THE CAMPSIES CENTRE CUMBERNAULD LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

THE CAMPSIES CENTRE CUMBERNAULD LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Dissolved - no longer trading.
THE CAMPSIES CENTRE CUMBERNAULD LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: SC159848. The accounts status is SMALL.

THE CAMPSIES CENTRE CUMBERNAULD LIMITED - MOTHERWELL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

CIVIC CENTRE (HEAD OF LEGAL & DEMOCRATIC)
MOTHERWELL
ML1 1AB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHIE HENRY AITKEN Secretary 2019-11-28 CURRENT
MR CALUM DAVID RICHARD CURRIE Aug 1964 British Director 2017-05-30 CURRENT
MR THOMAS JAMIESON HYSLOP FISHER Jun 1956 British Director 2017-05-30 CURRENT
COUNCILLOR ALLAN GEORGE GRAHAM May 1953 British Director 2012-05-17 CURRENT
CATHERINE JOHNSTON Sep 1945 Scottish Director 2017-05-30 CURRENT
ALAN MASTERTON Dec 1985 Scottish Director 2012-05-17 CURRENT
MS CLAIRE BARCLAY Jul 1966 Scottish Director 2017-05-30 CURRENT
JOHN SCOTLAND MORELAND May 1931 British Director 1996-02-06 UNTIL 1996-06-28 RESIGNED
WALTER BOTTOMLEY KILGOUR Mar 1953 Secretary 1996-06-28 UNTIL 2007-04-17 RESIGNED
MARK GRIFFIN Oct 1985 British Director 2008-02-07 UNTIL 2011-05-16 RESIGNED
ROSEMARY MCKENNA May 1941 British Director 1996-02-06 UNTIL 1997-06-20 RESIGNED
HENRY DAMIAN MCGUIGAN Oct 1943 British Director 1996-06-27 UNTIL 1999-08-16 RESIGNED
DAVID WILLIAM MITCHELL Jan 1933 British Director 1995-12-27 UNTIL 1996-06-28 RESIGNED
BARRY MCCULLOCH Dec 1953 British Director 1999-08-16 UNTIL 2012-05-17 RESIGNED
COUNCILLOR SUZANNE MARIE MACLEOD Jan 1965 British Director 1998-12-14 UNTIL 1999-05-24 RESIGNED
IAN ROBERT YOUNG Mar 1945 British Director 1996-02-06 UNTIL 1996-06-28 RESIGNED
GERARD JOHN GARDINER Secretary 2015-06-11 UNTIL 2019-07-19 RESIGNED
RONALD WILLIAM MCPHERSON ROBERTSON Secretary 1995-12-27 UNTIL 1996-06-28 RESIGNED
MARGARET JUNE MURRAY Jan 1957 British Secretary 2007-04-17 UNTIL 2015-06-11 RESIGNED
MR PATRICK GORDON LOCKETT May 1946 British Director 1996-02-06 UNTIL 1996-06-28 RESIGNED
COUNCILLOR JEAN REID JONES Nov 1955 Scottish Director 2011-07-12 UNTIL 2017-05-30 RESIGNED
ELIZABETH IRVINE Jul 1948 British Director 2012-05-17 UNTIL 2017-05-30 RESIGNED
WILLIAM HOMER Jan 1970 British Director 2003-06-09 UNTIL 2009-01-19 RESIGNED
GERARD MCELROY Aug 1947 British Director 2003-06-09 UNTIL 2012-05-17 RESIGNED
COUNCILLOR DANIEL CARRIGAN Apr 1948 British Director 2007-05-17 UNTIL 2011-01-17 RESIGNED
MD SECRETARIES (EDINBURGH) LIMITED Corporate Secretary 1995-08-17 UNTIL 1995-12-27 RESIGNED
COUNCILLOR GEORGE CAIRNS DEVINE Jun 1966 British Director 2010-03-31 UNTIL 2012-05-17 RESIGNED
JOHN ALAN DAWSON Aug 1944 British Director 1996-02-06 UNTIL 1996-06-28 RESIGNED
MR HARRY CURRAN Mar 1955 Scottish Director 1996-06-27 UNTIL 1999-08-16 RESIGNED
JAMES COYLE Aug 1944 British Director 1996-06-27 UNTIL 2007-05-17 RESIGNED
CRAIG COMBE Dec 1935 British Director 1996-06-27 UNTIL 1998-04-08 RESIGNED
MR CHARLES RENNIE CEFFERTY Apr 1962 British Director 2010-03-31 UNTIL 2012-05-17 RESIGNED
COUNCILLOR STEPHEN GRANT May 1961 British Director 2012-05-17 UNTIL 2017-05-30 RESIGNED
COUNCILLOR GORDON MURRAY Jul 1927 British Director 1999-08-16 UNTIL 2003-04-11 RESIGNED
THOMAS MYLES BARRIE May 1932 British Director 1995-12-27 UNTIL 2007-05-17 RESIGNED
MR JAMES BROOKS Mar 1943 British Director 1999-08-16 UNTIL 2008-02-07 RESIGNED
COUNCILLOR STEPHEN GRANT May 1961 British Director 1998-12-14 UNTIL 2003-06-09 RESIGNED
MR DOUGLAS SMITH GILCHRIST Feb 1929 British Director 1998-01-29 UNTIL 1998-09-20 RESIGNED
STEPHANIE GRIFFIN Jun 1987 British Director 2012-05-17 UNTIL 2017-05-30 RESIGNED
MD SECRETARIES (EDINBURGH) LIMITED Corporate Director 1995-08-17 UNTIL 1995-12-27 RESIGNED
ROBERT RONALD CAMERON TAYLOR Dec 1947 British Director 1996-02-06 UNTIL 1996-06-28 RESIGNED
ALAN O'BRIEN Dec 1960 British Director 2007-05-17 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Lanarkshire Council 2016-04-06 Motherwell   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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