TEARSHEET LIMITED - GLASGOW


Overview

TEARSHEET LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
TEARSHEET LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: SC181228. The accounts status is TOTAL EXEMPTION SMALL.

TEARSHEET LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

120 BOTHWELL STREET
GLASGOW
G2 7JL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG DONNELLY Mar 1970 British Director 2016-11-29 CURRENT
NEIL PATERSON LOGAN Mar 1977 British Director 2016-11-29 CURRENT
STUART JAMES KERR Sep 1975 British Director 2016-11-29 CURRENT
BURNESS PAULL LLP Corporate Secretary 2014-05-12 CURRENT
GORDON MURRAY Apr 1958 British Director 1998-01-20 UNTIL 2016-02-24 RESIGNED
MRS JANE MARGARET JOHNSTON Dec 1960 British Director 2014-11-01 UNTIL 2016-11-29 RESIGNED
BERNARD BOOKER Apr 1949 British Director 1998-01-20 UNTIL 2016-11-29 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1997-12-03 UNTIL 1998-01-20 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1997-12-03 UNTIL 1998-01-20 RESIGNED
SHEENA MARY NICOL Jul 1970 Secretary 1998-01-20 UNTIL 2000-09-01 RESIGNED
ANDREW ROBERTS Jun 1968 British Director 2001-05-01 UNTIL 2016-11-29 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2000-09-01 UNTIL 2009-04-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2014-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incremental Group Limited 2016-11-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bernard Booker 2016-04-06 - 2016-11-29 4/1949 Inverurie   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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