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 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
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 |