TYRE GRANULATION LTD - GLASGOW
Overview
TYRE GRANULATION LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
TYRE GRANULATION LTD was incorporated 23 years ago on 11/06/2001 and has the registered number: SC220086. The accounts status is DORMANT.
TYRE GRANULATION LTD was incorporated 23 years ago on 11/06/2001 and has the registered number: SC220086. The accounts status is DORMANT.
TYRE GRANULATION LTD - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
VENLAW
GLASGOW
G2 4AA
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 DEREK PORTER | Jun 1953 | British | Director | 2006-12-07 | CURRENT |
MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2006-12-07 | CURRENT |
MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Secretary | 2006-12-07 | CURRENT |
SECRETAR SECURITIES LIMITED | Corporate Secretary | 2001-10-18 UNTIL 2005-03-09 | RESIGNED | ||
MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2001-10-23 UNTIL 2005-03-09 | RESIGNED |
HAMISH WILLIAM BETHUNE | Nov 1949 | British | Director | 2001-10-18 UNTIL 2003-01-31 | RESIGNED |
ALASTAIR COOPER | Feb 1967 | British | Director | 2005-07-18 UNTIL 2006-09-21 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 2003-02-14 UNTIL 2005-03-09 | RESIGNED |
MR NICHOLAS JOHN HISCOX | Apr 1968 | British | Director | 2001-12-11 UNTIL 2002-11-20 | RESIGNED |
MR ANDREW PETER HINTON | Aug 1952 | British | Director | 2005-03-09 UNTIL 2006-09-21 | RESIGNED |
NICHOLAS ANDREW WYATT | Oct 1962 | British | Director | 2005-03-09 UNTIL 2006-09-21 | RESIGNED |
ALASTAIR COOPER | Feb 1967 | British | Secretary | 2005-07-18 UNTIL 2006-09-21 | RESIGNED |
MICHAEL CORY JORDAN | Oct 1962 | Secretary | 2005-03-09 UNTIL 2005-07-18 | RESIGNED | |
QUILL SERVE LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-10-18 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credential Trading Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |