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 - GLASGOW

This company is listed in the following categories:
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

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