CIBOODLE (LAND AND ESTATES) LIMITED - RENFREW


Company Profile Company Filings

Overview

CIBOODLE (LAND AND ESTATES) LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Dissolved - no longer trading.
CIBOODLE (LAND AND ESTATES) LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: SC234399. The accounts status is SMALL.

CIBOODLE (LAND AND ESTATES) LIMITED - RENFREW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

INDIA OF INCHINNAN GREENOCK ROAD
RENFREW
PA4 9LH
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
DOUGLAS EDWARD ROBINSON Apr 1956 American Director 2015-11-04 CURRENT
MR DAVID PETER OUTRAM Nov 1962 British Director 2015-11-04 CURRENT
MR PETER DEMIAN FANTE Nov 1967 American Director 2015-11-04 CURRENT
MR DAVID RICHARD BLAIR LYONS Apr 1951 British Director 2004-04-19 UNTIL 2006-04-11 RESIGNED
KENNETH BAIN Jul 1973 British Secretary 2003-08-25 UNTIL 2008-03-31 RESIGNED
IAIN MACKENZIE GRAHAM Mar 1947 Scottish Secretary 2002-07-22 UNTIL 2003-08-25 RESIGNED
JOHN ARTHUR MURRAY British Secretary 2012-07-28 UNTIL 2015-04-06 RESIGNED
MR PHILIP NEIL NORGATE Sep 1973 British Secretary 2008-03-31 UNTIL 2012-07-28 RESIGNED
IAIN MACKENZIE GRAHAM Mar 1947 Scottish Director 2002-07-22 UNTIL 2008-03-31 RESIGNED
MR PHILIP NEIL NORGATE Sep 1973 British Director 2008-03-31 UNTIL 2012-07-28 RESIGNED
MR JOHN ARTHUR MURRAY Dec 1960 American Director 2012-07-28 UNTIL 2015-04-06 RESIGNED
MR JACQUES FRANCOIS MOTTARD Apr 1952 French Director 2008-03-31 UNTIL 2012-07-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2002-07-22 RESIGNED
MRS SHEENA MARGARET GRAHAM Nov 1947 British Director 2002-07-22 UNTIL 2008-03-31 RESIGNED
HEATH JOHN DAVIES Mar 1966 British Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
MS FRANCOISE MARIE FILLOT Jan 1960 French Director 2008-03-31 UNTIL 2012-07-28 RESIGNED
MR WILLIAM HOWARD FEICHTMANN Mar 1947 American Director 2012-07-28 UNTIL 2013-07-31 RESIGNED
KENNETH BAIN Jul 1973 British Director 2012-07-28 UNTIL 2015-11-04 RESIGNED
MR JEFF JACKSON WYLIE Jul 1964 British Director 2012-07-28 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verint Ws Holdings Limited 2017-08-29 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ciboodle Limited 2016-04-06 - 2017-08-29 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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