CONTACT ADVANTAGE HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CONTACT ADVANTAGE HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CONTACT ADVANTAGE HOLDINGS LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: SC334460. The accounts status is SMALL.
CONTACT ADVANTAGE HOLDINGS LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: SC334460. The accounts status is SMALL.
CONTACT ADVANTAGE HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PAVILLION 2
GLASGOW
G51 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CRAIG MOSS | Secretary | 2015-09-05 | CURRENT | ||
| MR ROBERT THERON BROCKMAN | May 1941 | American | Director | 2015-09-04 | CURRENT |
| MR ROBERT DAVID BURNETT | May 1965 | American | Director | 2015-09-04 | CURRENT |
| MR ROBERT MAXEY NALLEY | Oct 1943 | American | Director | 2015-09-04 | CURRENT |
| MR NORMAN TOMMY BARRAS | Jul 1958 | American | Director | 2015-09-04 | CURRENT |
| MR WILLIAM ARDIS HIERS | Aug 1966 | American | Director | 2015-09-04 UNTIL 2019-01-09 | RESIGNED |
| NEIL MCHARG | Mar 1968 | British | Secretary | 2008-11-26 UNTIL 2015-09-04 | RESIGNED |
| MR TERRY WALLACE JONES | Nov 1953 | American | Director | 2015-09-04 UNTIL 2019-03-29 | RESIGNED |
| MR MICHAEL CRAIG MOSS | Apr 1968 | American | Director | 2015-09-04 UNTIL 2015-09-05 | RESIGNED |
| NEIL MCHARG | Mar 1968 | British | Director | 2007-11-27 UNTIL 2015-09-04 | RESIGNED |
| DEREK MCGOWAN | Mar 1965 | British | Director | 2007-11-27 UNTIL 2016-08-24 | RESIGNED |
| MR ROBERT JAMES LEWIS | Mar 1969 | British | Director | 2013-03-28 UNTIL 2015-09-04 | RESIGNED |
| MR ROBERT JAMES LEWIS | Mar 1969 | British | Director | 2016-08-24 UNTIL 2019-11-01 | RESIGNED |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-26 UNTIL 2007-11-27 | RESIGNED | ||
| MR DAN STEVEN AGAN | Sep 1953 | American | Director | 2015-09-04 UNTIL 2018-09-14 | RESIGNED |
| MR CARLAN MAX COOPER | Jul 1951 | United States | Director | 2015-09-04 UNTIL 2016-07-18 | RESIGNED |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-26 UNTIL 2008-11-26 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2007-11-26 UNTIL 2007-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Reynolds And Reynolds Company | 2016-04-06 - 2019-12-03 | Kettering Ohio | Ownership of shares 75 to 100 percent | |
| Ucs European Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |