Company information:
Sco13284 Limited (No: SC013284)
Address: C/O WRIGHT JOHNSTON & MACKENZIE, 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Status: Active
Incorporated: 18-Aug-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK TOMLINSON ( DOB: Oct-1962 From: Jul-2013 )
Current Secretary: MARK CHARLES TOMLINSON ( DOB: Oct-1962 From: Dec-2007 )
Resigned Director: LEON RONALD ATKINS ( DOB: Sep-1970 From: Jan-2003 To: Dec-2005 )
Resigned Director: JEROME AURELIEN BAUDOUIN ( DOB: Dec-1975 From: Dec-2005 To: Aug-2007 )
Resigned Director: PHILIPPE BERTHER ( DOB: Feb-1968 From: Aug-2007 To: Jun-2012 )
Resigned Director: JOHN ALEXANDER CAMPBELL ( DOB: Jul-1939 From: Oct-1989 To: Dec-2000 )
Resigned Director: IAN CANDLISH ( DOB: May-1945 From: Jan-1995 To: Dec-2000 )
Resigned Director: ARNAUD FRANCOIS JACQUES MARIE CHATIN ( DOB: Oct-1955 From: Mar-2011 To: Jun-2012 )
Resigned Director: ROLAND YVES MARCEL COMBES ( DOB: Jan-1947 From: Dec-2000 To: Nov-2003 )
Resigned Director: BERNARD MARIE JACQUES GERARDIN ( DOB: Oct-1953 From: Dec-2005 To: Mar-2011 )
Resigned Director: BRUCE NELSON GRAY ( DOB: Apr-1970 From: Sep-2003 To: Dec-2007 )
Resigned Director: NICHOLAS GREGG ( DOB: Jul-1963 From: Dec-2005 To: Mar-2006 )
Resigned Director: JOHN EDWARD HOLLAND ( DOB: Nov-1936 From: Oct-1989 To: Feb-1999 )
Resigned Director: PETER MARIO HOLPIN ( DOB: Dec-1961 From: Dec-2000 To: Oct-2001 )
Resigned Director: IAN ROBERTSON HOPE ( From: Oct-1989 To: Oct-1996 )
Resigned Director: RACHEL MCMULLEN ( DOB: Aug-1974 From: Dec-2007 To: Feb-2019 )
Resigned Director: RICHARD COURTNEY PIGGOTT ( DOB: Mar-1946 From: Oct-2001 To: Jan-2003 )
Resigned Director: IAN STUART ( DOB: Mar-1953 From: May-2006 To: Jul-2013 )
Resigned Secretary: LEON RONALD ATKINS ( DOB: Sep-1970 From: Dec-2002 To: Dec-2007 )
Resigned Secretary: PATRICK MCCARTNEY ( From: Oct-1989 To: Dec-2002 )
Persons of Significant Control:
Ats Euromaster Ltd (Atse), 20 Upper Portland Street, Birmingham, B6 5TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)