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Cuthbert Service & Jackson Limited (No: SC049653)

Address: 7TH FLOOR, SPECTRUM BUILDING, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT, SCOTLAND

Status: Active

Incorporated: 22-Dec-1971

Accounts Next Due: 30-Dec-2020

Next Confirmation Statement Due: 20-Jun-2020

Industry Class: 65120 - Non-life insurance

Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964   From: Sep-2019  )

Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973   From: Jul-2019  )

Current Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2018  )

Resigned Director: ALISTAIR DAVID WISHART ALLAN ( DOB: Dec-1944   From: May-2001   To: Mar-2007  )

Resigned Director: NEIL GRAHAM BEVERIDGE (   From: Jun-1989   To: Dec-1993  )

Resigned Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966   From: Dec-2002   To: Mar-2007  )

Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928   From: Jun-1989   To: May-1996  )

Resigned Director: SIMON WILLIAM PATRICK DUNNING (   From: Jun-1989   To: Dec-1999  )

Resigned Director: MARTIN HAYWARD GARRETT-COX (   From: Jun-1989   To: Oct-2001  )

Resigned Director: DEREK FINLAYSON GIBSON (   From: May-2001   To: Mar-2007  )

Resigned Director: DIANA JANE HARRIS ( DOB: Nov-1959   From: Aug-1996   To: Dec-2002  )

Resigned Director: JEFFREY NIVEN HERDMAN ( DOB: Jan-1953   From: Mar-2007   To: Mar-2012  )

Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951   From: Mar-2007   To: Apr-2014  )

Resigned Director: NORMAN WILLIAM JOHNSTON (   From: Jun-1989   To: Oct-1990  )

Resigned Director: PAUL JOSEPH KERRY (   From: Jun-1989   To: Mar-2007  )

Resigned Director: WILLIAM LINDSAY MCGOWAN ( DOB: Jun-1968   From: Jul-2019   To: Sep-2019  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Apr-2014   To: Jan-2015  )

Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964   From: Jan-2015   To: Jul-2019  )

Resigned Director: NICHOLAS PETER HENLEY PRICE (   From: Jun-1989   To: Jun-1995  )

Resigned Director: STEWART RUSSELL SHAW (   From: May-2001   To: Mar-2007  )

Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967   From: Mar-2007   To: Aug-2011  )

Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963   From: Mar-2007   To: Apr-2014  )

Resigned Secretary: PETER JOHN DEAN (   From: Dec-1999   To: May-2001  )

Resigned Secretary: DAVID ANDREW MORRISON (   From: Feb-1998   To: Nov-1999  )

Resigned Secretary: STEWART RUSSELL SHAW (   From: May-2001   To: Mar-2007  )

Resigned Secretary: JARLATH DELPHENE WADE (   From: Apr-2014   To: Aug-2018  )

Resigned Secretary: ROBERT MCLEAN WATT (   From: Jun-1989   To: Feb-1998  )

Persons of Significant Control:

Oval Limited, 9 South Parade, Wakefield, WF1 1LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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