Company information:
Refracpac Limited (No: SC060894)
Address: 80 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB
Status: Active
Incorporated: 10-Nov-1976
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN STUART BEDFORD ( DOB: Aug-1957 From: Oct-2011 )
Current Director: STUART JOHN MOORE ( DOB: Jun-1964 From: Oct-2011 )
Current Director: STUART JOHN MOORE ( DOB: Jun-1964 From: Oct-2011 )
Current Director: STUART JOHN MOORE ( DOB: Jun-1964 From: Oct-2011 )
Resigned Director: NICOL MUIR BILSLAND ( DOB: Jan-1951 From: Jun-1990 To: Dec-1990 )
Resigned Director: MICHAEL JOHN ESSERY ( From: Dec-1988 To: Aug-1991 )
Resigned Director: JAMES KINNEAR ( From: Dec-1988 To: Jun-1996 )
Resigned Director: PHILIP ANTHONY KIRK ( DOB: Feb-1957 From: Jan-1995 To: Oct-2005 )
Resigned Director: RONALD MARTIN ( DOB: Aug-1951 From: Dec-1990 To: Sep-1992 )
Resigned Director: IAIN DOUGLAS MCKERRACHER ( DOB: Sep-1950 From: Oct-1996 To: Oct-2005 )
Resigned Director: RODERICK M NICOLL ( From: Dec-1988 To: Dec-1989 )
Resigned Director: IVAN GEORGE NORRIS ( DOB: Apr-1945 From: Dec-1990 To: Sep-1992 )
Resigned Director: ROBERT ANDREW ROSS SMITH ( DOB: Apr-1970 From: Apr-2010 To: Oct-2011 )
Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952 From: Oct-2005 To: Mar-2010 )
Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Oct-2005 To: May-2007 )
Resigned Director: WILLIAM WILSON ( From: Dec-1988 To: Oct-1996 )
Resigned Director: WOLSELEY DIRECTORS LIMITED ( From: May-2007 To: Oct-2011 )
Resigned Secretary: NICOL MUIR BILSLAND ( DOB: Jan-1951 From: Jun-1990 To: Jun-1993 )
Resigned Secretary: TOM BROPHY ( From: Aug-2011 To: Oct-2011 )
Resigned Secretary: ALISON DREW ( DOB: Mar-1971 From: Oct-2005 To: Aug-2011 )
Resigned Secretary: PHILIP ANTHONY KIRK ( DOB: Feb-1957 From: Jun-1993 To: Oct-2005 )
Resigned Secretary: WILLIAM WILSON ( From: Dec-1988 To: Aug-1991 )
Persons of Significant Control:
Encon Group Limited, Brunswick House 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)