About

Registered Number: SC025020
Date of Incorporation: 04/02/1947 (71 years and 9 months ago)
Company Status: Active
Registered Address: Inchinnan Business Park, Renfrew, PA4 9RG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Frederick James N/A 02 April 1991 1
ALPHONSUS, Anton Bernard 10 November 2015 10 March 2017 1
AYRE, Mark 31 August 2017 04 October 2017 1
BENNY, Paul Andrew 27 February 2015 30 October 2015 1
COOPER, Jonathan George 15 November 1994 24 March 1995 1
CUNNINGHAM, Douglas Harry Charles 01 September 1999 30 September 2007 1
FELDMAN, Jesse 29 July 2011 27 February 2015 1
GILCHRIST, John Robert 04 August 2003 17 June 2005 1
LERNER, Barry 27 February 2015 04 October 2017 1
MANSON, Derek Charles N/A 03 April 2009 1
MARKIN, Adam 29 July 2011 27 February 2015 1
MCGREGOR, George 20 June 2005 28 June 2013 1
MCGUIRE, Peter 29 July 2011 27 July 2012 1
MILNE, James George N/A 31 August 1999 1
PEREZ-DEISBOECK, Lizette Marie 29 July 2011 27 February 2015 1
RATTRAY, Alastair Fisher 01 October 1993 24 March 1995 1
RATTRAY, Carolyn Aline Fleming 01 October 1993 24 March 1995 1
RATTRAY, Colin Andrew Fleming N/A 15 August 1993 1
RATTRAY, Frances N/A 24 March 1995 1
RENNIE, Martin Paul 01 July 2006 29 June 2012 1
ROBINSON, Mark Stephen 15 September 2008 19 February 2010 1
SCHIESER, Peter 27 February 2015 04 October 2017 1
SHERIFF, James Anderson N/A 30 September 2005 1
WALLACE, Robert Calderwood 15 February 1994 24 March 1995 1
WHITTAKER, Thomas Geoffrey 11 July 1995 01 May 2000 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Ian Richard 30 April 2018 - 1
HUNTER, David Stuart 25 July 1996 27 February 2015 1
JUBB, David Anthony 04 October 2017 30 April 2018 1
SCHIESER, Peter 27 February 2015 04 October 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 18 July 2018
AA - Annual Accounts 03 July 2018
TM01 - Termination of appointment of director 01 June 2018
AP01 - Appointment of director 22 May 2018
AP03 - Appointment of secretary 16 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
CS01 - N/A 17 April 2018
AA01 - Change of accounting reference date 29 November 2017
AP01 - Appointment of director 06 October 2017
AP01 - Appointment of director 06 October 2017
AP03 - Appointment of secretary 06 October 2017
AP01 - Appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM02 - Termination of appointment of secretary 05 October 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 13 September 2017
AA - Annual Accounts 06 September 2017
CH01 - Change of particulars for director 25 July 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH03 - Change of particulars for secretary 21 July 2017
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 10 April 2017
AA - Annual Accounts 26 October 2016
DISS40 - Notice of striking-off action discontinued 10 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AR01 - Annual Return 21 April 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AA01 - Change of accounting reference date 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 30 April 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AP03 - Appointment of secretary 04 March 2015
RP04 - N/A 20 February 2015
AA - Annual Accounts 23 September 2014
AUD - Auditor's letter of resignation 01 July 2014
AR01 - Annual Return 03 April 2014
466(Scot) - N/A 15 November 2013
466(Scot) - N/A 15 November 2013
466(Scot) - N/A 15 November 2013
MR01 - N/A 14 November 2013
MR01 - N/A 07 November 2013
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
CH03 - Change of particulars for secretary 17 May 2013
MG01s - Particulars of a charge created by a company registered in Scotland 15 March 2013
MG01s - Particulars of a charge created by a company registered in Scotland 15 March 2013
RESOLUTIONS - N/A 04 January 2013
MEM/ARTS - N/A 04 January 2013
466(Scot) - N/A 06 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 02 November 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 29 October 2012
TM01 - Termination of appointment of director 20 August 2012
TM01 - Termination of appointment of director 20 August 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 17 April 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 29 November 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 09 September 2011
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 29 April 2010
TM01 - Termination of appointment of director 24 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
RESOLUTIONS - N/A 29 January 2009
RESOLUTIONS - N/A 29 January 2009
410(Scot) - N/A 23 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 25 April 2008
410(Scot) - N/A 28 March 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 04 May 2007
288a - Notice of appointment of directors or secretaries 06 July 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 04 May 2004
288a - Notice of appointment of directors or secretaries 14 October 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 17 April 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 26 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 07 June 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 12 April 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 15 April 1999
288c - Notice of change of directors or secretaries or in their particulars 05 May 1998
363s - Annual Return 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 24 April 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 31 May 1997
288 - N/A 03 September 1996
288 - N/A 27 August 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 18 April 1996
288 - N/A 04 September 1995
288 - N/A 17 July 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 16 May 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
RESOLUTIONS - N/A 31 March 1995
RESOLUTIONS - N/A 30 March 1995
MEM/ARTS - N/A 28 March 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1995
288 - N/A 01 February 1995
288 - N/A 29 January 1995
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
MEM/ARTS - N/A 19 January 1995
123 - Notice of increase in nominal capital 19 January 1995
288 - N/A 19 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 04 May 1994
RESOLUTIONS - N/A 18 March 1994
169 - Return by a company purchasing its own shares 18 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 March 1994
288 - N/A 16 March 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
288 - N/A 01 September 1993
169 - Return by a company purchasing its own shares 02 July 1993
RESOLUTIONS - N/A 22 June 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 June 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 19 April 1993
169 - Return by a company purchasing its own shares 28 September 1992
RESOLUTIONS - N/A 22 September 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 September 1992
363s - Annual Return 15 May 1992
AA - Annual Accounts 15 May 1992
288 - N/A 06 January 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 24 April 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
410(Scot) - N/A 31 May 1990
363 - Annual Return 29 December 1989
AA - Annual Accounts 14 December 1989
MISC - Miscellaneous document 01 April 1989
MISC - Miscellaneous document 01 April 1989
RESOLUTIONS - N/A 29 March 1989
RESOLUTIONS - N/A 29 March 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 08 December 1988
363 - Annual Return 29 September 1987
AA - Annual Accounts 29 September 1987
AA - Annual Accounts 12 December 1986
363 - Annual Return 27 November 1986
MG01s - Particulars of a charge created by a company registered in Scotland 04 December 1980
CERTNM - Change of name certificate 14 January 1971
MISC - Miscellaneous document 04 February 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2013 Fully Satisfied

N/A

A registered charge 30 October 2013 Fully Satisfied

N/A

Standard security 11 March 2013 Fully Satisfied

N/A

Floating charge 22 February 2013 Fully Satisfied

N/A

Standard security 26 October 2012 Fully Satisfied

N/A

Floating charge 16 October 2012 Fully Satisfied

N/A

Floating charge 22 January 2009 Fully Satisfied

N/A

Floating charge 19 March 2008 Fully Satisfied

N/A

Standard security 11 May 1990 Fully Satisfied

N/A

Floating charge 26 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.