SC139954 LIMITED

dissolved Company number SC139954

Private Limited by Shares · Incorporated on 26th Aug 1992 · Closed on 4th Apr 2023

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SIC codes: 2611, 2612, 2613
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SC139954 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 26th Aug 1992 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of flat glass, Shaping & process of flat glass, Manufacture of hollow glass .

5 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alfred Iannetta	Director	6th Nov 2001	This company	British	—
Graeme Mackie	Secretary	1st Aug 2002	This company	British	—
Graeme Mackie	Director	1st Aug 2002	This company	British	—
David Maxwell	Director	6th Nov 2001	This company	British	—
David Ward	Director	13th Jul 2001	This company	British	—

Other companies at this address

View all 164

Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Aug 1992
Company type: Private Limited by Shares
SIC codes: 2611, 2612, 2613
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2002
Accounting reference date: 31st Dec

Timeline

26th Aug 1992 Company incorporated
26th Aug 1992 QUILL FORM LIMITED appointed as Corporate nominee director
26th Aug 1992 QUILL SERVE LIMITED appointed as Corporate nominee secretary
1st Aug 1993 QUILL FORM LIMITED resigned as Corporate nominee director
1st Aug 1993 QUILL SERVE LIMITED resigned as Corporate nominee secretary
1st Aug 1993 Hugo Brunner appointed as Director
1st Aug 1993 Colin Terris appointed as Director
1st Aug 1993 William White appointed as Director
1st Aug 1993 Alexander Mair appointed as Director
1st Aug 1993 Richard Brooke appointed as Director
1st Aug 1993 David Maxwell appointed as Director
1st Aug 1993 Richard Brooke appointed as Secretary
1st Oct 1993 Kenneth Allan appointed as Director
1st Oct 1993 Richard Brooke resigned as Secretary
1st Oct 1993 Alexander Mair appointed as Secretary
6th Oct 1993 Alexander Mair resigned as Secretary
6th Oct 1993 Richard Brooke appointed as Secretary
1st Feb 1994 John Burns appointed as Director
31st Dec 1995 Richard Brooke resigned as Secretary
31st Dec 1995 Garry Cameron appointed as Secretary
14th Jun 1996 Neil Money appointed as Director
13th Sep 1996 Neil Money resigned as Director
28th Oct 1996 Hugo Brunner resigned as Director
28th Oct 1996 John Burns resigned as Director
28th Oct 1996 Colin Terris resigned as Director
28th Oct 1996 William White resigned as Director
28th Oct 1996 William Hindley appointed as Director
21st Apr 1997 Leigh Baildham appointed as Director
26th May 1997 Robert Arrowsmith appointed as Director
20th Feb 1998 William Hindley resigned as Director
20th Feb 1998 Mark Mellor appointed as Director
20th Feb 1998 Michael Bozman appointed as Director
31st Aug 1998 Leigh Baildham resigned as Director
31st Dec 1998 Kenneth Allan resigned as Director
31st Dec 1998 Alexander Mair resigned as Director
31st Dec 1998 Mark Mellor resigned as Director
26th Mar 1999 Robert Arrowsmith resigned as Director
26th Mar 1999 Michael Bozman resigned as Director
26th Mar 1999 Wayne Evans appointed as Director
2nd May 2000 Wayne Evans resigned as Director
2nd May 2000 Geoffrey Martin appointed as Director
2nd May 2000 Wayne Nutbeen appointed as Director
28th Jun 2000 Garry Cameron appointed as Director
28th Jun 2000 Ian Mutch appointed as Director
13th Jul 2001 David Ward appointed as Director
13th Jul 2001 Richard Brooke resigned as Director
13th Jul 2001 Garry Cameron resigned as Director
13th Jul 2001 Geoffrey Martin resigned as Director
13th Jul 2001 David Maxwell resigned as Director
13th Jul 2001 Ian Mutch resigned as Director
13th Jul 2001 Wayne Nutbeen resigned as Director
13th Jul 2001 John Morris appointed as Director
13th Jul 2001 Garry Cameron resigned as Secretary
13th Jul 2001 David Ward appointed as Secretary
6th Nov 2001 Alfred Iannetta appointed as Director
6th Nov 2001 David Maxwell appointed as Director
6th Nov 2001 Garry Cameron appointed as Director
6th Nov 2001 David Ward resigned as Secretary
6th Nov 2001 Garry Cameron appointed as Secretary
10th May 2002 Garry Cameron resigned as Director
10th May 2002 Garry Cameron resigned as Secretary
10th May 2002 David Ward appointed as Secretary
1st Aug 2002 Graeme Mackie appointed as Director
1st Aug 2002 Graeme Mackie appointed as Secretary
1st Aug 2002 David Ward resigned as Secretary
9th Oct 2008 John Morris resigned as Director

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