CHRISTIAN SALVESEN CENTRAL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC034748
Status Liquidation
Incorporation Date 5 January 1960
Company Type Private Limited Company
Address BDO LLP, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on 30 November 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17 ; Termination of appointment of David James Thomas as a director on 4 November 2016. The most likely internet sites of CHRISTIAN SALVESEN CENTRAL LIMITED are www.christiansalvesencentral.co.uk, and www.christian-salvesen-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christian Salvesen Central Limited is a Private Limited Company. The company registration number is SC034748. Christian Salvesen Central Limited has been working since 05 January 1960. The present status of the company is Liquidation. The registered address of Christian Salvesen Central Limited is Bdo Llp 70 York Street Glasgow G2 8jx. . LANE, Lyndsay Navid is a Secretary of the company. EVANS, Simon Gavin is a Director of the company. NAVID LANE, Lyndsay Gillian is a Director of the company. Secretary GOW, Michael Harper has been resigned. Secretary HORNE, Geoffrey Wemyss has been resigned. Secretary LAVELLE, James William has been resigned. Secretary LYNCH, David Paul has been resigned. Secretary PEPPIATT, Edward Hugh Davidson has been resigned. Secretary ROSE, Ian Andrew has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BATAILLARD, Patrick has been resigned. Director BOOTH, Rachel Sarah has been resigned. Director CARTER, George Robert has been resigned. Director DE LA ROCHEBROCHARD, Gaultier has been resigned. Director FIDLER, Brian Harvey has been resigned. Director FORD, Sydney John, Dr has been resigned. Director GOW, Michael Harper has been resigned. Director LAUGERY, Stephane Jacques Andre Philippe has been resigned. Director LYNCH, David Paul has been resigned. Director MCCRAW, James Fraser has been resigned. Director PEPPIATT, Edward Hugh Davidson has been resigned. Director ROSE, Ian Andrew has been resigned. Director SEALEY, Barry Edward has been resigned. Director STEWART, John Arnott has been resigned. Director THOMAS, David James has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LANE, Lyndsay Navid
Appointed Date: 01 August 2011
Director
EVANS, Simon Gavin
Appointed Date: 04 November 2016
54 years old
Director
NAVID LANE, Lyndsay Gillian
Appointed Date: 10 April 2013
48 years old

Resigned Directors

Secretary
GOW, Michael Harper
Resigned: 17 August 1989
Secretary
HORNE, Geoffrey Wemyss
Resigned: 20 November 1997
Appointed Date: 17 August 1989
Secretary
LAVELLE, James William
Resigned: 15 July 2002
Appointed Date: 20 November 1997
Secretary
LYNCH, David Paul
Resigned: 01 August 2011
Appointed Date: 01 July 2009
Secretary
PEPPIATT, Edward Hugh Davidson
Resigned: 29 February 2008
Appointed Date: 15 July 2002
Secretary
ROSE, Ian Andrew
Resigned: 30 June 2009
Appointed Date: 01 March 2008
Director
ASPDEN, Peter Graham
Resigned: 24 July 2003
Appointed Date: 21 September 2001
74 years old
Director
BATAILLARD, Patrick
Resigned: 27 November 2015
Appointed Date: 14 October 2015
61 years old
Director
BOOTH, Rachel Sarah
Resigned: 21 September 2001
Appointed Date: 26 September 1997
59 years old
Director
CARTER, George Robert
Resigned: 31 December 1989
94 years old
Director
DE LA ROCHEBROCHARD, Gaultier
Resigned: 29 September 2015
Appointed Date: 01 May 2011
56 years old
Director
FIDLER, Brian Harvey
Resigned: 01 March 1995
87 years old
Director
FORD, Sydney John, Dr
Resigned: 28 February 1993
89 years old
Director
GOW, Michael Harper
Resigned: 17 August 1989
96 years old
Director
LAUGERY, Stephane Jacques Andre Philippe
Resigned: 30 April 2011
Appointed Date: 25 June 2009
55 years old
Director
LYNCH, David Paul
Resigned: 10 April 2013
Appointed Date: 26 September 1997
61 years old
Director
MCCRAW, James Fraser
Resigned: 26 September 1997
Appointed Date: 23 February 1995
66 years old
Director
PEPPIATT, Edward Hugh Davidson
Resigned: 29 February 2008
Appointed Date: 29 July 2003
58 years old
Director
ROSE, Ian Andrew
Resigned: 30 June 2009
Appointed Date: 01 March 2008
57 years old
Director
SEALEY, Barry Edward
Resigned: 09 October 1989
89 years old
Director
STEWART, John Arnott
Resigned: 26 September 1997
Appointed Date: 28 February 1990
79 years old
Director
THOMAS, David James
Resigned: 04 November 2016
Appointed Date: 30 November 2015
63 years old
Director
WADDELL, John Maclaren Ogilvie
Resigned: 31 October 1997
Appointed Date: 17 August 1989
69 years old

CHRISTIAN SALVESEN CENTRAL LIMITED Events

30 Nov 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on 30 November 2016
30 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-17
13 Nov 2016
Termination of appointment of David James Thomas as a director on 4 November 2016
13 Nov 2016
Appointment of Mr Simon Gavin Evans as a director on 4 November 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 138 more events
17 Jul 1987
Return made up to 03/07/87; full list of members
25 Sep 1986
Director resigned;new director appointed
08 Aug 1986
Return made up to 04/07/86; full list of members
16 Jul 1986
Full accounts made up to 31 March 1986
05 Jan 1960
Incorporation

CHRISTIAN SALVESEN CENTRAL LIMITED Charges

13 March 1975
Guarantee
Delivered: 18 March 1975
Status: Satisfied on 15 June 1999
Persons entitled: White Fish Authority
Description: Undertaking and all property and assets present and future…
8 April 1974
Guarantee by christian salvesen (managers)
Delivered: 19 April 1974
Status: Satisfied on 15 June 1999
Persons entitled: White Fish Authority
Description: Undertaking and all property and assets present and future…

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