CONTACT ADVANTAGE (RUSSIA) LTD
GLASGOW IMMEDIATE SOLUTIONS LTD. REACHFACT LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3AD

Company number SC140801
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address PAVILLION 2, 363 HELEN STREET, GLASGOW, G51 3AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Robert James Lewis as a director on 24 August 2016; Termination of appointment of Derek Mcgowan as a director on 24 August 2016. The most likely internet sites of CONTACT ADVANTAGE (RUSSIA) LTD are www.contactadvantagerussia.co.uk, and www.contact-advantage-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Contact Advantage Russia Ltd is a Private Limited Company. The company registration number is SC140801. Contact Advantage Russia Ltd has been working since 20 October 1992. The present status of the company is Active. The registered address of Contact Advantage Russia Ltd is Pavillion 2 363 Helen Street Glasgow G51 3ad. . MOSS, Michael Craig is a Secretary of the company. AGAN, Dan Steven is a Director of the company. BARRAS, Norman Tommy is a Director of the company. BROCKMAN, Robert Theron is a Director of the company. BURNETT, Robert David is a Director of the company. HIERS, William Ardis is a Director of the company. JONES, Terry Wallace is a Director of the company. LEWIS, Robert James is a Director of the company. NALLEY, Robert Maxey is a Director of the company. Secretary BESWITHERICK, David Peter has been resigned. Secretary MCHARG, Cornelius Deacon has been resigned. Secretary MCHARG, Lorna has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary PERRISS, Robyn has been resigned. Secretary SHEARER, Allison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROMLEY, James has been resigned. Director BRYCE, Paul has been resigned. Director COOPER, Carlan Max has been resigned. Director LEWIS, Rob James has been resigned. Director MCGOWAN, Derek has been resigned. Director MCHARG, Neil has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MOSS, Michael Craig has been resigned. Director STOREY, Graham Neil has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOSS, Michael Craig
Appointed Date: 05 September 2015
Director
AGAN, Dan Steven
Appointed Date: 04 September 2015
72 years old
Director
BARRAS, Norman Tommy
Appointed Date: 04 September 2015
67 years old
Director
BROCKMAN, Robert Theron
Appointed Date: 04 September 2015
84 years old
Director
BURNETT, Robert David
Appointed Date: 04 September 2015
60 years old
Director
HIERS, William Ardis
Appointed Date: 04 September 2015
59 years old
Director
JONES, Terry Wallace
Appointed Date: 04 September 2015
72 years old
Director
LEWIS, Robert James
Appointed Date: 24 August 2016
56 years old
Director
NALLEY, Robert Maxey
Appointed Date: 04 September 2015
82 years old

Resigned Directors

Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 29 September 2006
Secretary
MCHARG, Cornelius Deacon
Resigned: 04 September 2015
Appointed Date: 07 December 2007
Secretary
MCHARG, Lorna
Resigned: 01 July 1994
Appointed Date: 11 November 1992
Secretary
MILLER, Andrew Arthur
Resigned: 07 December 2007
Appointed Date: 01 January 2007
Secretary
PERRISS, Robyn
Resigned: 29 September 2006
Appointed Date: 06 April 2006
Secretary
SHEARER, Allison
Resigned: 06 April 2006
Appointed Date: 01 July 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 1992
Appointed Date: 20 October 1992
Director
BROMLEY, James
Resigned: 07 December 2007
Appointed Date: 06 April 2006
51 years old
Director
BRYCE, Paul
Resigned: 01 April 2007
Appointed Date: 29 October 2004
54 years old
Director
COOPER, Carlan Max
Resigned: 18 July 2016
Appointed Date: 04 September 2015
74 years old
Director
LEWIS, Rob James
Resigned: 04 September 2015
Appointed Date: 31 March 2015
56 years old
Director
MCGOWAN, Derek
Resigned: 24 August 2016
Appointed Date: 29 October 2004
60 years old
Director
MCHARG, Neil
Resigned: 04 September 2015
Appointed Date: 11 November 1992
57 years old
Director
MILLER, Andrew Arthur
Resigned: 07 December 2007
Appointed Date: 06 April 2006
59 years old
Director
MOSS, Michael Craig
Resigned: 04 September 2015
Appointed Date: 04 September 2015
57 years old
Director
STOREY, Graham Neil
Resigned: 07 December 2007
Appointed Date: 02 April 2007
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 November 1992
Appointed Date: 20 October 1992

CONTACT ADVANTAGE (RUSSIA) LTD Events

14 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Robert James Lewis as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Derek Mcgowan as a director on 24 August 2016
26 Jul 2016
Termination of appointment of Carlan Max Cooper as a director on 18 July 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 101
...
... and 95 more events
08 Jul 1993
Accounting reference date notified as 31/10
30 Nov 1992
Registered office changed on 30/11/92 from: 24 great king street edinburgh EH3 6QN
30 Nov 1992
Director resigned;new director appointed
30 Nov 1992
Secretary resigned;new secretary appointed
20 Oct 1992
Incorporation

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