CRYPTIC GLASGOW LTD
GLASGOW THEATRE CRYPTIC

Hellopages » Glasgow City » Glasgow City » G2 3JD

Company number SC150281
Status Active
Incorporation Date 18 April 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CCA, 350 SAUCHIEHALL STREET, GLASGOW, G2 3JD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Paul Michael Chapman as a director on 3 October 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of CRYPTIC GLASGOW LTD are www.crypticglasgow.co.uk, and www.cryptic-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.9 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cryptic Glasgow Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC150281. Cryptic Glasgow Ltd has been working since 18 April 1994. The present status of the company is Active. The registered address of Cryptic Glasgow Ltd is Cca 350 Sauchiehall Street Glasgow G2 3jd. . BOYD, Cathie Donna is a Director of the company. CHAMBERLAIN, April Wendy is a Director of the company. DOWNES, Bob is a Director of the company. ECCLES, Alan William is a Director of the company. SPIER, Steven, Professor is a Director of the company. WILSON, Gina Mary is a Director of the company. Secretary DUNN, Yvonne Louise has been resigned. Secretary ECCLES, Alan William has been resigned. Secretary FINDLAY, Claire has been resigned. Secretary MCDAID, Patricia has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROBERTSON, Susan has been resigned. Secretary SCOTT, Jenny has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director BAIRD, James Walter Forrester has been resigned. Director BOLLEN, Hilde Maria has been resigned. Director CHAPMAN, Paul Michael, Dr has been resigned. Director DRYSDALE, Simon has been resigned. Director DUNN, Yvonne Louise has been resigned. Director ELLIOTT, Michael John has been resigned. Director GIBB, James Jon Paul has been resigned. Director GRAHAM, John Lawson has been resigned. Director GRAHAM, John Lawson has been resigned. Director JOUAN, Sebastien Roland has been resigned. Director KERR, Ian Albert has been resigned. Director LOVE, Robert Malcolm has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, Hugh Robert Nichol has been resigned. Director ORR, Pauline Anne has been resigned. Director POLLEN, Roger Alan has been resigned. Director RICHARDSON, Charles Ferrier has been resigned. Director ROBERTSON, Susan has been resigned. Director SCOTT, Jenny has been resigned. Director STEELE, Martin Gerard has been resigned. Director TRAINER, Peter has been resigned. Director WARNOCK, Henry has been resigned. Director WILSON, Jim Sandilands has been resigned. Director WISHART, Ruth, Dr has been resigned. The company operates in "Performing arts".


Current Directors

Director
BOYD, Cathie Donna
Appointed Date: 18 April 1994
54 years old
Director
CHAMBERLAIN, April Wendy
Appointed Date: 18 August 2010
66 years old
Director
DOWNES, Bob
Appointed Date: 25 April 2016
74 years old
Director
ECCLES, Alan William
Appointed Date: 01 July 2013
45 years old
Director
SPIER, Steven, Professor
Appointed Date: 21 November 2011
66 years old
Director
WILSON, Gina Mary
Appointed Date: 12 February 2013
45 years old

Resigned Directors

Secretary
DUNN, Yvonne Louise
Resigned: 14 November 2011
Appointed Date: 30 September 2004
Secretary
ECCLES, Alan William
Resigned: 01 July 2013
Appointed Date: 01 July 2013
Secretary
FINDLAY, Claire
Resigned: 20 December 2002
Appointed Date: 18 November 1997
Secretary
MCDAID, Patricia
Resigned: 18 November 1997
Appointed Date: 18 April 1994
Nominee Secretary
REID, Brian
Resigned: 18 April 1994
Appointed Date: 18 April 1994
Secretary
ROBERTSON, Susan
Resigned: 03 August 2015
Appointed Date: 21 November 2011
Secretary
SCOTT, Jenny
Resigned: 18 November 1997
Appointed Date: 01 October 1995
Secretary
WJM SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 20 December 2002
Director
BAIRD, James Walter Forrester
Resigned: 04 December 2006
Appointed Date: 29 June 2004
61 years old
Director
BOLLEN, Hilde Maria
Resigned: 21 March 2002
Appointed Date: 18 November 1997
66 years old
Director
CHAPMAN, Paul Michael, Dr
Resigned: 03 October 2016
Appointed Date: 30 August 2011
51 years old
Director
DRYSDALE, Simon
Resigned: 08 June 2006
Appointed Date: 22 March 2005
59 years old
Director
DUNN, Yvonne Louise
Resigned: 14 November 2011
Appointed Date: 21 March 2002
53 years old
Director
ELLIOTT, Michael John
Resigned: 27 October 2014
Appointed Date: 25 March 2014
72 years old
Director
GIBB, James Jon Paul
Resigned: 29 February 2012
Appointed Date: 18 August 2010
50 years old
Director
GRAHAM, John Lawson
Resigned: 29 July 2008
Appointed Date: 01 December 2007
88 years old
Director
GRAHAM, John Lawson
Resigned: 01 December 2003
Appointed Date: 18 November 1997
88 years old
Director
JOUAN, Sebastien Roland
Resigned: 04 November 2009
Appointed Date: 01 August 2007
52 years old
Director
KERR, Ian Albert
Resigned: 23 November 2010
Appointed Date: 22 March 2005
73 years old
Director
LOVE, Robert Malcolm
Resigned: 13 November 2007
Appointed Date: 17 September 2001
89 years old
Nominee Director
MABBOTT, Stephen
Resigned: 18 April 1994
Appointed Date: 18 April 1994
75 years old
Director
MACDONALD, Hugh Robert Nichol
Resigned: 13 September 2012
Appointed Date: 27 February 2007
77 years old
Director
ORR, Pauline Anne
Resigned: 06 July 2001
Appointed Date: 28 April 1999
66 years old
Director
POLLEN, Roger Alan
Resigned: 10 April 2003
Appointed Date: 18 November 1997
63 years old
Director
RICHARDSON, Charles Ferrier
Resigned: 31 August 2000
Appointed Date: 18 November 1997
68 years old
Director
ROBERTSON, Susan
Resigned: 03 August 2015
Appointed Date: 19 May 2009
49 years old
Director
SCOTT, Jenny
Resigned: 18 November 1997
Appointed Date: 01 July 1995
57 years old
Director
STEELE, Martin Gerard
Resigned: 29 November 2012
Appointed Date: 30 July 2012
48 years old
Director
TRAINER, Peter
Resigned: 18 April 1994
Appointed Date: 18 April 1994
73 years old
Director
WARNOCK, Henry
Resigned: 13 November 2007
Appointed Date: 26 September 2000
68 years old
Director
WILSON, Jim Sandilands
Resigned: 30 September 2004
Appointed Date: 30 September 2001
78 years old
Director
WISHART, Ruth, Dr
Resigned: 13 November 2007
Appointed Date: 29 January 2004
80 years old

CRYPTIC GLASGOW LTD Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Oct 2016
Termination of appointment of Paul Michael Chapman as a director on 3 October 2016
30 Sep 2016
Accounts for a small company made up to 31 January 2016
26 Apr 2016
Appointment of Mr Bob Downes as a director on 25 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 no member list
...
... and 125 more events
06 Aug 1994
New director appointed
06 Aug 1994
Accounting reference date notified as 30/04
04 May 1994
Director resigned
04 May 1994
Secretary resigned
18 Apr 1994
Incorporation

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