DRAIN TECHNOLOGY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5EA
Company number SC090054
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address 123 ST VINCENT STREET, GLASGOW, G2 5EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017; Termination of appointment of William James Bowie as a director on 9 February 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of DRAIN TECHNOLOGY LIMITED are www.draintechnology.co.uk, and www.drain-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drain Technology Limited is a Private Limited Company. The company registration number is SC090054. Drain Technology Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of Drain Technology Limited is 123 St Vincent Street Glasgow G2 5ea. . BLAIR, James Edward is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DOWN, Russell is a Director of the company. MORGAN, Thomas Christopher is a Director of the company. Secretary GRAY, Michael John has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary MCGRATH, Michael Andrew has been resigned. Secretary MEADOWS, John has been resigned. Secretary O'BRIEN, Neil Christopher has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary STONES, Michael John has been resigned. Secretary WHITESIDE, Alexander James has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BOWIE, William James has been resigned. Director BROWN, John Ernest has been resigned. Director CORCORAN, Steven James has been resigned. Director ENGLAND, Roger has been resigned. Director FRASER, Richard has been resigned. Director GREENHALGH, Donald has been resigned. Director GREENOUGH, Michael Robert has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LANSOM, Stewart Paul has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director READ, Justin Richard has been resigned. Director ROGERSON, Mark has been resigned. Director RYAN, Daniel Joseph has been resigned. Director RYAN, John Timothy Anthony has been resigned. Director RYAN, Mary Ellen has been resigned. Director RYAN, Michael Bernard has been resigned. Director SIMCOCK, Barry has been resigned. Director VERITIERO, Claudio has been resigned. Director WHITESIDE, Alexander James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAIR, James Edward
Appointed Date: 01 April 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 June 2006
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 09 February 2017
59 years old

Resigned Directors

Secretary
GRAY, Michael John
Resigned: 24 September 2003
Appointed Date: 24 January 2003
Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009
Secretary
MCGRATH, Michael Andrew
Resigned: 19 January 2007
Appointed Date: 01 April 2006
Secretary
MEADOWS, John
Resigned: 24 January 2003
Appointed Date: 26 September 1994
Secretary
O'BRIEN, Neil Christopher
Resigned: 31 March 2006
Appointed Date: 24 September 2003
Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 02 January 2007
Secretary
STONES, Michael John
Resigned: 26 September 1994
Secretary
WHITESIDE, Alexander James
Resigned: 17 October 1990
Director
ATKIN, Tracey Maria
Resigned: 29 January 2016
Appointed Date: 15 October 2014
56 years old
Director
BENNETT, Antony
Resigned: 19 June 2015
Appointed Date: 15 October 2014
58 years old
Director
BOWIE, William James
Resigned: 09 February 2017
Appointed Date: 29 January 2016
59 years old
Director
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 02 March 2001
81 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 01 April 2005
65 years old
Director
ENGLAND, Roger
Resigned: 12 September 1989
85 years old
Director
FRASER, Richard
Resigned: 26 June 1995
75 years old
Director
GREENHALGH, Donald
Resigned: 09 April 1999
Appointed Date: 25 July 1994
93 years old
Director
GREENOUGH, Michael Robert
Resigned: 17 October 2001
Appointed Date: 25 July 1994
78 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
LANSOM, Stewart Paul
Resigned: 08 May 1989
78 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 08 September 2008
59 years old
Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 02 March 2001
63 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 01 April 2008
64 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
62 years old
Director
RYAN, Daniel Joseph
Resigned: 25 July 1994
109 years old
Director
RYAN, John Timothy Anthony
Resigned: 25 July 1994
Appointed Date: 08 May 1989
82 years old
Director
RYAN, Mary Ellen
Resigned: 15 March 1989
Director
RYAN, Michael Bernard
Resigned: 25 July 1994
Appointed Date: 20 March 1989
84 years old
Director
SIMCOCK, Barry
Resigned: 26 June 1995
76 years old
Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 08 September 2008
52 years old
Director
WHITESIDE, Alexander James
Resigned: 12 September 1989
76 years old

Persons With Significant Control

Speedy Hire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAIN TECHNOLOGY LIMITED Events

10 Feb 2017
Appointment of Mr Thomas Christopher Morgan as a director on 9 February 2017
10 Feb 2017
Termination of appointment of William James Bowie as a director on 9 February 2017
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Appointment of William James Bowie as a director on 29 January 2016
...
... and 126 more events
02 Nov 1987
Full accounts made up to 31 March 1987
02 Oct 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Return made up to 12/09/86; full list of members
16 Nov 1984
Company name changed\certificate issued on 16/11/84
15 Oct 1984
Incorporation

DRAIN TECHNOLOGY LIMITED Charges

27 January 1992
Floating charge
Delivered: 14 February 1992
Status: Satisfied on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
24 January 1990
Floating charge
Delivered: 12 February 1990
Status: Satisfied on 5 July 2003
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
24 October 1986
Floating charge
Delivered: 13 November 1986
Status: Satisfied on 26 May 1988
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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