DUCTMATE (EUROPE) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1DY

Company number SC078814
Status In Administration
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address G1 5 GEORGE SQUARE, GLASGOW, G2 1DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement of administrator's proposal; Administrator's progress report; Statement of administrator's deemed proposal. The most likely internet sites of DUCTMATE (EUROPE) LIMITED are www.ductmateeurope.co.uk, and www.ductmate-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ductmate Europe Limited is a Private Limited Company. The company registration number is SC078814. Ductmate Europe Limited has been working since 24 May 1982. The present status of the company is In Administration. The registered address of Ductmate Europe Limited is G1 5 George Square Glasgow G2 1dy. . BISSET, Bruce is a Director of the company. BURGOYNE, Christopher is a Director of the company. MATHIESON, James Gordon is a Director of the company. THOMSON, Teresa Carol is a Director of the company. Secretary GEORGE, Fergus William has been resigned. Secretary MATHIESON, James Gordon has been resigned. Secretary MILNE, Fiona Jane has been resigned. Director COOMBES, Robert Christopher has been resigned. Director DICKSON, Harry has been resigned. Director GEORGE, Fergus William has been resigned. Director HALL, Gary has been resigned. Director HUTCHISON, Craig has been resigned. Director MANN, Richard John has been resigned. Director MCCABE, James has been resigned. Director MCGLONE, Frank Wilson has been resigned. Director NEWMAN, Francis Hugh Cecil, Sir has been resigned. Director NEWMAN, John Francis has been resigned. Director ROBERTSON, Cameron Bruce has been resigned. Director STRACHAN, James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BISSET, Bruce
Appointed Date: 14 August 2008
67 years old
Director
BURGOYNE, Christopher
Appointed Date: 01 February 2016
57 years old
Director
MATHIESON, James Gordon
Appointed Date: 14 August 2008
57 years old
Director
THOMSON, Teresa Carol
Appointed Date: 06 January 2014
55 years old

Resigned Directors

Secretary
GEORGE, Fergus William
Resigned: 03 September 2001
Secretary
MATHIESON, James Gordon
Resigned: 17 July 2009
Appointed Date: 03 September 2001
Secretary
MILNE, Fiona Jane
Resigned: 15 November 2013
Appointed Date: 17 July 2009
Director
COOMBES, Robert Christopher
Resigned: 26 June 2015
Appointed Date: 13 May 2014
62 years old
Director
DICKSON, Harry
Resigned: 05 April 1997
84 years old
Director
GEORGE, Fergus William
Resigned: 14 August 2008
77 years old
Director
HALL, Gary
Resigned: 29 November 2013
Appointed Date: 03 September 2001
60 years old
Director
HUTCHISON, Craig
Resigned: 14 August 2008
Appointed Date: 28 August 1991
72 years old
Director
MANN, Richard John
Resigned: 27 May 2016
Appointed Date: 14 August 2008
67 years old
Director
MCCABE, James
Resigned: 26 August 1993
94 years old
Director
MCGLONE, Frank Wilson
Resigned: 30 April 2001
86 years old
Director
NEWMAN, Francis Hugh Cecil, Sir
Resigned: 05 April 1997
Appointed Date: 28 August 1991
62 years old
Director
NEWMAN, John Francis
Resigned: 05 April 1997
95 years old
Director
ROBERTSON, Cameron Bruce
Resigned: 31 March 2014
Appointed Date: 14 August 2008
61 years old
Director
STRACHAN, James
Resigned: 30 April 2001
86 years old

DUCTMATE (EUROPE) LIMITED Events

16 Mar 2017
Statement of administrator's proposal
08 Mar 2017
Administrator's progress report
01 Feb 2017
Statement of administrator's deemed proposal
17 Jan 2017
Statement of administrator's deemed proposal
04 Nov 2016
Statement of affairs with form 2.13B(Scot)
...
... and 118 more events
22 Oct 1987
Director resigned
14 May 1987
Director resigned
03 Sep 1986
Full accounts made up to 28 February 1986
03 Sep 1986
Return made up to 02/09/86; full list of members
24 May 1982
Incorporation

DUCTMATE (EUROPE) LIMITED Charges

17 February 2016
Charge code SC07 8814 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 September 2012
Floating charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
5 April 1997
Floating charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
11 September 1984
Bond & floating charge
Delivered: 19 September 1984
Status: Satisfied on 10 September 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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