EXECUTRY SERVICES SCOTLAND LIMITED
GLASGOW

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Company number SC277415
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address MACROBERTS, CAPELLA, 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jamie Paul Cosson on 25 August 2016. The most likely internet sites of EXECUTRY SERVICES SCOTLAND LIMITED are www.executryservicesscotland.co.uk, and www.executry-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Executry Services Scotland Limited is a Private Limited Company. The company registration number is SC277415. Executry Services Scotland Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Executry Services Scotland Limited is Macroberts Capella 60 York Street Glasgow G2 8jx. . COSSON, Jamie is a Secretary of the company. COSSON, Jamie Paul is a Director of the company. LIVESEY, David Christopher is a Director of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary ETTERSHANK, Scott has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BARNES, Andrew Howard has been resigned. Director CAMPBELL, Scott has been resigned. Director ETTERSHANK, Scott has been resigned. Director FALCONER, Henry has been resigned. Director GILL, Adrian Stuart has been resigned. Director MCMASTER, David John has been resigned. Director MOORE, Stephen Norman has been resigned. Director OLIVER, Martin James has been resigned. Director SIME, Elaine Jean has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSSON, Jamie
Appointed Date: 08 August 2012
Director
COSSON, Jamie Paul
Appointed Date: 14 December 2011
44 years old
Director
LIVESEY, David Christopher
Appointed Date: 17 May 2011
66 years old
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 17 May 2011
67 years old
Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
ETTERSHANK, Scott
Resigned: 17 May 2011
Appointed Date: 15 December 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
BARNES, Andrew Howard
Resigned: 08 August 2012
Appointed Date: 17 May 2011
65 years old
Director
CAMPBELL, Scott
Resigned: 01 September 2010
Appointed Date: 15 December 2004
55 years old
Director
ETTERSHANK, Scott
Resigned: 17 May 2011
Appointed Date: 15 December 2004
62 years old
Director
FALCONER, Henry
Resigned: 17 May 2011
Appointed Date: 15 December 2004
81 years old
Director
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 17 May 2011
58 years old
Director
MCMASTER, David John
Resigned: 18 December 2013
Appointed Date: 17 May 2011
67 years old
Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 17 May 2011
58 years old
Director
SIME, Elaine Jean
Resigned: 22 November 2010
Appointed Date: 15 December 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Just Wills Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTRY SERVICES SCOTLAND LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Director's details changed for Mr Jamie Paul Cosson on 25 August 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 101
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed;new director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
15 Dec 2004
Incorporation

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