SPECIALIST XPRESS PANEL MANAGEMENT LIMITED
CUMBERNAULD PACIFIC SHELF 1369 LIMITED


Company number SC299730
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 5 MOLLINS COURT, WESTFIELD INDUSTRIAL ESTATE, CUMBERNAULD, LANARKSHIRE, G68 8HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of William James Knight as a director on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST XPRESS PANEL MANAGEMENT LIMITED are www.specialistxpresspanelmanagement.co.uk, and www.specialist-xpress-panel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Specialist Xpress Panel Management Limited is a Private Limited Company. The company registration number is SC299730. Specialist Xpress Panel Management Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Specialist Xpress Panel Management Limited is 5 Mollins Court Westfield Industrial Estate Cumbernauld Lanarkshire G68 8hp. . PATRICK, Alan is a Secretary of the company. GILLIES, Ian Crockart is a Director of the company. JONES, Keith David is a Director of the company. LEIGHTON, Iain Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRAY, Louise Elizabeth has been resigned. Director BRAY, Peter Anthony has been resigned. Director CHRISTIE, John Blair has been resigned. Director KNIGHT, William James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATRICK, Alan
Appointed Date: 23 June 2006
Director
GILLIES, Ian Crockart
Appointed Date: 23 June 2006
73 years old
Director
JONES, Keith David
Appointed Date: 23 June 2006
68 years old
Director
LEIGHTON, Iain Douglas
Appointed Date: 01 October 2011
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 June 2006
Appointed Date: 28 March 2006
Director
BRAY, Louise Elizabeth
Resigned: 24 July 2009
Appointed Date: 01 February 2008
62 years old
Director
BRAY, Peter Anthony
Resigned: 24 July 2009
Appointed Date: 23 June 2006
67 years old
Director
CHRISTIE, John Blair
Resigned: 30 September 2011
Appointed Date: 23 June 2006
75 years old
Director
KNIGHT, William James
Resigned: 26 January 2017
Appointed Date: 23 June 2006
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 June 2006
Appointed Date: 28 March 2006

SPECIALIST XPRESS PANEL MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Feb 2017
Termination of appointment of William James Knight as a director on 26 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
14 Jul 2006
New director appointed
14 Jul 2006
New director appointed
14 Jul 2006
New director appointed
14 Jul 2006
New secretary appointed
28 Mar 2006
Incorporation

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