Girdlestone Pumps Limited GLASGOW


Girdlestone Pumps started in year 2007 as Private Limited Company with registration number SC324718. The Girdlestone Pumps company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Glasgow at 149 Newlands Road. Postal code: G44 4EX. Since Friday 22nd June 2007 Girdlestone Pumps Limited is no longer carrying the name Dunwilco (1464).

The company has 4 directors, namely Clare-Frances B., Ian P. and Christopher M. and others. Of them, Clare-Frances B., Ian P., Christopher M., Timothy O. have been with the company the longest, being appointed on 30 March 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas B. who worked with the the company until 6 September 2013.

Girdlestone Pumps Limited Address / Contact

Office Address 149 Newlands Road
Office Address2 Cathcart
Town Glasgow
Post code G44 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC324718
Date of Incorporation Thu, 31st May 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Clare-Frances B.

Position: Director

Appointed: 30 March 2020

Ian P.

Position: Director

Appointed: 30 March 2020

Christopher M.

Position: Director

Appointed: 30 March 2020

Timothy O.

Position: Director

Appointed: 30 March 2020

Peter R.

Position: Director

Appointed: 31 July 2019

Resigned: 30 March 2020

Jaime E.

Position: Director

Appointed: 17 December 2018

Resigned: 30 March 2020

Paul C.

Position: Director

Appointed: 26 September 2015

Resigned: 30 March 2020

Stephen T.

Position: Director

Appointed: 03 April 2015

Resigned: 31 July 2019

Jeremy S.

Position: Director

Appointed: 31 May 2012

Resigned: 17 December 2018

Balkar S.

Position: Director

Appointed: 22 December 2011

Resigned: 26 September 2015

Patrick O.

Position: Director

Appointed: 22 December 2011

Resigned: 31 May 2012

Kevin L.

Position: Director

Appointed: 22 December 2011

Resigned: 03 April 2015

Mark S.

Position: Director

Appointed: 22 December 2011

Resigned: 30 March 2020

Allan D.

Position: Director

Appointed: 15 June 2009

Resigned: 16 November 2012

Dennis G.

Position: Director

Appointed: 28 June 2007

Resigned: 04 July 2008

Thomas B.

Position: Director

Appointed: 28 June 2007

Resigned: 06 September 2013

Thomas B.

Position: Secretary

Appointed: 28 June 2007

Resigned: 06 September 2013

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 28 June 2007

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 31 May 2007

Resigned: 28 June 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Clyde Union Limited from Glasgow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clyde Union Limited

149 Newlands Road, Cathcart, Glasgow, G44 4EX, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc317760
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1464) June 22, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (5 pages)

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