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Pasolds Limited GLASGOW

Founded in 1899, Pasolds, classified under reg no. SC004139 is an active company. Currently registered at Cornerstone 107 G2 2BA, Glasgow the company has been in the business for 125 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2015.

The firm has one director. Richard R., appointed on 8 January 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pasolds Limited Address / Contact

Office Address Cornerstone 107
Office Address2 West Regent Street
Town Glasgow
Post code G2 2BA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC004139
Date of Incorporation Wed, 8th Feb 1899
Industry Non-trading company
End of financial Year 31st December
Company age 125 years old
Account next due date Sat, 30th Sep 2017 (2401 days after)
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Sat, 15th Jul 2017 (2017-07-15)
Last confirmation statement dated Fri, 1st Jul 2016

Company staff

Richard R.

Position: Director

Appointed: 08 January 2015

Coats Patons Limited

Position: Corporate Director

Appointed: 11 September 2006

I P Clarke & Company Limited

Position: Corporate Director

Appointed: 11 September 2006

Coats Patons Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Timothy S.

Position: Director

Appointed: 13 September 2010

Resigned: 08 January 2015

Carolyn G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 July 2006

Roger B.

Position: Director

Appointed: 05 July 2004

Resigned: 11 September 2006

Belinda R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 23 April 2004

Gillian M.

Position: Director

Appointed: 31 March 2003

Resigned: 11 September 2006

Gemma A.

Position: Director

Appointed: 31 August 2001

Resigned: 16 August 2006

Gemma A.

Position: Secretary

Appointed: 31 August 2001

Resigned: 16 August 2006

Stephen D.

Position: Director

Appointed: 18 June 2001

Resigned: 31 March 2003

David J.

Position: Secretary

Appointed: 16 June 2001

Resigned: 06 September 2001

Christopher H.

Position: Director

Appointed: 31 March 1999

Resigned: 30 July 2004

Julia S.

Position: Director

Appointed: 31 March 1999

Resigned: 18 June 2001

Julia S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 16 June 2001

Katherine W.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

Andrew S.

Position: Director

Appointed: 01 May 1998

Resigned: 31 March 1999

Stephen D.

Position: Director

Appointed: 01 July 1996

Resigned: 31 March 1999

Brenda B.

Position: Director

Appointed: 01 July 1996

Resigned: 01 May 1998

Katherine W.

Position: Director

Appointed: 11 July 1994

Resigned: 31 March 1999

Brenda B.

Position: Secretary

Appointed: 01 February 1992

Resigned: 01 May 1998

Peter D.

Position: Director

Appointed: 30 October 1991

Resigned: 30 March 2001

David Y.

Position: Director

Appointed: 28 March 1991

Resigned: 30 June 2006

Richard E.

Position: Director

Appointed: 19 December 1990

Resigned: 31 October 1991

James F.

Position: Director

Appointed: 13 August 1990

Resigned: 28 March 1991

George R.

Position: Secretary

Appointed: 13 August 1990

Resigned: 31 January 1992

Christopher R.

Position: Director

Appointed: 13 August 1990

Resigned: 30 September 1990

John D.

Position: Director

Appointed: 13 August 1990

Resigned: 30 June 1993

Joseph K.

Position: Director

Appointed: 13 August 1990

Resigned: 13 July 1991

Gordon H.

Position: Director

Appointed: 25 July 1990

Resigned: 11 July 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is I.p. Clarke & Company Limited from Uxbridge, England. This PSC is categorised 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.

I.P. Clarke & Company Limited

1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Uk (England) Companies House
Registration number 93416
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st December 2015
filed on: 13th, October 2016 		Free Download (6 pages)

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