Director Name | Mr Craig Cummings Moffat |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 December 2009 (same day as company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 202 Towers Road Moffat Mills Airdrie Lanarkshire ML6 8LZ Scotland |
Director Name | Mrs Clare Kathleen Moffat |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 December 2009 (same day as company formation) |
Appointment Duration | 14 years, 4 months |
Assigned Occupation | Chairman |
Country of Residence | Scotland |
Correspondence Address | 202 Towers Road Moffat Mills Airdrie Lanarkshire ML6 8LZ Scotland |
Director Name | Mr Andrew McIndoe |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2015 (5 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN Scotland |
Director Name | Mr Scott McInnes |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2018 (8 years, 3 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN Scotland |
Director Name | Mr Alan Hay |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2009 (same day as company formation) |
Appointment Duration | 4 years (Resigned 17 December 2013) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6b Drumgelloch Street Airdrie North Lanarkshire ML6 7EW Scotland |
Director Name | Mr James Stuart McMeekin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 December 2009) |
Assigned Occupation | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Miss Margaret Rose Byrne |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2017 (7 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 28 February 2020) |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Unit 19 52 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland |
Director Name | Cosec Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 December 2009) |
Corporation | This director is a corporation |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 December 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 08 December 2009) |
Corporation | This director is a corporation |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |