International Transact Systems Management Limited
Dormant Company · Lanarkshire
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPatersons Quarries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105652894Show 3 ceased records
JR
Mr James RichardsonIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 105946511WP
Mr William PatersonIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 105946521TA
Mr Thomas Duncan AndersonIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 105947368People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AB
Allan BowieResigned secretary
Resigned 2008-11-25 · 1 yr · Chartered Accountant
AB
Allan BowieResigned director
Resigned 2008-04-01 · 2 yrs · Chartered Accountant
GG
Gavin GallResigned director
Resigned 1999-01-04 · 1 yr · Company Director
RC
Richard CarsonResigned director
Resigned 1998-12-24 · 4 yrs · Company Director
WP
William PatersonResigned director
Resigned 1998-12-24 · 23 yrs · Company Director
JR
Resigned 1998-12-24 · 9 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1998-08-07
CorpJordans Scotland LimitedResigned director
Resigned 1998-08-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active