OpenCompanies

G&L Beijer Limited

Company number
SC038231
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Dec 1962
Dissolved
1 Sep 2026
Nature of business
Non-trading company

Registered office

Unit D Dava Street
Moor Park Industrial Estate
Govan
G51 2BQ

Previous names

  • Depenova Limited (until 12 Jan 1999)
  • R.B. Wilson Dental Laboratory Ltd (The) (until 13 Mar 1991)

Officers

NameRoleAppointedResigned
BILLSON, John David Director 20 Aug 2008
GARDNER, Mark Thomas Director 20 Aug 2008 11 Jan 2012
GARDNER, Mark Thomas Secretary 20 Aug 2008 11 Jan 2012
KOLLERT, Peter Secretary 1 Oct 2000 20 Aug 2008
KOLLERT, Peter Director 1 Oct 2000 20 Aug 2008
MAGNUSSON, Joen, Ceo Director 1 Jan 1998 20 Aug 2008
BERTLAND, Per Secretary 1 Jan 1998 1 Oct 2000
BERTLAND, Per Director 7 Mar 1994 1 Oct 2000
BORG, Tommy Lars Director 19 May 1997 1 Jan 1998
BORG, Tommy Lars Secretary 19 May 1997 1 Jan 1998
SANESSON, Lars Goran Anders Director 30 Sep 1995 1 Jan 1998
JONSSON, Agust Director 7 Mar 1994 1 Jan 1998
LECA, Thomas Director 27 Jul 1989 1 Jan 1998
VALENTINE, James Director 27 Jul 1989 1 Jan 1998
WILLUMSEN, Ole Henrik Secretary 31 Oct 1995 30 Apr 1997
WILLUMSEN, Ole Henrik Director 16 Nov 1994 30 Apr 1997
JOHNSTON, James Cockburn Secretary 30 Jun 1989 31 Oct 1995
JOHNSTON, James Cockburn Director - 31 Oct 1995
HENRIKSSON, Harry Nils Ingemar Director 27 Jul 1989 30 Sep 1995
FELLANDER, Claes Gunnar Director 30 Jun 1989 8 Feb 1995
MOLLEFORS, Gosta Sixten Roland Director 30 Jun 1989 7 Mar 1994
MCNAIR, Alistair Director 27 Jul 1989 18 Feb 1993
WILSON, Robert Burns Secretary - 30 Jun 1989
WILSON, Robert Burns Director - 30 Jun 1989

Control

NameNature of controlNotifiedCeased
Beijer Ref Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £464,922 - 0
31 Dec 2023 £464,922 - 0
31 Dec 2022 £464,922 - 0
31 Dec 2021 £464,922 - 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £464,922 £0 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £464,922 £20,061 -
31 Dec 2010 £466,346 £8,116 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -

Connections

Directors’ other companies

Data