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Companies/SC199647

Late Night Shopping Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ideal World Films LtdCorporate
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 3914122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-08-25 · 4 yrs · Director
+196 others
Show 23 historical appointments
DO
Derek O GaraResigned director
Resigned 2022-08-25 · 1 yr · Director
CB
Carmel BurkeResigned director
Resigned 2017-01-23 · 3 yrs · Director
PL
Peter LangenbergResigned director
Resigned 2016-11-01 · 5 yrs · Director
MD
Marc D HalluinResigned director
Resigned 2013-10-15 · Director
SG
Sarah GregsonResigned director
Resigned 2013-09-13 · 7 yrs · Director
TB
Tim BreadinResigned director
Resigned 2013-03-20 · 1 yr · Director
DF
David FrankResigned director
Resigned 2013-03-20 · Director
JF
Julian FreestonResigned secretary
Resigned 2010-07-30 · 2 yrs
JF
Julian FreestonResigned director
Resigned 2010-07-30 · 6 yrs · Director
MR
Mark RogersResigned director
Resigned 2010-07-30 · 3 yrs · Lawyer
JF
Joely FetherResigned director
Resigned 2010-07-30 · 2 yrs · Director
JS
Jonathan SlowResigned secretary
Resigned 2009-05-01 · 1 yr
HB
Hamish BarbourResigned director
Resigned 2009-02-04 · 13 yrs · Creative Director
JS
Jonathan SlowResigned director
Resigned 2008-11-03 · 1 yr · Director
SO
Susan OrielResigned director
Resigned 2005-12-02 · 3 yrs · Director
JP
Janice PriceResigned director
Resigned 2005-12-02 · 2 yrs · Finanace Director
DS
David SmithResigned secretary
Resigned 2005-06-23 · 3 yrs · Solicitor
AC
Alan ClementsResigned director
Resigned 2004-05-19 · 1 yr · Director
AL
Angus LamontResigned director
Resigned 2000-05-01 · 3 yrs · Company Director
JM
Jillian MorrisResigned secretary
Resigned 1999-09-22 · 5 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active