Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX
Scotland
Director Name | Mr Stephen James Nicol |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2015(113 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr Russell Craig Borthwick |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 February 2016(114 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr Padraig Cahal McCloskey |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | External Relations Advisor |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Miss Suzanne Stephenson |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(114 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Finance & Corporate Services Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Secretary Name | Miss Suzanne Stephenson |
---|---|
Status | Current |
Appointed | 01 August 2016(114 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Dr Deborah Antoinette O'Neil |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(115 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Ceo & Scientific Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr Derren Kenneth McRae |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(115 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 45 Beaconsfield Place Aberdeen AB15 4AB Scotland |
Director Name | Dr Frances Rose Colette Backwell |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Executive Clan Cancer Support |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mrs Seona Shand |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(117 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Membership & Events Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr Ray Christopher John Riddoch |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2020(118 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr Robert Keiller |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2020(118 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Business Advisor |
Country of Residence | United Kingdom |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Andrew Patterson Armstrong |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(88 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 April 1993) |
Role | Manager Oil Indusrty |
Correspondence Address | 14 Forbesfield Road Aberdeen AB15 4PA Scotland |
Director Name | Donald Frank Bremner |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(88 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 October 1992) |
Role | Banker |
Correspondence Address | 1 Hillside Crescent Peterculter Aberdeen Aberdeenshire AB1 0TS Scotland |
Director Name | Alexander Bryan Broomfield |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(88 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 April 1994) |
Role | Managing Director |
Correspondence Address | Murtle Cottage 153 North Deeside Road Bieldside Aberdeen Aberdeenshire AB1 9EA Scotland |
Secretary Name | Derek George Marnoch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1990(88 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | Fairways The Drive Edzell Brechin Angus DD9 7XX Scotland |
Director Name | Raymond Brown |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 April 1994) |
Role | Company Director |
Correspondence Address | 5 Kingshill Road Aberdeen AB2 4JY Scotland |
Director Name | Ian Douglas Booth |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 April 1994) |
Role | Production Manager |
Correspondence Address | 44 The Glebe Kemnay Inverurie Aberdeenshire AB51 9NW Scotland |
Director Name | Mr Sidney Barrie |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland |
Director Name | Mr Keith Kellas Armstrong Allan |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 April 1994) |
Role | Technical Operations Director |
Country of Residence | Scotland |
Correspondence Address | 3 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland |
Secretary Name | Amanda Harvie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(97 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 31 August 2000) |
Role | Chief Executive |
Correspondence Address | Upper Quithel Farm Stonehaven Kincardineshire AB39 3UX Scotland |
Director Name | John Raymond Bell |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1999(98 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 September 2000) |
Role | Planning Director |
Correspondence Address | 11 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland |
Secretary Name | Mr Kenneth George Massie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 May 2006) |
Role | Finance Manager |
Country of Residence | Scotland |
Correspondence Address | 6 Barclay Road Inverurie Aberdeenshire AB51 3QP Scotland |
Director Name | Robert Barclay Braithwaite |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(101 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2006) |
Role | Chief Executive |
Correspondence Address | 86 Craigton Road Aberdeen Aberdeenshire AB1 7UJ Scotland |
Director Name | Nicholas John Baxter |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(101 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 May 2008) |
Role | Manager |
Correspondence Address | 38 Albury Road Aberdeen AB11 6TL Scotland |
Director Name | Robert Barclay Braithwaite |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(101 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2006) |
Role | Chief Executive |
Correspondence Address | 86 Craigton Road Aberdeen Aberdeenshire AB1 7UJ Scotland |
Secretary Name | Donna Elizabeth Millar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 January 2008) |
Role | Company Director |
Correspondence Address | 25 South Lodge Drive Stonehaven Aberdeenshire Kincardineshire AB39 2PN Scotland |
Secretary Name | Alexander Gordon Stuart Prentice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 August 2016) |
Role | Company Director |
Correspondence Address | 39 Eastside Drive Westhill Aberdeenshire AB32 6QN Scotland |
Director Name | Robert Douglas Aberdein |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2008(106 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 September 2009) |
Role | Solicitor |
Correspondence Address | Dunrobin 82 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland |
Director Name | Mr John Alexander Brebner |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 02 September 2020) |
Role | Bank Area Director |
Country of Residence | Scotland |
Correspondence Address | 56 Carden Place Aberdeen AB10 1UP Scotland |
Director Name | Mrs Carol Margaret Benzie |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2011(109 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 20 June 2017) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr James Gordon Bream |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 January 2013(111 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 April 2018) |
Role | Economist And General Manager |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mrs Fiona Armstrong Bayne |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 23 June 2016) |
Role | Head Of Communications |
Country of Residence | Scotland |
Correspondence Address | Shell U.K. Ltd 1 Altens Farm Road Nigg Aberdeen AB12 3FY Scotland |
Director Name | Mrs Chris Bain |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 April 2021) |
Role | External Relations Director |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Director Name | Mr Michael Robert John Brown |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 June 2021) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
Website | www.agcc.co.uk |
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Email address | [email protected] |
Telephone | 01224 343900 |
Telephone region | Aberdeen |
Registered Address | The Hub Exploration Drive Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
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Constituency | Gordon |
Ward | Bridge of Don |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £741,179 |
Cash | £343,060 |
Current Liabilities | £706,366 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (4 months, 1 week ago) |
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Next Return Due | 5 June 2024 (8 months, 1 week from now) |
13 May 2020 | Delivered on: 15 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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10 April 1997 | Delivered on: 18 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 213 george street,aberdeen. Outstanding |
3 March 2021 | Termination of appointment of Spencer Buchan as a director on 3 March 2021 (1 page) |
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3 September 2020 | Termination of appointment of John Alexander Brebner as a director on 2 September 2020 (1 page) |
3 September 2020 | Appointment of Mr Robert Keiller as a director on 2 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Jennifer Evelyn Young as a director on 2 September 2020 (1 page) |
3 September 2020 | Appointment of Mr Ray Christopher John Riddoch as a director on 2 September 2020 (2 pages) |
4 June 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
15 May 2020 | Registration of charge SC0007910002, created on 13 May 2020 (17 pages) |
24 July 2019 | Resolutions
|
8 July 2019 | Appointment of Mrs Seona Shand as a director on 1 July 2019 (2 pages) |
21 June 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
19 June 2019 | Termination of appointment of Elizabeth Ann Mcintyre as a director on 18 June 2019 (1 page) |
19 June 2019 | Appointment of Mr Spencer Buchan as a director on 18 June 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
1 August 2018 | Termination of appointment of William Paul Smyth as a director on 31 July 2018 (1 page) |
21 June 2018 | Appointment of Dr Frances Rose Colette Backwell as a director on 19 June 2018 (2 pages) |
20 June 2018 | Termination of appointment of Edel Bridget Harris as a director on 19 June 2018 (1 page) |
20 June 2018 | Termination of appointment of Judith Ann Palmer as a director on 19 June 2018 (1 page) |
20 June 2018 | Appointment of Mrs Elizabeth Ann Mcintyre as a director on 19 June 2018 (2 pages) |
20 June 2018 | Appointment of Mr Michael Robert John Brown as a director on 19 June 2018 (2 pages) |
20 June 2018 | Appointment of Mrs Amanda Jane Mcculloch as a director on 19 June 2018 (2 pages) |
20 June 2018 | Termination of appointment of John Fraser Gregor as a director on 19 June 2018 (1 page) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
20 April 2018 | Termination of appointment of James Gordon Bream as a director on 20 April 2018 (1 page) |
9 March 2018 | Termination of appointment of Carol Margaret Benzie as a director on 20 June 2017 (1 page) |
30 January 2018 | Termination of appointment of Robert Andrew James Garnish as a director on 30 January 2018 (1 page) |
18 July 2017 | Appointment of Dr Deborah Antoinette O'neil as a director on 20 June 2017 (2 pages) |
18 July 2017 | Appointment of Mr Derren Kenneth Mcrae as a director on 20 June 2017 (2 pages) |
18 July 2017 | Appointment of Dr Deborah Antoinette O'neil as a director on 20 June 2017 (2 pages) |
18 July 2017 | Appointment of Mr Derren Kenneth Mcrae as a director on 20 June 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
23 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
13 May 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
13 May 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
3 April 2017 | Termination of appointment of Alexander Marshall Carstairs as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Alexander Marshall Carstairs as a director on 31 March 2017 (1 page) |
5 December 2016 | Termination of appointment of Alexander Gordon Stuart Prentice as a director on 31 August 2016 (1 page) |
5 December 2016 | Termination of appointment of Alexander Gordon Stuart Prentice as a director on 31 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 1 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Alexander Gordon Stuart Prentice as a secretary on 1 August 2016 (1 page) |
3 August 2016 | Appointment of Miss Suzanne Stephenson as a director on 1 August 2016 (2 pages) |
3 August 2016 | Appointment of Miss Suzanne Stephenson as a director on 1 August 2016 (2 pages) |
3 August 2016 | Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 (2 pages) |
3 August 2016 | Appointment of Miss Suzanne Stephenson as a secretary on 1 August 2016 (2 pages) |
28 July 2016 | Appointment of Mr John Fraser Gregor as a director on 23 June 2016 (2 pages) |
28 July 2016 | Appointment of Mr John Fraser Gregor as a director on 23 June 2016 (2 pages) |
6 July 2016 | Appointment of Mrs Chris Bain as a director on 23 June 2016 (2 pages) |
6 July 2016 | Appointment of Mrs Chris Bain as a director on 23 June 2016 (2 pages) |
6 July 2016 | Appointment of Mr Robert Andrew James Garnish as a director on 23 June 2016 (2 pages) |
6 July 2016 | Appointment of Mr Robert Andrew James Garnish as a director on 23 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of Peter James Sharp as a director on 23 June 2016 (1 page) |
5 July 2016 | Appointment of Mr Padraig Cahal Mccloskey as a director on 23 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of Peter James Sharp as a director on 23 June 2016 (1 page) |
5 July 2016 | Termination of appointment of David James Mair as a director on 23 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Fiona Armstrong Bayne as a director on 23 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Alastair John Green as a director on 23 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Alastair John Green as a director on 23 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Fiona Armstrong Bayne as a director on 23 June 2016 (1 page) |
5 July 2016 | Appointment of Mr Padraig Cahal Mccloskey as a director on 23 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of David James Mair as a director on 23 June 2016 (1 page) |
7 June 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
7 June 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
23 May 2016 | Annual return made up to 22 May 2016 no member list (13 pages) |
23 May 2016 | Annual return made up to 22 May 2016 no member list (13 pages) |
14 March 2016 | Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Alexander Gordon Prentice on 18 January 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Alexander Gordon Prentice on 18 January 2016 (2 pages) |
14 March 2016 | Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages) |
28 January 2016 | Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page) |
28 January 2016 | Appointment of Mrs Judith Ann Palmer as a director on 17 June 2015 (2 pages) |
28 January 2016 | Appointment of Mrs Judith Ann Palmer as a director on 17 June 2015 (2 pages) |
28 January 2016 | Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page) |
20 July 2015 | Appointment of Ms Jill Webster as a director on 17 June 2015 (2 pages) |
20 July 2015 | Appointment of Ms Jill Webster as a director on 17 June 2015 (2 pages) |
3 July 2015 | Appointment of Mr Stephen James Nicol as a director on 17 June 2015 (2 pages) |
3 July 2015 | Appointment of Mr Stephen James Nicol as a director on 17 June 2015 (2 pages) |
2 July 2015 | Termination of appointment of James Douglas Craig as a director on 17 June 2015 (1 page) |
2 July 2015 | Termination of appointment of George Kynoch Yule as a director on 17 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Angus Maccuish as a director on 17 June 2015 (1 page) |
2 July 2015 | Termination of appointment of George Kynoch Yule as a director on 17 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Angus Maccuish as a director on 17 June 2015 (1 page) |
2 July 2015 | Termination of appointment of James Douglas Craig as a director on 17 June 2015 (1 page) |
2 July 2015 | Appointment of Mrs Jennifer Evelyn Young as a director on 17 June 2015 (2 pages) |
2 July 2015 | Appointment of Mrs Jennifer Evelyn Young as a director on 17 June 2015 (2 pages) |
8 June 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
8 June 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
4 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (30 pages) |
4 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 22 May 2015 (30 pages) |
26 May 2015 | Annual return made up to 22 May 2015 no member list
|
26 May 2015 | Annual return made up to 22 May 2015 no member list
|
25 May 2015 | Termination of appointment of Grant Melvin Keenan as a director on 21 May 2015 (1 page) |
25 May 2015 | Appointment of Mr Alexander Gordon Prentice as a director on 27 January 2015 (2 pages) |
25 May 2015 | Termination of appointment of Grant Melvin Keenan as a director on 21 May 2015 (1 page) |
25 May 2015 | Appointment of Mr Alexander Gordon Prentice as a director on 27 January 2015 (2 pages) |
13 February 2015 | Termination of appointment of Robert Ian Wallen as a director on 24 June 2014 (1 page) |
13 February 2015 | Appointment of Mrs Fiona Armstrong Bayne as a director on 24 June 2014 (2 pages) |
13 February 2015 | Appointment of Mrs Fiona Armstrong Bayne as a director on 24 June 2014 (2 pages) |
13 February 2015 | Termination of appointment of Robert Ian Wallen as a director on 24 June 2014 (1 page) |
28 May 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
28 May 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
27 May 2014 | Annual return made up to 22 May 2014 no member list (13 pages) |
27 May 2014 | Annual return made up to 22 May 2014 no member list (13 pages) |
18 February 2014 | Appointment of Mr William Paul Smyth as a director (2 pages) |
18 February 2014 | Appointment of Mr William Paul Smyth as a director (2 pages) |
26 July 2013 | Appointment of Mr David James Mair as a director (2 pages) |
26 July 2013 | Appointment of Mr David James Mair as a director (2 pages) |
26 July 2013 | Appointment of Mr Grant Melvin Keenan as a director (2 pages) |
26 July 2013 | Appointment of Mr Grant Melvin Keenan as a director (2 pages) |
25 July 2013 | Termination of appointment of Brian Pack as a director (1 page) |
25 July 2013 | Appointment of Mr Alastair John Green as a director (2 pages) |
25 July 2013 | Termination of appointment of Brian Pack as a director (1 page) |
25 July 2013 | Termination of appointment of Scott Taylor as a director (1 page) |
25 July 2013 | Termination of appointment of Scott Taylor as a director (1 page) |
25 July 2013 | Termination of appointment of Colin Crosby as a director (1 page) |
25 July 2013 | Appointment of Mr Alastair John Green as a director (2 pages) |
25 July 2013 | Termination of appointment of Colin Crosby as a director (1 page) |
9 July 2013 | Resolutions
|
9 July 2013 | Resolutions
|
9 July 2013 | Resolutions
|
9 July 2013 | Memorandum and Articles of Association (23 pages) |
9 July 2013 | Resolutions
|
9 July 2013 | Memorandum and Articles of Association (23 pages) |
27 June 2013 | Accounts for a small company made up to 31 December 2012 (10 pages) |
27 June 2013 | Accounts for a small company made up to 31 December 2012 (10 pages) |
20 June 2013 | Annual return made up to 22 May 2013 no member list (13 pages) |
20 June 2013 | Annual return made up to 22 May 2013 no member list (13 pages) |
22 April 2013 | Appointment of Mr James Douglas Craig as a director (2 pages) |
22 April 2013 | Appointment of Mr James Douglas Craig as a director (2 pages) |
30 January 2013 | Appointment of Mr James Gordon Bream as a director (2 pages) |
30 January 2013 | Appointment of Mr James Gordon Bream as a director (2 pages) |
18 December 2012 | Appointment of Mr Alexander Marshall Carstairs as a director (2 pages) |
18 December 2012 | Appointment of Mr Alexander Marshall Carstairs as a director (2 pages) |
18 December 2012 | Appointment of Mr Peter James Sharp as a director (2 pages) |
18 December 2012 | Appointment of Mr Peter James Sharp as a director (2 pages) |
7 December 2012 | Auditor's resignation (1 page) |
7 December 2012 | Auditor's resignation (1 page) |
28 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
18 July 2012 | Registered office address changed from Greenhole Place Bridge of Don Aberdeen AB23 8EU on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from Greenhole Place Bridge of Don Aberdeen AB23 8EU on 18 July 2012 (1 page) |
17 July 2012 | Termination of appointment of Deirdre Michie as a director (1 page) |
17 July 2012 | Appointment of Mr Robert Ian Wallen as a director (2 pages) |
17 July 2012 | Appointment of Mr Robert Ian Wallen as a director (2 pages) |
17 July 2012 | Termination of appointment of Deirdre Michie as a director (1 page) |
26 June 2012 | Termination of appointment of William Duguid as a director (1 page) |
26 June 2012 | Termination of appointment of William Duguid as a director (1 page) |
25 May 2012 | Termination of appointment of Zoe Corsi as a director (1 page) |
25 May 2012 | Termination of appointment of Zoe Corsi as a director (1 page) |
25 May 2012 | Annual return made up to 22 May 2012 no member list (11 pages) |
25 May 2012 | Annual return made up to 22 May 2012 no member list (11 pages) |
11 May 2012 | Appointment of Mr William Alexander Duguid as a director (2 pages) |
11 May 2012 | Appointment of Mr William Alexander Duguid as a director (2 pages) |
26 January 2012 | Termination of appointment of Colin Parker as a director (1 page) |
26 January 2012 | Termination of appointment of Ronald Cookson as a director (1 page) |
26 January 2012 | Termination of appointment of Ronald Cookson as a director (1 page) |
26 January 2012 | Termination of appointment of Colin Parker as a director (1 page) |
7 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
29 August 2011 | Termination of appointment of Michael Salter as a director (1 page) |
29 August 2011 | Termination of appointment of Michael Salter as a director (1 page) |
14 July 2011 | Appointment of Mrs Carol Margaret Benzie as a director (2 pages) |
14 July 2011 | Appointment of Mrs Carol Margaret Benzie as a director (2 pages) |
26 May 2011 | Annual return made up to 22 May 2011 no member list (15 pages) |
26 May 2011 | Appointment of Mr George Kynoch Yule as a director (2 pages) |
26 May 2011 | Annual return made up to 22 May 2011 no member list (15 pages) |
26 May 2011 | Appointment of Mr George Kynoch Yule as a director (2 pages) |
26 May 2011 | Appointment of Mr Brian Sidney Pack as a director (2 pages) |
26 May 2011 | Appointment of Mr Brian Sidney Pack as a director (2 pages) |
17 September 2010 | Termination of appointment of Kim Lowe as a director (1 page) |
17 September 2010 | Appointment of Mrs Kim Michelle Lowe as a director (2 pages) |
17 September 2010 | Termination of appointment of Kim Lowe as a director (1 page) |
17 September 2010 | Appointment of Mrs Kim Michelle Lowe as a director (2 pages) |
16 September 2010 | Termination of appointment of Trevor Runcie as a director (1 page) |
16 September 2010 | Termination of appointment of Christopher Lloyd as a director (1 page) |
16 September 2010 | Termination of appointment of Christopher Lloyd as a director (1 page) |
16 September 2010 | Termination of appointment of Trevor Runcie as a director (1 page) |
23 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
23 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
16 August 2010 | Appointment of Mr John Alexander Brebner as a director (2 pages) |
16 August 2010 | Appointment of Mr John Alexander Brebner as a director (2 pages) |
5 August 2010 | Appointment of Mr Scott Richard Taylor as a director (2 pages) |
5 August 2010 | Appointment of Mr Scott Richard Taylor as a director (2 pages) |
4 August 2010 | Appointment of Mr Angus Maccuish as a director (2 pages) |
4 August 2010 | Appointment of Mr Angus Maccuish as a director (2 pages) |
9 June 2010 | Director's details changed for Deirdre Michie on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Deirdre Michie on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages) |
9 June 2010 | Annual return made up to 22 May 2010 no member list (7 pages) |
9 June 2010 | Termination of appointment of Robert Aberdein as a director (1 page) |
9 June 2010 | Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Robert Nigel Collier on 1 October 2009 (2 pages) |
9 June 2010 | Annual return made up to 22 May 2010 no member list (7 pages) |
9 June 2010 | Director's details changed for Christopher Paul Lloyd on 1 October 2009 (2 pages) |
9 June 2010 | Termination of appointment of Robert Aberdein as a director (1 page) |
9 June 2010 | Director's details changed for Deirdre Michie on 1 October 2009 (2 pages) |
2 December 2009 | Full accounts made up to 31 December 2008 (21 pages) |
2 December 2009 | Full accounts made up to 31 December 2008 (21 pages) |
3 September 2009 | Director appointed colin crosby (2 pages) |
3 September 2009 | Director appointed colin crosby (2 pages) |
6 June 2009 | Annual return made up to 22/05/09 (5 pages) |
6 June 2009 | Appointment terminated director geoffrey runcie (1 page) |
6 June 2009 | Annual return made up to 22/05/09 (5 pages) |
6 June 2009 | Appointment terminated director geoffrey runcie (1 page) |
6 May 2009 | Director appointed robert nigel collier (2 pages) |
6 May 2009 | Director appointed robert nigel collier (2 pages) |
5 May 2009 | Appointment terminated director kim lowe (1 page) |
5 May 2009 | Appointment terminated director kim lowe (1 page) |
18 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 November 2008 | Appointment terminated director george mair (1 page) |
7 November 2008 | Appointment terminated director george mair (1 page) |
19 August 2008 | Director appointed kim michelle lowe (2 pages) |
19 August 2008 | Director appointed kim michelle lowe (2 pages) |
8 August 2008 | Director appointed robert douglas aberdein (2 pages) |
8 August 2008 | Director appointed robert douglas aberdein (2 pages) |
6 August 2008 | Director appointed edel bridget harris (2 pages) |
6 August 2008 | Appointment terminated director james knowles (1 page) |
6 August 2008 | Director appointed edel bridget harris (2 pages) |
6 August 2008 | Appointment terminated director james knowles (1 page) |
16 June 2008 | Annual return made up to 22/05/08 (5 pages) |
16 June 2008 | Appointment terminated director nicholas baxter (1 page) |
16 June 2008 | Appointment terminated director derek henderson (1 page) |
16 June 2008 | Appointment terminated director nicholas baxter (1 page) |
16 June 2008 | Appointment terminated director derek henderson (1 page) |
16 June 2008 | Annual return made up to 22/05/08 (5 pages) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
27 August 2007 | New director appointed (2 pages) |
27 August 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
19 June 2007 | Annual return made up to 22/05/07 (3 pages) |
19 June 2007 | Annual return made up to 22/05/07 (3 pages) |
8 May 2007 | New director appointed (3 pages) |
8 May 2007 | New director appointed (3 pages) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | New director appointed (2 pages) |
31 January 2007 | New director appointed (2 pages) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | Director resigned (1 page) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
30 May 2006 | Annual return made up to 22/05/06
|
30 May 2006 | Annual return made up to 22/05/06
|
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | New secretary appointed (2 pages) |
23 May 2006 | New secretary appointed (2 pages) |
16 February 2006 | New director appointed (4 pages) |
16 February 2006 | New director appointed (4 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 213 george street aberdeen AB25 1XA (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 213 george street aberdeen AB25 1XA (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
20 September 2005 | New director appointed (1 page) |
20 September 2005 | New director appointed (1 page) |
13 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 May 2005 | Annual return made up to 22/05/05
|
25 May 2005 | Annual return made up to 22/05/05
|
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
9 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
28 May 2004 | Annual return made up to 22/05/04
|
28 May 2004 | Annual return made up to 22/05/04
|
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
27 May 2003 | Annual return made up to 22/05/03
|
27 May 2003 | Annual return made up to 22/05/03
|
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
16 September 2002 | Auditor's resignation (2 pages) |
16 September 2002 | Resolutions
|
16 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 September 2002 | Memorandum and Articles of Association (23 pages) |
16 September 2002 | Memorandum and Articles of Association (23 pages) |
16 September 2002 | Resolutions
|
16 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 September 2002 | Auditor's resignation (2 pages) |
16 September 2002 | Resolutions
|
16 September 2002 | Resolutions
|
24 May 2002 | Annual return made up to 22/05/02
|
24 May 2002 | Annual return made up to 22/05/02
|
20 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 August 2001 | Registered office changed on 30/08/01 from: 27 albyn place aberdeen AB10 1DB (1 page) |
30 August 2001 | Registered office changed on 30/08/01 from: 27 albyn place aberdeen AB10 1DB (1 page) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | New director appointed (2 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
18 June 2001 | Annual return made up to 22/05/01
|
18 June 2001 | Annual return made up to 22/05/01
|
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
24 November 2000 | Company name changed aberdeen chamber of commerce\certificate issued on 27/11/00 (2 pages) |
24 November 2000 | Company name changed aberdeen chamber of commerce\certificate issued on 27/11/00 (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
13 June 2000 | Annual return made up to 22/05/00
|
13 June 2000 | Annual return made up to 22/05/00
|
12 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
4 November 1999 | New secretary appointed;new director appointed (2 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Secretary resigned;director resigned (1 page) |
4 November 1999 | New secretary appointed;new director appointed (2 pages) |
4 November 1999 | Secretary resigned;director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
6 June 1999 | Annual return made up to 22/05/99 (10 pages) |
6 June 1999 | Annual return made up to 22/05/99 (10 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Annual return made up to 22/05/98 (11 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Annual return made up to 22/05/98 (11 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
19 May 1998 | Director resigned (1 page) |
6 June 1997 | Annual return made up to 22/05/97
|
6 June 1997 | Annual return made up to 22/05/97
|
2 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
28 April 1997 | Secretary's particulars changed (1 page) |
28 April 1997 | Secretary's particulars changed (1 page) |
18 April 1997 | Partic of mort/charge * (6 pages) |
18 April 1997 | Partic of mort/charge * (6 pages) |
21 August 1996 | Registered office changed on 21/08/96 from: 10 albyn grove aberdeen AB9 1HF (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: 10 albyn grove aberdeen AB9 1HF (1 page) |
12 June 1996 | Annual return made up to 22/05/96
|
12 June 1996 | Annual return made up to 22/05/96
|
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | New director appointed (2 pages) |
13 June 1995 | Annual return made up to 22/05/95
|
13 June 1995 | Annual return made up to 22/05/95
|
18 May 1995 | Director resigned;new director appointed (4 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 May 1995 | New director appointed (4 pages) |
18 May 1995 | Director resigned;new director appointed (4 pages) |
18 May 1995 | New director appointed (4 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 May 1994 | Company name changed the aberdeen chamber of commerce\certificate issued on 12/05/94 (3 pages) |
11 May 1994 | Company name changed the aberdeen chamber of commerce\certificate issued on 12/05/94 (3 pages) |
6 May 1994 | Memorandum and Articles of Association (27 pages) |
6 May 1994 | Memorandum and Articles of Association (27 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |