6 Kings Place
Perth
PH2 8AD
Scotland
Director Name | Mr Duncan James Morrison |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(117 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Robert Angus Jack Stovold |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(117 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Daniel James Whiteford |
---|---|
Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2020(118 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Robert John Whitcombe |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2020(118 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Ian William Watson |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2020(118 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Agricultural Merchant |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Finlay John Munro |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Colin John Davidson |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 31 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Andrew Gordon Carter |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr John Robert Blackburn |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Farmer |
Country of Residence | Northern Ireland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Matthew Currie |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Patrick Richard Kit Acton |
---|---|
Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Hugh Thomson |
---|---|
Date of Birth | April 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Farmer / Vet Surgeon |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Thomas Adrian Johnson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Alison Jean Malcolm Cuthbertson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Peter Jonathan Chapman |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Farmer & Holiday Cottage Proprietor |
Country of Residence | England |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Alan James Morrison |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Farmer & Part-Time Civil Servant |
Country of Residence | Northern Ireland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr John Robert Elliot |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Secretary Name | Mr Robert Alexander Findlay Gilchrist |
---|---|
Status | Current |
Appointed | 25 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Secretary Name | Robert Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1989(87 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 05 October 2006) |
Role | Company Director |
Correspondence Address | 25 Ash Grove, Oakbank Perth Perth & Kinross PH1 1DR Scotland |
Director Name | Ian Anderson |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1990(88 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 March 1992) |
Role | Farms Manager |
Correspondence Address | Dalcrest Knockholt Kent TN14 7NJ |
Director Name | William James Armstrong |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 March 1992) |
Role | Farmer |
Correspondence Address | Lakeview House Drumhaw Lisnaskea Co Fermanagh BT92 0JB Northern Ireland |
Director Name | Mr Angus Campbell Baillie |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 05 February 1995) |
Role | Farm Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Bungalow Pasture Lane Liverpool L37 0AP |
Director Name | John Bache Ballard |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2000(98 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 01 February 2004) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm Shrawley Worcester Worcestershire WR6 6TS |
Director Name | Mr Brian Robert Anderson |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2002(100 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 06 February 2005) |
Role | Service Mgr/Farmer |
Country of Residence | Northern Ireland |
Correspondence Address | Drumgar Lodge 110 Killylea Road Armagh Co Armagh BT60 4LL Northern Ireland |
Director Name | Alwyn David Armour |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2005(103 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 February 2008) |
Role | Farmer |
Correspondence Address | 75 Begny Hill Road Dromara Dromore County Down BT25 2AP Northern Ireland |
Secretary Name | Mr Ronald McHattie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2006(104 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 03 September 2015) |
Role | Company Director |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Alwyn David Armour |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2010(108 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 03 February 2013) |
Role | Farmer |
Country of Residence | Northern Ireland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr Colin Stuart Addison |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2011(109 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 February 2014) |
Role | Shopkeeper & Farmer |
Country of Residence | England |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr William Thomas Arnott |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2014(112 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 04 February 2018) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Secretary Name | Mr John Clifford Mackey |
---|---|
Status | Resigned |
Appointed | 01 October 2015(113 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 February 2017) |
Role | Company Director |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Director Name | Mr John Dallas Allen |
---|---|
Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(115 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2021) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Secretary Name | Mr Barrie Lawson Turner |
---|---|
Status | Resigned |
Appointed | 05 February 2018(116 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 December 2021) |
Role | Company Director |
Correspondence Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
Website | www.aberdeen-angus.co.uk |
---|---|
Telephone | 01738 622477 |
Telephone region | Perth |
Registered Address | Pedigree House 6 Kings Place Perth PH2 8AD Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £752,663 |
Net Worth | £2,462,787 |
Cash | £344,043 |
Current Liabilities | £105,050 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 October |
Latest Return | 20 March 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 3 April 2024 (3 months, 3 weeks from now) |
23 May 2023 | Group of companies' accounts made up to 31 October 2022 (43 pages) |
---|---|
6 April 2023 | Appointment of Miss Catherine O'hara as a director on 28 March 2023 (2 pages) |
24 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
13 February 2023 | Termination of appointment of Daniel James Whiteford as a director on 5 February 2023 (1 page) |
13 February 2023 | Appointment of Mr Christopher Peter Wilkinson as a director on 5 February 2023 (2 pages) |
13 February 2023 | Appointment of Miss Emma Hodge as a director on 5 February 2023 (2 pages) |
13 February 2023 | Termination of appointment of Alan George James Cheney as a director on 5 February 2023 (1 page) |
13 February 2023 | Appointment of Mr Richard Fothergill Jackson as a director on 5 February 2023 (2 pages) |
13 February 2023 | Termination of appointment of John Robert Elliot as a director on 5 February 2023 (1 page) |
13 February 2023 | Termination of appointment of Duncan James Morrison as a director on 5 February 2023 (1 page) |
13 February 2023 | Termination of appointment of Robert John Whitcombe as a director on 5 February 2023 (1 page) |
13 February 2023 | Appointment of Mr Ewen Maclean Campbell as a director on 5 February 2023 (2 pages) |
8 June 2022 | Group of companies' accounts made up to 31 October 2021 (40 pages) |
30 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
30 March 2022 | Appointment of Mr Robert Alexander Findlay Gilchrist as a secretary on 25 March 2022 (2 pages) |
30 March 2022 | Appointment of Mr John Robert Elliot as a director on 22 March 2022 (2 pages) |
1 March 2022 | Appointment of Mr Hugh Thomson as a director on 13 February 2022 (2 pages) |
16 February 2022 | Appointment of Alison Jean Malcolm Cuthbertson as a director on 13 February 2022 (2 pages) |
16 February 2022 | Appointment of Mr Peter Jonathan Chapman as a director on 13 February 2022 (2 pages) |
16 February 2022 | Appointment of Mr Alan James Morrison as a director on 13 February 2022 (2 pages) |
16 February 2022 | Termination of appointment of Christopher Peter Wilkinson as a director on 13 February 2022 (1 page) |
16 February 2022 | Appointment of Mr Thomas Adrian Johnson as a director on 13 February 2022 (2 pages) |
16 February 2022 | Termination of appointment of Hendrik Langendoen Rennie as a director on 13 February 2022 (1 page) |
16 February 2022 | Termination of appointment of Willaim Edward George Chrystal as a director on 13 February 2022 (1 page) |
16 February 2022 | Termination of appointment of Andrew Stirling Hodge as a director on 13 February 2022 (1 page) |
20 December 2021 | Termination of appointment of Barrie Lawson Turner as a secretary on 17 December 2021 (1 page) |
21 October 2021 | Termination of appointment of David Ramsay Ismail as a director on 19 October 2021 (1 page) |
29 July 2021 | Group of companies' accounts made up to 31 October 2020 (43 pages) |
14 May 2021 | Appointment of Mr John Robert Blackburn as a director on 31 March 2021 (2 pages) |
14 May 2021 | Appointment of Mr Matthew Currie as a director on 28 April 2021 (2 pages) |
6 May 2021 | Termination of appointment of Alan James Morrison as a director on 31 March 2021 (1 page) |
6 May 2021 | Appointment of Mr Patrick Richard Kit Acton as a director on 28 April 2021 (2 pages) |
6 May 2021 | Termination of appointment of Eustace Burke as a director on 31 March 2021 (1 page) |
6 May 2021 | Termination of appointment of John Joseph Mcenroe as a director on 31 March 2021 (1 page) |
26 April 2021 | Appointment of Mr Andrew Gordon Carter as a director on 31 March 2021 (2 pages) |
13 April 2021 | Appointment of Mr Colin John Davidson as a director on 31 March 2021 (2 pages) |
13 April 2021 | Termination of appointment of Ellin Wanda Tilson as a director on 31 March 2021 (1 page) |
13 April 2021 | Termination of appointment of John Anthony James as a director on 31 March 2021 (1 page) |
13 April 2021 | Termination of appointment of Paul Robert Jeenes as a director on 31 March 2021 (1 page) |
13 April 2021 | Termination of appointment of John Dallas Allen as a director on 31 March 2021 (1 page) |
13 April 2021 | Termination of appointment of Kenneth Gilbert Howie as a director on 31 March 2021 (1 page) |
13 April 2021 | Appointment of Mr Finlay John Munro as a director on 31 March 2021 (2 pages) |
1 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
10 July 2020 | Group of companies' accounts made up to 31 October 2019 (39 pages) |
23 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
6 March 2020 | Appointment of Mr Daniel James Whiteford as a director on 3 February 2020 (2 pages) |
6 March 2020 | Appointment of Mr Christopher Peter Wilkinson as a director on 3 February 2020 (2 pages) |
6 March 2020 | Appointment of Mr Robert John Whitcombe as a director on 3 February 2020 (2 pages) |
6 March 2020 | Appointment of Mr Ian William Watson as a director on 3 February 2020 (2 pages) |
6 March 2020 | Termination of appointment of Angela Grace Margaret Mcgregor as a director on 3 February 2020 (1 page) |
6 March 2020 | Termination of appointment of Oliver John Clayton Edwards as a director on 3 February 2020 (1 page) |
6 March 2020 | Termination of appointment of John Robert Elliot as a director on 3 February 2020 (1 page) |
6 March 2020 | Appointment of Mr Eustace Burke as a director on 3 February 2020 (2 pages) |
6 March 2020 | Director's details changed for Mrs Ellin Wanda Hobbs on 3 February 2020 (2 pages) |
6 March 2020 | Termination of appointment of Richard Mack Alexander Crowe as a director on 16 February 2020 (1 page) |
6 March 2020 | Termination of appointment of Andrew Shufflebotham as a director on 3 February 2020 (1 page) |
27 March 2019 | Appointment of Mr Hendrik Langendoen Rennie as a director on 3 February 2019 (2 pages) |
27 March 2019 | Termination of appointment of Benedict Charles Frederick Marsden as a director on 3 February 2019 (1 page) |
27 March 2019 | Termination of appointment of Ranald James Pottinger as a director on 3 February 2019 (1 page) |
27 March 2019 | Appointment of Mr Robert Angus Jack Stovold as a director on 6 March 2019 (2 pages) |
27 March 2019 | Termination of appointment of Alexander Nisbet Sanger as a director on 3 February 2019 (1 page) |
27 March 2019 | Appointment of Mr Duncan James Morrison as a director on 6 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
27 March 2019 | Appointment of Mr Andrew Stirling Hodge as a director on 3 February 2019 (2 pages) |
27 March 2019 | Termination of appointment of James Patrick Lyon Playfair-Hannay as a director on 3 February 2019 (1 page) |
27 March 2019 | Appointment of Mr Willaim Edward George Chrystal as a director on 3 February 2019 (2 pages) |
27 March 2019 | Termination of appointment of Terence Walter Ives as a director on 3 February 2019 (1 page) |
22 February 2019 | Group of companies' accounts made up to 31 October 2018 (28 pages) |
28 March 2018 | Appointment of Mr John Anthony James as a director on 4 February 2018 (2 pages) |
28 March 2018 | Termination of appointment of William Thomas Arnott as a director on 4 February 2018 (1 page) |
28 March 2018 | Appointment of Mr Terence Walter Ives as a director on 4 February 2018 (2 pages) |
28 March 2018 | Termination of appointment of Christopher Robert Bishop as a director on 4 February 2018 (1 page) |
28 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
28 March 2018 | Appointment of Mr Kenneth Gilbert Howie as a director on 4 February 2018 (2 pages) |
28 March 2018 | Appointment of Mr Alan James Morrison as a director on 4 February 2018 (2 pages) |
28 March 2018 | Appointment of Mr Barrie Lawson Turner as a secretary on 5 February 2018 (2 pages) |
28 March 2018 | Appointment of Mr John Joseph Mcenroe as a director on 4 February 2018 (2 pages) |
28 March 2018 | Termination of appointment of Michael Sinclair Tait as a director on 4 February 2018 (1 page) |
28 March 2018 | Termination of appointment of Louis Anthony Byrne as a director on 4 February 2018 (1 page) |
28 March 2018 | Appointment of Mr Benedict Charles Frederick Marsden as a director on 4 February 2018 (2 pages) |
28 March 2018 | Termination of appointment of Owen Tunney as a director on 4 February 2018 (1 page) |
27 February 2018 | Group of companies' accounts made up to 31 October 2017 (28 pages) |
3 October 2017 | Director's details changed for Mr James Patrick Lyon Playfiar-Hannay on 3 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Paul James Westaway as a director on 28 September 2017 (1 page) |
3 October 2017 | Director's details changed for Mr James Patrick Lyon Playfiar-Hannay on 3 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Paul James Westaway as a director on 28 September 2017 (1 page) |
19 September 2017 | Appointment of Mr Louis Anthony Byrne as a director on 1 May 2017 (2 pages) |
19 September 2017 | Appointment of Mr Louis Anthony Byrne as a director on 1 May 2017 (2 pages) |
19 September 2017 | Appointment of Mr Paul Robert Jeenes as a director on 1 May 2017 (2 pages) |
19 September 2017 | Appointment of Mr Paul Robert Jeenes as a director on 1 May 2017 (2 pages) |
30 August 2017 | Appointment of Mr John Dallas Allen as a director on 28 March 2017 (2 pages) |
30 August 2017 | Appointment of Mr James Patrick Lyon Playfiar-Hannay as a director on 28 March 2017 (2 pages) |
30 August 2017 | Appointment of Mrs Ellin Wanda Hobbs as a director on 28 March 2017 (2 pages) |
30 August 2017 | Appointment of Mrs Ellin Wanda Hobbs as a director on 28 March 2017 (2 pages) |
30 August 2017 | Appointment of Mr John Dallas Allen as a director on 28 March 2017 (2 pages) |
30 August 2017 | Appointment of Mr James Patrick Lyon Playfiar-Hannay as a director on 28 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr John Robert Elliot as a director on 5 February 2017 (2 pages) |
29 March 2017 | Appointment of Mr Andrew Shufflebotham as a director on 5 February 2017 (2 pages) |
29 March 2017 | Termination of appointment of Alan Robert Lawson as a director on 22 February 2017 (1 page) |
29 March 2017 | Termination of appointment of David Evans as a director on 5 February 2017 (1 page) |
29 March 2017 | Appointment of Mr David Ramsay Ismail as a director on 5 February 2017 (2 pages) |
29 March 2017 | Termination of appointment of Mark Graham Hope Pilcher as a director on 1 December 2016 (1 page) |
29 March 2017 | Termination of appointment of Mary Hamnett as a director on 5 February 2017 (1 page) |
29 March 2017 | Termination of appointment of Mark Graham Hope Pilcher as a director on 1 December 2016 (1 page) |
29 March 2017 | Termination of appointment of Patricia Jean Glennie as a director on 5 February 2017 (1 page) |
29 March 2017 | Termination of appointment of Giles Philip Lane as a director on 4 March 2017 (1 page) |
29 March 2017 | Termination of appointment of John Wallace Tait as a director on 8 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Andrew Thomas Elliot as a director on 2 March 2017 (1 page) |
29 March 2017 | Termination of appointment of John Wallace Tait as a director on 8 March 2017 (1 page) |
29 March 2017 | Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page) |
29 March 2017 | Termination of appointment of Andrew Thomas Elliot as a director on 2 March 2017 (1 page) |
29 March 2017 | Appointment of Mr Oliver John Clayton Edwards as a director on 5 February 2017 (2 pages) |
29 March 2017 | Termination of appointment of Giles Philip Lane as a director on 4 March 2017 (1 page) |
29 March 2017 | Termination of appointment of David Evans as a director on 5 February 2017 (1 page) |
29 March 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
29 March 2017 | Termination of appointment of Alan Robert Lawson as a director on 22 February 2017 (1 page) |
29 March 2017 | Confirmation statement made on 20 March 2017 with updates (4 pages) |
29 March 2017 | Appointment of Mr Oliver John Clayton Edwards as a director on 5 February 2017 (2 pages) |
29 March 2017 | Appointment of Mr John Robert Elliot as a director on 5 February 2017 (2 pages) |
29 March 2017 | Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page) |
29 March 2017 | Appointment of Mr Andrew Shufflebotham as a director on 5 February 2017 (2 pages) |
29 March 2017 | Termination of appointment of Mary Hamnett as a director on 5 February 2017 (1 page) |
29 March 2017 | Termination of appointment of Patricia Jean Glennie as a director on 5 February 2017 (1 page) |
29 March 2017 | Appointment of Mr David Ramsay Ismail as a director on 5 February 2017 (2 pages) |
13 March 2017 | Group of companies' accounts made up to 31 October 2016 (31 pages) |
13 March 2017 | Group of companies' accounts made up to 31 October 2016 (31 pages) |
31 March 2016 | Termination of appointment of Louis Anthony Byrne as a director on 31 January 2016 (1 page) |
31 March 2016 | Appointment of Mr Ranald James Pottinger as a director on 31 January 2016 (2 pages) |
31 March 2016 | Termination of appointment of Louis Anthony Byrne as a director on 31 January 2016 (1 page) |
31 March 2016 | Appointment of Mr Giles Philip Lane as a director on 31 January 2016 (2 pages) |
31 March 2016 | Appointment of Mr Alan Robert Lawson as a director on 31 January 2016 (2 pages) |
31 March 2016 | Appointment of Mr Richard Mack Alexander Crowe as a director on 31 January 2016 (2 pages) |
31 March 2016 | Appointment of Mr Ranald James Pottinger as a director on 31 January 2016 (2 pages) |
31 March 2016 | Termination of appointment of Victor James Wallace as a director on 31 January 2016 (1 page) |
31 March 2016 | Appointment of Mr Paul James Westaway as a director on 31 January 2016 (2 pages) |
31 March 2016 | Termination of appointment of Andrew Stirling Hodge as a director on 31 January 2016 (1 page) |
31 March 2016 | Termination of appointment of Andrew Stirling Hodge as a director on 31 January 2016 (1 page) |
31 March 2016 | Termination of appointment of Oliver John Clayton Edwards as a director on 31 January 2016 (1 page) |
31 March 2016 | Appointment of Mr Giles Philip Lane as a director on 31 January 2016 (2 pages) |
31 March 2016 | Appointment of Mr Paul James Westaway as a director on 31 January 2016 (2 pages) |
31 March 2016 | Annual return made up to 20 March 2016 no member list (11 pages) |
31 March 2016 | Appointment of Mr Richard Mack Alexander Crowe as a director on 31 January 2016 (2 pages) |
31 March 2016 | Termination of appointment of Kevin John Moores as a director on 31 January 2016 (1 page) |
31 March 2016 | Termination of appointment of Kevin John Moores as a director on 31 January 2016 (1 page) |
31 March 2016 | Appointment of Mr Alan Robert Lawson as a director on 31 January 2016 (2 pages) |
31 March 2016 | Annual return made up to 20 March 2016 no member list (11 pages) |
31 March 2016 | Termination of appointment of Victor James Wallace as a director on 31 January 2016 (1 page) |
31 March 2016 | Termination of appointment of Oliver John Clayton Edwards as a director on 31 January 2016 (1 page) |
8 February 2016 | Full accounts made up to 31 October 2015 (22 pages) |
8 February 2016 | Full accounts made up to 31 October 2015 (22 pages) |
13 October 2015 | Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages) |
15 September 2015 | Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page) |
1 April 2015 | Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages) |
1 April 2015 | Annual return made up to 20 March 2015 no member list (11 pages) |
1 April 2015 | Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page) |
1 April 2015 | Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page) |
1 April 2015 | Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages) |
1 April 2015 | Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages) |
1 April 2015 | Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages) |
1 April 2015 | Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page) |
1 April 2015 | Annual return made up to 20 March 2015 no member list (11 pages) |
1 April 2015 | Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages) |
1 April 2015 | Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page) |
1 April 2015 | Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages) |
1 April 2015 | Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page) |
1 April 2015 | Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page) |
1 April 2015 | Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages) |
1 April 2015 | Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page) |
1 April 2015 | Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page) |
1 April 2015 | Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page) |
1 April 2015 | Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page) |
1 April 2015 | Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page) |
1 April 2015 | Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages) |
1 April 2015 | Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page) |
1 April 2015 | Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages) |
1 April 2015 | Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page) |
1 April 2015 | Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page) |
1 April 2015 | Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages) |
1 April 2015 | Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page) |
1 April 2015 | Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages) |
1 April 2015 | Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages) |
12 February 2015 | Full accounts made up to 31 October 2014 (19 pages) |
12 February 2015 | Full accounts made up to 31 October 2014 (19 pages) |
27 March 2014 | Appointment of Mr Alexander Nisbet Sanger as a director (2 pages) |
27 March 2014 | Termination of appointment of Alistair Mclaren as a director (1 page) |
27 March 2014 | Appointment of Mr Alan George James Cheney as a director (2 pages) |
27 March 2014 | Appointment of Mr Mark Graham Hope Pilcher as a director (2 pages) |
27 March 2014 | Termination of appointment of Colin Addison as a director (1 page) |
27 March 2014 | Appointment of Mr William Thomas Arnott as a director (2 pages) |
27 March 2014 | Annual return made up to 20 March 2014 no member list (11 pages) |
27 March 2014 | Termination of appointment of David Ismail as a director (1 page) |
27 March 2014 | Appointment of Mr Alan George James Cheney as a director (2 pages) |
27 March 2014 | Appointment of Mr William Thomas Arnott as a director (2 pages) |
27 March 2014 | Termination of appointment of Colin Addison as a director (1 page) |
27 March 2014 | Appointment of Mr Alexander Nisbet Sanger as a director (2 pages) |
27 March 2014 | Termination of appointment of Sian Sharp as a director (1 page) |
27 March 2014 | Termination of appointment of John Blackburn as a director (1 page) |
27 March 2014 | Termination of appointment of Sian Sharp as a director (1 page) |
27 March 2014 | Termination of appointment of Robert Stovold as a director (1 page) |
27 March 2014 | Appointment of Mrs Mary Hamnett as a director (2 pages) |
27 March 2014 | Appointment of Mrs Mary Hamnett as a director (2 pages) |
27 March 2014 | Termination of appointment of David Ismail as a director (1 page) |
27 March 2014 | Appointment of Mrs Patricia Jean Glennie as a director (2 pages) |
27 March 2014 | Appointment of Mr Mark Graham Hope Pilcher as a director (2 pages) |
27 March 2014 | Termination of appointment of Robert Stovold as a director (1 page) |
27 March 2014 | Appointment of Mrs Patricia Jean Glennie as a director (2 pages) |
27 March 2014 | Termination of appointment of Alistair Mclaren as a director (1 page) |
27 March 2014 | Annual return made up to 20 March 2014 no member list (11 pages) |
27 March 2014 | Termination of appointment of John Blackburn as a director (1 page) |
13 January 2014 | Full accounts made up to 31 October 2013 (22 pages) |
13 January 2014 | Full accounts made up to 31 October 2013 (22 pages) |
28 March 2013 | Termination of appointment of Edward Jones as a director (1 page) |
28 March 2013 | Termination of appointment of Albert De Cogan as a director (1 page) |
28 March 2013 | Termination of appointment of Alwyn Armour as a director (1 page) |
28 March 2013 | Termination of appointment of Finlay Munro as a director (1 page) |
28 March 2013 | Termination of appointment of Albert De Cogan as a director (1 page) |
28 March 2013 | Appointment of Mr Andrew Stirling Hodge as a director (2 pages) |
28 March 2013 | Appointment of Ms Angela Grace Margaret Mcgregor as a director (2 pages) |
28 March 2013 | Appointment of Mr Kevin John Moores as a director (2 pages) |
28 March 2013 | Annual return made up to 20 March 2013 no member list (11 pages) |
28 March 2013 | Termination of appointment of John Elliot as a director (1 page) |
28 March 2013 | Appointment of Mr David Evans as a director (2 pages) |
28 March 2013 | Appointment of Mr Oliver John Clayton Edwards as a director (2 pages) |
28 March 2013 | Appointment of Ms Angela Grace Margaret Mcgregor as a director (2 pages) |
28 March 2013 | Appointment of Mr Kevin John Moores as a director (2 pages) |
28 March 2013 | Appointment of Mr Oliver John Clayton Edwards as a director (2 pages) |
28 March 2013 | Termination of appointment of Finlay Munro as a director (1 page) |
28 March 2013 | Termination of appointment of John Elliot as a director (1 page) |
28 March 2013 | Annual return made up to 20 March 2013 no member list (11 pages) |
28 March 2013 | Appointment of Mr John Robert Blackburn as a director (2 pages) |
28 March 2013 | Termination of appointment of Edward Jones as a director (1 page) |
28 March 2013 | Appointment of Mr John Robert Blackburn as a director (2 pages) |
28 March 2013 | Appointment of Mr Andrew Stirling Hodge as a director (2 pages) |
28 March 2013 | Termination of appointment of Alwyn Armour as a director (1 page) |
28 March 2013 | Appointment of Mr David Evans as a director (2 pages) |
28 March 2013 | Termination of appointment of Nigel Hammill as a director (1 page) |
28 March 2013 | Termination of appointment of Nigel Hammill as a director (1 page) |
16 January 2013 | Accounts made up to 31 October 2012 (22 pages) |
16 January 2013 | Accounts made up to 31 October 2012 (22 pages) |
23 August 2012 | Full accounts made up to 31 October 2011 (19 pages) |
23 August 2012 | Full accounts made up to 31 October 2011 (19 pages) |
3 April 2012 | Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages) |
3 April 2012 | Annual return made up to 20 March 2012 no member list (12 pages) |
3 April 2012 | Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages) |
3 April 2012 | Appointment of Mr Victor Fredrick Dobson as a director (2 pages) |
3 April 2012 | Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages) |
3 April 2012 | Termination of appointment of Victor Dobson as a director (1 page) |
3 April 2012 | Annual return made up to 20 March 2012 no member list (12 pages) |
3 April 2012 | Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages) |
3 April 2012 | Appointment of Mr Victor Fredrick Dobson as a director (2 pages) |
3 April 2012 | Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr John Elliot on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages) |
3 April 2012 | Termination of appointment of Victor Dobson as a director (1 page) |
3 April 2012 | Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr John Elliot on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr John Elliot on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mr Charles Murray Mccombie as a director (2 pages) |
2 April 2012 | Termination of appointment of Ian Watson as a director (1 page) |
2 April 2012 | Termination of appointment of Michael Spooner as a director (1 page) |
2 April 2012 | Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mr Louis Anthony Byrne as a director (2 pages) |
2 April 2012 | Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mr Victor Fredrick Dobson as a director (2 pages) |
2 April 2012 | Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages) |
2 April 2012 | Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page) |
2 April 2012 | Appointment of Mr Charles Murray Mccombie as a director (2 pages) |
2 April 2012 | Appointment of Mr Victor Fredrick Dobson as a director (2 pages) |
2 April 2012 | Termination of appointment of Paul Jeenes as a director (1 page) |
2 April 2012 | Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page) |
2 April 2012 | Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mr Thomas Anthony Fredrick Foster as a director (2 pages) |
2 April 2012 | Termination of appointment of Joseph Keville as a director (1 page) |
2 April 2012 | Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages) |
2 April 2012 | Termination of appointment of Joseph Keville as a director (1 page) |
2 April 2012 | Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages) |
2 April 2012 | Termination of appointment of Michael Spooner as a director (1 page) |
2 April 2012 | Termination of appointment of Paul Jeenes as a director (1 page) |
2 April 2012 | Termination of appointment of Ian Watson as a director (1 page) |
2 April 2012 | Appointment of Mr Thomas Anthony Fredrick Foster as a director (2 pages) |
2 April 2012 | Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mrs Ellin Wanda Hobbs as a director (2 pages) |
2 April 2012 | Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mr Victor James Wallace as a director (2 pages) |
2 April 2012 | Termination of appointment of Hamish Sclater as a director (1 page) |
2 April 2012 | Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages) |
2 April 2012 | Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page) |
2 April 2012 | Termination of appointment of Bryan Ronan as a director (1 page) |
2 April 2012 | Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages) |
2 April 2012 | Termination of appointment of Hamish Sclater as a director (1 page) |
2 April 2012 | Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mr Louis Anthony Byrne as a director (2 pages) |
2 April 2012 | Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages) |
2 April 2012 | Appointment of Mr Victor James Wallace as a director (2 pages) |
2 April 2012 | Appointment of Mrs Ellin Wanda Hobbs as a director (2 pages) |
2 April 2012 | Termination of appointment of Bryan Ronan as a director (1 page) |
30 March 2011 | Termination of appointment of William Mclaren as a director (1 page) |
30 March 2011 | Appointment of Mrs Sian Rachel Sharp as a director (2 pages) |
30 March 2011 | Appointment of Mr Colin Stuart Addison as a director (2 pages) |
30 March 2011 | Appointment of Mr Colin Stuart Addison as a director (2 pages) |
30 March 2011 | Appointment of Mr Alistair Neil Mclaren as a director (2 pages) |
30 March 2011 | Termination of appointment of Mark Pilcher as a director (1 page) |
30 March 2011 | Annual return made up to 20 March 2011 no member list (21 pages) |
30 March 2011 | Termination of appointment of Henry Rowntree as a director (1 page) |
30 March 2011 | Annual return made up to 20 March 2011 no member list (21 pages) |
30 March 2011 | Appointment of Mr David Ramsay Ismail as a director (2 pages) |
30 March 2011 | Termination of appointment of Henry Rowntree as a director (1 page) |
30 March 2011 | Appointment of Mr Alistair Neil Mclaren as a director (2 pages) |
30 March 2011 | Termination of appointment of James Playfair-Hannay as a director (1 page) |
30 March 2011 | Termination of appointment of William Mclaren as a director (1 page) |
30 March 2011 | Termination of appointment of Mark Pilcher as a director (1 page) |
30 March 2011 | Appointment of Mrs Sian Rachel Sharp as a director (2 pages) |
30 March 2011 | Termination of appointment of James Playfair-Hannay as a director (1 page) |
30 March 2011 | Appointment of Mr David Ramsay Ismail as a director (2 pages) |
10 February 2011 | Full accounts made up to 31 October 2010 (19 pages) |
10 February 2011 | Full accounts made up to 31 October 2010 (19 pages) |
1 April 2010 | Appointment of Mr John Elliot as a director (2 pages) |
1 April 2010 | Appointment of Mr Nigel St John Hammill as a director (2 pages) |
1 April 2010 | Annual return made up to 20 March 2010 no member list (12 pages) |
1 April 2010 | Annual return made up to 20 March 2010 no member list (12 pages) |
1 April 2010 | Appointment of Mr John Elliot as a director (2 pages) |
1 April 2010 | Appointment of Mr Nigel St John Hammill as a director (2 pages) |
1 April 2010 | Appointment of Mr Edward Alan Jones as a director (2 pages) |
1 April 2010 | Appointment of Mr Edward Alan Jones as a director (2 pages) |
25 March 2010 | Annual return made up to 19 March 2010 no member list (10 pages) |
25 March 2010 | Annual return made up to 19 March 2010 no member list (10 pages) |
24 March 2010 | Termination of appointment of Neil Wattie as a director (1 page) |
24 March 2010 | Director's details changed for Mr James Russell Taylor on 24 March 2010 (2 pages) |
24 March 2010 | Termination of appointment of John Elliot as a director (1 page) |
24 March 2010 | Director's details changed for Mr Michael Christopher Spooner on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Hamish William Sclater on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Michael Christopher Spooner on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr James Russell Taylor on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Hamish William Sclater on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Albert De Cogan on 24 March 2010 (2 pages) |
24 March 2010 | Appointment of Mr Robert Angus Jack Stovold as a director (2 pages) |
24 March 2010 | Termination of appointment of Robert Steenson as a director (1 page) |
24 March 2010 | Termination of appointment of Karl Hancock as a director (1 page) |
24 March 2010 | Appointment of Mr Finlay John Munro as a director (2 pages) |
24 March 2010 | Appointment of Mr Finlay John Munro as a director (2 pages) |
24 March 2010 | Director's details changed for Mr John Wallace Tait on 24 March 2010 (2 pages) |
24 March 2010 | Termination of appointment of John Elliot as a director (1 page) |
24 March 2010 | Termination of appointment of Thomas Coultrip as a director (1 page) |
24 March 2010 | Appointment of Mr Alwyn David Armour as a director (2 pages) |
24 March 2010 | Director's details changed for Mr Bryan Stanley Ronan on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Albert De Cogan on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Joseph Keville on 24 March 2010 (2 pages) |
24 March 2010 | Termination of appointment of Thomas Coultrip as a director (1 page) |
24 March 2010 | Termination of appointment of Angela Robertson as a director (1 page) |
24 March 2010 | Appointment of Mr Alwyn David Armour as a director (2 pages) |
24 March 2010 | Director's details changed for Mr Mark Graham Hope Pilcher on 24 March 2010 (2 pages) |
24 March 2010 | Termination of appointment of Angela Robertson as a director (1 page) |
24 March 2010 | Director's details changed for Mr Ian William Watson on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Bryan Stanley Ronan on 24 March 2010 (2 pages) |
24 March 2010 | Termination of appointment of Robert Steenson as a director (1 page) |
24 March 2010 | Termination of appointment of Neil Wattie as a director (1 page) |
24 March 2010 | Director's details changed for Mr Ian William Watson on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Joseph Keville on 24 March 2010 (2 pages) |
24 March 2010 | Appointment of Mr Robert Angus Jack Stovold as a director (2 pages) |
24 March 2010 | Director's details changed for Mr Mark Graham Hope Pilcher on 24 March 2010 (2 pages) |
24 March 2010 | Termination of appointment of Karl Hancock as a director (1 page) |
24 March 2010 | Director's details changed for Mr John Wallace Tait on 24 March 2010 (2 pages) |
18 January 2010 | Full accounts made up to 31 October 2009 (19 pages) |
18 January 2010 | Full accounts made up to 31 October 2009 (19 pages) |
31 March 2009 | Director appointed mr bryan stanley ronan (1 page) |
31 March 2009 | Annual return made up to 19/03/09 (8 pages) |
31 March 2009 | Director appointed mr bryan stanley ronan (1 page) |
31 March 2009 | Director appointed mr ian william watson (1 page) |
31 March 2009 | Director appointed mr joseph keville (1 page) |
31 March 2009 | Director appointed mr ian william watson (1 page) |
31 March 2009 | Director appointed mr john wallace tait (2 pages) |
31 March 2009 | Director appointed mr hamish william sclater (1 page) |
31 March 2009 | Director appointed mr michael christopher spooner (1 page) |
31 March 2009 | Director appointed mr john wallace tait (2 pages) |
31 March 2009 | Director appointed mr michael christopher spooner (1 page) |
31 March 2009 | Director appointed mr joseph keville (1 page) |
31 March 2009 | Annual return made up to 19/03/09 (8 pages) |
31 March 2009 | Director appointed mr hamish william sclater (1 page) |
30 March 2009 | Appointment terminated director james logan (1 page) |
30 March 2009 | Appointment terminated director peter turnbull (1 page) |
30 March 2009 | Appointment terminated director colin davidson (1 page) |
30 March 2009 | Appointment terminated director euan forbes (1 page) |
30 March 2009 | Appointment terminated director euan forbes (1 page) |
30 March 2009 | Appointment terminated director peter turnbull (1 page) |
30 March 2009 | Appointment terminated director james logan (1 page) |
30 March 2009 | Appointment terminated director colin davidson (1 page) |
30 March 2009 | Appointment terminated director alexander mclaren (1 page) |
30 March 2009 | Appointment terminated director alexander mclaren (1 page) |
30 March 2009 | Appointment terminated director john blackburn (1 page) |
30 March 2009 | Appointment terminated director john blackburn (1 page) |
23 March 2009 | Full accounts made up to 31 October 2008 (21 pages) |
23 March 2009 | Full accounts made up to 31 October 2008 (21 pages) |
26 March 2008 | Director appointed mr mark graham hope pilcher (1 page) |
26 March 2008 | Director appointed mr mark graham hope pilcher (1 page) |
26 March 2008 | Appointment terminated director david lucas (1 page) |
26 March 2008 | Director appointed mr james russell taylor (2 pages) |
26 March 2008 | Director appointed mr john robert blackburn (1 page) |
26 March 2008 | Director appointed mr robert john steenson (2 pages) |
26 March 2008 | Director appointed mr henry charles rowntree (1 page) |
26 March 2008 | Appointment terminated director david lucas (1 page) |
26 March 2008 | Appointment terminated director james mulvey (1 page) |
26 March 2008 | Director appointed mr henry charles rowntree (1 page) |
26 March 2008 | Annual return made up to 19/03/08 (8 pages) |
26 March 2008 | Appointment terminated director nigel hammill (1 page) |
26 March 2008 | Appointment terminated director nigel hammill (1 page) |
26 March 2008 | Director appointed mr robert john steenson (2 pages) |
26 March 2008 | Director appointed mr james patrick lyon playfair-hannay (2 pages) |
26 March 2008 | Appointment terminated director alwyn armour (1 page) |
26 March 2008 | Appointment terminated director bryan ronan (1 page) |
26 March 2008 | Appointment terminated director alwyn armour (1 page) |
26 March 2008 | Annual return made up to 19/03/08 (8 pages) |
26 March 2008 | Appointment terminated director alastair fraser (1 page) |
26 March 2008 | Appointment terminated director james mulvey (1 page) |
26 March 2008 | Director appointed mr james russell taylor (2 pages) |
26 March 2008 | Director appointed mr john robert blackburn (1 page) |
26 March 2008 | Appointment terminated director alastair fraser (1 page) |
26 March 2008 | Appointment terminated director bryan ronan (1 page) |
26 March 2008 | Director appointed mr james patrick lyon playfair-hannay (2 pages) |
29 January 2008 | Full accounts made up to 31 October 2007 (21 pages) |
29 January 2008 | Full accounts made up to 31 October 2007 (21 pages) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Annual return made up to 19/03/07 (4 pages) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Annual return made up to 19/03/07 (4 pages) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
14 February 2007 | Full accounts made up to 31 October 2006 (17 pages) |
14 February 2007 | Full accounts made up to 31 October 2006 (17 pages) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | New secretary appointed (2 pages) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | Full accounts made up to 31 October 2005 (15 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | Full accounts made up to 31 October 2005 (15 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | Annual return made up to 19/03/06 (3 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Annual return made up to 19/03/06 (3 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
14 April 2005 | Full accounts made up to 31 October 2004 (15 pages) |
14 April 2005 | Full accounts made up to 31 October 2004 (15 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | Annual return made up to 19/03/05
|
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | Annual return made up to 19/03/05
|
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Full accounts made up to 31 October 2003 (15 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Full accounts made up to 31 October 2003 (15 pages) |
30 March 2004 | Annual return made up to 19/03/04 (12 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Annual return made up to 19/03/04 (12 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
2 April 2003 | Full accounts made up to 31 October 2002 (15 pages) |
2 April 2003 | Full accounts made up to 31 October 2002 (15 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | Resolutions
|
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | Annual return made up to 19/03/03 (12 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | Annual return made up to 19/03/03 (12 pages) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Resolutions
|
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Full accounts made up to 31 October 2001 (15 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Annual return made up to 19/03/02 (9 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Full accounts made up to 31 October 2001 (15 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Annual return made up to 19/03/02 (9 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
21 March 2001 | Annual return made up to 19/03/01
|
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Full accounts made up to 31 October 2000 (15 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Annual return made up to 19/03/01
|
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Full accounts made up to 31 October 2000 (15 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Full accounts made up to 31 October 1999 (14 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Annual return made up to 19/03/00 (9 pages) |
4 April 2000 | Full accounts made up to 31 October 1999 (14 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Annual return made up to 19/03/00 (9 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Annual return made up to 19/03/99 (13 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Annual return made up to 19/03/99 (13 pages) |
24 March 1999 | New director appointed (2 pages) |
21 February 1999 | Resolutions
|
21 February 1999 | Resolutions
|
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | Full accounts made up to 31 October 1997 (14 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | Annual return made up to 19/03/98
|
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | Full accounts made up to 31 October 1997 (14 pages) |
7 April 1998 | Annual return made up to 19/03/98
|
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | Annual return made up to 19/03/97
|
21 March 1997 | Annual return made up to 19/03/97
|
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
21 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
27 November 1996 | Resolutions
|
27 November 1996 | Memorandum and Articles of Association (10 pages) |
27 November 1996 | Memorandum and Articles of Association (10 pages) |
27 November 1996 | Resolutions
|
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
12 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
12 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
2 April 1996 | Annual return made up to 19/03/96
|
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | Annual return made up to 19/03/96
|
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |