Company NameThe Second Alliance Trust Limited
DirectorLisa Brown
Company StatusActive
Company NumberSC001284
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameIan Anderson
StatusCurrent
Appointed20 May 2016(114 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameLisa Brown
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(115 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameProf Christopher Blake
Date of BirthApril 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 October 1994)
RoleCompany Director
Correspondence AddressWestlea
Wardlaw Gardens
St Andrews
KY16 9DW
Scotland
Director NameLyndon Bolton
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 April 1995)
RoleManaging Director
Correspondence AddressBurcott Herrings Lane
Burnham Market
Kings Lynn
Norfolk
PE31 8DP
Director NameSir Douglas Fleming Hardie
Date of BirthMay 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 October 1993)
RoleCompany Director
Correspondence Address6 Norwood Terrace
Dundee
Angus
DD2 1PB
Scotland
Director NameSir Robert Courtney Smith
Date of BirthSeptember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 April 1996)
RoleChartered Accountant
Correspondence AddressNorth Lodge
Dunkeld
Perthshire
PH8 0AR
Scotland
Director NameGavin Robert Suggett
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration14 years, 2 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressMill Of Forneth
Blairgowrie
Perthshire
PH10 6SP
Scotland
Director NameAndrew Francis Thomson
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 27 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalmyle
1 Balmyle Road Broughty Ferry
Dundee
Angus
DD5 1JJ
Scotland
Secretary NameGavin Robert Suggett
NationalityBritish
StatusResigned
Appointed27 October 1989(87 years, 11 months after company formation)
Appointment Duration1 month (resigned 01 December 1989)
RoleCompany Director
Correspondence AddressMill Of Forneth
Blairgowrie
Perthshire
PH10 6SP
Scotland
Secretary NameMrs Sheila Monica Ruckley
NationalityBritish
StatusResigned
Appointed01 December 1989(88 years after company formation)
Appointment Duration11 years (resigned 29 November 2000)
RoleCompany Director
Correspondence AddressThe Old School House Kirkbuddo
By Forfar
Angus
DD8 2NQ
Scotland
Director NameBruce William McLaren Johnston
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Douglas Road
Blairgowrie
Perthshire
PH10 6TR
Scotland
Director NameWilliam Berry
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(92 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 29 April 2005)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTayfield
Newport On Tay
Fife
DD6 8HA
Scotland
Director NameWilliam Nelson Robertson
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(94 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressTorwood Kinnoull Hill Place
Perth
PH2 7DD
Scotland
Director NameMr William Henderson Jack
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 21 June 2006)
RoleCo Director
Country of ResidenceScotland
Correspondence AddressDalmore Ardchoille Park
Perth
PH2 7TL
Scotland
Director NameMr William Henderson Jack
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 21 June 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore Ardchoille Park
Perth
PH2 7TL
Scotland
Director NameMrs Sheila Monica Ruckley
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 21 June 2006)
RoleCompany Director
Correspondence AddressThe Old School House Kirkbuddo
By Forfar
Angus
DD8 2NQ
Scotland
Director NameMrs Sheila Monica Ruckley
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 21 June 2006)
RoleCompany Director
Correspondence AddressThe Old School House Kirkbuddo
By Forfar
Angus
DD8 2NQ
Scotland
Secretary NameIan Lester Goddard
NationalityBritish
StatusResigned
Appointed29 November 2000(99 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address84 West Road
Newport On Tay
Fife
DD6 8HP
Scotland
Director NameMrs Lesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2001(99 years, 6 months after company formation)
Appointment Duration5 years (resigned 21 June 2006)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameDavid Alun Deards
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(101 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 21 June 2006)
RoleCo Director
Correspondence AddressHollybrook
29 Wilson Street
Perth
Perthshire
PH2 0EX
Scotland
Director NameAlan Jerry Harden
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 21 June 2006)
RoleCompany Director
Correspondence Address15 Queens Gardens
St Andrews
Fife
KY16 9TA
Scotland
Director NameAlan Jerry Harden
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 21 June 2006)
RoleCompany Director
Correspondence Address15 Queens Gardens
St Andrews
Fife
KY16 9TA
Scotland
Director NameWilliam Gordon McQueen
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(102 years, 6 months after company formation)
Appointment Duration2 years (resigned 21 June 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Ravelston Dykes
Edinburgh
Lothian
EH12 6HF
Scotland
Director NameClare Leslie Salmon
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(103 years, 7 months after company formation)
Appointment Duration2 months (resigned 17 August 2005)
RoleCompany Director
Correspondence AddressFlat 2
47 Montagu Square
London
W1H 2LW
Director NameClare Leslie Salmon
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(103 years, 7 months after company formation)
Appointment Duration2 months (resigned 17 August 2005)
RoleCompany Director
Correspondence AddressFlat 2
47 Montagu Square
London
W1H 2LW
Director NameClare Leslie Salmon
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(103 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 June 2006)
RoleCompany Director
Correspondence AddressFlat 2
47 Montagu Square
London
W1H 2LW
Director NameDavid Alun Deards
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(104 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2009)
RoleCo Director
Correspondence AddressHollybrook
29 Wilson Street
Perth
Perthshire
PH2 0EX
Scotland
Director NameMrs Lesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(104 years, 7 months after company formation)
Appointment Duration1 week (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameDr Christopher Masters
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(104 years, 7 months after company formation)
Appointment Duration1 week (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Braid Avenue
Edinburgh
Midlothian
EH10 6EE
Scotland
Director NameMr Christopher Masters
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(104 years, 7 months after company formation)
Appointment Duration1 week (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Braid Avenue
Edinburgh
Midlothian
EH10 6EE
Scotland
Director NameWilliam Gordon McQueen
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(104 years, 7 months after company formation)
Appointment Duration1 week (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Ravelston Dykes
Edinburgh
Lothian
EH12 6HF
Scotland
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed10 July 2006(104 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 20 May 2016)
RoleCompany Director
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMs Katherine Lucy Garrett-Cox
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2008(106 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 14 February 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameMr Alan John Trotter
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(108 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland
Director NameRamsay Alexander Urquhart
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 2017)
RoleDirector, Risk And Compliance
Country of ResidenceScotland
Correspondence Address8 West Marketgait
Dundee
DD1 1QN
Scotland

Contact

Websitewww.alliancetrust.co.uk//
Telephone01382 321000
Telephone regionDundee

Location

Registered Address8 West Marketgait
Dundee
DD1 1QN
Scotland
ConstituencyDundee West
WardWest End
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 March 2019 (3 months, 2 weeks ago)
Next Return Due24 March 2020 (9 months from now)

Filing History

14 July 2017Appointment of Lisa Brown as a director on 29 June 2017 (3 pages)
4 July 2017Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 (2 pages)
6 June 2017Full accounts made up to 31 December 2016 (11 pages)
13 March 2017Confirmation statement made on 10 March 2017 with updates (4 pages)
9 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
15 June 2016Full accounts made up to 31 December 2015 (11 pages)
14 June 2016Appointment of Ian Anderson as a secretary on 20 May 2016 (3 pages)
9 June 2016Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 (2 pages)
21 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,800,000.25
(5 pages)
2 March 2016Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 (2 pages)
23 November 2015Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 (3 pages)
6 October 2015Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages)
2 June 2015Full accounts made up to 31 December 2014 (10 pages)
19 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4,800,000.25
(6 pages)
19 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4,800,000.25
(6 pages)
12 May 2014Full accounts made up to 31 December 2013 (10 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4,800,000.25
(6 pages)
13 March 2014Register inspection address has been changed from Computershare Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (1 page)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4,800,000.25
(6 pages)
5 April 2013Full accounts made up to 31 December 2012 (10 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 October 2012Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
9 May 2012Full accounts made up to 31 December 2011 (10 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
26 March 2012Register(s) moved to registered office address (1 page)
14 October 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 July 2011Section 519 (1 page)
9 June 2011Full accounts made up to 31 January 2011 (9 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
27 May 2010Accounts made up to 31 January 2010 (10 pages)
29 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010Register inspection address has been changed from Computershare Investor Services Plc Po Box 457, Lochside House Lochside Avenue, Edinburgh Park Edinburgh EH12 9YP (1 page)
29 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 February 2010Appointment of Alan John Trotter as a director (3 pages)
10 October 2009Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
10 October 2009Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
9 October 2009Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
4 October 2009Register(s) moved to registered inspection location (1 page)
4 October 2009Register inspection address has been changed (1 page)
25 June 2009Full accounts made up to 31 January 2009 (12 pages)
29 May 2009Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ (1 page)
11 May 2009Appointment terminated director david deards (1 page)
16 March 2009Return made up to 01/03/09; full list of members (4 pages)
4 September 2008Director appointed katherine lucy garrett-cox (3 pages)
29 August 2008Appointment terminated director alan harden (1 page)
13 June 2008Full accounts made up to 31 January 2008 (10 pages)
7 April 2008Return made up to 01/03/08; no change of members (4 pages)
30 October 2007Director's particulars changed (1 page)
17 July 2007Full accounts made up to 31 January 2007 (9 pages)
6 June 2007Return made up to 01/03/07; bulk list available separately (8 pages)
3 May 2007Director's particulars changed (1 page)
9 March 2007Declaration of assistance for shares acquisition (4 pages)
16 January 2007Accounting reference date shortened from 23/06/07 to 31/01/07 (1 page)
16 January 2007Full accounts made up to 23 June 2006 (24 pages)
16 January 2007Full accounts made up to 18 June 2006 (28 pages)
18 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
13 September 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
11 July 2006New secretary appointed (2 pages)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
3 July 2006New director appointed (3 pages)
3 July 2006New director appointed (3 pages)
30 June 2006Memorandum and Articles of Association (63 pages)
30 June 2006Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 2006Re-registration of Memorandum and Articles (19 pages)
30 June 2006Application for reregistration from PLC to private (1 page)
30 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 June 2006New director appointed (3 pages)
29 June 2006New director appointed (3 pages)
29 June 2006New director appointed (3 pages)
29 June 2006New director appointed (3 pages)
29 June 2006New director appointed (3 pages)
29 June 2006New director appointed (3 pages)
29 June 2006New director appointed (3 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
23 June 2006Accounting reference date shortened from 18/06/07 to 23/06/06 (1 page)
21 June 2006Certificate of reduction of issued capital (1 page)
21 June 2006Reduction of iss capital and minute (oc) (13 pages)
16 June 2006Director's particulars changed (1 page)
7 June 2006Accounting reference date shortened from 31/07/06 to 18/06/06 (1 page)
7 June 2006Ad 01/06/06--------- £ si [email protected] (2 pages)
2 June 2006Secretary resigned (1 page)
31 May 2006Interim accounts made up to 23 March 2006 (4 pages)
15 May 2006Ad 10/05/06--------- £ si [email protected] £ ic 4800000/4800000 (2 pages)
15 May 2006Memorandum and Articles of Association (59 pages)
15 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 May 2006£ nc 5600000/5600001 10/05/06 (2 pages)
29 March 2006Return made up to 01/03/06; bulk list available separately (11 pages)
2 November 2005Full accounts made up to 31 July 2005 (58 pages)
16 September 2005New director appointed (2 pages)
7 September 2005Director resigned (1 page)
30 June 2005Memorandum and Articles of Association (57 pages)
30 June 2005Reduction of iss capital and minute (oc) £ ic 5600000/ 4800000 (2 pages)
30 June 2005Certificate of reduction of issued capital and share premium (1 page)
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 June 2005New director appointed (3 pages)
5 May 2005Director resigned (1 page)
5 May 2005Conve 29/04/05 (1 page)
1 April 2005Return made up to 01/03/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
3 November 2004Full accounts made up to 31 July 2004 (56 pages)
14 June 2004New director appointed (3 pages)
7 May 2004Director's particulars changed (1 page)
7 May 2004Director resigned (1 page)
19 March 2004Return made up to 01/03/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
9 January 2004Director resigned (1 page)
9 January 2004New director appointed (3 pages)
15 December 2003Director's particulars changed (1 page)
30 October 2003Full accounts made up to 31 July 2003 (48 pages)
9 October 2003Location of debenture register (non legible) (2 pages)
9 October 2003Location of register of members (non legible) (1 page)
13 March 2003Return made up to 01/03/03; bulk list available separately (11 pages)
6 January 2003New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
2 November 2002Full accounts made up to 31 July 2002 (48 pages)
7 May 2002Director resigned (1 page)
13 March 2002Return made up to 01/03/02; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 November 2001Full accounts made up to 31 July 2001 (49 pages)
20 June 2001New director appointed (3 pages)
2 May 2001Director resigned (1 page)
20 March 2001Return made up to 01/03/01; bulk list available separately (9 pages)
13 December 2000New director appointed (3 pages)
8 December 2000New secretary appointed (2 pages)
4 December 2000New director appointed (3 pages)
4 December 2000Secretary resigned (1 page)
31 October 2000Full accounts made up to 31 July 2000 (47 pages)
3 April 2000Director's particulars changed (2 pages)
23 March 2000Return made up to 01/03/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 February 2000Director's particulars changed (1 page)
26 October 1999Full accounts made up to 31 July 1999 (47 pages)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
15 September 1999Director's particulars changed (1 page)
16 June 1999Director's particulars changed (1 page)
18 March 1999Return made up to 01/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
7 December 1998Director's particulars changed (1 page)
7 December 1998Director's particulars changed (1 page)
7 December 1998Director's particulars changed (1 page)
7 December 1998Director's particulars changed (1 page)
31 October 1998Full accounts made up to 31 July 1998 (35 pages)
7 October 1998Location of register of members (non legible) (1 page)
28 April 1998Director's particulars changed (1 page)
18 March 1998Return made up to 01/03/98; bulk list available separately (13 pages)
21 October 1997Full accounts made up to 31 July 1997 (33 pages)
19 September 1997Secretary's particulars changed (1 page)
20 March 1997Return made up to 01/03/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 October 1996Secretary's particulars changed (1 page)
23 October 1996Full accounts made up to 31 July 1996 (33 pages)
21 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 April 1996Director resigned (1 page)
22 March 1996Return made up to 01/03/96; bulk list available separately (16 pages)
9 February 1996New director appointed (5 pages)
19 January 1996Full accounts made up to 31 July 1995 (26 pages)
24 October 1995Director's particulars changed (2 pages)
24 October 1995Director's particulars changed (2 pages)
26 September 1995Director resigned (4 pages)
21 September 1995Director's particulars changed (4 pages)
21 September 1995Director's particulars changed (2 pages)
21 September 1995Director's particulars changed (2 pages)
5 May 1995Director resigned (2 pages)
24 September 1992Full accounts made up to 31 July 1992 (26 pages)
6 November 1989Full accounts made up to 31 July 1989 (24 pages)
10 September 1981Certificate of re-registration from Private to Public Limited Company (39 pages)
3 September 1981Re-registration of Memorandum and Articles (34 pages)
8 October 1923Company name changed\certificate issued on 08/10/23 (3 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (52 pages)