Glasgow
G41 4JH
Scotland
Director Name | Laspic Gilchrist Stewart |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 35 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 22 Riverside Road Waterfoot Glasgow Strathclyde G76 0DF Scotland |
Secretary Name | Laspic Gilchrist Stewart |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 35 years |
Role | Company Director |
Correspondence Address | 153 Corrie Avenue Stenhousemuir Larbert FK5 4UZ Scotland |
Director Name | Patricia Maureen Reid |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 23 years |
Role | Retired |
Correspondence Address | Regent Court, Flat L 15 Hughenden Lane Glasgow G12 9XU Scotland |
Director Name | Alexander Goodall Hutchison |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2001(99 years, 9 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Chartered Surveyor |
Correspondence Address | High Fulwood Stewarton KA3 5JZ Scotland |
Director Name | Mr James Allan Somerville Carrick |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | C.A. |
Country of Residence | Scotland |
Correspondence Address | 80 John Street Helensburgh Dunbartonshire G84 9JZ Scotland |
Director Name | Mr Raymond Henry |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2010(108 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Kelvin Partnership, 505 Great Western Road Glasgow G12 8HN Scotland |
Director Name | Mrs Marlene Crawford Smith |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 31 October 2013(111 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Balmanno House 3 Cleveden Road Glasgow G12 0NT Scotland |
Director Name | John Harold Mason Forrest |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 09 September 1999) |
Role | Surveyor |
Correspondence Address | 8 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland |
Director Name | Marion West Russell |
---|---|
Date of Birth | September 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 July 1992) |
Role | Company Director |
Correspondence Address | 13 Kirklee Road Glasgow Lanarkshire G12 0RQ Scotland |
Director Name | Peter Craig Paisley |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 June 1995) |
Role | Company Director |
Correspondence Address | Ardlea Rhu Dunbartonshire G84 8LQ Scotland |
Director Name | John Osborne Mavor |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 03 April 1996) |
Role | Engineer And Administrator |
Correspondence Address | 14 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland |
Director Name | John Derek Harwood Maclellan |
---|---|
Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 05 June 2013) |
Role | Company Director |
Correspondence Address | 9 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland |
Director Name | Jeanne Emmy Cornelia Maclaurin |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 June 1995) |
Role | Interpreter |
Correspondence Address | 42 North Grange Road Bearsden Glasgow Lanarkshire G61 3AF Scotland |
Director Name | John Mann Lyle |
---|---|
Date of Birth | March 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 18 January 2001) |
Role | Carpet Manufacturer |
Correspondence Address | 4 Ralston Road Bearsden Glasgow Lanarkshire G61 3SS Scotland |
Director Name | Matthew Chrystal Kirkwood |
---|---|
Date of Birth | February 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 December 1991) |
Role | Retired |
Correspondence Address | Drumbeg Killearn Glasgow G63 9LG Scotland |
Director Name | Elizabeth Ann Bisland Barr |
---|---|
Date of Birth | March 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 10 March 1998) |
Role | Company Director |
Correspondence Address | Stable Cottage Townend Estate Symington Kilmarnock Ayrshire KA1 5QL Scotland |
Director Name | David Hope Galbraith |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 July 1992) |
Role | Stockbroker |
Correspondence Address | Dunmore House Fintry Glasgow Lanarkshire G63 0XG Scotland |
Director Name | Mrs Agnes Hope Scott Easton |
---|---|
Date of Birth | September 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 March 1992) |
Role | Company Director |
Correspondence Address | Lintzford 10 Glasgow Road Blanefield Glasgow Lanarkshire G63 9BP Scotland |
Director Name | Mr John Carlisle Cummins |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 27 April 2009) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Bellshaugh Mews 6 Bellshaugh Lane Glasgow Lanarkshire G12 0PE Scotland |
Director Name | Mary Cowieson |
---|---|
Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 June 1993) |
Role | Company Director |
Correspondence Address | 142 Weymouth Drive Kelvindale Glasgow Lanarkshire G12 0ET Scotland |
Director Name | George Lovie Chalmers |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 04 November 2004) |
Role | Consultant Physician |
Correspondence Address | 3 Westerlands Westerlands Park Glasgow G12 0FB Scotland |
Director Name | William Donald Bruce Cameron |
---|---|
Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(86 years, 12 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 19 October 2006) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland |
Director Name | Elizabeth Grace Kirkwood Forbes |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 July 1994) |
Role | Housewife |
Correspondence Address | Don Cottage 9 Tor-Na-Moar Road Pitlochry Perthshire PH16 5HL Scotland |
Director Name | Hugh Trevor Grant |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 October 2000) |
Role | Accountant |
Correspondence Address | 23 Kirkintilloch Road Bishopbriggs Glasgow G64 2AN Scotland |
Director Name | John Wells Copeland |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(92 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 September 1999) |
Role | Chartered Structural Engineer |
Correspondence Address | 159 Cleveden Road Glasgow G12 0JY Scotland |
Director Name | Adam Dickson Brown |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(92 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1998) |
Role | Retired |
Correspondence Address | 20 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LA Scotland |
Director Name | Violet Mary Afuakwah |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(95 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 05 August 2008) |
Role | Nurse/Midwife |
Correspondence Address | 161 Cleveden Road Glasgow G12 0JY Scotland |
Director Name | Jean Isabel Mary Scott |
---|---|
Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(95 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 11 July 2007) |
Role | Chart Acc |
Correspondence Address | 10 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland |
Director Name | Graeme Hugh Sweeting Jackson |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(97 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 20 September 2010) |
Role | Chartered Surveyor |
Correspondence Address | The Gables 6 Kingslea Road Houston Johnstone Renfrewshire PA6 7ER Scotland |
Director Name | Alexander Fraser Cooper |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(97 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 15 November 2019) |
Role | Consultant Psychiatrist |
Correspondence Address | 35 Windsor Avenue Newton Mearns Glasgow Lanarkshire G77 5NU Scotland |
Director Name | Colin Macewan Anderson |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 29 May 2011) |
Role | Retired Minister |
Correspondence Address | 83 Marlborough Avenue Glasgow Strathclyde G11 7BT Scotland |
Director Name | Robert Ross Best |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(103 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 September 2013) |
Role | Retired Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 93 Roman Court Bearsden Glasgow Lanarkshire G61 2NW Scotland |
Director Name | Elizabeth Milford Gibb |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2009(107 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 24 August 2018) |
Role | Retired Health Visitor |
Country of Residence | Scotland |
Correspondence Address | Balmanno House 3 Cleveden Road Glasgow G12 0NT Scotland |
Director Name | Rev Fiona Lindsay Lillie |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2011(109 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 April 2017) |
Role | Minister Of Religion |
Country of Residence | Scotland |
Correspondence Address | 26 Leicester Avenue Glasgow G12 0LU Scotland |
Website | www.balmannohouse.co.uk/ |
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Telephone | 0141 3346734 |
Telephone region | Glasgow |
Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,802,204 |
Net Worth | £1,526,640 |
Cash | £87,140 |
Current Liabilities | £135,437 |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 November 2022 (1 year ago) |
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Next Return Due | 4 December 2023 (overdue) |
23 September 2010 | Delivered on: 1 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that plot or steading of ground feu number lxviii (68) of the estate of kelvinside and containing 2,207 quare yards and 3 square feet see form for more details. Outstanding |
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8 September 2010 | Delivered on: 16 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
24 December 2009 | Delivered on: 7 January 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balmanno house residential care home 3 cleveden road glasgow. Outstanding |
2 February 2000 | Delivered on: 8 February 2000 Satisfied on: 15 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
27 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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24 November 2020 | Director's details changed for Mrs Marlene Crawford Smith on 13 November 2020 (2 pages) |
5 November 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
26 November 2019 | Termination of appointment of Alexander Fraser Cooper as a director on 15 November 2019 (1 page) |
19 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
13 May 2019 | Secretary's details changed for Laspic Gilchrist Stewart on 30 April 2019 (1 page) |
22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
30 August 2018 | Termination of appointment of Elizabeth Milford Gibb as a director on 24 August 2018 (1 page) |
20 August 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
24 November 2017 | Satisfaction of charge 2 in full (4 pages) |
6 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
6 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
7 August 2017 | Termination of appointment of Fiona Lindsay Lillie as a director on 18 April 2017 (2 pages) |
7 August 2017 | Termination of appointment of Fiona Lindsay Lillie as a director on 18 April 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 20 November 2016 with updates (18 pages) |
5 December 2016 | Confirmation statement made on 20 November 2016 with updates (18 pages) |
7 November 2016 | Director's details changed for Laspic Gilchrist Stewart on 14 October 2016 (4 pages) |
7 November 2016 | Director's details changed for Laspic Gilchrist Stewart on 14 October 2016 (4 pages) |
1 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
1 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
4 December 2015 | Annual return made up to 20 November 2015 (23 pages) |
4 December 2015 | Annual return made up to 20 November 2015 (23 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
3 December 2014 | Annual return made up to 20 November 2014 (22 pages) |
3 December 2014 | Annual return made up to 20 November 2014 (22 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 December 2013 | Appointment of Marlene Crawford Smith as a director (3 pages) |
16 December 2013 | Termination of appointment of John Maclellan as a director (2 pages) |
16 December 2013 | Termination of appointment of Robert Best as a director (2 pages) |
16 December 2013 | Termination of appointment of John Maclellan as a director (2 pages) |
16 December 2013 | Termination of appointment of Robert Best as a director (2 pages) |
16 December 2013 | Annual return made up to 20 November 2013 (22 pages) |
16 December 2013 | Appointment of Marlene Crawford Smith as a director (3 pages) |
16 December 2013 | Annual return made up to 20 November 2013 (22 pages) |
5 September 2013 | Accounts made up to 31 December 2012 (14 pages) |
5 September 2013 | Accounts made up to 31 December 2012 (14 pages) |
14 December 2012 | Annual return made up to 20 November 2012 (23 pages) |
14 December 2012 | Annual return made up to 20 November 2012 (23 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (17 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (17 pages) |
20 January 2012 | Annual return made up to 20 November 2011 (23 pages) |
20 January 2012 | Annual return made up to 20 November 2011 (23 pages) |
13 January 2012 | Auditor's resignation (1 page) |
13 January 2012 | Auditor's resignation (1 page) |
12 January 2012 | Appointment of Reverend Fiona Lindsay Lillie as a director (4 pages) |
12 January 2012 | Appointment of Reverend Fiona Lindsay Lillie as a director (4 pages) |
3 October 2011 | Accounts made up to 31 December 2010 (15 pages) |
3 October 2011 | Accounts made up to 31 December 2010 (15 pages) |
4 August 2011 | Termination of appointment of Colin Anderson as a director (2 pages) |
4 August 2011 | Termination of appointment of Colin Anderson as a director (2 pages) |
17 January 2011 | Appointment of Raymond Henry as a director (3 pages) |
17 January 2011 | Appointment of Raymond Henry as a director (3 pages) |
15 December 2010 | Annual return made up to 20 November 2010 (22 pages) |
15 December 2010 | Annual return made up to 20 November 2010 (22 pages) |
27 October 2010 | Termination of appointment of Graeme Jackson as a director (2 pages) |
27 October 2010 | Termination of appointment of Graeme Jackson as a director (2 pages) |
15 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
15 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
1 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
1 October 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
16 September 2010 | Accounts made up to 31 December 2009 (12 pages) |
16 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
16 September 2010 | Accounts made up to 31 December 2009 (12 pages) |
16 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
7 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
14 December 2009 | Annual return made up to 20 November 2009 (23 pages) |
14 December 2009 | Annual return made up to 20 November 2009 (23 pages) |
12 December 2009 | Appointment of Elizabeth Milford Gibb as a director (3 pages) |
12 December 2009 | Appointment of Elizabeth Milford Gibb as a director (3 pages) |
12 October 2009 | Accounts made up to 31 December 2008 (12 pages) |
12 October 2009 | Accounts made up to 31 December 2008 (12 pages) |
27 May 2009 | Appointment terminated director john cummins (1 page) |
27 May 2009 | Appointment terminated director john cummins (1 page) |
20 April 2009 | Appointment terminate, director jean isabel mary scott logged form (1 page) |
20 April 2009 | Appointment terminate, director violet mary afuakwah logged form (1 page) |
20 April 2009 | Director and secretary's change of particulars / laspic stewart / 01/02/2009 (1 page) |
20 April 2009 | Appointment terminate, director william donald bruce cameron logged form (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 3 newton place glasgow G3 7PU (1 page) |
20 April 2009 | Appointment terminate, director jean isabel mary scott logged form (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 3 newton place glasgow G3 7PU (1 page) |
20 April 2009 | Appointment terminate, director violet mary afuakwah logged form (1 page) |
20 April 2009 | Director and secretary's change of particulars / laspic stewart / 01/02/2009 (1 page) |
20 April 2009 | Appointment terminate, director william donald bruce cameron logged form (1 page) |
9 January 2009 | Annual return made up to 20/11/08 (5 pages) |
9 January 2009 | Annual return made up to 20/11/08 (5 pages) |
29 September 2008 | Accounts made up to 31 December 2007 (12 pages) |
29 September 2008 | Accounts made up to 31 December 2007 (12 pages) |
14 August 2008 | Appointment terminated director violet afuakwah (1 page) |
14 August 2008 | Appointment terminated director violet afuakwah (1 page) |
20 December 2007 | Annual return made up to 20/11/07 (3 pages) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Annual return made up to 20/11/07 (3 pages) |
20 December 2007 | Director resigned (1 page) |
25 September 2007 | Accounts made up to 31 December 2006 (11 pages) |
25 September 2007 | Accounts made up to 31 December 2006 (11 pages) |
5 December 2006 | Annual return made up to 20/11/06 (10 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Annual return made up to 20/11/06 (10 pages) |
5 December 2006 | Director resigned (1 page) |
31 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
19 January 2006 | Annual return made up to 20/11/05 (10 pages) |
19 January 2006 | Annual return made up to 20/11/05 (10 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
15 December 2004 | Annual return made up to 20/11/04
|
15 December 2004 | Annual return made up to 20/11/04
|
21 September 2004 | Accounts made up to 31 December 2003 (12 pages) |
21 September 2004 | Accounts made up to 31 December 2003 (12 pages) |
10 December 2003 | Annual return made up to 20/11/03 (9 pages) |
10 December 2003 | Annual return made up to 20/11/03 (9 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
23 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
11 December 2002 | Annual return made up to 20/11/02
|
11 December 2002 | Annual return made up to 20/11/02
|
9 October 2002 | Accounts made up to 31 December 2001 (11 pages) |
9 October 2002 | Accounts made up to 31 December 2001 (11 pages) |
6 December 2001 | Annual return made up to 20/11/01
|
6 December 2001 | Annual return made up to 20/11/01
|
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
3 October 2001 | Accounts made up to 31 December 2000 (11 pages) |
3 October 2001 | Accounts made up to 31 December 2000 (11 pages) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
14 December 2000 | Annual return made up to 20/11/00 (7 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Annual return made up to 20/11/00 (7 pages) |
14 December 2000 | Director resigned (1 page) |
27 June 2000 | Accounts made up to 31 December 1999 (12 pages) |
27 June 2000 | Accounts made up to 31 December 1999 (12 pages) |
8 February 2000 | Partic of mort/charge * (6 pages) |
8 February 2000 | Partic of mort/charge * (6 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Annual return made up to 20/11/99
|
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Annual return made up to 20/11/99
|
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
27 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Annual return made up to 20/11/98 (12 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Annual return made up to 20/11/98 (12 pages) |
21 October 1998 | Accounts made up to 31 December 1997 (12 pages) |
21 October 1998 | Accounts made up to 31 December 1997 (12 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Annual return made up to 20/11/97 (12 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Annual return made up to 20/11/97 (12 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
6 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
6 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
9 December 1996 | Annual return made up to 20/11/96
|
9 December 1996 | Annual return made up to 20/11/96
|
30 September 1996 | Accounts made up to 31 December 1995 (5 pages) |
30 September 1996 | Accounts made up to 31 December 1995 (5 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Annual return made up to 20/11/95
|
18 December 1995 | Annual return made up to 20/11/95
|
28 September 1995 | Accounts made up to 31 December 1994 (6 pages) |
28 September 1995 | Accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
19 December 1994 | New director appointed (2 pages) |
19 December 1994 | New director appointed (2 pages) |
19 December 1994 | Annual return made up to 20/11/94
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19 December 1994 | Annual return made up to 20/11/94
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31 October 1994 | Accounts made up to 31 December 1993 (7 pages) |
31 October 1994 | Accounts made up to 31 December 1993 (7 pages) |
6 December 1993 | Annual return made up to 20/11/93
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6 December 1993 | Annual return made up to 20/11/93
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18 November 1993 | Resolutions
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18 November 1993 | Resolutions
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11 October 1993 | Accounts made up to 31 December 1992 (11 pages) |
11 October 1993 | Accounts made up to 31 December 1992 (11 pages) |
16 November 1992 | Annual return made up to 20/11/92 (10 pages) |
16 November 1992 | Annual return made up to 20/11/92 (10 pages) |
11 November 1992 | New director appointed (2 pages) |
11 November 1992 | New director appointed (2 pages) |
21 October 1992 | Accounts made up to 31 December 1991 (9 pages) |
21 October 1992 | Accounts made up to 31 December 1991 (9 pages) |
3 January 1992 | Accounts made up to 31 December 1990 (5 pages) |
3 January 1992 | Accounts made up to 31 December 1990 (5 pages) |
10 December 1991 | Annual return made up to 20/11/91 (9 pages) |
10 December 1991 | Annual return made up to 20/11/91 (9 pages) |
13 December 1990 | Accounts made up to 31 December 1989 (6 pages) |
13 December 1990 | Accounts made up to 31 December 1989 (6 pages) |
11 December 1990 | Annual return made up to 26/10/90 (9 pages) |
11 December 1990 | Annual return made up to 26/10/90 (9 pages) |
23 November 1989 | Annual return made up to 20/11/89 (6 pages) |
23 November 1989 | Annual return made up to 20/11/89 (6 pages) |
23 November 1989 | Accounts made up to 31 December 1988 (2 pages) |
23 November 1989 | Accounts made up to 31 December 1988 (2 pages) |
25 May 1989 | Accounts made up to 31 December 1987 (4 pages) |
25 May 1989 | Accounts made up to 31 December 1987 (4 pages) |
5 April 1989 | Annual return made up to 18/11/88 (8 pages) |
5 April 1989 | Annual return made up to 18/11/88 (8 pages) |
20 March 1988 | Return made up to 19/11/87; amending return (8 pages) |
20 March 1988 | Return made up to 19/11/87; amending return (8 pages) |
12 January 1988 | Accounts made up to 31 December 1986 (4 pages) |
12 January 1988 | Accounts made up to 31 December 1986 (4 pages) |
30 December 1986 | New director appointed (2 pages) |
30 December 1986 | New director appointed (2 pages) |
27 November 1986 | Annual return made up to 26/11/86 (8 pages) |
27 November 1986 | Annual return made up to 26/11/86 (8 pages) |
13 November 1986 | Accounts made up to 31 December 1985 (4 pages) |
13 November 1986 | Accounts made up to 31 December 1985 (4 pages) |
7 September 1984 | Company name changed\certificate issued on 07/09/84 (1 page) |
7 September 1984 | Company name changed\certificate issued on 07/09/84 (1 page) |
5 August 1980 | Dir / sec appoint / resign (5 pages) |
5 August 1980 | Dir / sec appoint / resign (5 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |