C/O Harper Macleod Llp, Citypoint
Edinburgh
EH12 5HD
Scotland
Director Name | Mr Florian Armin Karl Emmerich |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 December 2020(119 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Director Global Finance |
Country of Residence | Germany |
Correspondence Address | 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland |
Director Name | Norman Duff McLeod |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 25 April 2001) |
Role | Deputy Group Finance Director |
Correspondence Address | Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland |
Director Name | Lawrence Arthur Williams |
---|---|
Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 14 May 1993) |
Role | Divisional Chief Executive-Africa Division |
Correspondence Address | PO Box Hg 257 Highlands Harare Hg 257 |
Director Name | Walter Little Telfer |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1992) |
Role | Finance Director And Deputy Group Chiefexecutive |
Correspondence Address | Mara Lodge Dundee Road Perth PH2 7AL Scotland |
Director Name | Garth Reid McKenzie |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 May 1991) |
Role | Director/President |
Correspondence Address | 4199 Spruce Avenue Burlington Ontario Foreign |
Director Name | Michael George Thomas Long |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 18 May 2001) |
Role | Secretary |
Correspondence Address | Burnside Alyth Perthshire PH11 8NP Scotland |
Director Name | James William Leng |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 September 1995) |
Role | Director And Chief Executive |
Correspondence Address | Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland |
Director Name | Newlyn Jones |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1990) |
Role | Chief Executive Textiles Division |
Correspondence Address | Kilduncan House Kingsbarn St Andrews Fife KY16 8QF Scotland |
Director Name | Roland John Jarvis |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1992) |
Role | Managing Director And Group Chief Executive |
Correspondence Address | The Grange West Pennard Glastonbury Somerset BA6 8NL |
Secretary Name | John Anthony Cregan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 October 1995) |
Role | Company Director |
Correspondence Address | 47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland |
Director Name | James Leedom Heilig |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 1999) |
Role | Group Chief Executive |
Correspondence Address | 30 Wellington Square London SW3 4NR |
Secretary Name | Richard John Colin Peebles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(93 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 June 2001) |
Role | Company Director |
Correspondence Address | 22 Spoutwells Road Scone Perth PH2 6RW Scotland |
Director Name | Mr Jonathan Brian Marx |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 October 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Nicholas Way Northwood Middlesex HA6 2TS |
Director Name | Peter Andrew Bartlett |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 September 1999) |
Role | S M Group Managing Director |
Correspondence Address | Hill House Somersal Herbert Ashbourne Derbyshire DE6 5PD |
Director Name | Mr Jonathan Kempster |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(99 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 February 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX |
Director Name | Amanda Whalley |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 13 August 2007) |
Role | Secretary |
Correspondence Address | 12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD |
Secretary Name | Amanda Whalley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 April 2007) |
Role | Company Director |
Correspondence Address | 12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD |
Director Name | John Boyne Meadowcroft |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 February 2007) |
Role | Accountant |
Correspondence Address | 2 Bailey Close High Wycombe Buckinghamshire HP13 6QA |
Director Name | Mr Paul Anthony Forman |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(102 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 September 2009) |
Role | Group Chief Executive |
Correspondence Address | Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales |
Director Name | Julian Michael Day |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 March 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spectrum House 57-59 St John's Square London EC1V 4JF |
Secretary Name | David Charles Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(105 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 March 2009) |
Role | Secretary |
Correspondence Address | 12 Victoria Street Dunstable Bedfordshire LU6 3BA |
Director Name | Geoffrey Byard Hammond |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | 273 London Road Stoneygate Leicestershire LE2 3BE |
Director Name | Mr Kevin Mark Higginson |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 August 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Stephen Paul Good |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(107 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 29 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Simon John Dray |
---|---|
Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(107 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 January 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Connaught Place London W2 2ET |
Director Name | Mr Michael John Holt |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2011(109 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 May 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Connaught Place London W2 2ET |
Director Name | Mr Wallace Brett Simpson |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 29 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Connaught Place London W2 2ET |
Director Name | Philip Joachim De Klerk |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 December 2017(116 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Connaught Place London W2 2ET |
Director Name | Mr Andrew Michael Watt |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 December 2020) |
Role | Deputy Cfo |
Country of Residence | England |
Correspondence Address | One Connaught Place London W2 2ET |
Secretary Name | Mrs Erika Britt Percival |
---|---|
Status | Resigned |
Appointed | 19 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 02 July 2019) |
Role | Company Director |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Daniel Alexander Dayan |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2019(117 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Connaught Place London W2 2ET |
Secretary Name | Mr Matthew David Alexander Jones |
---|---|
Status | Resigned |
Appointed | 02 July 2019(117 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2020) |
Role | Company Director |
Correspondence Address | One Connaught Place London W2 2ET |
Director Name | Mr Simon John O'Gorman |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2020(118 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 09 December 2020) |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Squire Patton Boggs Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 March 2009(107 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 19 June 2018) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Website | lowandbonar.com |
---|
Registered Address | 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland |
---|---|
Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
84.1m at £1 | Low & Bonar PLC 99.95% Ordinary |
---|---|
45k at £1 | Lobo Nominees LTD 0.05% Ordinary |
Year | 2014 |
---|---|
Net Worth | £93,768,000 |
Cash | £3,000 |
Current Liabilities | £37,502,000 |
Latest Accounts | 31 December 2022 (9 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 March 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 5 April 2024 (6 months, 1 week from now) |
14 December 2020 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 14 December 2020 (1 page) |
---|---|
10 December 2020 | Appointment of Florian Armin Karl Emmerich as a director on 9 December 2020 (2 pages) |
10 December 2020 | Appointment of Miss Antoinette Culbert as a director on 9 December 2020 (2 pages) |
10 December 2020 | Termination of appointment of Simon John O'gorman as a director on 9 December 2020 (1 page) |
10 December 2020 | Termination of appointment of Andrew Michael Watt as a director on 9 December 2020 (1 page) |
3 August 2020 | Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020 (1 page) |
20 July 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
16 July 2020 | Full accounts made up to 30 November 2019 (23 pages) |
14 May 2020 | Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020 (1 page) |
14 May 2020 | Appointment of Mr Simon John O'gorman as a director on 12 May 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
13 November 2019 | Full accounts made up to 30 November 2018 (21 pages) |
16 July 2019 | Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019 (1 page) |
5 July 2019 | Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019 (2 pages) |
4 July 2019 | Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019 (2 pages) |
4 July 2019 | Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019 (1 page) |
4 July 2019 | Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019 (1 page) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
28 August 2018 | Resolutions
|
23 August 2018 | Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018 (2 pages) |
23 August 2018 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page) |
16 July 2018 | Full accounts made up to 30 November 2017 (20 pages) |
26 March 2018 | Confirmation statement made on 22 March 2018 with updates (5 pages) |
23 January 2018 | Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages) |
23 January 2018 | Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page) |
27 December 2017 | Appointment of Philip Joachim De Klerk as a director on 19 December 2017 (2 pages) |
27 December 2017 | Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page) |
17 August 2017 | Full accounts made up to 30 November 2016 (18 pages) |
17 August 2017 | Full accounts made up to 30 November 2016 (18 pages) |
23 May 2017 | Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
20 February 2017 | Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages) |
20 June 2016 | Full accounts made up to 30 November 2015 (15 pages) |
20 June 2016 | Full accounts made up to 30 November 2015 (15 pages) |
24 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
5 June 2015 | Full accounts made up to 30 November 2014 (12 pages) |
5 June 2015 | Full accounts made up to 30 November 2014 (12 pages) |
24 April 2015 | Auditor's resignation (2 pages) |
24 April 2015 | Auditor's resignation (2 pages) |
31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
2 October 2014 | Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages) |
2 October 2014 | Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page) |
2 October 2014 | Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages) |
2 October 2014 | Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page) |
2 October 2014 | Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page) |
2 October 2014 | Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page) |
5 June 2014 | Full accounts made up to 30 November 2013 (12 pages) |
5 June 2014 | Full accounts made up to 30 November 2013 (12 pages) |
27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
3 June 2013 | Full accounts made up to 30 November 2012 (12 pages) |
3 June 2013 | Full accounts made up to 30 November 2012 (12 pages) |
25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
24 May 2012 | Full accounts made up to 30 November 2011 (12 pages) |
24 May 2012 | Full accounts made up to 30 November 2011 (12 pages) |
23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Secretary's details changed for Hammonds Secretarial Services Limited on 3 January 2012 (1 page) |
23 March 2012 | Secretary's details changed for Hammonds Secretarial Services Limited on 3 January 2012 (1 page) |
23 March 2012 | Secretary's details changed for Hammonds Secretarial Services Limited on 3 January 2012 (1 page) |
23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
3 June 2011 | Full accounts made up to 30 November 2010 (12 pages) |
3 June 2011 | Full accounts made up to 30 November 2010 (12 pages) |
24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Appointment of Mr Michael John Holt as a director
|
11 March 2011 | Appointment of Mr Michael John Holt as a director (2 pages) |
11 March 2011 | Appointment of Mr Michael John Holt as a director (2 pages) |
11 March 2011 | Appointment of Mr Michael John Holt as a director
|
8 September 2010 | Termination of appointment of Kevin Higginson as a director (1 page) |
8 September 2010 | Termination of appointment of Kevin Higginson as a director (1 page) |
19 May 2010 | Full accounts made up to 30 November 2009 (12 pages) |
19 May 2010 | Full accounts made up to 30 November 2009 (12 pages) |
22 March 2010 | Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages) |
22 March 2010 | Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
19 October 2009 | Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Simon John Dray on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Simon John Dray on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages) |
24 September 2009 | Appointment terminated director paul forman (1 page) |
24 September 2009 | Director appointed simon john dray (1 page) |
24 September 2009 | Director appointed stephen paul good (1 page) |
24 September 2009 | Director appointed stephen paul good (1 page) |
24 September 2009 | Appointment terminated director paul forman (1 page) |
24 September 2009 | Director appointed simon john dray (1 page) |
8 June 2009 | Full accounts made up to 30 November 2008 (13 pages) |
8 June 2009 | Full accounts made up to 30 November 2008 (13 pages) |
31 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
18 March 2009 | Appointment terminated director julian day (1 page) |
18 March 2009 | Appointment terminated secretary david morris (1 page) |
18 March 2009 | Secretary appointed hammonds secretarial services LIMITED (1 page) |
18 March 2009 | Appointment terminated secretary david morris (1 page) |
18 March 2009 | Appointment terminated director julian day (1 page) |
18 March 2009 | Secretary appointed hammonds secretarial services LIMITED (1 page) |
2 October 2008 | Full accounts made up to 30 November 2007 (13 pages) |
2 October 2008 | Full accounts made up to 30 November 2007 (13 pages) |
11 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
3 April 2008 | Appointment terminated director geoffrey hammond (1 page) |
3 April 2008 | Appointment terminated director geoffrey hammond (1 page) |
8 October 2007 | Full accounts made up to 30 November 2006 (14 pages) |
8 October 2007 | Full accounts made up to 30 November 2006 (14 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (3 pages) |
9 July 2007 | New director appointed (3 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside DD1 3RU (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside DD1 3RU (1 page) |
4 June 2007 | Director's particulars changed (1 page) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Secretary resigned (1 page) |
11 April 2007 | Return made up to 22/03/00; full list of members; amend (7 pages) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
11 April 2007 | Return made up to 22/03/02; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/03; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
11 April 2007 | Return made up to 22/03/05; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/05; full list of members; amend (7 pages) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | Ad 13/10/98-26/11/98 £ si 83694021@1 (2 pages) |
11 April 2007 | Return made up to 22/03/04; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/99; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/00; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/06; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/01; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/02; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/01; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/99; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/03; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/04; full list of members; amend (7 pages) |
11 April 2007 | Return made up to 22/03/06; full list of members; amend (7 pages) |
11 April 2007 | Ad 13/10/98-26/11/98 £ si 83694021@1 (2 pages) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
7 July 2006 | Full accounts made up to 30 November 2005 (12 pages) |
7 July 2006 | Full accounts made up to 30 November 2005 (12 pages) |
15 June 2006 | Return made up to 22/03/06; full list of members (6 pages) |
15 June 2006 | Return made up to 22/03/06; full list of members (6 pages) |
17 March 2006 | Director's particulars changed (1 page) |
17 March 2006 | Director's particulars changed (1 page) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
29 June 2005 | Full accounts made up to 30 November 2004 (12 pages) |
29 June 2005 | Full accounts made up to 30 November 2004 (12 pages) |
11 April 2005 | Return made up to 22/03/05; full list of members (8 pages) |
11 April 2005 | Return made up to 22/03/05; full list of members (8 pages) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
13 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
4 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
6 July 2004 | New director appointed (3 pages) |
6 July 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (1 page) |
28 June 2004 | New director appointed (1 page) |
8 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
8 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
7 January 2004 | Full accounts made up to 30 November 2002 (13 pages) |
7 January 2004 | Full accounts made up to 30 November 2002 (13 pages) |
19 November 2003 | Director's particulars changed (1 page) |
19 November 2003 | Director's particulars changed (1 page) |
30 September 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
30 September 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
10 April 2003 | Return made up to 22/03/03; full list of members (5 pages) |
10 April 2003 | Return made up to 22/03/03; full list of members (5 pages) |
2 December 2002 | Full accounts made up to 1 December 2001 (13 pages) |
2 December 2002 | Full accounts made up to 1 December 2001 (13 pages) |
2 December 2002 | Full accounts made up to 1 December 2001 (13 pages) |
10 September 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
10 September 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
28 March 2002 | Return made up to 22/03/02; full list of members (5 pages) |
28 March 2002 | Return made up to 22/03/02; full list of members (5 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
30 May 2001 | Full accounts made up to 2 December 2000 (13 pages) |
30 May 2001 | Full accounts made up to 2 December 2000 (13 pages) |
30 May 2001 | Full accounts made up to 2 December 2000 (13 pages) |
14 May 2001 | New director appointed (5 pages) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | New director appointed (5 pages) |
2 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
2 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
29 March 2001 | Registered office changed on 29/03/01 from: bonar house, faraday st, dundee, DD2 3QQ (1 page) |
29 March 2001 | Registered office changed on 29/03/01 from: bonar house, faraday st, dundee, DD2 3QQ (1 page) |
19 June 2000 | Full accounts made up to 27 November 1999 (13 pages) |
19 June 2000 | Full accounts made up to 27 November 1999 (13 pages) |
4 April 2000 | Return made up to 22/03/00; no change of members (5 pages) |
4 April 2000 | Return made up to 22/03/00; no change of members (5 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
28 July 1999 | Full accounts made up to 28 November 1998 (15 pages) |
28 July 1999 | Full accounts made up to 28 November 1998 (15 pages) |
29 March 1999 | Return made up to 22/03/99; no change of members (7 pages) |
29 March 1999 | Return made up to 22/03/99; no change of members (7 pages) |
18 December 1998 | £ nc 450000/100000000 13/10/98 (1 page) |
18 December 1998 | £ nc 450000/100000000 13/10/98 (1 page) |
18 December 1998 | Resolutions
|
18 December 1998 | Resolutions
|
26 May 1998 | Full accounts made up to 29 November 1997 (14 pages) |
26 May 1998 | Full accounts made up to 29 November 1997 (14 pages) |
30 April 1998 | Director's particulars changed (1 page) |
30 April 1998 | Director's particulars changed (1 page) |
27 March 1998 | Return made up to 22/03/98; full list of members (8 pages) |
27 March 1998 | Return made up to 22/03/98; full list of members (8 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
4 July 1997 | Full accounts made up to 30 November 1996 (14 pages) |
4 July 1997 | New director appointed (1 page) |
4 July 1997 | Full accounts made up to 30 November 1996 (14 pages) |
4 July 1997 | New director appointed (1 page) |
1 April 1997 | Return made up to 22/03/97; no change of members (6 pages) |
1 April 1997 | Return made up to 22/03/97; no change of members (6 pages) |
26 August 1996 | Director's particulars changed (1 page) |
26 August 1996 | Director's particulars changed (1 page) |
19 June 1996 | Full accounts made up to 2 December 1995 (14 pages) |
19 June 1996 | Full accounts made up to 2 December 1995 (14 pages) |
19 June 1996 | Full accounts made up to 2 December 1995 (14 pages) |
14 March 1996 | Director's particulars changed (1 page) |
14 March 1996 | Director's particulars changed (1 page) |
13 March 1996 | Return made up to 22/03/96; no change of members (6 pages) |
13 March 1996 | Return made up to 22/03/96; no change of members (6 pages) |
1 November 1995 | New secretary appointed (4 pages) |
1 November 1995 | New secretary appointed (4 pages) |
17 October 1995 | New director appointed (4 pages) |
17 October 1995 | New director appointed (4 pages) |
3 October 1995 | Director resigned (4 pages) |
3 October 1995 | Director resigned (4 pages) |
9 May 1995 | Full accounts made up to 3 December 1994 (11 pages) |
9 May 1995 | Full accounts made up to 3 December 1994 (11 pages) |
9 May 1995 | Full accounts made up to 3 December 1994 (11 pages) |
28 June 1988 | New memo & arts (45 pages) |
28 June 1988 | Resolutions
|
28 June 1988 | Resolutions
|
28 June 1988 | New memo & arts (45 pages) |
3 July 1987 | Memorandum and Articles of Association (8 pages) |
3 July 1987 | Memorandum and Articles of Association (8 pages) |
13 November 1979 | Company name changed\certificate issued on 13/11/79 (7 pages) |
13 November 1979 | Company name changed\certificate issued on 13/11/79 (7 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Incorporation (37 pages) |
13 December 1901 | Incorporation (37 pages) |