Inchture
Perth
PH14 9QS
Scotland
Secretary Name | Blackadders Solicitors (Corporation) |
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Status | Current |
Appointed | 01 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 23 years, 2 months |
Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Director Name | Ronald Barry Heath |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 June 1991) |
Role | Company Director |
Correspondence Address | 40 Bearwood Close Potters Bar London EN6 5HJ |
Director Name | Thomas Alan Justice |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(87 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 August 1995) |
Role | Company Director |
Correspondence Address | 3 Duntrune Terrace Broughty Ferry Dundee DD5 1LF Scotland |
Director Name | Richard John Alban Long |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(87 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 1992) |
Role | Company Director |
Correspondence Address | Dunesk House Lasswade Edinburgh EH18 1HE Scotland |
Director Name | John Mactaggart |
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Date of Birth | May 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(87 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 47 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6NF Scotland |
Director Name | Mr David Andrew Newman |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(87 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Stanhope Gardens Highgate London N6 5TS |
Director Name | Kevin Joseph Tubridy |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 June 1991) |
Role | Company Director |
Correspondence Address | 31 Fordwich Road Welwyn Garden City Hertfordshire AL8 6EY |
Secretary Name | Thomas Alan Justice |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(87 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 18 September 1997) |
Role | Company Director |
Correspondence Address | 3 Duntrune Terrace Broughty Ferry Dundee DD5 1LF Scotland |
Director Name | Peter John Lamond |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 July 1997) |
Role | Company Director |
Correspondence Address | 14 Woodlands Park Blairgowrie Perthshire PH10 6UW Scotland |
Director Name | Fergus Matheson |
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Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(91 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 July 1997) |
Role | Production Director |
Correspondence Address | 348 Perth Road Dundee DD2 1EP Scotland |
Director Name | Eric Massie |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 March 1999) |
Role | Caterer |
Correspondence Address | 7 Cheyne Road Aberdeen AB24 1UA Scotland |
Director Name | James Shaw |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 March 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Albyn Terrace Aberdeen AB10 1YP Scotland |
Secretary Name | Ian Masterton Grieve |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Wester Ballindean Inchture Perth PH14 9QS Scotland |
Director Name | Karl Johnstone |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1999) |
Role | Manufacturing Director |
Correspondence Address | Fir Cottage Drum Kinross Fife KY13 0UN Scotland |
Director Name | Iain John Davidson |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(100 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 25 February 2003) |
Role | Company Director |
Correspondence Address | 3 Balfour Crescent Milnathort Kinross KY13 9TA Scotland |
Registered Address | C/O Deloitte & Touche Saltire Court 20 Castle Terrace Edinburgh EH1 0BR Scotland |
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Latest Accounts | 31 December 2001 (21 years, 2 months ago) |
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Next Accounts Due | 31 October 2000 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
20 April 2020 | Order of court - dissolution void (1 page) |
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1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |