32 Barnton Avenue
Davidsons Mains
Edinburgh
EH4 6JH
Scotland
Secretary Name | Mr Douglas Cleeton |
---|---|
Status | Current |
Appointed | 01 March 2017(115 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr George Reid |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(115 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr Graeme Taylor |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2018(116 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr Ray Kelleher |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2019(117 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr Jason Parrott |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2019(117 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Equity Trader |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr Stuart Thyne |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2019(117 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Business Development Manager |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr John Stevenson |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr Neil Armstrong |
---|---|
Date of Birth | February 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr Gordon Stuart Keyden |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 32 Barnton Avenue Edinburgh EH4 6JH Scotland |
Director Name | Mr Neil James Anderson |
---|---|
Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Barnton Avenue Edinburgh EH4 6JH Scotland |
Director Name | Mr Craig Armour |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Barnton Avenue Edinburgh EH4 6JH Scotland |
Director Name | Mr Giles Hay |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Barnton Avenue Edinburgh EH4 6JH Scotland |
Secretary Name | Mr Michael William Braidwood |
---|---|
Status | Current |
Appointed | 22 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 32 Barnton Avenue Edinburgh EH4 6JH Scotland |
Director Name | Alfred Emslie Cattanach |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 April 1991) |
Role | Bank Manager |
Correspondence Address | 4 Craigleith Gardens Edinburgh EH4 3JW Scotland |
Director Name | Alistair Edward Braidwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 April 1991) |
Role | Bank Manager |
Correspondence Address | 32 Blinkbonny Road Edinburgh Midlothian EH4 3HX Scotland |
Director Name | James Bryce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 April 1991) |
Role | Scientist |
Correspondence Address | 1-4 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland |
Director Name | Ewan Kennedy Cameron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 April 1991) |
Role | Solicitor |
Correspondence Address | 7 Clarendon Crescent Edinburgh Midlothian EH4 1PT Scotland |
Director Name | Alan Watson Adam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 March 1992) |
Role | Retired |
Correspondence Address | 161 Craigcrook Road Edinburgh Midlothian EH4 7SY Scotland |
Secretary Name | Michael William Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 April 1991) |
Role | Company Director |
Correspondence Address | 3-24 Ferryfield Edinburgh Midlothian EH5 2PR Scotland |
Secretary Name | Lieutenant Colonel Michael Bernard Hext |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(89 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | 4 Northlawn Terrace Edinburgh Midlothian EH4 6JR Scotland |
Director Name | David Thomas Ainslie |
---|---|
Date of Birth | January 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(91 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 March 1996) |
Role | Sales Manager |
Correspondence Address | 6/16 Succoth Court Succoth Park Edinburgh EH12 6BY Scotland |
Secretary Name | Cmdr David McLaren Sandford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(93 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 29 March 2012) |
Role | Company Director |
Correspondence Address | 3 Hallowhill St Andrews Fife KY16 8SF Scotland |
Director Name | Morton Barrowman Auld |
---|---|
Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(93 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 42 Craigleith View Edinburgh EH4 3JY Scotland |
Director Name | William Walker Brodie |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(94 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 1 Church Hill Drive Edinburgh Midlothian EH10 4BT Scotland |
Director Name | Mr Oliver Lawson Balfour |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(95 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2000) |
Role | Retired |
Correspondence Address | 75 Ravelston Dykes Road Edinburgh Midlothian EH4 3NU Scotland |
Director Name | Kenneth William Aitken |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(95 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Management Consultant |
Correspondence Address | 11 Braid Mount Edinburgh Midlothian EH10 6JP Scotland |
Director Name | Kenneth William Aitken |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(95 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 March 2001) |
Role | Management Consultant |
Correspondence Address | 11 Braid Mount Edinburgh Midlothian EH10 6JP Scotland |
Director Name | Alastair David Carnie |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(96 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 15 Esplanade Terrace Joppa Edinburgh Midlothian EH15 2ES Scotland |
Director Name | Mr Brian Douglas Allison |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 March 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lockharton Avenue Edinburgh Midlothian EH14 1AZ Scotland |
Director Name | Rory Christie |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 March 2003) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 56 South Trinity Road Edinburgh EH5 3NX Scotland |
Director Name | Mr David Cameron Ball |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(106 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2011) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | 34 Barnton Avenue Edinburgh Midlothian EH4 6JH Scotland |
Director Name | Kevin James Cattanach |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(106 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Forth View 24 Blinkbonny Road Edinburgh EH4 3HY Scotland |
Director Name | Mr Gordon Bell |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(109 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 March 2014) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Secretary Name | Mr Alan Keith Feltham |
---|---|
Status | Resigned |
Appointed | 29 March 2012(110 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 January 2014) |
Role | Company Director |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Director Name | Mr Charles Bryden |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2012(110 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 March 2015) |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | 25 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland |
Secretary Name | Mr David McLaren Sandford |
---|---|
Status | Resigned |
Appointed | 10 January 2014(112 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 March 2015) |
Role | Company Director |
Correspondence Address | The Club House 32 Barnton Avenue Edinburgh The Clubhouse 32 Barnton Avenue Edinburgh EH4 6JH Scotland |
Director Name | Mr David Souter Anderson |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(112 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 7 Succoth Place Edinburgh EH12 6BJ Scotland |
Secretary Name | Mr Ian Chrystie Underwood |
---|---|
Status | Resigned |
Appointed | 01 June 2014(112 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Secretary Name | Mr Douglas Cleeton |
---|---|
Status | Resigned |
Appointed | 01 March 2017(115 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 22 March 2022) |
Role | Company Director |
Correspondence Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
Website | www.bruntsfieldlinks.co.uk/ |
---|---|
Telephone | 0131 3361479 |
Telephone region | Edinburgh |
Registered Address | The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland |
---|---|
Constituency | Edinburgh West |
Ward | Almond |
Year | 2014 |
---|---|
Net Worth | £935,977 |
Cash | £1,344,389 |
Current Liabilities | £824,106 |
Latest Accounts | 31 December 2022 (9 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 15 June 2024 (8 months, 2 weeks from now) |
1 March 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
---|---|
5 October 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
15 July 2020 | Termination of appointment of Derek Jack Douglas as a director on 14 July 2020 (1 page) |
8 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
21 May 2020 | Resolutions
|
21 May 2020 | Memorandum and Articles of Association (10 pages) |
24 September 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
19 March 2019 | Termination of appointment of Douglas Michael Smith as a director on 19 March 2019 (1 page) |
19 March 2019 | Appointment of Mr Stuart Thyne as a director on 19 March 2019 (2 pages) |
19 March 2019 | Appointment of Mr Jason Parrott as a director on 19 March 2019 (2 pages) |
19 March 2019 | Termination of appointment of Frank Hoskins as a director on 19 March 2019 (1 page) |
19 March 2019 | Appointment of Mr Derek Jack Douglas as a director on 19 March 2019 (2 pages) |
19 March 2019 | Termination of appointment of Andrew John Peters as a director on 19 March 2019 (1 page) |
19 March 2019 | Termination of appointment of James Douglas Baillie Mcletchie as a director on 19 March 2019 (1 page) |
19 March 2019 | Appointment of Mr Ray Kelleher as a director on 19 March 2019 (2 pages) |
24 October 2018 | Resolutions
|
24 October 2018 | Memorandum and Articles of Association (10 pages) |
4 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
9 April 2018 | Resolutions
|
9 April 2018 | Memorandum and Articles of Association (10 pages) |
27 March 2018 | Termination of appointment of Robert Gibb Cunningham as a director on 27 March 2018 (1 page) |
27 March 2018 | Appointment of Mr Graeme Taylor as a director on 27 March 2018 (2 pages) |
27 March 2018 | Appointment of Mr Graeme Fulton as a director on 27 March 2018 (2 pages) |
27 March 2018 | Termination of appointment of Nicholas Robertson Lanzl as a director on 27 March 2018 (1 page) |
27 March 2018 | Appointment of Mr Chris Paterson Brown as a director on 27 March 2018 (2 pages) |
27 March 2018 | Termination of appointment of Jeremy Hogarth as a director on 27 March 2018 (1 page) |
14 March 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
30 November 2017 | Memorandum and Articles of Association (10 pages) |
30 November 2017 | Memorandum and Articles of Association (10 pages) |
30 November 2017 | Resolutions
|
30 November 2017 | Resolutions
|
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
3 April 2017 | Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr David Alan Lawson as a director on 31 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr Jeremy Scales as a director on 31 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr Jeremy Scales as a director on 31 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of David Souter Anderson as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Andrew Mack as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr William Donald Muirhead as a director on 31 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr William Donald Muirhead as a director on 31 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of David Macintyre Paterson as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr David Alan Lawson as a director on 31 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr George Reid as a director on 31 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of David Macintyre Paterson as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of David Souter Anderson as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Andrew Mack as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr George Reid as a director on 31 March 2017 (2 pages) |
27 March 2017 | Full accounts made up to 31 December 2016 (12 pages) |
27 March 2017 | Full accounts made up to 31 December 2016 (12 pages) |
21 April 2016 | Annual return made up to 21 April 2016 no member list (14 pages) |
21 April 2016 | Director's details changed for David Macintyre Paterson on 1 March 2014 (2 pages) |
21 April 2016 | Annual return made up to 21 April 2016 no member list (14 pages) |
21 April 2016 | Director's details changed for David Macintyre Paterson on 1 March 2014 (2 pages) |
31 March 2016 | Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016 (2 pages) |
31 March 2016 | Termination of appointment of Robin Davidson Purves as a director on 23 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016 (1 page) |
31 March 2016 | Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Frank Hoskins as a director on 23 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Frank Hoskins as a director on 23 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Richard James Phillips as a director on 23 March 2016 (2 pages) |
31 March 2016 | Termination of appointment of Robin Davidson Purves as a director on 23 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016 (1 page) |
31 March 2016 | Appointment of Mr Richard James Phillips as a director on 23 March 2016 (2 pages) |
16 March 2016 | Full accounts made up to 31 December 2015 (8 pages) |
16 March 2016 | Full accounts made up to 31 December 2015 (8 pages) |
18 January 2016 | Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015 (1 page) |
18 January 2016 | Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015 (1 page) |
18 January 2016 | Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015 (1 page) |
18 January 2016 | Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015 (1 page) |
6 January 2016 | Resolutions
|
6 January 2016 | Memorandum and Articles of Association (9 pages) |
6 January 2016 | Resolutions
|
6 January 2016 | Memorandum and Articles of Association (9 pages) |
17 December 2015 | Second filing of AP01 previously delivered to Companies House (5 pages) |
17 December 2015 | Second filing of AP01 previously delivered to Companies House (5 pages) |
15 December 2015 | Director's details changed for Mr David Paterson on 15 December 2015 (2 pages) |
15 December 2015 | Director's details changed for Mr David Paterson on 15 December 2015 (2 pages) |
1 April 2015 | Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Douglas Michael Smith as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Jeremy Hogarth as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Andrew John Peters as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Douglas Michael Smith as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Andrew John Peters as a director on 27 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Jeremy Hogarth as a director on 27 March 2015 (2 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 March 2015 | Termination of appointment of Douglas Livingstone as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of a secretary (1 page) |
27 March 2015 | Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 (2 pages) |
27 March 2015 | Termination of appointment of Noel Mcelearney as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Brian James Duffin as a director on 27 March 2015 (1 page) |
27 March 2015 | Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 (1 page) |
27 March 2015 | Annual return made up to 27 March 2015 no member list (10 pages) |
27 March 2015 | Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 (1 page) |
27 March 2015 | Annual return made up to 27 March 2015 no member list (10 pages) |
27 March 2015 | Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 (2 pages) |
27 March 2015 | Termination of appointment of Douglas Livingstone as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Noel Mcelearney as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015 (1 page) |
27 March 2015 | Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 (1 page) |
27 March 2015 | Termination of appointment of Charles Bryden as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of a secretary (1 page) |
27 March 2015 | Termination of appointment of Alastair Mcintosh as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Alastair Mcintosh as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Charles Bryden as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Brian James Duffin as a director on 27 March 2015 (1 page) |
27 March 2015 | Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 (2 pages) |
27 March 2015 | Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015 (1 page) |
20 October 2014 | Auditor's resignation (2 pages) |
20 October 2014 | Auditor's resignation (2 pages) |
9 May 2014 | Annual return made up to 5 May 2014 no member list (12 pages) |
9 May 2014 | Annual return made up to 5 May 2014 no member list (12 pages) |
9 May 2014 | Annual return made up to 5 May 2014 no member list (12 pages) |
5 May 2014 | Director's details changed for Mr William Andrew Russell on 5 May 2014 (2 pages) |
5 May 2014 | Director's details changed for Mr William Andrew Russell on 5 May 2014 (2 pages) |
5 May 2014 | Director's details changed for Mr William Andrew Russell on 5 May 2014 (2 pages) |
31 March 2014 | Appointment of Mr David Souter Anderson as a director (2 pages) |
31 March 2014 | Termination of appointment of James Hodge as a director (1 page) |
31 March 2014 | Appointment of Mr William Andrew Russell as a director (2 pages) |
31 March 2014 | Termination of appointment of Gordon Bell as a director (1 page) |
31 March 2014 | Termination of appointment of Derek Miller as a director (1 page) |
31 March 2014 | Appointment of Mr David Souter Anderson as a director (2 pages) |
31 March 2014 | Termination of appointment of James Hodge as a director (1 page) |
31 March 2014 | Termination of appointment of Derek Miller as a director (1 page) |
31 March 2014 | Appointment of Mr Robert Samuel Elliott as a director (2 pages) |
31 March 2014 | Appointment of Mr Robert Samuel Elliott as a director (2 pages) |
31 March 2014 | Termination of appointment of Gordon Bell as a director (1 page) |
31 March 2014 | Termination of appointment of Gordon Bell as a director (1 page) |
31 March 2014 | Appointment of Mr William Andrew Russell as a director (2 pages) |
31 March 2014 | Termination of appointment of Gordon Bell as a director (1 page) |
7 March 2014 | Full accounts made up to 31 December 2013 (8 pages) |
7 March 2014 | Full accounts made up to 31 December 2013 (8 pages) |
11 February 2014 | Appointment of Mr David Paterson as a director on 28 March 2013
|
11 February 2014 | Appointment of Mr David Paterson as a director (2 pages) |
11 February 2014 | Appointment of Mr David Paterson as a director on 28 March 2013
|
3 February 2014 | Termination of appointment of Alan Feltham as a secretary (1 page) |
3 February 2014 | Termination of appointment of Alan Feltham as a secretary (1 page) |
3 February 2014 | Appointment of Mr David Mclaren Sandford as a secretary (2 pages) |
3 February 2014 | Termination of appointment of Alan Feltham as a secretary (1 page) |
3 February 2014 | Termination of appointment of Alan Feltham as a secretary (1 page) |
3 February 2014 | Appointment of Mr David Mclaren Sandford as a secretary (2 pages) |
8 May 2013 | Annual return made up to 5 May 2013 no member list (10 pages) |
8 May 2013 | Annual return made up to 5 May 2013 no member list (10 pages) |
8 May 2013 | Annual return made up to 5 May 2013 no member list (10 pages) |
5 April 2013 | Termination of appointment of Lindsay Duguid as a director (1 page) |
5 April 2013 | Appointment of Mr Robin Davidson Purves as a director (2 pages) |
5 April 2013 | Appointment of Mr Willie Robert Marshall Henderson as a director (2 pages) |
5 April 2013 | Termination of appointment of Lindsay Duguid as a director (1 page) |
5 April 2013 | Appointment of Mr Robin Davidson Purves as a director (2 pages) |
5 April 2013 | Termination of appointment of Ian Morrison as a director (1 page) |
5 April 2013 | Termination of appointment of Douglas Smith as a director (1 page) |
5 April 2013 | Appointment of Mr Eric George Carvers Turnbull as a director (2 pages) |
5 April 2013 | Appointment of Mr Eric George Carvers Turnbull as a director (2 pages) |
5 April 2013 | Termination of appointment of John Williams as a director (1 page) |
5 April 2013 | Termination of appointment of Ian Morrison as a director (1 page) |
5 April 2013 | Appointment of Mr Willie Robert Marshall Henderson as a director (2 pages) |
5 April 2013 | Termination of appointment of John Williams as a director (1 page) |
5 April 2013 | Termination of appointment of Douglas Smith as a director (1 page) |
5 March 2013 | Full accounts made up to 31 December 2012 (8 pages) |
5 March 2013 | Full accounts made up to 31 December 2012 (8 pages) |
7 February 2013 | Appointment of Mr Douglas Livingstone as a director (2 pages) |
7 February 2013 | Appointment of Mr Donald Livingstone as a director (2 pages) |
7 February 2013 | Appointment of Dr Alastair Mcintosh as a director (2 pages) |
7 February 2013 | Termination of appointment of Donald Livingstone as a director (1 page) |
7 February 2013 | Appointment of Dr Alastair Mcintosh as a director (2 pages) |
7 February 2013 | Appointment of Mr Donald Livingstone as a director (2 pages) |
7 February 2013 | Appointment of Mr Douglas Livingstone as a director (2 pages) |
7 February 2013 | Termination of appointment of Donald Livingstone as a director (1 page) |
18 May 2012 | Appointment of Dr Noel Mcelearney as a director (2 pages) |
18 May 2012 | Appointment of Dr Noel Mcelearney as a director (2 pages) |
16 May 2012 | Appointment of Mr Charles Bryden as a director (2 pages) |
16 May 2012 | Appointment of Mr Charles Bryden as a director (2 pages) |
15 May 2012 | Appointment of Mr Alan Keith Feltham as a secretary (1 page) |
15 May 2012 | Termination of appointment of David Sandford as a secretary (1 page) |
15 May 2012 | Annual return made up to 5 May 2012 no member list (9 pages) |
15 May 2012 | Termination of appointment of David Sandford as a secretary (1 page) |
15 May 2012 | Annual return made up to 5 May 2012 no member list (9 pages) |
15 May 2012 | Appointment of Mr Alan Keith Feltham as a secretary (1 page) |
15 May 2012 | Annual return made up to 5 May 2012 no member list (9 pages) |
27 April 2012 | Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012 (1 page) |
27 April 2012 | Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012 (1 page) |
29 March 2012 | Termination of appointment of David Dunn as a director (1 page) |
29 March 2012 | Termination of appointment of David Dunn as a director (1 page) |
9 March 2012 | Full accounts made up to 31 December 2011 (8 pages) |
9 March 2012 | Full accounts made up to 31 December 2011 (8 pages) |
1 February 2012 | Termination of appointment of John Cropper as a director (1 page) |
1 February 2012 | Termination of appointment of John Cropper as a director (1 page) |
31 January 2012 | Termination of appointment of David Giffin as a director (1 page) |
31 January 2012 | Termination of appointment of David Giffin as a director (1 page) |
29 June 2011 | Termination of appointment of Bruce Tait as a director (1 page) |
29 June 2011 | Termination of appointment of Bruce Tait as a director (1 page) |
9 May 2011 | Annual return made up to 5 May 2011 no member list (13 pages) |
9 May 2011 | Annual return made up to 5 May 2011 no member list (13 pages) |
9 May 2011 | Annual return made up to 5 May 2011 no member list (13 pages) |
21 April 2011 | Appointment of Mr Gordon Bell as a director (2 pages) |
21 April 2011 | Appointment of Mr David Ronald Giffin as a director (2 pages) |
21 April 2011 | Appointment of Mr Derek William Reid Miller as a director (2 pages) |
21 April 2011 | Appointment of Mr Derek William Reid Miller as a director (2 pages) |
21 April 2011 | Appointment of Mr Brian James Duffin as a director (2 pages) |
21 April 2011 | Appointment of Mr David Ronald Giffin as a director (2 pages) |
21 April 2011 | Appointment of Mr Brian James Duffin as a director (2 pages) |
21 April 2011 | Appointment of Mr Gordon Bell as a director (2 pages) |
20 April 2011 | Termination of appointment of David Ball as a director (1 page) |
20 April 2011 | Termination of appointment of Anthony Nixon as a director (1 page) |
20 April 2011 | Termination of appointment of Kevin Cattanach as a director (1 page) |
20 April 2011 | Termination of appointment of Anthony Nixon as a director (1 page) |
20 April 2011 | Termination of appointment of Russell Pugh as a director (1 page) |
20 April 2011 | Termination of appointment of David Ball as a director (1 page) |
20 April 2011 | Termination of appointment of Kevin Cattanach as a director (1 page) |
20 April 2011 | Termination of appointment of Russell Pugh as a director (1 page) |
21 March 2011 | Full accounts made up to 31 December 2010 (8 pages) |
21 March 2011 | Full accounts made up to 31 December 2010 (8 pages) |
10 May 2010 | Director's details changed for Russell Christopher Pugh on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for James Sinclair Hodge on 26 April 2010 (2 pages) |
10 May 2010 | Director's details changed for James Sinclair Hodge on 26 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 May 2010 no member list (8 pages) |
10 May 2010 | Director's details changed for David Craig Dunn on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Ian Stewart Morrison on 26 April 2010 (2 pages) |
10 May 2010 | Director's details changed for David Craig Dunn on 26 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 May 2010 no member list (8 pages) |
10 May 2010 | Director's details changed for Russell Christopher Pugh on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for David Cameron Ball on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Andrew Mack on 26 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Andrew Mack on 26 April 2010 (2 pages) |
10 May 2010 | Director's details changed for John Christopher Williams on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Ian Stewart Morrison on 26 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 May 2010 no member list (8 pages) |
10 May 2010 | Director's details changed for David Cameron Ball on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Kevin James Cattanach on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Kevin James Cattanach on 26 March 2010 (2 pages) |
10 May 2010 | Director's details changed for John Christopher Williams on 26 March 2010 (2 pages) |
29 March 2010 | Appointment of Mr Lindsay Stuart Duguid as a director (2 pages) |
29 March 2010 | Appointment of Mr Lindsay Stuart Duguid as a director (2 pages) |
29 March 2010 | Appointment of Mr John Cropper as a director (2 pages) |
29 March 2010 | Termination of appointment of Andrew Thomson as a director (1 page) |
29 March 2010 | Appointment of Mr Bruce Elliot Tait as a director (2 pages) |
29 March 2010 | Appointment of Mr Bruce Elliot Tait as a director (2 pages) |
29 March 2010 | Termination of appointment of Andrew Thomson as a director (1 page) |
29 March 2010 | Appointment of Mr John Cropper as a director (2 pages) |
17 March 2010 | Full accounts made up to 31 December 2009 (7 pages) |
17 March 2010 | Full accounts made up to 31 December 2009 (7 pages) |
27 January 2010 | Termination of appointment of Alasdair Muir as a director (1 page) |
27 January 2010 | Termination of appointment of Alasdair Muir as a director (1 page) |
21 July 2009 | Appointment terminated director timothy sale (1 page) |
21 July 2009 | Appointment terminated director timothy sale (1 page) |
23 June 2009 | Annual return made up to 05/05/09 (6 pages) |
23 June 2009 | Annual return made up to 05/05/09 (6 pages) |
6 April 2009 | Director appointed ian stewart morrison (2 pages) |
6 April 2009 | Director appointed john christopher williams (2 pages) |
6 April 2009 | Director appointed john christopher williams (2 pages) |
6 April 2009 | Director appointed douglas michael smith (2 pages) |
6 April 2009 | Director appointed ian stewart morrison (2 pages) |
6 April 2009 | Director appointed douglas michael smith (2 pages) |
2 April 2009 | Appointment terminated director alastair ritchie (1 page) |
2 April 2009 | Appointment terminated director john younie (1 page) |
2 April 2009 | Appointment terminated director john younie (1 page) |
2 April 2009 | Full accounts made up to 31 December 2008 (8 pages) |
2 April 2009 | Appointment terminated director alastair ritchie (1 page) |
2 April 2009 | Full accounts made up to 31 December 2008 (8 pages) |
2 April 2009 | Appointment terminated director david holton (1 page) |
2 April 2009 | Appointment terminated director david holton (1 page) |
2 April 2009 | Appointment terminated director hugh lees (1 page) |
2 April 2009 | Appointment terminated director hugh lees (1 page) |
2 April 2009 | Director appointed david craig dunn (2 pages) |
2 April 2009 | Director appointed david craig dunn (2 pages) |
8 May 2008 | Appointment terminated director james craig (1 page) |
8 May 2008 | Appointment terminated director james craig (1 page) |
8 May 2008 | Director appointed mr hugh lees (1 page) |
8 May 2008 | Director appointed andrew john mack (1 page) |
8 May 2008 | Annual return made up to 05/05/08 (6 pages) |
8 May 2008 | Annual return made up to 05/05/08 (6 pages) |
8 May 2008 | Director appointed mr hugh lees (1 page) |
8 May 2008 | Director appointed andrew john mack (1 page) |
2 May 2008 | Director appointed timothy charles hanson sale (2 pages) |
2 May 2008 | Director appointed david cameron ball (2 pages) |
2 May 2008 | Director appointed kevin james cattanach (2 pages) |
2 May 2008 | Appointment terminated director andrew lamont (1 page) |
2 May 2008 | Appointment terminated director michael forrest (1 page) |
2 May 2008 | Appointment terminated director john fairbairn (1 page) |
2 May 2008 | Appointment terminated director david lawson (1 page) |
2 May 2008 | Appointment terminated director andrew lamont (1 page) |
2 May 2008 | Director appointed david cameron ball (2 pages) |
2 May 2008 | Director appointed timothy charles hanson sale (2 pages) |
2 May 2008 | Director appointed kevin james cattanach (2 pages) |
2 May 2008 | Appointment terminated director michael forrest (1 page) |
2 May 2008 | Appointment terminated director john fairbairn (1 page) |
2 May 2008 | Appointment terminated director david lawson (1 page) |
13 March 2008 | Full accounts made up to 31 December 2007 (8 pages) |
13 March 2008 | Full accounts made up to 31 December 2007 (8 pages) |
11 May 2007 | Annual return made up to 05/05/07
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11 May 2007 | Annual return made up to 05/05/07
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18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
20 March 2007 | Full accounts made up to 31 December 2006 (8 pages) |
20 March 2007 | Full accounts made up to 31 December 2006 (8 pages) |
16 May 2006 | Annual return made up to 05/05/06
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16 May 2006 | Annual return made up to 05/05/06
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12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
3 March 2006 | Full accounts made up to 31 December 2005 (8 pages) |
3 March 2006 | Full accounts made up to 31 December 2005 (8 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | Annual return made up to 05/05/05
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12 May 2005 | New director appointed (2 pages) |
12 May 2005 | Annual return made up to 05/05/05
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12 May 2005 | New director appointed (2 pages) |
9 March 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 March 2005 | Full accounts made up to 31 December 2004 (8 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | Annual return made up to 05/05/04
|
12 May 2004 | Annual return made up to 05/05/04
|
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
23 April 2004 | Resolutions
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23 April 2004 | Resolutions
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23 April 2004 | Resolutions
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23 April 2004 | Resolutions
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8 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
8 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Annual return made up to 05/05/03
|
11 June 2003 | Annual return made up to 05/05/03
|
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
16 December 2002 | Auditor's resignation (1 page) |
16 December 2002 | Auditor's resignation (1 page) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | Annual return made up to 05/05/02
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7 May 2002 | New director appointed (2 pages) |
7 May 2002 | Annual return made up to 05/05/02
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7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Annual return made up to 05/05/01
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1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Annual return made up to 05/05/01
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1 June 2001 | New director appointed (2 pages) |
5 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
5 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Annual return made up to 05/05/00
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6 June 2000 | Annual return made up to 05/05/00
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6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
3 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 January 2000 | Resolutions
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12 January 2000 | Resolutions
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29 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | Annual return made up to 05/05/99
|
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | Annual return made up to 05/05/99
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8 May 1999 | New director appointed (2 pages) |
29 September 1998 | Auditor's resignation (1 page) |
29 September 1998 | Auditor's resignation (1 page) |
27 September 1998 | Auditor's resignation (1 page) |
27 September 1998 | Auditor's resignation (1 page) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | Annual return made up to 05/05/98
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27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | Annual return made up to 05/05/98
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27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
4 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 May 1997 | Annual return made up to 05/05/97
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6 May 1997 | Annual return made up to 05/05/97
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1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (3 pages) |
1 May 1997 | New director appointed (3 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
4 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
4 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 May 1996 | New director appointed (2 pages) |
24 May 1996 | New director appointed (2 pages) |
9 May 1996 | Annual return made up to 05/05/96
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9 May 1996 | Annual return made up to 05/05/96
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9 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
25 April 1995 | Annual return made up to 05/05/95 (8 pages) |
25 April 1995 | Annual return made up to 05/05/95 (8 pages) |
23 April 1995 | New secretary appointed (2 pages) |
23 April 1995 | New secretary appointed (2 pages) |
13 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
13 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
7 April 1983 | Memorandum and Articles of Association (22 pages) |
7 April 1983 | Memorandum and Articles of Association (22 pages) |
13 December 1901 | Incorporation (27 pages) |
13 December 1901 | Incorporation (27 pages) |