Glasgow
G42 9AY
Scotland
Director Name | Mr Michael Mulraney |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2016(112 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Director Name | Thomas McKeown |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2017(113 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | National Secretary - Scottish Amateur Football As |
Country of Residence | United Kingdom |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Director Name | Ms Ana Cristina Stewart |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2017(114 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Director Name | Mr Neil Antony Doncaster |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2018(114 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Director Name | Mr Ian Gardner Maxwell |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(114 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Director Name | Mr Malcolm Aguedze Kofi Kpedekpo |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2019(115 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Director Name | Mr Lesley Gray |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2020(116 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hampden Park Glasgow Scotland G42 9AY |
Secretary Name | Mrs Rucelle Soutar |
---|---|
Status | Current |
Appointed | 01 June 2021(117 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Hampden Park, Glasgow Hampden Park, Glasgow G42 9a Glasgow G42 9AY Scotland |
Secretary Name | Mr Gary Alexander Booth |
---|---|
Status | Current |
Appointed | 20 May 2022(118 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Director Name | Mr Angus James Cook |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1989(85 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 September 1991) |
Role | Property Development Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilltop 7 Hill Road Broughty Ferry Dundee Angus DD5 2JS Scotland |
Director Name | James Wallace Baxter |
---|---|
Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1989(85 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 May 1996) |
Role | Promotional Consultant |
Correspondence Address | 41 Bow Street Buckhaven Fife KY8 1JD Scotland |
Secretary Name | Ernest Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1989(85 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 June 1990) |
Role | Company Director |
Correspondence Address | 6 Park Gardens Glasgow Lanarkshire G3 7YF Scotland |
Director Name | Mr James Clydesdale |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(86 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 May 1991) |
Role | Principle |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mortonhall Road Edinburgh Midlothian EH9 2HS Scotland |
Director Name | Myles Joseph Callaghan |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(86 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 May 1991) |
Role | Company Director |
Correspondence Address | The Cushats Ayr KA6 5LA Scotland |
Director Name | John Ferguson Bryson |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(86 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 04 June 2003) |
Role | Coach Hirer |
Correspondence Address | 63 High Street Bonnybridge FK4 1BX Scotland |
Director Name | Joseph Paterson Black |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1990(86 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 May 1998) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Roughwood 17 Neilston Road Uplawmoor Glasgow G78 4AB Scotland |
Secretary Name | James Farry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1990(86 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 March 1999) |
Role | Company Director |
Correspondence Address | 6 Park Gardens Glasgow G3 7YF Scotland |
Director Name | Mr Hugh Alexander Campbell Adamson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 June 1991(87 years, 8 months after company formation) |
Appointment Duration | 16 years (resigned 01 June 2007) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Millden Of Stracathro Brechin Angus DD9 7QF Scotland |
Director Name | James Clydesdale |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(87 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 June 1994) |
Role | Principle |
Country of Residence | Scotland |
Correspondence Address | 11 Mortonhall Road Edinburgh Midlothian EH9 2HS Scotland |
Director Name | Mitchel Andrew Agnew |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(89 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 August 1995) |
Role | Hotel Manager |
Correspondence Address | Shambles 9 Kings Road Elderslie Renfrewshire PA5 9LZ Scotland |
Director Name | Geoffrey Stewart Brown |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(90 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 May 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rock Haven St Madoes Glencarse PH2 7NJ Scotland |
Director Name | Mr Alexander Terry Bulloch |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(91 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 May 1999) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 20 Findhorn Place Hallglen Falkirk Stirlingshire FK1 2QJ Scotland |
Director Name | David Lambert Bayne |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(92 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 September 1996) |
Role | Retired |
Correspondence Address | 29 Stewart Drive Clarkston Glasgow G76 7EY Scotland |
Director Name | William James Barr |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(92 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 04 June 2003) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Harkieston Maybole Ayrshire KA19 7LP Scotland |
Director Name | James Anderson |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(95 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2000) |
Role | Retired |
Correspondence Address | 22 Cotburn Crescent Burntisland Fife KY3 9JD Scotland |
Director Name | James Anderson |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(95 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2000) |
Role | Retired |
Correspondence Address | 22 Cotburn Crescent Burntisland Fife KY3 9JD Scotland |
Director Name | Thomas Cairns |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(95 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 May 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Longhill Avenue Ayr Ayrshire KA7 4DY Scotland |
Secretary Name | David Alexander Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(96 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 April 2007) |
Role | Chief Executive |
Correspondence Address | 29 Southbrae Drive Glasgow Lanarkshire G13 1PU Scotland |
Director Name | Mr John Derrick Brown |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(96 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 30 May 2001) |
Role | Practice Manager |
Correspondence Address | Lyncol Largo Road Leven Fife KY8 4TB Scotland |
Director Name | Kevin David Collins |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(97 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 May 2002) |
Role | Secretary |
Correspondence Address | 13 Calderwood Northacre Kilwinning Ayrshire KA13 7DR Scotland |
Director Name | Dr Campbell Christie |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(97 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 June 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland |
Secretary Name | Mr Gordon Duffield Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(103 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 April 2010) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 4 Lockhart Court Mearnskirk Glasgow G77 5FT Scotland |
Director Name | Mr James William Ballantyne |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(106 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 June 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Amberlea Grange Lindsaybeg Road Glasgow G69 9HS Scotland |
Secretary Name | Stewart Michael Regan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2010(107 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 December 2011) |
Role | Company Director |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Secretary Name | Heather-Anne Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2011(108 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 May 2021) |
Role | Company Director |
Correspondence Address | Hampden Park Glasgow G42 9AY Scotland |
Secretary Name | Mrs Rucelle Soutar |
---|---|
Status | Resigned |
Appointed | 01 June 2021(117 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 May 2022) |
Role | Company Director |
Correspondence Address | Hampden Park, Glasgow Hampden Park, Glasgow G42 9a Glasgow G42 9AY Scotland |
Website | scottishfa.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0141 6166000 |
Telephone region | Glasgow |
Registered Address | Hampden Park Glasgow G42 9AY Scotland |
---|---|
Constituency | Glasgow South |
Ward | Langside |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £38,859,406 |
Gross Profit | £19,224,884 |
Net Worth | £10,895,532 |
Cash | £16,188,363 |
Current Liabilities | £21,268,770 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 1 December 2022 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 15 December 2023 (2 months, 3 weeks from now) |
8 October 2020 | Delivered on: 8 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
---|---|
8 October 2020 | Delivered on: 8 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
8 October 2020 | Delivered on: 8 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
15 March 2018 | Delivered on: 21 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
---|---|
8 October 2020 | Registration of charge SC0054530003, created on 8 October 2020 (32 pages) |
8 October 2020 | Registration of charge SC0054530004, created on 8 October 2020 (25 pages) |
8 October 2020 | Satisfaction of charge SC0054530001 in full (1 page) |
8 October 2020 | Registration of charge SC0054530002, created on 8 October 2020 (26 pages) |
2 September 2020 | Group of companies' accounts made up to 31 December 2019 (44 pages) |
18 August 2020 | Appointment of Mr Lesley Gray as a director on 10 August 2020 (2 pages) |
6 August 2020 | Resolutions
|
6 August 2020 | Termination of appointment of Duncan Grant Fraser as a director on 22 July 2020 (1 page) |
6 August 2020 | Memorandum and Articles of Association (74 pages) |
3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
12 August 2019 | Appointment of Mr Duncan Grant Fraser as a director on 1 August 2019 (2 pages) |
10 July 2019 | Memorandum and Articles of Association (74 pages) |
10 July 2019 | Resolutions
|
10 July 2019 | Resolutions
|
25 June 2019 | Termination of appointment of Alan Mcrae as a director on 12 June 2019 (1 page) |
17 June 2019 | Group of companies' accounts made up to 31 December 2018 (39 pages) |
30 April 2019 | Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director on 18 April 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
21 June 2018 | Resolutions
|
21 June 2018 | Memorandum and Articles of Association (73 pages) |
14 June 2018 | Termination of appointment of Gary Hughes as a director on 6 June 2018 (1 page) |
12 June 2018 | Group of companies' accounts made up to 31 December 2017 (41 pages) |
29 May 2018 | Appointment of Mr Ian Gardner Maxwell as a director on 21 May 2018 (2 pages) |
21 March 2018 | Registration of charge SC0054530001, created on 15 March 2018 (14 pages) |
21 March 2018 | Appointment of Neil Antony Doncaster as a director on 13 March 2018 (3 pages) |
12 March 2018 | Termination of appointment of Ian Gardner Maxwell as a director on 7 March 2018 (2 pages) |
5 March 2018 | Termination of appointment of Stewart Michael Regan as a director on 1 February 2018 (2 pages) |
19 December 2017 | Appointment of Ana Cristina Stewart as a director on 8 December 2017 (3 pages) |
19 December 2017 | Termination of appointment of Barrie Mason Jackson as a director on 7 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 October 2017 | Appointment of Ian Maxwell as a director on 30 August 2017 (3 pages) |
3 October 2017 | Appointment of Thomas Mckeown as a director on 9 August 2017 (3 pages) |
23 August 2017 | Termination of appointment of Thomas Alexander Johnston as a director on 10 August 2017 (2 pages) |
23 August 2017 | Termination of appointment of Thomas Alexander Johnston as a director on 10 August 2017 (2 pages) |
23 August 2017 | Termination of appointment of Ralph Jamieson Topping as a director on 1 August 2017 (2 pages) |
23 August 2017 | Termination of appointment of Ralph Jamieson Topping as a director on 1 August 2017 (2 pages) |
10 July 2017 | Resolutions
|
10 July 2017 | Memorandum and Articles of Association (72 pages) |
10 July 2017 | Resolutions
|
10 July 2017 | Memorandum and Articles of Association (72 pages) |
12 June 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
12 June 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
9 September 2016 | Appointment of Mr Michael Mulraney as a director on 2 August 2016 (3 pages) |
9 September 2016 | Appointment of Mr Michael Mulraney as a director on 2 August 2016 (3 pages) |
31 August 2016 | Termination of appointment of Peter Thomas Lawwell as a director on 2 August 2016 (2 pages) |
31 August 2016 | Termination of appointment of Peter Thomas Lawwell as a director on 2 August 2016 (2 pages) |
17 June 2016 | Resolutions
|
17 June 2016 | Memorandum and Articles of Association (72 pages) |
17 June 2016 | Resolutions
|
17 June 2016 | Memorandum and Articles of Association (72 pages) |
13 June 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
13 June 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
2 December 2015 | Annual return made up to 1 December 2015 no member list (9 pages) |
2 December 2015 | Annual return made up to 1 December 2015 no member list (9 pages) |
9 July 2015 | Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages) |
30 June 2015 | Memorandum and Articles of Association (69 pages) |
30 June 2015 | Memorandum and Articles of Association (69 pages) |
30 June 2015 | Memorandum and Articles of Association (69 pages) |
30 June 2015 | Resolutions
|
30 June 2015 | Resolutions
|
30 June 2015 | Memorandum and Articles of Association (69 pages) |
30 June 2015 | Resolutions
|
30 June 2015 | Resolutions
|
17 June 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
17 June 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
15 May 2015 | Appointment of Gary Hughes as a director on 2 April 2015 (3 pages) |
15 May 2015 | Appointment of Gary Hughes as a director on 2 April 2015 (3 pages) |
15 May 2015 | Appointment of Gary Hughes as a director on 2 April 2015 (3 pages) |
17 December 2014 | Annual return made up to 1 December 2014 no member list (9 pages) |
17 December 2014 | Annual return made up to 1 December 2014 no member list (9 pages) |
17 December 2014 | Annual return made up to 1 December 2014 no member list (9 pages) |
17 October 2014 | Appointment of Ralph Jamieson Topping as a director on 23 July 2014 (3 pages) |
17 October 2014 | Appointment of Ralph Jamieson Topping as a director on 23 July 2014 (3 pages) |
8 July 2014 | Memorandum and Articles of Association (71 pages) |
8 July 2014 | Memorandum and Articles of Association (71 pages) |
8 July 2014 | Resolutions
|
8 July 2014 | Resolutions
|
24 June 2014 | Group of companies' accounts made up to 31 December 2013 (32 pages) |
24 June 2014 | Group of companies' accounts made up to 31 December 2013 (32 pages) |
16 June 2014 | Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages) |
16 June 2014 | Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages) |
30 December 2013 | Section 519 (1 page) |
30 December 2013 | Section 519 (1 page) |
3 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
3 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
3 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
21 November 2013 | Section 519 (1 page) |
21 November 2013 | Section 519 (1 page) |
30 September 2013 | Appointment of Peter Thomas Lawwell as a director (3 pages) |
30 September 2013 | Appointment of Peter Thomas Lawwell as a director (3 pages) |
12 September 2013 | Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages) |
12 September 2013 | Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages) |
9 September 2013 | Termination of appointment of Ralph Topping as a director (2 pages) |
9 September 2013 | Termination of appointment of Ralph Topping as a director (2 pages) |
31 July 2013 | Resolutions
|
31 July 2013 | Memorandum and Articles of Association (69 pages) |
31 July 2013 | Memorandum and Articles of Association (69 pages) |
31 July 2013 | Resolutions
|
5 July 2013 | Resolutions
|
5 July 2013 | Memorandum and Articles of Association (48 pages) |
5 July 2013 | Memorandum and Articles of Association (48 pages) |
5 July 2013 | Resolutions
|
18 June 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
18 June 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
5 December 2012 | Annual return made up to 1 December 2012 no member list (8 pages) |
5 December 2012 | Annual return made up to 1 December 2012 no member list (8 pages) |
5 December 2012 | Annual return made up to 1 December 2012 no member list (8 pages) |
20 August 2012 | Appointment of Ralph Jamieson Topping as a director (3 pages) |
20 August 2012 | Appointment of Ralph Jamieson Topping as a director (3 pages) |
6 August 2012 | Appointment of Mr Thomas Alexander Johnston as a director (3 pages) |
6 August 2012 | Appointment of Mr Thomas Alexander Johnston as a director (3 pages) |
10 July 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
10 July 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
28 June 2012 | Resolutions
|
28 June 2012 | Memorandum and Articles of Association (62 pages) |
28 June 2012 | Memorandum and Articles of Association (62 pages) |
28 June 2012 | Resolutions
|
15 June 2012 | Termination of appointment of Ralph Topping as a director (2 pages) |
15 June 2012 | Termination of appointment of Thomas Johnston as a director (2 pages) |
15 June 2012 | Termination of appointment of Ralph Topping as a director (2 pages) |
15 June 2012 | Termination of appointment of Thomas Johnston as a director (2 pages) |
18 January 2012 | Appointment of Mr Barrie Mason Jackson as a director (3 pages) |
18 January 2012 | Appointment of Mr Barrie Mason Jackson as a director (3 pages) |
16 January 2012 | Appointment of Heather-Anne Barton as a secretary (3 pages) |
16 January 2012 | Appointment of Heather-Anne Barton as a secretary (3 pages) |
16 January 2012 | Termination of appointment of Stewart Regan as a secretary (2 pages) |
16 January 2012 | Termination of appointment of Stewart Regan as a secretary (2 pages) |
6 December 2011 | Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 1 December 2011 no member list (7 pages) |
6 December 2011 | Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Alan Mcrae on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Alan Mcrae on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Robert Campbell Ogilvie on 6 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 1 December 2011 no member list (7 pages) |
6 December 2011 | Director's details changed for Mr Roderick Mckenzie Petrie on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Alan Mcrae on 6 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 1 December 2011 no member list (7 pages) |
16 September 2011 | Appointment of Thomas Alexander Johnston as a director (3 pages) |
16 September 2011 | Appointment of Thomas Alexander Johnston as a director (3 pages) |
16 September 2011 | Appointment of Ralph Jamieson Topping as a director (3 pages) |
16 September 2011 | Appointment of Ralph Jamieson Topping as a director (3 pages) |
27 June 2011 | Resolutions
|
27 June 2011 | Resolutions
|
14 June 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
14 June 2011 | Termination of appointment of Alexander Stables as a director (2 pages) |
14 June 2011 | Termination of appointment of George Peat as a director (2 pages) |
14 June 2011 | Termination of appointment of Ralph Topping as a director (2 pages) |
14 June 2011 | Termination of appointment of Ralph Topping as a director (2 pages) |
14 June 2011 | Termination of appointment of John Gold as a director (2 pages) |
14 June 2011 | Termination of appointment of George Peat as a director (2 pages) |
14 June 2011 | Termination of appointment of Richard Shaw as a director (2 pages) |
14 June 2011 | Termination of appointment of Alexander Stables as a director (2 pages) |
14 June 2011 | Termination of appointment of John Gold as a director (2 pages) |
14 June 2011 | Termination of appointment of James Ballantyne as a director (2 pages) |
14 June 2011 | Group of companies' accounts made up to 31 December 2010 (31 pages) |
14 June 2011 | Termination of appointment of Thomas Johnston as a director (2 pages) |
14 June 2011 | Termination of appointment of James Ballantyne as a director (2 pages) |
14 June 2011 | Termination of appointment of Thomas Johnston as a director (2 pages) |
14 June 2011 | Termination of appointment of Richard Shaw as a director (2 pages) |
5 May 2011 | Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages) |
5 May 2011 | Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages) |
13 December 2010 | Annual return made up to 1 December 2010 no member list (13 pages) |
13 December 2010 | Annual return made up to 1 December 2010 no member list (13 pages) |
13 December 2010 | Director's details changed for Richard William Shaw on 13 December 2010 (2 pages) |
13 December 2010 | Annual return made up to 1 December 2010 no member list (13 pages) |
13 December 2010 | Director's details changed for Richard William Shaw on 13 December 2010 (2 pages) |
11 October 2010 | Appointment of Stewart Michael Regan as a secretary (3 pages) |
11 October 2010 | Appointment of Stewart Michael Regan as a secretary (3 pages) |
11 October 2010 | Appointment of Stewart Michael Regan as a director (3 pages) |
11 October 2010 | Appointment of Stewart Michael Regan as a director (3 pages) |
15 July 2010 | Memorandum and Articles of Association (80 pages) |
15 July 2010 | Memorandum and Articles of Association (80 pages) |
15 June 2010 | Resolutions
|
15 June 2010 | Resolutions
|
9 June 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
9 June 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
27 April 2010 | Termination of appointment of Gordon Smith as a secretary (2 pages) |
27 April 2010 | Termination of appointment of Gordon Smith as a secretary (2 pages) |
27 April 2010 | Termination of appointment of Gordon Smith as a director (2 pages) |
27 April 2010 | Termination of appointment of Gordon Smith as a director (2 pages) |
14 December 2009 | Appointment of James William Ballantyne as a director (3 pages) |
14 December 2009 | Termination of appointment of Thomas Mcmaster as a director (2 pages) |
14 December 2009 | Appointment of James William Ballantyne as a director (3 pages) |
14 December 2009 | Termination of appointment of Thomas Mcmaster as a director (2 pages) |
9 December 2009 | Annual return made up to 1 December 2009 no member list (7 pages) |
9 December 2009 | Annual return made up to 1 December 2009 no member list (7 pages) |
9 December 2009 | Annual return made up to 1 December 2009 no member list (7 pages) |
8 December 2009 | Director's details changed for John Gold on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Thomas Alexander Johnston on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for John Gold on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for John Gold on 8 December 2009 (2 pages) |
1 December 2009 | Appointment of Ralph Jamieson Topping as a director (3 pages) |
1 December 2009 | Appointment of Ralph Jamieson Topping as a director (3 pages) |
16 November 2009 | Termination of appointment of Alexander Gold as a director (2 pages) |
16 November 2009 | Termination of appointment of Alexander Gold as a director (2 pages) |
8 September 2009 | Appointment terminated director donald macintyre (1 page) |
8 September 2009 | Appointment terminated director donald macintyre (1 page) |
16 June 2009 | Resolutions
|
16 June 2009 | Resolutions
|
11 June 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
11 June 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
16 January 2009 | Annual return made up to 01/12/08 (13 pages) |
16 January 2009 | Annual return made up to 01/12/08 (13 pages) |
8 September 2008 | Director appointed alexander ernest stables (2 pages) |
8 September 2008 | Director appointed alexander ernest stables (2 pages) |
24 June 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
24 June 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
12 June 2008 | Resolutions
|
12 June 2008 | Resolutions
|
7 February 2008 | Annual return made up to 01/12/07 (8 pages) |
7 February 2008 | Annual return made up to 01/12/07 (8 pages) |
24 September 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
24 September 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
10 July 2007 | New secretary appointed;new director appointed (2 pages) |
10 July 2007 | New secretary appointed;new director appointed (2 pages) |
20 June 2007 | Resolutions
|
20 June 2007 | Resolutions
|
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
20 April 2007 | Secretary resigned;director resigned (1 page) |
20 April 2007 | Secretary resigned;director resigned (1 page) |
29 March 2007 | Auditor's resignation (1 page) |
29 March 2007 | Auditor's resignation (1 page) |
28 December 2006 | Annual return made up to 01/12/06 (8 pages) |
28 December 2006 | Annual return made up to 01/12/06 (8 pages) |
26 June 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
26 June 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
16 June 2006 | Resolutions
|
16 June 2006 | Resolutions
|
16 June 2006 | Resolutions
|
16 June 2006 | Resolutions
|
21 December 2005 | Annual return made up to 01/12/05 (8 pages) |
21 December 2005 | Annual return made up to 01/12/05 (8 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
30 June 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
30 June 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
20 June 2005 | Resolutions
|
20 June 2005 | Resolutions
|
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
9 December 2004 | Annual return made up to 01/12/04 (8 pages) |
9 December 2004 | Annual return made up to 01/12/04 (8 pages) |
27 July 2004 | Group of companies' accounts made up to 31 December 2003 (27 pages) |
27 July 2004 | Group of companies' accounts made up to 31 December 2003 (27 pages) |
14 June 2004 | Resolutions
|
14 June 2004 | Resolutions
|
28 January 2004 | New director appointed (2 pages) |
28 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (3 pages) |
10 January 2004 | New director appointed (3 pages) |
22 December 2003 | Annual return made up to 01/12/03
|
22 December 2003 | Annual return made up to 01/12/03
|
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | New director appointed (3 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
18 June 2003 | Resolutions
|
18 June 2003 | Resolutions
|
9 June 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
9 June 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
19 December 2002 | Annual return made up to 01/12/02
|
19 December 2002 | Annual return made up to 01/12/02
|
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | Director resigned (1 page) |
25 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
25 October 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
25 July 2002 | New director appointed (1 page) |
25 July 2002 | New director appointed (1 page) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (2 pages) |
6 June 2002 | Resolutions
|
6 June 2002 | Resolutions
|
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
11 December 2001 | Annual return made up to 01/12/01
|
11 December 2001 | Annual return made up to 01/12/01
|
12 November 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
12 November 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (3 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (7 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (7 pages) |
18 July 2001 | New director appointed (3 pages) |
18 July 2001 | New director appointed (2 pages) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
28 June 2001 | Resolutions
|
28 June 2001 | Resolutions
|
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: 6 park gardens, glasgow, G3 7YF (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: 6 park gardens, glasgow, G3 7YF (1 page) |
20 December 2000 | Annual return made up to 01/12/00
|
20 December 2000 | Annual return made up to 01/12/00
|
1 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
1 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Resolutions
|
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Resolutions
|
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
17 February 2000 | Resolutions
|
17 February 2000 | Resolutions
|
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | New secretary appointed (2 pages) |
10 January 2000 | Annual return made up to 01/12/99
|
10 January 2000 | Annual return made up to 01/12/99
|
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
2 November 1999 | Full group accounts made up to 31 December 1998 (86 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (86 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
29 March 1999 | Secretary resigned (1 page) |
29 March 1999 | Secretary resigned (1 page) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | New director appointed (2 pages) |
31 December 1998 | Annual return made up to 01/12/98
|
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director's particulars changed (1 page) |
31 December 1998 | Annual return made up to 01/12/98
|
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director's particulars changed (1 page) |
31 December 1998 | Director resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
2 November 1998 | New director appointed (2 pages) |
25 September 1998 | Director's particulars changed (1 page) |
25 September 1998 | Director's particulars changed (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
18 August 1998 | Memorandum and Articles of Association (42 pages) |
18 August 1998 | Memorandum and Articles of Association (42 pages) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (3 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (3 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director's particulars changed (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
20 May 1998 | Resolutions
|
19 April 1998 | Resolutions
|
19 April 1998 | Resolutions
|
19 April 1998 | Resolutions
|
19 April 1998 | Resolutions
|
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Director resigned (1 page) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
2 December 1997 | Annual return made up to 01/12/97
|
2 December 1997 | Annual return made up to 01/12/97
|
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | New director appointed (2 pages) |
31 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
31 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
14 July 1997 | Director's particulars changed (1 page) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | Director's particulars changed (1 page) |
14 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
26 June 1997 | Resolutions
|
26 June 1997 | Resolutions
|
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
2 December 1996 | Annual return made up to 01/12/96
|
2 December 1996 | Annual return made up to 01/12/96
|
21 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
21 October 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
19 January 1996 | Annual return made up to 01/12/95 (27 pages) |
19 January 1996 | Annual return made up to 01/12/95 (27 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Director resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (60 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (60 pages) |
1 September 1995 | Director resigned;new director appointed (2 pages) |
1 September 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director's particulars changed (6 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | New director appointed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director's particulars changed (6 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | New director appointed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director's particulars changed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
15 June 1994 | Resolutions
|
15 June 1994 | Memorandum and Articles of Association (136 pages) |
15 June 1994 | Resolutions
|
15 June 1994 | Memorandum and Articles of Association (136 pages) |
12 January 1994 | Annual return made up to 01/12/93
|
12 January 1994 | Annual return made up to 01/12/93
|
5 July 1993 | Resolutions
|
5 July 1993 | Resolutions
|
9 June 1992 | Resolutions
|
9 June 1992 | Resolutions
|
20 June 1991 | Resolutions
|
14 June 1990 | Resolutions
|
14 June 1990 | Resolutions
|
27 July 1989 | Resolutions
|
27 July 1989 | Resolutions
|
30 June 1988 | Resolutions
|
30 June 1988 | Resolutions
|
9 July 1987 | Full accounts made up to 31 December 1986 (39 pages) |
29 September 1903 | Certificate of incorporation (1 page) |
29 September 1903 | Incorporation (24 pages) |
29 September 1903 | Certificate of incorporation (1 page) |
29 September 1903 | Incorporation (24 pages) |