33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director Name | Mrs Amanda Louise Del Prete |
---|---|
Date of Birth | July 1970 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 10 December 2018(111 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr John Malcolm Franey |
---|---|
Date of Birth | June 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(112 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Matthew James Critchlow |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(114 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mrs Hannah Elizabeth Haupt |
---|---|
Date of Birth | March 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(115 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Thomas David Rolt |
---|---|
Date of Birth | August 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(115 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Leslie John Farrant |
---|---|
Date of Birth | February 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(82 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 1992) |
Role | Company Director |
Correspondence Address | 1 Sonning Meadows Sonning Reading Berkshire RG4 0XB |
Director Name | Stanley Alan Hamilton |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 09 October 1989(82 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 1991) |
Role | Company Director |
Correspondence Address | 8724 Catalina Drive Shawnee Mission Kansas City 66207 Foreign |
Director Name | Peter Michael Osman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(82 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 March 1991) |
Role | Company Director |
Correspondence Address | The Roundhouse Steading St Andrews Fife KY16 8NJ Scotland |
Director Name | Robert Lorraine Stark |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 1989(82 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 1992) |
Role | Company Director |
Correspondence Address | 6277 Rosewood Mission Kansas City 66205 Foreign |
Director Name | Mr William James Stott |
---|---|
Date of Birth | August 1943 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 October 1989(82 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 34 Ridgeway Wargrave Reading Berks Rg10 |
Director Name | Keith Frank Wheal |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(82 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | Field House Shepherds Lane Hurley Maidenhead Berkshire SL6 5NG |
Secretary Name | Mrs Patricia Mary Gardiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(82 years, 6 months after company formation) |
Appointment Duration | 27 years, 8 months (resigned 01 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | James Patrick Toohey |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1991(83 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 10092 Hemlock Drive Overland Park Kansas 66212 Foreign |
Director Name | Harold Samuel Birtley |
---|---|
Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(84 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Managing Director |
Correspondence Address | Springfield Pie Corner Flamstead St Albans Hertfordshire AL3 8BW |
Director Name | Donald Charles Read |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 January 1992(84 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1994) |
Role | Group Director Marketing |
Correspondence Address | Catteslip House Crocker End Nettlebed Henley On Thames Oxon RG9 5BL |
Director Name | Marek Timothy Roguski |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(84 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 November 1995) |
Role | Group Director Finance |
Correspondence Address | 52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW |
Director Name | Henry Frederick Frigon |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1992(84 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 1994) |
Role | Executive Vice President |
Correspondence Address | 5830 Overhill Road Shawnee Mission Kansas 66208 |
Director Name | Albert Hunyadi |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1993(85 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Group Director |
Correspondence Address | Chalice Barn West Street Marlow Buckinghamshire SL7 2BP |
Director Name | Michael John Earp |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(87 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 December 1997) |
Role | Managing Director |
Correspondence Address | Summerfield Wellow Bath Avon BA2 8PV |
Director Name | Mr Andrew Douglas Brownsword |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(87 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Royal Crescent Bath Avon BA1 2LR |
Director Name | Homer Kay |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1995(88 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 51 Great Pulteney Street Bath Avon BA2 4DP |
Director Name | Mrs Patricia Mary Gardiner |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(90 years, 9 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 01 June 2017) |
Role | Co. Sec. |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Keith Neville Brown |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(92 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 March 2006) |
Role | Managing Director |
Correspondence Address | 153 Main Street Shadwell Leeds West Yorkshire LS17 8JD |
Director Name | Brian Patrick Clemons |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2005(98 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ |
Director Name | Mr Ian Iveson Stuart |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(98 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mrs Martha Maxine Richey |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2006(99 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Ms Anne Shiels |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(104 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Steven Paul Wright |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(104 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Timothy Mark Busby |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 2012(105 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Mrs Homera Najib |
---|---|
Status | Resigned |
Appointed | 01 June 2017(110 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Ricky Roop Singh |
---|---|
Date of Birth | December 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(110 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mrs Amanda Louise Del Prete |
---|---|
Date of Birth | July 1970 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 December 2018(111 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Director Name | Mr Matthew James Critchlow |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2021(114 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 03 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Telephone | 01274 252000 |
---|---|
Telephone region | Bradford |
Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
---|---|
Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 October 2022 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 23 October 2023 (6 months, 4 weeks from now) |
14 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages) |
---|---|
14 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page) |
11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 July 2019 | Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages) |
3 July 2019 | Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page) |
9 January 2019 | Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page) |
19 December 2018 | Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
4 October 2018 | Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
16 August 2018 | Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages) |
15 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
15 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
15 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
15 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 August 2017 | Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages) |
9 August 2017 | Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 1 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
8 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
8 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
18 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
23 January 2012 | Appointment of Steven Paul Wright as a director (2 pages) |
23 January 2012 | Appointment of Steven Paul Wright as a director (2 pages) |
11 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
11 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
11 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
11 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
4 January 2012 | Appointment of Ms Anne Shiels as a director (2 pages) |
4 January 2012 | Appointment of Ms Anne Shiels as a director (2 pages) |
31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page) |
28 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Ian Iveson Stuart on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Patricia Mary Gardiner on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Martha Maxine Richey on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Ian Iveson Stuart on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Patricia Mary Gardiner on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Martha Maxine Richey on 30 October 2009 (2 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
25 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
24 January 2007 | Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | Director resigned (1 page) |
12 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
12 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
20 December 2005 | New director appointed (1 page) |
20 December 2005 | New director appointed (1 page) |
20 December 2005 | New director appointed (1 page) |
20 December 2005 | New director appointed (1 page) |
27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
12 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
12 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
15 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
15 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
17 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
17 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
12 November 2002 | Auditor's resignation (1 page) |
12 November 2002 | Auditor's resignation (1 page) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
16 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
16 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
23 September 2002 | Registered office changed on 23/09/02 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page) |
23 September 2002 | Registered office changed on 23/09/02 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page) |
8 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
14 November 2000 | Return made up to 09/10/00; full list of members
|
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | Return made up to 09/10/00; full list of members
|
14 November 2000 | New director appointed (2 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
1 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
4 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
4 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
11 December 1998 | Return made up to 09/10/98; change of members (6 pages) |
11 December 1998 | Return made up to 09/10/98; change of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 February 1998 | Director resigned (2 pages) |
3 February 1998 | Director resigned (2 pages) |
31 January 1998 | Full accounts made up to 31 December 1996 (15 pages) |
31 January 1998 | Full accounts made up to 31 December 1996 (15 pages) |
6 January 1998 | Return made up to 09/10/97; no change of members (4 pages) |
6 January 1998 | Return made up to 09/10/97; no change of members (4 pages) |
30 December 1997 | New director appointed (2 pages) |
30 December 1997 | New director appointed (2 pages) |
16 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
16 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
8 November 1996 | Return made up to 09/10/96; full list of members
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8 November 1996 | Return made up to 09/10/96; full list of members
|
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (1 page) |
11 December 1995 | Return made up to 09/10/95; no change of members
|
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | Return made up to 09/10/95; no change of members
|
11 December 1995 | New director appointed (2 pages) |
6 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
6 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
30 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
30 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
29 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
29 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
29 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
29 October 1992 | Full accounts made up to 31 December 1991 (15 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (15 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (15 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
13 November 1989 | Full accounts made up to 31 December 1988 (14 pages) |
13 November 1989 | Full accounts made up to 31 December 1988 (14 pages) |
15 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
15 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
14 October 1987 | Accounts made up to 31 December 1986 (16 pages) |
14 October 1987 | Accounts made up to 31 December 1986 (16 pages) |
31 July 1986 | Full accounts made up to 31 December 1985 (15 pages) |
31 July 1986 | Full accounts made up to 31 December 1985 (15 pages) |
10 September 1985 | Accounts made up to 31 December 1984 (16 pages) |
10 September 1985 | Accounts made up to 31 December 1984 (16 pages) |
9 December 1984 | Accounts made up to 31 December 1983 (15 pages) |
9 December 1984 | Accounts made up to 31 December 1983 (15 pages) |
15 November 1983 | Accounts made up to 31 December 1982 (13 pages) |
15 November 1983 | Accounts made up to 31 December 1982 (13 pages) |
29 October 1982 | Accounts made up to 31 December 1981 (13 pages) |
29 October 1982 | Accounts made up to 31 December 1981 (13 pages) |
29 October 1980 | Accounts made up to 29 March 1980 (13 pages) |
29 October 1980 | Accounts made up to 29 March 1980 (13 pages) |
30 October 1979 | Accounts made up to 1 April 1979 (13 pages) |
30 October 1979 | Accounts made up to 1 April 1979 (13 pages) |
30 October 1979 | Accounts made up to 1 April 1979 (13 pages) |
2 November 1978 | Accounts made up to 2 April 1978 (14 pages) |
2 November 1978 | Accounts made up to 2 April 1978 (14 pages) |
2 November 1978 | Accounts made up to 2 April 1978 (14 pages) |
11 December 1977 | Accounts made up to 3 April 1977 (15 pages) |
11 December 1977 | Accounts made up to 3 April 1977 (15 pages) |
11 December 1977 | Accounts made up to 3 April 1977 (15 pages) |
5 August 1977 | Accounts made up to 28 March 1976 (14 pages) |
5 August 1977 | Accounts made up to 28 March 1976 (14 pages) |
15 July 1913 | Company name changed\certificate issued on 15/07/13 (3 pages) |
15 July 1913 | Company name changed\certificate issued on 15/07/13 (3 pages) |
4 April 1907 | Incorporation (44 pages) |
4 April 1907 | Incorporation (44 pages) |