Perth Road
Crieff
PH7 3LR
Scotland
Secretary Name | Mrs Anna Jane McLean |
---|---|
Status | Current |
Appointed | 01 July 2017(104 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr Hugh Caldwell |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 07 February 2019(105 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr William Lawson |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2020(106 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Retired Chemical Engineer |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr Nicholas Kourie |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2020(106 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mrs Elizabeth Croll |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2020(106 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr John Jarvis Roseweir |
---|---|
Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2020(106 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mrs Claire Hepburn |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(107 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr Iain Mackenzie |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(108 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Area Manager, Scotland |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr David Lynde |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(108 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr Andrew McIntosh |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(108 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr George Robertson Carmichael |
---|---|
Date of Birth | April 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1989(75 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 01 February 1990) |
Role | Retired |
Correspondence Address | Nairne 1 Rectory Close Crieff Perthshire PH7 3EA Scotland |
Secretary Name | Mr Leslie John Rundle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1989(75 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 October 1994) |
Role | Company Director |
Correspondence Address | The Coach House Crieff Perthshire PH7 3DJ Scotland |
Director Name | William Anderson |
---|---|
Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1990(76 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 04 February 1993) |
Role | Retired |
Correspondence Address | 6 North Bridge Street Crieff Perthshire PH7 3HJ Scotland |
Director Name | William Stuart Black |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(78 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 05 February 1998) |
Role | Sales Rep |
Correspondence Address | 25 Clark Terrace Crieff Perthshire PH7 3QE Scotland |
Director Name | Pamela Anderson |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 February 1995) |
Role | Retired |
Correspondence Address | Braes Of Newbigging Fowlis Wester Crieff Perthshire PH7 3NW Scotland |
Secretary Name | Eric Alexander Starritt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(81 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 January 1995) |
Role | Retired |
Correspondence Address | Barnhawk Heathcote Road Crieff Perthshire PH7 4BE Scotland |
Secretary Name | Ronald Anthony Frank Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(81 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 11 December 1995) |
Role | Consultant |
Correspondence Address | Windcrest Baird Terrace Crieff Perthshire PH7 3LT Scotland |
Director Name | Robert Carmichael |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1995(81 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 06 February 1997) |
Role | Senior Analyst Programmer |
Correspondence Address | 18 Ritchie Place Crieff Perthshire PH7 3SL Scotland |
Director Name | Joseph Michael Connaghan |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1995(81 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 01 February 2001) |
Role | Chairman |
Correspondence Address | 24 Queensferry Road Muthill Perthshire PH5 2AQ Scotland |
Secretary Name | James Scott Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(82 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 31 December 2009) |
Role | Managing Secretary |
Correspondence Address | Baltray,44 Abbot Street Perth Perthshire PH2 0EE Scotland |
Director Name | Robert Watson Baldie |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(86 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 01 February 2007) |
Role | Senior Risk Surveyor |
Correspondence Address | 10 James Street Stanley Perth Perthshire PH1 4NY Scotland |
Director Name | Thomas Adams (Snr) |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(86 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 06 February 2003) |
Role | Master Baker |
Correspondence Address | Eltomar Sauchie Road Crieff Perthshire PH7 4EL Scotland |
Director Name | Ronald Bashford |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(88 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 01 February 2008) |
Role | Project Manager |
Correspondence Address | Ederline Millar Street Crieff Perthshire PH7 3AH Scotland |
Director Name | Thomas Adams |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(91 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 February 2007) |
Role | Bus Driver |
Correspondence Address | 28 High Street Crieff Fife KY13 8AN Scotland |
Director Name | Pat Barron |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(92 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 February 2008) |
Role | Retired |
Correspondence Address | Bellcairn 8 Carrington Terrace Crieff Perth & Kinross PH7 4DY Scotland |
Director Name | Sheelagh Helen Black |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(93 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 05 February 2009) |
Role | Retired |
Correspondence Address | 6 Laurel Avenue Crieff Perth & Kinross PH7 3EN Scotland |
Director Name | Margaret Berrisford Birch |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(94 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 February 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Siwerdale Dollerie Terrace Crieff Perth & Kinross PH7 3QQ Scotland |
Director Name | Alexander Ross Barron |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(94 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 February 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Bellcairn 8 Carrington Terrace Crieff Perth & Kinross PH7 4DY Scotland |
Director Name | Eileen Helen Callander |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2009(95 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 February 2011) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Westfield 12 Laggan Road Crieff Perthshire PH7 4LQ Scotland |
Secretary Name | Mr David Shanks Ramsay |
---|---|
Status | Resigned |
Appointed | 31 December 2009(96 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2011) |
Role | Company Director |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Secretary Name | Mr Andrew Roy Hunter |
---|---|
Status | Resigned |
Appointed | 01 December 2011(98 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2013) |
Role | Company Director |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Miss Fiona Anderson |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(98 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 06 February 2014) |
Role | Vetinarian |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Secretary Name | Ms Lesley Elizabeth Mackenzie |
---|---|
Status | Resigned |
Appointed | 31 May 2013(100 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 May 2014) |
Role | Company Director |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Secretary Name | Mr John James Evans Simpson |
---|---|
Status | Resigned |
Appointed | 14 July 2014(101 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Dr Ingrid Joan Clayden |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2016(102 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 2019) |
Role | Business Woman |
Country of Residence | Scotland |
Correspondence Address | Sauchie Farm Madderty Crieff Perthshire PH7 3PP Scotland |
Director Name | Mr Stephen Bull |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2017(103 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 06 February 2020) |
Role | Retired Business Director |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mrs Maureen Catherine Beaumont |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2017(103 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 04 February 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Director Name | Mr Hugh Caldwell |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 February 2019(105 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 10 February 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
Website | crieffgolf.co.uk |
---|---|
Telephone | 01764 652397 |
Telephone region | Crieff |
Registered Address | Golf Club House Perth Road Crieff PH7 3LR Scotland |
---|---|
Constituency | Ochil and South Perthshire |
Ward | Strathearn |
Year | 2014 |
---|---|
Net Worth | £641,598 |
Cash | £161,003 |
Current Liabilities | £92,507 |
Latest Accounts | 31 October 2022 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 February 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 15 February 2024 (4 months, 3 weeks from now) |
22 August 1991 | Delivered on: 2 September 1991 Persons entitled: Perth and Kinross Recreational Facilities Limited Classification: Standard security Secured details: £50,000. Particulars: Crieff golf club house being the area or ground of 3 roods, 35 poles & 21 sq yds in lands of ferntower. Outstanding |
---|---|
16 April 1991 | Delivered on: 23 April 1991 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Club house, crieff golf club, crieff. Outstanding |
20 March 1991 | Delivered on: 9 April 1991 Persons entitled: James Stewart Lawson and Others as Trustees Classification: Standard security Secured details: £64,000.00. Particulars: Crieff golf clubhouse and ground attached crieff, perth. Outstanding |
4 March 1991 | Delivered on: 20 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Crieff golf club house, crieff golf club, crieff. Outstanding |
18 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
---|---|
18 February 2021 | Appointment of Mrs Claire Hepburn as a director on 4 February 2021 (2 pages) |
18 February 2021 | Termination of appointment of Donald Gordon Mccartney as a director on 4 February 2021 (1 page) |
18 February 2021 | Termination of appointment of Maureen Catherine Beaumont as a director on 4 February 2020 (1 page) |
20 October 2020 | Appointment of Mrs Elizabeth Croll as a director on 7 February 2020 (2 pages) |
20 October 2020 | Appointment of Mr John Jarvis Roseweir as a director on 7 February 2020 (2 pages) |
18 February 2020 | Appointment of Mr William Lawson as a director on 6 February 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
18 February 2020 | Appointment of Mr Nicholas Kourie as a director on 6 February 2020 (2 pages) |
12 February 2020 | Termination of appointment of Stephen Bull as a director on 6 February 2020 (1 page) |
12 February 2020 | Termination of appointment of Alistair Eccles as a director on 6 February 2020 (1 page) |
12 February 2020 | Termination of appointment of Anthony Colin Sweeney as a director on 6 February 2020 (1 page) |
6 January 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
4 July 2019 | Appointment of Mr Anthony Colin Sweeney as a director on 1 June 2019 (2 pages) |
4 July 2019 | Termination of appointment of Fiona Lambie as a director on 1 June 2019 (1 page) |
21 February 2019 | Termination of appointment of Ingrid Joan Clayden as a director on 7 February 2019 (1 page) |
21 February 2019 | Termination of appointment of David Stuart Mclaren as a director on 7 February 2019 (1 page) |
21 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
21 February 2019 | Termination of appointment of Mark Anthony Cumming as a director on 7 February 2019 (1 page) |
21 February 2019 | Appointment of Mr Hugh Caldwell as a director on 7 February 2019 (2 pages) |
21 February 2019 | Appointment of Mrs Fiona Lambie as a director on 7 February 2019 (2 pages) |
4 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
1 February 2018 | Appointment of Mrs Maureen Catherine Beaumont as a director on 2 February 2017 (2 pages) |
22 January 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
12 December 2017 | Appointment of Mrs Anna Jane Mclean as a secretary on 1 July 2017 (2 pages) |
12 December 2017 | Termination of appointment of John James Evans Simpson as a secretary on 30 June 2017 (1 page) |
12 December 2017 | Termination of appointment of John James Evans Simpson as a secretary on 30 June 2017 (1 page) |
12 December 2017 | Appointment of Mrs Anna Jane Mclean as a secretary on 1 July 2017 (2 pages) |
13 February 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
13 February 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
10 February 2017 | Appointment of Mr Alistair Eccles as a director on 2 February 2017 (2 pages) |
10 February 2017 | Appointment of Mr Alistair Eccles as a director on 2 February 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
10 February 2017 | Termination of appointment of William Reginald Logan Donaldson as a director on 2 February 2017 (1 page) |
10 February 2017 | Appointment of Mr Stephen Bull as a director on 2 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of William Reginald Logan Donaldson as a director on 2 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Elaine Carol Davidson as a director on 2 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Elaine Carol Davidson as a director on 2 February 2017 (1 page) |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
10 February 2017 | Appointment of Mr Stephen Bull as a director on 2 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of Craig William Copland as a director on 2 February 2017 (1 page) |
10 February 2017 | Termination of appointment of Craig William Copland as a director on 2 February 2017 (1 page) |
21 March 2016 | Annual return made up to 1 February 2016 no member list (8 pages) |
21 March 2016 | Termination of appointment of a director (1 page) |
21 March 2016 | Termination of appointment of a director (1 page) |
21 March 2016 | Annual return made up to 1 February 2016 no member list (8 pages) |
12 February 2016 | Appointment of Mr David Stuart Mclaren as a director on 5 February 2015 (2 pages) |
12 February 2016 | Appointment of Dr Ingrid Joan Clayden as a director on 4 February 2016 (2 pages) |
12 February 2016 | Appointment of Mr David Stuart Mclaren as a director on 5 February 2015 (2 pages) |
12 February 2016 | Appointment of Dr Ingrid Joan Clayden as a director on 4 February 2016 (2 pages) |
12 February 2016 | Appointment of Mr Mark Anthony Cumming as a director on 4 February 2016 (2 pages) |
12 February 2016 | Appointment of Mr Mark Anthony Cumming as a director on 4 February 2016 (2 pages) |
11 February 2016 | Termination of appointment of Eric Starritt as a director on 4 February 2016 (1 page) |
11 February 2016 | Termination of appointment of Eric Starritt as a director on 4 February 2016 (1 page) |
11 February 2016 | Appointment of Mr John James Evans Simpson as a secretary on 14 July 2014 (2 pages) |
11 February 2016 | Appointment of Mr John James Evans Simpson as a secretary on 14 July 2014 (2 pages) |
10 February 2016 | Termination of appointment of Tony Reely as a director on 31 October 2015 (1 page) |
10 February 2016 | Termination of appointment of Tony Reely as a director on 31 October 2015 (1 page) |
19 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
16 October 2015 | Director's details changed for Mr William Reginald Logan Donaldson on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr William Reginald Logan Donaldson on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr Ian Alexander George Bilsland on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr Ian Alexander George Bilsland on 15 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Mr William Reginald Logan Donaldson on 15 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Mr Ian Alexander George Bilsland on 15 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Mr Ian Alexander George Bilsland on 15 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Mr William Reginald Logan Donaldson on 15 October 2015 (2 pages) |
12 February 2015 | Annual return made up to 1 February 2015 no member list (8 pages) |
12 February 2015 | Annual return made up to 1 February 2015 no member list (8 pages) |
12 February 2015 | Annual return made up to 1 February 2015 no member list (8 pages) |
11 February 2015 | Appointment of Mr Tony Reely as a director on 1 February 2015 (2 pages) |
11 February 2015 | Termination of appointment of Graham Thom as a director on 1 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Graham Thom as a director on 1 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Samuel Kennedy as a director on 1 February 2015 (1 page) |
11 February 2015 | Appointment of Mr Tony Reely as a director on 1 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Eric Starritt as a director on 1 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Eric Starritt as a director on 1 February 2015 (2 pages) |
11 February 2015 | Termination of appointment of Graham Thom as a director on 1 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Dorothy Doris as a director on 1 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Dorothy Doris as a director on 1 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Dorothy Doris as a director on 1 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Samuel Kennedy as a director on 1 February 2015 (1 page) |
11 February 2015 | Termination of appointment of Samuel Kennedy as a director on 1 February 2015 (1 page) |
11 February 2015 | Appointment of Mr Tony Reely as a director on 1 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Eric Starritt as a director on 1 February 2015 (2 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
23 May 2014 | Termination of appointment of Lesley Mackenzie as a secretary (1 page) |
23 May 2014 | Termination of appointment of Lesley Mackenzie as a secretary (1 page) |
18 February 2014 | Annual return made up to 1 February 2014 no member list (8 pages) |
18 February 2014 | Annual return made up to 1 February 2014 no member list (8 pages) |
18 February 2014 | Annual return made up to 1 February 2014 no member list (8 pages) |
17 February 2014 | Termination of appointment of Fiona Anderson as a director (1 page) |
17 February 2014 | Appointment of Mr Donald Gordon Mccartney as a director (2 pages) |
17 February 2014 | Appointment of Mr Donald Gordon Mccartney as a director (2 pages) |
17 February 2014 | Termination of appointment of Fiona Anderson as a director (1 page) |
17 February 2014 | Termination of appointment of John Freeman as a director (1 page) |
17 February 2014 | Termination of appointment of Francis Strang as a director (1 page) |
17 February 2014 | Appointment of Mr Craig William Copland as a director (2 pages) |
17 February 2014 | Appointment of Mrs Elaine Carol Davidson as a director (2 pages) |
17 February 2014 | Termination of appointment of John Freeman as a director (1 page) |
17 February 2014 | Appointment of Mrs Elaine Carol Davidson as a director (2 pages) |
17 February 2014 | Appointment of Mr Craig William Copland as a director (2 pages) |
17 February 2014 | Termination of appointment of Francis Strang as a director (1 page) |
13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 May 2013 | Appointment of Ms Lesley Elizabeth Mackenzie as a secretary (1 page) |
31 May 2013 | Appointment of Ms Lesley Elizabeth Mackenzie as a secretary (1 page) |
31 May 2013 | Termination of appointment of Andrew Hunter as a secretary (1 page) |
31 May 2013 | Termination of appointment of Andrew Hunter as a secretary (1 page) |
2 April 2013 | Appointment of Mr Ian Bilsland as a director (2 pages) |
2 April 2013 | Appointment of Mr Ian Bilsland as a director (2 pages) |
12 February 2013 | Annual return made up to 1 February 2013 no member list (8 pages) |
12 February 2013 | Annual return made up to 1 February 2013 no member list (8 pages) |
12 February 2013 | Termination of appointment of James Harley as a director (1 page) |
12 February 2013 | Annual return made up to 1 February 2013 no member list (8 pages) |
12 February 2013 | Termination of appointment of James Harley as a director (1 page) |
16 January 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
16 January 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
7 January 2013 | Appointment of Mr William Reginald Logan Donaldson as a director (2 pages) |
7 January 2013 | Appointment of Mr William Reginald Logan Donaldson as a director (2 pages) |
28 September 2012 | Termination of appointment of David Mcgoldrick as a director (1 page) |
28 September 2012 | Termination of appointment of David Mcgoldrick as a director (1 page) |
13 February 2012 | Appointment of Mr Samuel Kennedy as a director (2 pages) |
13 February 2012 | Appointment of Mr Samuel Kennedy as a director (2 pages) |
9 February 2012 | Appointment of Miss Fiona Anderson as a director (2 pages) |
9 February 2012 | Appointment of Miss Fiona Anderson as a director (2 pages) |
9 February 2012 | Annual return made up to 1 February 2012 no member list (6 pages) |
9 February 2012 | Annual return made up to 1 February 2012 no member list (6 pages) |
9 February 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
9 February 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
9 February 2012 | Annual return made up to 1 February 2012 no member list (6 pages) |
15 December 2011 | Appointment of Mr Andrew Roy Hunter as a secretary (1 page) |
15 December 2011 | Termination of appointment of David Ramsay as a secretary (1 page) |
15 December 2011 | Termination of appointment of Iain Mackenzie as a director (1 page) |
15 December 2011 | Termination of appointment of David Ramsay as a secretary (1 page) |
15 December 2011 | Appointment of Mr Andrew Roy Hunter as a secretary (1 page) |
15 December 2011 | Termination of appointment of Iain Mackenzie as a director (1 page) |
8 November 2011 | Termination of appointment of Graham Green as a director (1 page) |
8 November 2011 | Termination of appointment of Graham Green as a director (1 page) |
23 March 2011 | Appointment of Mr David Mcgoldrick as a director (2 pages) |
23 March 2011 | Appointment of Mr David Mcgoldrick as a director (2 pages) |
25 February 2011 | Full accounts made up to 31 October 2010 (15 pages) |
25 February 2011 | Full accounts made up to 31 October 2010 (15 pages) |
24 February 2011 | Annual return made up to 1 February 2011 no member list (8 pages) |
24 February 2011 | Annual return made up to 1 February 2011 no member list (8 pages) |
24 February 2011 | Annual return made up to 1 February 2011 no member list (8 pages) |
7 February 2011 | Termination of appointment of Alexander Barron as a director (1 page) |
7 February 2011 | Appointment of Mr Iain Mackenzie as a director (2 pages) |
7 February 2011 | Termination of appointment of Peter Shaw as a director (1 page) |
7 February 2011 | Appointment of Mr Graham Thom as a director (2 pages) |
7 February 2011 | Appointment of Mr Iain Mackenzie as a director (2 pages) |
7 February 2011 | Termination of appointment of Eileen Callander as a director (1 page) |
7 February 2011 | Termination of appointment of Peter Shaw as a director (1 page) |
7 February 2011 | Termination of appointment of Alexander Barron as a director (1 page) |
7 February 2011 | Appointment of Mr Graham Thom as a director (2 pages) |
7 February 2011 | Termination of appointment of Eileen Callander as a director (1 page) |
28 May 2010 | Resolutions
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28 May 2010 | Resolutions
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4 March 2010 | Full accounts made up to 31 October 2009 (18 pages) |
4 March 2010 | Full accounts made up to 31 October 2009 (18 pages) |
3 March 2010 | Annual return made up to 1 February 2010 no member list (6 pages) |
3 March 2010 | Annual return made up to 1 February 2010 no member list (6 pages) |
3 March 2010 | Annual return made up to 1 February 2010 no member list (6 pages) |
1 March 2010 | Director's details changed for James William George Penny on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Alexander Ross Barron on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Francis George Strang on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for James Archibald Harley on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Alexander Ross Barron on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for James William George Penny on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Francis George Strang on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Margaret Berrisford Birch on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Peter Shaw on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Eileen Helen Callander on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for James Archibald Harley on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for James Archibald Harley on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Alexander Ross Barron on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Francis George Strang on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Eileen Helen Callander on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for James William George Penny on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Margaret Berrisford Birch on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Peter Shaw on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Peter Shaw on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Margaret Berrisford Birch on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Eileen Helen Callander on 1 February 2010 (2 pages) |
25 February 2010 | Appointment of Mr Graham Green as a director (2 pages) |
25 February 2010 | Appointment of Mr Graham Green as a director (2 pages) |
17 February 2010 | Appointment of Mrs Dorothy Doris as a director (2 pages) |
17 February 2010 | Appointment of Mr John Freeman as a director (2 pages) |
17 February 2010 | Appointment of Mrs Dorothy Doris as a director (2 pages) |
17 February 2010 | Appointment of Mr John Freeman as a director (2 pages) |
15 February 2010 | Termination of appointment of James Penny as a director (1 page) |
15 February 2010 | Termination of appointment of Margaret Birch as a director (1 page) |
15 February 2010 | Appointment of Mr David Shanks Ramsay as a secretary (1 page) |
15 February 2010 | Termination of appointment of James Miller as a secretary (1 page) |
15 February 2010 | Termination of appointment of James Miller as a secretary (1 page) |
15 February 2010 | Appointment of Mr David Shanks Ramsay as a secretary (1 page) |
15 February 2010 | Termination of appointment of James Penny as a director (1 page) |
15 February 2010 | Termination of appointment of Margaret Birch as a director (1 page) |
16 April 2009 | Director appointed peter shaw (2 pages) |
16 April 2009 | Appointment terminated director peter pulfrey (1 page) |
16 April 2009 | Director appointed peter shaw (2 pages) |
16 April 2009 | Appointment terminated director peter harrison (1 page) |
16 April 2009 | Appointment terminated director sheelagh black (1 page) |
16 April 2009 | Director appointed eileen helen callander (2 pages) |
16 April 2009 | Director appointed francis george strang (2 pages) |
16 April 2009 | Full accounts made up to 31 October 2008 (15 pages) |
16 April 2009 | Appointment terminated director peter pulfrey (1 page) |
16 April 2009 | Full accounts made up to 31 October 2008 (15 pages) |
16 April 2009 | Appointment terminated director peter harrison (1 page) |
16 April 2009 | Resolutions
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16 April 2009 | Director appointed eileen helen callander (2 pages) |
16 April 2009 | Resolutions
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16 April 2009 | Director appointed francis george strang (2 pages) |
16 April 2009 | Appointment terminated director sheelagh black (1 page) |
26 March 2009 | Annual return made up to 01/02/09 (4 pages) |
26 March 2009 | Annual return made up to 01/02/09 (4 pages) |
24 November 2008 | Appointment terminated director pat barron (1 page) |
24 November 2008 | Appointment terminated director david myles (1 page) |
24 November 2008 | Appointment terminated director david myles (1 page) |
24 November 2008 | Appointment terminated director neil mcdougall (1 page) |
24 November 2008 | Appointment terminated director pat barron (1 page) |
24 November 2008 | Appointment terminated director neil mcdougall (1 page) |
11 November 2008 | Annual return made up to 01/02/08
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11 November 2008 | Annual return made up to 01/02/08
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23 May 2008 | Director appointed james archibald harley (2 pages) |
23 May 2008 | Director appointed james archibald harley (2 pages) |
23 May 2008 | Director appointed alexander ross barron (2 pages) |
23 May 2008 | Director appointed james william george penny (2 pages) |
23 May 2008 | Full accounts made up to 31 October 2007 (16 pages) |
23 May 2008 | Director appointed margaret berrisford birch (2 pages) |
23 May 2008 | Director appointed margaret berrisford birch (2 pages) |
23 May 2008 | Director appointed james william george penny (2 pages) |
23 May 2008 | Director appointed alexander ross barron (2 pages) |
23 May 2008 | Full accounts made up to 31 October 2007 (16 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Full accounts made up to 31 October 2006 (16 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Annual return made up to 01/02/07
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21 February 2007 | Full accounts made up to 31 October 2006 (16 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Annual return made up to 01/02/07
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23 February 2006 | Annual return made up to 03/02/06
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23 February 2006 | Memorandum and Articles of Association (18 pages) |
23 February 2006 | Resolutions
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23 February 2006 | Resolutions
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23 February 2006 | Memorandum and Articles of Association (18 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | Annual return made up to 03/02/06
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23 February 2006 | New director appointed (2 pages) |
20 February 2006 | Full accounts made up to 31 October 2005 (14 pages) |
20 February 2006 | Full accounts made up to 31 October 2005 (14 pages) |
24 February 2005 | Annual return made up to 03/02/05
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24 February 2005 | New director appointed (2 pages) |
24 February 2005 | Full accounts made up to 31 October 2004 (15 pages) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | Annual return made up to 03/02/05
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24 February 2005 | Full accounts made up to 31 October 2004 (15 pages) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | New director appointed (2 pages) |
18 March 2004 | Annual return made up to 05/02/04 (7 pages) |
18 March 2004 | Full accounts made up to 31 October 2003 (16 pages) |
18 March 2004 | Full accounts made up to 31 October 2003 (16 pages) |
18 March 2004 | Annual return made up to 05/02/04 (7 pages) |
19 March 2003 | Annual return made up to 05/02/03
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19 March 2003 | Annual return made up to 05/02/03
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13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Full accounts made up to 31 October 2002 (16 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Full accounts made up to 31 October 2002 (16 pages) |
15 April 2002 | Annual return made up to 05/02/02 (5 pages) |
15 April 2002 | Annual return made up to 05/02/02 (5 pages) |
8 April 2002 | Resolutions
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8 April 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Resolutions
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8 April 2002 | Director resigned (1 page) |
8 April 2002 | Full accounts made up to 31 October 2001 (16 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Full accounts made up to 31 October 2001 (16 pages) |
8 April 2002 | New director appointed (2 pages) |
15 March 2001 | Full accounts made up to 31 October 2000 (16 pages) |
15 March 2001 | Full accounts made up to 31 October 2000 (16 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | Annual return made up to 01/02/01
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9 March 2001 | Annual return made up to 01/02/01
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9 March 2001 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Full accounts made up to 31 October 1999 (19 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Full accounts made up to 31 October 1999 (19 pages) |
12 April 2000 | New director appointed (2 pages) |
7 April 2000 | Annual return made up to 05/02/00
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7 April 2000 | Resolutions
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7 April 2000 | Resolutions
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7 April 2000 | Annual return made up to 05/02/00
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7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
25 March 1999 | Memorandum and Articles of Association (9 pages) |
25 March 1999 | Annual return made up to 05/02/99
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25 March 1999 | Resolutions
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25 March 1999 | Annual return made up to 05/02/99
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25 March 1999 | Resolutions
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25 March 1999 | Memorandum and Articles of Association (9 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | Full accounts made up to 31 October 1998 (17 pages) |
9 March 1999 | Full accounts made up to 31 October 1998 (17 pages) |
9 March 1999 | New director appointed (2 pages) |
26 March 1998 | Memorandum and Articles of Association (11 pages) |
26 March 1998 | Full accounts made up to 31 October 1997 (17 pages) |
26 March 1998 | Resolutions
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26 March 1998 | Memorandum and Articles of Association (11 pages) |
26 March 1998 | Full accounts made up to 31 October 1997 (17 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | Annual return made up to 05/02/98
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25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | Annual return made up to 05/02/98
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19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Full accounts made up to 31 October 1996 (17 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Annual return made up to 08/02/97
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19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Full accounts made up to 31 October 1996 (17 pages) |
19 March 1997 | Annual return made up to 08/02/97
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2 December 1996 | Director resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
6 March 1996 | New director appointed (2 pages) |
6 March 1996 | Annual return made up to 06/02/96
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6 March 1996 | New director appointed (2 pages) |
6 March 1996 | Annual return made up to 06/02/96
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23 February 1996 | Full accounts made up to 31 October 1995 (17 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | Full accounts made up to 31 October 1995 (17 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | New director appointed (2 pages) |
14 December 1995 | New secretary appointed (2 pages) |
14 December 1995 | New secretary appointed (2 pages) |
15 December 1988 | Resolutions
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15 December 1988 | Resolutions
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