London
EC3M 4ST
Director Name | Mr Ehsan Saif Chowdhury |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2017(98 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 28 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Secretary Name | Through Transport Mutual Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 07 September 2017(98 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 28 January 2020) |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | William George Mair |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 April 1993) |
Role | Retired Fisherman |
Correspondence Address | 7 Old Church Road Cullen |
Director Name | James Smith Green Paterson |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 June 1994) |
Role | Company Manager |
Correspondence Address | 10 Mill Crescent Buckie Banffshire AB56 1LN Scotland |
Director Name | Mr Alexander Hinshelwood Barr |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 07 September 2017) |
Role | Fishsalesman |
Country of Residence | Scotland |
Correspondence Address | Shalimar 25 West Cathcart Street Buckie Banffshire AB56 1PP Scotland |
Director Name | William Bruce More |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 July 1994) |
Role | Fisherman |
Correspondence Address | 32 Cameron Crescent Buckie Banffshire AB56 1AG Scotland |
Director Name | Daniel More |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 09 June 2001) |
Role | Retired Fisherman |
Correspondence Address | Lismore East Road Hopeman Grampian |
Director Name | James George McPherson |
---|---|
Date of Birth | December 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 18 August 2005) |
Role | Retired Fisherman |
Correspondence Address | Dunollie 65 Forsyth Street Hopeman Elgin Morayshire IV30 2SY Scotland |
Director Name | William McLeod |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 26 May 1990) |
Role | Fisherman |
Correspondence Address | Morven Lossiemouth |
Director Name | John McKenzie |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 May 1992) |
Role | Fisherman |
Correspondence Address | 52 McIntosh Drive Elgin Morayshire IV30 3AW Scotland |
Director Name | John Hay McKay |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 May 1997) |
Role | Retired Fisherman |
Correspondence Address | 23 South High Street Portsoy Banff Banffshire AB45 2NT Scotland |
Director Name | William John Mair |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 February 1997) |
Role | Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | Celnius, 16 The Steadings Findochty Banffshire AB56 4ZA Scotland |
Director Name | Leslie George Mair |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 17 June 2000) |
Role | Fisherman |
Correspondence Address | Otranto Duguids Street Buckie Ab5 1 |
Director Name | Alexander Colin Macrae |
---|---|
Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 19 June 1999) |
Role | Company Manager |
Correspondence Address | Kintail South Street Fochabers Morayshire IV32 7EF Scotland |
Director Name | Patrick Lynch |
---|---|
Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 March 1994) |
Role | Managing Director |
Correspondence Address | 7a Baillieswells Road Bieldside Aberdeen Aberdeenshire AB1 9BB Scotland |
Director Name | John Finnie Imray |
---|---|
Date of Birth | November 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 May 1992) |
Role | Accountant |
Correspondence Address | Perivale 76 Pluscarden Road Elgin Morayshire IV30 1SU Scotland |
Director Name | Mr James Buchan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 September 1994) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 8 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
Director Name | Joseph Edwards |
---|---|
Date of Birth | February 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 15 February 1999) |
Role | Retired |
Correspondence Address | 17 Dunbar Street Lossiemouth Morayshire IV31 6AG Scotland |
Director Name | Michael Duncan |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 18 March 2000) |
Role | Fisherman |
Correspondence Address | 10 Henderson Circle Peterhead Aberdeenshire AB42 6UG Scotland |
Director Name | William Campbell |
---|---|
Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 26 May 1990) |
Role | Company Director |
Correspondence Address | Ventura Elgin Iv30 2 |
Director Name | George Craig |
---|---|
Date of Birth | January 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 March 2000) |
Role | Company Director |
Correspondence Address | Craigievar 141 Hillview Road Cults Aberdeen Scotland |
Director Name | George Sutherland Cowie |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 May 1996) |
Role | Fisherman |
Correspondence Address | Old Rathven Station Buckie Banffshire AB56 2AT Scotland |
Director Name | John Cowie |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 18 April 2010) |
Role | Retired Fisherman |
Correspondence Address | Suilven Seafield Street Portknockie AB56 2NJ Scotland |
Secretary Name | Bryan Gerald Wheatley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(70 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 22 Soy Burn Gardens Portsoy Banff AB45 2QG Scotland |
Director Name | Gerald John Dawson |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(72 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 November 1996) |
Role | Manager |
Correspondence Address | 63 Woodhill Court Aberdeen Aberdeenshire AB2 5JP Scotland |
Director Name | Charles Roger Marr |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(73 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 December 2003) |
Role | Company Director |
Correspondence Address | Wyton Hall Wyton Hull East Yorkshire HU11 4DJ |
Director Name | Mr Nigel Douglas Atkins |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(73 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 08 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY |
Director Name | John Alexander Johnston |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(73 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 September 1996) |
Role | Fishing |
Correspondence Address | 24 Derbyhall Avenue Fraserburgh Aberdeenshire AB43 5QG Scotland |
Secretary Name | Mary Ann Smith Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(80 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 07 September 2017) |
Role | Secretary |
Correspondence Address | The Moorings 37 Highfield Road Buckie Moray AB56 1BE Scotland |
Director Name | George Edward Joseph Gration |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1999(80 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 November 2004) |
Role | Manager |
Correspondence Address | 34 Barfield Road Buckie Banffshire AB56 1EB Scotland |
Director Name | Allan Gordon Crockart |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(81 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 April 2001) |
Role | Accountant |
Correspondence Address | 34 Landale Road Peterhead Aberdeenshire AB42 1SU Scotland |
Director Name | Paul David Nightingale |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 November 2005) |
Role | Insurance Broker |
Correspondence Address | 27 Allestree Road London SW6 6AD |
Director Name | Stuart Malcolm Forsyth |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(86 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 July 2016) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Keam Farmhouse Hopeman Moray IV30 5YB Scotland |
Director Name | Mr Peter McIntosh |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(87 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 23 February 2017) |
Role | Marine Underwriter |
Country of Residence | England |
Correspondence Address | Furzeley Farm Markstakes Farm South Chailey Sussex BN8 4BS |
Website | www.scottish-boatowners.co.uk |
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Registered Address | 26-30 Marine Place Buckie Banffshire AB56 1UT Scotland |
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Constituency | Moray |
Ward | Buckie |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | -£192,445 |
Net Worth | £4,386,469 |
Cash | £728,422 |
Current Liabilities | £634,468 |
Latest Accounts | 31 December 2017 (5 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2019 | Application to strike the company off the register (3 pages) |
25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
22 November 2018 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
17 July 2018 | Full accounts made up to 31 December 2017 (34 pages) |
22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
20 December 2017 | Auditor's resignation (1 page) |
20 December 2017 | Auditor's resignation (1 page) |
19 September 2017 | Change of details for Tt Club Mutual Insurance Limited as a person with significant control on 7 September 2017 (2 pages) |
19 September 2017 | Change of details for Tt Club Mutual Insurance Limited as a person with significant control on 7 September 2017 (2 pages) |
18 September 2017 | Change of details for Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 (2 pages) |
18 September 2017 | Cessation of Mb Artemis Llp as a person with significant control on 15 September 2017 (1 page) |
18 September 2017 | Cessation of Mb Artemis Llp as a person with significant control on 15 September 2017 (1 page) |
18 September 2017 | Change of details for Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 (2 pages) |
13 September 2017 | Appointment of Through Transport Mutual Services (Uk) Limited as a secretary on 7 September 2017 (2 pages) |
13 September 2017 | Notification of Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 (1 page) |
13 September 2017 | Appointment of Mr Ehsan Saif Chowdhury as a director on 7 September 2017 (2 pages) |
13 September 2017 | Appointment of Mr Ehsan Saif Chowdhury as a director on 7 September 2017 (2 pages) |
13 September 2017 | Notification of Through Transport Mutual Services (Uk) Limited as a person with significant control on 7 September 2017 (1 page) |
13 September 2017 | Appointment of Through Transport Mutual Services (Uk) Limited as a secretary on 7 September 2017 (2 pages) |
12 September 2017 | Termination of appointment of Alexander Hinshelwood Barr as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Alexander Smith as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of John Sutherland Scott as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Graham Joseph Taylor as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of John Yeoman as a director on 7 September 2017 (1 page) |
12 September 2017 | Appointment of Mr Charles Edward Fenton as a director on 7 September 2017 (2 pages) |
12 September 2017 | Termination of appointment of Alexander Smith as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Mary Ann Smith Johnston as a secretary on 7 September 2017 (1 page) |
12 September 2017 | Appointment of Mr Charles Edward Fenton as a director on 7 September 2017 (2 pages) |
12 September 2017 | Termination of appointment of William Whyte as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Graham Joseph Taylor as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of William Whyte as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of John Yeoman as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Mary Ann Smith Johnston as a secretary on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Alexander Hinshelwood Barr as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of John Sutherland Scott as a director on 7 September 2017 (1 page) |
20 July 2017 | Resolutions
|
20 July 2017 | Resolutions
|
6 July 2017 | Full accounts made up to 31 December 2016 (26 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (26 pages) |
23 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
24 April 2017 | Resolutions
|
24 April 2017 | Resolutions
|
24 February 2017 | Termination of appointment of Peter Mcintosh as a director on 23 February 2017 (1 page) |
24 February 2017 | Termination of appointment of Peter Mcintosh as a director on 23 February 2017 (1 page) |
5 August 2016 | Termination of appointment of Stuart Malcolm Forsyth as a director on 8 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Stuart Malcolm Forsyth as a director on 8 July 2016 (1 page) |
5 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
28 June 2016 | Annual return made up to 14 June 2016 no member list (10 pages) |
28 June 2016 | Annual return made up to 14 June 2016 no member list (10 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (27 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (27 pages) |
15 June 2015 | Annual return made up to 14 June 2015 no member list (10 pages) |
15 June 2015 | Director's details changed for Mr John Yeoman on 15 June 2015 (2 pages) |
15 June 2015 | Annual return made up to 14 June 2015 no member list (10 pages) |
15 June 2015 | Director's details changed for Mr John Yeoman on 15 June 2015 (2 pages) |
24 November 2014 | Appointment of Mr John Yeoman as a director on 12 November 2014 (3 pages) |
24 November 2014 | Appointment of Mr John Yeoman as a director on 12 November 2014 (3 pages) |
9 October 2014 | Termination of appointment of Alistair Reid as a director on 2 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Alistair Reid as a director on 2 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Alistair Reid as a director on 2 October 2014 (1 page) |
30 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
30 June 2014 | Full accounts made up to 31 December 2013 (27 pages) |
26 June 2014 | Annual return made up to 14 June 2014 no member list (10 pages) |
26 June 2014 | Annual return made up to 14 June 2014 no member list (10 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (26 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (26 pages) |
14 June 2013 | Director's details changed for William Whyte on 1 January 2013 (2 pages) |
14 June 2013 | Director's details changed for William Whyte on 1 January 2013 (2 pages) |
14 June 2013 | Annual return made up to 14 June 2013 no member list (10 pages) |
14 June 2013 | Director's details changed for William Whyte on 1 January 2013 (2 pages) |
14 June 2013 | Annual return made up to 14 June 2013 no member list (10 pages) |
28 June 2012 | Full accounts made up to 31 December 2011 (26 pages) |
28 June 2012 | Full accounts made up to 31 December 2011 (26 pages) |
27 June 2012 | Annual return made up to 14 June 2012 no member list (10 pages) |
27 June 2012 | Annual return made up to 14 June 2012 no member list (10 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (26 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (26 pages) |
14 June 2011 | Annual return made up to 14 June 2011 no member list (10 pages) |
14 June 2011 | Annual return made up to 14 June 2011 no member list (10 pages) |
25 May 2011 | Termination of appointment of John Weir as a director (1 page) |
25 May 2011 | Termination of appointment of John Weir as a director (1 page) |
12 May 2011 | Director's details changed for Alistair Reid on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Alexander Smith on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for John Fraser Weir on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Alistair Reid on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for John Fraser Weir on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Alexander Smith on 12 May 2011 (2 pages) |
11 May 2011 | Director's details changed for John Fraser Weir on 10 May 2011 (2 pages) |
11 May 2011 | Director's details changed for John Fraser Weir on 10 May 2011 (2 pages) |
25 March 2011 | Termination of appointment of Peter Smith as a director (1 page) |
25 March 2011 | Termination of appointment of Peter Smith as a director (1 page) |
7 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
5 July 2010 | Director's details changed for Stuart Malcolm Forsyth on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Alexander Smith on 15 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 15 June 2010 no member list (7 pages) |
5 July 2010 | Director's details changed for Peter Mcintosh on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Alexander Smith on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Peter Mcintosh on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Stuart Malcolm Forsyth on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Alistair Reid on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Graham Taylor on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Alistair Reid on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for John Fraser Weir on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Graham Taylor on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for John Fraser Weir on 15 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 15 June 2010 no member list (7 pages) |
19 April 2010 | Termination of appointment of John Cowie as a director (1 page) |
19 April 2010 | Termination of appointment of John Cowie as a director (1 page) |
8 July 2009 | Appointment terminated director karl phimister (1 page) |
8 July 2009 | Appointment terminated director karl phimister (1 page) |
22 June 2009 | Full accounts made up to 31 December 2008 (50 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (50 pages) |
15 June 2009 | Annual return made up to 15/06/09 (6 pages) |
15 June 2009 | Annual return made up to 15/06/09 (6 pages) |
16 March 2009 | Appointment terminated director george wilson (1 page) |
16 March 2009 | Director appointed mr karl phimister (1 page) |
16 March 2009 | Appointment terminated director george wilson (1 page) |
16 March 2009 | Director appointed mr karl phimister (1 page) |
18 June 2008 | Full accounts made up to 31 December 2007 (46 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (46 pages) |
16 June 2008 | Annual return made up to 15/06/08 (6 pages) |
16 June 2008 | Annual return made up to 15/06/08 (6 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
25 June 2007 | Annual return made up to 15/06/07 (3 pages) |
25 June 2007 | Annual return made up to 15/06/07 (3 pages) |
15 June 2006 | Annual return made up to 15/06/06 (3 pages) |
15 June 2006 | Annual return made up to 15/06/06 (3 pages) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | New director appointed (1 page) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
20 June 2005 | Full accounts made up to 31 December 2004 (22 pages) |
20 June 2005 | Full accounts made up to 31 December 2004 (22 pages) |
20 June 2005 | Annual return made up to 18/06/05 (9 pages) |
20 June 2005 | Annual return made up to 18/06/05 (9 pages) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | New director appointed (2 pages) |
3 March 2005 | New director appointed (2 pages) |
3 March 2005 | New director appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | Director resigned (1 page) |
21 June 2004 | Annual return made up to 18/06/04
|
21 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (21 pages) |
21 June 2004 | Annual return made up to 18/06/04
|
15 March 2004 | Secretary's particulars changed (1 page) |
15 March 2004 | Secretary's particulars changed (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
23 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
23 June 2003 | Annual return made up to 18/06/03 (10 pages) |
23 June 2003 | Annual return made up to 18/06/03 (10 pages) |
23 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
3 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Director's particulars changed (1 page) |
21 June 2002 | Full accounts made up to 31 December 2001 (33 pages) |
21 June 2002 | Annual return made up to 18/06/02 (10 pages) |
21 June 2002 | Annual return made up to 18/06/02 (10 pages) |
21 June 2002 | Full accounts made up to 31 December 2001 (33 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
26 June 2001 | Full accounts made up to 31 December 2000 (19 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (19 pages) |
20 June 2001 | Annual return made up to 18/06/01
|
20 June 2001 | Annual return made up to 18/06/01
|
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
26 June 2000 | Annual return made up to 30/06/00
|
26 June 2000 | Annual return made up to 30/06/00
|
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
30 June 1999 | Annual return made up to 30/06/99 (15 pages) |
30 June 1999 | Annual return made up to 30/06/99 (15 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
3 March 1999 | New secretary appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New secretary appointed (2 pages) |
2 July 1998 | Annual return made up to 30/06/98 (14 pages) |
2 July 1998 | Annual return made up to 30/06/98 (14 pages) |
16 September 1997 | Annual return made up to 30/06/97
|
16 September 1997 | Annual return made up to 30/06/97
|
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (21 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (21 pages) |
26 June 1996 | Annual return made up to 30/06/96
|
26 June 1996 | Annual return made up to 30/06/96
|
4 July 1995 | Annual return made up to 30/06/95 (18 pages) |
4 July 1995 | Annual return made up to 30/06/95 (18 pages) |
4 July 1995 | Full accounts made up to 31 December 1994 (4 pages) |
4 July 1995 | Full accounts made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
6 January 1919 | Incorporation (12 pages) |
6 January 1919 | Incorporation (12 pages) |