Bearsden
Glasgow
Lanarkshire
G61 1AW
Scotland
Director Name | Mr Duncan John Mackison |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2015(95 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Chief Operations Officer |
Country of Residence | Scotland |
Correspondence Address | 31 Canniecburn Drive Canniesburn Drive Bearsden Glasgow G61 1RX Scotland |
Director Name | Mr Andrew John Alexander Sime |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2016(96 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Ibm Executive |
Country of Residence | Scotland |
Correspondence Address | 8 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland |
Director Name | Mr John Fordyce Mason |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2016(96 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hillend House Kilbirnie Road Dalry KA24 5JR Scotland |
Director Name | Mrs Margaret Elizabeth Khnichich |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2017(97 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Robert Burns Drive Bearsden Glasgow G61 3DD Scotland |
Director Name | Mrs Anita Kumar Salwan |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2017(97 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Head Of Regulatory Policy And Conduct |
Country of Residence | Scotland |
Correspondence Address | 4 Boclair Brae Bearsden Glasgow G61 2BF Scotland |
Director Name | Mrs Jane Sarah Caskie Gotts |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2017(97 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Director Of Management Consultancy |
Country of Residence | Scotland |
Correspondence Address | 306 Albert Drive Glasgow G41 5RS Scotland |
Director Name | Mr Richard Ian Campbell Smith |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2018(98 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 19 Coylton Road Glasgow G43 2TA Scotland |
Director Name | Mr Paul Martin Fraser Frame |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2018(98 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 61 Newlands Road Newlands Glasgow G43 2JP Scotland |
Director Name | Prof Matthew Robertson Walters |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(100 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Professor Of Medicine |
Country of Residence | Scotland |
Correspondence Address | 8 Garfield Place Garfield Place Stepps Glasgow G33 6EG Scotland |
Director Name | Mr Christopher Dean Cockburn |
---|---|
Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(100 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 20 Kessington Square Kessington Square Bearsden Glasgow G61 2QQ Scotland |
Director Name | Mr Peter Kenneth Brown |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(100 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 5 Dargarvel Avenue Dargarvel Avenue Glasgow G41 5LD Scotland |
Director Name | Mrs Elaine Frances McCallum |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2021(101 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 4 Forth Road Forth Road Torrance Glasgow G64 4EB Scotland |
Director Name | Dr Punam Krishan |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2021(101 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 5 Sandmartin Grove Lenzie Glasgow G66 3WF Scotland |
Director Name | Iain Stewart Bruce |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1988(68 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 July 1991) |
Role | Factor |
Country of Residence | Scotland |
Correspondence Address | Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland |
Director Name | Frank Blair Beckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1988(68 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 1989) |
Role | Chartered Accountant |
Correspondence Address | Alverthorpe 29 Wheatlands Road East Harrogate North Yorkshire HG2 8QS |
Director Name | Alexander Grant Bannerman |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1988(68 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 November 1992) |
Role | Chartered Accountant |
Correspondence Address | Arns Brae 12 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland |
Secretary Name | James Waddel Dallachy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1988(68 years, 6 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 31 December 1988) |
Role | Company Director |
Correspondence Address | 7 Orr Square Paisley Renfrewshire PA1 2DL Scotland |
Secretary Name | Ian Morton McNaught |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1989(68 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 44 Southbrae Drive Glasgow Lanarkshire G13 1QA Scotland |
Director Name | Alison Isabella Bruce |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(71 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Sprawlie Drymen Glasgow G63 0HX Scotland |
Director Name | Michael Dow Barclay |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(72 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 03 December 1998) |
Role | Chartered Surveyor |
Correspondence Address | 18 Larchfield Avenue Newton Mearns Glasgow G77 5PW Scotland |
Secretary Name | Alastair McFarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(73 years after company formation) |
Appointment Duration | 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 25 Borden Road Glasgow G13 1RB Scotland |
Director Name | Colin Michael Atkinson |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(73 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 November 1999) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 9 Netherby Drive Glasgow G41 5JA Scotland |
Secretary Name | Hugh Frood Tees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(73 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 13 Gartconnell Road Bearsden Glasgow G61 3BW Scotland |
Director Name | Mr Colin Murray Brown |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(74 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 November 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ardlui Gryffe Road Kilmalcolm Renfrewshire PA13 4BA Scotland |
Director Name | Mr Francis Allan Littlejohns Alstead |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(75 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 November 2001) |
Role | Chief Executive Ssc |
Country of Residence | Scotland |
Correspondence Address | 9 Inverleith Row Edinburgh EH3 5LS Scotland |
Director Name | Mr Roy De Courcy Chapman |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(80 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 10 November 2006) |
Role | Retired Head Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 41 North Castle Street St Andrews Fife KY16 9BG Scotland |
Director Name | Mrs Kay Elizabeth Brown |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(82 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 07 November 2008) |
Role | Head Of Info Technology |
Country of Residence | Scotland |
Correspondence Address | 31 Brackenrig Crescent Waterfoot Eaglesham G76 0HF Scotland |
Director Name | Marion Brodie |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(83 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 07 November 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Kingsborough Gardens Glasgow G12 9NH Scotland |
Director Name | Prof Anne Harper Anderson |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(84 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 07 November 2009) |
Role | University Professor |
Country of Residence | Scotland |
Correspondence Address | 33 Church Road Glasgow Lanarkshire G46 6LN Scotland |
Director Name | Hugh Barrow |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(88 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2009) |
Role | Retired |
Correspondence Address | 47 Braefoot Avenue Milngavie G62 5JS Scotland |
Director Name | Mrs Christine Frances Abercrombie |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(93 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 08 November 2019) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Academy Gardens Academy Grove Glasgow G61 3DB Scotland |
Director Name | Mr Alex Barr |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(93 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 11 November 2016) |
Role | PR Director |
Country of Residence | Scotland |
Correspondence Address | Crossford House Stonebyres Lanark ML11 9UW Scotland |
Director Name | Mrs Susan Binns |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2014(94 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 July 2017) |
Role | Educationalist |
Country of Residence | Scotland |
Correspondence Address | 16 Bute Crescent Bearsden Glasgow G61 1BS Scotland |
Director Name | Mr John Ross Beattie |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2015(95 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 November 2016) |
Role | Broadcaster |
Country of Residence | Scotland |
Correspondence Address | 16 Helensburgh Drive Helensburgh Drive Glasgow G13 1RS Scotland |
Telephone | 0141 3341297 |
---|---|
Telephone region | Glasgow |
Registered Address | Glasgow Academy Colebrooke Street Glasgow G12 8HE Scotland |
---|---|
Constituency | Glasgow North |
Ward | Hillhead |
Year | 2014 |
---|---|
Turnover | £14,844,566 |
Net Worth | £22,041,252 |
Cash | £1,978,871 |
Current Liabilities | £2,472,521 |
Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 2 December 2022 (9 months, 4 weeks ago) |
---|---|
Next Return Due | 16 December 2023 (2 months, 2 weeks from now) |
4 March 2014 | Delivered on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that plot or area of ground lying with in the parish of govan and county of lanark; GLA171604, GLA175414, GLA45281, GLA34820 and GLA56978: see form for further details. Notification of addition to or amendment of charge. Outstanding |
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4 March 2014 | Delivered on: 14 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground within the parish of govan and county of LANARKGLA171604 GLA175414 GLA34820...48 Belmont street, glasgow GLA56978. Notification of addition to or amendment of charge. Outstanding |
4 March 2014 | Delivered on: 14 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Development site at 10-16 colebrooke street & 1 colbrooke place, glasgow GLA204714 GLA72988 GLA27676 GLA170839 GLA195214 GLA75804 GLA118329 GLA99937 GLA115222 GLA96149 GLA41981 GLA61368 GLA109767 GLA74461 GLA203691 GLA74230 GLA85729 GLA203569 GLA195460. Notification of addition to or amendment of charge. Outstanding |
17 July 2008 | Delivered on: 25 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
30 September 2005 | Delivered on: 6 October 2005 Satisfied on: 21 November 2013 Persons entitled: Glasgow City Council Classification: Standard security Secured details: The obligations due ad factum praestandum. Particulars: Plot of ground lying on the south east side of belmont street, glasgow gla 81544. Fully Satisfied |
12 February 2021 | Appointment of Mr Peter Kenneth Brown as a director on 6 November 2020 (2 pages) |
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12 February 2021 | Appointment of Professor Matthew Robertson Walters as a director on 6 November 2020 (2 pages) |
12 February 2021 | Termination of appointment of Andrew Marshall as a director on 6 November 2020 (1 page) |
12 February 2021 | Appointment of Mr Christopher Dean Cockburn as a director on 6 November 2020 (2 pages) |
12 February 2021 | Notification of Peter Kenneth Brown as a person with significant control on 6 November 2020 (2 pages) |
12 February 2021 | Notification of Christopher Dean Cockburn as a person with significant control on 6 November 2020 (2 pages) |
12 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
12 February 2021 | Cessation of Andrew Marshall as a person with significant control on 6 November 2020 (1 page) |
12 February 2021 | Notification of Matthew Robertson Walters as a person with significant control on 6 November 2020 (2 pages) |
12 November 2020 | Full accounts made up to 30 June 2020 (22 pages) |
6 December 2019 | Appointment of Mr David Greenshields Girdwood as a director on 8 November 2019 (2 pages) |
6 December 2019 | Termination of appointment of Jeremy Stewart Glen as a director on 8 November 2019 (1 page) |
6 December 2019 | Notification of David Greenshields Girdwood as a person with significant control on 8 November 2019 (2 pages) |
6 December 2019 | Appointment of Mr Gavin Jackson Halliday as a director on 8 November 2019 (2 pages) |
6 December 2019 | Cessation of Christine Frances Abercrombie as a person with significant control on 8 November 2019 (1 page) |
6 December 2019 | Cessation of Andrew Alan Wallace Waddell as a person with significant control on 8 November 2019 (1 page) |
6 December 2019 | Cessation of Jeremy Stewart Glen as a person with significant control on 8 November 2019 (1 page) |
6 December 2019 | Termination of appointment of Christine Frances Abercrombie as a director on 8 November 2019 (1 page) |
6 December 2019 | Termination of appointment of Andrew Alan Wallace Waddell as a director on 8 November 2019 (1 page) |
6 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
6 December 2019 | Notification of Gavin Jackson Halliday as a person with significant control on 8 November 2019 (2 pages) |
16 October 2019 | Full accounts made up to 30 June 2019 (20 pages) |
1 October 2019 | Appointment of Mrs Margaret Elizabeth Khnichich as a director on 10 November 2017 (2 pages) |
10 December 2018 | Confirmation statement made on 3 December 2018 with updates (3 pages) |
19 November 2018 | Notification of Richard Ian Campbell Smith as a person with significant control on 9 November 2018 (2 pages) |
19 November 2018 | Appointment of Mr Richard Ian Campbell Smith as a director on 9 November 2018 (2 pages) |
19 November 2018 | Appointment of Mr Paul Martin Fraser Frame as a director on 9 November 2018 (2 pages) |
19 November 2018 | Notification of Paul Martin Fraser Frame as a person with significant control on 9 November 2018 (2 pages) |
12 November 2018 | Cessation of Graham William Scott as a person with significant control on 9 November 2018 (1 page) |
12 November 2018 | Termination of appointment of Graham William Scott as a director on 9 November 2018 (1 page) |
12 November 2018 | Termination of appointment of Karen Rutherford Dinardo as a director on 9 November 2018 (1 page) |
12 November 2018 | Cessation of Karen Rutherford Dinardo as a person with significant control on 9 November 2018 (1 page) |
15 October 2018 | Full accounts made up to 30 June 2018 (20 pages) |
7 December 2017 | Notification of Jane Gotts as a person with significant control on 10 November 2017 (2 pages) |
7 December 2017 | Notification of Margaret Elizabeth Khnichich as a person with significant control on 10 November 2017 (2 pages) |
7 December 2017 | Notification of Anita Salwan as a person with significant control on 10 November 2017 (2 pages) |
7 December 2017 | Notification of Anita Salwan as a person with significant control on 10 November 2017 (2 pages) |
7 December 2017 | Notification of Jane Gotts as a person with significant control on 10 November 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
7 December 2017 | Notification of Margaret Elizabeth Khnichich as a person with significant control on 10 November 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
5 December 2017 | Appointment of Mrs Anita Kumar Salwan as a director on 10 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Stuart John Mccaffer as a director on 10 November 2017 (1 page) |
5 December 2017 | Cessation of Susan Binns as a person with significant control on 23 July 2017 (1 page) |
5 December 2017 | Termination of appointment of Stuart John Mccaffer as a director on 10 November 2017 (1 page) |
5 December 2017 | Cessation of Stuart John Mccaffer as a person with significant control on 10 November 2017 (1 page) |
5 December 2017 | Termination of appointment of Susan Binns as a director on 23 July 2017 (1 page) |
5 December 2017 | Cessation of Stuart John Mccaffer as a person with significant control on 10 November 2017 (1 page) |
5 December 2017 | Appointment of Mrs Jane Sarah Caskie Gotts as a director on 10 November 2017 (2 pages) |
5 December 2017 | Appointment of Mrs Anita Kumar Salwan as a director on 10 November 2017 (2 pages) |
5 December 2017 | Appointment of Mrs Jane Sarah Caskie Gotts as a director on 10 November 2017 (2 pages) |
5 December 2017 | Cessation of Susan Binns as a person with significant control on 23 July 2017 (1 page) |
5 December 2017 | Termination of appointment of Susan Binns as a director on 23 July 2017 (1 page) |
12 October 2017 | Full accounts made up to 30 June 2017 (20 pages) |
12 October 2017 | Full accounts made up to 30 June 2017 (20 pages) |
20 January 2017 | Confirmation statement made on 3 December 2016 with updates (16 pages) |
20 January 2017 | Confirmation statement made on 3 December 2016 with updates (16 pages) |
16 January 2017 | Memorandum and Articles of Association (12 pages) |
16 January 2017 | Memorandum and Articles of Association (12 pages) |
8 December 2016 | Appointment of Mr Andrew John Alexander Sime as a director on 9 November 2016 (2 pages) |
8 December 2016 | Appointment of Mr Andrew John Alexander Sime as a director on 9 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of John Ross Beattie as a director on 11 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Neena Mahal as a director on 11 November 2016 (1 page) |
7 December 2016 | Appointment of Mr John Fordyce Mason as a director on 9 November 2016 (2 pages) |
7 December 2016 | Appointment of Mr John Fordyce Mason as a director on 9 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of William Sinclair as a director on 11 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Alex Barr as a director on 11 November 2016 (1 page) |
7 December 2016 | Termination of appointment of William Sinclair as a director on 11 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Alex Barr as a director on 11 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Neena Mahal as a director on 11 November 2016 (1 page) |
7 December 2016 | Termination of appointment of John Ross Beattie as a director on 11 November 2016 (1 page) |
1 December 2016 | Resolutions
|
1 December 2016 | Resolutions
|
27 October 2016 | Full accounts made up to 30 June 2016 (19 pages) |
27 October 2016 | Full accounts made up to 30 June 2016 (19 pages) |
9 December 2015 | Appointment of Dr Kirsteen Anne Percival as a director on 6 November 2015 (2 pages) |
9 December 2015 | Termination of appointment of Ian Graham Shankland as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Moira Jean Mcdonald as a director on 6 November 2015 (1 page) |
9 December 2015 | Annual return made up to 3 December 2015 no member list (16 pages) |
9 December 2015 | Termination of appointment of Bryan Gordon Duncan as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Bryan Gordon Duncan as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Gavin Liddell Kerr Smith as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Gavin Liddell Kerr Smith as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Matthew Julian Lee as a director on 6 November 2015 (1 page) |
9 December 2015 | Appointment of Mr John Ross Beattie as a director on 6 November 2015 (2 pages) |
9 December 2015 | Termination of appointment of Matthew Julian Lee as a director on 6 November 2015 (1 page) |
9 December 2015 | Appointment of Dr Kirsteen Anne Percival as a director on 6 November 2015 (2 pages) |
9 December 2015 | Appointment of Mr Duncan John Mackison as a director on 6 November 2015 (2 pages) |
9 December 2015 | Appointment of Mr Duncan John Mackison as a director on 6 November 2015 (2 pages) |
9 December 2015 | Termination of appointment of Moira Jean Mcdonald as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Robin Ian Mcnaught as a director on 6 November 2011 (1 page) |
9 December 2015 | Annual return made up to 3 December 2015 no member list (16 pages) |
9 December 2015 | Termination of appointment of Gordon William Henry as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Douglas Robinson as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Ian Graham Shankland as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Douglas Robinson as a director on 6 November 2015 (1 page) |
9 December 2015 | Appointment of Mr John Ross Beattie as a director on 6 November 2015 (2 pages) |
9 December 2015 | Termination of appointment of Gordon William Henry as a director on 6 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Robin Ian Mcnaught as a director on 6 November 2011 (1 page) |
19 October 2015 | Full accounts made up to 30 June 2015 (15 pages) |
19 October 2015 | Full accounts made up to 30 June 2015 (15 pages) |
9 December 2014 | Appointment of Mrs Susan Binns as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Mr Douglas Robinson as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Mrs Susan Binns as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Professor Andrew Marshall as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Mr Douglas Robinson as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Ms Karen Dinardo as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Ms Karen Dinardo as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Mr Douglas Robinson as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Professor Andrew Marshall as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Professor Andrew Marshall as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Ms Karen Dinardo as a director on 7 November 2014 (2 pages) |
9 December 2014 | Appointment of Mrs Susan Binns as a director on 7 November 2014 (2 pages) |
5 December 2014 | Annual return made up to 3 December 2014 no member list (17 pages) |
5 December 2014 | Annual return made up to 3 December 2014 no member list (17 pages) |
5 December 2014 | Annual return made up to 3 December 2014 no member list (17 pages) |
15 October 2014 | Full accounts made up to 30 June 2014 (15 pages) |
15 October 2014 | Full accounts made up to 30 June 2014 (15 pages) |
20 August 2014 | Termination of appointment of Ian Jarvie as a director on 8 November 2013 (1 page) |
20 August 2014 | Termination of appointment of George Ian Mclaren as a director on 8 November 2013 (1 page) |
20 August 2014 | Termination of appointment of George Ian Mclaren as a director on 8 November 2013 (1 page) |
20 August 2014 | Appointment of Mrs Neena Mahal as a director on 9 November 2010 (2 pages) |
20 August 2014 | Termination of appointment of Hilary Jane Grierson as a director on 8 November 2013 (1 page) |
20 August 2014 | Termination of appointment of George Ian Mclaren as a director on 8 November 2013 (1 page) |
20 August 2014 | Termination of appointment of Ian Jarvie as a director on 8 November 2013 (1 page) |
20 August 2014 | Appointment of Mrs Neena Mahal as a director on 9 November 2010 (2 pages) |
20 August 2014 | Termination of appointment of Ian Jarvie as a director on 8 November 2013 (1 page) |
20 August 2014 | Appointment of Mrs Neena Mahal as a director on 9 November 2010 (2 pages) |
20 August 2014 | Termination of appointment of Hilary Jane Grierson as a director on 8 November 2013 (1 page) |
20 August 2014 | Termination of appointment of Hilary Jane Grierson as a director on 8 November 2013 (1 page) |
21 March 2014 | Registration of charge 0113130005
|
21 March 2014 | Registration of charge 0113130005
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14 March 2014 | Registration of charge 0113130004
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14 March 2014 | Registration of charge 0113130003
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14 March 2014 | Registration of charge 0113130004
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14 March 2014 | Registration of charge 0113130003
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16 January 2014 | Annual return made up to 3 December 2013 no member list (19 pages) |
16 January 2014 | Annual return made up to 3 December 2013 no member list (19 pages) |
16 January 2014 | Annual return made up to 3 December 2013 no member list (19 pages) |
20 December 2013 | Appointment of Mr Alex Barr as a director (2 pages) |
20 December 2013 | Appointment of Mrs Christine Frances Abercrombie as a director (2 pages) |
20 December 2013 | Termination of appointment of Neena Mahal as a director (1 page) |
20 December 2013 | Appointment of Mr William Sinclair as a director (2 pages) |
20 December 2013 | Appointment of Mr William Sinclair as a director (2 pages) |
20 December 2013 | Termination of appointment of Neena Mahal as a director (1 page) |
20 December 2013 | Appointment of Mr Gavin Liddell Kerr Smith as a director (2 pages) |
20 December 2013 | Appointment of Mrs Christine Frances Abercrombie as a director (2 pages) |
20 December 2013 | Appointment of Mr Alex Barr as a director (2 pages) |
20 December 2013 | Appointment of Mr Gavin Liddell Kerr Smith as a director (2 pages) |
22 November 2013 | Memorandum and Articles of Association (18 pages) |
22 November 2013 | Resolutions
|
22 November 2013 | Memorandum and Articles of Association (18 pages) |
22 November 2013 | Resolutions
|
21 November 2013 | Satisfaction of charge 1 in full (4 pages) |
21 November 2013 | Satisfaction of charge 1 in full (4 pages) |
17 October 2013 | Full accounts made up to 30 June 2013 (14 pages) |
17 October 2013 | Full accounts made up to 30 June 2013 (14 pages) |
9 October 2013 | All of the property or undertaking has been released from charge 1 (3 pages) |
9 October 2013 | All of the property or undertaking has been released from charge 1 (3 pages) |
3 December 2012 | Annual return made up to 3 December 2012 no member list (15 pages) |
3 December 2012 | Termination of appointment of Mona Siddiqui as a director (1 page) |
3 December 2012 | Termination of appointment of Alayne Swanson as a director (1 page) |
3 December 2012 | Annual return made up to 3 December 2012 no member list (15 pages) |
3 December 2012 | Appointment of Mr Andrew Alan Wallace Waddell as a director (2 pages) |
3 December 2012 | Appointment of Mr Jeremy Stewart Glen as a director (2 pages) |
3 December 2012 | Termination of appointment of John Taylor as a director (1 page) |
3 December 2012 | Appointment of Mr Jeremy Stewart Glen as a director (2 pages) |
3 December 2012 | Termination of appointment of Alayne Swanson as a director (1 page) |
3 December 2012 | Termination of appointment of Hamish Millar as a director (1 page) |
3 December 2012 | Appointment of Mr Andrew Alan Wallace Waddell as a director (2 pages) |
3 December 2012 | Termination of appointment of James Jack as a director (1 page) |
3 December 2012 | Termination of appointment of James Jack as a director (1 page) |
3 December 2012 | Termination of appointment of Mona Siddiqui as a director (1 page) |
3 December 2012 | Termination of appointment of Hamish Millar as a director (1 page) |
3 December 2012 | Appointment of Mr Ian Jarvie as a director (2 pages) |
3 December 2012 | Appointment of Mr Ian Jarvie as a director (2 pages) |
3 December 2012 | Termination of appointment of Ian Spinney as a director (1 page) |
3 December 2012 | Termination of appointment of John Taylor as a director (1 page) |
3 December 2012 | Annual return made up to 3 December 2012 no member list (15 pages) |
3 December 2012 | Termination of appointment of Ian Spinney as a director (1 page) |
9 October 2012 | Group of companies' accounts made up to 30 June 2012 (15 pages) |
9 October 2012 | Group of companies' accounts made up to 30 June 2012 (15 pages) |
8 March 2012 | Group of companies' accounts made up to 30 June 2011 (12 pages) |
8 March 2012 | Group of companies' accounts made up to 30 June 2011 (12 pages) |
6 December 2011 | Annual return made up to 3 December 2011 no member list (19 pages) |
6 December 2011 | Appointment of Mrs Neena Mahal as a director (2 pages) |
6 December 2011 | Appointment of Mr John Christopher Jerdan Taylor as a director (2 pages) |
6 December 2011 | Appointment of Mr Graham William Scott as a director (2 pages) |
6 December 2011 | Appointment of Mr Graham William Scott as a director (2 pages) |
6 December 2011 | Appointment of Mr John Christopher Jerdan Taylor as a director (2 pages) |
6 December 2011 | Appointment of Mr Stuart Mccaffer as a director (2 pages) |
6 December 2011 | Termination of appointment of Ian Veitch as a director (1 page) |
6 December 2011 | Appointment of Mrs Neena Mahal as a director (2 pages) |
6 December 2011 | Annual return made up to 3 December 2011 no member list (19 pages) |
6 December 2011 | Appointment of Mr Stuart Mccaffer as a director (2 pages) |
6 December 2011 | Termination of appointment of Ian Veitch as a director (1 page) |
6 December 2011 | Annual return made up to 3 December 2011 no member list (19 pages) |
2 March 2011 | Annual return made up to 3 December 2010 no member list (16 pages) |
2 March 2011 | Termination of appointment of James Mcculloch as a director (1 page) |
2 March 2011 | Termination of appointment of James Mcculloch as a director (1 page) |
2 March 2011 | Termination of appointment of David Lindsay as a director (1 page) |
2 March 2011 | Annual return made up to 3 December 2010 no member list (16 pages) |
2 March 2011 | Annual return made up to 3 December 2010 no member list (16 pages) |
2 March 2011 | Termination of appointment of David Lindsay as a director (1 page) |
13 January 2011 | Group of companies' accounts made up to 30 June 2010 (11 pages) |
13 January 2011 | Group of companies' accounts made up to 30 June 2010 (11 pages) |
17 May 2010 | Director's details changed for Professor Mona Siddiqui on 15 December 2009 (1 page) |
17 May 2010 | Director's details changed for Professor Mona Siddiqui on 15 December 2009 (1 page) |
17 May 2010 | Director's details changed for Robin Ian Mcnaught on 15 December 2009 (1 page) |
17 May 2010 | Director's details changed for Matthew Julian Lee on 15 December 2009 (1 page) |
17 May 2010 | Director's details changed for Hamish Ainslie Millar on 15 December 2009 (1 page) |
17 May 2010 | Director's details changed for Hamish Ainslie Millar on 15 December 2009 (1 page) |
17 May 2010 | Director's details changed for Matthew Julian Lee on 15 December 2009 (1 page) |
17 May 2010 | Director's details changed for Robin Ian Mcnaught on 15 December 2009 (1 page) |
21 April 2010 | Director's details changed for James Gordon Jack on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Dr George Ian Mclaren on 3 December 2009 (2 pages) |
21 April 2010 | Annual return made up to 3 December 2009 no member list (10 pages) |
21 April 2010 | Annual return made up to 3 December 2009 no member list (10 pages) |
21 April 2010 | Director's details changed for David Gordon Lindsay on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Ian Spinney on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Ian Spinney on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Hilary Jane Grierson on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for David Gordon Lindsay on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Hilary Jane Grierson on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Ian Mcleod Veitch on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Ian Mcleod Veitch on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Hilary Jane Grierson on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Dr George Ian Mclaren on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for David Gordon Lindsay on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for James Gordon Jack on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for James Gordon Jack on 3 December 2009 (2 pages) |
21 April 2010 | Annual return made up to 3 December 2009 no member list (10 pages) |
21 April 2010 | Director's details changed for Ian Mcleod Veitch on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Ian Spinney on 3 December 2009 (2 pages) |
21 April 2010 | Director's details changed for Dr George Ian Mclaren on 3 December 2009 (2 pages) |
15 April 2010 | Termination of appointment of James Gilchrist as a director (2 pages) |
15 April 2010 | Termination of appointment of Marion Brodie as a director (2 pages) |
15 April 2010 | Termination of appointment of Anne Anderson as a director (2 pages) |
15 April 2010 | Termination of appointment of Anne Anderson as a director (2 pages) |
15 April 2010 | Termination of appointment of Hugh Barrow as a director (2 pages) |
15 April 2010 | Termination of appointment of James Gilchrist as a director (2 pages) |
15 April 2010 | Termination of appointment of Marion Brodie as a director (2 pages) |
15 April 2010 | Termination of appointment of Hugh Barrow as a director (2 pages) |
20 December 2009 | Appointment of Dr Moira Jean Mcdonald as a director (3 pages) |
20 December 2009 | Appointment of Ian Graham Shankland as a director (3 pages) |
20 December 2009 | Appointment of Dr Moira Jean Mcdonald as a director (3 pages) |
20 December 2009 | Appointment of Ian Graham Shankland as a director (3 pages) |
20 December 2009 | Appointment of James Russell Mcculloch as a director (3 pages) |
20 December 2009 | Appointment of James Russell Mcculloch as a director (3 pages) |
9 November 2009 | Group of companies' accounts made up to 30 June 2009 (11 pages) |
9 November 2009 | Group of companies' accounts made up to 30 June 2009 (11 pages) |
22 December 2008 | Annual return made up to 03/12/08 (7 pages) |
22 December 2008 | Annual return made up to 03/12/08 (7 pages) |
9 December 2008 | Director appointed hugh barrow (2 pages) |
9 December 2008 | Director appointed robin ian mcnaught (2 pages) |
9 December 2008 | Director appointed matthew lee (2 pages) |
9 December 2008 | Director appointed robin ian mcnaught (2 pages) |
9 December 2008 | Director appointed gordon henry (2 pages) |
9 December 2008 | Director appointed matthew lee (2 pages) |
9 December 2008 | Director appointed hugh barrow (2 pages) |
9 December 2008 | Director appointed gordon henry (2 pages) |
5 December 2008 | Appointment terminated director colin kidd (1 page) |
5 December 2008 | Appointment terminated director elizabeth ker (1 page) |
5 December 2008 | Appointment terminated director colin kidd (1 page) |
5 December 2008 | Appointment terminated director elizabeth ker (1 page) |
5 December 2008 | Appointment terminated director john mitchell (1 page) |
5 December 2008 | Appointment terminated director john mitchell (1 page) |
5 December 2008 | Appointment terminated director kay brown (1 page) |
5 December 2008 | Appointment terminated director kay brown (1 page) |
12 November 2008 | Group of companies' accounts made up to 30 June 2008 (11 pages) |
12 November 2008 | Group of companies' accounts made up to 30 June 2008 (11 pages) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
25 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
12 February 2008 | Group of companies' accounts made up to 30 June 2007 (11 pages) |
12 February 2008 | Group of companies' accounts made up to 30 June 2007 (11 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Annual return made up to 03/12/07 (11 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Annual return made up to 03/12/07 (11 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
25 January 2007 | Return made up to 03/12/06; amending return (11 pages) |
25 January 2007 | Return made up to 03/12/06; amending return (11 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
23 January 2007 | Annual return made up to 03/12/06
|
23 January 2007 | Annual return made up to 03/12/06
|
29 December 2006 | Group of companies' accounts made up to 30 June 2006 (11 pages) |
29 December 2006 | Group of companies' accounts made up to 30 June 2006 (11 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
24 April 2006 | Director's particulars changed (2 pages) |
24 April 2006 | Director's particulars changed (2 pages) |
13 January 2006 | Annual return made up to 03/12/05 (10 pages) |
13 January 2006 | Annual return made up to 03/12/05 (10 pages) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | New director appointed (2 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
25 November 2005 | Group of companies' accounts made up to 30 June 2005 (12 pages) |
25 November 2005 | Group of companies' accounts made up to 30 June 2005 (12 pages) |
6 October 2005 | Partic of mort/charge * (3 pages) |
6 October 2005 | Partic of mort/charge * (3 pages) |
23 December 2004 | Annual return made up to 03/12/04
|
23 December 2004 | Annual return made up to 03/12/04
|
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
1 December 2004 | Group of companies' accounts made up to 30 June 2004 (8 pages) |
1 December 2004 | Group of companies' accounts made up to 30 June 2004 (8 pages) |
15 April 2004 | Group of companies' accounts made up to 30 June 2003 (8 pages) |
15 April 2004 | Group of companies' accounts made up to 30 June 2003 (8 pages) |
12 January 2004 | Annual return made up to 03/12/03 (10 pages) |
12 January 2004 | Annual return made up to 03/12/03 (10 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
22 December 2002 | New director appointed (1 page) |
22 December 2002 | New director appointed (1 page) |
13 December 2002 | New director appointed (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Annual return made up to 03/12/02 (9 pages) |
13 December 2002 | Annual return made up to 03/12/02 (9 pages) |
13 December 2002 | New director appointed (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
11 November 2002 | Group of companies' accounts made up to 30 June 2002 (8 pages) |
11 November 2002 | Group of companies' accounts made up to 30 June 2002 (8 pages) |
15 April 2002 | Group of companies' accounts made up to 30 June 2001 (8 pages) |
15 April 2002 | Group of companies' accounts made up to 30 June 2001 (8 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Annual return made up to 03/12/01 (7 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Annual return made up to 03/12/01 (7 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
24 January 2001 | Full group accounts made up to 30 June 2000 (8 pages) |
24 January 2001 | Full group accounts made up to 30 June 2000 (8 pages) |
6 December 2000 | Annual return made up to 03/12/00
|
6 December 2000 | New director appointed (2 pages) |
6 December 2000 | New director appointed (2 pages) |
6 December 2000 | New director appointed (2 pages) |
6 December 2000 | New director appointed (2 pages) |
6 December 2000 | Annual return made up to 03/12/00
|
6 December 2000 | New director appointed (2 pages) |
6 December 2000 | New director appointed (2 pages) |
2 June 2000 | Full group accounts made up to 30 June 1999 (8 pages) |
2 June 2000 | Full group accounts made up to 30 June 1999 (8 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (3 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (3 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Annual return made up to 03/12/99 (8 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Annual return made up to 03/12/99 (8 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
15 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
15 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (3 pages) |
14 December 1998 | Annual return made up to 03/12/98
|
14 December 1998 | New director appointed (3 pages) |
14 December 1998 | Annual return made up to 03/12/98
|
3 February 1998 | Full group accounts made up to 30 June 1997 (11 pages) |
3 February 1998 | Full group accounts made up to 30 June 1997 (11 pages) |
16 December 1997 | Annual return made up to 03/12/97
|
16 December 1997 | Annual return made up to 03/12/97
|
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
1 September 1997 | Auditor's resignation (1 page) |
1 September 1997 | Auditor's resignation (1 page) |
3 January 1997 | Full group accounts made up to 30 June 1996 (16 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (4 pages) |
3 January 1997 | New director appointed (4 pages) |
3 January 1997 | Full group accounts made up to 30 June 1996 (16 pages) |
3 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | Annual return made up to 03/12/96
|
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | Annual return made up to 03/12/96
|
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
29 August 1996 | New secretary appointed (2 pages) |
29 August 1996 | New secretary appointed (2 pages) |
23 April 1996 | Full group accounts made up to 30 June 1995 (15 pages) |
23 April 1996 | Full group accounts made up to 30 June 1995 (15 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Annual return made up to 03/12/95
|
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (1 page) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Annual return made up to 03/12/95
|
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | New director appointed (1 page) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Director resigned (2 pages) |
30 January 1996 | Director resigned (2 pages) |
6 March 1995 | Full accounts made up to 30 June 1994 (13 pages) |
6 March 1995 | Full accounts made up to 30 June 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
24 January 1994 | Full accounts made up to 30 June 1993 (4 pages) |
24 January 1994 | Full accounts made up to 30 June 1993 (4 pages) |
25 June 1920 | Incorporation (32 pages) |
25 June 1920 | Incorporation (32 pages) |