Craigs Road
Dumfries
DG2 7SA
Scotland
Director Name | Mr William James Hewitson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2003(81 years, 10 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Peatford Lockerbie DG11 1BJ Scotland |
Secretary Name | Craig Paterson |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 May 2005(83 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Nile Bank 1 The Lane Craigs Road Dumfries DG2 7SA Scotland |
Director Name | Mr Mark Andrew Blount |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2013(91 years after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | Palmerston Park Terregles Street Dumfries DG2 9BA Scotland |
Director Name | Lewis Russell |
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Date of Birth | September 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(66 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 28 December 1989) |
Role | Accountant Retired |
Correspondence Address | Wilderbank Dumfries DG2 7PQ Scotland |
Director Name | William Robert Kennedy Jardine |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(66 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 March 1994) |
Role | Retired |
Correspondence Address | 14 Gloucester Avenue Dumfries Dumfriesshire DG2 9HT Scotland |
Director Name | Samuel Creasey Harkness |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(66 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 1991) |
Role | Monumental Sculptor |
Correspondence Address | Parkhead Drive Dumfries DG1 3BY Scotland |
Director Name | William Jardine Harkness |
---|---|
Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(66 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 14 January 1995) |
Role | Retired |
Correspondence Address | 2 Monro Court Dumfries Dumfriesshire DG1 4YL Scotland |
Director Name | William Houliston |
---|---|
Date of Birth | April 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(66 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 March 1994) |
Role | Hotelier (Retired) |
Correspondence Address | Main Road,Glencaple Invernith Dumfries |
Secretary Name | Doreen Alcorn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(66 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | Cornaldeen 21 Maxwellton Drive Dumfries Dumfriesshire DG2 9JH Scotland |
Director Name | William Murray |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1989(67 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 March 1994) |
Role | Milk Retailer |
Correspondence Address | Elimar 37 Dunmuir Road Castle Douglas Kirkcudbrightshire DG7 1LQ Scotland |
Director Name | Thomas Geddes Harkness |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(72 years, 1 month after company formation) |
Appointment Duration | 18 years, 1 month (resigned 14 May 2012) |
Role | Accountant |
Correspondence Address | 12 Craigs Drive Dumfries DG1 4LS Scotland |
Director Name | Mr Gordon Robertson McKerrow |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(72 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 November 1996) |
Role | Stockbroker |
Country of Residence | Scotland |
Correspondence Address | 17 Victoria Road Dumfries DG2 7NU Scotland |
Director Name | Keith Maxwell Houliston |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(72 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 10 October 2008) |
Role | Frozen Foods Wholesaler |
Correspondence Address | Nithview Glencaple Dumfries DG1 4RD Scotland |
Director Name | Mr Norman George Blount |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(72 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 October 1999) |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | Bencroft Bankend Road Dumfries Dumfriesshire DG1 4AL Scotland |
Secretary Name | Richard William Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(74 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 03 May 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Kirkland Road Heathhall Dumfries DG1 3RN Scotland |
Director Name | Ronald John Bradford |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 December 1996(74 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 June 2003) |
Role | Garage Proprietor |
Correspondence Address | Magnolia 15 Corberry Park Dumfries Dumfriesshire DG2 7NG Scotland |
Director Name | David Rae |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(79 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 14 May 2012) |
Role | Retired Farmer |
Correspondence Address | Border View Hightae Lockerbie Dumfriesshire DG11 1JY Scotland |
Director Name | Shirley Hall Bradford |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 June 2003) |
Role | Motor Dealer |
Correspondence Address | Magnolia 15 Corberry Park Dumfries & Galloway DG2 7NG Scotland |
Director Name | Mr Colin Neil Rutherford |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(85 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 December 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Antonine Road Dullatur Lanarkshire G68 0FE Scotland |
Director Name | Mr Mark Robertson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2011(89 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 May 2013) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Ladypark View Ladypark Farm Lockerbie Road Dumfries DG1 3PF Scotland |
Website | www.qosfc.com |
---|---|
Telephone | 07 825741259 |
Telephone region | Mobile |
Registered Address | Palmerston Park Terregles Street Dumfries DG2 9BA Scotland |
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Constituency | Dumfries and Galloway |
Ward | North West Dumfries |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £663,162 |
Cash | £177,779 |
Current Liabilities | £160,789 |
Latest Accounts | 31 May 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 February 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 1 November 2022 (10 months, 3 weeks ago) |
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Next Return Due | 15 November 2023 (1 month, 3 weeks from now) |
17 February 2014 | Delivered on: 28 February 2014 Persons entitled: Louisa Jencks as a Trustee of the Holywood Trust Benjamin Joseph Keswick Weatherall as a Trustee of the Holywood Trust Charles Alexander Jencks as a Trustee of the Holywood Trust Clara Mary Weatherall as a Trustee of the Holywood Trust Classification: A registered charge Particulars: Subjects on the east side of lochfield road dumfries. Outstanding |
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23 January 1973 | Delivered on: 31 January 1973 Satisfied on: 24 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Palmerston park and car park, terregles street, dumfries. Fully Satisfied |
6 December 1962 | Delivered on: 11 December 1962 Satisfied on: 24 April 1995 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond of cash credit and disposition in security Secured details: All sums due or to become due. Particulars: Palmerston park and car park, terregles street, dumfries. Fully Satisfied |
7 February 1995 | Delivered on: 22 February 1995 Satisfied on: 5 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
21 February 2023 | Accounts for a small company made up to 31 May 2022 (12 pages) |
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1 November 2022 | Confirmation statement made on 1 November 2022 with updates (68 pages) |
15 February 2022 | Accounts for a small company made up to 31 May 2021 (11 pages) |
1 November 2021 | Confirmation statement made on 1 November 2021 with updates (70 pages) |
26 February 2021 | Accounts for a small company made up to 31 May 2020 (12 pages) |
1 November 2020 | Confirmation statement made on 1 November 2020 with updates (69 pages) |
28 February 2020 | Accounts for a small company made up to 31 May 2019 (12 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with updates (70 pages) |
26 February 2019 | Accounts for a small company made up to 31 May 2018 (12 pages) |
30 January 2019 | Registered office address changed from Palmerston Park Terregles Street Maxwelltown Dumfries to Palmerston Park Terregles Street Dumfries Scotland DG2 9BA on 30 January 2019 (1 page) |
2 November 2018 | Confirmation statement made on 1 November 2018 with updates (70 pages) |
27 February 2018 | Accounts for a small company made up to 31 May 2017 (12 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates (69 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates (69 pages) |
24 February 2017 | Accounts for a small company made up to 31 May 2016 (11 pages) |
24 February 2017 | Accounts for a small company made up to 31 May 2016 (11 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (71 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (71 pages) |
16 February 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
16 February 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
13 February 2015 | Accounts for a small company made up to 31 May 2014 (9 pages) |
13 February 2015 | Accounts for a small company made up to 31 May 2014 (9 pages) |
2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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28 February 2014 | Registration of charge 0120850004
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28 February 2014 | Registration of charge 0120850004
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23 December 2013 | Accounts for a small company made up to 31 May 2013 (8 pages) |
23 December 2013 | Accounts for a small company made up to 31 May 2013 (8 pages) |
4 December 2013 | Director's details changed for Craig Paterson on 1 November 2013 (2 pages) |
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Director's details changed for Craig Paterson on 1 November 2013 (2 pages) |
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Director's details changed for Craig Paterson on 1 November 2013 (2 pages) |
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
7 May 2013 | Termination of appointment of Mark Robertson as a director (1 page) |
7 May 2013 | Termination of appointment of Mark Robertson as a director (1 page) |
11 March 2013 | Appointment of Mr Mark Andrew Blount as a director (2 pages) |
11 March 2013 | Appointment of Mr Mark Andrew Blount as a director (2 pages) |
5 December 2012 | Accounts for a small company made up to 31 May 2012 (9 pages) |
5 December 2012 | Accounts for a small company made up to 31 May 2012 (9 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (35 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (35 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (35 pages) |
14 May 2012 | Termination of appointment of David Rae as a director (1 page) |
14 May 2012 | Termination of appointment of Thomas Harkness as a director (1 page) |
14 May 2012 | Termination of appointment of Thomas Harkness as a director (1 page) |
14 May 2012 | Termination of appointment of David Rae as a director (1 page) |
29 December 2011 | Accounts for a small company made up to 31 May 2011 (10 pages) |
29 December 2011 | Accounts for a small company made up to 31 May 2011 (10 pages) |
9 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (38 pages) |
9 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (38 pages) |
9 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (38 pages) |
6 December 2011 | Termination of appointment of Colin Rutherford as a director (1 page) |
6 December 2011 | Termination of appointment of Colin Rutherford as a director (1 page) |
16 June 2011 | Statement of capital following an allotment of shares on 15 June 2011
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16 June 2011 | Statement of capital following an allotment of shares on 15 June 2011
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15 June 2011 | Statement of capital following an allotment of shares on 15 June 2011
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15 June 2011 | Statement of capital following an allotment of shares on 15 June 2011
|
13 June 2011 | Appointment of Mr Mark Robertson as a director (2 pages) |
13 June 2011 | Appointment of Mr Mark Robertson as a director (2 pages) |
10 June 2011 | Statement of capital following an allotment of shares on 10 June 2011
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10 June 2011 | Statement of capital following an allotment of shares on 10 June 2011
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9 April 2011 | Statement of capital following an allotment of shares on 9 April 2011
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9 April 2011 | Statement of capital following an allotment of shares on 9 April 2011
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9 April 2011 | Statement of capital following an allotment of shares on 9 April 2011
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4 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
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4 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
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4 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
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3 April 2011 | Statement of capital following an allotment of shares on 3 April 2011
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3 April 2011 | Statement of capital following an allotment of shares on 3 April 2011
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3 April 2011 | Statement of capital following an allotment of shares on 3 April 2011
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25 March 2011 | Statement of capital following an allotment of shares on 25 March 2011
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25 March 2011 | Statement of capital following an allotment of shares on 25 March 2011
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15 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
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15 March 2011 | Statement of capital following an allotment of shares on 15 March 2011
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11 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
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11 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
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11 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
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11 March 2011 | Statement of capital following an allotment of shares on 11 March 2011
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9 March 2011 | Statement of capital following an allotment of shares on 9 March 2011
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9 March 2011 | Statement of capital following an allotment of shares on 9 March 2011
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9 March 2011 | Statement of capital following an allotment of shares on 9 March 2011
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7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
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7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
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7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
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28 February 2011 | Accounts for a small company made up to 31 May 2010 (9 pages) |
28 February 2011 | Accounts for a small company made up to 31 May 2010 (9 pages) |
25 February 2011 | Statement of capital following an allotment of shares on 25 February 2011
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25 February 2011 | Statement of capital following an allotment of shares on 25 February 2011
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21 February 2011 | Statement of capital following an allotment of shares on 21 February 2011
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21 February 2011 | Statement of capital following an allotment of shares on 21 February 2011
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15 February 2011 | Statement of capital following an allotment of shares on 15 February 2011
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15 February 2011 | Statement of capital following an allotment of shares on 15 February 2011
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14 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
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14 February 2011 | Statement of capital following an allotment of shares on 14 February 2011
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9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
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9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
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9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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4 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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3 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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2 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
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2 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
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2 February 2011 | Statement of capital following an allotment of shares on 2 February 2011
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1 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
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1 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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1 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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1 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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1 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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1 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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1 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
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1 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
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1 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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1 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
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31 January 2011 | Statement of capital following an allotment of shares on 31 January 2011
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31 January 2011 | Statement of capital following an allotment of shares on 31 January 2011
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31 January 2011 | Statement of capital following an allotment of shares on 31 January 2011
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31 January 2011 | Statement of capital following an allotment of shares on 31 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 27 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 27 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 27 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 27 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 28 January 2011
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27 January 2011 | Statement of capital following an allotment of shares on 26 January 2011
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27 January 2011 | Statement of capital following an allotment of shares on 27 January 2011
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27 January 2011 | Statement of capital following an allotment of shares on 27 January 2011
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27 January 2011 | Statement of capital following an allotment of shares on 26 January 2011
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26 January 2011 | Statement of capital following an allotment of shares on 26 January 2011
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26 January 2011 | Statement of capital following an allotment of shares on 26 January 2011
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25 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (35 pages) |
25 January 2011 | Statement of capital following an allotment of shares on 25 January 2011
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25 January 2011 | Statement of capital following an allotment of shares on 25 January 2011
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25 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (35 pages) |
25 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (35 pages) |
17 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
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17 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
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11 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
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11 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
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10 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
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10 December 2010 | Statement of capital following an allotment of shares on 10 December 2010
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3 December 2010 | Statement of capital following an allotment of shares on 3 December 2010
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3 December 2010 | Statement of capital following an allotment of shares on 3 December 2010
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3 December 2010 | Statement of capital following an allotment of shares on 3 December 2010
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27 October 2010 | Statement of capital following an allotment of shares on 27 October 2010
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27 October 2010 | Statement of capital following an allotment of shares on 27 October 2010
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7 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
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7 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
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7 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
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26 August 2010 | Statement of capital following an allotment of shares on 26 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 26 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 26 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 26 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 26 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 26 August 2010
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14 July 2010 | Statement of capital following an allotment of shares on 14 July 2010
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14 July 2010 | Statement of capital following an allotment of shares on 14 July 2010
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5 July 2010 | Statement of capital following an allotment of shares on 4 July 2010
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5 July 2010 | Statement of capital following an allotment of shares on 4 July 2010
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5 July 2010 | Statement of capital following an allotment of shares on 4 July 2010
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3 June 2010 | Statement of capital following an allotment of shares on 3 June 2010
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3 June 2010 | Statement of capital following an allotment of shares on 3 June 2010
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3 June 2010 | Statement of capital following an allotment of shares on 3 June 2010
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25 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
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25 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
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19 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
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19 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
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8 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
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8 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
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8 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
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27 February 2010 | Statement of capital following an allotment of shares on 27 February 2010
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27 February 2010 | Statement of capital following an allotment of shares on 27 February 2010
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24 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
24 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
11 February 2010 | Statement of capital following an allotment of shares on 11 February 2010
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11 February 2010 | Statement of capital following an allotment of shares on 11 February 2010
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8 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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8 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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8 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (32 pages) |
21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (32 pages) |
21 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (32 pages) |
30 July 2009 | Ad 01/07/09-27/07/09\gbp si [email protected]=10\gbp ic 7208.35/7218.35\ (4 pages) |
30 July 2009 | Ad 01/07/09-27/07/09\gbp si [email protected]=10\gbp ic 7208.35/7218.35\ (4 pages) |
10 July 2009 | Ad 10/12/08-30/06/09\gbp si [email protected]=2.5\gbp ic 7205.85/7208.35\ (2 pages) |
10 July 2009 | Ad 10/12/08-30/06/09\gbp si [email protected]=2.5\gbp ic 7205.85/7208.35\ (2 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
11 December 2008 | Return made up to 01/11/08; full list of members (25 pages) |
11 December 2008 | Capitals not rolled up (10 pages) |
11 December 2008 | Return made up to 01/11/08; full list of members (25 pages) |
11 December 2008 | Capitals not rolled up (10 pages) |
7 November 2008 | Appointment terminated director keith houliston (1 page) |
7 November 2008 | Appointment terminated director keith houliston (1 page) |
30 May 2008 | Ad 18/12/07-26/05/08\gbp si [email protected]=151.85\gbp ic 6919/7070.85\ (14 pages) |
30 May 2008 | Ad 18/12/07-26/05/08\gbp si [email protected]=151.85\gbp ic 6919/7070.85\ (14 pages) |
27 February 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
27 February 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
14 December 2007 | Ad 01/06/07-05/12/07 £ si [email protected] (4 pages) |
14 December 2007 | Ad 01/06/07-05/12/07 £ si [email protected] (4 pages) |
20 November 2007 | Return made up to 01/11/07; full list of members (35 pages) |
20 November 2007 | Return made up to 01/11/07; full list of members (35 pages) |
11 July 2007 | Ad 26/01/07-31/05/07 £ si [email protected]=157 £ ic 6505/6662 (4 pages) |
11 July 2007 | Ad 26/01/07-31/05/07 £ si [email protected]=157 £ ic 6505/6662 (4 pages) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
13 February 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
13 February 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
25 January 2007 | Ad 01/07/06-20/01/07 £ si [email protected] (4 pages) |
25 January 2007 | Ad 01/07/06-20/01/07 £ si [email protected] (4 pages) |
13 November 2006 | Return made up to 01/11/06; full list of members (32 pages) |
13 November 2006 | Return made up to 01/11/06; full list of members (32 pages) |
10 July 2006 | Ad 02/03/06-31/05/06 £ si [email protected]=455 £ ic 5626/6081 (3 pages) |
10 July 2006 | Ad 02/03/06-31/05/06 £ si [email protected]=455 £ ic 5626/6081 (3 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
9 November 2005 | Return made up to 01/11/05; full list of members
|
9 November 2005 | Return made up to 01/11/05; full list of members
|
11 October 2005 | Ad 01/06/05-30/09/05 £ si [email protected]=19 £ ic 5596/5615 (4 pages) |
11 October 2005 | Ad 01/06/05-30/09/05 £ si [email protected]=19 £ ic 5596/5615 (4 pages) |
14 June 2005 | New secretary appointed (2 pages) |
14 June 2005 | New secretary appointed (2 pages) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Ad 01/01/05-26/04/05 £ si [email protected]=22 £ ic 5574/5596 (2 pages) |
3 May 2005 | Ad 01/01/05-26/04/05 £ si [email protected]=22 £ ic 5574/5596 (2 pages) |
18 January 2005 | Ad 01/10/04-31/12/04 £ si [email protected] (4 pages) |
18 January 2005 | Ad 01/10/04-31/12/04 £ si [email protected] (4 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
16 November 2004 | Return made up to 01/11/04; full list of members (21 pages) |
16 November 2004 | Return made up to 01/11/04; full list of members (21 pages) |
28 September 2004 | Ad 01/06/04-22/09/04 £ si [email protected]=66 £ ic 5500/5566 (4 pages) |
28 September 2004 | Ad 01/06/04-22/09/04 £ si [email protected]=66 £ ic 5500/5566 (4 pages) |
6 July 2004 | Ad 23/01/04-31/05/04 £ si [email protected]=61 £ ic 5439/5500 (4 pages) |
6 July 2004 | Ad 23/01/04-31/05/04 £ si [email protected]=61 £ ic 5439/5500 (4 pages) |
20 January 2004 | Ad 14/11/03-31/12/03 £ si [email protected]=72 £ ic 5367/5439 (8 pages) |
20 January 2004 | Ad 14/11/03-31/12/03 £ si [email protected]=72 £ ic 5367/5439 (8 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
22 December 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
22 December 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
4 December 2003 | Return made up to 01/11/03; full list of members (21 pages) |
4 December 2003 | Return made up to 01/11/03; full list of members (21 pages) |
19 November 2003 | Ad 19/06/03-10/11/03 £ si [email protected]=7 £ ic 5360/5367 (6 pages) |
19 November 2003 | Ad 19/06/03-10/11/03 £ si [email protected]=7 £ ic 5360/5367 (6 pages) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
18 June 2003 | Ad 01/05/03-02/06/03 £ si [email protected]=51 £ ic 5309/5360 (3 pages) |
18 June 2003 | Ad 01/05/03-02/06/03 £ si [email protected]=51 £ ic 5309/5360 (3 pages) |
23 April 2003 | Ad 22/01/03-03/04/03 £ si [email protected]=2 £ ic 5307/5309 (6 pages) |
23 April 2003 | Ad 22/01/03-03/04/03 £ si [email protected]=2 £ ic 5307/5309 (6 pages) |
24 January 2003 | Ad 17/12/02-20/01/03 £ si [email protected]=7 £ ic 5300/5307 (6 pages) |
24 January 2003 | Ad 17/12/02-20/01/03 £ si [email protected]=7 £ ic 5300/5307 (6 pages) |
30 December 2002 | Ad 06/11/02-17/12/02 £ si [email protected]=4 £ ic 5296/5300 (6 pages) |
30 December 2002 | Ad 06/11/02-17/12/02 £ si [email protected]=4 £ ic 5296/5300 (6 pages) |
5 December 2002 | Return made up to 01/11/02; full list of members (21 pages) |
5 December 2002 | Return made up to 01/11/02; full list of members (21 pages) |
18 November 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
18 November 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
14 November 2002 | Ad 22/08/02-05/11/02 £ si [email protected]=9 £ ic 5287/5296 (8 pages) |
14 November 2002 | Ad 22/08/02-05/11/02 £ si [email protected]=9 £ ic 5287/5296 (8 pages) |
20 August 2002 | Ad 05/06/02-31/07/02 £ si [email protected]=8 £ ic 5279/5287 (6 pages) |
20 August 2002 | Ad 05/06/02-31/07/02 £ si [email protected]=8 £ ic 5279/5287 (6 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
20 June 2002 | Ad 31/05/02--------- £ si [email protected]=7 £ ic 5272/5279 (7 pages) |
20 June 2002 | Ad 31/05/02--------- £ si [email protected]=7 £ ic 5272/5279 (7 pages) |
25 May 2002 | Ad 08/01/02-14/05/02 £ si [email protected]=61 £ ic 5211/5272 (11 pages) |
25 May 2002 | Ad 08/01/02-14/05/02 £ si [email protected]=61 £ ic 5211/5272 (11 pages) |
21 January 2002 | Ad 16/11/01-31/12/01 £ si [email protected]=16 £ ic 5195/5211 (12 pages) |
21 January 2002 | Ad 16/11/01-31/12/01 £ si [email protected]=16 £ ic 5195/5211 (12 pages) |
22 November 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
22 November 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
21 November 2001 | Ad 01/09/01-15/11/01 £ si [email protected] (4 pages) |
21 November 2001 | Ad 01/09/01-15/11/01 £ si [email protected] (4 pages) |
15 November 2001 | Return made up to 01/11/01; change of members (19 pages) |
15 November 2001 | Return made up to 01/11/01; change of members (19 pages) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | New director appointed (2 pages) |
28 September 2001 | Ad 01/06/01-31/08/01 £ si [email protected]=358 £ ic 4830/5188 (16 pages) |
28 September 2001 | Ad 01/06/01-31/08/01 £ si [email protected]=358 £ ic 4830/5188 (16 pages) |
18 June 2001 | Ad 09/05/01--------- £ si [email protected]=1 £ ic 4829/4830 (2 pages) |
18 June 2001 | Ad 09/05/01--------- £ si [email protected]=1 £ ic 4829/4830 (2 pages) |
22 February 2001 | Ad 31/10/00-01/02/01 £ si [email protected] (2 pages) |
22 February 2001 | Ad 31/10/00-01/02/01 £ si [email protected] (2 pages) |
19 February 2001 | Resolutions
|
19 February 2001 | Resolutions
|
19 February 2001 | Nc inc already adjusted 22/11/00 (1 page) |
19 February 2001 | Nc inc already adjusted 22/11/00 (1 page) |
5 December 2000 | Dec mort/charge * (4 pages) |
5 December 2000 | Dec mort/charge * (4 pages) |
1 December 2000 | Return made up to 01/11/00; change of members (10 pages) |
1 December 2000 | Return made up to 01/11/00; change of members (10 pages) |
16 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
16 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
24 August 2000 | Ad 01/08/00--------- £ si [email protected]=11 £ ic 4903/4914 (2 pages) |
24 August 2000 | Ad 01/08/00--------- £ si [email protected]=11 £ ic 4903/4914 (2 pages) |
19 June 2000 | Ad 25/05/00--------- £ si [email protected]=33 £ ic 4870/4903 (2 pages) |
19 June 2000 | Particulars of contract relating to shares (4 pages) |
19 June 2000 | Ad 25/05/00--------- £ si [email protected]=33 £ ic 4870/4903 (2 pages) |
19 June 2000 | Particulars of contract relating to shares (4 pages) |
15 June 2000 | Ad 17/04/00-31/05/00 £ si [email protected]=1 £ ic 4869/4870 (2 pages) |
15 June 2000 | Ad 17/04/00-31/05/00 £ si [email protected]=1 £ ic 4869/4870 (2 pages) |
23 February 2000 | Full accounts made up to 31 May 1999 (14 pages) |
23 February 2000 | Full accounts made up to 31 May 1999 (14 pages) |
27 January 2000 | Ad 01/11/99-21/01/00 £ si [email protected] (2 pages) |
27 January 2000 | Ad 01/11/99-21/01/00 £ si [email protected] (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
30 November 1999 | Return made up to 01/11/99; full list of members (12 pages) |
30 November 1999 | Return made up to 01/11/99; full list of members (12 pages) |
8 December 1998 | Full accounts made up to 31 May 1998 (16 pages) |
8 December 1998 | Full accounts made up to 31 May 1998 (16 pages) |
10 November 1998 | Return made up to 01/11/98; full list of members (17 pages) |
10 November 1998 | Return made up to 01/11/98; full list of members (17 pages) |
18 February 1998 | Full accounts made up to 31 May 1997 (16 pages) |
18 February 1998 | Full accounts made up to 31 May 1997 (16 pages) |
4 December 1997 | Return made up to 01/11/97; full list of members
|
4 December 1997 | Return made up to 01/11/97; full list of members
|
20 March 1997 | Ad 11/02/97-11/03/97 £ si [email protected]=336 £ ic 4440/4776 (2 pages) |
20 March 1997 | Ad 11/02/97-11/03/97 £ si [email protected]=336 £ ic 4440/4776 (2 pages) |
6 February 1997 | Cancellation of 882R (1 page) |
6 February 1997 | Ad 01/10/96-31/10/96 £ si [email protected] (3 pages) |
6 February 1997 | Return made up to 01/11/96; full list of members (13 pages) |
6 February 1997 | Return made up to 01/11/96; full list of members (13 pages) |
6 February 1997 | Cancellation of 882R (1 page) |
6 February 1997 | Ad 01/10/96-31/10/96 £ si [email protected] (3 pages) |
16 January 1997 | Ad 28/11/96-28/12/96 £ si [email protected]=43 £ ic 4418/4461 (3 pages) |
16 January 1997 | Ad 28/11/96-28/12/96 £ si [email protected]=43 £ ic 4418/4461 (3 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
27 November 1996 | Ad 05/11/96--------- £ si [email protected]=5 £ ic 4413/4418 (2 pages) |
27 November 1996 | Ad 05/11/96--------- £ si [email protected]=5 £ ic 4413/4418 (2 pages) |
13 November 1996 | Ad 01/10/96-31/10/96 £ si [email protected]=51 £ ic 4362/4413 (3 pages) |
13 November 1996 | Full accounts made up to 31 May 1996 (15 pages) |
13 November 1996 | Ad 01/10/96-31/10/96 £ si [email protected]=51 £ ic 4362/4413 (3 pages) |
13 November 1996 | Full accounts made up to 31 May 1996 (15 pages) |
10 October 1996 | Ad 09/09/96--------- £ si [email protected]=132 £ ic 4230/4362 (5 pages) |
10 October 1996 | Ad 09/09/96--------- £ si [email protected]=132 £ ic 4230/4362 (5 pages) |
4 September 1996 | Ad 01/08/96--------- £ si [email protected]=108 £ ic 4122/4230 (2 pages) |
4 September 1996 | Ad 01/08/96--------- £ si [email protected]=108 £ ic 4122/4230 (2 pages) |
10 June 1996 | Memorandum and Articles of Association (3 pages) |
10 June 1996 | Memorandum and Articles of Association (3 pages) |
10 June 1996 | Resolutions
|
10 June 1996 | Resolutions
|
20 May 1996 | Memorandum and Articles of Association (6 pages) |
20 May 1996 | Memorandum and Articles of Association (6 pages) |
3 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | Resolutions
|
3 May 1996 | Secretary resigned (1 page) |
3 May 1996 | S-div 17/04/96 (1 page) |
3 May 1996 | Resolutions
|
3 May 1996 | S-div 17/04/96 (1 page) |
3 May 1996 | Secretary resigned (1 page) |
20 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
20 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
15 November 1995 | Return made up to 01/11/95; full list of members (16 pages) |
15 November 1995 | Return made up to 01/11/95; full list of members (16 pages) |
24 April 1995 | Dec mort/charge * (2 pages) |
24 April 1995 | Dec mort/charge * (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
6 March 1922 | Incorporation (33 pages) |
6 March 1922 | Incorporation (33 pages) |