Company NameCaldwell Golf Club Limited
Company StatusActive
Company NumberSC013157
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 May 1924(96 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Robert Stables
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2015(91 years after company formation)
Appointment Duration5 years, 5 months
RoleChartered Ceritifed Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Secretary NameMrs Lorraine McLaughlin
StatusCurrent
Appointed21 October 2015(91 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr John Kilpatrick
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2017(92 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleRegional Customer Manager
Country of ResidenceScotland
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Alan MacDonald Wallace
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2019(94 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Threave Place Newton Mearns
Glasgow
G77 6YD
Scotland
Director NameMr David Joseph McGrath
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(95 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Burns Way
Dunlop
East Ayrshire
Director NameMr Angus Holt
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(95 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RolePart Time Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Barrmill Road
Beith
Ayrshire
KA15 1EU
Scotland
Director NameMr Kevin Logue
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2019(95 years, 6 months after company formation)
Appointment Duration11 months
RoleUnknown
Country of ResidenceScotland
Correspondence Address63 Earlswood Avenue
Irvine
KA11 2FD
Scotland
Director NameMs Elizabeth Neil McPherson
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(95 years, 7 months after company formation)
Appointment Duration10 months
RoleCustomer Assistant
Country of ResidenceScotland
Correspondence Address1 Glen Creran Crescent
Neilston
G78 3QN
Scotland
Director NameJoseph Paterson Black
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1989(64 years, 10 months after company formation)
Appointment Duration1 year (resigned 09 March 1990)
RoleRetired
Correspondence Address1213 Pollokshaws Road
Glasgow
Lanarkshire
G41 3NG
Scotland
Director NameDavid Christie
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1989(64 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 February 1994)
RoleQuantity Surveyor
Correspondence AddressGreenside
Uplawmoor
G78 4
Scotland
Director NameJohn Churchill
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1989(64 years, 10 months after company formation)
Appointment Duration1 year (resigned 09 March 1990)
RoleAccountant
Correspondence Address5 Cherry Road
The Grange
Kilmarnock
Ayrshire
KA1 2HW
Scotland
Director NameJohn Churchill
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1989(64 years, 10 months after company formation)
Appointment Duration1 year (resigned 09 March 1990)
RoleAccountant
Correspondence Address5 Cherry Road
The Grange
Kilmarnock
Ayrshire
KA1 2HW
Scotland
Secretary NameDonald Patrick Maclean
NationalityBritish
StatusResigned
Appointed03 March 1989(64 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address57 Antonine Road
Bearsden
Glasgow
Lanarkshire
G61 4DS
Scotland
Director NameRobert Bryson Aird
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1990(65 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 February 1993)
RoleManaging Surveyor
Country of ResidenceScotland
Correspondence Address17 Colinbar Circle
Barrhead
Glasgow
G78 2BE
Scotland
Director NameJoseph Paterson Black
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(66 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 1993)
RoleRetired
Correspondence Address1213 Pollokshaws Road
Glasgow
Lanarkshire
G41 3NG
Scotland
Director NameAlan Anderson
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1991(67 years after company formation)
Appointment Duration2 years, 9 months (resigned 25 February 1994)
RoleFireman
Correspondence Address18 Kirktonside
Barrhead
Glasgow
Lanarkshire
G78 2LH
Scotland
Director NameColin Brown
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(69 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 February 1996)
RoleOptical Retailer
Correspondence Address12 Lugton Road
Dunlop
Kilmarnock
Ayrshire
KA3 4AW
Scotland
Director NameJohn McFarlane Bruce
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(69 years, 10 months after company formation)
Appointment Duration11 months (resigned 21 January 1995)
RoleRetired
Correspondence Address30 Netherview Road
Glasgow
G44 3XH
Scotland
Secretary NameHenry Ian Frances Harper
NationalityBritish
StatusResigned
Appointed09 March 1994(69 years, 10 months after company formation)
Appointment Duration11 years, 11 months (resigned 15 February 2006)
RoleCompany Director
Correspondence AddressRathlin
Gledstane Road
Bishopton
Renfrewshire
PA7 5AU
Scotland
Director NameMr Alistair Brown
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(70 years, 10 months after company formation)
Appointment Duration6 years (resigned 21 February 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Dam Park
Dunlop
Kilmarnock
Ayrshire
KA3 4BZ
Scotland
Director NameAndrew Russell Anderson
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(71 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 April 1998)
RoleRetired
Correspondence AddressMyola Kingston Road
Neilston
Renfrewshire
G78 3JA
Scotland
Director NameJoseph Paterson Black
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(71 years, 10 months after company formation)
Appointment Duration4 years (resigned 23 February 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRoughwood
17 Neilston Road
Uplawmoor
Glasgow
G78 4AB
Scotland
Director NameMr Ronald Francis Convery
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1998(73 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 February 2001)
RoleCo Director
Correspondence AddressAmochrie Farm
Foxbar
Paisley
PA2 0LB
Scotland
Director NameJames Bradshaw
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(73 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 19 February 2003)
RoleRetired
Correspondence Address3 Vorlich Court
Barrhead
Glasgow
G78 2DZ
Scotland
Director NameKenneth Campbell
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(74 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 24 February 1999)
RoleRetired
Correspondence Address4 Maxton Avenue
Barrhead
G78 1DY
Scotland
Director NameDavid Campbell Hamilton Carslaw
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(77 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 February 2005)
RoleAccountant
Country of ResidenceScotland
Correspondence Address19 Tannoch Road
Uplawmoor
Glasgow
G78 4AD
Scotland
Director NameMr John Breslin
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2003(78 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 February 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Lanfine Road
Paisley
Renfrewshire
PA1 3NJ
Scotland
Secretary NameKenneth Morrison
NationalityBritish
StatusResigned
Appointed15 February 2006(81 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 July 2011)
RoleSecretary
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Brian Coulston
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2008(83 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 February 2011)
RoleTrain Driver
Country of ResidenceUnited Kingdom
Correspondence Address48 Bellahouston Drive
Glasgow
G52 1HQ
Scotland
Secretary NameMr Alan Ferguson
StatusResigned
Appointed08 August 2011(87 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 2014)
RoleCompany Director
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMrs Alison Margaret Anderson
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(87 years, 10 months after company formation)
Appointment Duration4 years (resigned 24 February 2016)
RoleRetired
Country of ResidenceScotland
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Secretary NameAlison Anderson
StatusResigned
Appointed28 March 2014(89 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 October 2015)
RoleCompany Director
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Robert Allan
Date of BirthSeptember 1989 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2015(90 years, 10 months after company formation)
Appointment Duration1 year (resigned 24 February 2016)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Graeme Beattie
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2017(92 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 November 2017)
RoleSenior Precurement Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland

Contact

Websitecaldwellgolfclub.com
Telephone01505 810616
Telephone regionJohnstone

Location

Registered AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
ConstituencyEast Renfrewshire
WardNeilston, Uplawmoor and Newton Mearns North

Financials

Year2014
Turnover£370,215
Net Worth£82,028
Cash£51,310
Current Liabilities£54,713

Accounts

Latest Accounts30 November 2019 (10 months ago)
Next Accounts Due31 August 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 April 2020 (5 months, 3 weeks ago)
Next Return Due19 April 2021 (6 months, 3 weeks from now)

Charges

19 March 1963Delivered on: 26 March 1963
Persons entitled: Court of Directors of the British Linen Bank

Classification: Bond for cash credit and disposition in security by the company in favour of the british linen bank
Secured details: All sums due or to become due but not exceeding £4,000 of principal.
Particulars: Caldwell golf course, caldwell, renfrewshire.
Outstanding

Filing History

17 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (14 pages)
18 April 2017Appointment of Mr Graeme Beattie as a director on 15 February 2017 (2 pages)
18 April 2017Appointment of Mrs Moira Kilpatrick as a director on 15 February 2017 (2 pages)
18 April 2017Appointment of Mr Colin Ward as a director on 15 February 2017 (2 pages)
18 April 2017Appointment of Mr James Forbes as a director on 15 February 2017 (2 pages)
18 April 2017Appointment of Mr John Kilpatrick as a director on 15 February 2017 (2 pages)
18 April 2017Appointment of Mrs Alison Margaret Anderson as a director on 15 February 2017 (2 pages)
11 April 2017Termination of appointment of James Paul Straiton as a director on 15 February 2017 (1 page)
11 April 2017Termination of appointment of James Hughes as a director on 15 February 2017 (1 page)
11 April 2017Termination of appointment of Peter Reilly as a director on 15 February 2017 (1 page)
11 April 2017Termination of appointment of Douglas Haughey as a director on 15 February 2017 (1 page)
2 December 2016Termination of appointment of Stewart Croll as a director on 25 July 2016 (1 page)
17 August 2016Total exemption full accounts made up to 30 November 2015 (11 pages)
3 May 2016Annual return made up to 5 April 2016 no member list (7 pages)
3 May 2016Termination of appointment of Alison Anderson as a director on 24 February 2016 (1 page)
3 May 2016Termination of appointment of Robert Allan as a director on 24 February 2016 (1 page)
3 May 2016Appointment of Mr James Hughes as a director on 24 February 2016 (2 pages)
3 May 2016Appointment of Mr Graham Stirling as a director on 24 February 2016 (2 pages)
3 May 2016Termination of appointment of Elizabeth Hale as a director on 24 February 2016 (1 page)
3 May 2016Termination of appointment of James Forbes as a director on 24 February 2016 (1 page)
19 December 2015Appointment of Mr Brian Coulston as a director on 25 November 2015 (2 pages)
30 October 2015Appointment of Mrs Lorraine Mclaughlin as a secretary on 21 October 2015 (2 pages)
30 October 2015Termination of appointment of Alison Anderson as a secretary on 21 October 2015 (1 page)
3 August 2015Memorandum and Articles of Association (13 pages)
28 July 2015Full accounts made up to 30 November 2014 (11 pages)
4 June 2015Appointment of Mr Robert Stables as a director on 27 April 2015 (2 pages)
4 June 2015Appointment of Mr Paul Johnston as a director on 28 May 2015 (2 pages)
4 June 2015Appointment of Mr Douglas Haughey as a director on 27 April 2015 (2 pages)
4 June 2015Termination of appointment of Ian Kelly as a director on 18 February 2015 (1 page)
29 April 2015Annual return made up to 5 April 2015 no member list (7 pages)
29 April 2015Termination of appointment of Ronald Wilson as a director on 18 February 2015 (1 page)
29 April 2015Termination of appointment of Kevin Treanor as a director on 18 February 2015 (1 page)
29 April 2015Termination of appointment of Brian Morrow as a director on 18 February 2015 (1 page)
29 April 2015Termination of appointment of Thomas Mcgrory as a director on 18 February 2015 (1 page)
29 April 2015Termination of appointment of Tom Irons as a director on 18 February 2015 (1 page)
29 April 2015Termination of appointment of George Farquhar as a director on 18 February 2015 (1 page)
29 April 2015Appointment of Mr Robert Allan as a director on 18 February 2015 (2 pages)
29 April 2015Appointment of Mr Ian Meechan as a director on 18 February 2015 (2 pages)
29 April 2015Appointment of Mr Stewart Croll as a director on 18 February 2015 (2 pages)
29 April 2015Annual return made up to 5 April 2015 no member list (7 pages)
29 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
6 April 2015Annual return made up to 9 March 2015 no member list (8 pages)
6 April 2015Annual return made up to 9 March 2015 no member list (8 pages)
22 September 2014Full accounts made up to 30 November 2013 (12 pages)
27 May 2014Annual return made up to 9 March 2014 no member list (8 pages)
27 May 2014Annual return made up to 9 March 2014 no member list (8 pages)
22 April 2014Appointment of James Paul Straiton as a director (2 pages)
18 April 2014Appointment of Peter Reilly as a director (2 pages)
18 April 2014Appointment of Thomas Mcgrory as a director (2 pages)
18 April 2014Appointment of Desmond Mclaughlin as a director (2 pages)
18 April 2014Appointment of Elizabeth Hale as a director (2 pages)
18 April 2014Appointment of Mr Brian Morrow as a director (2 pages)
18 April 2014Appointment of James Forbes as a director (2 pages)
18 April 2014Appointment of Alison Anderson as a secretary (2 pages)
18 April 2014Termination of appointment of Alan Ferguson as a secretary (1 page)
18 April 2014Termination of appointment of Alexander Gracie as a director (1 page)
6 February 2014Termination of appointment of Mark Ward as a director (1 page)
18 April 2013Annual return made up to 9 March 2013 no member list (6 pages)
18 April 2013Termination of appointment of Thomas Mcgrory as a director (1 page)
18 April 2013Termination of appointment of James Straiton as a director (1 page)
18 April 2013Termination of appointment of Gordon Hubner as a director (1 page)
18 April 2013Termination of appointment of Thomas Mcgrory as a director (1 page)
18 April 2013Termination of appointment of Mark Hubner as a director (1 page)
18 April 2013Termination of appointment of James Straiton as a director (1 page)
18 April 2013Annual return made up to 9 March 2013 no member list (6 pages)
10 April 2013Full accounts made up to 30 November 2012 (11 pages)
11 February 2013Appointment of Mr Kevin Treanor as a director (2 pages)
11 February 2013Appointment of Mr Ronald Wilson as a director (2 pages)
11 February 2013Appointment of Mrs Alison Anderson as a director (2 pages)
11 February 2013Appointment of Mr Mark Ward as a director (2 pages)
6 February 2013Termination of appointment of Elizabeth Mcpherson as a director (1 page)
6 February 2013Termination of appointment of James Forbes as a director (1 page)
13 April 2012Annual return made up to 9 March 2012 no member list (9 pages)
13 April 2012Annual return made up to 9 March 2012 no member list (9 pages)
7 March 2012Full accounts made up to 30 November 2011 (11 pages)
13 September 2011Appointment of Mr Alan Ferguson as a secretary (1 page)
12 September 2011Termination of appointment of Brian Irvine as a director (1 page)
12 September 2011Termination of appointment of Kenneth Morrison as a secretary (1 page)
18 March 2011Appointment of Mr George Farquhar as a director (2 pages)
18 March 2011Appointment of Mr Brian Irvine as a director (2 pages)
18 March 2011Appointment of Mr Tom Irons as a director (2 pages)
18 March 2011Appointment of Mr Alexander Gracie as a director (2 pages)
17 March 2011Appointment of Mr Ian Kelly as a director (2 pages)
15 March 2011Full accounts made up to 30 November 2010 (11 pages)
10 March 2011Annual return made up to 9 March 2011 no member list (6 pages)
10 March 2011Termination of appointment of John Wilkes as a director (1 page)
10 March 2011Appointment of Mr Thomas Mcgrory as a director (2 pages)
10 March 2011Secretary's details changed for Kenneth Morrison on 17 February 2011 (1 page)
10 March 2011Termination of appointment of John Wilkes as a director (1 page)
10 March 2011Termination of appointment of James Robertson as a director (1 page)
10 March 2011Termination of appointment of Cameron Lindsay as a director (1 page)
10 March 2011Termination of appointment of Alan Gilchrist as a director (1 page)
10 March 2011Termination of appointment of Gerrard Duffy as a director (1 page)
10 March 2011Termination of appointment of Brian Coulston as a director (1 page)
10 March 2011Annual return made up to 9 March 2011 no member list (6 pages)
5 July 2010Full accounts made up to 30 November 2009 (11 pages)
15 March 2010Annual return made up to 9 March 2010 no member list (7 pages)
15 March 2010Annual return made up to 9 March 2010 no member list (7 pages)
10 March 2010Termination of appointment of Andrew Moncrieff as a director (1 page)
10 March 2010Director's details changed for Mr John Wilkes on 9 March 2010 (2 pages)
10 March 2010Director's details changed for James Paul Straiton on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Mr Cameron Davidson Lindsay on 9 March 2010 (2 pages)
10 March 2010Termination of appointment of Noel Kennedy as a director (1 page)
10 March 2010Director's details changed for James Robertson on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Mr Alan Gilchrist on 9 March 2010 (2 pages)
10 March 2010Termination of appointment of William Russell as a director (1 page)
10 March 2010Director's details changed for Mr Mark Hubner on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Elizabeth Neil Mcpherson on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Gerrard Duffy on 9 March 2010 (2 pages)
10 March 2010Director's details changed for James Forbes on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Mr John Wilkes on 9 March 2010 (2 pages)
10 March 2010Director's details changed for James Paul Straiton on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Mr Cameron Davidson Lindsay on 9 March 2010 (2 pages)
10 March 2010Director's details changed for James Robertson on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Mr Alan Gilchrist on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Mr Mark Hubner on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Elizabeth Neil Mcpherson on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Gerrard Duffy on 9 March 2010 (2 pages)
10 March 2010Director's details changed for James Forbes on 9 March 2010 (2 pages)
4 August 2009Full accounts made up to 30 November 2008 (11 pages)
27 March 2009Director appointed james forbes (2 pages)
27 March 2009Director appointed andrew james moncrieff (2 pages)
17 March 2009Director appointed gerry duffy (2 pages)
9 March 2009Annual return made up to 09/03/09 (5 pages)
4 March 2009Director appointed james paul straiton (1 page)
4 March 2009Director appointed james robertson (2 pages)
4 March 2009Director appointed elizabeth neil mcpherson (2 pages)
24 February 2009Appointment terminated director ronald simpson (1 page)
24 February 2009Appointment terminated director thomas mcgrory (1 page)
24 February 2009Appointment terminated director eugene gallanagh (1 page)
21 November 2008Director appointed mr mark hubner (1 page)
1 October 2008Full accounts made up to 30 November 2007 (11 pages)
17 June 2008Appointment terminated director john devenny (1 page)
3 April 2008Director appointed mr noel james kennedy (1 page)
3 April 2008Director appointed mr alan gilchrist (1 page)
11 March 2008Director appointed mr john wilkes (1 page)
11 March 2008Director appointed mr brian coulston (1 page)
11 March 2008Annual return made up to 09/03/08 (4 pages)
10 March 2008Director appointed mr cameron lindsay (1 page)
10 March 2008Appointment terminated director francis mclaughlin (1 page)
10 March 2008Appointment terminated director thomas mcclurg (1 page)
10 March 2008Appointment terminated director thomas rogers (1 page)
10 March 2008Appointment terminated director owen evans (1 page)
10 March 2008Appointment terminated director alexander gracie (1 page)
27 August 2007Full accounts made up to 30 November 2006 (11 pages)
4 April 2007Annual return made up to 09/03/07
  • 363(288) ‐ Director resigned
(10 pages)
7 November 2006New director appointed (2 pages)
31 August 2006Full accounts made up to 30 November 2005 (11 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New secretary appointed (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006Annual return made up to 09/03/06
  • 363(288) ‐ Director resigned
(10 pages)
23 March 2006Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
24 March 2005Annual return made up to 09/03/05
  • 363(288) ‐ Director resigned
(10 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
12 March 2005Full accounts made up to 30 November 2004 (11 pages)
31 March 2004New director appointed (2 pages)
23 March 2004Annual return made up to 09/03/04 (10 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
24 January 2004Full accounts made up to 30 November 2003 (11 pages)
8 April 2003New director appointed (2 pages)
31 March 2003Annual return made up to 09/03/03
  • 363(288) ‐ Director resigned
(10 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
28 February 2003Full accounts made up to 30 November 2002 (11 pages)
19 March 2002Full accounts made up to 30 November 2001 (9 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002Annual return made up to 09/03/02 (7 pages)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
1 October 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001Annual return made up to 09/03/01
  • 363(288) ‐ Director resigned
(8 pages)
28 January 2001Full accounts made up to 30 November 2000 (11 pages)
30 March 2000Accounts for a small company made up to 30 November 1999 (11 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000Annual return made up to 09/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 June 1999New director appointed (2 pages)
20 May 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
7 April 1999Annual return made up to 09/03/99 (8 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
28 January 1999Full accounts made up to 30 November 1998 (11 pages)
17 November 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
7 April 1998Full accounts made up to 30 November 1997 (11 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998Annual return made up to 09/03/98
  • 363(288) ‐ Director resigned
(8 pages)
3 November 1997Director resigned (1 page)
24 March 1997Full accounts made up to 30 November 1996 (11 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New director appointed (2 pages)
24 March 1997Annual return made up to 09/03/97
  • 363(288) ‐ Director resigned
(8 pages)
24 March 1997New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996Annual return made up to 09/03/96
  • 363(288) ‐ Director resigned
(8 pages)
8 May 1924Incorporation (40 pages)