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(100 years ago)

Business Activity

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

Directors

Director NameMr James Fleming
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(97 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Andrew Caulfield
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2022(97 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RolePep & High Risk Fianncial Crimes Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Jim Broom
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2022(98 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
G78 4AU
Scotland
Director NameMr Douglas Allan
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(98 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
G78 4AU
Scotland
Director NameMr John George Gray
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2022(98 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleRetired Electronic Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
G78 4AU
Scotland
Director NameMr Allan Wallace
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(98 years, 11 months after company formation)
Appointment Duration1 year
RoleProduction Coordinator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
G78 4AU
Scotland
Secretary NameMs Jennifer Smith
StatusCurrent
Appointed19 April 2023(99 years after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressThe Clubhouse
Uplawmoor
G78 4AU
Scotland
Director NameMr Graham Stirling
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2023(99 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleRetired Printer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
G
Director NameMr George McCartney
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2024(99 years, 10 months after company formation)
Appointment Duration2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameJoseph Paterson Black
Date of BirthMay 1931 (Born 93 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
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 69 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 NameMr Alan Anderson
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1991(67 years after company formation)
Appointment Duration2 years, 9 months (resigned 25 February 1994)
RoleFireman
Country of ResidenceUnited Kingdom
Correspondence Address18 Kirktonside
Barrhead
Glasgow
Lanarkshire
G78 2LH
Scotland
Director NameColin Brown
Date of BirthAugust 1940 (Born 83 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 96 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 80 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 NameJoseph Paterson Black
Date of BirthMay 1931 (Born 93 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 NameAndrew Russell Anderson
Date of BirthMarch 1947 (Born 77 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 NameJames Bradshaw
Date of BirthDecember 1937 (Born 86 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 79 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 73 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 62 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
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 67 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 34 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
Secretary NameMrs Lorraine McLaughlin
StatusResigned
Appointed21 October 2015(91 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 September 2020)
RoleCompany Director
Correspondence AddressThe Clubhouse
Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Graeme Beattie
Date of BirthSeptember 1978 (Born 45 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
Director NameMrs Alison Margaret Anderson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2020(96 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 February 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse Uplawmoor
Glasgow
G78 4AU
Scotland
Secretary NameMrs Louise Pickering
StatusResigned
Appointed07 September 2020(96 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 12 June 2021)
RoleCompany Director
Correspondence Address107 Kingston Avenue
Neilston
G78 3JE
Scotland
Director NameMr Alistair Brown
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2021(96 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 May 2022)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Clubhouse Uplawmoor
Glasgow
G78 4AU
Scotland
Director NameMr Alexander Buchanan
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2022(97 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 October 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
Uplawmoor
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 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 April 2024 (3 weeks ago)
Next Return Due19 April 2025 (11 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 October 2023Termination of appointment of Michael Rowat as a director on 11 October 2023 (1 page)
6 September 2023Appointment of Mr Graham Stirling as a director on 16 August 2023 (2 pages)
6 September 2023Appointment of Ms Jennifer Smith as a secretary on 19 April 2023 (2 pages)
19 April 2023Appointment of Mr Allan Wallace as a director on 6 April 2023 (2 pages)
19 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
7 March 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
1 March 2023Termination of appointment of Elizabeth Neil Mcpherson as a director on 28 February 2023 (1 page)
1 March 2023Termination of appointment of Alastair Mcsporran O'may as a director on 28 February 2023 (1 page)
29 November 2022Second filing for the appointment of Jim Broom as a director (6 pages)
17 November 2022Appointment of Mr John George Gray as a director on 17 November 2022 (2 pages)
16 November 2022Appointment of Mr Douglas Allan as a director on 15 November 2022 (2 pages)
15 November 2022Termination of appointment of John Stewart as a director on 15 November 2022 (1 page)
10 November 2022Appointment of Mr Jim Broom as a director on 9 November 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/11/2022
(2 pages)
1 November 2022Termination of appointment of James Ronald as a director on 28 October 2022 (1 page)
1 November 2022Termination of appointment of Alexander Buchanan as a director on 12 October 2022 (1 page)
24 August 2022Total exemption full accounts made up to 30 November 2021 (12 pages)
10 May 2022Appointment of Mr Andrew Caulfield as a director on 24 February 2022 (2 pages)
10 May 2022Appointment of Mr Michael Rowat as a director on 24 February 2022 (2 pages)
10 May 2022Termination of appointment of Alistair Brown as a director on 3 May 2022 (1 page)
6 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
10 March 2022Termination of appointment of Stephen Macgregor as a director on 24 February 2022 (1 page)
10 March 2022Appointment of Mr Alexander Buchanan as a director on 24 February 2022 (2 pages)
10 March 2022Termination of appointment of Robert Stables as a director on 24 February 2022 (1 page)
10 March 2022Appointment of Mr James Ronald as a director on 24 February 2022 (2 pages)
10 March 2022Termination of appointment of Alison Margaret Anderson as a director on 24 February 2022 (1 page)
10 March 2022Appointment of Mr John Stewart as a director on 24 February 2022 (2 pages)
10 March 2022Termination of appointment of John Kilpatrick as a director on 24 February 2022 (1 page)
5 July 2021Termination of appointment of Kevin Logue as a director on 10 June 2021 (1 page)
5 July 2021Director's details changed for Mr Stephen Macgregor on 5 July 2021 (2 pages)
5 July 2021Appointment of Mr James Fleming as a director on 18 June 2021 (2 pages)
5 July 2021Director's details changed for Mr James Fleming on 5 July 2021 (2 pages)
5 July 2021Termination of appointment of Louise Pickering as a secretary on 12 June 2021 (1 page)
5 July 2021Termination of appointment of Kevin Patrick Treanor as a director on 10 June 2021 (1 page)
5 July 2021Director's details changed for Ms Elizabeth Neil Mcpherson on 5 July 2021 (2 pages)
5 July 2021Director's details changed for Mrs Alison Margaret Anderson on 5 July 2021 (2 pages)
5 July 2021Appointment of Mr Stephen Macgregor as a director on 18 June 2021 (2 pages)
5 July 2021Termination of appointment of Angus Holt as a director on 15 May 2021 (1 page)
25 May 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
27 April 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 April 2021Memorandum and Articles of Association (10 pages)
6 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
30 March 2021Appointment of Mr Alastair Mcsporran O'may as a director on 25 March 2021 (2 pages)
8 March 2021Termination of appointment of Alan Anderson as a director on 23 February 2021 (1 page)
2 February 2021Appointment of Mr Alistair Brown as a director on 1 February 2021 (2 pages)
2 February 2021Appointment of Mr Kevin Patrick Treanor as a director on 1 February 2021 (2 pages)
20 October 2020Termination of appointment of Lorraine Mclaughlin as a secretary on 25 September 2020 (1 page)
20 October 2020Appointment of Mrs Louise Pickering as a secretary on 7 September 2020 (2 pages)
29 July 2020Appointment of Mr Alan Anderson as a director on 22 July 2020 (2 pages)
29 July 2020Appointment of Mrs Alison Margaret Anderson as a director on 22 July 2020 (2 pages)
22 July 2020Termination of appointment of Alan Macdonald Wallace as a director on 13 July 2020 (1 page)
22 July 2020Termination of appointment of David Joseph Mcgrath as a director on 9 June 2020 (1 page)
8 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 March 2020Termination of appointment of Moira Kilpatrick as a director on 18 February 2020 (1 page)
24 February 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
7 January 2020Termination of appointment of Ian Mcmaster as a director on 3 December 2019 (1 page)
7 January 2020Appointment of Ms Elizabeth Neil Mcpherson as a director on 28 November 2019 (2 pages)
5 November 2019Appointment of Mr Kevin Logue as a director on 30 October 2019 (2 pages)
5 November 2019Termination of appointment of Stuart Wright as a director on 7 October 2019 (1 page)
5 November 2019Termination of appointment of Sandy Gracie as a director on 3 November 2019 (1 page)
17 September 2019Termination of appointment of Robert Gemmell as a director on 17 September 2019 (1 page)
27 August 2019Appointment of Mr David Joseph Mcgrath as a director on 27 August 2019 (2 pages)
27 August 2019Appointment of Mr Angus Holt as a director on 27 August 2019 (2 pages)
21 August 2019Termination of appointment of James Forbes as a director on 7 August 2019 (1 page)
11 April 2019Termination of appointment of Desmond Mclaughlin as a director on 20 February 2018 (1 page)
11 April 2019Termination of appointment of Ian Meechan as a director on 25 July 2018 (1 page)
11 April 2019Termination of appointment of Alison Margaret Anderson as a director on 26 February 2019 (1 page)
11 April 2019Appointment of Mr Robert Gemmell as a director on 25 March 2019 (2 pages)
11 April 2019Appointment of Mr Alan Macdonald Wallace as a director on 25 March 2019 (2 pages)
11 April 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
11 April 2019Termination of appointment of Jim Ronald as a director on 26 February 2019 (1 page)
11 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
24 January 2019Appointment of Mr Stuart Wright as a director on 20 February 2018 (2 pages)
19 April 2018Cessation of Moira Kilpatrick as a person with significant control on 6 April 2017 (1 page)
19 April 2018Cessation of Robert Stables as a person with significant control on 6 April 2017 (1 page)
19 April 2018Notification of a person with significant control statement (2 pages)
19 April 2018Cessation of Ian Meechan as a person with significant control on 6 April 2017 (1 page)
19 April 2018Cessation of Desmond Mclaughlin as a person with significant control on 6 April 2017 (1 page)
19 April 2018Cessation of James Forbes as a person with significant control on 6 April 2017 (1 page)
19 April 2018Cessation of John Kilpatrick as a person with significant control on 6 April 2017 (1 page)
19 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
19 April 2018Cessation of Alison Margaret Anderson as a person with significant control on 6 April 2017 (1 page)
19 April 2018Cessation of Alison Margaret Anderson as a person with significant control on 6 April 2017 (1 page)
5 March 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
23 January 2018Termination of appointment of Colin Ward as a director on 19 April 2017 (1 page)
23 January 2018Appointment of Mr Jim Ronald as a director on 20 November 2017 (2 pages)
23 January 2018Termination of appointment of Graham Stirling as a director on 1 November 2017 (1 page)
23 January 2018Termination of appointment of Brian Coulston as a director on 15 February 2017 (1 page)
23 January 2018Termination of appointment of Paul Johnston as a director on 1 November 2017 (1 page)
23 January 2018Cessation of Graham Stirling as a person with significant control on 1 November 2017 (1 page)
23 January 2018Appointment of Mrs Sandy Gracie as a director on 30 May 2017 (2 pages)
23 January 2018Cessation of Graeme Beattie as a person with significant control on 27 November 2017 (1 page)
23 January 2018Cessation of Brian Coulston as a person with significant control on 15 February 2017 (1 page)
23 January 2018Termination of appointment of Graeme Beattie as a director on 27 November 2017 (1 page)
23 January 2018Appointment of Mr Ian Mcmaster as a director on 20 November 2017 (2 pages)
23 January 2018Cessation of Colin Ward as a person with significant control on 19 April 2017 (1 page)
17 August 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
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)
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 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)
18 April 2017Appointment of Mrs Alison Margaret Anderson 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 Mr Colin Ward 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 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 James Forbes as a director on 15 February 2017 (2 pages)
11 April 2017Termination of appointment of Peter Reilly as a director on 15 February 2017 (1 page)
11 April 2017Termination of appointment of James Paul Straiton 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)
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 James Hughes 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)
11 April 2017Termination of appointment of Peter Reilly 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)
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)
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 2016Appointment of Mr Graham Stirling as a director on 24 February 2016 (2 pages)
3 May 2016Termination of appointment of Robert Allan as a director on 24 February 2016 (1 page)
3 May 2016Termination of appointment of Alison Anderson as a director on 24 February 2016 (1 page)
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 2016Termination of appointment of Elizabeth Hale 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 James Hughes 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 2016Annual return made up to 5 April 2016 no member list (7 pages)
3 May 2016Appointment of Mr Graham Stirling as a director on 24 February 2016 (2 pages)
3 May 2016Termination of appointment of James Forbes 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)
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)
30 October 2015Termination of appointment of Alison Anderson as a secretary on 21 October 2015 (1 page)
30 October 2015Appointment of Mrs Lorraine Mclaughlin as a secretary on 21 October 2015 (2 pages)
3 August 2015Memorandum and Articles of Association (13 pages)
3 August 2015Memorandum and Articles of Association (13 pages)
28 July 2015Full accounts made up to 30 November 2014 (11 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 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 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)
4 June 2015Termination of appointment of Ian Kelly as a director on 18 February 2015 (1 page)
4 June 2015Appointment of Mr Robert Stables as a director on 27 April 2015 (2 pages)
29 April 2015Termination of appointment of Ronald Wilson 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 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 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
29 April 2015Appointment of Mr Stewart Croll 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 2015Termination of appointment of Brian Morrow 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 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(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 Ronald Wilson 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 2015Termination of appointment of Kevin Treanor 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 Ian Meechan as a director on 18 February 2015 (2 pages)
29 April 2015Termination of appointment of Brian Morrow 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 2015Annual return made up to 5 April 2015 no member list (7 pages)
29 April 2015Termination of appointment of Tom Irons as a director on 18 February 2015 (1 page)
29 April 2015Annual return made up to 5 April 2015 no member list (7 pages)
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)
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)
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)
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)
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 Mr Brian Morrow as a director (2 pages)
18 April 2014Appointment of James Forbes as a director (2 pages)
18 April 2014Appointment of Elizabeth Hale as a director (2 pages)
18 April 2014Appointment of Alison Anderson as a secretary (2 pages)
18 April 2014Appointment of Mr Brian Morrow as a director (2 pages)
18 April 2014Appointment of Thomas Mcgrory as a director (2 pages)
18 April 2014Termination of appointment of Alexander Gracie as a director (1 page)
18 April 2014Termination of appointment of Alexander Gracie as a director (1 page)
18 April 2014Termination of appointment of Alan Ferguson as a secretary (1 page)
18 April 2014Appointment of Elizabeth Hale 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 2014Appointment of Desmond Mclaughlin as a director (2 pages)
18 April 2014Appointment of Desmond Mclaughlin 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 2014Termination of appointment of Alan Ferguson as a secretary (1 page)
6 February 2014Termination of appointment of Mark Ward as a director (1 page)
6 February 2014Termination of appointment of Mark Ward 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)
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 2013Annual return made up to 9 March 2013 no member list (6 pages)
18 April 2013Termination of appointment of James Straiton 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 2013Termination of appointment of Mark 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 Thomas Mcgrory as a director (1 page)
18 April 2013Termination of appointment of Gordon Hubner 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)
10 April 2013Full accounts made up to 30 November 2012 (11 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 Mark Ward as a director (2 pages)
11 February 2013Appointment of Mrs Alison Anderson 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 Kevin Treanor as a director (2 pages)
11 February 2013Appointment of Mr Ronald Wilson as a director (2 pages)
11 February 2013Appointment of Mr Mark Ward as a director (2 pages)
6 February 2013Termination of appointment of James Forbes as a director (1 page)
6 February 2013Termination of appointment of James Forbes as a director (1 page)
6 February 2013Termination of appointment of Elizabeth Mcpherson as a director (1 page)
6 February 2013Termination of appointment of Elizabeth Mcpherson 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)
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)
7 March 2012Full accounts made up to 30 November 2011 (11 pages)
13 September 2011Appointment of Mr Alan Ferguson as a secretary (1 page)
13 September 2011Appointment of Mr Alan Ferguson as a secretary (1 page)
12 September 2011Termination of appointment of Kenneth Morrison as a secretary (1 page)
12 September 2011Termination of appointment of Kenneth Morrison as a secretary (1 page)
12 September 2011Termination of appointment of Brian Irvine as a director (1 page)
12 September 2011Termination of appointment of Brian Irvine as a director (1 page)
18 March 2011Appointment of Mr George Farquhar as a director (2 pages)
18 March 2011Appointment of Mr Alexander Gracie as a director (2 pages)
18 March 2011Appointment of Mr Tom Irons as a director (2 pages)
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 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)
17 March 2011Appointment of Mr Ian Kelly as a director (2 pages)
15 March 2011Full accounts made up to 30 November 2010 (11 pages)
15 March 2011Full accounts made up to 30 November 2010 (11 pages)
10 March 2011Termination of appointment of Brian Coulston as a director (1 page)
10 March 2011Termination of appointment of Alan Gilchrist as a director (1 page)
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 2011Termination of appointment of James Robertson as a director (1 page)
10 March 2011Annual return made up to 9 March 2011 no member list (6 pages)
10 March 2011Secretary's details changed for Kenneth Morrison on 17 February 2011 (1 page)
10 March 2011Termination of appointment of Brian Coulston as a director (1 page)
10 March 2011Termination of appointment of Gerrard Duffy as a director (1 page)
10 March 2011Termination of appointment of Cameron Lindsay as a director (1 page)
10 March 2011Annual return made up to 9 March 2011 no member list (6 pages)
10 March 2011Termination of appointment of Gerrard Duffy as a director (1 page)
10 March 2011Appointment of Mr Thomas Mcgrory as a director (2 pages)
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 John Wilkes as a director (1 page)
10 March 2011Termination of appointment of John Wilkes as a director (1 page)
10 March 2011Secretary's details changed for Kenneth Morrison on 17 February 2011 (1 page)
5 July 2010Full accounts made up to 30 November 2009 (11 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)
15 March 2010Annual return made up to 9 March 2010 no member list (7 pages)
10 March 2010Director's details changed for James Robertson on 9 March 2010 (2 pages)
10 March 2010Director's details changed for Mr John Wilkes 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 Forbes 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 Mr John Wilkes on 9 March 2010 (2 pages)
10 March 2010Termination of appointment of Andrew Moncrieff as a director (1 page)
10 March 2010Director's details changed for James Paul Straiton 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 Andrew Moncrieff as a director (1 page)
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 Gerrard Duffy 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 James Paul Straiton 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 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 Forbes 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 Elizabeth Neil Mcpherson 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 Mark Hubner 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 Mr Cameron Davidson Lindsay 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 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 John Wilkes 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 Mr Alan Gilchrist on 9 March 2010 (2 pages)
10 March 2010Director's details changed for James Robertson on 9 March 2010 (2 pages)
10 March 2010Termination of appointment of William Russell as a director (1 page)
4 August 2009Full accounts made up to 30 November 2008 (11 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)
27 March 2009Director appointed andrew james moncrieff (2 pages)
27 March 2009Director appointed james forbes (2 pages)
17 March 2009Director appointed gerry duffy (2 pages)
17 March 2009Director appointed gerry duffy (2 pages)
9 March 2009Annual return made up to 09/03/09 (5 pages)
9 March 2009Annual return made up to 09/03/09 (5 pages)
4 March 2009Director appointed james robertson (2 pages)
4 March 2009Director appointed james robertson (2 pages)
4 March 2009Director appointed elizabeth neil mcpherson (2 pages)
4 March 2009Director appointed elizabeth neil mcpherson (2 pages)
4 March 2009Director appointed james paul straiton (1 page)
4 March 2009Director appointed james paul straiton (1 page)
24 February 2009Appointment terminated director ronald simpson (1 page)
24 February 2009Appointment terminated director eugene gallanagh (1 page)
24 February 2009Appointment terminated director thomas mcgrory (1 page)
24 February 2009Appointment terminated director eugene gallanagh (1 page)
24 February 2009Appointment terminated director ronald simpson (1 page)
24 February 2009Appointment terminated director thomas mcgrory (1 page)
21 November 2008Director appointed mr mark hubner (1 page)
21 November 2008Director appointed mr mark hubner (1 page)
1 October 2008Full accounts made up to 30 November 2007 (11 pages)
1 October 2008Full accounts made up to 30 November 2007 (11 pages)
17 June 2008Appointment terminated director john devenny (1 page)
17 June 2008Appointment terminated director john devenny (1 page)
3 April 2008Director appointed mr alan gilchrist (1 page)
3 April 2008Director appointed mr alan gilchrist (1 page)
3 April 2008Director appointed mr noel james kennedy (1 page)
3 April 2008Director appointed mr noel james kennedy (1 page)
11 March 2008Director appointed mr brian coulston (1 page)
11 March 2008Director appointed mr brian coulston (1 page)
11 March 2008Annual return made up to 09/03/08 (4 pages)
11 March 2008Annual return made up to 09/03/08 (4 pages)
11 March 2008Director appointed mr john wilkes (1 page)
11 March 2008Director appointed mr john wilkes (1 page)
10 March 2008Appointment terminated director francis mclaughlin (1 page)
10 March 2008Appointment terminated director francis mclaughlin (1 page)
10 March 2008Director appointed mr cameron lindsay (1 page)
10 March 2008Appointment terminated director alexander gracie (1 page)
10 March 2008Appointment terminated director thomas rogers (1 page)
10 March 2008Appointment terminated director thomas mcclurg (1 page)
10 March 2008Appointment terminated director alexander gracie (1 page)
10 March 2008Appointment terminated director thomas mcclurg (1 page)
10 March 2008Director appointed mr cameron lindsay (1 page)
10 March 2008Appointment terminated director owen evans (1 page)
10 March 2008Appointment terminated director owen evans (1 page)
10 March 2008Appointment terminated director thomas rogers (1 page)
27 August 2007Full accounts made up to 30 November 2006 (11 pages)
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)
4 April 2007Annual return made up to 09/03/07
  • 363(288) ‐ Director resigned
(10 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
31 August 2006Full accounts made up to 30 November 2005 (11 pages)
31 August 2006Full accounts made up to 30 November 2005 (11 pages)
23 March 2006New secretary appointed (2 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 director appointed (2 pages)
23 March 2006Secretary resigned (1 page)
23 March 2006Annual return made up to 09/03/06
  • 363(288) ‐ Director resigned
(10 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 director appointed (2 pages)
23 March 2006Annual return made up to 09/03/06
  • 363(288) ‐ Director resigned
(10 pages)
23 March 2006New secretary appointed (2 pages)
23 March 2006Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
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)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
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 2005Annual return made up to 09/03/05
  • 363(288) ‐ Director resigned
(10 pages)
12 March 2005Full accounts made up to 30 November 2004 (11 pages)
12 March 2005Full accounts made up to 30 November 2004 (11 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
23 March 2004Director resigned (1 page)
23 March 2004New director appointed (2 pages)
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 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 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004New director appointed (2 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Annual return made up to 09/03/04 (10 pages)
23 March 2004Annual return made up to 09/03/04 (10 pages)
24 January 2004Full accounts made up to 30 November 2003 (11 pages)
24 January 2004Full accounts made up to 30 November 2003 (11 pages)
8 April 2003New director appointed (2 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)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
31 March 2003Annual return made up to 09/03/03
  • 363(288) ‐ Director resigned
(10 pages)
28 February 2003Full accounts made up to 30 November 2002 (11 pages)
28 February 2003Full accounts made up to 30 November 2002 (11 pages)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002Annual return made up to 09/03/02 (7 pages)
19 March 2002New director appointed (2 pages)
19 March 2002Full accounts made up to 30 November 2001 (9 pages)
19 March 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Full accounts made up to 30 November 2001 (9 pages)
19 March 2002Director resigned (1 page)
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 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 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002Director resigned (1 page)
1 October 2001Director 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)
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 2001Annual return made up to 09/03/01
  • 363(288) ‐ Director resigned
(8 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 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)
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)
28 January 2001Full accounts made up to 30 November 2000 (11 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)
30 March 2000Accounts for a small company made up to 30 November 1999 (11 pages)
16 March 2000Annual return made up to 09/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 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 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)
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)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
20 May 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)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
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 1999Annual return made up to 09/03/99 (8 pages)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999Annual return made up to 09/03/99 (8 pages)
7 April 1999Director resigned (1 page)
28 January 1999Full accounts made up to 30 November 1998 (11 pages)
28 January 1999Full accounts made up to 30 November 1998 (11 pages)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
9 June 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 1998Annual return made up to 09/03/98
  • 363(288) ‐ Director resigned
(8 pages)
7 April 1998New director appointed (2 pages)
7 April 1998Annual return made up to 09/03/98
  • 363(288) ‐ Director resigned
(8 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 1998New director appointed (2 pages)
7 April 1998Full accounts made up to 30 November 1997 (11 pages)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
24 March 1997New director appointed (2 pages)
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 1997Annual return made up to 09/03/97
  • 363(288) ‐ Director resigned
(8 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 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)
24 March 1997New director appointed (2 pages)
24 March 1997Full accounts made up to 30 November 1996 (11 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)
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)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
26 March 1990Full accounts made up to 30 November 1989 (8 pages)
12 March 1987Annual return made up to 04/03/87 (22 pages)
8 May 1924Incorporation (40 pages)
8 May 1924Incorporation (40 pages)