Cupar
Fife
KY15 5JA
Scotland
Director Name | Matthew Hills |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 November 2017(90 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 March 2020) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 25 Hobart Road Newton Centre Massachusetts 02459 |
Director Name | Linda McCurdy |
---|---|
Date of Birth | July 1968 (Born 54 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 27 November 2017(90 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 March 2020) |
Role | Executive |
Country of Residence | Canada |
Correspondence Address | 1002-1205 Hasting Street W Vancouver British Columbia, V6e 4t7 Canada |
Director Name | Graeme Stuart McLennan Calder |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1989(61 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 May 1993) |
Role | General Manager |
Correspondence Address | 4 Middlefield Brae Cupar Fife KY15 4BX Scotland |
Director Name | Donald McDonald Fisher |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1989(61 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 26 March 2004) |
Role | Laundry Proprietor |
Correspondence Address | Arden Cupar Fife |
Director Name | James Fisher |
---|---|
Date of Birth | July 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1989(61 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 July 2001) |
Role | Laundry Proprietor |
Correspondence Address | Torr Hill Aberfeldy |
Secretary Name | James Scott Sandie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1989(61 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 May 1993) |
Role | Company Director |
Correspondence Address | 2 Meadowfield Court Falkland Fife KY15 7AT Scotland |
Secretary Name | Judith Margaret Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(65 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | Arden Cupar Fife |
Director Name | Mr Bruce Alexander McHardy |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(66 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 18 June 2014) |
Role | Laudry General Manager |
Country of Residence | Scotland |
Correspondence Address | The Park Brighton Road Cupar Fife KY15 5DH Scotland |
Director Name | Roderick Gunn Mackay |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(73 years after company formation) |
Appointment Duration | 11 years, 12 months (resigned 30 September 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Innerleithen Way Perth Perthshire PH1 1RN Scotland |
Secretary Name | Jennifer Elizabeth Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(73 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 March 2004) |
Role | Operational Manager |
Correspondence Address | Rathillet Farm Cupar Fife KY15 4QG Scotland |
Director Name | David Victor Ward |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 August 2002(74 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2007) |
Role | Managing Director |
Correspondence Address | 38 Druids Park Murthly Perthshire PH1 4EJ Scotland |
Secretary Name | Roderick Gunn Mackay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(76 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Innerleithen Way Perth Perthshire PH1 1RN Scotland |
Director Name | Mr Scott Ian Inglis |
---|---|
Date of Birth | November 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(85 years after company formation) |
Appointment Duration | 2 years (resigned 30 October 2014) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | Fishers Services (Cupar) Ltd Riggs Place Cupar Fife KY15 5JA Scotland |
Secretary Name | Scott Ian Inglis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(85 years after company formation) |
Appointment Duration | 2 years (resigned 30 October 2014) |
Role | Company Director |
Correspondence Address | Fishers Services (Cupar) Ltd Riggs Place Cupar Fife KY15 5JA Scotland |
Director Name | Miss Lucy Jane Renaut |
---|---|
Date of Birth | March 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2014(87 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 27 November 2017) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Riggs Place Cupar Fife KY15 5JA Scotland |
Secretary Name | Miss Lucy Jane Renaut |
---|---|
Status | Resigned |
Appointed | 30 October 2014(87 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 27 November 2017) |
Role | Company Director |
Correspondence Address | Riggs Place Cupar Fife KY15 5JA Scotland |
Website | fisherservices.co.uk |
---|---|
Telephone | 01475 721386 |
Telephone region | Greenock |
Registered Address | Riggs Place Cupar Fife KY15 5JA Scotland |
---|---|
Constituency | North East Fife |
Ward | Cupar |
6k at £1 | Hsdl Nominees Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 May 2004 | Delivered on: 7 May 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 28A crossgate, cupar, fife. Fully Satisfied |
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6 May 2004 | Delivered on: 7 May 2004 Satisfied on: 12 August 2006 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 25,27,29 & 31 crossgate, 19 & 20 krk wynd, cupar, fife. Fully Satisfied |
26 April 2004 | Delivered on: 4 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Riggs place, cupar. Fully Satisfied |
26 April 2004 | Delivered on: 4 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28A crossgate, cupar. Fully Satisfied |
26 April 2004 | Delivered on: 4 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at prestonhall industrial estate, cupar. Fully Satisfied |
26 April 2004 | Delivered on: 4 May 2004 Satisfied on: 17 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at kirk wynd, cupar. Fully Satisfied |
26 March 2004 | Delivered on: 8 April 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited 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 |
26 March 2004 | Delivered on: 30 March 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
6 December 2007 | Delivered on: 18 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.48 hectares of ground bounded by industrial estate at prestonhall, cupar, fife. Fully Satisfied |
6 December 2007 | Delivered on: 18 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at riggs place, cupar, fife. Fully Satisfied |
6 December 2007 | Delivered on: 18 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28A crossgate, cupar. Fully Satisfied |
30 November 2007 | Delivered on: 5 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC 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 |
6 May 2004 | Delivered on: 10 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Riggs place, cupar. Fully Satisfied |
6 May 2004 | Delivered on: 10 May 2004 Satisfied on: 12 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at kirk wynd, cupar. Fully Satisfied |
6 May 2004 | Delivered on: 10 May 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28A crossgate, cupar. Fully Satisfied |
26 April 2004 | Delivered on: 7 May 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Prestonhall industrial estate, cupar, fife. Fully Satisfied |
6 May 2004 | Delivered on: 7 May 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Riggs place, cupar, fife. Fully Satisfied |
31 October 1985 | Delivered on: 7 November 1985 Satisfied on: 16 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by fishers holdings LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of fishers services (cupar) LTD. Fully Satisfied |
8 May 2018 | Delivered on: 17 May 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: Heritable subjects and leasehold interest in subjects at riggs place, cupar. Outstanding |
8 May 2018 | Delivered on: 17 May 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: Subjects at prestonhall industrial estate, cupar. Outstanding |
27 November 2017 | Delivered on: 12 December 2017 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding |
5 July 2013 | Delivered on: 15 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Subjects bounded by the industrial estate at prestonhall cupar see form. Notification of addition to or amendment of charge. Outstanding |
5 July 2013 | Delivered on: 15 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 5 and 6 riggs place cupar see form. Notification of addition to or amendment of charge. Outstanding |
27 June 2013 | Delivered on: 4 July 2013 Persons entitled: Cavendish Square Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
27 June 2013 | Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2019 | Application to strike the company off the register (1 page) |
23 December 2019 | Statement of capital on 23 December 2019
|
23 December 2019 | Statement by Directors (2 pages) |
23 December 2019 | Solvency Statement dated 23/12/19 (2 pages) |
23 December 2019 | Resolutions
|
7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
23 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
20 September 2019 | Second filing of Confirmation Statement dated 17/09/2018 (5 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
20 September 2018 | Confirmation statement made on 17 September 2018 with updates
|
17 May 2018 | Registration of charge SC0147820024, created on 8 May 2018 (24 pages) |
17 May 2018 | Registration of charge SC0147820025, created on 8 May 2018 (26 pages) |
7 March 2018 | Resolutions
|
14 December 2017 | Satisfaction of charge SC0147820022 in full (1 page) |
14 December 2017 | Satisfaction of charge SC0147820021 in full (1 page) |
14 December 2017 | Satisfaction of charge SC0147820020 in full (1 page) |
14 December 2017 | Satisfaction of charge SC0147820019 in full (1 page) |
14 December 2017 | Satisfaction of charge SC0147820022 in full (1 page) |
14 December 2017 | Satisfaction of charge SC0147820021 in full (1 page) |
14 December 2017 | Satisfaction of charge SC0147820019 in full (1 page) |
14 December 2017 | Satisfaction of charge SC0147820020 in full (1 page) |
12 December 2017 | Registration of charge SC0147820023, created on 27 November 2017 (46 pages) |
12 December 2017 | Registration of charge SC0147820023, created on 27 November 2017 (46 pages) |
1 December 2017 | Appointment of Matthew Hills as a director on 27 November 2017 (2 pages) |
1 December 2017 | Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page) |
1 December 2017 | Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page) |
1 December 2017 | Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages) |
1 December 2017 | Appointment of Matthew Hills as a director on 27 November 2017 (2 pages) |
1 December 2017 | Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page) |
1 December 2017 | Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page) |
1 December 2017 | Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
5 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
18 December 2014 | Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages) |
18 December 2014 | Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages) |
18 December 2014 | Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page) |
18 December 2014 | Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page) |
18 December 2014 | Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages) |
18 December 2014 | Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages) |
18 December 2014 | Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page) |
18 December 2014 | Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
27 June 2014 | Appointment of Michael William Jones as a director (3 pages) |
27 June 2014 | Termination of appointment of Bruce Mchardy as a director (2 pages) |
27 June 2014 | Appointment of Michael William Jones as a director (3 pages) |
27 June 2014 | Termination of appointment of Bruce Mchardy as a director (2 pages) |
26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
26 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
29 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (16 pages) |
29 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (16 pages) |
9 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
9 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
8 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-05-29
|
8 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-05-29
|
16 July 2013 | Alterations to a floating charge (131 pages) |
16 July 2013 | Alterations to a floating charge (131 pages) |
15 July 2013 | Registration of charge 0147820022 (14 pages) |
15 July 2013 | Registration of charge 0147820021 (15 pages) |
15 July 2013 | Registration of charge 0147820021 (15 pages) |
15 July 2013 | Registration of charge 0147820022 (14 pages) |
9 July 2013 | Alterations to a floating charge (129 pages) |
9 July 2013 | Alterations to a floating charge (129 pages) |
4 July 2013 | Registration of charge 0147820020 (24 pages) |
4 July 2013 | Registration of charge 0147820020 (24 pages) |
3 July 2013 | Registration of charge 0147820019 (21 pages) |
3 July 2013 | Registration of charge 0147820019 (21 pages) |
2 July 2013 | Satisfaction of charge 15 in full (4 pages) |
2 July 2013 | Satisfaction of charge 17 in full (4 pages) |
2 July 2013 | Satisfaction of charge 18 in full (4 pages) |
2 July 2013 | Satisfaction of charge 16 in full (4 pages) |
2 July 2013 | Satisfaction of charge 18 in full (4 pages) |
2 July 2013 | Satisfaction of charge 16 in full (4 pages) |
2 July 2013 | Satisfaction of charge 15 in full (4 pages) |
2 July 2013 | Satisfaction of charge 17 in full (4 pages) |
4 December 2012 | Full accounts made up to 31 December 2011 (17 pages) |
4 December 2012 | Full accounts made up to 31 December 2011 (17 pages) |
23 October 2012 | Termination of appointment of Roderick Mackay as a director (1 page) |
23 October 2012 | Termination of appointment of Roderick Mackay as a secretary (1 page) |
23 October 2012 | Termination of appointment of Roderick Mackay as a director (1 page) |
23 October 2012 | Termination of appointment of Roderick Mackay as a secretary (1 page) |
15 October 2012 | Appointment of Scott Ian Inglis as a director (3 pages) |
15 October 2012 | Appointment of Scott Ian Inglis as a secretary (3 pages) |
15 October 2012 | Appointment of Scott Ian Inglis as a director (3 pages) |
15 October 2012 | Appointment of Scott Ian Inglis as a secretary (3 pages) |
10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (9 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (9 pages) |
8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (7 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (7 pages) |
30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
14 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
18 December 2007 | Partic of mort/charge * (4 pages) |
18 December 2007 | Partic of mort/charge * (4 pages) |
18 December 2007 | Partic of mort/charge * (4 pages) |
18 December 2007 | Partic of mort/charge * (4 pages) |
18 December 2007 | Partic of mort/charge * (4 pages) |
18 December 2007 | Partic of mort/charge * (4 pages) |
11 December 2007 | Declaration of assistance for shares acquisition (11 pages) |
11 December 2007 | Declaration of assistance for shares acquisition (11 pages) |
11 December 2007 | Declaration of assistance for shares acquisition (11 pages) |
11 December 2007 | Declaration of assistance for shares acquisition (11 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Partic of mort/charge * (4 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Dec mort/charge * (2 pages) |
5 December 2007 | Partic of mort/charge * (4 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
5 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
5 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
17 November 2006 | Dec mort/charge * (2 pages) |
17 November 2006 | Dec mort/charge * (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
17 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
17 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
12 August 2006 | Dec mort/charge * (2 pages) |
12 August 2006 | Dec mort/charge * (2 pages) |
12 August 2006 | Dec mort/charge * (2 pages) |
12 August 2006 | Dec mort/charge * (2 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
6 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
6 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
12 October 2004 | Director's particulars changed (1 page) |
12 October 2004 | Return made up to 17/09/04; full list of members (2 pages) |
12 October 2004 | Director's particulars changed (1 page) |
12 October 2004 | Return made up to 17/09/04; full list of members (2 pages) |
10 May 2004 | Partic of mort/charge * (6 pages) |
10 May 2004 | Partic of mort/charge * (6 pages) |
10 May 2004 | Partic of mort/charge * (5 pages) |
10 May 2004 | Partic of mort/charge * (6 pages) |
10 May 2004 | Partic of mort/charge * (6 pages) |
10 May 2004 | Partic of mort/charge * (5 pages) |
7 May 2004 | Partic of mort/charge * (6 pages) |
7 May 2004 | Partic of mort/charge * (7 pages) |
7 May 2004 | Partic of mort/charge * (5 pages) |
7 May 2004 | Partic of mort/charge * (6 pages) |
7 May 2004 | Partic of mort/charge * (6 pages) |
7 May 2004 | Partic of mort/charge * (7 pages) |
7 May 2004 | Partic of mort/charge * (5 pages) |
7 May 2004 | Partic of mort/charge * (6 pages) |
4 May 2004 | Partic of mort/charge * (6 pages) |
4 May 2004 | Partic of mort/charge * (5 pages) |
4 May 2004 | Partic of mort/charge * (6 pages) |
4 May 2004 | Partic of mort/charge * (6 pages) |
4 May 2004 | Partic of mort/charge * (6 pages) |
4 May 2004 | Partic of mort/charge * (5 pages) |
4 May 2004 | Partic of mort/charge * (6 pages) |
4 May 2004 | Partic of mort/charge * (6 pages) |
16 April 2004 | Alterations to a floating charge (16 pages) |
16 April 2004 | Alterations to a floating charge (16 pages) |
8 April 2004 | Partic of mort/charge * (8 pages) |
8 April 2004 | Declaration of assistance for shares acquisition (11 pages) |
8 April 2004 | Partic of mort/charge * (8 pages) |
8 April 2004 | Declaration of assistance for shares acquisition (11 pages) |
2 April 2004 | Resolutions
|
2 April 2004 | Auditor's resignation (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Resolutions
|
2 April 2004 | Auditor's resignation (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Secretary resigned (1 page) |
30 March 2004 | Alterations to a floating charge (14 pages) |
30 March 2004 | Partic of mort/charge * (6 pages) |
30 March 2004 | Alterations to a floating charge (14 pages) |
30 March 2004 | Partic of mort/charge * (6 pages) |
16 March 2004 | Dec mort/charge * (5 pages) |
16 March 2004 | Dec mort/charge * (5 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
30 October 2003 | Return made up to 17/09/03; full list of members
|
30 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
30 October 2003 | Return made up to 17/09/03; full list of members
|
26 February 2003 | Auditor's resignation (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
11 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
11 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
16 October 2001 | Return made up to 17/09/01; full list of members
|
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Return made up to 17/09/01; full list of members
|
16 October 2001 | New secretary appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 November 1999 | Return made up to 17/09/99; full list of members (5 pages) |
8 November 1999 | Return made up to 17/09/99; full list of members (5 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 October 1998 | Return made up to 17/09/98; no change of members (6 pages) |
29 October 1998 | Return made up to 17/09/98; no change of members (6 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 September 1998 | Auditor's resignation (1 page) |
18 September 1998 | Auditor's resignation (1 page) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 October 1996 | Return made up to 17/09/96; full list of members (4 pages) |
18 October 1996 | Return made up to 17/09/96; full list of members (4 pages) |
28 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
28 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
20 September 1994 | New director appointed (2 pages) |
20 September 1994 | New director appointed (2 pages) |
21 May 1993 | Director resigned (4 pages) |
21 May 1993 | Secretary resigned (4 pages) |
21 May 1993 | Director resigned (4 pages) |
21 May 1993 | Secretary resigned (4 pages) |
9 February 1987 | Return made up to 05/02/87; full list of members (6 pages) |
9 February 1987 | Return made up to 05/02/87; full list of members (6 pages) |
7 November 1985 | Particulars of mortgage/charge (3 pages) |
7 November 1985 | Particulars of mortgage/charge (3 pages) |
16 January 1985 | Registered office changed on 16/01/85 from: registered office changed (1 page) |
16 January 1985 | Registered office changed on 16/01/85 from: registered office changed (1 page) |
11 July 1984 | Company name changed\certificate issued on 11/07/84 (2 pages) |
11 July 1984 | Company name changed\certificate issued on 11/07/84 (2 pages) |
19 October 1927 | Incorporation (13 pages) |
19 October 1927 | Incorporation (13 pages) |