Linlithgow
West Lothian
EH49 6PR
Scotland
Director Name | Mr Martin Roughead |
---|---|
Date of Birth | April 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(85 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Head Of Corporate Finance |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mrs Illona McLay |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(85 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr Derek William Gaw |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2018(86 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr Alisdair Scott |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2019(87 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr Graham Gillespie |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(88 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr Kenneth MacDonald Arthur Lewandowski |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(88 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr Michael McNally |
---|---|
Date of Birth | February 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(88 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | John Cooper |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1990(58 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 07 June 1995) |
Role | Headmaster |
Correspondence Address | 70 Pelstream Avenue Stirling Stirlingshire FK7 0BG Scotland |
Director Name | Charles Paton Downie |
---|---|
Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1990(58 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 April 1995) |
Role | Consultant |
Correspondence Address | 17 Cochrane Street Falkirk Stirlingshire FK1 1QB Scotland |
Secretary Name | Mary Purves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1990(58 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 6 Richmond Drive Brightons Falkirk Stirlingshire FK2 0HJ Scotland |
Director Name | Mr Peter Carroll Brown |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(62 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 25 April 2003) |
Role | Divisional Sales Manager |
Correspondence Address | 22 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland |
Director Name | Hugh Carney |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(62 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 February 1996) |
Role | Senior Manager |
Correspondence Address | 151 Corrie Avenue Stenhousemuir Stirlingshire FK5 4UZ Scotland |
Director Name | Mr Ronald Walter Brown |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1995(63 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 April 2003) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 2 Gartcows Crescent Falkirk FK1 5QH Scotland |
Director Name | Brian Dunn |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(63 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 April 2000) |
Role | Retired C.A. |
Correspondence Address | Bethune Torwood Larbert FK5 4SN Scotland |
Director Name | Thomas Roger Ferguson |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(64 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 20 April 2001) |
Role | Architect |
Correspondence Address | 7 Howard Street Falkirk FK1 5JE Scotland |
Secretary Name | Dr Sheila Edna Hartley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(66 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 April 2003) |
Role | Company Director |
Correspondence Address | Ivy Cottage Blairlogie Stirling Stirlingshire FK9 5PX Scotland |
Director Name | Mr Brian Walter Falconer |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inverwoods Larbert Stirlingshire FK5 4SH Scotland |
Director Name | Robert Armstrong |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(68 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 April 2003) |
Role | Head Of School |
Correspondence Address | 1 Larch Grove Stenhousemuir Larbert Stirlingshire FK5 4DT Scotland |
Director Name | William Brodie |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(68 years, 2 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 22 July 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Millfield 13 Marchmont Avenue Falkirk FK2 0PN Scotland |
Secretary Name | Donald Fraser McKellar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(71 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 16 January 2004) |
Role | Company Director |
Correspondence Address | 18 Whitehill Avenue Balloch Cumbernauld G68 9BG Scotland |
Director Name | Mr Edwin Beswick |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(71 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 05 March 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broomside Place Larbert Stirlingshire FK5 3EF Scotland |
Secretary Name | Ian Robertson Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(71 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 24 October 2014) |
Role | Chartered Accountant |
Correspondence Address | 7 Cortachy Avenue Carron Falkirk Stirlingshire FK2 8DH Scotland |
Director Name | Mr John Walker Craig |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(74 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 March 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Maddiston Road Brightons Falkirk Stirlingshire FK2 0JJ Scotland |
Director Name | Mr Alexander Thomson Bell |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(80 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 May 2015) |
Role | Underwriting Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Bonnytoun Avenue Linlithgow West Lothian EH49 7JR Scotland |
Director Name | Mr Duncan Cruickshanks |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(80 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 November 2016) |
Role | Optometrist |
Country of Residence | Scotland |
Correspondence Address | 23 King Street Doune Perthshire FK16 6DN Scotland |
Director Name | Mrs Hilary Claire Anderson |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(80 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 December 2015) |
Role | Corporate Director |
Country of Residence | Scotland |
Correspondence Address | 17 Clarinda Place Larbert Stirlingshire FK5 4FG Scotland |
Secretary Name | Mr David Michael Brodie |
---|---|
Status | Resigned |
Appointed | 24 October 2014(82 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 March 2019) |
Role | Company Director |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr Ian Dobbin |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(83 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 8 Loudens Walk Denny Stirlingshire FK6 6QH Scotland |
Director Name | Mr Douglas Connochie |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(84 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 04 November 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr William James Crosson |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(85 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 October 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Director Name | Mr Kenny Bain |
---|---|
Date of Birth | February 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(86 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 29 July 2019) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Secretary Name | Mr Michael William George Holley |
---|---|
Status | Resigned |
Appointed | 22 April 2019(87 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 March 2020) |
Role | Company Director |
Correspondence Address | Stirling Road Larbert FK5 4SJ Scotland |
Website | www.glenberviegolfclub.com/ |
---|---|
Email address | [email protected] |
Telephone | 01324 562605 |
Telephone region | Falkirk |
Registered Address | Stirling Road Larbert FK5 4SJ Scotland |
---|---|
Constituency | Falkirk |
Ward | Bonnybridge and Larbert |
- | OTHER 96.49% - |
---|---|
1 at £1 | Mr C. Aitken 0.18% Ordinary |
1 at £1 | Mr D.a. Anderson 0.18% Ordinary |
1 at £1 | Mr G. Addison 0.18% Ordinary |
1 at £1 | Mr G. Allan 0.18% Ordinary |
1 at £1 | Mr G. Alston 0.18% Ordinary |
1 at £1 | Mr G.a. Armstrong 0.18% Ordinary |
1 at £1 | Mr H. Anderson 0.18% Ordinary |
1 at £1 | Mr I.e. Anderson 0.18% Ordinary |
1 at £1 | Mr J. Anderson 0.18% Ordinary |
1 at £1 | Mr J.m. Anderson 0.18% Ordinary |
1 at £1 | Mr K. Andrew 0.18% Ordinary |
1 at £1 | Mr Marc Anderson 0.18% Ordinary |
1 at £1 | Mr N.s. Allan 0.18% Ordinary |
1 at £1 | Mr R.s. Andrew 0.18% Ordinary |
1 at £1 | Mr W. Allison 0.18% Ordinary |
1 at £1 | Mr W.j. Arkley 0.18% Ordinary |
1 at £1 | Mrs C. Armour 0.18% Ordinary |
1 at £1 | Mrs E.s. Arkley 0.18% Ordinary |
1 at £1 | Mrs H.c. Anderson 0.18% Ordinary |
1 at £1 | Mrs L. Allan 0.18% Ordinary |
Year | 2014 |
---|---|
Turnover | £907,913 |
Gross Profit | £359,155 |
Net Worth | £313,181 |
Cash | £199,660 |
Current Liabilities | £331,761 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 weeks, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (6 months ago) |
---|---|
Next Return Due | 18 June 2024 (6 months, 2 weeks from now) |
10 January 2020 | Delivered on: 21 January 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
---|---|
12 July 1977 | Delivered on: 21 July 1977 Satisfied on: 14 June 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
27 May 2020 | Confirmation statement made on 21 May 2020 with updates (20 pages) |
---|---|
16 April 2020 | Termination of appointment of Michael William George Holley as a secretary on 1 March 2020 (1 page) |
21 January 2020 | Registration of charge SC0167500002, created on 10 January 2020 (17 pages) |
7 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
12 December 2019 | Termination of appointment of Douglas Connochie as a director on 4 November 2019 (1 page) |
12 September 2019 | Appointment of Mr Peter Williamson as a director on 30 August 2019 (2 pages) |
12 September 2019 | Appointment of Mr Will Haggon as a director on 31 August 2019 (2 pages) |
12 September 2019 | Appointment of Mr Alisdair Scott as a director on 31 August 2019 (2 pages) |
23 August 2019 | Termination of appointment of Robert William Mcgregor as a director on 29 July 2019 (1 page) |
23 August 2019 | Termination of appointment of Kenneth Bain as a director on 29 July 2019 (1 page) |
23 August 2019 | Termination of appointment of William Brodie as a director on 22 July 2019 (1 page) |
6 June 2019 | Confirmation statement made on 10 May 2019 with updates (19 pages) |
23 April 2019 | Appointment of Mr Michael William George Holley as a secretary on 22 April 2019 (2 pages) |
20 March 2019 | Termination of appointment of David Michael Brodie as a secretary on 20 March 2019 (1 page) |
16 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 September 2018 | Termination of appointment of Ian Dobbin as a director on 1 August 2018 (1 page) |
26 September 2018 | Termination of appointment of Peter Williamson as a director on 1 August 2018 (1 page) |
26 September 2018 | Appointment of Mr Derek Gaw as a director on 1 August 2018 (2 pages) |
26 September 2018 | Appointment of Mr Kenneth Bain as a director on 1 August 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 10 May 2018 with updates (17 pages) |
26 March 2018 | Notification of a person with significant control statement (2 pages) |
5 February 2018 | Appointment of Mr William James Crosson as a director on 1 February 2018 (2 pages) |
5 February 2018 | Appointment of Mrs Illona Mclay as a director on 1 February 2018 (2 pages) |
5 February 2018 | Appointment of Mr Martin Roughead as a director on 1 February 2018 (2 pages) |
5 February 2018 | Appointment of Mr Peter Williamson as a director on 1 February 2018 (2 pages) |
9 January 2018 | Termination of appointment of John Smith as a director on 1 January 2018 (1 page) |
9 January 2018 | Termination of appointment of John Mccabe as a director on 1 January 2018 (1 page) |
9 January 2018 | Termination of appointment of Neil William Macdonald as a director on 1 January 2018 (1 page) |
9 January 2018 | Termination of appointment of Richard Johnston as a director on 1 January 2018 (1 page) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
6 September 2017 | Confirmation statement made on 10 May 2017 with updates (19 pages) |
6 September 2017 | Confirmation statement made on 10 May 2017 with updates (19 pages) |
23 May 2017 | Termination of appointment of Denis Mcquade as a director on 1 October 2016 (1 page) |
23 May 2017 | Termination of appointment of Denis Mcquade as a director on 1 October 2016 (1 page) |
23 May 2017 | Appointment of Mr Douglas Connochie as a director on 31 October 2016 (2 pages) |
23 May 2017 | Appointment of Mr Richard Johnston as a director on 10 March 2016 (2 pages) |
23 May 2017 | Termination of appointment of Duncan Cruickshanks as a director on 28 November 2016 (1 page) |
23 May 2017 | Appointment of Mr Richard Johnston as a director on 10 March 2016 (2 pages) |
23 May 2017 | Termination of appointment of Duncan Cruickshanks as a director on 28 November 2016 (1 page) |
23 May 2017 | Appointment of Mr Douglas Connochie as a director on 31 October 2016 (2 pages) |
7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
6 June 2016 | Termination of appointment of Derek James Fish as a director on 10 December 2015 (1 page) |
6 June 2016 | Director's details changed for William Brodie on 1 June 2016 (2 pages) |
6 June 2016 | Termination of appointment of Kenny Bain as a director on 26 November 2015 (1 page) |
6 June 2016 | Termination of appointment of Kenny Bain as a director on 26 November 2015 (1 page) |
6 June 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
6 June 2016 | Termination of appointment of Derek James Fish as a director on 10 December 2015 (1 page) |
6 June 2016 | Director's details changed for William Brodie on 1 June 2016 (2 pages) |
6 June 2016 | Termination of appointment of Hilary Claire Anderson as a director on 10 December 2015 (1 page) |
6 June 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
6 June 2016 | Termination of appointment of Hilary Claire Anderson as a director on 10 December 2015 (1 page) |
14 April 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
14 April 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
24 August 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
21 August 2015 | Director's details changed for Mr Kenny Bain on 1 July 2015 (2 pages) |
21 August 2015 | Director's details changed for Mr Kenny Bain on 1 July 2015 (2 pages) |
21 August 2015 | Director's details changed for Mr Kenny Bain on 1 July 2015 (2 pages) |
30 June 2015 | Full accounts made up to 30 September 2014 (12 pages) |
30 June 2015 | Full accounts made up to 30 September 2014 (12 pages) |
4 June 2015 | Director's details changed for Mr Jan Dobbin on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr Jan Dobbin on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr Jan Dobbin on 4 June 2015 (2 pages) |
4 June 2015 | Appointment of Mr Kenny Bain as a director on 1 June 2015 (2 pages) |
4 June 2015 | Appointment of Mr Kenny Bain as a director on 1 June 2015 (2 pages) |
4 June 2015 | Appointment of Mr Kenny Bain as a director on 1 June 2015 (2 pages) |
3 June 2015 | Termination of appointment of Alexander Thomson Bell as a director on 1 May 2015 (1 page) |
3 June 2015 | Termination of appointment of Alexander Thomson Bell as a director on 1 May 2015 (1 page) |
3 June 2015 | Termination of appointment of Alexander Thomson Bell as a director on 1 May 2015 (1 page) |
3 June 2015 | Appointment of Mr Jan Dobbin as a director on 1 May 2015 (2 pages) |
3 June 2015 | Appointment of Mr Jan Dobbin as a director on 1 May 2015 (2 pages) |
3 June 2015 | Appointment of Mr Jan Dobbin as a director on 1 May 2015 (2 pages) |
1 June 2015 | Termination of appointment of Douglas Main as a director on 1 May 2015 (1 page) |
1 June 2015 | Termination of appointment of Douglas Main as a director on 1 May 2015 (1 page) |
1 June 2015 | Termination of appointment of Douglas Main as a director on 1 May 2015 (1 page) |
24 October 2014 | Termination of appointment of Ian Robertson Webster as a secretary on 24 October 2014 (1 page) |
24 October 2014 | Appointment of Mr David Michael Brodie as a secretary on 24 October 2014 (2 pages) |
24 October 2014 | Termination of appointment of Ian Robertson Webster as a secretary on 24 October 2014 (1 page) |
24 October 2014 | Appointment of Mr David Michael Brodie as a secretary on 24 October 2014 (2 pages) |
30 June 2014 | Full accounts made up to 30 September 2013 (12 pages) |
30 June 2014 | Full accounts made up to 30 September 2013 (12 pages) |
16 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 April 2014 | Appointment of Mr Robert William Mcgregor as a director (2 pages) |
16 April 2014 | Appointment of Mr Robert William Mcgregor as a director (2 pages) |
16 April 2014 | Termination of appointment of Graham Mathewson as a director (1 page) |
16 April 2014 | Termination of appointment of Graham Mathewson as a director (1 page) |
6 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
6 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (36 pages) |
4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (36 pages) |
11 April 2013 | Appointment of Mr Denis Mcquade as a director (2 pages) |
11 April 2013 | Appointment of Mr Ronald Harrison Neil as a director (2 pages) |
11 April 2013 | Appointment of Mr Denis Mcquade as a director (2 pages) |
11 April 2013 | Appointment of Mr Ronald Harrison Neil as a director (2 pages) |
8 March 2013 | Termination of appointment of John Craig as a director (1 page) |
8 March 2013 | Termination of appointment of John Craig as a director (1 page) |
8 March 2013 | Termination of appointment of Ann Richards as a director (1 page) |
8 March 2013 | Termination of appointment of Ann Richards as a director (1 page) |
31 October 2012 | Director's details changed for Mr Ian Smith on 30 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Ian Smith on 30 October 2012 (2 pages) |
19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (32 pages) |
19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (32 pages) |
31 May 2012 | Full accounts made up to 30 September 2011 (12 pages) |
31 May 2012 | Full accounts made up to 30 September 2011 (12 pages) |
16 April 2012 | Appointment of Mr Alexander Thomson Bell as a director (2 pages) |
16 April 2012 | Appointment of Mr Alexander Thomson Bell as a director (2 pages) |
16 April 2012 | Appointment of Mr Douglas Main as a director (2 pages) |
16 April 2012 | Appointment of Mrs Hilary Claire Anderson as a director (2 pages) |
16 April 2012 | Appointment of Mrs Hilary Claire Anderson as a director (2 pages) |
16 April 2012 | Appointment of Mr Douglas Main as a director (2 pages) |
16 April 2012 | Appointment of Mr Duncan Cruickshanks as a director (2 pages) |
16 April 2012 | Appointment of Mr Duncan Cruickshanks as a director (2 pages) |
12 April 2012 | Termination of appointment of James Hay as a director (1 page) |
12 April 2012 | Termination of appointment of David Waddell as a director (1 page) |
12 April 2012 | Termination of appointment of James Hay as a director (1 page) |
12 April 2012 | Termination of appointment of David Waddell as a director (1 page) |
12 April 2012 | Termination of appointment of Alan Smith as a director (1 page) |
12 April 2012 | Termination of appointment of Kenneth Lumsden as a director (1 page) |
12 April 2012 | Termination of appointment of Kenneth Lumsden as a director (1 page) |
12 April 2012 | Termination of appointment of Alan Smith as a director (1 page) |
20 June 2011 | Annual return made up to 10 May 2011 (24 pages) |
20 June 2011 | Annual return made up to 10 May 2011 (24 pages) |
31 May 2011 | Termination of appointment of Richard Watt as a director (1 page) |
31 May 2011 | Termination of appointment of Richard Watt as a director (1 page) |
31 May 2011 | Appointment of Mr Ian Smith as a director (2 pages) |
31 May 2011 | Appointment of Mr Ian Smith as a director (2 pages) |
22 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
22 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
23 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (33 pages) |
23 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (33 pages) |
1 June 2010 | Appointment of Mr Derek Fish as a director (2 pages) |
1 June 2010 | Termination of appointment of James King as a director (1 page) |
1 June 2010 | Appointment of Mr Neil William Macdonald as a director (2 pages) |
1 June 2010 | Termination of appointment of Edwin Beswick as a director (1 page) |
1 June 2010 | Termination of appointment of James King as a director (1 page) |
1 June 2010 | Termination of appointment of Edwin Beswick as a director (1 page) |
1 June 2010 | Appointment of Mr Derek Fish as a director (2 pages) |
1 June 2010 | Appointment of Mr Neil William Macdonald as a director (2 pages) |
11 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
11 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
9 June 2009 | Return made up to 10/05/09; no change of members (10 pages) |
9 June 2009 | Return made up to 10/05/09; no change of members (10 pages) |
26 March 2009 | Memorandum and Articles of Association (15 pages) |
26 March 2009 | Memorandum and Articles of Association (15 pages) |
23 March 2009 | Director appointed kenneth william lumsden (2 pages) |
23 March 2009 | Director appointed kenneth william lumsden (2 pages) |
23 March 2009 | Appointment terminated director bennett price (1 page) |
23 March 2009 | Appointment terminated director bennett price (1 page) |
18 March 2009 | Full accounts made up to 30 September 2008 (12 pages) |
18 March 2009 | Full accounts made up to 30 September 2008 (12 pages) |
17 March 2009 | Resolutions
|
17 March 2009 | Resolutions
|
5 June 2008 | Return made up to 10/05/08; no change of members
|
5 June 2008 | Return made up to 10/05/08; no change of members
|
21 April 2008 | Resolutions
|
21 April 2008 | Resolutions
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11 March 2008 | Full accounts made up to 30 September 2007 (12 pages) |
11 March 2008 | Full accounts made up to 30 September 2007 (12 pages) |
10 August 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
10 August 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
12 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
19 June 2007 | Return made up to 10/05/07; full list of members
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19 June 2007 | Return made up to 10/05/07; full list of members
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14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Return made up to 10/05/06; no change of members
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7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Return made up to 10/05/06; no change of members
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7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 June 2005 | Memorandum and Articles of Association (10 pages) |
14 June 2005 | Memorandum and Articles of Association (10 pages) |
8 June 2005 | Return made up to 10/05/05; no change of members
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8 June 2005 | Return made up to 10/05/05; no change of members
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24 May 2005 | Nc inc already adjusted 20/04/05 (1 page) |
24 May 2005 | Nc inc already adjusted 20/04/05 (1 page) |
24 May 2005 | Resolutions
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24 May 2005 | Resolutions
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12 June 2004 | Return made up to 10/05/04; full list of members
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12 June 2004 | Return made up to 10/05/04; full list of members
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9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | Secretary resigned (1 page) |
1 September 2003 | Return made up to 10/05/03; no change of members (23 pages) |
1 September 2003 | Return made up to 10/05/03; no change of members (23 pages) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | New secretary appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
1 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
18 April 2003 | Secretary resigned (1 page) |
18 April 2003 | Secretary resigned (1 page) |
13 August 2002 | New director appointed (1 page) |
13 August 2002 | New director appointed (1 page) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
27 May 2002 | Return made up to 10/05/02; full list of members
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27 May 2002 | Return made up to 10/05/02; full list of members
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26 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 April 2002 | New director appointed (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (1 page) |
26 April 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
6 June 2001 | Return made up to 10/05/01; full list of members
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6 June 2001 | Return made up to 10/05/01; full list of members
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6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 May 2000 | Return made up to 10/05/00; full list of members
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30 May 2000 | Return made up to 10/05/00; full list of members
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15 May 2000 | Director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | New director appointed (2 pages) |
10 June 1999 | Return made up to 10/05/99; full list of members
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10 June 1999 | Return made up to 10/05/99; full list of members
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26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Director resigned (1 page) |
25 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
21 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | Return made up to 10/05/98; bulk list available separately (28 pages) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | Return made up to 10/05/98; bulk list available separately (28 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 May 1997 | Return made up to 10/05/97; full list of members
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14 May 1997 | New director appointed (2 pages) |
14 May 1997 | Return made up to 10/05/97; full list of members
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14 May 1997 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Return made up to 10/05/96; full list of members
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17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Return made up to 10/05/96; full list of members
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17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
13 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
13 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 August 1995 | New director appointed (2 pages) |
3 August 1995 | New director appointed (2 pages) |
14 June 1995 | Dec mort/charge * (2 pages) |
14 June 1995 | Dec mort/charge * (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | Return made up to 10/05/95; full list of members (42 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | Return made up to 10/05/95; full list of members (42 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
27 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
21 July 1977 | Particulars of property mortgage/charge (2 pages) |
21 July 1977 | Particulars of property mortgage/charge (2 pages) |
21 March 1977 | Accounts made up to 31 December 1975 (10 pages) |
21 March 1977 | Accounts made up to 31 December 1975 (10 pages) |
26 February 1932 | Certificate of incorporation (1 page) |
26 February 1932 | Certificate of incorporation (1 page) |