Glasgow
G1 3DN
Scotland
Secretary Name | Mr Nicholas John McManus |
---|---|
Status | Current |
Appointed | 23 July 2020(86 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mr Paul Andrew Hyde |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(87 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | John Campbell Dunlop |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(55 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 February 1990) |
Role | Chartered Accountant |
Correspondence Address | Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland |
Director Name | Sir John James Griffen Good |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(55 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 February 1990) |
Role | Scotch Whisky Blender And Merchant |
Country of Residence | Scotland |
Correspondence Address | Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland |
Director Name | Barrie Mason Jackson |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(55 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 February 1990) |
Role | Marketing |
Correspondence Address | 28 Danube Street Edinburgh Midlothian EH4 1NT Scotland |
Director Name | John Alexander Rose Macphail |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(55 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 February 1990) |
Role | Scotch Whisky Blender And Merchant |
Correspondence Address | Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland |
Director Name | Mr Richard Jackson Arrol Hunter |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(55 years, 4 months after company formation) |
Appointment Duration | 25 years, 1 month (resigned 01 July 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 2500 Great Western Road Glasgow G15 6RW Scotland |
Secretary Name | John Campbell Dunlop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(55 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 February 1990) |
Role | Company Director |
Correspondence Address | Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland |
Director Name | Mr Iain Buchanan Birrell |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1990(56 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 April 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Barclay Drive Helensburgh Dunbartonshire G84 9RD Scotland |
Secretary Name | Mr Martin Alexander Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1990(56 years after company formation) |
Appointment Duration | 21 years, 4 months (resigned 11 July 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2500 Great Western Road Glasgow G15 6RW Scotland |
Director Name | Mr Benoit Ferte |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 April 1990(56 years, 2 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 16 November 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Jean Claude Rey |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 April 1990(56 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 May 1996) |
Role | Company Director |
Correspondence Address | 12 Rue A.Belasoud 0100 Bourg-En-Bresse France |
Director Name | Eric Serra |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 May 1996(62 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 May 2000) |
Role | Pdg |
Correspondence Address | 21 Av Du Parc Des Sports 33500 Libourne France |
Director Name | Mr Paul Alphonse Andre Guerin |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(65 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 11 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2500 Great Western Road Glasgow G15 6RW Scotland |
Director Name | Pierre Barbara |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 May 2000(66 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 February 2005) |
Role | Company Director |
Correspondence Address | Rue Henri Saint Clair Deuville Toulon 83240 |
Director Name | Marc Pallon |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 February 2005(71 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 October 2009) |
Role | Managing Director |
Correspondence Address | 65 Rue Grand Jean Tarnos 40220 |
Director Name | Mr Patrice Morgand |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 October 2009(75 years, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 August 2010) |
Role | Head Of Enterprise |
Country of Residence | France |
Correspondence Address | 31 Parc De Treville Allee Des Mousquetaires 91078 Bondoufle Cedex France |
Director Name | Mr Bruno Gerard Paul David |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 August 2010(76 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 October 2013) |
Role | Member Of Intermarche |
Country of Residence | France |
Correspondence Address | 21 Rue De Vauluizard Malesherbes France |
Director Name | Mr Martin McLean Murdoch |
---|---|
Date of Birth | February 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2011(77 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 November 2015) |
Role | Area Director |
Country of Residence | Ukraine |
Correspondence Address | 2500 Great Western Road Glasgow G15 6RW Scotland |
Secretary Name | Miss Gemma May Robson |
---|---|
Status | Resigned |
Appointed | 11 July 2011(77 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 23 July 2020) |
Role | Company Director |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mr Vincent Bronsard |
---|---|
Date of Birth | December 1967 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 October 2013(79 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 2015) |
Role | Board Director |
Country of Residence | France |
Correspondence Address | 2500 Great Western Road Glasgow G15 6RW Scotland |
Director Name | Mr Massimo Antonio Fabris |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 October 2014(80 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 April 2021) |
Role | Commercial Director |
Country of Residence | Spain |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mr Vincent Jacques Girot |
---|---|
Date of Birth | April 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 November 2015(81 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 2017) |
Role | Business Owner |
Country of Residence | France |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mr Yves Audo |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 November 2017(83 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Director Name | Mr Frederic Gourgeon |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 November 2017(83 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 100 Queen Street Glasgow G1 3DN Scotland |
Telephone | 0141 2425300 |
---|---|
Telephone region | Glasgow |
Registered Address | 100 Queen Street Glasgow G1 3DN Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £7,738,084 |
Gross Profit | £1,857,560 |
Net Worth | £16,085,481 |
Cash | £560 |
Current Liabilities | £3,073,979 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2022 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 14 December 2023 (2 months, 3 weeks from now) |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
---|---|
25 November 2020 | Full accounts made up to 31 March 2020 (22 pages) |
24 July 2020 | Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020 (2 pages) |
24 July 2020 | Termination of appointment of Gemma May Robson as a secretary on 23 July 2020 (1 page) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
25 October 2019 | Full accounts made up to 31 March 2019 (21 pages) |
28 December 2018 | Full accounts made up to 31 March 2018 (22 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
30 November 2017 | Notification of Itm Participations S.A.S. as a person with significant control on 30 November 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
30 November 2017 | Notification of Itm Participations S.A.S. as a person with significant control on 30 November 2017 (2 pages) |
17 November 2017 | Termination of appointment of Benoit Ferte as a director on 16 November 2017 (1 page) |
17 November 2017 | Termination of appointment of Benoit Ferte as a director on 16 November 2017 (1 page) |
17 November 2017 | Termination of appointment of Vincent Jacques Girot as a director on 16 November 2017 (1 page) |
17 November 2017 | Termination of appointment of Vincent Jacques Girot as a director on 16 November 2017 (1 page) |
17 November 2017 | Appointment of Mr. Yves Audo as a director on 16 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr. Frederic Gourgeon as a director on 16 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr. Yves Audo as a director on 16 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr. Frederic Gourgeon as a director on 16 November 2017 (2 pages) |
15 June 2017 | Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page) |
15 June 2017 | Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page) |
4 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
7 November 2016 | Termination of appointment of Vincent Bronsard as a director on 4 November 2015 (1 page) |
7 November 2016 | Termination of appointment of Vincent Bronsard as a director on 4 November 2015 (1 page) |
7 November 2016 | Appointment of Mr Vincent Jacques Girot as a director on 4 November 2015 (2 pages) |
7 November 2016 | Appointment of Mr Vincent Jacques Girot as a director on 4 November 2015 (2 pages) |
15 March 2016 | Termination of appointment of Martin Mclean Murdoch as a director on 5 November 2015 (1 page) |
15 March 2016 | Termination of appointment of Martin Mclean Murdoch as a director on 5 November 2015 (1 page) |
15 March 2016 | Appointment of Mr. Jeremy Mcdowell Chaplin as a director on 5 November 2015 (2 pages) |
15 March 2016 | Appointment of Mr. Jeremy Mcdowell Chaplin as a director on 5 November 2015 (2 pages) |
14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
29 November 2015 | Full accounts made up to 31 March 2015 (18 pages) |
29 November 2015 | Full accounts made up to 31 March 2015 (18 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
20 October 2014 | Appointment of Mr Massimo Antonio Fabris as a director on 20 October 2014 (2 pages) |
20 October 2014 | Appointment of Mr Massimo Antonio Fabris as a director on 20 October 2014 (2 pages) |
1 July 2014 | Termination of appointment of Richard Hunter as a director (1 page) |
1 July 2014 | Termination of appointment of Richard Hunter as a director (1 page) |
1 April 2014 | Appointment of Mr Vincent Bronsard as a director (2 pages) |
1 April 2014 | Termination of appointment of Bruno David as a director (1 page) |
1 April 2014 | Termination of appointment of Bruno David as a director (1 page) |
1 April 2014 | Appointment of Mr Vincent Bronsard as a director (2 pages) |
20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
5 November 2013 | Full accounts made up to 31 March 2013 (17 pages) |
5 November 2013 | Full accounts made up to 31 March 2013 (17 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
28 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
21 July 2011 | Memorandum and Articles of Association (8 pages) |
21 July 2011 | Resolutions
|
21 July 2011 | Resolutions
|
21 July 2011 | Memorandum and Articles of Association (8 pages) |
21 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
15 July 2011 | Termination of appointment of Paul Guerin as a director (1 page) |
15 July 2011 | Appointment of Miss Gemma May Robson as a secretary (1 page) |
15 July 2011 | Termination of appointment of Martin Cooke as a secretary (1 page) |
15 July 2011 | Appointment of Mr. Martin Mclean Murdoch as a director (2 pages) |
15 July 2011 | Appointment of Miss Gemma May Robson as a secretary (1 page) |
15 July 2011 | Appointment of Mr. Martin Mclean Murdoch as a director (2 pages) |
15 July 2011 | Termination of appointment of Paul Guerin as a director (1 page) |
15 July 2011 | Termination of appointment of Martin Cooke as a secretary (1 page) |
23 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Appointment of Mr. Bruno Gerard Paul David as a director (2 pages) |
6 September 2010 | Appointment of Mr. Bruno Gerard Paul David as a director (2 pages) |
6 September 2010 | Termination of appointment of Patrice Morgand as a director (1 page) |
6 September 2010 | Termination of appointment of Patrice Morgand as a director (1 page) |
19 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
19 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
18 December 2009 | Director's details changed for Paul Alphonse Andre Guerin on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page) |
18 December 2009 | Director's details changed for Benoit Ferte on 17 December 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page) |
18 December 2009 | Director's details changed for Benoit Ferte on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Paul Alphonse Andre Guerin on 17 December 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Patrice Morgans on 12 October 2009 (2 pages) |
12 October 2009 | Termination of appointment of Marc Pallon as a director (1 page) |
12 October 2009 | Termination of appointment of Marc Pallon as a director (1 page) |
12 October 2009 | Appointment of Mr Patrice Morgans as a director (2 pages) |
12 October 2009 | Director's details changed for Mr Patrice Morgans on 12 October 2009 (2 pages) |
12 October 2009 | Appointment of Mr Patrice Morgans as a director (2 pages) |
5 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
5 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
18 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
18 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
19 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
19 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
22 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
22 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
9 June 2005 | New director appointed (1 page) |
9 June 2005 | New director appointed (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
23 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
23 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
7 October 2004 | Full accounts made up to 31 March 2004 (15 pages) |
7 October 2004 | Full accounts made up to 31 March 2004 (15 pages) |
22 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
22 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
30 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
30 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
25 July 2002 | Full accounts made up to 31 March 2002 (16 pages) |
25 July 2002 | Full accounts made up to 31 March 2002 (16 pages) |
22 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
22 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
17 December 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
17 December 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
9 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
30 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX (1 page) |
27 April 2001 | Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX (1 page) |
9 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
9 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
5 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
5 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
17 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
17 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
4 May 1999 | Return made up to 03/04/99; full list of members (7 pages) |
4 May 1999 | Return made up to 03/04/99; full list of members (7 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: 106 west nile street glasgow G1 2QX (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: 106 west nile street glasgow G1 2QX (1 page) |
24 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
3 May 1998 | Return made up to 03/04/98; no change of members (5 pages) |
3 May 1998 | Return made up to 03/04/98; no change of members (5 pages) |
23 April 1998 | Registered office changed on 23/04/98 from: delta house 50 west nile street glasgow G1 2ND (1 page) |
23 April 1998 | Registered office changed on 23/04/98 from: delta house 50 west nile street glasgow G1 2ND (1 page) |
23 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 April 1997 | Return made up to 03/04/97; no change of members
|
29 April 1997 | Return made up to 03/04/97; no change of members
|
8 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
2 May 1996 | Return made up to 03/04/96; full list of members (7 pages) |
2 May 1996 | Return made up to 03/04/96; full list of members (7 pages) |
30 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
30 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
15 May 1995 | Return made up to 03/04/95; no change of members (6 pages) |
15 May 1995 | Return made up to 03/04/95; no change of members (6 pages) |
12 November 1990 | Company name changed\certificate issued on 12/11/90 (2 pages) |
12 November 1990 | Company name changed\certificate issued on 12/11/90 (2 pages) |
23 April 1990 | Memorandum and Articles of Association (16 pages) |
23 April 1990 | Memorandum and Articles of Association (16 pages) |
23 April 1990 | Resolutions
|
13 February 1934 | Incorporation (44 pages) |
13 February 1934 | Incorporation (44 pages) |