Flat 2/2
Port Glasgow
Inverclyde
PA14 5EN
Scotland
Director Name | Ms April Wendy Chamberlain |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2012(69 years, 1 month after company formation) |
Appointment Duration | 11 years |
Role | Producer |
Country of Residence | Scotland |
Correspondence Address | 6 Kelvin Drive Glasgow Lanarkshire G20 8QG Scotland |
Director Name | Mr Laurence Milton Fraser |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2012(69 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Victoria Lane Newton Mearns Glasgow G77 5TP Scotland |
Director Name | Mr Alexander Reedijk |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 December 2012(69 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | General Director |
Country of Residence | Scotland |
Correspondence Address | 39 Elmbank Crescent Glasgow G2 4PT Scotland |
Director Name | Mr Dominic Stephen Hill |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2014(71 years, 2 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Artistic Director |
Country of Residence | Scotland |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | Mrs Irene Tweedie |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2015(72 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | Cllr Susan Aitken |
---|---|
Date of Birth | November 1971 (Born 51 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 29 June 2017(73 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Elected Member |
Country of Residence | Scotland |
Correspondence Address | Glasgow City Council City Chambers Glasgow G2 1DU Scotland |
Director Name | Cllr James Scanlon |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2017(74 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Glasgow City Chambers George Square Glasgow G2 1DU Scotland |
Director Name | Prof Louise Ginette Welsh |
---|---|
Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(75 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Writer |
Country of Residence | Scotland |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | Mr John Bremner McElwee |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(75 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | HR Consultant |
Country of Residence | Scotland |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | Prof Jacqueline Margaret Kay |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 November 2020(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Writer |
Country of Residence | England |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | Gemma Samantha Reddrop |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2022(78 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Theatre Director And Director Rcs |
Country of Residence | Scotland |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | Mr Stephen Wilson Dunn |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2022(78 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | David Stanley Butler |
---|---|
Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(48 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 December 1996) |
Role | University Professor |
Correspondence Address | 7 Station Road Bearsden Glasgow Lanarkshire G61 4AW Scotland |
Director Name | Marianne Adler-Bell |
---|---|
Date of Birth | January 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(48 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 August 1996) |
Role | Retired |
Correspondence Address | 348 Knightswood Road Glasgow Lanarkshire G13 2BT Scotland |
Director Name | Albert Edward Argent |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(48 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 August 1996) |
Role | Director Of School Of Drama |
Correspondence Address | 2 Glenbank Road Kirkintilloch Glasgow Lanarkshire G66 5AF Scotland |
Director Name | Richard Buchanan |
---|---|
Date of Birth | May 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(48 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 August 1996) |
Role | Retired |
Correspondence Address | 18 Gargrave Avenue Baillieston Glasgow Lanarkshire G69 7LP Scotland |
Director Name | Ms Ronda Bayley |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(50 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 13 February 2002) |
Role | Lecturer |
Correspondence Address | Top Floor Left 45 West Graham Street Glasgow G4 9LJ Scotland |
Director Name | Andrew Ferguson |
---|---|
Date of Birth | April 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(51 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 March 1996) |
Role | Retired |
Correspondence Address | 4 Hallhill Road Johnstone Renfrewshire PA5 0SG Scotland |
Director Name | Ms Irene Graham |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(55 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 September 2005) |
Role | Development Worker |
Country of Residence | United Kingdom |
Correspondence Address | 5 4/2 Trongate Glasgow G1 5EZ Scotland |
Director Name | Prof Joseph Cyril Barbenel |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(55 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 September 2005) |
Role | University Staff |
Correspondence Address | 151 Maxwell Drive Glasgow G41 5AE Scotland |
Director Name | William Gerard Butler |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 2001) |
Role | Teacher |
Correspondence Address | Flat 1/1 485 Saint Georges Road Glasgow Lanarkshire G3 6JX Scotland |
Director Name | Mr Russell Gilbert Colley Boyce |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(56 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 September 2005) |
Role | Dean Of Drama |
Country of Residence | United Kingdom |
Correspondence Address | Park House Culross Fife KY12 8JA Scotland |
Director Name | Prof Malcolm Thomas Foley |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(58 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 21 September 2005) |
Role | University Professor |
Correspondence Address | Airlie 17 Old Carlisle Road Moffat Dumfriesshire DG10 9QJ Scotland |
Director Name | Prof Edward Joseph Friel |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(58 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 July 2005) |
Role | Consultant |
Correspondence Address | Millfad Croftamie G63 0HG Scotland |
Director Name | Cllr Francis John Docherty |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(62 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2007) |
Role | City Councillor |
Country of Residence | Scotland |
Correspondence Address | Flat 0/2, 102 Roslea Drive Dennistoun Glasgow Strathclyde G31 2RR Scotland |
Director Name | Cllr Francis John Docherty |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(62 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2007) |
Role | City Councillor |
Country of Residence | Scotland |
Correspondence Address | Flat 0/2, 102 Roslea Drive Dennistoun Glasgow Strathclyde G31 2RR Scotland |
Director Name | Ms Irene Graham |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(62 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2007) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 5 4/2 Trongate Glasgow G1 5EZ Scotland |
Director Name | Mr Murray John Buchanan |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 July 2008(64 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 September 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5/1 173 Finnieston Street Glasgow G3 8HD Scotland |
Director Name | Cllr Stephen Dornan |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 August 2011(68 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 July 2012) |
Role | City Councillor |
Country of Residence | Scotland |
Correspondence Address | City Chambers George Square Glasgow G2 1DU Scotland |
Secretary Name | Ms Judith Sarah Anne Kilvington |
---|---|
Status | Resigned |
Appointed | 01 July 2014(70 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 December 2018) |
Role | Company Director |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Director Name | Mr Paulo Jose Goncalves Da Silva Da Cruz |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 21 November 2017(74 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 28 November 2018) |
Role | Sustainability Officer |
Country of Residence | Scotland |
Correspondence Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
Secretary Name | STOY Hayward (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1990(46 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 October 1993) |
Correspondence Address | 144 West George Street Glasgow Lanarkshire G2 2HG Scotland |
Secretary Name | Wylie Frame Chartered Accountants (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1993(50 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 14 July 2004) |
Correspondence Address | 91 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland |
Secretary Name | Milne Craig (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 2004(60 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 June 2014) |
Correspondence Address | 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
Website | citz.co.uk |
---|---|
Telephone | 0141 4290022 |
Telephone region | Glasgow |
Registered Address | The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Southside Central |
Year | 2014 |
---|---|
Turnover | £3,544,450 |
Net Worth | £1,376,897 |
Cash | £1,035,983 |
Current Liabilities | £607,446 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 7 September 2022 (1 year ago) |
---|---|
Next Return Due | 21 September 2023 (overdue) |
11 May 2021 | Delivered on: 18 May 2021 Persons entitled: Historic Environment Scotland Classification: A registered charge Particulars: Lease of the citizens theatre, 119 gorbals street, glasgow, by glasgow council in favour of the citizens theatre limited dated 23 may and 3 june, both 2019 and registered in the land register of scotland under title number GLA235731. Outstanding |
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31 July 2019 | Delivered on: 5 August 2019 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: The tenant's interest in a lease by glasgow city council in favour of the citizens theatre limited undergoing registration in the land register of scotland under title number GLA235731 in respect of the subjects known as citizens theatre, 119 gorbals street, glasgow being the subject more particularly described in the instrument annexed. Outstanding |
1 August 2019 | Delivered on: 5 August 2019 Persons entitled: Creative Scotland Classification: A registered charge Particulars: Lease interest in land at gorbals street, glasgow which lease is registered, or in the course of registration, in the land register of scotland under title number GLA235731. Outstanding |
31 July 2019 | Delivered on: 2 August 2019 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: All and whole the tenant's interest in a lease in respect of the subjects known as citizen's theatre, 119 gorbals street, glasgow being the subjects undergoing registration in the land register of scotland under title number GLA235731 which subjects form part and portion of all and whole those subjects comprising the heritable interest currently undergoing registration under title number GLA235565. Outstanding |
25 November 2020 | Director's details changed for Mr Laurence Milton Fraser on 25 November 2020 (2 pages) |
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24 November 2020 | Director's details changed for Professor Jacqueline Margaret Kay on 24 November 2020 (2 pages) |
24 November 2020 | Appointment of Professor Jacqueline Margaret Kay as a director on 10 November 2020 (2 pages) |
11 November 2020 | Termination of appointment of Iain Michael Russell as a director on 10 November 2020 (1 page) |
11 November 2020 | Termination of appointment of Alexandra Helen Wilson as a director on 10 November 2020 (1 page) |
11 November 2020 | Director's details changed for Mr Dominic Hill on 1 November 2020 (2 pages) |
9 September 2020 | Accounts for a small company made up to 31 March 2020 (37 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a small company made up to 31 March 2019 (37 pages) |
5 August 2019 | Registration of charge SC0225130003, created on 31 July 2019 (8 pages) |
5 August 2019 | Registration of charge SC0225130002, created on 1 August 2019 (6 pages) |
2 August 2019 | Registration of charge SC0225130001, created on 31 July 2019 (25 pages) |
17 December 2018 | Termination of appointment of Paulo Jose Goncalves Da Silva Da Cruz as a director on 28 November 2018 (1 page) |
17 December 2018 | Termination of appointment of Judith Sarah Anne Kilvington as a secretary on 14 December 2018 (1 page) |
10 December 2018 | Appointment of Professor Louise Ginette Welsh as a director on 13 November 2018 (2 pages) |
19 November 2018 | Appointment of Mr John Bremner Mcelwee as a director on 13 November 2018 (2 pages) |
19 November 2018 | Resolutions
|
3 October 2018 | Accounts for a small company made up to 31 March 2018 (38 pages) |
11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
11 December 2017 | Appointment of Councillor James Scanlon as a director on 21 November 2017 (2 pages) |
11 December 2017 | Appointment of Councillor James Scanlon as a director on 21 November 2017 (2 pages) |
24 November 2017 | Termination of appointment of Adrienne Scullion as a director on 21 November 2017 (1 page) |
24 November 2017 | Termination of appointment of Adrienne Scullion as a director on 21 November 2017 (1 page) |
24 November 2017 | Appointment of Mr Paulo Jose Goncalves Da Silva Da Cruz as a director on 21 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Paulo Jose Goncalves Da Silva Da Cruz as a director on 21 November 2017 (2 pages) |
8 September 2017 | Accounts for a small company made up to 31 March 2017 (35 pages) |
8 September 2017 | Accounts for a small company made up to 31 March 2017 (35 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
15 August 2017 | Appointment of Councillor Susan Aitken as a director on 29 June 2017 (2 pages) |
15 August 2017 | Appointment of Councillor Susan Aitken as a director on 29 June 2017 (2 pages) |
14 August 2017 | Termination of appointment of James Scanlon as a director on 2 June 2017 (1 page) |
14 August 2017 | Termination of appointment of James Scanlon as a director on 2 June 2017 (1 page) |
9 January 2017 | Appointment of Mr Iain Michael Russell as a director on 15 November 2016 (2 pages) |
9 January 2017 | Appointment of Mr Iain Michael Russell as a director on 15 November 2016 (2 pages) |
16 September 2016 | Full accounts made up to 31 March 2016 (35 pages) |
16 September 2016 | Full accounts made up to 31 March 2016 (35 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
9 August 2016 | Appointment of Mrs Irene Tweedie as a director on 17 November 2015 (2 pages) |
9 August 2016 | Appointment of Mrs Irene Tweedie as a director on 17 November 2015 (2 pages) |
1 October 2015 | Full accounts made up to 31 March 2015 (26 pages) |
1 October 2015 | Full accounts made up to 31 March 2015 (26 pages) |
17 September 2015 | Termination of appointment of Colum Gerard Halforty as a director on 3 March 2015 (1 page) |
17 September 2015 | Annual return made up to 7 September 2015 no member list (9 pages) |
17 September 2015 | Termination of appointment of Colum Gerard Halforty as a director on 3 March 2015 (1 page) |
17 September 2015 | Termination of appointment of Colum Gerard Halforty as a director on 3 March 2015 (1 page) |
17 September 2015 | Annual return made up to 7 September 2015 no member list (9 pages) |
17 September 2015 | Annual return made up to 7 September 2015 no member list (9 pages) |
26 November 2014 | Full accounts made up to 31 March 2014 (25 pages) |
26 November 2014 | Full accounts made up to 31 March 2014 (25 pages) |
21 November 2014 | Appointment of Mrs Alexandra Helen Wilson as a director on 18 November 2014 (2 pages) |
21 November 2014 | Appointment of Mrs Alexandra Helen Wilson as a director on 18 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of Edward Harkins as a director on 18 November 2014 (1 page) |
19 November 2014 | Termination of appointment of Edward Harkins as a director on 18 November 2014 (1 page) |
6 October 2014 | Appointment of Mr Dominic Hill as a director on 1 October 2014 (2 pages) |
6 October 2014 | Appointment of Mr Dominic Hill as a director on 1 October 2014 (2 pages) |
6 October 2014 | Appointment of Mr Dominic Hill as a director on 1 October 2014 (2 pages) |
11 September 2014 | Memorandum and Articles of Association (6 pages) |
11 September 2014 | Memorandum and Articles of Association (6 pages) |
8 September 2014 | Annual return made up to 7 September 2014 no member list (9 pages) |
8 September 2014 | Annual return made up to 7 September 2014 no member list (9 pages) |
8 September 2014 | Annual return made up to 7 September 2014 no member list (9 pages) |
31 July 2014 | Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS on 31 July 2014 (1 page) |
31 July 2014 | Appointment of Ms Judith Sarah Anne Kilvington as a secretary on 1 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of Milne Craig as a secretary on 30 June 2014 (1 page) |
31 July 2014 | Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS on 31 July 2014 (1 page) |
31 July 2014 | Appointment of Ms Judith Sarah Anne Kilvington as a secretary on 1 July 2014 (2 pages) |
31 July 2014 | Appointment of Ms Judith Sarah Anne Kilvington as a secretary on 1 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of Milne Craig as a secretary on 30 June 2014 (1 page) |
18 July 2014 | Resolutions
|
18 July 2014 | Resolutions
|
18 July 2014 | Memorandum and Articles of Association (6 pages) |
18 July 2014 | Memorandum and Articles of Association (6 pages) |
4 June 2014 | Resolutions
|
4 June 2014 | Resolutions
|
3 October 2013 | Accounts made up to 31 March 2013 (25 pages) |
3 October 2013 | Accounts made up to 31 March 2013 (25 pages) |
27 September 2013 | Annual return made up to 7 September 2013 no member list (10 pages) |
27 September 2013 | Annual return made up to 7 September 2013 no member list (10 pages) |
27 September 2013 | Annual return made up to 7 September 2013 no member list (10 pages) |
28 January 2013 | Appointment of Mr Laurence Milton Fraser as a director (4 pages) |
28 January 2013 | Appointment of Mr Alex Reedijk as a director (3 pages) |
28 January 2013 | Appointment of Mr Alex Reedijk as a director (3 pages) |
28 January 2013 | Appointment of Mr Laurence Milton Fraser as a director (4 pages) |
13 November 2012 | Appointment of Mr James Patrick Ward as a director (3 pages) |
13 November 2012 | Appointment of Mr James Patrick Ward as a director (3 pages) |
30 October 2012 | Appointment of Mrs April Wendy Chamberlain as a director (3 pages) |
30 October 2012 | Appointment of Mrs April Wendy Chamberlain as a director (3 pages) |
19 October 2012 | Accounts made up to 31 March 2012 (25 pages) |
19 October 2012 | Accounts made up to 31 March 2012 (25 pages) |
15 September 2012 | Annual return made up to 7 September 2012 no member list (6 pages) |
15 September 2012 | Annual return made up to 7 September 2012 no member list (6 pages) |
15 September 2012 | Annual return made up to 7 September 2012 no member list (6 pages) |
23 August 2012 | Termination of appointment of Jahangir Hanif as a director (1 page) |
23 August 2012 | Termination of appointment of Stephen Dornan as a director (1 page) |
23 August 2012 | Termination of appointment of Stephen Dornan as a director (1 page) |
23 August 2012 | Termination of appointment of Jahangir Hanif as a director (1 page) |
12 October 2011 | Accounts made up to 31 March 2011 (25 pages) |
12 October 2011 | Accounts made up to 31 March 2011 (25 pages) |
6 October 2011 | Termination of appointment of Murray Buchanan as a director (1 page) |
6 October 2011 | Termination of appointment of Murray Buchanan as a director (1 page) |
4 October 2011 | Annual return made up to 7 September 2011 no member list (9 pages) |
4 October 2011 | Annual return made up to 7 September 2011 no member list (9 pages) |
4 October 2011 | Annual return made up to 7 September 2011 no member list (9 pages) |
23 September 2011 | Appointment of Councillor Stephen Dornan as a director (3 pages) |
23 September 2011 | Appointment of Councillor Stephen Dornan as a director (3 pages) |
2 September 2011 | Termination of appointment of Helena Ward as a director (1 page) |
2 September 2011 | Termination of appointment of Helena Ward as a director (1 page) |
28 July 2011 | Termination of appointment of Anne-Marie Millar as a director (1 page) |
28 July 2011 | Termination of appointment of Anne-Marie Millar as a director (1 page) |
28 October 2010 | Accounts made up to 31 March 2010 (25 pages) |
28 October 2010 | Accounts made up to 31 March 2010 (25 pages) |
6 October 2010 | Termination of appointment of William Scott as a director (1 page) |
6 October 2010 | Termination of appointment of Roderick Macpherson as a director (1 page) |
6 October 2010 | Termination of appointment of William Scott as a director (1 page) |
6 October 2010 | Termination of appointment of Roderick Macpherson as a director (1 page) |
6 October 2010 | Annual return made up to 7 September 2010 no member list (12 pages) |
6 October 2010 | Annual return made up to 7 September 2010 no member list (12 pages) |
6 October 2010 | Annual return made up to 7 September 2010 no member list (12 pages) |
5 October 2010 | Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland on 5 October 2010 (1 page) |
4 October 2010 | Secretary's details changed for Milne Craig on 6 October 2009 (2 pages) |
4 October 2010 | Director's details changed for Roderick Alexander Macpherson on 7 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Milne Craig on 6 October 2009 (2 pages) |
4 October 2010 | Director's details changed for Roderick Alexander Macpherson on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Roderick Alexander Macpherson on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Adrienne Scullion on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Helena Cecilia Ward on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Helena Cecilia Ward on 7 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Milne Craig on 6 October 2009 (2 pages) |
4 October 2010 | Director's details changed for Adrienne Scullion on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Adrienne Scullion on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Helena Cecilia Ward on 7 September 2010 (2 pages) |
28 September 2010 | Registered office address changed from C/O Milne Craig Ltd Abercorn House 79 Renfrew Road Paisley PA3 4DA on 28 September 2010 (1 page) |
28 September 2010 | Registered office address changed from C/O Milne Craig Ltd Abercorn House 79 Renfrew Road Paisley PA3 4DA on 28 September 2010 (1 page) |
10 October 2009 | Secretary's details changed for Milne Craig Ltd on 30 September 2009 (1 page) |
10 October 2009 | Secretary's details changed for Milne Craig Ltd on 30 September 2009 (1 page) |
1 October 2009 | Annual return made up to 07/09/09 (8 pages) |
1 October 2009 | Accounts made up to 31 March 2009 (25 pages) |
1 October 2009 | Annual return made up to 07/09/09 (8 pages) |
1 October 2009 | Accounts made up to 31 March 2009 (25 pages) |
9 July 2009 | Appointment terminated director arthur sanderson (1 page) |
9 July 2009 | Appointment terminated director arthur sanderson (1 page) |
7 May 2009 | Appointment terminated director alina mirza (1 page) |
7 May 2009 | Appointment terminated director alina mirza (1 page) |
8 October 2008 | Annual return made up to 07/09/08
|
8 October 2008 | Accounts made up to 31 March 2008 (25 pages) |
8 October 2008 | Accounts made up to 31 March 2008 (25 pages) |
8 October 2008 | Annual return made up to 07/09/08
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15 August 2008 | Director appointed murray john buchanan (2 pages) |
15 August 2008 | Director appointed murray john buchanan (2 pages) |
1 October 2007 | Accounts made up to 31 March 2007 (24 pages) |
1 October 2007 | Annual return made up to 07/09/07
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1 October 2007 | Accounts made up to 31 March 2007 (24 pages) |
1 October 2007 | Annual return made up to 07/09/07
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8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
9 October 2006 | Annual return made up to 07/09/06
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9 October 2006 | Annual return made up to 07/09/06
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9 October 2006 | Accounts made up to 31 March 2006 (23 pages) |
9 October 2006 | Accounts made up to 31 March 2006 (23 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
30 November 2005 | Resolutions
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30 November 2005 | Resolutions
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9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
5 October 2005 | Accounts made up to 31 March 2005 (21 pages) |
5 October 2005 | Annual return made up to 07/09/05
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5 October 2005 | Accounts made up to 31 March 2005 (21 pages) |
5 October 2005 | Annual return made up to 07/09/05
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19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
29 September 2004 | Accounts made up to 31 March 2004 (21 pages) |
29 September 2004 | Annual return made up to 07/09/04
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29 September 2004 | Annual return made up to 07/09/04
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29 September 2004 | Accounts made up to 31 March 2004 (21 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: c/o wylie frame., C.A. 91 mitchell street glasgow, G1 3LN (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: c/o wylie frame., C.A. 91 mitchell street glasgow, G1 3LN (1 page) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Secretary resigned (1 page) |
3 August 2004 | New secretary appointed (2 pages) |
3 August 2004 | New secretary appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
30 September 2003 | Annual return made up to 07/09/03
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30 September 2003 | Accounts made up to 31 March 2003 (20 pages) |
30 September 2003 | Annual return made up to 07/09/03
|
30 September 2003 | Accounts made up to 31 March 2003 (20 pages) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | New director appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
27 September 2002 | Accounts made up to 31 March 2002 (20 pages) |
27 September 2002 | Accounts made up to 31 March 2002 (20 pages) |
27 September 2002 | Annual return made up to 07/09/02 (13 pages) |
27 September 2002 | Annual return made up to 07/09/02 (13 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
12 November 2001 | Accounts made up to 31 March 2001 (21 pages) |
12 November 2001 | Accounts made up to 31 March 2001 (21 pages) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | New director appointed (2 pages) |
8 October 2001 | Annual return made up to 07/09/01 (9 pages) |
8 October 2001 | Annual return made up to 07/09/01 (9 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
23 September 2000 | Accounts made up to 31 March 2000 (20 pages) |
23 September 2000 | Accounts made up to 31 March 2000 (20 pages) |
23 September 2000 | Annual return made up to 07/09/00 (9 pages) |
23 September 2000 | Annual return made up to 07/09/00 (9 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Resolutions
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17 July 2000 | New director appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Resolutions
|
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Accounts made up to 31 March 1999 (24 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: c/o wylie frame ca 91 mitchell street glasgow G1 3LN (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Accounts made up to 31 March 1999 (24 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: c/o wylie frame ca 91 mitchell street glasgow G1 3LN (1 page) |
16 September 1999 | Annual return made up to 07/09/99
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16 September 1999 | Annual return made up to 07/09/99
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15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
26 June 1999 | Director resigned (1 page) |
26 June 1999 | Director resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
28 September 1998 | Annual return made up to 07/09/98
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28 September 1998 | Accounts made up to 31 March 1998 (23 pages) |
28 September 1998 | Accounts made up to 31 March 1998 (23 pages) |
28 September 1998 | Annual return made up to 07/09/98
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14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
19 September 1997 | Annual return made up to 07/09/97
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19 September 1997 | Annual return made up to 07/09/97
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26 August 1997 | Accounts made up to 31 March 1997 (23 pages) |
26 August 1997 | Accounts made up to 31 March 1997 (23 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Director resigned (1 page) |
30 May 1997 | New director appointed (3 pages) |
30 May 1997 | New director appointed (3 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
25 September 1996 | Memorandum and Articles of Association (14 pages) |
25 September 1996 | Memorandum and Articles of Association (14 pages) |
23 September 1996 | New director appointed (2 pages) |
23 September 1996 | New director appointed (2 pages) |
16 September 1996 | Annual return made up to 07/09/96 (8 pages) |
16 September 1996 | Annual return made up to 07/09/96 (8 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
6 September 1996 | Memorandum and Articles of Association (13 pages) |
6 September 1996 | Resolutions
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6 September 1996 | Resolutions
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6 September 1996 | Memorandum and Articles of Association (13 pages) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Accounts made up to 31 March 1996 (24 pages) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Director resigned (1 page) |
29 August 1996 | Accounts made up to 31 March 1996 (24 pages) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
3 October 1995 | Annual return made up to 07/09/95
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3 October 1995 | Annual return made up to 07/09/95
|
11 September 1995 | Accounts for a small company made up to 31 March 1995 (25 pages) |
11 September 1995 | Accounts for a small company made up to 31 March 1995 (25 pages) |
14 August 1943 | Certificate of incorporation (1 page) |
14 August 1943 | Certificate of incorporation (1 page) |