Stonehaven
Kincardineshire
AB39 3ST
Scotland
Director Name | Mr James More McPherson |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 1991(47 years, 11 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Fishing Skipper |
Country of Residence | Scotland |
Correspondence Address | 43 Ardent House Forsyth Street Hopeman Morayshire IV30 5SY Scotland |
Director Name | William Wiseman Jnr |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 1997(53 years, 11 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 11 Castlehill Drive Gardenstown Aberdeenshire AB45 3YG Scotland |
Director Name | Mr John Ritchie Clark |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1999(55 years, 11 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Bellagio 20 Ladysbridge Drive Banff Banffshire AB45 2LF Scotland |
Director Name | Mr Colin James Mitchell |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2001(57 years, 10 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Monarda Little Craigherbs Boyndie Aberdeenshire Scotland |
Director Name | Mr Alan Alfred Mutch |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2001(57 years, 11 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Tigh Na Ca Al, Happyhillock Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland |
Director Name | Mr George West |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2002(58 years, 11 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 5 Cowie Crescent St Fergus Peterhead AB42 3RZ Scotland |
Director Name | Mr David Taylor Milne |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 04 March 2011(67 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 18 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH Scotland |
Director Name | Mr Peter Lovie |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2011(67 years, 3 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Fishing Vessel Skipper/Owner |
Country of Residence | Scotland |
Correspondence Address | 43 Knock Street Whitehills Banff Banffshire AB45 2NW Scotland |
Director Name | Mr Gary Buchan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2012(68 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 29 Coral Gardens Peterhead Aberdeenshire AB42 2UL Scotland |
Director Name | Mr Mark Lovie |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2013(69 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Fisherman/Owner Venture Fishing Ltd |
Country of Residence | Scotland |
Correspondence Address | Dalvorar 18 Grant Street Whitehills Banffshire AB45 2NU Scotland |
Director Name | Charles Bruce |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2014(70 years after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wallace Way Fraserburgh Aberdeenshire AB43 7FJ Scotland |
Director Name | John Tait Stephen Jnr |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2014(70 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Fisherman |
Country of Residence | Fraserburgh |
Correspondence Address | 1 Greenbank Place Fraserburgh Aberdeenshire AB43 7JY Scotland |
Director Name | Mr Iain Thomas Harcus |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2015(71 years after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Tarawara Annfield Park Kirkwall Orkney KW15 1FR Scotland |
Director Name | Alan John Addison |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 13 February 2015(71 years after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 24 Soyburn Gardens Portsoy AB45 2QG Scotland |
Director Name | Mr Neil Sutherland |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 June 2015(71 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 17 Park Street Burghead Moray Firth IV30 5UG Scotland |
Director Name | James John Cowie |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2015(71 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Fishing |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castlehill Drive Gardenstown Aberdeenshire AB45 3YG Scotland |
Director Name | Martin Duthie Bruce |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2015(71 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Fishing |
Country of Residence | United Kingdom |
Correspondence Address | 4 Christian Watt Place Fraserburgh Aberdeenshire AB43 9TJ Scotland |
Director Name | Anne Birnie |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2016(72 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Rockery Inverugie Peterhead Aberdeenshire AB42 3DS Scotland |
Director Name | Mr Kevin Wood |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 08 March 2017(73 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Owner/Skipper |
Country of Residence | Scotland |
Correspondence Address | 1 Bin View Terrace Cullen AB56 4UX Scotland |
Director Name | Mr Andrew Campbell |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2018(74 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
Director Name | Mr John Buchan |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 12 September 2018(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Fishermen |
Country of Residence | Scotland |
Correspondence Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
Director Name | Mr Graeme Wilson Buchan |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2018(74 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 16 Colleonard Drive Banff AB45 1DP Scotland |
Director Name | Mr Donald Anderson |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 27 January 2020(76 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Fishermen |
Country of Residence | Scotland |
Correspondence Address | Swfpa Limited South Harbour Road Fraserburgh AB43 9TN Scotland |
Director Name | Mr Scott Milne |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 February 2020(76 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
Director Name | Mr Andrew Donald Brown |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(77 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Office Worker |
Country of Residence | United Kingdom |
Correspondence Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
Director Name | Mr Colin George Stephen |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 22 December 2021(77 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
Director Name | Mr Peter Bruce |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2021(77 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
Director Name | Mr Andrew Bain Bremner |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 22 December 2021(77 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
Secretary Name | Johnston & Carmichael (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 1995(51 years, 8 months after company formation) |
Appointment Duration | 28 years, 6 months |
Correspondence Address | Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland |
Director Name | Aberdeen Fish Producers Organisation (Corporation) |
---|---|
Status | Current |
Appointed | 24 February 2012(68 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month |
Correspondence Address | 47 Albert Street Aberdeen AB25 1XT Scotland |
Director Name | Alan Wood Addison |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(50 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 December 1998) |
Role | Fishing Skipper |
Country of Residence | United Kingdom |
Correspondence Address | 23 Seafield Street Whitehills Fraserburgh Aberdeenshire AB45 2NA Scotland |
Secretary Name | George Alexander Macrae |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(51 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 December 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 King Edward Street Fraserburgh Grampian AB43 9PL Scotland |
Director Name | Anne-Margaret Anderson |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 January 2015(70 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 December 2019) |
Role | Inshore And Environmental Policy Co-Ordinator |
Country of Residence | Scotland |
Correspondence Address | 5 Glendevon Farm Place Winchburgh Broxburn EH52 6WS Scotland |
Secretary Name | IAIN Smith And Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 1989(45 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 September 1995) |
Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Website | www.swfpa.com |
---|---|
Telephone | 01346 510707 |
Telephone region | Fraserburgh |
Registered Address | Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £462,948 |
Net Worth | £254,100 |
Cash | £349,422 |
Current Liabilities | £127,875 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
12 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
---|---|
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
1 June 2020 | Appointment of Mr Wayne Beagrie as a director on 1 June 2020 (2 pages) |
25 February 2020 | Termination of appointment of Alistair Milne as a director on 24 February 2020 (1 page) |
25 February 2020 | Appointment of Mr Scott Milne as a director on 24 February 2020 (2 pages) |
27 January 2020 | Appointment of Mr Donald Anderson as a director on 27 January 2020 (2 pages) |
20 December 2019 | Termination of appointment of Anne-Margaret Anderson as a director on 20 December 2019 (1 page) |
20 December 2019 | Termination of appointment of Femke Bente De Boer as a director on 20 December 2019 (1 page) |
19 December 2019 | Termination of appointment of Michael Buchan as a director on 18 December 2019 (1 page) |
19 December 2019 | Termination of appointment of Bruce Thain as a director on 18 December 2019 (1 page) |
19 December 2019 | Termination of appointment of Ian Duthie as a director on 19 December 2019 (1 page) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
28 January 2019 | Appointment of Mr Graeme Wilson Buchan as a director on 19 December 2018 (2 pages) |
19 December 2018 | Termination of appointment of Andrew Buchan as a director on 19 December 2018 (1 page) |
12 November 2018 | Termination of appointment of Andrew Bain Bremner as a director on 8 November 2018 (1 page) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
26 September 2018 | Director's details changed for Femke Bente De Boer on 25 September 2018 (2 pages) |
12 September 2018 | Appointment of Mr John Buchan as a director on 12 September 2018 (2 pages) |
12 September 2018 | Termination of appointment of Jay Scott Mackay as a director on 6 September 2018 (1 page) |
11 September 2018 | Termination of appointment of Brian Buchan as a director on 11 September 2018 (1 page) |
1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
1 June 2018 | Termination of appointment of John Roy Mckay as a director on 31 May 2018 (1 page) |
19 March 2018 | Appointment of Mr Andrew Campbell as a director on 8 March 2018 (2 pages) |
8 March 2018 | Termination of appointment of John Sutherland Scott as a director on 8 March 2018 (1 page) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 August 2017 | Appointment of Femke Bente De Boer as a director on 17 July 2017 (3 pages) |
7 August 2017 | Appointment of Femke Bente De Boer as a director on 17 July 2017 (3 pages) |
3 July 2017 | Director's details changed for Charles Bruce on 27 June 2017 (4 pages) |
3 July 2017 | Director's details changed for Charles Bruce on 27 June 2017 (4 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
5 May 2017 | Director's details changed for Iain Harcus on 24 April 2017 (4 pages) |
5 May 2017 | Director's details changed for Iain Harcus on 24 April 2017 (4 pages) |
22 March 2017 | Appointment of Mr Kevin Wood as a director on 8 March 2017 (3 pages) |
22 March 2017 | Appointment of Mr Kevin Wood as a director on 8 March 2017 (3 pages) |
14 March 2017 | Termination of appointment of a director (2 pages) |
14 March 2017 | Termination of appointment of a director (2 pages) |
12 December 2016 | Termination of appointment of Iain Alexander Young as a director on 1 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Iain Alexander Young as a director on 1 December 2016 (2 pages) |
11 October 2016 | Director's details changed for Aberdeen Fish Producers Organisation on 14 September 2016 (3 pages) |
11 October 2016 | Director's details changed for Aberdeen Fish Producers Organisation on 14 September 2016 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 August 2016 | Appointment of Anne Birnie as a director on 26 July 2016 (3 pages) |
16 August 2016 | Appointment of Anne Birnie as a director on 26 July 2016 (3 pages) |
17 June 2016 | Appointment of Iain Alexander Young as a director on 4 April 2016 (3 pages) |
17 June 2016 | Appointment of Iain Alexander Young as a director on 4 April 2016 (3 pages) |
2 June 2016 | Secretary's details changed for Shearer Bruce & Paterson on 1 June 2015 (1 page) |
2 June 2016 | Annual return made up to 31 May 2016 no member list (36 pages) |
2 June 2016 | Annual return made up to 31 May 2016 no member list (36 pages) |
2 June 2016 | Secretary's details changed for Shearer Bruce & Paterson on 1 June 2015 (1 page) |
9 May 2016 | Director's details changed for Mr Gary Buchan on 22 April 2016 (4 pages) |
9 May 2016 | Director's details changed for Mr Gary Buchan on 22 April 2016 (4 pages) |
7 March 2016 | Director's details changed for Anne-Margaret Anderson on 25 February 2016 (4 pages) |
7 March 2016 | Director's details changed for Anne-Margaret Anderson on 25 February 2016 (4 pages) |
25 February 2016 | Termination of appointment of James Reid as a director on 17 February 2016 (2 pages) |
25 February 2016 | Termination of appointment of James Reid as a director on 17 February 2016 (2 pages) |
11 February 2016 | Appointment of James John Cowie as a director on 22 December 2015 (3 pages) |
11 February 2016 | Appointment of James John Cowie as a director on 22 December 2015 (3 pages) |
10 February 2016 | Appointment of Martin Duthie Bruce as a director on 22 December 2015 (3 pages) |
10 February 2016 | Appointment of Martin Duthie Bruce as a director on 22 December 2015 (3 pages) |
13 January 2016 | Termination of appointment of Angus Davidson as a director on 18 December 2015 (2 pages) |
13 January 2016 | Termination of appointment of Angus Davidson as a director on 18 December 2015 (2 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 August 2015 | Termination of appointment of Neil Sutherland as a director on 19 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Neil Sutherland as a director on 19 August 2015 (1 page) |
17 August 2015 | Appointment of Neil Sutherland as a director on 1 June 2015 (3 pages) |
17 August 2015 | Appointment of Neil Sutherland as a director on 1 June 2015 (3 pages) |
17 August 2015 | Appointment of Neil Sutherland as a director on 1 June 2015 (3 pages) |
24 June 2015 | Appointment of Mr Angus Davidson as a director on 24 June 2015 (2 pages) |
24 June 2015 | Appointment of Mr Neil Sutherland as a director on 24 June 2015 (2 pages) |
24 June 2015 | Appointment of Mr Angus Davidson as a director on 24 June 2015 (2 pages) |
24 June 2015 | Appointment of Mr Neil Sutherland as a director on 24 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Anne-Margaret Stewart on 1 June 2015 (3 pages) |
4 June 2015 | Director's details changed for Anne-Margaret Stewart on 1 June 2015 (3 pages) |
4 June 2015 | Director's details changed for Anne-Margaret Stewart on 1 June 2015 (3 pages) |
1 June 2015 | Director's details changed for Iain Marcus on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Iain Marcus on 1 June 2015 (2 pages) |
1 June 2015 | Annual return made up to 31 May 2015 no member list (34 pages) |
1 June 2015 | Director's details changed for Iain Marcus on 1 June 2015 (2 pages) |
1 June 2015 | Annual return made up to 31 May 2015 no member list (34 pages) |
31 March 2015 | Appointment of Iain Marcus as a director on 13 February 2015 (3 pages) |
31 March 2015 | Appointment of Iain Marcus as a director on 13 February 2015 (3 pages) |
10 March 2015 | Appointment of Alan Addison as a director on 13 February 2015 (3 pages) |
10 March 2015 | Appointment of Alan Addison as a director on 13 February 2015 (3 pages) |
24 February 2015 | Termination of appointment of David John Gatt as a director on 13 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of David John Gatt as a director on 13 February 2015 (2 pages) |
27 January 2015 | Termination of appointment of Neil Sutherland Rumbles as a director on 21 January 2015 (2 pages) |
27 January 2015 | Termination of appointment of Neil Sutherland Rumbles as a director on 21 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Ian James Balgavan as a director on 12 January 2015 (2 pages) |
19 January 2015 | Termination of appointment of Ian James Balgavan as a director on 12 January 2015 (2 pages) |
19 January 2015 | Appointment of Anne-Margaret Stewart as a director on 12 January 2015 (3 pages) |
19 January 2015 | Appointment of Anne-Margaret Stewart as a director on 12 January 2015 (3 pages) |
13 January 2015 | Appointment of Ian Duthie as a director on 19 December 2014 (3 pages) |
13 January 2015 | Appointment of Ian Duthie as a director on 19 December 2014 (3 pages) |
23 December 2014 | Director's details changed for James Reid on 16 December 2014 (3 pages) |
23 December 2014 | Director's details changed for James Reid on 16 December 2014 (3 pages) |
24 November 2014 | Appointment of John Tait Stephen as a director on 30 October 2014 (3 pages) |
24 November 2014 | Termination of appointment of John Kirkwood as a director on 18 November 2014 (2 pages) |
24 November 2014 | Termination of appointment of John Kirkwood as a director on 18 November 2014 (2 pages) |
24 November 2014 | Appointment of John Tait Stephen as a director on 30 October 2014 (3 pages) |
20 November 2014 | Director's details changed (2 pages) |
20 November 2014 | Director's details changed (2 pages) |
18 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
18 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
15 October 2014 | Termination of appointment of Colin West as a director on 10 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Ronald Milne as a director on 10 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Alec Flett as a director on 10 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Alec Flett as a director on 10 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Colin West as a director on 10 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Ronald Milne as a director on 10 October 2014 (2 pages) |
9 October 2014 | Termination of appointment of Jennifer Mouat as a director on 10 January 2014 (2 pages) |
9 October 2014 | Termination of appointment of Jennifer Mouat as a director on 10 January 2014 (2 pages) |
19 August 2014 | Director's details changed for James Reid on 11 August 2014 (3 pages) |
19 August 2014 | Director's details changed for James Reid on 11 August 2014 (3 pages) |
9 July 2014 | Director's details changed for Mr John Ritchie Clark on 2 July 2014 (3 pages) |
9 July 2014 | Director's details changed for Mr John Ritchie Clark on 2 July 2014 (3 pages) |
9 July 2014 | Director's details changed for Mr John Ritchie Clark on 2 July 2014 (3 pages) |
2 June 2014 | Director's details changed for Colin James Mitchell on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Colin James Mitchell on 2 June 2014 (2 pages) |
2 June 2014 | Termination of appointment of John Tait as a director (1 page) |
2 June 2014 | Termination of appointment of John Watt as a director (1 page) |
2 June 2014 | Termination of appointment of Daniel Sutherland as a director (1 page) |
2 June 2014 | Annual return made up to 31 May 2014 no member list (41 pages) |
2 June 2014 | Termination of appointment of Daniel Sutherland as a director (1 page) |
2 June 2014 | Termination of appointment of Donald Anderson as a director (1 page) |
2 June 2014 | Director's details changed for Colin James Mitchell on 2 June 2014 (2 pages) |
2 June 2014 | Termination of appointment of John Watt as a director (1 page) |
2 June 2014 | Annual return made up to 31 May 2014 no member list (41 pages) |
2 June 2014 | Termination of appointment of Donald Anderson as a director (1 page) |
2 June 2014 | Termination of appointment of John Tait as a director (1 page) |
6 May 2014 | Termination of appointment of Robert Stevenson as a director (2 pages) |
6 May 2014 | Termination of appointment of Robert Stevenson as a director (2 pages) |
5 March 2014 | Appointment of Charles Bruce as a director (3 pages) |
5 March 2014 | Appointment of Charles Bruce as a director (3 pages) |
25 February 2014 | Director's details changed for Ms Jennifer Mouat on 20 February 2014 (3 pages) |
25 February 2014 | Director's details changed for Ms Jennifer Mouat on 20 February 2014 (3 pages) |
25 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
15 October 2013 | Appointment of Mark Lovie as a director (3 pages) |
15 October 2013 | Appointment of Mark Lovie as a director (3 pages) |
3 October 2013 | Termination of appointment of David Lovie as a director (2 pages) |
3 October 2013 | Termination of appointment of David Lovie as a director (2 pages) |
4 June 2013 | Annual return made up to 31 May 2013 no member list (41 pages) |
4 June 2013 | Annual return made up to 31 May 2013 no member list (41 pages) |
18 March 2013 | Appointment of Ms Jennifer Mouat as a director (3 pages) |
18 March 2013 | Appointment of Ms Jennifer Mouat as a director (3 pages) |
10 December 2012 | Appointment of Mr Gary Buchan as a director (3 pages) |
10 December 2012 | Appointment of Mr Gary Buchan as a director (3 pages) |
30 November 2012 | Appointment of Mr John Macalister as a director (3 pages) |
30 November 2012 | Appointment of Mr John Macalister as a director (3 pages) |
22 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
22 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 September 2012 | Termination of appointment of John Buchan as a director (2 pages) |
14 September 2012 | Termination of appointment of John Buchan as a director (2 pages) |
30 August 2012 | Termination of appointment of Peter Gatt as a director (2 pages) |
30 August 2012 | Termination of appointment of Peter Gatt as a director (2 pages) |
6 August 2012 | Annual return made up to 31 May 2012 no member list (40 pages) |
6 August 2012 | Annual return made up to 31 May 2012 no member list (40 pages) |
27 July 2012 | Secretary's details changed for Macrae Stephen & Co on 1 May 2012 (2 pages) |
27 July 2012 | Secretary's details changed for Macrae Stephen & Co on 1 May 2012 (2 pages) |
27 July 2012 | Secretary's details changed for Macrae Stephen & Co on 1 May 2012 (2 pages) |
18 June 2012 | Appointment of David Gatt as a director (3 pages) |
18 June 2012 | Appointment of David Gatt as a director (3 pages) |
22 May 2012 | Appointment of Ian James Balgavan as a director (3 pages) |
22 May 2012 | Appointment of Ian James Balgavan as a director (3 pages) |
6 March 2012 | Appointment of Aberdeen Fish Producers Organisation as a director (3 pages) |
6 March 2012 | Appointment of Aberdeen Fish Producers Organisation as a director (3 pages) |
9 February 2012 | Termination of appointment of Sam Swankie as a director (2 pages) |
9 February 2012 | Termination of appointment of Sam Swankie as a director (2 pages) |
9 February 2012 | Termination of appointment of Ian Balgowan as a director (2 pages) |
9 February 2012 | Termination of appointment of Ian Balgowan as a director (2 pages) |
6 February 2012 | Termination of appointment of James Buchan as a director (2 pages) |
6 February 2012 | Termination of appointment of James Buchan as a director (2 pages) |
16 January 2012 | Termination of appointment of John Buchan as a director (2 pages) |
16 January 2012 | Termination of appointment of John Buchan as a director (2 pages) |
9 November 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 November 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 November 2011 | Termination of appointment of Alexander Nicol as a director (2 pages) |
7 November 2011 | Termination of appointment of Alexander Nicol as a director (2 pages) |
4 November 2011 | Termination of appointment of Derek Watt as a director (2 pages) |
4 November 2011 | Termination of appointment of Derek Watt as a director (2 pages) |
21 June 2011 | Registered office address changed from 40 Broad Street Fraserburgh AB43 9AH on 21 June 2011 (2 pages) |
21 June 2011 | Registered office address changed from 40 Broad Street Fraserburgh AB43 9AH on 21 June 2011 (2 pages) |
9 June 2011 | Appointment of Jay Scott Mackay as a director (6 pages) |
9 June 2011 | Appointment of Jay Scott Mackay as a director (6 pages) |
8 June 2011 | Appointment of Peter Lovie as a director (5 pages) |
8 June 2011 | Appointment of John William Buchan as a director (6 pages) |
8 June 2011 | Appointment of John William Buchan as a director (6 pages) |
8 June 2011 | Appointment of Peter Lovie as a director (5 pages) |
3 June 2011 | Annual return made up to 31 May 2011 no member list (40 pages) |
3 June 2011 | Annual return made up to 31 May 2011 no member list (40 pages) |
26 May 2011 | Appointment of James Buchan as a director (3 pages) |
26 May 2011 | Appointment of James Buchan as a director (3 pages) |
16 May 2011 | Appointment of James Reid as a director (3 pages) |
16 May 2011 | Appointment of James Reid as a director (3 pages) |
31 March 2011 | Appointment of David Taylor Milne as a director (3 pages) |
31 March 2011 | Appointment of David Taylor Milne as a director (3 pages) |
2 March 2011 | Termination of appointment of Michael Watt as a director (2 pages) |
2 March 2011 | Termination of appointment of Michael Watt as a director (2 pages) |
22 November 2010 | Director's details changed for Mr Michael Park on 15 November 2010 (3 pages) |
22 November 2010 | Director's details changed for Mr Michael Park on 15 November 2010 (3 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 June 2010 | Director's details changed for James Stephen on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for John Ritchie Clark on 31 May 2010 (2 pages) |
3 June 2010 | Secretary's details changed for Macrae Stephen & Co on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Donald Anderson on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James Pirie on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Andrew Buchan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Alec Flett on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for William Wiseman Jnr on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Andrew Buchan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Peter Gatt on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Alistair Milne on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for William Wiseman Jnr on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Ian James Balgowan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Michael Buchan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Sam Swankie on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Donald Anderson on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for John Kirkwood on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for John Roy Mckay on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Michael Buchan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for John Roy Mckay on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James More Mcpherson on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Alec Flett on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for John Kirkwood on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Brian Buchan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James More Mcpherson on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Daniel Sutherland on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Colin James Mitchell on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Sam Swankie on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Ian James Balgowan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Alistair Milne on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Andrew John Scott on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Brian Buchan on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Daniel Sutherland on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Colin James Mitchell on 31 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 31 May 2010 no member list (21 pages) |
3 June 2010 | Annual return made up to 31 May 2010 no member list (21 pages) |
3 June 2010 | Director's details changed for James Pirie on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Robert Stevenson on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for George West on 31 May 2010 (2 pages) |
3 June 2010 | Secretary's details changed for Macrae Stephen & Co on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for George West on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Peter Gatt on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Robert Stevenson on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for James Stephen on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Andrew John Scott on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for John Ritchie Clark on 31 May 2010 (2 pages) |
11 February 2010 | Appointment of Mr Alexander Nicol as a director (3 pages) |
11 February 2010 | Appointment of Mr Alexander Nicol as a director (3 pages) |
10 February 2010 | Appointment of Michael Watt as a director (2 pages) |
10 February 2010 | Appointment of Derek Watt as a director (3 pages) |
10 February 2010 | Appointment of Derek Watt as a director (3 pages) |
10 February 2010 | Appointment of Michael Watt as a director (2 pages) |
4 February 2010 | Appointment of John Tait as a director (3 pages) |
4 February 2010 | Appointment of John Tait as a director (3 pages) |
29 January 2010 | Termination of appointment of David Milne as a director (1 page) |
29 January 2010 | Termination of appointment of David Milne as a director (1 page) |
20 October 2009 | Appointment of Sam Swankie as a director (2 pages) |
20 October 2009 | Appointment of Sam Swankie as a director (2 pages) |
21 August 2009 | Appointment terminated director john swankie (1 page) |
21 August 2009 | Appointment terminated director john swankie (1 page) |
5 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 July 2009 | Appointment terminated director graeme murray (1 page) |
9 July 2009 | Appointment terminated director graeme murray (1 page) |
2 June 2009 | Director's change of particulars / andrew buchan / 13/02/2009 (2 pages) |
2 June 2009 | Annual return made up to 31/05/09 (13 pages) |
2 June 2009 | Annual return made up to 31/05/09 (13 pages) |
2 June 2009 | Director's change of particulars / andrew buchan / 13/02/2009 (2 pages) |
19 March 2009 | Director appointed ronald milne (2 pages) |
19 March 2009 | Director appointed ronald milne (2 pages) |
16 March 2009 | Director appointed robert stevenson (2 pages) |
16 March 2009 | Director appointed robert stevenson (2 pages) |
14 March 2009 | Appointment terminated director andrew buchan (1 page) |
14 March 2009 | Appointment terminated director andrew buchan (1 page) |
17 February 2009 | Director appointed michael buchan (2 pages) |
17 February 2009 | Director appointed michael buchan (2 pages) |
12 January 2009 | Director appointed brian buchan (2 pages) |
12 January 2009 | Director appointed brian buchan (2 pages) |
7 January 2009 | Appointment terminated director derek watt (1 page) |
7 January 2009 | Appointment terminated director derek watt (1 page) |
30 December 2008 | Appointment terminated director andrew buchan (1 page) |
30 December 2008 | Appointment terminated director andrew buchan (1 page) |
30 December 2008 | Appointment terminated director ronald beagrie (1 page) |
30 December 2008 | Appointment terminated director ronald beagrie (1 page) |
28 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 June 2008 | Director's change of particulars / james mcpherson / 30/05/2008 (1 page) |
3 June 2008 | Annual return made up to 31/05/08 (13 pages) |
3 June 2008 | Annual return made up to 31/05/08 (13 pages) |
3 June 2008 | Director's change of particulars / james mcpherson / 30/05/2008 (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
17 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
5 June 2007 | Annual return made up to 31/05/07
|
5 June 2007 | Annual return made up to 31/05/07
|
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
15 February 2007 | New director appointed (2 pages) |
15 February 2007 | New director appointed (2 pages) |
15 February 2007 | New director appointed (2 pages) |
15 February 2007 | New director appointed (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
29 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 June 2006 | Annual return made up to 31/05/06
|
5 June 2006 | Annual return made up to 31/05/06
|
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
22 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 June 2005 | Annual return made up to 31/05/05
|
3 June 2005 | Annual return made up to 31/05/05
|
2 June 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | Director resigned (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 June 2004 | Annual return made up to 31/05/04
|
2 June 2004 | Annual return made up to 31/05/04
|
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
24 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 June 2003 | Annual return made up to 31/05/03
|
10 June 2003 | Annual return made up to 31/05/03
|
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (1 page) |
25 April 2003 | New director appointed (1 page) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Director resigned (1 page) |
18 April 2003 | Director resigned (1 page) |
3 February 2003 | New director appointed (1 page) |
3 February 2003 | New director appointed (1 page) |
28 January 2003 | New director appointed (1 page) |
28 January 2003 | New director appointed (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | New director appointed (1 page) |
28 January 2003 | New director appointed (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
29 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 June 2002 | Annual return made up to 31/05/02
|
5 June 2002 | Annual return made up to 31/05/02
|
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | Director resigned (1 page) |
24 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
8 June 2001 | Annual return made up to 31/05/01
|
8 June 2001 | Annual return made up to 31/05/01
|
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (1 page) |
17 January 2001 | New director appointed (2 pages) |
14 November 2000 | New director appointed (3 pages) |
14 November 2000 | New director appointed (3 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
9 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
9 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 June 2000 | Annual return made up to 31/05/00 (14 pages) |
7 June 2000 | Annual return made up to 31/05/00 (14 pages) |
30 January 2000 | New director appointed (2 pages) |
30 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
11 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
14 July 1999 | Director resigned (1 page) |
14 July 1999 | Director resigned (1 page) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
3 June 1999 | Annual return made up to 31/05/99
|
3 June 1999 | Annual return made up to 31/05/99
|
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | Director resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New director appointed (2 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
2 July 1998 | Annual return made up to 31/05/98
|
2 July 1998 | Annual return made up to 31/05/98
|
10 June 1998 | New director appointed (2 pages) |
10 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
26 May 1998 | New director appointed (2 pages) |
26 May 1998 | New director appointed (2 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 June 1997 | Annual return made up to 31/05/97
|
24 June 1997 | Annual return made up to 31/05/97
|
30 January 1997 | New director appointed (2 pages) |
30 January 1997 | New director appointed (2 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | Director resigned (1 page) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | Director resigned (1 page) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
9 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
9 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
7 August 1996 | Director resigned (2 pages) |
7 August 1996 | Director resigned (2 pages) |
7 August 1996 | New director appointed (1 page) |
7 August 1996 | New director appointed (2 pages) |
7 August 1996 | New director appointed (1 page) |
7 August 1996 | New director appointed (2 pages) |
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | New director appointed (2 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Annual return made up to 31/05/96
|
22 July 1996 | Secretary resigned (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | Secretary resigned (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Annual return made up to 31/05/96
|
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Director resigned (2 pages) |
12 October 1995 | Registered office changed on 12/10/95 from: 20 queens road aberdeen AB1 6YT (1 page) |
12 October 1995 | New secretary appointed (2 pages) |
12 October 1995 | Registered office changed on 12/10/95 from: 20 queens road aberdeen AB1 6YT (1 page) |
12 October 1995 | New secretary appointed (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
6 September 1995 | Director resigned (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Director resigned (2 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
22 June 1995 | Annual return made up to 31/05/95 (16 pages) |
22 June 1995 | Annual return made up to 31/05/95 (16 pages) |
17 June 1983 | Memorandum and Articles of Association (22 pages) |
7 March 1977 | Company name changed\certificate issued on 07/03/77 (1 page) |
7 March 1977 | Company name changed\certificate issued on 07/03/77 (1 page) |
9 February 1944 | Certificate of incorporation (1 page) |
9 February 1944 | Certificate of incorporation (1 page) |