Company NameBallcop (No.5) Ltd.
Company StatusActive
Company NumberSC023380
CategoryPrivate Limited Company
Incorporation Date17 July 1945(76 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Philip John Kenny
StatusCurrent
Appointed20 December 2019(74 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressLookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
Director NameMr Mark Douglas Raban
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(74 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
Director NameMr James Perrie
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2020(75 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1000 Kennishead Road
Darnley
Glasgow
G53 7RA
Scotland
Director NameLookers Directors Limited (Corporation)
StatusCurrent
Appointed04 February 2003(57 years, 7 months after company formation)
Appointment Duration18 years, 7 months
Correspondence AddressLookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
Director NamePaul Alexander Carruthers
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1988(43 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 November 1989)
RoleCa
Correspondence Address3 Milner Road
Glasgow
Lanarkshire
G13 1QL
Scotland
Director NameJoseph James Nimmo
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1988(43 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 04 February 2003)
RoleCompany Director
Correspondence Address10 Hillhouse Gate
Carluke
Lanarkshire
ML8 4BW
Scotland
Secretary NameIain Thomson
NationalityBritish
StatusResigned
Appointed21 November 1988(43 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 June 1991)
RoleCompany Director
Correspondence Address2/2 156 Main Street
Bridgeton
Glasgow
G40 1LR
Scotland
Director NameProf Robert Rennie
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1989(44 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 04 February 2003)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10 Polnoon Street
Eaglesham
Lanarkshire
G76 0BH
Scotland
Director NameAlistair Herriot
NationalityBritish
StatusResigned
Appointed28 September 1990(45 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1991)
RoleDealer Principal
Correspondence AddressSchiehallion Hindog Road
Dalry
Ayrshire
KA24 5LQ
Scotland
Director NameMr George Ross
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(45 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 04 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hartwood Gardens
Newton Mearns
Glasgow
Lanarkshire
G77 5GD
Scotland
Secretary NameMr George Ross
NationalityBritish
StatusResigned
Appointed17 June 1991(45 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 04 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hartwood Gardens
Newton Mearns
Glasgow
Lanarkshire
G77 5GD
Scotland
Director NameMr Stuart Randolph MacDonald
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2009(63 years, 10 months after company formation)
Appointment Duration8 months (resigned 31 December 2009)
RoleChartered Accountant
Correspondence Address125 Andrew Lane
High Lane
Stockport
Cheshire
SK6 8JD
Director NameMr Peter Jones
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(63 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address528/540 Windmill Hill Street
Motherwell
ML1 2AQ
Scotland
Director NameMr Henry Kenneth Surgenor
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(63 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address62 Tuppeny Road
Amoghia
Ballymena
BT42 2NW
Northern Ireland
Director NameMr Andrew Campbell Bruce
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(63 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address528/540 Windmill Hill Street
Motherwell
ML1 2AQ
Scotland
Director NameMr Robin Anthony Gregson
Date of BirthJuly 1960 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 2009(64 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 05 July 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address528/540 Windmill Hill Street
Motherwell
ML1 2AQ
Scotland
Secretary NameGlenda Macgeekie
NationalityBritish
StatusResigned
Appointed01 October 2011(66 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 December 2019)
RoleCompany Director
Correspondence Address528/540 Windmill Hill Street
Motherwell
ML1 2AQ
Scotland
Director NameMr Richard Scott Walker
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2019(74 years, 6 months after company formation)
Appointment Duration6 months (resigned 29 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
Secretary NameLookers Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 2003(57 years, 7 months after company formation)
Appointment Duration16 years, 4 months (resigned 25 June 2019)
Correspondence AddressLookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS

Contact

Websitetaggarts.co.uk

Location

Registered Address1000 Kennishead Road
Darnley
Glasgow
G53 7RA
Scotland
ConstituencyGlasgow South West
WardGreater Pollok
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £1Taggarts Motor Group LTD
94.34%
Ordinary
6k at £1Taggarts Motor Group LTD
5.66%
Cumulative Preference

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 March 2021 (6 months, 1 week ago)
Next Return Due2 April 2022 (6 months, 1 week from now)

Charges

9 April 1992Delivered on: 29 April 1992
Satisfied on: 30 August 2006
Persons entitled: Lombard North Central PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 262 maryhill road glasgow.
Fully Satisfied
7 September 1989Delivered on: 20 September 1989
Satisfied on: 30 August 2006
Persons entitled: Lombard North Central PLC

Classification: Standard security
Secured details: All sums due or to become due by taggarts (motor holdings) limited.
Particulars: 262 maryhill road glasgow.
Fully Satisfied
6 September 1989Delivered on: 20 September 1989
Satisfied on: 4 September 2006
Persons entitled: Lombard North Central PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Whole assets.
Fully Satisfied
20 February 1984Delivered on: 29 February 1984
Satisfied on: 26 January 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Particulars: All and whole a lease between the city of glasgow district council as local authority for the said district for the purpose of section 172 of the local government (scotland) act 1973 and taggarts (glasgow) limited of the subjects therein described being all and whole that plot or area of ground lying in the parish of glasgow, city of glasgow district, region of strathclyde and for the purposes of registration of writs in the county of the barony and regality of glasgow containing one hectare and thirty five one thousandth parts of a hectare or thereby bounded on or towards the west by south by the east by north side of maryhill road, glasgow, along which it extends ninety four metres and fifty centimetres or thereby and being the plot or area of ground described and disponed in and shown within boundaries coloured red on the plan annexed and executed as relative to the said lease which lease is dated twelfth and twenty fourth both days of january and recorded in the said division of the general register of sasines on thirtieth march all in the year nineteen hundred and eighty three: comprising the subjects known as two hundred and sixty two maryhill road, glasgow.
Fully Satisfied
1 April 1981Delivered on: 14 April 1981
Satisfied on: 7 January 1983
Persons entitled: Scottish Discount Company LTD

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
22 June 1978Delivered on: 26 June 1978
Satisfied on: 4 September 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

25 May 2021Director's details changed for Mr Mark Douglas Raban on 5 February 2020 (2 pages)
14 April 2021Termination of appointment of Lookers Directors Limited as a director on 12 April 2021 (1 page)
12 April 2021Accounts for a dormant company made up to 31 December 2020 (1 page)
31 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 March 2021Statement of company's objects (2 pages)
17 March 2021Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages)
17 March 2021Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages)
10 March 2021Memorandum and Articles of Association (24 pages)
10 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
4 February 2021Termination of appointment of James Perrie as a director on 22 January 2021 (1 page)
29 December 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
22 December 2020Change of details for Taggarts Motor Group Limited as a person with significant control on 14 December 2020 (2 pages)
22 December 2020Registered office address changed from 528/540 Windmill Hill Street Motherwell ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020 (1 page)
10 August 2020Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages)
9 July 2020Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page)
23 March 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
14 February 2020Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page)
14 February 2020Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 (2 pages)
14 February 2020Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages)
14 January 2020Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages)
14 January 2020Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page)
18 November 2019Statement of capital on 18 November 2019
  • GBP 1.00
(3 pages)
18 November 2019Statement by Directors (1 page)
18 November 2019Solvency Statement dated 31/10/19 (1 page)
18 November 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
7 August 2019Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019 (1 page)
11 July 2019Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
1 April 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
17 August 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
27 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 February 2018Secretary's details changed for Lookers Secretaries Limited on 11 December 2017 (1 page)
15 February 2018Director's details changed for Lookers Directors Limited on 11 December 2017 (1 page)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
23 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
22 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 106,000
(6 pages)
22 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 106,000
(6 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 106,000
(6 pages)
19 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 106,000
(6 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
31 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 106,000
(6 pages)
31 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 106,000
(6 pages)
17 January 2014Termination of appointment of Peter Jones as a director (2 pages)
17 January 2014Termination of appointment of Peter Jones as a director (2 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
31 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
31 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
21 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
21 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 October 2011Appointment of Glenda Macgeekie as a secretary (3 pages)
21 October 2011Appointment of Glenda Macgeekie as a secretary (3 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 April 2011Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Peter Jones on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages)
18 April 2011Director's details changed for Peter Jones on 1 April 2011 (3 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
9 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (15 pages)
9 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (15 pages)
2 February 2010Termination of appointment of Stuart Macdonald as a director (2 pages)
2 February 2010Appointment of Robin Anthony Gregson as a director (3 pages)
2 February 2010Termination of appointment of Stuart Macdonald as a director (2 pages)
2 February 2010Appointment of Robin Anthony Gregson as a director (3 pages)
8 October 2009Termination of appointment of Henry Surgenor as a director (1 page)
8 October 2009Termination of appointment of Henry Surgenor as a director (1 page)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 June 2009Director appointed andrew campbell bruce (2 pages)
10 June 2009Director appointed peter jones (2 pages)
10 June 2009Director appointed henry kenneth surgenor (2 pages)
10 June 2009Director appointed andrew campbell bruce (2 pages)
10 June 2009Director appointed peter jones (2 pages)
10 June 2009Director appointed henry kenneth surgenor (2 pages)
12 May 2009Director appointed stuart randolph macdonald (3 pages)
12 May 2009Director appointed stuart randolph macdonald (3 pages)
23 March 2009Return made up to 19/03/09; full list of members (6 pages)
23 March 2009Return made up to 19/03/09; full list of members (6 pages)
22 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
9 April 2008Return made up to 19/03/08; full list of members (6 pages)
9 April 2008Return made up to 19/03/08; full list of members (6 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 March 2007Return made up to 19/03/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
(6 pages)
23 March 2007Return made up to 19/03/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
(6 pages)
4 September 2006Dec mort/charge * (2 pages)
4 September 2006Dec mort/charge * (2 pages)
30 August 2006Dec mort/charge * (2 pages)
30 August 2006Dec mort/charge * (2 pages)
30 August 2006Dec mort/charge * (2 pages)
30 August 2006Dec mort/charge * (2 pages)
21 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
(6 pages)
22 March 2006Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
(6 pages)
16 November 2005Registered office changed on 16/11/05 from: 262 maryhill road glasgow G20 7YD (1 page)
16 November 2005Registered office changed on 16/11/05 from: 262 maryhill road glasgow G20 7YD (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2005Return made up to 19/03/05; full list of members (7 pages)
31 October 2005Return made up to 19/03/04; full list of members (7 pages)
31 October 2005Return made up to 19/03/03; full list of members (7 pages)
31 October 2005Return made up to 19/03/02; full list of members (7 pages)
31 October 2005Return made up to 19/03/01; full list of members (7 pages)
31 October 2005Secretary resigned;director resigned (1 page)
31 October 2005Director resigned (1 page)
31 October 2005Director resigned (1 page)
31 October 2005New secretary appointed (1 page)
31 October 2005New director appointed (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2005Return made up to 19/03/05; full list of members (7 pages)
31 October 2005Return made up to 19/03/04; full list of members (7 pages)
31 October 2005Return made up to 19/03/03; full list of members (7 pages)
31 October 2005Return made up to 19/03/02; full list of members (7 pages)
31 October 2005Return made up to 19/03/01; full list of members (7 pages)
31 October 2005Secretary resigned;director resigned (1 page)
31 October 2005Director resigned (1 page)
31 October 2005Director resigned (1 page)
31 October 2005New secretary appointed (1 page)
31 October 2005New director appointed (1 page)
12 September 2005Restoration by order of the court (1 page)
12 September 2005Restoration by order of the court (1 page)
16 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2000Application for striking-off (1 page)
11 October 2000Application for striking-off (1 page)
9 August 2000Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000Secretary's particulars changed;director's particulars changed (1 page)
22 June 2000Full accounts made up to 31 December 1999 (7 pages)
22 June 2000Full accounts made up to 31 December 1999 (7 pages)
14 April 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 April 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 September 1999Company name changed taggarts (glasgow) LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999Company name changed taggarts (glasgow) LIMITED\certificate issued on 08/09/99 (2 pages)
23 June 1999Full accounts made up to 31 December 1998 (6 pages)
23 June 1999Full accounts made up to 31 December 1998 (6 pages)
6 April 1999Return made up to 19/03/99; no change of members (4 pages)
6 April 1999Return made up to 19/03/99; no change of members (4 pages)
12 May 1998Full accounts made up to 31 December 1997 (6 pages)
12 May 1998Full accounts made up to 31 December 1997 (6 pages)
16 March 1998Return made up to 19/03/98; no change of members (4 pages)
16 March 1998Return made up to 19/03/98; no change of members (4 pages)
17 September 1997Full accounts made up to 31 December 1996 (6 pages)
17 September 1997Full accounts made up to 31 December 1996 (6 pages)
12 March 1997Return made up to 19/03/97; full list of members (6 pages)
12 March 1997Return made up to 19/03/97; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
1 November 1996Full accounts made up to 31 December 1995 (7 pages)
14 March 1996Return made up to 19/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 March 1996Return made up to 19/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)
26 July 1993Full accounts made up to 31 December 1992 (10 pages)
26 July 1993Full accounts made up to 31 December 1992 (10 pages)
29 April 1992Partic of mort/charge * (3 pages)
29 April 1992Partic of mort/charge * (3 pages)
25 September 1989Partic of mort/charge 10983 (3 pages)
25 September 1989Partic of mort/charge 10983 (3 pages)
20 September 1989Partic of mort/charge 10791 (3 pages)
20 September 1989Partic of mort/charge 10791 (3 pages)
8 March 1989Full accounts made up to 31 May 1988 (17 pages)
8 March 1989Full accounts made up to 31 May 1988 (17 pages)
7 January 1987Full accounts made up to 31 December 1985 (13 pages)
7 January 1987Full accounts made up to 31 December 1985 (13 pages)
26 June 1980Memorandum and Articles of Association (13 pages)
26 June 1980Memorandum and Articles of Association (13 pages)