Company NameStirling Albion Football And Athletic Club Limited
Company StatusActive
Company NumberSC024021
CategoryPrivate Limited Company
Incorporation Date9 April 1946(75 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr John Stuart Brown
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2010(64 years, 4 months after company formation)
Appointment Duration10 years, 8 months
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressForthbank Stadium Forthside Way
Springkerse
Stirling
FK7 7UJ
Scotland
Director NameMr Alan George Christie
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(65 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleRetired Architect
Country of ResidenceScotland
Correspondence AddressForthbank Stadium Forthside Way
Springkerse
Stirling
FK7 7UJ
Scotland
Director NameMr Graham Stanley Douglas
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(72 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceScotland
Correspondence Address39 Thornwood Avenue
Lenzie
Glasgow
G66 4EL
Scotland
Director NamePeter Gardiner
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(42 years, 9 months after company formation)
Appointment Duration21 years, 6 months (resigned 30 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Buchanan Drive
Stirling
Stirlingshire
FK9 5HE
Scotland
Director NameDuncan Buchanan Macgregor
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(42 years, 9 months after company formation)
Appointment Duration17 years, 12 months (resigned 02 January 2007)
RoleSurgeon
Correspondence AddressCarse Of McOrriston
Thornhill
Stirling
Stirlingshire
FK8 3QE
Scotland
Director NameDuncan McCallum
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(42 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 October 1992)
RoleTeacher
Correspondence Address43 Chisholm Avenue
Stirling
Stirlingshire
FK9 5QU
Scotland
Director NameMr Peter McKenzie
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(42 years, 9 months after company formation)
Appointment Duration21 years, 6 months (resigned 30 July 2010)
RoleTrailer Dist
Country of ResidenceScotland
Correspondence AddressForthbank Stadium
Sprinkerse
Stirling
FK7 7UJ
Scotland
Director NameMr John Lindsay Smith
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(42 years, 9 months after company formation)
Appointment Duration21 years, 6 months (resigned 30 July 2010)
RoleRestaurant Prop
Country of ResidenceScotland
Correspondence AddressForthbank Stadium
Sprinkerse
Stirling
FK7 7UJ
Scotland
Secretary NameDuncan McCallum
NationalityBritish
StatusResigned
Appointed11 January 1989(42 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 October 1992)
RoleCompany Director
Correspondence Address43 Chisholm Avenue
Stirling
Stirlingshire
FK9 5QU
Scotland
Secretary NameMarlyn Hallam
NationalityBritish
StatusResigned
Appointed02 October 1993(47 years, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 30 July 2010)
RoleCompany Director
Correspondence Address83 Randolph Crescent
Bannockburn
Stirling
FK7 0LX
Scotland
Director NameMr Paul Anthony Goodwin
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(64 years, 4 months after company formation)
Appointment Duration12 months (resigned 26 July 2011)
RoleMarketing Consultant
Country of ResidenceScotland
Correspondence AddressDoubletree Dunblane Stadium Springkerse
Stirling
FK7 7UJ
Scotland
Director NameMr Richard Stuart King
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(64 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 June 2011)
RoleRetired Trade Union Officer
Country of ResidenceScotland
Correspondence AddressDoubletree Dunblane Stadium Springkerse
Stirling
FK7 7UJ
Scotland
Director NameMr William Steven Leiper
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(64 years, 4 months after company formation)
Appointment Duration1 year (resigned 03 August 2011)
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressDoubletree Dunblane Stadium Springkerse
Stirling
FK7 7UJ
Scotland
Director NameMr Christopher Roy Sutherland Nairn
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(64 years, 4 months after company formation)
Appointment Duration12 months (resigned 26 July 2011)
RoleChalet Proprietor
Country of ResidenceScotland
Correspondence AddressDoubletree Dunblane Stadium Springkerse
Stirling
FK7 7UJ
Scotland
Director NameMr David McFarlane
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(64 years, 4 months after company formation)
Appointment Duration8 years (resigned 30 July 2018)
RoleArea Manager (Farming Industry)
Country of ResidenceScotland
Correspondence AddressForthbank Stadium Forthside Way
Springkerse
Stirling
FK7 7UJ
Scotland
Secretary NameMr Richard Stuart King
StatusResigned
Appointed30 July 2010(64 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 June 2011)
RoleCompany Director
Correspondence AddressDoubletree Dunblane Stadium Springkerse
Stirling
FK7 7UJ
Scotland
Director NameMr John Andrew Hunter
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2013(66 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 July 2018)
RoleCoach Operator & Company Director
Country of ResidenceScotland
Correspondence AddressForthbank Stadium Forthside Way
Springkerse
Stirling
FK7 7UJ
Scotland

Contact

Websitewww.stirlingalbionfc.co.uk/
Email address[email protected]
Telephone01786 450399
Telephone regionStirling

Location

Registered AddressForthbank Stadium Forthside Way
Springkerse
Stirling
FK7 7UJ
Scotland
ConstituencyStirling
WardStirling East

Shareholders

993.4k at £1Stirling Albion Supporters' Society LTD
86.58%
Ordinary
30k at £1Alasdair Dunn
2.61%
Ordinary
30k at £1John Stewart Oswald
2.61%
Ordinary
20k at £1John Andrew Hunter
1.74%
Ordinary
20k at £1William Gilchrist
1.74%
Ordinary
12.8k at £1Ian Allardice
1.12%
Ordinary
10k at £1Douglas Clark
0.87%
Ordinary
3.5k at £1Barbara Mcfarlane
0.31%
Ordinary
3.5k at £1Judith Mccleary
0.31%
Ordinary
2.1k at £1Jim Thomson
0.18%
Ordinary
2k at £1Andrew Thomson
0.17%
Ordinary
2k at £1James Thomson
0.17%
Ordinary
2k at £1Karen Thomson
0.17%
Ordinary
1.4k at £1Mr Alan Fergusson
0.13%
Ordinary
1.4k at £1Mr Ian Fergusson
0.13%
Ordinary
1.4k at £1Mr Thomas Fergusson
0.13%
Ordinary
1000 at £1Aileen Anne Brown
0.09%
Ordinary
1000 at £1David William Brown
0.09%
Ordinary
1000 at £1John Stuart Brown
0.09%
Ordinary
1000 at £1Lynsey Anne Gourdie
0.09%
Ordinary
1000 at £1Mr Brian Mcaulay
0.09%
Ordinary
755 at £1Executors Of Francis Smith
0.07%
Ordinary
742 at £1Executors Of Alexander Hamilton
0.06%
Ordinary
634 at £1Mrs Dorothy Gourlay
0.06%
Ordinary
594 at £1Mr Colin Johnston
0.05%
Ordinary
500 at £1Executors Of John Wallace
0.04%
Ordinary
500 at £1Mrs Mary Fergusson
0.04%
Ordinary
398 at £1Donald Roy
0.03%
Ordinary
400 at £1Duncan Mcgregor
0.03%
Ordinary
400 at £1Mr John Smith
0.03%
Ordinary
300 at £1Mr Peter Gardiner
0.03%
Ordinary
100 at £1Executors Of Elvira Jannetta
0.01%
Ordinary
100 at £1Mr Andrew Smith
0.01%
Ordinary
134 at £1Mr Duncan Mccallum
0.01%
Ordinary
100 at £1Mr John Reilly
0.01%
Ordinary
100 at £1Mr Thomas Mclaughlan
0.01%
Ordinary
100 at £1Mr William Hardie
0.01%
Ordinary
100 at £1Mr William Rae
0.01%
Ordinary
100 at £1Mrs Aileen Mary Scott
0.01%
Ordinary
110 at £1Mrs M. Shankly
0.01%
Ordinary
10 at £1Executors Of William Rattray
0.00%
Ordinary
50 at £1Mr Alan Grieve
0.00%
Ordinary
50 at £1Mr Angelo Jannetta
0.00%
Ordinary
50 at £1Mr Anthony Jannetta
0.00%
Ordinary
19 at £1Mr Easton H.b Roy
0.00%
Ordinary
10 at £1Mr James Sands
0.00%
Ordinary
50 at £1Mr James Smith
0.00%
Ordinary
50 at £1Mr John Turnbull
0.00%
Ordinary
50 at £1Mr Joseph Jannetta
0.00%
Ordinary
50 at £1Mr Peter Jannetta
0.00%
Ordinary
50 at £1Mr Peter Luti
0.00%
Ordinary
20 at £1Mr Robert Couper
0.00%
Ordinary
20 at £1Mr Thomas Couper
0.00%
Ordinary
20 at £1Mrs Catherine Ford
0.00%
Ordinary
10 at £1Mrs Christine Gardiner
0.00%
Ordinary
10 at £1Mrs Margaret Johnston
0.00%
Ordinary
20 at £1Ms Agnes Couper
0.00%
Ordinary
20 at £1Ms Helen Couper
0.00%
Ordinary

Financials

Year2014
Net Worth-£198,310
Cash£156,476
Current Liabilities£10,981

Accounts

Latest Accounts31 May 2019 (1 year, 10 months ago)
Next Accounts Due31 May 2021 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return28 December 2020 (3 months, 2 weeks ago)
Next Return Due11 January 2022 (8 months, 4 weeks from now)

Charges

30 July 2010Delivered on: 4 August 2010
Persons entitled: Stirling Albion Supporters Society Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
1 November 1990Delivered on: 20 November 1990
Satisfied on: 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied
22 September 1988Delivered on: 10 October 1988
Satisfied on: 28 January 1991
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
21 October 1985Delivered on: 23 October 1985
Satisfied on: 20 March 1989
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Irrevocable mandate
Secured details: All sums due or to become due.
Particulars: The grant proceeds from the trust agreed in connection with various improvements to annfield stadium stirling.
Fully Satisfied

Filing History

31 December 2020Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 March 2020Accounts for a small company made up to 31 May 2019 (9 pages)
9 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
1 March 2019Accounts for a small company made up to 31 May 2018 (8 pages)
11 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 August 2018Termination of appointment of David Mcfarlane as a director on 30 July 2018 (1 page)
3 August 2018Termination of appointment of John Andrew Hunter as a director on 31 July 2018 (1 page)
1 August 2018Appointment of Mr Graham Stanley Douglas as a director on 30 July 2018 (2 pages)
26 February 2018Accounts for a small company made up to 31 May 2017 (10 pages)
11 January 2018Confirmation statement made on 28 December 2017 with updates (10 pages)
11 January 2018Confirmation statement made on 28 December 2017 with updates (10 pages)
2 March 2017Accounts for a small company made up to 31 May 2016 (4 pages)
2 March 2017Accounts for a small company made up to 31 May 2016 (4 pages)
11 January 2017Confirmation statement made on 28 December 2016 with updates (11 pages)
11 January 2017Confirmation statement made on 28 December 2016 with updates (11 pages)
24 February 2016Accounts for a small company made up to 31 May 2015 (5 pages)
24 February 2016Accounts for a small company made up to 31 May 2015 (5 pages)
21 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,147,392
(8 pages)
21 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,147,392
(8 pages)
24 March 2015Second filing of AP01 previously delivered to Companies House (5 pages)
24 March 2015Second filing of AP01 previously delivered to Companies House (5 pages)
24 February 2015Accounts for a small company made up to 31 May 2014 (5 pages)
24 February 2015Accounts for a small company made up to 31 May 2014 (5 pages)
23 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,147,392
(7 pages)
23 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,147,392
(7 pages)
23 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,147,392
(7 pages)
23 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,147,392
(7 pages)
11 November 2013Accounts for a small company made up to 31 May 2013 (7 pages)
11 November 2013Accounts for a small company made up to 31 May 2013 (7 pages)
22 March 2013Appointment of Mr John Andrew Hunter as a director (2 pages)
22 March 2013Appointment of Mr John Andrew Hunter as a director (2 pages)
28 February 2013Accounts for a small company made up to 31 May 2012 (7 pages)
28 February 2013Accounts for a small company made up to 31 May 2012 (7 pages)
23 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
23 January 2013Registered office address changed from Doubletree Dunblane Stadium Springkerse Stirling FK7 7UJ Scotland on 23 January 2013 (1 page)
23 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
23 January 2013Registered office address changed from Doubletree Dunblane Stadium Springkerse Stirling FK7 7UJ Scotland on 23 January 2013 (1 page)
5 March 2012Accounts for a small company made up to 31 May 2011 (7 pages)
5 March 2012Accounts for a small company made up to 31 May 2011 (7 pages)
16 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
16 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
16 September 2011Appointment of Mr Alan George Christie as a director (2 pages)
16 September 2011Appointment of Mr Alan George Christie as a director (2 pages)
4 August 2011Termination of appointment of William Leiper as a director (1 page)
4 August 2011Termination of appointment of William Leiper as a director (1 page)
31 July 2011Termination of appointment of Christopher Nairn as a director (1 page)
31 July 2011Termination of appointment of Paul Goodwin as a director (1 page)
31 July 2011Termination of appointment of Richard King as a director (1 page)
31 July 2011Termination of appointment of Richard King as a secretary (1 page)
31 July 2011Termination of appointment of Christopher Nairn as a director (1 page)
31 July 2011Termination of appointment of Paul Goodwin as a director (1 page)
31 July 2011Termination of appointment of Richard King as a director (1 page)
31 July 2011Termination of appointment of Richard King as a secretary (1 page)
19 January 2011Accounts for a small company made up to 31 May 2010 (7 pages)
19 January 2011Accounts for a small company made up to 31 May 2010 (7 pages)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
12 January 2011Director's details changed for Mr Paul Anthony Goodwin on 27 August 2010 (2 pages)
12 January 2011Registered office address changed from Forthbank Stadium Springkerse Stirling FK7 7UJ Scotland on 12 January 2011 (1 page)
12 January 2011Director's details changed for Mr William Steven Leiper on 3 September 2010 (2 pages)
12 January 2011Director's details changed for Mr William Steven Leiper on 3 September 2010 (2 pages)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
12 January 2011Director's details changed for Mr Paul Anthony Goodwin on 27 August 2010 (2 pages)
12 January 2011Registered office address changed from Forthbank Stadium Springkerse Stirling FK7 7UJ Scotland on 12 January 2011 (1 page)
12 January 2011Director's details changed for Mr William Steven Leiper on 3 September 2010 (2 pages)
23 August 2010Registered office address changed from Forthbank Stadium Sprinkerse Stirling FK7 7UJ on 23 August 2010 (1 page)
23 August 2010Appointment of Mr Christopher Roy Sutherland Nairn as a director (2 pages)
23 August 2010Appointment of Mr David Mcfarlane as a director (2 pages)
23 August 2010Appointment of Mr Paul Anthony Goodwin as a director (2 pages)
23 August 2010Appointment of Mr Richard Stuart King as a secretary (1 page)
23 August 2010Appointment of Mr John Stuart Brown as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015.
(2 pages)
23 August 2010Appointment of Mr William Steven Leiper as a director (2 pages)
23 August 2010Appointment of Mr Richard Stuart King as a director (2 pages)
23 August 2010Termination of appointment of John Smith as a director (1 page)
23 August 2010Termination of appointment of Peter Mckenzie as a director (1 page)
23 August 2010Termination of appointment of Peter Gardiner as a director (1 page)
23 August 2010Termination of appointment of Marlyn Hallam as a secretary (1 page)
23 August 2010Registered office address changed from Forthbank Stadium Sprinkerse Stirling FK7 7UJ on 23 August 2010 (1 page)
23 August 2010Appointment of Mr Christopher Roy Sutherland Nairn as a director (2 pages)
23 August 2010Appointment of Mr David Mcfarlane as a director (2 pages)
23 August 2010Appointment of Mr Paul Anthony Goodwin as a director (2 pages)
23 August 2010Appointment of Mr Richard Stuart King as a secretary (1 page)
23 August 2010Appointment of Mr John Stuart Brown as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2015.
(2 pages)
23 August 2010Appointment of Mr William Steven Leiper as a director (2 pages)
23 August 2010Appointment of Mr Richard Stuart King as a director (2 pages)
23 August 2010Termination of appointment of John Smith as a director (1 page)
23 August 2010Termination of appointment of Peter Mckenzie as a director (1 page)
23 August 2010Termination of appointment of Peter Gardiner as a director (1 page)
23 August 2010Termination of appointment of Marlyn Hallam as a secretary (1 page)
18 August 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
18 August 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
4 August 2010Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,147,392
(5 pages)
4 August 2010Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 August 2010Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,147,392
(5 pages)
4 August 2010Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
2 August 2010Statement of company's objects (2 pages)
2 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
2 August 2010Statement of company's objects (2 pages)
3 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
3 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
29 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
29 January 2010Director's details changed for John Lindsay Smith on 28 December 2009 (2 pages)
29 January 2010Director's details changed for Peter Mckenzie on 28 December 2009 (2 pages)
29 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
29 January 2010Director's details changed for John Lindsay Smith on 28 December 2009 (2 pages)
29 January 2010Director's details changed for Peter Mckenzie on 28 December 2009 (2 pages)
2 April 2009Accounts for a small company made up to 31 May 2008 (9 pages)
2 April 2009Accounts for a small company made up to 31 May 2008 (9 pages)
27 January 2009Return made up to 28/12/08; full list of members (10 pages)
27 January 2009Return made up to 28/12/08; full list of members (10 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008Return made up to 28/12/07; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
1 April 2008Return made up to 28/12/07; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
13 March 2007Return made up to 28/12/06; full list of members (13 pages)
13 March 2007Return made up to 28/12/06; full list of members (13 pages)
3 January 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 January 2006Return made up to 28/12/05; no change of members (8 pages)
30 January 2006Return made up to 28/12/05; no change of members (8 pages)
24 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 January 2005Return made up to 28/12/04; full list of members (13 pages)
25 January 2005Return made up to 28/12/04; full list of members (13 pages)
17 January 2005Accounts for a small company made up to 31 May 2004 (6 pages)
17 January 2005Accounts for a small company made up to 31 May 2004 (6 pages)
25 January 2004Return made up to 28/12/03; full list of members (9 pages)
25 January 2004Return made up to 28/12/03; full list of members (9 pages)
16 December 2003Accounts for a small company made up to 31 May 2003 (7 pages)
16 December 2003Accounts for a small company made up to 31 May 2003 (7 pages)
24 February 2003Return made up to 28/12/02; full list of members (9 pages)
24 February 2003Return made up to 28/12/02; full list of members (9 pages)
16 December 2002Accounts for a small company made up to 31 May 2002 (6 pages)
16 December 2002Accounts for a small company made up to 31 May 2002 (6 pages)
11 December 2002Resolutions
  • RES13 ‐ Auditors appointed 25/11/02
(1 page)
11 December 2002Resolutions
  • RES13 ‐ Auditors appointed 25/11/02
(1 page)
21 January 2002Return made up to 28/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 January 2002Return made up to 28/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 January 2002Accounts for a small company made up to 31 May 2001 (6 pages)
11 January 2002Accounts for a small company made up to 31 May 2001 (6 pages)
20 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
20 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
30 January 2001Return made up to 28/12/00; no change of members (7 pages)
30 January 2001Return made up to 28/12/00; no change of members (7 pages)
20 January 2000Return made up to 28/12/99; change of members (8 pages)
20 January 2000Return made up to 28/12/99; change of members (8 pages)
22 December 1999Accounts for a small company made up to 31 May 1999 (6 pages)
22 December 1999Accounts for a small company made up to 31 May 1999 (6 pages)
10 February 1999Return made up to 28/12/98; full list of members (5 pages)
10 February 1999Return made up to 28/12/98; full list of members (5 pages)
18 December 1998Accounts for a small company made up to 31 May 1998 (6 pages)
18 December 1998Accounts for a small company made up to 31 May 1998 (6 pages)
4 February 1998Return made up to 28/12/97; full list of members (6 pages)
4 February 1998Return made up to 28/12/97; full list of members (6 pages)
9 December 1997Accounts for a small company made up to 31 May 1997 (6 pages)
9 December 1997Accounts for a small company made up to 31 May 1997 (6 pages)
1 May 1997Ad 25/04/97--------- £ si [email protected]=7000 £ ic 43000/50000 (2 pages)
1 May 1997Ad 25/04/97--------- £ si [email protected]=7000 £ ic 43000/50000 (2 pages)
22 January 1997Return made up to 28/12/96; no change of members (4 pages)
22 January 1997Ad 30/12/96--------- £ si [email protected]=15000 £ ic 28000/43000 (2 pages)
22 January 1997Nc inc already adjusted 30/12/96 (1 page)
22 January 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 January 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 January 1997Return made up to 28/12/96; no change of members (4 pages)
22 January 1997Ad 30/12/96--------- £ si [email protected]=15000 £ ic 28000/43000 (2 pages)
22 January 1997Nc inc already adjusted 30/12/96 (1 page)
22 January 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 January 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
13 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
5 February 1996Return made up to 28/12/95; full list of members (6 pages)
5 February 1996Return made up to 28/12/95; full list of members (6 pages)
7 December 1995Accounts for a small company made up to 31 May 1995 (7 pages)
7 December 1995Ad 14/11/95--------- £ si [email protected]=8501 £ ic 19499/28000 (2 pages)
7 December 1995Accounts for a small company made up to 31 May 1995 (7 pages)
7 December 1995Ad 14/11/95--------- £ si [email protected]=8501 £ ic 19499/28000 (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (23 pages)
9 April 1946Incorporation (18 pages)
9 April 1946Incorporation (18 pages)