Edinburgh
EH4 7TD
Scotland
Secretary Name | Gary William Green |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 May 2000(52 years, 2 months after company formation) |
Appointment Duration | 20 years, 10 months (closed 23 March 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Birchwood Crescent Dumfries DG1 3ED Scotland |
Director Name | Gary William Green |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2000(52 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 23 March 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Birchwood Crescent Dumfries DG1 3ED Scotland |
Director Name | Andrew Finnie |
---|---|
Date of Birth | August 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 February 1993) |
Role | Company Director |
Correspondence Address | 3 Woodlands Park Newbridge Dumfries Dumfriesshire DG2 0HU Scotland |
Director Name | Robert Craig McPherson Rankin |
---|---|
Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 October 1992) |
Role | Company Director |
Correspondence Address | Dunbarney House Bridge Of Earn Perth PH2 9EE Scotland |
Director Name | Walter Smith Robb |
---|---|
Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(41 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 February 1998) |
Role | Company Director |
Correspondence Address | Ballaloch Lochmaben DG11 1QA Scotland |
Director Name | John Robison |
---|---|
Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 87 Kirkland Road Dumfries Dumfriesshire DG1 4EZ Scotland |
Director Name | Robert Averill Robison |
---|---|
Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 February 1993) |
Role | Company Director |
Correspondence Address | The Neuk Elizafield Collin Dumfries Dumfriesshire DG1 4PT Scotland |
Director Name | Robert Glover Robison |
---|---|
Date of Birth | July 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(41 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 14 Nunholm Park Dumfries Dumfriesshire DG1 1JP Scotland |
Secretary Name | James Monteith Steen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1989(41 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Kirkland Bridge Tinwald Dumfries DG1 3PL Scotland |
Director Name | Mr Colin Robert Robison |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1989(41 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 14 May 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Birchwood Road Dumfries Dumfriesshire DG1 3DU Scotland |
Director Name | James Monteith Steen |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1989(41 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 July 1999) |
Role | Company Director |
Correspondence Address | Kirkland Bridge Tinwald Dumfries DG1 3PL Scotland |
Director Name | Mr Andrew George Davies |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(47 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 April 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Whitepark Drive Castle Douglas Kirkcudbrightshire DG7 1EQ Scotland |
Director Name | Daniel Hyslop Robison |
---|---|
Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(47 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 January 2003) |
Role | Contracts Manager |
Correspondence Address | 10 Maxwell Drive Newton Stewart Wigtownshire DG8 6EL Scotland |
Director Name | Mr Richard James Robison |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(47 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 April 2001) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lothian Road Ayr Ayrshire KA7 3BU Scotland |
Director Name | Mr Alexander Steel |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(47 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 09 April 2001) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cherry Gardens South Stanecastle Irvine KA11 1QZ Scotland |
Secretary Name | Norma Bowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(51 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 May 2000) |
Role | Cashier |
Correspondence Address | 6 Greystone Avenue Dumfries Dumfriesshire DG1 1PE Scotland |
Director Name | John Jardine Wilson |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(51 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 October 2004) |
Role | Contract Director |
Correspondence Address | 2 Haas Grove Lockerbie Dumfriesshire DG11 2QP Scotland |
Director Name | Mr Nicoll Moir Milne |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(53 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 2003) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 12 Solway Drive Dumfries DG2 7JP Scotland |
Director Name | Alan Ramage |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(53 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 September 2006) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 53 Rowanbank Road Dumfries Dumfriesshire DG1 4QE Scotland |
Director Name | John McCabe |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(54 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 2005) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 13 Coleridge Avenue Bothwell Glasgow G71 8TH Scotland |
Director Name | Gordon Stephen Cousins |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(54 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 08 March 2005) |
Role | Commercial Director |
Correspondence Address | 15 Sunningdale Avenue Newton Mearns Glasgow G77 5PD Scotland |
Director Name | Mr Peter William Jeffery |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(55 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 2006) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
Correspondence Address | 2 Saddlers Court Gleneagles Village Auchterarder Perthshire PH3 1RD Scotland |
Director Name | Mr Roderick Murray Reid |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(55 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 69 St Johns Road Edinburgh EH12 6NP Scotland |
Director Name | Mr Gordon James Fiskin Saunders |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(55 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2005) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | Deanfield Main Street Polmont Falkirk Stirlingshire FK2 0QP Scotland |
Director Name | Mr Joseph Cook |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(57 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 September 2006) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Dornoch Way Westerwood Cumbernauld Lanarkshire G68 0JA Scotland |
Director Name | Joseph Murtagh |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(57 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 September 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Arnbrae Farm Steadings Glasgow Road, Kilsyth Glasgow North Lanarkshire G65 9AF Scotland |
Registered Address | 8 Malcolm's Court Kilmaurs Kilmarnock KA3 2BE Scotland |
---|---|
Constituency | Kilmarnock and Loudoun |
Ward | Annick |
Year | 2014 |
---|---|
Turnover | £24,358,000 |
Gross Profit | £6,209,000 |
Net Worth | £3,780,000 |
Current Liabilities | £13,702,000 |
Latest Accounts | 31 December 2005 (17 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
23 August 2006 | Delivered on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 & 26A westwood road, newmains, wishaw & plot of ground to north west of bonkle road LAN184595 LAN41782. Outstanding |
---|---|
16 August 2006 | Delivered on: 23 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.072 hectares of ground to north of east main street, blackburn, west lothian WLN37982. Outstanding |
8 November 2005 | Delivered on: 15 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 3.426 hectares or thereby lying to the west or the public road or street known as lochdale, stranraer. Outstanding |
5 September 2005 | Delivered on: 9 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 127 craighall road, glagow GLA56511. Outstanding |
21 July 2005 | Delivered on: 3 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The airspace formerly occupied by those premises containing 207 square yards and one third of a square yard and comprising the first floor of the former tenement (which is now demolished) known as 183 craighall road, glasgow. Outstanding |
4 July 2005 | Delivered on: 15 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 225.689 square metres or thereby at possil road, glasgow. Outstanding |
7 June 2005 | Delivered on: 21 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 324 & 326 possil road, glasgow & 181-185 craighall road, glasgow GLA90632. Outstanding |
1 April 2005 | Delivered on: 6 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as moorheads hospital, st michael's street, dumfries--title number DMF15889 and which subjects now allocated with title number DMF16046. Outstanding |
17 January 2005 | Delivered on: 26 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 302-306 possil road, 161-179 (odd nos) craighall road & 181 craighall road, all glasgow GLA81497 GLA54507 GLA174781. Outstanding |
24 November 2004 | Delivered on: 27 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground lying to the west of ernespie road, castle douglas extending to 5.49 hectares (13.57 acres). Outstanding |
24 October 2003 | Delivered on: 5 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Charnwood house, charnwood road, dumfries--title number DMF8131. Outstanding |
31 January 2001 | Delivered on: 8 February 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 1.366 hectares at thornhill, dumfries. Outstanding |
28 July 1999 | Delivered on: 5 August 1999 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.34 hectare or thereby adjacent to hamilton crescent, kirkcowan, wigtownshire. Outstanding |
7 July 1999 | Delivered on: 15 July 1999 Persons entitled: The Crichton Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground towards the east side of kingholm loaning, dumfries. Outstanding |
28 January 1999 | Delivered on: 2 February 1999 Persons entitled: Alexander Wood Hayton Classification: Standard security Secured details: The whole obligations undertaken in terms of tme missives. Particulars: Ground at brasswell farm,annan road,dumfries. Outstanding |
9 January 1998 | Delivered on: 23 January 1998 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects east of greenbrae loaning, dumfries. Outstanding |
25 July 2005 | Delivered on: 27 July 2005 Satisfied on: 27 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The airspace formerly occupied by those premises containing 207 square yards and one third of a square yard and comprising the first floor of the former tenement (which is now demolished) known as 183 craighall road, glasgow. Fully Satisfied |
19 November 2004 | Delivered on: 30 November 2004 Satisfied on: 19 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground to northwest of the A75 in dumfries & galloway KRK5699 KRK261 KRK290 KRK306 KRK311 KRK326 KRK353 KRK414 KRK471 KRK474 KRK508 KRK544 KRK598 KRK664 KRK692 KRK239 KRK856 KRK897 KRK1701. Fully Satisfied |
1 September 2004 | Delivered on: 4 September 2004 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming penninghame glebe, st. Couan's road, newton stewart (title number WGN4436). Fully Satisfied |
8 April 2004 | Delivered on: 16 April 2004 Satisfied on: 21 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area g, hallside, cambuslang. Fully Satisfied |
9 March 2004 | Delivered on: 13 March 2004 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on north west side of kennels road, annan DMF518. Fully Satisfied |
30 January 2004 | Delivered on: 6 February 2004 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects generally comprising a former knitwear factory, lying to the south of lockerbie road, dumfries (title number DMF13509). Fully Satisfied |
23 October 2003 | Delivered on: 8 November 2003 Satisfied on: 19 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1 broomhouses industrial estate, broomhouses, lockerbie DMF12255. Fully Satisfied |
17 October 2003 | Delivered on: 5 November 2003 Satisfied on: 8 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: T.A. centre, quarry street, coatdyke LAN153241 LAN153242. Fully Satisfied |
27 March 2002 | Delivered on: 5 April 2002 Satisfied on: 30 November 2005 Persons entitled: Bq Farms Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at gill road, thornhill. Fully Satisfied |
13 January 2022 | Bona Vacantia disclaimer (2 pages) |
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28 September 2021 | Bona Vacantia disclaimer (2 pages) |
9 June 2021 | Bona Vacantia disclaimer (2 pages) |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 August 2020 | Compulsory strike-off action has been suspended (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2018 | Order of court - dissolution void (1 page) |
2 May 2017 | Bona Vacantia disclaimer (1 page) |
2 May 2017 | Bona Vacantia disclaimer (1 page) |
20 January 2016 | Bona Vacantia disclaimer (1 page) |
20 January 2016 | Bona Vacantia disclaimer (1 page) |
16 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
16 December 2014 | Order of court for early dissolution (1 page) |
16 December 2014 | Order of court for early dissolution (1 page) |
27 September 2012 | Registered office address changed from Carrington Dean 135 Buchanan Street Glasgow G1 2JA on 27 September 2012 (2 pages) |
27 September 2012 | Registered office address changed from Carrington Dean 135 Buchanan Street Glasgow G1 2JA on 27 September 2012 (2 pages) |
7 March 2012 | Registered office address changed from C/O Buchanan Roxburgh Limited Queens House 19-29 st. Vincent Place Glasgow G1 2DT on 7 March 2012 (2 pages) |
7 March 2012 | Registered office address changed from C/O Buchanan Roxburgh Limited Queens House 19-29 st. Vincent Place Glasgow G1 2DT on 7 March 2012 (2 pages) |
7 March 2012 | Registered office address changed from C/O Buchanan Roxburgh Limited Queens House 19-29 st. Vincent Place Glasgow G1 2DT on 7 March 2012 (2 pages) |
23 May 2008 | Registered office changed on 23/05/2008 from buchanan roxburgh LTD 151 west george street glasgow G2 2JJ (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from buchanan roxburgh LTD 151 west george street glasgow G2 2JJ (1 page) |
6 August 2007 | Resolutions
|
6 August 2007 | Registered office changed on 06/08/07 from: 152 bath street glasgow G2 4TB (1 page) |
6 August 2007 | Resolutions
|
6 August 2007 | Registered office changed on 06/08/07 from: 152 bath street glasgow G2 4TB (1 page) |
23 July 2007 | Resolutions
|
23 July 2007 | Resolutions
|
10 July 2007 | Company name changed robison & davidson LIMITED\certificate issued on 10/07/07 (2 pages) |
10 July 2007 | Company name changed robison & davidson LIMITED\certificate issued on 10/07/07 (2 pages) |
22 November 2006 | Registered office changed on 22/11/06 from: irongray park irongray road dumfries DG2 0HT (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: irongray park irongray road dumfries DG2 0HT (1 page) |
2 November 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
2 November 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
8 September 2006 | Registered office changed on 08/09/06 from: saint catherine's 35/39 annan road dumfries DG1 3AF (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Registered office changed on 08/09/06 from: saint catherine's 35/39 annan road dumfries DG1 3AF (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
7 September 2006 | Partic of mort/charge * (3 pages) |
7 September 2006 | Partic of mort/charge * (3 pages) |
23 August 2006 | Partic of mort/charge * (3 pages) |
23 August 2006 | Partic of mort/charge * (3 pages) |
14 August 2006 | Return made up to 20/07/06; full list of members (9 pages) |
14 August 2006 | Return made up to 20/07/06; full list of members (9 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
8 December 2005 | Dec mort/charge * (2 pages) |
30 November 2005 | Dec mort/charge * (2 pages) |
30 November 2005 | Dec mort/charge * (2 pages) |
15 November 2005 | Partic of mort/charge * (3 pages) |
15 November 2005 | Partic of mort/charge * (3 pages) |
28 October 2005 | Dec mort/charge * (2 pages) |
28 October 2005 | Dec mort/charge * (2 pages) |
19 October 2005 | Dec mort/charge * (2 pages) |
19 October 2005 | Dec mort/charge * (2 pages) |
19 October 2005 | Dec mort/charge * (2 pages) |
19 October 2005 | Dec mort/charge * (2 pages) |
9 September 2005 | Partic of mort/charge * (3 pages) |
9 September 2005 | Partic of mort/charge * (3 pages) |
27 August 2005 | Dec mort/charge * (3 pages) |
27 August 2005 | Dec mort/charge * (3 pages) |
12 August 2005 | Return made up to 20/07/05; full list of members (9 pages) |
12 August 2005 | Return made up to 20/07/05; full list of members (9 pages) |
3 August 2005 | Partic of mort/charge * (4 pages) |
3 August 2005 | Partic of mort/charge * (4 pages) |
27 July 2005 | Partic of mort/charge * (4 pages) |
27 July 2005 | Partic of mort/charge * (4 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
21 July 2005 | Dec mort/charge * (2 pages) |
21 July 2005 | Dec mort/charge * (2 pages) |
15 July 2005 | Partic of mort/charge * (3 pages) |
15 July 2005 | Partic of mort/charge * (3 pages) |
7 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
7 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
21 June 2005 | Partic of mort/charge * (3 pages) |
21 June 2005 | Partic of mort/charge * (3 pages) |
6 April 2005 | Partic of mort/charge * (3 pages) |
6 April 2005 | Partic of mort/charge * (3 pages) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
9 March 2005 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
9 March 2005 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
26 January 2005 | Partic of mort/charge * (3 pages) |
26 January 2005 | Partic of mort/charge * (3 pages) |
30 November 2004 | Partic of mort/charge * (4 pages) |
30 November 2004 | Partic of mort/charge * (4 pages) |
27 November 2004 | Partic of mort/charge * (3 pages) |
27 November 2004 | Partic of mort/charge * (3 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
4 September 2004 | Partic of mort/charge * (5 pages) |
4 September 2004 | Partic of mort/charge * (5 pages) |
6 August 2004 | Return made up to 20/07/04; full list of members (10 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | Return made up to 20/07/04; full list of members (10 pages) |
6 August 2004 | New director appointed (2 pages) |
16 April 2004 | Partic of mort/charge * (5 pages) |
16 April 2004 | Partic of mort/charge * (5 pages) |
13 March 2004 | Partic of mort/charge * (5 pages) |
13 March 2004 | Partic of mort/charge * (5 pages) |
6 February 2004 | Partic of mort/charge * (5 pages) |
6 February 2004 | Partic of mort/charge * (5 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
8 November 2003 | Partic of mort/charge * (6 pages) |
8 November 2003 | Partic of mort/charge * (6 pages) |
5 November 2003 | Partic of mort/charge * (7 pages) |
5 November 2003 | Partic of mort/charge * (5 pages) |
5 November 2003 | Partic of mort/charge * (7 pages) |
5 November 2003 | Partic of mort/charge * (5 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
29 August 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
29 August 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
11 August 2003 | Return made up to 20/07/03; full list of members (9 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Return made up to 20/07/03; full list of members (9 pages) |
11 August 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Director's particulars changed (1 page) |
14 August 2002 | Return made up to 20/07/02; full list of members (9 pages) |
14 August 2002 | Return made up to 20/07/02; full list of members (9 pages) |
13 May 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
13 May 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
5 April 2002 | Partic of mort/charge * (5 pages) |
5 April 2002 | Partic of mort/charge * (5 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
29 September 2001 | Memorandum and Articles of Association (5 pages) |
29 September 2001 | Resolutions
|
29 September 2001 | Memorandum and Articles of Association (5 pages) |
29 September 2001 | Resolutions
|
20 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
20 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
25 May 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
25 May 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
13 May 2001 | Director resigned (1 page) |
13 May 2001 | Director resigned (1 page) |
13 May 2001 | Director resigned (1 page) |
13 May 2001 | Director resigned (1 page) |
13 May 2001 | Director resigned (1 page) |
13 May 2001 | Director resigned (1 page) |
28 February 2001 | Alterations to a floating charge (8 pages) |
28 February 2001 | Alterations to a floating charge (8 pages) |
8 February 2001 | Partic of mort/charge * (5 pages) |
8 February 2001 | Partic of mort/charge * (5 pages) |
17 January 2001 | Amended full group accounts made up to 31 December 1999 (20 pages) |
17 January 2001 | Amended full group accounts made up to 31 December 1999 (20 pages) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
8 November 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
8 November 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
31 August 2000 | Secretary's particulars changed (1 page) |
31 August 2000 | Secretary's particulars changed (1 page) |
27 July 2000 | Return made up to 20/07/00; full list of members
|
27 July 2000 | Return made up to 20/07/00; full list of members
|
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | New secretary appointed (2 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | New secretary appointed (2 pages) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
1 October 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
12 August 1999 | Return made up to 20/07/99; full list of members (8 pages) |
12 August 1999 | Return made up to 20/07/99; full list of members (8 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
15 July 1999 | Partic of mort/charge * (5 pages) |
15 July 1999 | Partic of mort/charge * (5 pages) |
3 April 1999 | Director's particulars changed (1 page) |
3 April 1999 | Director's particulars changed (1 page) |
2 February 1999 | Partic of mort/charge * (5 pages) |
2 February 1999 | Partic of mort/charge * (5 pages) |
23 July 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
23 July 1998 | Return made up to 20/07/98; no change of members (6 pages) |
23 July 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
23 July 1998 | Return made up to 20/07/98; no change of members (6 pages) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Director resigned (1 page) |
23 January 1998 | Partic of mort/charge * (5 pages) |
23 January 1998 | Partic of mort/charge * (5 pages) |
22 December 1997 | Director's particulars changed (1 page) |
22 December 1997 | Director's particulars changed (1 page) |
9 September 1997 | Dec mort/charge * (4 pages) |
9 September 1997 | Dec mort/charge * (4 pages) |
14 August 1997 | Dec mort/charge * (8 pages) |
14 August 1997 | Dec mort/charge * (2 pages) |
14 August 1997 | Dec mort/charge * (8 pages) |
14 August 1997 | Dec mort/charge * (2 pages) |
28 July 1997 | Dec mort/charge * (5 pages) |
28 July 1997 | Dec mort/charge * (5 pages) |
24 July 1997 | Dec mort/charge * (4 pages) |
24 July 1997 | Dec mort/charge * (4 pages) |
23 July 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
23 July 1997 | Return made up to 20/07/97; change of members (8 pages) |
23 July 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
23 July 1997 | Return made up to 20/07/97; change of members (8 pages) |
13 June 1997 | Partic of mort/charge * (5 pages) |
13 June 1997 | Partic of mort/charge * (5 pages) |
2 August 1996 | Partic of mort/charge * (5 pages) |
2 August 1996 | Partic of mort/charge * (5 pages) |
1 August 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
1 August 1996 | Return made up to 20/07/96; full list of members (8 pages) |
1 August 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
1 August 1996 | Return made up to 20/07/96; full list of members (8 pages) |
23 July 1996 | Partic of mort/charge * (5 pages) |
23 July 1996 | Partic of mort/charge * (5 pages) |
2 April 1996 | Director resigned (1 page) |
2 April 1996 | Director resigned (1 page) |
6 March 1996 | Partic of mort/charge * (5 pages) |
6 March 1996 | Partic of mort/charge * (5 pages) |
20 October 1995 | Secretary's particulars changed (1 page) |
20 October 1995 | Secretary's particulars changed (1 page) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
1 August 1995 | Accounts made up to 31 December 1995 (22 pages) |
1 August 1995 | Accounts made up to 31 December 1995 (22 pages) |
21 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
21 July 1995 | Return made up to 20/07/95; no change of members
|
21 July 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
21 July 1995 | Return made up to 20/07/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (142 pages) |
22 July 1994 | Return made up to 20/07/94; no change of members (6 pages) |
22 July 1994 | Return made up to 20/07/94; no change of members (6 pages) |
21 July 1993 | Return made up to 20/07/93; full list of members (7 pages) |
21 July 1993 | Return made up to 20/07/93; full list of members (7 pages) |
14 May 1993 | Alterations to a floating charge (10 pages) |
14 May 1993 | Alterations to a floating charge (10 pages) |
24 March 1993 | Declaration of assistance for shares acquisition (7 pages) |
24 March 1993 | Declaration of assistance for shares acquisition (6 pages) |
24 March 1993 | Declaration of assistance for shares acquisition (7 pages) |
24 March 1993 | Declaration of assistance for shares acquisition (6 pages) |
2 March 1993 | Partic of mort/charge * (88 pages) |
2 March 1993 | Partic of mort/charge * (88 pages) |
27 August 1992 | Return made up to 20/07/92; no change of members (6 pages) |
27 August 1992 | Return made up to 20/07/92; no change of members (6 pages) |
21 August 1991 | Return made up to 20/07/91; no change of members (11 pages) |
21 August 1991 | Return made up to 20/07/91; no change of members (11 pages) |
9 August 1990 | Return made up to 20/07/90; full list of members (9 pages) |
9 August 1990 | Return made up to 20/07/90; full list of members (9 pages) |
26 July 1990 | Partic of mort/charge 8033 (3 pages) |
26 July 1990 | Partic of mort/charge 8033 (3 pages) |
2 June 1989 | Dec mort/charge release 6244 (2 pages) |
2 June 1989 | Dec mort/charge release 6244 (2 pages) |
11 July 1988 | Full accounts made up to 31 January 1988 (30 pages) |
27 June 1988 | Memorandum and Articles of Association (13 pages) |
27 June 1988 | Memorandum and Articles of Association (13 pages) |
20 November 1987 | Partic of mort/charge 10745 (27 pages) |
20 November 1987 | Partic of mort/charge 10745 (27 pages) |
30 June 1987 | Full accounts made up to 31 January 1987 (14 pages) |
2 June 1987 | Memorandum and Articles of Association (22 pages) |
2 June 1987 | Memorandum and Articles of Association (22 pages) |
14 July 1986 | Return made up to 12/06/86; full list of members (10 pages) |
14 July 1986 | Return made up to 12/06/86; full list of members (10 pages) |
1 April 1948 | Certificate of incorporation (1 page) |
1 April 1948 | Certificate of incorporation (1 page) |