Dumbarton
G82 2SS
Scotland
Director Name | Catherine Louise Thompson |
---|---|
Date of Birth | May 1971 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 September 2018(69 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Director Name | Catherine Louise Thompson |
---|---|
Date of Birth | May 1971 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 September 2018(69 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Secretary Name | Alexander Hugh Smiley |
---|---|
Status | Current |
Appointed | 22 May 2019(70 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Director Name | Mr Stuart Andrew Ferrie McKechnie |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2019(70 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Director Name | Edward Fells |
---|---|
Date of Birth | June 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(71 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Director Name | David Beatty |
---|---|
Date of Birth | August 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1990) |
Role | Company Director |
Correspondence Address | Swangles Cold Christmas Thundridge Ware Herts SG12 7SP |
Director Name | Ian Alexander Brown |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland |
Director Name | Mark Butterworth |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 50 Kelvin Court Glasgow G12 0AE Scotland |
Director Name | John Michael Cowman |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 August 1991) |
Role | Company Director |
Correspondence Address | Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland |
Director Name | Alistair Archibald Cunningham |
---|---|
Date of Birth | February 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 1992) |
Role | Company Director |
Correspondence Address | 4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland |
Director Name | Derrick John Fillingham |
---|---|
Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | Holmlea Station Road Errol Perthshire PH2 7SN Scotland |
Director Name | Patrick L'Estrange Gillon |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 1991) |
Role | Company Director |
Correspondence Address | 12 Chapelacre Grove Helensburgh Dunbartonshire |
Secretary Name | Martin John Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 January 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Friary Cottage Witham Friary Frome Somerset BA11 5HD |
Director Name | David John Evans |
---|---|
Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1990(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | Pennyfield Hacketts Lane Pyrford Woking Surrey GU22 8PJ |
Secretary Name | John Michael Tomlinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(42 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 11 Selwood Crescent Frome Somerset BA11 2HX |
Director Name | John Michael Cowman |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(42 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland |
Director Name | Mr John Clifton Beckerleg |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(42 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 June 1995) |
Role | Company Director |
Correspondence Address | 27 Bushy Park Gardens Teddington Middlesex TW11 0LQ |
Director Name | Mr Andrew Maule Dewar-Durie |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(42 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Finnich Malise Croftamie Stirlingshire G63 0HA Scotland |
Director Name | Mr Martyn Grealey |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(45 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowington House Pound Close Off Poolhead Lane Earlswood Warwickshire B94 5ET |
Secretary Name | Joseph Michael Wooters |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 August 1994(45 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE |
Director Name | Mr Ian Gourlay |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(46 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 April 2001) |
Role | Logistics Director |
Correspondence Address | 2 Castle Gardens Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland |
Secretary Name | Iain Norris James Artis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1996(47 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 September 1997) |
Role | Company Director |
Correspondence Address | Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR |
Director Name | John Corrigan |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(48 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 March 2002) |
Role | Logistics Director |
Correspondence Address | 11a Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
Secretary Name | Mr John Sibbald Montgomery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(48 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Gordon Avenue Netherlee Glasgow G44 3TR Scotland |
Secretary Name | Charles Bennett Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2001(52 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 May 2001) |
Role | Company Director |
Correspondence Address | The Old Library High Street Wrington Bristol Avon BS40 5QA |
Secretary Name | Thomas Gordon Mains |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(52 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ |
Director Name | Christopher Thomas Hardcastle Degg |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(53 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 28 February 2006) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cattermills Croftamie Drymen Glasgow G63 0BB Scotland |
Director Name | Ian Gourlay |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(56 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 August 2005) |
Role | Executive |
Correspondence Address | Westfield 101 The Lynch Winscombe Avon BS25 1AR |
Director Name | Emmanuel Andre Marie Babeau |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 July 2005(56 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2006) |
Role | Finance Director |
Correspondence Address | 7 Rue Paul Chatrousse 92200 Neuilly Sur Seine France |
Director Name | Ian Terence Fitzsimons |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(56 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2006) |
Role | General Counsel |
Correspondence Address | 5 Rue Gounod 75017 Paris |
Director Name | Donard Patrick Thomas Gaynor |
---|---|
Date of Birth | August 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2005(56 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 February 2006) |
Role | Senior Vice President |
Country of Residence | United States |
Correspondence Address | 7 Swans Mill Lane Scotch Plains New Jersey 07076 Foreign |
Secretary Name | Ian Terence Fitzsimons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(56 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 5 Rue Gounod 75017 Paris |
Secretary Name | Jane Egan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(57 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 February 2011) |
Role | Company Director |
Correspondence Address | 11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland |
Secretary Name | Mr Stuart Macnab |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(59 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
Director Name | Mr Herve Denis Michel Fetter |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2008(59 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 August 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Spear Mews London SW5 9NA |
Secretary Name | Ailsa Mary Robertson Mapplebeck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(62 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 May 2019) |
Role | Company Director |
Correspondence Address | 111-113 Renfrew Road Paisley PA3 4DY Scotland |
Website | allieddomicqplc.com |
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Registered Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
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Constituency | West Dunbartonshire |
Ward | Leven |
Address Matches | Over 50 other UK companies use this postal address |
1.3k at £0.5 | Allied Domecq Spirits & Wine LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (9 months ago) |
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Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 31 August 2022 (6 months, 4 weeks ago) |
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Next Return Due | 14 September 2023 (5 months, 2 weeks from now) |
7 October 2021 | Director's details changed for Catherine Louise Thompson on 1 September 2021 (2 pages) |
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31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
6 April 2021 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
23 February 2021 | Director's details changed for Edward Fells on 7 December 2020 (2 pages) |
10 December 2020 | Termination of appointment of Scott Livingstone as a director on 8 December 2020 (1 page) |
1 October 2020 | Appointment of Edward Fells as a director on 1 October 2020 (2 pages) |
1 October 2020 | Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page) |
2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
2 September 2020 | Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016 (2 pages) |
1 July 2020 | Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020 (2 pages) |
1 July 2020 | Registered office address changed from , 111-113 Renfrew Road, Paisley, PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page) |
13 May 2020 | Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages) |
12 May 2020 | Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages) |
16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
6 January 2020 | Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 May 2019 | Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages) |
28 May 2019 | Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page) |
20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
10 September 2018 | Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages) |
10 September 2018 | Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page) |
4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
4 September 2017 | Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages) |
4 September 2017 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page) |
4 September 2017 | Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages) |
4 September 2017 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
23 March 2016 | Full accounts made up to 30 June 2015 (12 pages) |
23 March 2016 | Full accounts made up to 30 June 2015 (12 pages) |
24 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
13 April 2015 | Statement of capital on 13 April 2015
|
13 April 2015 | Solvency Statement dated 01/04/15 (1 page) |
13 April 2015 | Statement by Directors (1 page) |
13 April 2015 | Resolutions
|
13 April 2015 | Statement of capital on 13 April 2015
|
13 April 2015 | Resolutions
|
13 April 2015 | Solvency Statement dated 01/04/15 (1 page) |
13 April 2015 | Statement by Directors (1 page) |
25 March 2015 | Full accounts made up to 30 June 2014 (12 pages) |
25 March 2015 | Full accounts made up to 30 June 2014 (12 pages) |
13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
8 July 2014 | Sub-division of shares on 30 June 2014 (5 pages) |
8 July 2014 | Change of share class name or designation (2 pages) |
8 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
8 July 2014 | Statement of company's objects (2 pages) |
8 July 2014 | Resolutions
|
8 July 2014 | Sub-division of shares on 30 June 2014 (5 pages) |
8 July 2014 | Change of share class name or designation (2 pages) |
8 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
8 July 2014 | Statement of company's objects (2 pages) |
8 July 2014 | Resolutions
|
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (6 pages) |
4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Termination of appointment of Christian Porta as a director (1 page) |
1 July 2013 | Termination of appointment of Christian Porta as a director (1 page) |
1 July 2013 | Termination of appointment of Christian Porta as a director (1 page) |
1 July 2013 | Termination of appointment of Christian Porta as a director (1 page) |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
27 April 2012 | Termination of appointment of Aziz Jetha as a director (1 page) |
27 April 2012 | Termination of appointment of Aziz Jetha as a director (1 page) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (9 pages) |
31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (9 pages) |
22 March 2011 | Appointment of Scott Livingstone as a director (3 pages) |
22 March 2011 | Appointment of Scott Livingstone as a director (3 pages) |
16 March 2011 | Appointment of Amanda Hamilton-Stanley as a director (3 pages) |
16 March 2011 | Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (3 pages) |
16 March 2011 | Appointment of Amanda Hamilton-Stanley as a director (3 pages) |
16 March 2011 | Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (3 pages) |
24 February 2011 | Termination of appointment of Jane Egan as a secretary (1 page) |
24 February 2011 | Termination of appointment of Stuart Macnab as a secretary (1 page) |
24 February 2011 | Termination of appointment of Jane Egan as a secretary (1 page) |
24 February 2011 | Termination of appointment of Stuart Macnab as a secretary (1 page) |
22 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
22 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Registered office address changed from Allied Distillers Ltd Kilmalid, Stirling Road Dumbarton Dunbartonshire G82 2SS on 9 September 2010 (2 pages) |
9 September 2010 | Registered office address changed from Allied Distillers Ltd Kilmalid, Stirling Road Dumbarton Dunbartonshire G82 2SS on 9 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Registered office address changed from , Allied Distillers Ltd, Kilmalid, Stirling Road, Dumbarton, Dunbartonshire, G82 2SS on 9 September 2010 (2 pages) |
16 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
16 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
4 September 2009 | Return made up to 31/08/09; full list of members (7 pages) |
4 September 2009 | Return made up to 31/08/09; full list of members (7 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
22 October 2008 | Appointment terminated director anthony schofield (1 page) |
22 October 2008 | Director appointed herve denis michel fetter (3 pages) |
22 October 2008 | Director appointed stuart macnab (4 pages) |
22 October 2008 | Appointment terminated director anthony schofield (1 page) |
22 October 2008 | Director appointed herve denis michel fetter (3 pages) |
22 October 2008 | Director appointed stuart macnab (4 pages) |
10 September 2008 | Return made up to 31/08/08; full list of members (7 pages) |
10 September 2008 | Return made up to 31/08/08; full list of members (7 pages) |
14 March 2008 | Secretary appointed stuart macnab (1 page) |
14 March 2008 | Secretary appointed stuart macnab (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
14 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
14 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
13 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
13 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
5 October 2006 | Return made up to 31/08/06; full list of members (8 pages) |
5 October 2006 | Return made up to 31/08/06; full list of members (8 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
19 June 2006 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
19 June 2006 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
10 November 2005 | Return made up to 31/08/05; full list of members (12 pages) |
10 November 2005 | Return made up to 31/08/05; full list of members (12 pages) |
3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2005 | New secretary appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (3 pages) |
6 September 2005 | New director appointed (6 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (3 pages) |
6 September 2005 | New director appointed (6 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
8 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
6 May 2004 | Director's particulars changed (1 page) |
6 May 2004 | Director's particulars changed (1 page) |
29 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
29 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
10 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
10 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | New director appointed (2 pages) |
6 November 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
6 November 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
13 September 2002 | Return made up to 31/08/02; full list of members (4 pages) |
13 September 2002 | Return made up to 31/08/02; full list of members (4 pages) |
4 March 2002 | New director appointed (1 page) |
4 March 2002 | New director appointed (1 page) |
13 February 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
13 February 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
1 November 2001 | New director appointed (1 page) |
1 November 2001 | New secretary appointed (1 page) |
1 November 2001 | Secretary resigned (1 page) |
1 November 2001 | New director appointed (1 page) |
1 November 2001 | New secretary appointed (1 page) |
1 November 2001 | Secretary resigned (1 page) |
11 October 2001 | Return made up to 31/08/01; full list of members (3 pages) |
11 October 2001 | Return made up to 31/08/01; full list of members (3 pages) |
4 September 2001 | New secretary appointed (1 page) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | New secretary appointed (1 page) |
4 September 2001 | Secretary resigned (1 page) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | Secretary resigned (1 page) |
30 July 2001 | Director resigned (1 page) |
30 July 2001 | Director resigned (1 page) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
28 February 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
28 February 2001 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
13 September 2000 | Return made up to 31/08/00; no change of members (11 pages) |
13 September 2000 | Return made up to 31/08/00; no change of members (11 pages) |
24 February 2000 | Registered office changed on 24/02/00 from: 2 glasgow road, dumbarton, G82 1ND (1 page) |
24 February 2000 | Registered office changed on 24/02/00 from: 2 glasgow road, dumbarton, G82 1ND (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
20 October 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
20 October 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
31 August 1999 | Return made up to 31/08/99; full list of members (12 pages) |
31 August 1999 | Return made up to 31/08/99; full list of members (12 pages) |
25 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
25 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
3 November 1998 | New director appointed (1 page) |
3 November 1998 | New director appointed (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
10 September 1998 | Return made up to 01/06/98; full list of members; amend (11 pages) |
10 September 1998 | Return made up to 01/06/98; full list of members; amend (11 pages) |
4 July 1998 | Return made up to 01/06/98; full list of members (10 pages) |
4 July 1998 | Return made up to 01/06/98; full list of members (10 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
25 February 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
8 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | New secretary appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Secretary resigned (1 page) |
17 September 1997 | New director appointed (2 pages) |
17 September 1997 | New director appointed (2 pages) |
4 September 1997 | Return made up to 31/08/97; full list of members (11 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Return made up to 31/08/97; full list of members (11 pages) |
4 September 1997 | Director resigned (1 page) |
11 February 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
11 February 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
14 November 1996 | Director's particulars changed (1 page) |
14 November 1996 | Director's particulars changed (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (12 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (12 pages) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
30 July 1996 | Secretary resigned (1 page) |
30 July 1996 | Secretary resigned (1 page) |
9 July 1996 | New secretary appointed (2 pages) |
9 July 1996 | New secretary appointed (2 pages) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
4 March 1996 | Director resigned (2 pages) |
4 March 1996 | Director resigned (2 pages) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | Director resigned (2 pages) |
5 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
5 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
3 October 1995 | Director's particulars changed (4 pages) |
3 October 1995 | Director's particulars changed (4 pages) |
27 September 1995 | New director appointed (4 pages) |
27 September 1995 | New director appointed (4 pages) |
12 September 1995 | Return made up to 31/08/95; full list of members (20 pages) |
12 September 1995 | Return made up to 31/08/95; full list of members (20 pages) |
8 September 1995 | Director resigned (4 pages) |
8 September 1995 | Director resigned (4 pages) |
6 September 1995 | Director resigned (4 pages) |
6 September 1995 | Resolutions
|
6 September 1995 | Resolutions
|
6 September 1995 | Director resigned (4 pages) |
6 September 1995 | Resolutions
|
6 September 1995 | Resolutions
|
6 July 1995 | Director resigned (4 pages) |
6 July 1995 | Director resigned (4 pages) |
11 May 1995 | Director resigned (4 pages) |
11 May 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (128 pages) |
5 October 1993 | Resolutions
|
5 October 1993 | Resolutions
|
21 September 1993 | Full accounts made up to 28 February 1993 (6 pages) |
21 September 1993 | Full accounts made up to 28 February 1993 (6 pages) |
28 October 1992 | Full accounts made up to 29 February 1992 (6 pages) |
28 October 1992 | Full accounts made up to 29 February 1992 (6 pages) |
1 September 1992 | Return made up to 31/08/92; full list of members (10 pages) |
1 September 1992 | Return made up to 31/08/92; full list of members (10 pages) |
2 October 1991 | Return made up to 31/08/91; full list of members (10 pages) |
2 October 1991 | Return made up to 31/08/91; full list of members (10 pages) |
4 December 1990 | Full accounts made up to 28 February 1990 (13 pages) |
4 December 1990 | Full accounts made up to 28 February 1990 (13 pages) |
25 September 1990 | Return made up to 31/08/90; full list of members (9 pages) |
25 September 1990 | Return made up to 31/08/90; full list of members (9 pages) |
6 December 1989 | Full accounts made up to 4 March 1989 (14 pages) |
6 December 1989 | Full accounts made up to 4 March 1989 (14 pages) |
6 December 1989 | Full accounts made up to 4 March 1989 (14 pages) |
10 October 1989 | Return made up to 14/07/89; full list of members (9 pages) |
10 October 1989 | Return made up to 14/07/89; full list of members (9 pages) |
6 December 1988 | Full accounts made up to 5 March 1988 (12 pages) |
6 December 1988 | Full accounts made up to 5 March 1988 (12 pages) |
6 December 1988 | Full accounts made up to 5 March 1988 (12 pages) |
2 September 1988 | Return made up to 15/07/88; full list of members (10 pages) |
2 September 1988 | Return made up to 15/07/88; full list of members (10 pages) |
22 December 1987 | Accounts made up to 7 March 1987 (12 pages) |
22 December 1987 | Accounts made up to 7 March 1987 (12 pages) |
22 December 1987 | Accounts made up to 7 March 1987 (12 pages) |
21 December 1987 | Company name changed\certificate issued on 21/12/87 (2 pages) |
21 December 1987 | Company name changed\certificate issued on 21/12/87 (2 pages) |
9 July 1987 | Return made up to 05/06/87; full list of members (8 pages) |
9 July 1987 | Return made up to 05/06/87; full list of members (8 pages) |
17 June 1986 | Return made up to 06/06/86; full list of members (8 pages) |
17 June 1986 | Return made up to 06/06/86; full list of members (8 pages) |
3 October 1980 | Memorandum and Articles of Association (17 pages) |
3 October 1980 | Memorandum and Articles of Association (17 pages) |