Methlick
Ellon
Aberdeenshire
AB41 7DT
Scotland
Director Name | Mr Greg Robert Inglis |
---|---|
Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2015(63 years after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 10 Dunlin Crescent Montrose DD10 9FS Scotland |
Director Name | Mr Ewan Andrew Stanhope |
---|---|
Date of Birth | September 1994 (Born 29 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 June 2018(66 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Machinist |
Country of Residence | Scotland |
Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Director Name | Miss Kim Hall |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 January 2022(69 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Director Name | Barry Johnstone |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1988(35 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 03 April 1991) |
Role | Draughtsman |
Correspondence Address | 5 Allathan Park Pitmedden Aberdeenshire AB41 0NX Scotland |
Director Name | Stuart Donaldson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1988(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 December 1991) |
Role | Computer Analyst |
Correspondence Address | 13 Jesmond Road Bridge Of Don Aberdeen Aberdeenshire AB22 8UP Scotland |
Secretary Name | Neil Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1988(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 December 1991) |
Role | Company Director |
Correspondence Address | 12 Queens Den Aberdeen Aberdeenshire AB1 8BW Scotland |
Director Name | Alison Harley |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(38 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 15 April 1992) |
Role | Secy |
Correspondence Address | 2 Dubford Place Bridge Of Don Aberdeen Aberdeenshire AB23 8FW Scotland |
Secretary Name | Alison Harley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(38 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 15 April 1992) |
Role | Secy |
Correspondence Address | 2 Dubford Place Bridge Of Don Aberdeen Aberdeenshire AB23 8FW Scotland |
Director Name | Ian Boyles |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1996) |
Role | Personnel Manager |
Correspondence Address | 24 Ladysbridge Cottage Ladysbridge Banff Banffshire |
Director Name | David Mackintosh |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 February 1994) |
Role | Training Officer |
Correspondence Address | 6 Nethermains Road Muchalls Stonehaven Kincardineshire AB3 2RN Scotland |
Director Name | Susan Cameron |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 April 1992) |
Role | Accountant |
Correspondence Address | Cocketty Cottage Fordoun Laurencekirk Kincardineshire AB30 1LB Scotland |
Director Name | Gary Kennedy |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(39 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 05 May 1993) |
Role | Accountant |
Correspondence Address | 1 Fairview Road Danestone Aberdeen Aberdeenshire AB22 8ZG Scotland |
Director Name | Andrew Crockford |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(39 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 05 May 1993) |
Role | Fish Merchant |
Correspondence Address | 22 Baillieswells Drive Bieldside Aberdeen Aberdeenshire AB1 9AX Scotland |
Secretary Name | Andrew Philip Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(39 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 1996) |
Role | Schoolteacher |
Country of Residence | United Kingdom |
Correspondence Address | Glenavon Cranhill Place Newtonhill Kincardineshire AB39 3TQ Scotland |
Director Name | Barry Johnstone |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(40 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 March 1997) |
Role | Cartographer |
Correspondence Address | 5 Allathan Park Pitmedden Aberdeenshire AB41 0NX Scotland |
Director Name | George Anderson |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 1995) |
Role | Police Officer |
Correspondence Address | 4 Deevale Crescent Aberdeen AB1 5RN Scotland |
Director Name | Steven Birnie |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1994(41 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 December 2002) |
Role | Technical Instructor |
Correspondence Address | 2 Whitehills Way Cove Bay Aberdeen Aberdeenshire AB12 3UJ Scotland |
Director Name | Robert Cowe |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(42 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 07 March 2001) |
Role | Programer |
Correspondence Address | 1 Fairview Road Danestone Aberdeen AB22 8ZG Scotland |
Secretary Name | Alasdair Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 March 1999) |
Role | Industrial Photographer |
Correspondence Address | 49 Beaconsfield Place Aberdeen AB15 4AB Scotland |
Director Name | Mr David Alexander Mackintosh |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(44 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 25 March 2004) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 76 Easter Drive Portlethen Aberdeen AB12 4XD Scotland |
Secretary Name | Elizabeth Susanna Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(46 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 2001) |
Role | Accounts |
Correspondence Address | 64 Argyll Place Portlethen Aberdeen Aberdeenshire AB12 4QZ Scotland |
Director Name | Roy John Maclennan |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(48 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2002) |
Role | Motor Trader |
Correspondence Address | 27 Roslin Street Aberdeen AB24 5PE Scotland |
Director Name | Linda Anne Brown |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(48 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 January 2006) |
Role | Education Officer |
Correspondence Address | East Auchmold Hatton Aberdeenshire AB42 0TN Scotland |
Secretary Name | Mr David Alexander Mackintosh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(48 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 25 March 2004) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 76 Easter Drive Portlethen Aberdeen AB12 4XD Scotland |
Secretary Name | John Ian Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 2004(52 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 January 2006) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | 257 Union Grove Aberdeen AB10 6SX Scotland |
Director Name | Graham Bruce |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2004(52 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 April 2012) |
Role | Sales Engineer |
Country of Residence | Scotland |
Correspondence Address | No 2 Cottage, Balmanno Farm Marykirk Aberdeenshire AB30 1US Scotland |
Director Name | Mr Clive Alexander Kennedy |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2005(52 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 February 2012) |
Role | Chartered Engineer |
Country of Residence | Scotland |
Correspondence Address | 12 Kirkbrae Drive Cults Aberdeen Aberdeenshire AB15 9RH Scotland |
Director Name | Janet Dickson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2006(53 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 27 June 2018) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | No 2 Balmanno Farm Cottages Marykirk Aberdeenshire AB30 1US Scotland |
Secretary Name | Janet Dickson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2006(53 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 27 June 2018) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Director Name | Mr Ian Miller |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2011(58 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 17 February 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Director Name | Mrs Iona Alison Johnstone-Gibb |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(60 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 June 2015) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 1 Littlemill Cottages Esslemont Estate Ellon Aberdeenshire AB41 8PD Scotland |
Director Name | Mrs Jill Anne Greig |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(60 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 June 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Nicol Place Portlethen Aberdeen AB12 4QE Scotland |
Director Name | Mr George Charles William Anderson |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 June 2015(63 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 December 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 141 Braehead Drive Cruden Bay Peterhead Aberdeenshire AB42 0NP Scotland |
Telephone | 0800 353737 |
---|---|
Telephone region | Freephone |
Registered Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
---|---|
Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £12,933 |
Cash | £12,111 |
Current Liabilities | £1,217 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
9 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
---|---|
31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
30 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
18 January 2022 | Appointment of Miss Kim Hall as a director on 10 January 2022 (2 pages) |
18 January 2022 | Director's details changed for Mr Greg Inglis on 18 January 2022 (2 pages) |
18 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
4 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
27 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
29 November 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
18 December 2018 | Register inspection address has been changed from Number 2 Cottage Balmanno Farm Marykirk Laurencekirk AB30 1US Scotland to 100 Union Street Aberdeen AB10 1QR (1 page) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
27 June 2018 | Cessation of Richard Wood as a person with significant control on 7 March 2018 (1 page) |
27 June 2018 | Cessation of Janet Dickson as a person with significant control on 7 March 2018 (1 page) |
27 June 2018 | Appointment of Mr Ewan Stanhope as a director on 26 June 2018 (2 pages) |
27 June 2018 | Termination of appointment of Richard Wood as a director on 27 June 2018 (1 page) |
27 June 2018 | Notification of Ewan Stanhope as a person with significant control on 27 June 2018 (2 pages) |
27 June 2018 | Termination of appointment of Janet Dickson as a secretary on 27 June 2018 (1 page) |
27 June 2018 | Termination of appointment of Janet Dickson as a director on 27 June 2018 (1 page) |
22 December 2017 | Cessation of Graham Bruce as a person with significant control on 15 December 2017 (1 page) |
22 December 2017 | Cessation of Graham Bruce as a person with significant control on 15 December 2017 (1 page) |
18 December 2017 | Termination of appointment of a director (1 page) |
18 December 2017 | Termination of appointment of a director (1 page) |
16 December 2017 | Termination of appointment of George Charles William Anderson as a director on 6 December 2017 (1 page) |
16 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
16 December 2017 | Cessation of George Charles William Anderson as a person with significant control on 15 December 2017 (1 page) |
16 December 2017 | Termination of appointment of George Charles William Anderson as a director on 6 December 2017 (1 page) |
16 December 2017 | Cessation of George Charles William Anderson as a person with significant control on 15 December 2017 (1 page) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
17 January 2017 | Confirmation statement made on 5 December 2016 with updates (9 pages) |
17 January 2017 | Confirmation statement made on 5 December 2016 with updates (9 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
19 February 2016 | Termination of appointment of Ian Miller as a director on 17 February 2016 (1 page) |
19 February 2016 | Termination of appointment of Ian Miller as a director on 17 February 2016 (1 page) |
5 December 2015 | Annual return made up to 5 December 2015 no member list (8 pages) |
5 December 2015 | Annual return made up to 5 December 2015 no member list (8 pages) |
29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
22 June 2015 | Termination of appointment of Iona Alison Johnstone-Gibb as a director on 6 June 2015 (1 page) |
22 June 2015 | Appointment of Mr Greg Inglis as a director on 6 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr George Charles William Anderson as a director on 6 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr George Charles William Anderson as a director on 6 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr Greg Inglis as a director on 6 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr George Charles William Anderson as a director on 6 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr Greg Inglis as a director on 6 June 2015 (2 pages) |
22 June 2015 | Termination of appointment of Jill Anne Greig as a director on 6 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Jill Anne Greig as a director on 6 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Iona Alison Johnstone-Gibb as a director on 6 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Jill Anne Greig as a director on 6 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Iona Alison Johnstone-Gibb as a director on 6 June 2015 (1 page) |
30 December 2014 | Annual return made up to 5 December 2014 no member list (8 pages) |
30 December 2014 | Annual return made up to 5 December 2014 no member list (8 pages) |
30 December 2014 | Annual return made up to 5 December 2014 no member list (8 pages) |
1 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
1 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
10 January 2014 | Annual return made up to 5 December 2013 no member list (8 pages) |
10 January 2014 | Annual return made up to 5 December 2013 no member list (8 pages) |
10 January 2014 | Annual return made up to 5 December 2013 no member list (8 pages) |
9 April 2013 | Appointment of Mrs Jill Anne Greig as a director (2 pages) |
9 April 2013 | Appointment of Mrs Iona Alison Johnstone-Gibb as a director (2 pages) |
9 April 2013 | Appointment of Mrs Jill Anne Greig as a director (2 pages) |
9 April 2013 | Appointment of Mrs Iona Alison Johnstone-Gibb as a director (2 pages) |
24 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
24 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 March 2013 | Termination of appointment of Steven Ogston as a director (1 page) |
6 March 2013 | Termination of appointment of Nicola Ritchie as a director (1 page) |
6 March 2013 | Termination of appointment of Nicola Ritchie as a director (1 page) |
6 March 2013 | Termination of appointment of Steven Ogston as a director (1 page) |
6 March 2013 | Termination of appointment of Graham Bruce as a director (1 page) |
6 March 2013 | Termination of appointment of Graham Bruce as a director (1 page) |
7 December 2012 | Annual return made up to 5 December 2012 no member list (9 pages) |
7 December 2012 | Annual return made up to 5 December 2012 no member list (9 pages) |
7 December 2012 | Annual return made up to 5 December 2012 no member list (9 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 March 2012 | Appointment of Richard Wood as a director (3 pages) |
21 March 2012 | Appointment of Richard Wood as a director (3 pages) |
20 March 2012 | Termination of appointment of Clive Kennedy as a director (2 pages) |
20 March 2012 | Termination of appointment of Clive Kennedy as a director (2 pages) |
16 February 2012 | Annual return made up to 5 December 2011 no member list (9 pages) |
16 February 2012 | Annual return made up to 5 December 2011 no member list (9 pages) |
16 February 2012 | Annual return made up to 5 December 2011 no member list (9 pages) |
15 February 2012 | Appointment of Nicola Jane Ritchie as a director (3 pages) |
15 February 2012 | Appointment of Nicola Jane Ritchie as a director (3 pages) |
8 February 2012 | Termination of appointment of Gerald Potter as a director (2 pages) |
8 February 2012 | Appointment of Ian Miller as a director (3 pages) |
8 February 2012 | Termination of appointment of Richard Wood as a director (2 pages) |
8 February 2012 | Termination of appointment of Richard Wood as a director (2 pages) |
8 February 2012 | Termination of appointment of Gerald Potter as a director (2 pages) |
8 February 2012 | Appointment of Ian Miller as a director (3 pages) |
12 May 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
12 May 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
3 March 2011 | Annual return made up to 5 December 2010 no member list (9 pages) |
3 March 2011 | Annual return made up to 5 December 2010 no member list (9 pages) |
3 March 2011 | Annual return made up to 5 December 2010 no member list (9 pages) |
19 January 2011 | Register(s) moved to registered office address (1 page) |
19 January 2011 | Register(s) moved to registered office address (1 page) |
18 January 2011 | Appointment of Steven George Ogston as a director (2 pages) |
18 January 2011 | Appointment of Steven George Ogston as a director (2 pages) |
18 January 2011 | Termination of appointment of Eric Walker as a director (1 page) |
18 January 2011 | Termination of appointment of Eric Walker as a director (1 page) |
26 May 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
26 May 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
21 December 2009 | Annual return made up to 5 December 2009 no member list (6 pages) |
21 December 2009 | Director's details changed for Clive Alexander Kennedy on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Janet Dickson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Eric Hutcheson Walker on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Graham Bruce on 21 December 2009 (2 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Annual return made up to 5 December 2009 no member list (6 pages) |
21 December 2009 | Annual return made up to 5 December 2009 no member list (6 pages) |
21 December 2009 | Director's details changed for Gerald Noel Potter on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Clive Alexander Kennedy on 21 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Janet Dickson on 21 December 2009 (1 page) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Director's details changed for Ian Morgan Shiells on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Graham Bruce on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Janet Dickson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Gerald Noel Potter on 21 December 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Director's details changed for Eric Hutcheson Walker on 21 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Janet Dickson on 21 December 2009 (1 page) |
21 December 2009 | Director's details changed for Richard Wood on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Wood on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Ian Morgan Shiells on 21 December 2009 (2 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
31 December 2008 | Annual return made up to 05/12/08 (4 pages) |
31 December 2008 | Annual return made up to 05/12/08 (4 pages) |
12 June 2008 | Registered office changed on 12/06/2008 from anderson house 24 rose street aberdeen AB10 1UA (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from anderson house 24 rose street aberdeen AB10 1UA (1 page) |
29 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
29 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Annual return made up to 05/12/07 (3 pages) |
8 January 2008 | Annual return made up to 05/12/07 (3 pages) |
8 January 2008 | Director's particulars changed (1 page) |
28 February 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
28 February 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
30 January 2007 | Annual return made up to 05/12/06
|
30 January 2007 | Annual return made up to 05/12/06
|
9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (14 pages) |
9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (14 pages) |
14 February 2006 | Annual return made up to 05/12/05
|
14 February 2006 | Annual return made up to 05/12/05
|
14 February 2006 | New director appointed (4 pages) |
14 February 2006 | New secretary appointed;new director appointed (3 pages) |
14 February 2006 | New secretary appointed;new director appointed (3 pages) |
14 February 2006 | New director appointed (4 pages) |
21 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
21 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | Annual return made up to 05/12/04
|
7 March 2005 | Annual return made up to 05/12/04
|
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
20 December 2004 | Registered office changed on 20/12/04 from: 30 carden place aberdeen AB9 1PQ (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: 30 carden place aberdeen AB9 1PQ (1 page) |
8 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
8 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
5 July 2004 | Secretary resigned;director resigned (1 page) |
5 July 2004 | New secretary appointed;new director appointed (2 pages) |
5 July 2004 | Secretary resigned;director resigned (1 page) |
5 July 2004 | New secretary appointed;new director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 March 2004 | Annual return made up to 05/12/03
|
3 March 2004 | Annual return made up to 05/12/03
|
24 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
24 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
21 January 2003 | Annual return made up to 05/12/02
|
21 January 2003 | Annual return made up to 05/12/02
|
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
21 March 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
21 March 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | Annual return made up to 05/12/01
|
12 February 2002 | Annual return made up to 05/12/01
|
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
23 April 2001 | Accounts made up to 30 November 2000 (10 pages) |
23 April 2001 | Accounts made up to 30 November 2000 (10 pages) |
9 January 2001 | Annual return made up to 05/12/00
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9 January 2001 | Annual return made up to 05/12/00
|
3 April 2000 | Accounts made up to 30 November 1999 (10 pages) |
3 April 2000 | Accounts made up to 30 November 1999 (10 pages) |
18 February 2000 | Annual return made up to 05/12/99
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18 February 2000 | Annual return made up to 05/12/99
|
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | New secretary appointed (2 pages) |
8 April 1999 | Accounts made up to 30 November 1998 (11 pages) |
8 April 1999 | Accounts made up to 30 November 1998 (11 pages) |
31 December 1998 | Annual return made up to 05/12/98
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31 December 1998 | Annual return made up to 05/12/98
|
30 September 1998 | Accounts made up to 30 November 1997 (12 pages) |
30 September 1998 | Accounts made up to 30 November 1997 (12 pages) |
13 January 1998 | Annual return made up to 05/12/97
|
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Annual return made up to 05/12/97
|
10 March 1997 | Annual return made up to 05/12/96
|
10 March 1997 | Accounts made up to 30 November 1996 (12 pages) |
10 March 1997 | Annual return made up to 05/12/96
|
10 March 1997 | Accounts made up to 30 November 1996 (12 pages) |
15 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | New secretary appointed (2 pages) |
27 March 1996 | Accounts made up to 30 November 1995 (12 pages) |
27 March 1996 | Accounts made up to 30 November 1995 (12 pages) |
19 February 1996 | Annual return made up to 05/12/95 (6 pages) |
19 February 1996 | New director appointed (2 pages) |
19 February 1996 | Annual return made up to 05/12/95 (6 pages) |
19 February 1996 | New director appointed (2 pages) |
6 April 1966 | Alter mem and arts (1 page) |
6 April 1966 | Alter mem and arts (1 page) |
9 April 1965 | Alter mem and arts (1 page) |
9 April 1965 | Alter mem and arts (1 page) |
27 May 1952 | Incorporation (19 pages) |
27 May 1952 | Certificate of incorporation (1 page) |
27 May 1952 | Incorporation (19 pages) |
27 May 1952 | Certificate of incorporation (1 page) |