Aberlady
East Lothian
EH32 0PZ
Scotland
Director Name | Mr Allan Malcolm Stevenson |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2007(53 years, 9 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 29 December 2015) |
Role | Farmer & Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Luffness Mains Aberlady East Lothian EH32 0PZ Scotland |
Secretary Name | Director Of Finance & Company Secretary Elizabeth Miller Corcoran |
---|---|
Status | Closed |
Appointed | 06 May 2013(60 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 December 2015) |
Role | Company Director |
Correspondence Address | Mylnefield Farm Invergowrie Dundee DD2 5DA Scotland |
Director Name | Henry Robert George Aykroyd |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 March 1992) |
Role | Farmer |
Correspondence Address | Cushnie Auchterless Turriff Aberdeenshire AB53 8BH Scotland |
Director Name | Prof Donald Boulter |
---|---|
Date of Birth | August 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 February 1992) |
Role | University Professor |
Correspondence Address | 5 Crossgate Durham County Durham DH1 4PS |
Director Name | John Barclay Forrest |
---|---|
Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 March 1998) |
Role | Farmer |
Correspondence Address | Whitemire Edrom Duns Berwickshire TD11 3PX Scotland |
Director Name | John Desmond Hayes |
---|---|
Date of Birth | July 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 1997) |
Role | University Professor |
Correspondence Address | Dunstall Borth Dyfed SY24 5NN Wales |
Director Name | Mr James Alexander Inverarity |
---|---|
Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 1997) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Cransley Fowlis Dundee Angus DD2 5NP Scotland |
Director Name | Donald Lewis Lee |
---|---|
Date of Birth | November 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 March 1998) |
Role | University Professor |
Correspondence Address | 970 Scott Hall Road Leeds West Yorkshire LS17 6HH |
Director Name | Andrew Logan |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 1997) |
Role | Farmer |
Correspondence Address | Cupar Fife KY15 5SU Scotland |
Secretary Name | Roger John Killick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1989(36 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 26 October 1999) |
Role | Company Director |
Correspondence Address | Hilltops 19 Sidlaw Terrace Birkhill Dundee Angus DD2 5PY Scotland |
Director Name | Mr James Eric Godfrey |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(38 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 October 2003) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | The Grove Pond Side Wootton, Ulceby North Lincolnshire DN39 6SF |
Director Name | Prof Heather May Dick |
---|---|
Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(39 years after company formation) |
Appointment Duration | 6 years (resigned 31 March 1998) |
Role | University Professor |
Correspondence Address | 4 West Park Gardens Dundee Angus DD2 1NY Scotland |
Director Name | Mr Anthony Morison Jacobsen |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(39 years after company formation) |
Appointment Duration | 5 years (resigned 31 March 1997) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Grange Of Kinneff Inverbervie Montrose Angus DD10 0TL Scotland |
Director Name | Mr Alasdair Norman Maccallum |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(42 years after company formation) |
Appointment Duration | 4 years (resigned 29 April 1999) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Inverossie Rossie Braes Montrose Angus DD10 9TJ Scotland |
Director Name | Prof Richard John Cogdell |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(44 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 March 2005) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 152 Hyndland Road Glasgow G12 9PN Scotland |
Director Name | Mr John MacDonald Drysdale |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(44 years after company formation) |
Appointment Duration | 3 years (resigned 31 March 2000) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Nether Piteadie Kirkcaldy Fife KY2 5UW Scotland |
Director Name | Mr Keith Hopkins |
---|---|
Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(44 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 October 2007) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Elms Brechin Road Kirriemuir Angus DD8 4DE Scotland |
Director Name | Andrew Currie Bain |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 July 1999) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Flocklones Invergowrie Dundee DD2 5LE Scotland |
Director Name | Prof Jill Janette Freda Belch |
---|---|
Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(45 years after company formation) |
Appointment Duration | 5 years (resigned 31 March 2003) |
Role | Medical Consultant |
Country of Residence | Scotland |
Correspondence Address | Annandale 28 Highfield Road Scone Perth Perthshire PH2 6RL Scotland |
Director Name | Prof Julian Evans |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(45 years after company formation) |
Appointment Duration | 5 years (resigned 31 March 2003) |
Role | Forestry Consultant |
Correspondence Address | 33 Cranford Drive Holybourne Alton Hampshire GU34 4HJ |
Director Name | Prof Bernard King |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1998(45 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 April 2008) |
Role | University Principal |
Country of Residence | Scotland |
Correspondence Address | 11 Dalhousie Place Arbroath Angus DD11 2BT Scotland |
Secretary Name | Ian Frank Harrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(46 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 27 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 63 Needless Road Perth PH2 0LE Scotland |
Director Name | Mr Edward Angus |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(47 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 August 2005) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Woodfield 20 High Street Lasswade Midlothian EH18 1ND Scotland |
Director Name | Dr Keith Paul Dawson |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(47 years after company formation) |
Appointment Duration | 8 years, 12 months (resigned 26 March 2009) |
Role | Technical/Marketing Director |
Correspondence Address | 13 Brockwood Avenue Penicuik Midlothian EH26 9AJ Scotland |
Director Name | Dr Samuel Mervyn Eddie |
---|---|
Date of Birth | June 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(47 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 August 2005) |
Role | Retired |
Country of Residence | Northern Ireland |
Correspondence Address | Winton, 3b Old Road Ballinderry Upper Co Antrim BT28 2NJ Northern Ireland |
Director Name | Dr Michael James Emes |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(47 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2002) |
Role | University Academic |
Correspondence Address | 19 Ogden Road Bramhall Cheshire SK7 1HJ |
Director Name | Catherine Wendy Goldstraw |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(47 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 29 September 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Meadow Lodge 1 Alderston Meadow Haddington East Lothian EH41 3RU Scotland |
Secretary Name | James Douglas Watt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(47 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | 20 Kirkcroft Brae Liff Dundee DD2 5RT Scotland |
Secretary Name | Dr Neil Graham Hattersley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(50 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | Ruthven House Ruthven Field Perth PH1 3JP Scotland |
Director Name | Dr Martin Keith Battersby |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(50 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 January 2007) |
Role | Consultant |
Correspondence Address | 25 Lowther Close Wokingham Berkshire RG41 1JE |
Director Name | Dr Thomas Howard Jolliffe |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(50 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2011) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 15 Maltkiln Lane Brant Broughton Lincoln Lincolnshire LN5 0SG |
Director Name | Prof David Howell Boxer |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(50 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 March 2014) |
Role | Institute Director |
Country of Residence | United Kingdom |
Correspondence Address | Institute Of Food Research Norwich Research Park Colney Norwich Norfolk NR4 7UA |
Director Name | Mr Peter Fremantle Berry |
---|---|
Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(54 years after company formation) |
Appointment Duration | 4 years (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Pyrland Road London N5 2JD |
Secretary Name | Dr Karen Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(58 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 September 2012) |
Role | Company Director |
Correspondence Address | The Scottish Crop Research Institute Mylnefield Fa Invergowrie Dundee DD2 5DA Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2012(59 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 May 2013) |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Website | www.scri.ac.uk |
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Registered Address | Mylnefield Farm Invergowrie Dundee DD2 5DA Scotland |
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Constituency | Perth and North Perthshire |
Ward | Carse of Gowrie |
Latest Accounts | 31 March 2015 (7 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
19 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | Application to strike the company off the register (3 pages) |
1 September 2015 | Application to strike the company off the register (3 pages) |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
26 September 2014 | Annual return made up to 29 August 2014 no member list (3 pages) |
26 September 2014 | Termination of appointment of Alexander Dunbar Morrison as a director on 31 May 2014 (1 page) |
26 September 2014 | Termination of appointment of George Peacock Copland Salmond as a director on 31 March 2014 (1 page) |
26 September 2014 | Termination of appointment of David Howell Boxer as a director on 31 March 2014 (1 page) |
26 September 2014 | Annual return made up to 29 August 2014 no member list (3 pages) |
26 September 2014 | Termination of appointment of Alexander Dunbar Morrison as a director on 31 May 2014 (1 page) |
26 September 2014 | Termination of appointment of George Peacock Copland Salmond as a director on 31 March 2014 (1 page) |
26 September 2014 | Termination of appointment of David Howell Boxer as a director on 31 March 2014 (1 page) |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
25 September 2013 | Annual return made up to 29 August 2013 no member list (5 pages) |
25 September 2013 | Annual return made up to 29 August 2013 no member list (5 pages) |
1 August 2013 | Appointment of Director of Finance & Company Secretary Elizabeth Miller Corcoran as a secretary (1 page) |
1 August 2013 | Termination of appointment of D.W. Company Services Limited as a secretary (1 page) |
1 August 2013 | Appointment of Director of Finance & Company Secretary Elizabeth Miller Corcoran as a secretary (1 page) |
1 August 2013 | Termination of appointment of D.W. Company Services Limited as a secretary (1 page) |
12 December 2012 | Full accounts made up to 31 March 2012 (27 pages) |
12 December 2012 | Full accounts made up to 31 March 2012 (27 pages) |
1 October 2012 | Annual return made up to 29 August 2012 no member list (6 pages) |
1 October 2012 | Director's details changed for Professor David Howell Boxer on 29 August 2012 (2 pages) |
1 October 2012 | Director's details changed for Professor George Peacock Copland Salmond on 29 August 2012 (2 pages) |
1 October 2012 | Director's details changed for Alexander Dunbar Morrison on 29 August 2012 (2 pages) |
1 October 2012 | Annual return made up to 29 August 2012 no member list (6 pages) |
1 October 2012 | Director's details changed for Professor David Howell Boxer on 29 August 2012 (2 pages) |
1 October 2012 | Director's details changed for Professor George Peacock Copland Salmond on 29 August 2012 (2 pages) |
1 October 2012 | Director's details changed for Alexander Dunbar Morrison on 29 August 2012 (2 pages) |
24 September 2012 | Appointment of D.W. Company Services Limited as a secretary (2 pages) |
24 September 2012 | Termination of appointment of Karen Shaw as a secretary (1 page) |
24 September 2012 | Appointment of D.W. Company Services Limited as a secretary (2 pages) |
24 September 2012 | Termination of appointment of Karen Shaw as a secretary (1 page) |
18 November 2011 | Group of companies' accounts made up to 31 March 2011 (38 pages) |
18 November 2011 | Group of companies' accounts made up to 31 March 2011 (38 pages) |
16 September 2011 | Annual return made up to 29 August 2011 no member list (6 pages) |
16 September 2011 | Annual return made up to 29 August 2011 no member list (6 pages) |
7 April 2011 | Resolutions
|
7 April 2011 | Termination of appointment of Thomas Jolliffe as a director (2 pages) |
7 April 2011 | Termination of appointment of Peter Berry as a director (2 pages) |
7 April 2011 | Appointment of Dr Karen Shaw as a secretary (3 pages) |
7 April 2011 | Termination of appointment of Neil Hattersley as a secretary (2 pages) |
7 April 2011 | Termination of appointment of Andrew Wilson as a director (2 pages) |
7 April 2011 | Termination of appointment of Wilson Sibbett as a director (2 pages) |
7 April 2011 | Termination of appointment of Steve Parry as a director (2 pages) |
7 April 2011 | Termination of appointment of Ian Mclaren as a director (2 pages) |
7 April 2011 | Resolutions
|
7 April 2011 | Termination of appointment of Thomas Jolliffe as a director (2 pages) |
7 April 2011 | Termination of appointment of Peter Berry as a director (2 pages) |
7 April 2011 | Appointment of Dr Karen Shaw as a secretary (3 pages) |
7 April 2011 | Termination of appointment of Neil Hattersley as a secretary (2 pages) |
7 April 2011 | Termination of appointment of Andrew Wilson as a director (2 pages) |
7 April 2011 | Termination of appointment of Wilson Sibbett as a director (2 pages) |
7 April 2011 | Termination of appointment of Steve Parry as a director (2 pages) |
7 April 2011 | Termination of appointment of Ian Mclaren as a director (2 pages) |
29 October 2010 | Termination of appointment of Catherine Goldstraw as a director (2 pages) |
29 October 2010 | Group of companies' accounts made up to 31 March 2010 (40 pages) |
29 October 2010 | Termination of appointment of Catherine Goldstraw as a director (2 pages) |
29 October 2010 | Group of companies' accounts made up to 31 March 2010 (40 pages) |
8 September 2010 | Annual return made up to 29 August 2010 no member list (13 pages) |
8 September 2010 | Director's details changed for Alexander Dunbar Morrison on 29 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 29 August 2010 no member list (13 pages) |
8 September 2010 | Director's details changed for Alexander Dunbar Morrison on 29 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Professor Steve Parry on 29 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Professor Steve Parry on 29 August 2010 (2 pages) |
30 November 2009 | Group of companies' accounts made up to 31 March 2009 (38 pages) |
30 November 2009 | Group of companies' accounts made up to 31 March 2009 (38 pages) |
22 September 2009 | Annual return made up to 29/08/09 (5 pages) |
22 September 2009 | Annual return made up to 29/08/09 (5 pages) |
21 September 2009 | Director's change of particulars / david boxer / 21/08/2009 (1 page) |
21 September 2009 | Director's change of particulars / david boxer / 21/08/2009 (1 page) |
10 September 2009 | Director appointed andrew john wilson (2 pages) |
10 September 2009 | Director appointed andrew john wilson (2 pages) |
16 April 2009 | Appointment terminated director keith dawson (1 page) |
16 April 2009 | Appointment terminated director keith dawson (1 page) |
30 October 2008 | Full accounts made up to 31 March 2008 (38 pages) |
30 October 2008 | Full accounts made up to 31 March 2008 (38 pages) |
20 September 2008 | Annual return made up to 29/08/08 (5 pages) |
20 September 2008 | Annual return made up to 29/08/08 (5 pages) |
27 August 2008 | Director appointed alexander dunbar morrison (2 pages) |
27 August 2008 | Director appointed alexander dunbar morrison (2 pages) |
29 May 2008 | Appointment terminated director bernard king (1 page) |
29 May 2008 | Appointment terminated director bernard king (1 page) |
19 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
19 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
24 October 2007 | Group of companies' accounts made up to 31 March 2007 (43 pages) |
24 October 2007 | Group of companies' accounts made up to 31 March 2007 (43 pages) |
6 September 2007 | Annual return made up to 29/08/07 (9 pages) |
6 September 2007 | Annual return made up to 29/08/07 (9 pages) |
23 May 2007 | New director appointed (3 pages) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | New director appointed (3 pages) |
23 May 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
6 September 2006 | Group of companies' accounts made up to 31 March 2006 (41 pages) |
6 September 2006 | Annual return made up to 29/08/06 (9 pages) |
6 September 2006 | Group of companies' accounts made up to 31 March 2006 (41 pages) |
6 September 2006 | Annual return made up to 29/08/06 (9 pages) |
6 September 2005 | Group of companies' accounts made up to 31 March 2005 (39 pages) |
6 September 2005 | Annual return made up to 29/08/05
|
6 September 2005 | Group of companies' accounts made up to 31 March 2005 (39 pages) |
6 September 2005 | Annual return made up to 29/08/05
|
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
16 September 2004 | Annual return made up to 29/08/04
|
16 September 2004 | Group of companies' accounts made up to 31 March 2004 (40 pages) |
16 September 2004 | Annual return made up to 29/08/04
|
16 September 2004 | Group of companies' accounts made up to 31 March 2004 (40 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
12 January 2004 | New secretary appointed (2 pages) |
12 January 2004 | New secretary appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
3 September 2003 | Annual return made up to 29/08/03 (8 pages) |
3 September 2003 | Annual return made up to 29/08/03 (8 pages) |
5 August 2003 | Group of companies' accounts made up to 31 March 2003 (38 pages) |
5 August 2003 | Group of companies' accounts made up to 31 March 2003 (38 pages) |
23 April 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
1 April 2003 | Resolutions
|
1 April 2003 | Resolutions
|
1 April 2003 | Resolutions
|
1 April 2003 | Resolutions
|
31 January 2003 | Auditor's resignation (1 page) |
31 January 2003 | Auditor's resignation (1 page) |
17 September 2002 | Annual return made up to 29/08/02 (10 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Annual return made up to 29/08/02 (10 pages) |
17 September 2002 | Director's particulars changed (1 page) |
22 August 2002 | Group of companies' accounts made up to 31 March 2002 (34 pages) |
22 August 2002 | Group of companies' accounts made up to 31 March 2002 (34 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
11 October 2001 | Annual return made up to 29/08/01 (8 pages) |
11 October 2001 | Annual return made up to 29/08/01 (8 pages) |
6 July 2001 | Group of companies' accounts made up to 31 March 2001 (31 pages) |
6 July 2001 | Group of companies' accounts made up to 31 March 2001 (31 pages) |
23 September 2000 | Annual return made up to 29/08/00
|
23 September 2000 | Director resigned (1 page) |
23 September 2000 | Director resigned (1 page) |
23 September 2000 | Director resigned (1 page) |
23 September 2000 | Annual return made up to 29/08/00
|
23 September 2000 | Director resigned (1 page) |
23 September 2000 | Director resigned (1 page) |
23 September 2000 | Director resigned (1 page) |
21 August 2000 | Full group accounts made up to 31 March 2000 (28 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Full group accounts made up to 31 March 2000 (28 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | New director appointed (2 pages) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
21 September 1999 | Annual return made up to 29/08/99
|
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Annual return made up to 29/08/99
|
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
13 September 1999 | Full group accounts made up to 31 March 1999 (27 pages) |
13 September 1999 | Full group accounts made up to 31 March 1999 (27 pages) |
25 September 1998 | Annual return made up to 29/08/98 (10 pages) |
25 September 1998 | Annual return made up to 29/08/98 (10 pages) |
19 August 1998 | Full group accounts made up to 31 March 1998 (26 pages) |
19 August 1998 | Full group accounts made up to 31 March 1998 (26 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | Annual return made up to 29/08/97
|
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | Annual return made up to 29/08/97
|
8 August 1997 | Full group accounts made up to 31 March 1997 (12 pages) |
8 August 1997 | Full group accounts made up to 31 March 1997 (12 pages) |
23 September 1996 | Annual return made up to 29/08/96 (13 pages) |
23 September 1996 | Annual return made up to 29/08/96 (13 pages) |
6 September 1996 | Full group accounts made up to 31 March 1996 (20 pages) |
6 September 1996 | Full group accounts made up to 31 March 1996 (20 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | Annual return made up to 29/08/95
|
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | Annual return made up to 29/08/95
|
3 August 1995 | Full accounts made up to 31 March 1995 (16 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (121 pages) |
22 February 1994 | Memorandum and Articles of Association (32 pages) |
22 February 1994 | Memorandum and Articles of Association (32 pages) |
21 February 1994 | Memorandum and Articles of Association (28 pages) |
21 February 1994 | Memorandum and Articles of Association (28 pages) |
2 October 1980 | Company name changed\certificate issued on 02/10/80 (3 pages) |
2 October 1980 | Company name changed\certificate issued on 02/10/80 (3 pages) |
31 March 1953 | Certificate of incorporation (2 pages) |
31 March 1953 | Certificate of incorporation (2 pages) |