Port Seton
Prestonpans
East Lothian
EH32 0SZ
Scotland
Director Name | Mr Richard William Yemm |
---|---|
Date of Birth | May 1968 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 16 June 2016(60 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 St. Marys Place Edinburgh Midlothian EH15 2QF Scotland |
Director Name | Mrs Rosalynne Haig |
---|---|
Date of Birth | October 1948 (Born 74 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 16 March 2017(61 years, 2 months after company formation) |
Appointment Duration | 6 years |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 3 Charteris Road Longniddry East Lothian EH32 0NT Scotland |
Director Name | Mr Andrew White |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2017(61 years, 2 months after company formation) |
Appointment Duration | 6 years |
Role | Branding Consultant |
Country of Residence | Scotland |
Correspondence Address | 66 Douglas Road Longniddry East Lothian EH32 0LJ Scotland |
Director Name | Miss Anne May Walker Laird |
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Date of Birth | May 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2018(62 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Payroll Assistant |
Country of Residence | Scotland |
Correspondence Address | 4 Corporal John Shaw Court Prestonpans East Lothian EH32 9GJ Scotland |
Director Name | Mr Harry Alastair Todd |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2018(62 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Senior Software Engineer |
Country of Residence | Scotland |
Correspondence Address | 52 Duddingston Park Edinburgh EH15 1JY Scotland |
Director Name | Mr Harry Alastair Todd |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2018(62 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Senior Software Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Laburnum Avenue Port Seton Prestonpans EH32 0UD Scotland |
Director Name | Mrs Marion Buchanan |
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Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(64 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Mr Kenneth Macpherson |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(66 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Mr Andrew Ovens |
---|---|
Date of Birth | November 1972 (Born 50 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 June 2022(66 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Independent Financial Advisor |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Mr Kevin Sewell |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 June 2022(66 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Mr Barry Wishart |
---|---|
Date of Birth | August 1975 (Born 47 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 June 2022(66 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Senior Site Manager |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Mr Graeme Ford |
---|---|
Date of Birth | September 1980 (Born 42 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 08 June 2022(66 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Mrs Corrine Mary Luca |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 June 2022(66 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Payroll Officer |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Mr Christopher William Gilbert Cuthbert |
---|---|
Date of Birth | August 1972 (Born 50 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 03 August 2022(66 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
Director Name | Vincent James Barron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1989(33 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 10 March 1990) |
Role | School Teacher |
Correspondence Address | 2 Douglas Crescent Longniddry East Lothian EH32 0LH Scotland |
Secretary Name | Gilbert Creen Dempster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1989(33 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 25 Campbell Road Longniddry East Lothian EH32 0NP Scotland |
Director Name | Susan Mary Bell |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(37 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 22 February 1997) |
Role | Teacher |
Correspondence Address | 7/5 Ettrickdale Place Edinburgh EH3 5JN Scotland |
Director Name | Gordon Bonnington |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(37 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 21 February 1998) |
Role | Seed Specialist |
Country of Residence | Scotland |
Correspondence Address | 59 Douglas Road Longniddry East Lothian EH32 0LQ Scotland |
Director Name | Gordon Bonnington |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1993(37 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 21 February 1998) |
Role | Seed Specialist |
Country of Residence | Scotland |
Correspondence Address | 59 Douglas Road Longniddry East Lothian EH32 0LQ Scotland |
Secretary Name | David Neil Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(37 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 22 January 2005) |
Role | Company Director |
Correspondence Address | 49 Charteris Road Longniddry East Lothian EH32 0NT Scotland |
Director Name | Allen Davis |
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Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1994(38 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 22 February 1997) |
Role | School Teacher |
Correspondence Address | 39 Glassel Park Road Longniddry East Lothian EH32 0PA Scotland |
Director Name | Eileen Suzanne Dundas |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1995(39 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 20 February 1999) |
Role | School Teacher |
Correspondence Address | 8 Claremont Gardens Edinburgh EH6 7NG Scotland |
Director Name | Norman Thomas Elliott |
---|---|
Date of Birth | October 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1995(39 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 20 February 1999) |
Role | Loss Prevention Advisor |
Correspondence Address | 8 Clayknowes Way Musselburgh Midlothian EH21 6UN Scotland |
Director Name | Thomas Edmond |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1996(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 May 1997) |
Role | Dales Manager |
Correspondence Address | 42 Ben Sayers Park North Berwick East Lothian EH39 5PT Scotland |
Director Name | Allen Davis |
---|---|
Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1998(42 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 23 February 2002) |
Role | Retired Teacher |
Correspondence Address | 39 Glassel Park Road Longniddry East Lothian EH32 0PA Scotland |
Director Name | Ellen Janet Ellis |
---|---|
Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1999(43 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 22 February 2003) |
Role | Housewife |
Correspondence Address | 37 Neidpath Court Longniddry East Lothian EH32 0NS Scotland |
Director Name | Mr James Bellany |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2000(44 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 23 February 2006) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 23 Links Place Port Seton Prestonpans East Lothian EH32 0TP Scotland |
Director Name | Alexander Strachan Aithie |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2001(45 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 22 March 2005) |
Role | Retired Architect |
Correspondence Address | 25 Grange Loan Edinburgh Lothian EH9 2ER Scotland |
Director Name | Thomas Buchanan |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2002(46 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 February 2004) |
Role | Group Sales Director |
Correspondence Address | 16 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland |
Director Name | Vincent James Barron |
---|---|
Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(48 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 23 February 2006) |
Role | School Teacher |
Correspondence Address | 31 Campbell Road Longniddry East Lothian EH32 0NP Scotland |
Director Name | Dr Gavin Boyd |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(48 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 April 2005) |
Role | General Practitioner |
Correspondence Address | Meldrum 15 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
Secretary Name | Mr Robert Maxwell Stewart Gunning |
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Nationality | Scottish |
Status | Resigned |
Appointed | 22 January 2005(49 years after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 August 2019) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 47 Auchingane Edinburgh Midlothian EH10 7HU Scotland |
Director Name | John Duncan Kerr Ellis |
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Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(49 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 June 2005) |
Role | Retired Personnael Manager |
Correspondence Address | 37 Neidpath Court Longniddry East Lothian EH32 0NS Scotland |
Director Name | Norman Thomas Elliott |
---|---|
Date of Birth | October 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(49 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 March 2010) |
Role | Compliance Manager |
Correspondence Address | 8 Clayknowes Way Musselburgh Midlothian EH21 6UN Scotland |
Director Name | Keith Cunningham |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(50 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 13 March 2014) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 7/8 Longniddry Farm Cottages Longniddry East Lothian EH32 0NZ Scotland |
Director Name | Peter David Aiken |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(50 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 March 2009) |
Role | Solicitor |
Correspondence Address | Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland |
Director Name | Mr John Barber |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(52 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 08 March 2012) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 18 Glassel Park Road Longniddry East Lothian EH32 0NY Scotland |
Director Name | Mr John Barber |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(52 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 08 March 2012) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 18 Glassel Park Road Longniddry East Lothian EH32 0NY Scotland |
Director Name | Mr Philip Cornwall |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(53 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 08 March 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 37 Glassel Park Road Longniddry East Lothian EH32 0PA Scotland |
Director Name | Mr Gordon Baird |
---|---|
Date of Birth | May 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(55 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 14 September 2011) |
Role | Retired Civil Servant |
Country of Residence | Scotland |
Correspondence Address | Golf Club House Longniddry |
Director Name | Mr Keith Bowman |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2013(57 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 June 2020) |
Role | TV Technician |
Country of Residence | United Kingdom |
Correspondence Address | Middle Cottage Ormiston Road Tranent East Lothian EH33 2DP Scotland |
Director Name | Mr John Peter Cummings |
---|---|
Date of Birth | May 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(59 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 June 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 19 Rowanhill Way Port Seton Prestonpans East Lothian EH32 0SZ Scotland |
Director Name | Mr David Stephen Connolly |
---|---|
Date of Birth | May 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(62 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 11 April 2018) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 17 Braid Avenue Edinburgh EH10 4SR Scotland |
Website | longniddrygolfclub.co.uk |
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Registered Address | Clubhouse Links Road Longniddry East Lothian EH32 0NL Scotland |
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Constituency | East Lothian |
Ward | Preston/Seton/Gosford |
Year | 2014 |
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Turnover | £705,916 |
Net Worth | £164,307 |
Cash | £27,232 |
Current Liabilities | £132,483 |
Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2023 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 10 March 2022 (1 year ago) |
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Next Return Due | 24 March 2023 (overdue) |
13 November 2012 | Delivered on: 22 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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6 February 1991 | Delivered on: 25 February 1991 Satisfied on: 17 October 2012 Persons entitled: Trustees for the Royal & Ancient Golf Club of St Andrews Classification: Floating charge Secured details: £16,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
21 December 2021 | Full accounts made up to 30 November 2020 (19 pages) |
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27 July 2021 | Appointment of Mrs Marion Buchanan as a director on 1 January 2021 (2 pages) |
7 June 2021 | Termination of appointment of Corrine Mary Luca as a director on 8 April 2021 (1 page) |
7 June 2021 | Termination of appointment of Graham Girvan as a director on 2 May 2021 (1 page) |
10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
1 December 2020 | Full accounts made up to 30 November 2019 (18 pages) |
11 August 2020 | Termination of appointment of Keith Bowman as a director on 1 June 2020 (1 page) |
18 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
18 March 2020 | Appointment of Mr Graham Girvan as a director on 5 March 2020 (2 pages) |
18 March 2020 | Termination of appointment of Gareth Jack as a director on 6 March 2020 (1 page) |
17 January 2020 | Notification of Joanna Louise Kelly as a person with significant control on 1 January 2020 (2 pages) |
2 January 2020 | Cessation of Robert Maxwell Stewart Gunning as a person with significant control on 30 September 2019 (1 page) |
2 January 2020 | Termination of appointment of Robert Maxwell Stewart Gunning as a secretary on 30 August 2019 (1 page) |
9 August 2019 | Registered office address changed from Golf Club House Longniddry to Clubhouse Links Road Longniddry East Lothian EH32 0NL on 9 August 2019 (1 page) |
3 April 2019 | Full accounts made up to 30 November 2018 (24 pages) |
21 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
29 April 2018 | Termination of appointment of David Stephen Connolly as a director on 11 April 2018 (1 page) |
23 March 2018 | Full accounts made up to 30 November 2017 (21 pages) |
22 March 2018 | Appointment of Miss Anne May Walker Laird as a director on 15 March 2018 (2 pages) |
22 March 2018 | Appointment of Mr David Stephen Connolly as a director on 15 March 2018 (2 pages) |
22 March 2018 | Appointment of Mr Harry Alastair Todd as a director on 15 March 2018 (2 pages) |
22 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
22 March 2018 | Termination of appointment of John Alexander Mcdougall as a director on 15 March 2018 (1 page) |
22 March 2018 | Termination of appointment of Peter John Henderson as a director on 15 March 2018 (1 page) |
22 March 2018 | Termination of appointment of Lorraine Mccusker as a director on 15 March 2018 (1 page) |
22 March 2018 | Termination of appointment of Grahame Howard Letchford as a director on 15 March 2018 (1 page) |
9 January 2018 | Appointment of Mr Andrew White as a director on 17 March 2017 (2 pages) |
22 March 2017 | Full accounts made up to 30 November 2016 (19 pages) |
22 March 2017 | Full accounts made up to 30 November 2016 (19 pages) |
17 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
17 March 2017 | Appointment of Mrs Rosalynne Haig as a director on 16 March 2017 (2 pages) |
17 March 2017 | Termination of appointment of Linda May Falconer as a director on 16 March 2017 (1 page) |
17 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
17 March 2017 | Appointment of Mrs Rosalynne Haig as a director on 16 March 2017 (2 pages) |
17 March 2017 | Termination of appointment of Linda May Falconer as a director on 16 March 2017 (1 page) |
9 February 2017 | Appointment of Dr Richard William Yemm as a director on 16 June 2016 (2 pages) |
9 February 2017 | Appointment of Dr Richard William Yemm as a director on 16 June 2016 (2 pages) |
6 February 2017 | Appointment of Mrs Lorraine Mccusker as a director on 10 March 2016 (2 pages) |
6 February 2017 | Appointment of Mr Gareth Jack as a director on 10 March 2016 (2 pages) |
6 February 2017 | Termination of appointment of Alastair John Robertson as a director on 1 February 2017 (1 page) |
6 February 2017 | Termination of appointment of Gareth John Rudd as a director on 16 June 2016 (1 page) |
6 February 2017 | Appointment of Mrs Lorraine Mccusker as a director on 10 March 2016 (2 pages) |
6 February 2017 | Appointment of Mr Gareth Jack as a director on 10 March 2016 (2 pages) |
6 February 2017 | Termination of appointment of Alastair John Robertson as a director on 1 February 2017 (1 page) |
6 February 2017 | Termination of appointment of Gareth John Rudd as a director on 16 June 2016 (1 page) |
8 April 2016 | Annual return made up to 10 March 2016 no member list (11 pages) |
8 April 2016 | Termination of appointment of Graeme Lindsay Parkinson as a director on 10 March 2016 (1 page) |
8 April 2016 | Termination of appointment of Paul Alexander Gibson as a director on 10 March 2016 (1 page) |
8 April 2016 | Annual return made up to 10 March 2016 no member list (11 pages) |
8 April 2016 | Termination of appointment of Graeme Lindsay Parkinson as a director on 10 March 2016 (1 page) |
8 April 2016 | Termination of appointment of Paul Alexander Gibson as a director on 10 March 2016 (1 page) |
1 April 2016 | Full accounts made up to 30 November 2015 (18 pages) |
1 April 2016 | Full accounts made up to 30 November 2015 (18 pages) |
11 May 2015 | Annual return made up to 10 March 2015 no member list (13 pages) |
11 May 2015 | Termination of appointment of Walter Thomson as a director on 12 March 2015 (1 page) |
11 May 2015 | Termination of appointment of Stephen James Simpson as a director on 12 March 2015 (1 page) |
11 May 2015 | Termination of appointment of Kathleen Evelyn Gibson as a director on 12 March 2015 (1 page) |
11 May 2015 | Appointment of Mr Grahame Howard Letchford as a director on 12 March 2015 (2 pages) |
11 May 2015 | Appointment of Mr John Peter Cummings as a director on 12 March 2015 (2 pages) |
11 May 2015 | Appointment of Mrs Linda May Falconer as a director on 12 March 2015 (2 pages) |
11 May 2015 | Annual return made up to 10 March 2015 no member list (13 pages) |
11 May 2015 | Termination of appointment of Walter Thomson as a director on 12 March 2015 (1 page) |
11 May 2015 | Termination of appointment of Stephen James Simpson as a director on 12 March 2015 (1 page) |
11 May 2015 | Termination of appointment of Kathleen Evelyn Gibson as a director on 12 March 2015 (1 page) |
11 May 2015 | Appointment of Mr Grahame Howard Letchford as a director on 12 March 2015 (2 pages) |
11 May 2015 | Appointment of Mr John Peter Cummings as a director on 12 March 2015 (2 pages) |
11 May 2015 | Appointment of Mrs Linda May Falconer as a director on 12 March 2015 (2 pages) |
6 April 2015 | Termination of appointment of Walter Thomson as a director on 12 March 2015 (1 page) |
6 April 2015 | Termination of appointment of Stephen James Simpson as a director on 12 March 2015 (1 page) |
6 April 2015 | Termination of appointment of Kathleen Evelyn Gibson as a director on 12 March 2015 (1 page) |
6 April 2015 | Termination of appointment of Walter Thomson as a director on 12 March 2015 (1 page) |
6 April 2015 | Termination of appointment of Stephen James Simpson as a director on 12 March 2015 (1 page) |
6 April 2015 | Termination of appointment of Kathleen Evelyn Gibson as a director on 12 March 2015 (1 page) |
17 March 2015 | Full accounts made up to 30 November 2014 (22 pages) |
17 March 2015 | Full accounts made up to 30 November 2014 (22 pages) |
16 April 2014 | Annual return made up to 10 March 2014 no member list (10 pages) |
16 April 2014 | Appointment of Mr Alastair John Robertson as a director (2 pages) |
16 April 2014 | Appointment of Mr Peter John Henderson as a director (2 pages) |
16 April 2014 | Appointment of Mrs Corrine Mary Luca as a director (2 pages) |
16 April 2014 | Appointment of Mr Paul Alexander Gibson as a director (2 pages) |
16 April 2014 | Termination of appointment of Keith Cunningham as a director (1 page) |
16 April 2014 | Annual return made up to 10 March 2014 no member list (10 pages) |
16 April 2014 | Appointment of Mr Alastair John Robertson as a director (2 pages) |
16 April 2014 | Appointment of Mr Peter John Henderson as a director (2 pages) |
16 April 2014 | Appointment of Mrs Corrine Mary Luca as a director (2 pages) |
16 April 2014 | Appointment of Mr Paul Alexander Gibson as a director (2 pages) |
16 April 2014 | Termination of appointment of Keith Cunningham as a director (1 page) |
18 March 2014 | Full accounts made up to 30 November 2013 (20 pages) |
18 March 2014 | Full accounts made up to 30 November 2013 (20 pages) |
4 February 2014 | Appointment of Mr Walter Thomson as a director (2 pages) |
4 February 2014 | Appointment of Mr Keith Bowman as a director (2 pages) |
4 February 2014 | Termination of appointment of Robin Rourke as a director (1 page) |
4 February 2014 | Appointment of Mr Walter Thomson as a director (2 pages) |
4 February 2014 | Appointment of Mr Keith Bowman as a director (2 pages) |
4 February 2014 | Termination of appointment of Robin Rourke as a director (1 page) |
4 April 2013 | Annual return made up to 10 March 2013 no member list (9 pages) |
4 April 2013 | Termination of appointment of Michael Stanton as a director (1 page) |
4 April 2013 | Appointment of Mr Gareth John Rudd as a director (2 pages) |
4 April 2013 | Termination of appointment of Linda Smith as a director (1 page) |
4 April 2013 | Annual return made up to 10 March 2013 no member list (9 pages) |
4 April 2013 | Termination of appointment of Michael Stanton as a director (1 page) |
4 April 2013 | Appointment of Mr Gareth John Rudd as a director (2 pages) |
4 April 2013 | Termination of appointment of Linda Smith as a director (1 page) |
18 March 2013 | Full accounts made up to 30 November 2012 (18 pages) |
18 March 2013 | Full accounts made up to 30 November 2012 (18 pages) |
22 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
22 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
17 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
17 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
6 April 2012 | Annual return made up to 10 March 2012 no member list (9 pages) |
6 April 2012 | Termination of appointment of John Barber as a director (1 page) |
6 April 2012 | Termination of appointment of Philip Cornwall as a director (1 page) |
6 April 2012 | Annual return made up to 10 March 2012 no member list (9 pages) |
6 April 2012 | Termination of appointment of Philip Cornwall as a director (1 page) |
6 April 2012 | Termination of appointment of John Barber as a director (1 page) |
27 February 2012 | Full accounts made up to 30 November 2011 (16 pages) |
27 February 2012 | Full accounts made up to 30 November 2011 (16 pages) |
6 January 2012 | Appointment of Mr Stephen James Simpson as a director (2 pages) |
6 January 2012 | Appointment of Mr Stephen James Simpson as a director (2 pages) |
2 January 2012 | Appointment of Mr Robin Christopher Rourke as a director (2 pages) |
2 January 2012 | Termination of appointment of Gordon Baird as a director (1 page) |
2 January 2012 | Appointment of Mr Robin Christopher Rourke as a director (2 pages) |
2 January 2012 | Termination of appointment of Gordon Baird as a director (1 page) |
28 April 2011 | Annual return made up to 10 March 2011 no member list (11 pages) |
28 April 2011 | Annual return made up to 10 March 2011 no member list (11 pages) |
27 April 2011 | Termination of appointment of John Macraild as a director (1 page) |
27 April 2011 | Termination of appointment of Deirdre Kinloch Anderson as a director (1 page) |
27 April 2011 | Termination of appointment of Linda Falconer as a director (1 page) |
27 April 2011 | Appointment of Mr Michael Stanton as a director (2 pages) |
27 April 2011 | Appointment of Mr Gordon Baird as a director (2 pages) |
27 April 2011 | Appointment of Mrs Kathleen Evelyn Gibson as a director (2 pages) |
27 April 2011 | Termination of appointment of John Macraild as a director (1 page) |
27 April 2011 | Termination of appointment of Deirdre Kinloch Anderson as a director (1 page) |
27 April 2011 | Termination of appointment of Linda Falconer as a director (1 page) |
27 April 2011 | Appointment of Mr Michael Stanton as a director (2 pages) |
27 April 2011 | Appointment of Mr Gordon Baird as a director (2 pages) |
27 April 2011 | Appointment of Mrs Kathleen Evelyn Gibson as a director (2 pages) |
30 March 2011 | Full accounts made up to 30 November 2010 (16 pages) |
30 March 2011 | Full accounts made up to 30 November 2010 (16 pages) |
30 June 2010 | Full accounts made up to 30 November 2009 (15 pages) |
30 June 2010 | Full accounts made up to 30 November 2009 (15 pages) |
26 May 2010 | Annual return made up to 10 March 2010 no member list (7 pages) |
26 May 2010 | Annual return made up to 10 March 2010 no member list (7 pages) |
13 April 2010 | Director's details changed for John Macraild on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Linda Smith on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Graeme Lindsay Parkinson on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr John Alexander Mcdougall on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Linda Falconer on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Deirdre Kinloch Anderson on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Keith Cunningham on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr John Barber on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Philip Cornwall on 10 March 2010 (2 pages) |
13 April 2010 | Termination of appointment of Norman Elliott as a director (1 page) |
13 April 2010 | Director's details changed for John Macraild on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Linda Smith on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Graeme Lindsay Parkinson on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Linda Falconer on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr John Alexander Mcdougall on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Keith Cunningham on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr John Barber on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Deirdre Kinloch Anderson on 10 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Philip Cornwall on 10 March 2010 (2 pages) |
13 April 2010 | Termination of appointment of Norman Elliott as a director (1 page) |
6 April 2009 | Annual return made up to 10/03/09 (5 pages) |
6 April 2009 | Appointment terminated director peter thomson (1 page) |
6 April 2009 | Director appointed mrs linda smith (1 page) |
6 April 2009 | Director appointed mr john alexander mcdougall (1 page) |
6 April 2009 | Director appointed mr philip cornwall (1 page) |
6 April 2009 | Appointment terminated director corrine luca (1 page) |
6 April 2009 | Appointment terminated director peter aiken (1 page) |
6 April 2009 | Annual return made up to 10/03/09 (5 pages) |
6 April 2009 | Appointment terminated director peter thomson (1 page) |
6 April 2009 | Director appointed mrs linda smith (1 page) |
6 April 2009 | Director appointed mr john alexander mcdougall (1 page) |
6 April 2009 | Director appointed mr philip cornwall (1 page) |
6 April 2009 | Appointment terminated director corrine luca (1 page) |
6 April 2009 | Appointment terminated director peter aiken (1 page) |
17 March 2009 | Full accounts made up to 30 November 2008 (17 pages) |
17 March 2009 | Full accounts made up to 30 November 2008 (17 pages) |
23 April 2008 | Annual return made up to 10/03/08 (5 pages) |
23 April 2008 | Appointment terminated director sheila maccallum (1 page) |
23 April 2008 | Annual return made up to 10/03/08 (5 pages) |
23 April 2008 | Appointment terminated director sheila maccallum (1 page) |
8 April 2008 | Full accounts made up to 30 November 2007 (16 pages) |
8 April 2008 | Full accounts made up to 30 November 2007 (16 pages) |
19 March 2008 | Appointment terminated director archibald johnston (1 page) |
19 March 2008 | Director appointed mrs linda falconer (1 page) |
19 March 2008 | Director appointed mr john barber (1 page) |
19 March 2008 | Appointment terminated director archibald johnston (1 page) |
19 March 2008 | Director appointed mrs linda falconer (1 page) |
19 March 2008 | Director appointed mr john barber (1 page) |
16 May 2007 | New director appointed (1 page) |
16 May 2007 | New director appointed (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
28 March 2007 | Annual return made up to 10/03/07 (8 pages) |
28 March 2007 | Annual return made up to 10/03/07 (8 pages) |
16 March 2007 | Full accounts made up to 30 November 2006 (18 pages) |
16 March 2007 | Full accounts made up to 30 November 2006 (18 pages) |
18 December 2006 | Resolutions
|
18 December 2006 | Memorandum and Articles of Association (19 pages) |
18 December 2006 | Memorandum and Articles of Association (19 pages) |
18 December 2006 | Resolutions
|
22 November 2006 | Director resigned (1 page) |
22 November 2006 | New director appointed (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | New director appointed (1 page) |
20 March 2006 | Full accounts made up to 30 November 2005 (16 pages) |
20 March 2006 | Annual return made up to 10/03/06 (9 pages) |
20 March 2006 | Full accounts made up to 30 November 2005 (16 pages) |
20 March 2006 | Annual return made up to 10/03/06 (9 pages) |
17 March 2006 | New director appointed (1 page) |
17 March 2006 | New director appointed (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
2 February 2006 | New director appointed (1 page) |
2 February 2006 | New director appointed (1 page) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (1 page) |
8 November 2005 | New director appointed (1 page) |
10 October 2005 | New secretary appointed (2 pages) |
10 October 2005 | New secretary appointed (2 pages) |
6 June 2005 | New director appointed (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | New director appointed (1 page) |
6 June 2005 | Director resigned (1 page) |
23 May 2005 | Accounts for a small company made up to 30 November 2004 (10 pages) |
23 May 2005 | Accounts for a small company made up to 30 November 2004 (10 pages) |
29 April 2005 | New director appointed (1 page) |
29 April 2005 | New director appointed (1 page) |
29 April 2005 | New director appointed (1 page) |
29 April 2005 | New director appointed (1 page) |
29 April 2005 | New director appointed (1 page) |
29 April 2005 | New director appointed (1 page) |
29 April 2005 | New director appointed (1 page) |
29 April 2005 | New director appointed (1 page) |
19 April 2005 | Annual return made up to 10/03/05
|
19 April 2005 | Annual return made up to 10/03/05
|
12 March 2005 | Secretary resigned (1 page) |
12 March 2005 | Secretary resigned (1 page) |
23 August 2004 | Full accounts made up to 30 November 2003 (23 pages) |
23 August 2004 | Full accounts made up to 30 November 2003 (23 pages) |
18 May 2004 | Annual return made up to 10/03/04
|
18 May 2004 | Annual return made up to 10/03/04
|
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
3 March 2004 | Memorandum and Articles of Association (19 pages) |
3 March 2004 | Resolutions
|
3 March 2004 | Memorandum and Articles of Association (19 pages) |
3 March 2004 | Resolutions
|
15 December 2003 | Auditor's resignation (1 page) |
15 December 2003 | Auditor's resignation (1 page) |
30 August 2003 | Full accounts made up to 30 November 2002 (17 pages) |
30 August 2003 | Full accounts made up to 30 November 2002 (17 pages) |
19 March 2003 | Annual return made up to 10/03/03
|
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | Annual return made up to 10/03/03
|
19 March 2003 | New director appointed (2 pages) |
11 March 2003 | Memorandum and Articles of Association (19 pages) |
11 March 2003 | Resolutions
|
11 March 2003 | Memorandum and Articles of Association (19 pages) |
11 March 2003 | Resolutions
|
9 August 2002 | Full accounts made up to 30 November 2001 (17 pages) |
9 August 2002 | Full accounts made up to 30 November 2001 (17 pages) |
18 March 2002 | Annual return made up to 10/03/02
|
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Annual return made up to 10/03/02
|
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
16 August 2001 | Full accounts made up to 30 November 2000 (19 pages) |
16 August 2001 | Full accounts made up to 30 November 2000 (19 pages) |
31 May 2001 | Annual return made up to 10/03/01
|
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | Annual return made up to 10/03/01
|
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | New director appointed (2 pages) |
31 May 2001 | New director appointed (2 pages) |
12 April 2001 | Memorandum and Articles of Association (21 pages) |
12 April 2001 | Resolutions
|
12 April 2001 | Memorandum and Articles of Association (21 pages) |
12 April 2001 | Resolutions
|
9 June 2000 | Full accounts made up to 30 November 1999 (18 pages) |
9 June 2000 | Full accounts made up to 30 November 1999 (18 pages) |
23 March 2000 | Annual return made up to 10/03/00
|
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Annual return made up to 10/03/00
|
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
4 May 1999 | Full accounts made up to 30 November 1998 (16 pages) |
4 May 1999 | Full accounts made up to 30 November 1998 (16 pages) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
15 March 1999 | Annual return made up to 10/03/99
|
15 March 1999 | Annual return made up to 10/03/99
|
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 May 1998 | Full accounts made up to 30 November 1997 (16 pages) |
12 May 1998 | Full accounts made up to 30 November 1997 (16 pages) |
6 March 1998 | Annual return made up to 10/03/98
|
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | Annual return made up to 10/03/98
|
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
2 June 1997 | Full accounts made up to 30 November 1996 (13 pages) |
2 June 1997 | Full accounts made up to 30 November 1996 (13 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | Annual return made up to 10/03/97
|
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | Annual return made up to 10/03/97
|
25 July 1996 | Memorandum and Articles of Association (1 page) |
25 July 1996 | Resolutions
|
25 July 1996 | Memorandum and Articles of Association (1 page) |
25 July 1996 | Resolutions
|
14 March 1996 | Annual return made up to 10/03/96
|
14 March 1996 | Director resigned;new director appointed (2 pages) |
14 March 1996 | New director appointed (2 pages) |
14 March 1996 | Annual return made up to 10/03/96
|
14 March 1996 | Director resigned;new director appointed (2 pages) |
14 March 1996 | New director appointed (2 pages) |
23 April 1995 | Full accounts made up to 30 November 1994 (17 pages) |
23 April 1995 | Full accounts made up to 30 November 1994 (17 pages) |
25 February 1991 | Partic of mort/charge 2238 (3 pages) |
25 February 1991 | Partic of mort/charge 2238 (3 pages) |
20 January 1956 | Certificate of incorporation (1 page) |
20 January 1956 | Certificate of incorporation (1 page) |