| Company Name | Dundas Chemical Company (Mosspark) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC033544 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1958(65 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
Directors
| Director Name | Mr John Derek Thomson Bogie |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1989(30 years, 10 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mrs Fiona Anne Bogie |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1998(39 years, 6 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Stephen John Bogie |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2010(51 years, 11 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr David Crombie Bogie |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2012(53 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Ian McDonald Dundas Bogie |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1989(30 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 April 1995) |
| Role | Engineer |
| Correspondence Address | Stroma Georgetown Dumfries |
| Director Name | Joseph Hughes |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1989(30 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 February 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Baloicot Street Queens Park Glasgow G42 8QF Scotland |
| Director Name | Mr Brian Thomas McGuigan |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1989(30 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 16 June 2017) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Dumfries |
| Secretary Name | Ian McDonald Dundas Bogie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1989(30 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 April 1995) |
| Role | Company Director |
| Correspondence Address | Stroma Georgetown Dumfries |
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(34 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 10 December 2016) |
| Role | Accountant Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Dumfries |
| Secretary Name | John Derek Thomson Bogie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(36 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 November 1996) |
| Role | Engineer |
| Correspondence Address | Oakbank Cottage Dumfries DG1 4SF Scotland |
| Secretary Name | Mr Brian Thomas McGuigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(37 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 16 June 2017) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Dumfries |
Contact
| Website | mosspark.org.uk |
|---|
Location
| Registered Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Lochar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Crombie Bogie 6.25% Ordinary |
|---|---|
| 1000 at £1 | Stephen John Bogie 6.25% Ordinary |
| 833 at £1 | Bruce D. Grout 5.21% Ordinary |
| 834 at £1 | Donna A.g Mouzard 5.21% Ordinary |
| 833 at £1 | Douglas A. Grout 5.21% Ordinary |
| 5.7k at £1 | Fiona Bogie 35.93% Ordinary |
| 5.7k at £1 | John Bogie 35.93% Ordinary |
| 1 at £1 | Brian Thomas Mcguigan 0.01% Ordinary |
| 1 at £1 | David Smith 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,467,764 |
| Gross Profit | £2,260,269 |
| Net Worth | £22,308,957 |
| Cash | £744,359 |
| Current Liabilities | £3,352,427 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 26 April 2023 | Delivered on: 2 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 8 November 2018 | Delivered on: 28 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 20 February 2015 | Delivered on: 28 February 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
| 14 February 2013 | Delivered on: 20 February 2013 Satisfied on: 1 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lot 1 lower weachyburn alvah banff. Fully Satisfied |
| 22 February 2012 | Delivered on: 28 February 2012 Satisfied on: 22 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lot 1 lower weachyburn alvah banff. Fully Satisfied |
| 26 February 2010 | Delivered on: 3 March 2010 Satisfied on: 1 December 2015 Persons entitled: Pensioneer Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north side of annan road, dumfries. Fully Satisfied |
| 24 December 2007 | Delivered on: 3 January 2008 Satisfied on: 1 December 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 27 January 1994 | Delivered on: 9 February 1994 Satisfied on: 1 December 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) subjects called mosspark otherwise willowgrove, dumfries in locharmoss together with knackery, chemical works and other buildings thereon (2)farm of carthagena (3) farm of mossband and (4) 25.396 acres and (5) 62.57 acres both of undercraigs all lying in nithsdale district of dumfries and galloway region. Fully Satisfied |
Filing History
| 27 September 2023 | Full accounts made up to 31 December 2022 (39 pages) |
|---|---|
| 14 August 2023 | Appointment of Mr Patrick Martin Walsh as a director on 14 July 2023 (2 pages) |
| 14 August 2023 | Appointment of Mr Gary Hancock as a director on 14 July 2023 (2 pages) |
| 29 June 2023 | Confirmation statement made on 29 June 2023 with updates (3 pages) |
| 2 May 2023 | Registration of charge SC0335440008, created on 26 April 2023 (7 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (36 pages) |
| 17 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 21 September 2021 | Notification of Dundas Rendering Limited as a person with significant control on 17 December 2020 (2 pages) |
| 20 September 2021 | Cessation of Fiona Anne Bogie as a person with significant control on 17 December 2020 (1 page) |
| 20 September 2021 | Cessation of John Derek Thomson Bogie as a person with significant control on 17 December 2020 (1 page) |
| 20 September 2021 | Confirmation statement made on 14 August 2021 with updates (4 pages) |
| 8 June 2021 | Full accounts made up to 31 December 2020 (35 pages) |
| 24 September 2020 | Director's details changed for Mr John Derek Thomson Bogie on 24 September 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 30 June 2020 | Satisfaction of charge SC0335440007 in full (1 page) |
| 29 April 2020 | Full accounts made up to 31 December 2019 (35 pages) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 16 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 9 July 2019 | Director's details changed for Mr Stephen John Bogie on 1 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr John Derek Thomson Bogie on 1 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr Stephen John Bogie on 1 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr David Crombie Bogie on 1 January 2019 (2 pages) |
| 4 February 2019 | Registered office address changed from Mosspark Dumfries to Mosspark Brasswell Dumfries DG1 4PH on 4 February 2019 (1 page) |
| 28 November 2018 | Registration of charge SC0335440007, created on 8 November 2018 (5 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 4 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 26 June 2017 | Termination of appointment of Brian Thomas Mcguigan as a director on 16 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Brian Thomas Mcguigan as a secretary on 16 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Brian Thomas Mcguigan as a director on 16 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Brian Thomas Mcguigan as a secretary on 16 June 2017 (1 page) |
| 20 December 2016 | Termination of appointment of David Smith as a director on 10 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of David Smith as a director on 10 December 2016 (1 page) |
| 15 September 2016 | Accounts for a medium company made up to 31 December 2015 (26 pages) |
| 15 September 2016 | Accounts for a medium company made up to 31 December 2015 (26 pages) |
| 5 September 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 5 September 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 6 June 2016 | Cancellation of shares. Statement of capital on 4 April 2016
|
| 6 June 2016 | Purchase of own shares. (3 pages) |
| 6 June 2016 | Cancellation of shares. Statement of capital on 4 April 2016
|
| 6 June 2016 | Purchase of own shares. (3 pages) |
| 25 April 2016 | Satisfaction of charge SC0335440006 in full (1 page) |
| 25 April 2016 | Satisfaction of charge SC0335440006 in full (1 page) |
| 1 December 2015 | Satisfaction of charge 5 in full (1 page) |
| 1 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 1 December 2015 | Satisfaction of charge 5 in full (1 page) |
| 1 December 2015 | Satisfaction of charge 3 in full (1 page) |
| 1 December 2015 | Satisfaction of charge 1 in full (2 pages) |
| 1 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 1 December 2015 | Satisfaction of charge 1 in full (2 pages) |
| 1 December 2015 | Satisfaction of charge 3 in full (1 page) |
| 4 October 2015 | Accounts for a medium company made up to 31 December 2014 (23 pages) |
| 4 October 2015 | Accounts for a medium company made up to 31 December 2014 (23 pages) |
| 4 October 2015 | Amended accounts for a medium company made up to 31 December 2013 (25 pages) |
| 4 October 2015 | Amended accounts for a medium company made up to 31 December 2013 (25 pages) |
| 30 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 28 February 2015 | Registration of charge SC0335440006, created on 20 February 2015 (19 pages) |
| 28 February 2015 | Registration of charge SC0335440006, created on 20 February 2015 (19 pages) |
| 11 November 2014 | Accounts for a medium company made up to 31 December 2013 (25 pages) |
| 11 November 2014 | Accounts for a medium company made up to 31 December 2013 (25 pages) |
| 16 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 4 July 2014 | Auditor's resignation (1 page) |
| 4 July 2014 | Auditor's resignation (1 page) |
| 7 February 2014 | Accounts for a medium company made up to 31 December 2012 (19 pages) |
| 7 February 2014 | Accounts for a medium company made up to 31 December 2012 (19 pages) |
| 25 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 5 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages) |
| 5 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 20 February 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 9 October 2012 | Accounts for a medium company made up to 31 December 2011 (20 pages) |
| 9 October 2012 | Accounts for a medium company made up to 31 December 2011 (20 pages) |
| 23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 2 August 2012 | Appointment of Mr David Crombie Bogie as a director (2 pages) |
| 2 August 2012 | Appointment of Mr David Crombie Bogie as a director (2 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 13 December 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Director's details changed for Mrs Fiona Anne Bogie on 17 August 2010 (2 pages) |
| 12 December 2011 | Director's details changed for Mrs Fiona Anne Bogie on 17 August 2010 (2 pages) |
| 12 December 2011 | Director's details changed for John Derek Thomson Bogie on 17 August 2010 (2 pages) |
| 12 December 2011 | Secretary's details changed for Mr Brian Thomas Mcguigan on 17 August 2010 (1 page) |
| 12 December 2011 | Director's details changed for Mr David Smith on 17 August 2010 (2 pages) |
| 12 December 2011 | Director's details changed for John Derek Thomson Bogie on 17 August 2010 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Brian Thomas Mcguigan on 17 October 2010 (2 pages) |
| 12 December 2011 | Secretary's details changed for Mr Brian Thomas Mcguigan on 17 August 2010 (1 page) |
| 12 December 2011 | Director's details changed for Mr David Smith on 17 August 2010 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Brian Thomas Mcguigan on 17 October 2010 (2 pages) |
| 6 October 2011 | Accounts for a medium company made up to 31 December 2010 (21 pages) |
| 6 October 2011 | Accounts for a medium company made up to 31 December 2010 (21 pages) |
| 6 December 2010 | Director's details changed for Mrs Fiona Anne Bogie on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mrs Fiona Anne Bogie on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mrs Fiona Anne Bogie on 6 December 2010 (2 pages) |
| 1 December 2010 | Appointment of Mr Stephen John Bogie as a director (2 pages) |
| 1 December 2010 | Appointment of Mr Stephen John Bogie as a director (2 pages) |
| 29 November 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 29 November 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 8 September 2010 | Director's details changed for David Smith on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for David Smith on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
| 8 September 2010 | Director's details changed for Fiona Anne Bogie on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Fiona Anne Bogie on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Fiona Anne Bogie on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for David Smith on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 February 2010 | Alterations to floating charge 2 (9 pages) |
| 26 February 2010 | Alterations to floating charge 2 (9 pages) |
| 16 January 2010 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 16 January 2010 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 21 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (6 pages) |
| 11 March 2009 | Return made up to 16/08/08; full list of members (6 pages) |
| 11 March 2009 | Return made up to 16/08/08; full list of members (6 pages) |
| 4 November 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
| 4 November 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
| 3 January 2008 | Partic of mort/charge * (3 pages) |
| 3 January 2008 | Partic of mort/charge * (3 pages) |
| 16 October 2007 | Return made up to 16/08/07; no change of members (8 pages) |
| 16 October 2007 | Return made up to 16/08/07; no change of members (8 pages) |
| 27 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 27 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 8 September 2006 | Return made up to 16/08/06; full list of members (10 pages) |
| 8 September 2006 | Return made up to 16/08/06; full list of members (10 pages) |
| 31 October 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 31 October 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 11 October 2005 | Return made up to 16/08/05; full list of members (10 pages) |
| 11 October 2005 | Return made up to 16/08/05; full list of members (10 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 26 October 2004 | Amended accounts made up to 31 December 2002 (18 pages) |
| 26 October 2004 | Amended accounts made up to 31 December 2002 (18 pages) |
| 5 October 2004 | Return made up to 16/08/04; full list of members (10 pages) |
| 5 October 2004 | Return made up to 16/08/04; full list of members (10 pages) |
| 4 November 2003 | Return made up to 16/08/03; full list of members
|
| 4 November 2003 | Return made up to 16/08/03; full list of members
|
| 31 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 11 November 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
| 11 November 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
| 30 September 2002 | Return made up to 16/08/02; full list of members
|
| 30 September 2002 | Return made up to 16/08/02; full list of members
|
| 1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 16 October 2001 | Return made up to 16/08/01; full list of members (9 pages) |
| 16 October 2001 | Return made up to 16/08/01; full list of members (9 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 7 September 2000 | Return made up to 16/08/00; full list of members (9 pages) |
| 7 September 2000 | Return made up to 16/08/00; full list of members (9 pages) |
| 31 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 19 November 1998 | £ sr 14000@1 26/01/94 (1 page) |
| 19 November 1998 | £ sr 14000@1 26/01/94 (1 page) |
| 24 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Return made up to 16/08/97; full list of members (7 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | 169-14000@£1---260194 (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Return made up to 16/08/97; full list of members (7 pages) |
| 22 December 1997 | 169-14000@£1---260194 (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Auditor's resignation (1 page) |
| 16 May 1997 | Auditor's resignation (1 page) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 December 1996 | Return made up to 16/08/96; no change of members
|
| 27 December 1996 | Return made up to 16/08/96; no change of members
|
| 25 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Return made up to 16/08/95; full list of members
|
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Return made up to 16/08/95; full list of members
|
| 15 June 1995 | Dec mort/charge release * (8 pages) |
| 15 June 1995 | Dec mort/charge release * (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 9 February 1994 | Partic of mort/charge * (3 pages) |
| 9 February 1994 | Partic of mort/charge * (3 pages) |
| 19 December 1993 | Resolutions
|
| 19 December 1993 | Resolutions
|
| 30 December 1958 | Incorporation (12 pages) |
| 30 December 1958 | Incorporation (12 pages) |
| 30 December 1958 | Certificate of incorporation (1 page) |
| 30 December 1958 | Certificate of incorporation (1 page) |