Company NameSpace Architects Limited
DirectorSteven Charles Forbes Judge
Company StatusActive
Company NumberSC035696
CategoryPrivate Limited Company
Incorporation Date30 September 1960(63 years, 7 months ago)
Previous NameSpace Solutions (Scotland) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Charles Forbes Judge
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(53 years, 11 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Anderson Drive
Aberdeen
AB15 4ST
Scotland
Director NameMrs Elspeth Adela Barrack
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(28 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBurnbrae, Rubislaw Den North
Aberdeen
Aberdeenshire
AB15 4AL
Scotland
Director NameJohn Frederick Brocci
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1988(28 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 March 2000)
RoleCompany Director
Correspondence Address315 East Eisenhower Parkway
Suite 300
Ann Arbor
Michigan 48108
United States
Secretary NameMrs Elspeth Adela Barrack
NationalityBritish
StatusResigned
Appointed31 December 1988(28 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBurnbrae, Rubislaw Den North
Aberdeen
Aberdeenshire
AB15 4AL
Scotland
Director NameRonald Ludwig
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1989(29 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 30 July 2003)
RoleAccountant
Correspondence AddressThe Elms 58a Craigmillar Park
Edinburgh
Midlothian
EH16 5PT
Scotland
Director NameJames Grieve Barrack
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(29 years, 3 months after company formation)
Appointment Duration24 years, 3 months (resigned 27 March 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 Rubislaw Den North
Aberdeen
Aberdeenshire
AB15 4AN
Scotland
Director NameMr Steven Charles Forbes Judge
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(36 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Anderson Drive
Aberdeen
AB15 4ST
Scotland
Director NameHenry John Tocher
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(39 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 September 2005)
RoleCompany Director
Correspondence Address17 Cliff Park
Cults
Aberdeen
Aberdeenshire
AB15 9JT
Scotland
Director NameKenneth Cope
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(41 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 September 2005)
RoleCompany Director
Correspondence Address2 Morningfield Mews
Aberdeen
Aberdeenshire
AB15 4ER
Scotland
Director NameJohn Alexander Campbell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(42 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 May 2006)
RoleFinancial Director
Correspondence Address82 Mosside Drive
Portlethen
Aberdeen
Aberdeenshire
AB12 4NY
Scotland
Director NameGraeme Roland Morrison
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2006(45 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 December 2009)
RoleFinance Director
Correspondence Address358e North Deeside Road
Cults
Aberdeen
Aberdeenshire
AB15 9SB
Scotland
Secretary NamePamela Bryce
StatusResigned
Appointed17 February 2012(51 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 March 2014)
RoleCompany Director
Correspondence Address34 Albyn Place
Aberdeen
AB10 1FW
Scotland
Secretary NameThe Commercial Law Practice (Corporation)
StatusResigned
Appointed31 May 2000(39 years, 8 months after company formation)
Appointment Duration3 months (resigned 01 September 2000)
Correspondence AddressWindsor House 12 Queens Road
Aberdeen
AB15 4ZT
Scotland
Secretary NameCLP Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2000(39 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 17 February 2012)
Correspondence AddressCommercial House
2 Rubislaw Terrace
Aberdeen
Aberdeenshire
AB10 1XE
Scotland

Contact

Websitespacesolutions.info
Telephone01224 218500
Telephone regionAberdeen

Location

Registered Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.6k at £1Space Solutions (Scotland) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months, 3 weeks ago)
Next Return Due12 December 2024 (7 months, 3 weeks from now)

Charges

26 February 1986Delivered on: 18 March 1986
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All sums due or to become due by r brown engineering.
Particulars: The balances at credit of any accounts held by the bank in the name of the company.
Outstanding
23 December 1975Delivered on: 9 January 1976
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & 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.
Outstanding
8 February 1982Delivered on: 11 February 1982
Satisfied on: 24 February 1986
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All moneys due, or to become due by camper down motor company LTD.
Particulars: The balances at credit of any accounts held by the bank of scotland in name of W. spence rae LTD.
Fully Satisfied
30 March 1981Delivered on: 16 April 1981
Satisfied on: 24 February 1986
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All moneys due, or to become due by edwards (aberdeen) LTD and/or others.
Particulars: The balances at credit of any accounts held by the bank of scotland in name of W. spence rae LTD.
Fully Satisfied

Filing History

7 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
31 May 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
7 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
30 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
16 November 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
25 June 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 October 2017Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
18 October 2017Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
6 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,550
(3 pages)
1 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,550
(3 pages)
29 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,550
(4 pages)
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,550
(4 pages)
18 November 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 November 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2014Appointment of Mr Steven Charles Forbes Judge as a director on 28 August 2014 (3 pages)
30 October 2014Appointment of Mr Steven Charles Forbes Judge as a director on 28 August 2014 (3 pages)
15 May 2014Registered office address changed from 62 Queens Road Aberdeen AB15 4YE on 15 May 2014 (1 page)
15 May 2014Registered office address changed from 62 Queens Road Aberdeen AB15 4YE on 15 May 2014 (1 page)
15 May 2014Termination of appointment of Pamela Bryce as a secretary on 27 March 2014 (1 page)
15 May 2014Termination of appointment of James Grieve Barrack as a director on 27 March 2014 (1 page)
15 May 2014Termination of appointment of Pamela Bryce as a secretary on 27 March 2014 (1 page)
15 May 2014Termination of appointment of James Grieve Barrack as a director on 27 March 2014 (1 page)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,550
(3 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,550
(3 pages)
4 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
4 December 2012Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 December 2012 (1 page)
4 December 2012Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 December 2012 (1 page)
4 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
4 December 2012Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 4 December 2012 (1 page)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 March 2012Annual return made up to 28 November 2007 with a full list of shareholders (12 pages)
30 March 2012Second filing of AR01 previously delivered to Companies House made up to 28 November 2010 (16 pages)
30 March 2012Annual return made up to 28 November 2008 with a full list of shareholders (12 pages)
30 March 2012Annual return made up to 28 November 2005 with a full list of shareholders (5 pages)
30 March 2012Second filing of AR01 previously delivered to Companies House made up to 28 November 2009 (16 pages)
30 March 2012Annual return made up to 28 November 2006 with a full list of shareholders (12 pages)
30 March 2012Annual return made up to 28 November 2006 with a full list of shareholders (12 pages)
30 March 2012Second filing of AR01 previously delivered to Companies House made up to 28 November 2011 (16 pages)
30 March 2012Annual return made up to 28 November 2005 with a full list of shareholders (5 pages)
30 March 2012Second filing of AR01 previously delivered to Companies House made up to 28 November 2009 (16 pages)
30 March 2012Annual return made up to 28 November 2008 with a full list of shareholders (12 pages)
30 March 2012Annual return made up to 28 November 2007 with a full list of shareholders (12 pages)
30 March 2012Second filing of AR01 previously delivered to Companies House made up to 28 November 2011 (16 pages)
30 March 2012Second filing of AR01 previously delivered to Companies House made up to 28 November 2010 (16 pages)
21 March 2012Termination of appointment of Clp Secretaries Limited as a secretary on 17 February 2012 (1 page)
21 March 2012Termination of appointment of Graeme Roland Morrison as a director on 4 December 2009 (1 page)
21 March 2012Appointment of Pamela Bryce as a secretary on 17 February 2012 (1 page)
21 March 2012Termination of appointment of Clp Secretaries Limited as a secretary on 17 February 2012 (1 page)
21 March 2012Termination of appointment of Graeme Roland Morrison as a director on 4 December 2009 (1 page)
21 March 2012Termination of appointment of Graeme Roland Morrison as a director on 4 December 2009 (1 page)
21 March 2012Appointment of Pamela Bryce as a secretary on 17 February 2012 (1 page)
28 November 2011Annual return made up to 28 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/3/2012
(6 pages)
28 November 2011Annual return made up to 28 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/3/2012
(6 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 November 2010Annual return made up to 28 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/3/2012
(6 pages)
30 November 2010Annual return made up to 28 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/3/2012
(6 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/3/2012
(6 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/3/2012
(6 pages)
23 July 2009Full accounts made up to 31 December 2008 (7 pages)
23 July 2009Full accounts made up to 31 December 2008 (7 pages)
22 December 2008Return made up to 28/11/08; full list of members (3 pages)
22 December 2008Return made up to 28/11/08; full list of members (3 pages)
18 November 2008Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
18 November 2008Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
3 November 2008Full accounts made up to 31 December 2007 (7 pages)
3 November 2008Full accounts made up to 31 December 2007 (7 pages)
28 January 2008Return made up to 28/11/07; full list of members (2 pages)
28 January 2008Return made up to 28/11/07; full list of members (2 pages)
1 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
1 August 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
15 December 2006Registered office changed on 15/12/06 from: bishop house, 50 carden place, aberdeen, AB10 1UP (1 page)
15 December 2006Return made up to 28/11/06; full list of members (2 pages)
15 December 2006Registered office changed on 15/12/06 from: bishop house, 50 carden place, aberdeen, AB10 1UP (1 page)
15 December 2006Return made up to 28/11/06; full list of members (2 pages)
31 July 2006Full accounts made up to 31 December 2005 (13 pages)
31 July 2006Full accounts made up to 31 December 2005 (13 pages)
7 July 2006New director appointed (3 pages)
7 July 2006New director appointed (3 pages)
31 May 2006Director resigned (1 page)
31 May 2006Director resigned (1 page)
10 March 2006Return made up to 28/11/05; full list of members (2 pages)
10 March 2006Return made up to 28/11/05; full list of members (2 pages)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
2 September 2005Company name changed space solutions (scotland) limit ed\certificate issued on 02/09/05 (2 pages)
2 September 2005Company name changed space solutions (scotland) limit ed\certificate issued on 02/09/05 (2 pages)
13 July 2005Full accounts made up to 31 December 2004 (12 pages)
13 July 2005Full accounts made up to 31 December 2004 (12 pages)
30 November 2004Return made up to 28/11/04; full list of members (8 pages)
30 November 2004Return made up to 28/11/04; full list of members (8 pages)
3 November 2004Registered office changed on 03/11/04 from: balmoral house, 74 carden place, aberdeen, aberdeenshire AB10 1UL (1 page)
3 November 2004Registered office changed on 03/11/04 from: balmoral house, 74 carden place, aberdeen, aberdeenshire AB10 1UL (1 page)
28 October 2004Full accounts made up to 31 December 2003 (12 pages)
28 October 2004Full accounts made up to 31 December 2003 (12 pages)
10 December 2003Return made up to 28/11/03; full list of members (8 pages)
10 December 2003Return made up to 28/11/03; full list of members (8 pages)
29 November 2003Director's particulars changed (1 page)
29 November 2003Director's particulars changed (1 page)
3 September 2003New director appointed (3 pages)
3 September 2003New director appointed (3 pages)
8 August 2003Director resigned (1 page)
8 August 2003Director resigned (1 page)
25 July 2003Full accounts made up to 31 December 2002 (12 pages)
25 July 2003Full accounts made up to 31 December 2002 (12 pages)
29 November 2002Return made up to 28/11/02; full list of members (7 pages)
29 November 2002Location of register of members (1 page)
29 November 2002Return made up to 28/11/02; full list of members (7 pages)
29 November 2002Location of register of members (1 page)
24 July 2002Full accounts made up to 31 December 2001 (12 pages)
24 July 2002Full accounts made up to 31 December 2001 (12 pages)
11 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
30 November 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 November 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 July 2001Full accounts made up to 31 December 2000 (12 pages)
16 July 2001Full accounts made up to 31 December 2000 (12 pages)
29 November 2000Return made up to 28/11/00; full list of members (7 pages)
29 November 2000Return made up to 28/11/00; full list of members (7 pages)
24 November 2000Registered office changed on 24/11/00 from: 1 st. Swithin row, aberdeen, AB10 6DL (1 page)
24 November 2000Registered office changed on 24/11/00 from: 1 st. Swithin row, aberdeen, AB10 6DL (1 page)
5 September 2000Secretary resigned (1 page)
5 September 2000New secretary appointed (2 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
28 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
28 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
4 July 2000New secretary appointed (2 pages)
4 July 2000Secretary resigned;director resigned (1 page)
4 July 2000Secretary resigned;director resigned (1 page)
4 July 2000New secretary appointed (2 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
25 April 2000Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
25 April 2000Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
7 December 1999Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 December 1999Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 November 1999Accounts for a dormant company made up to 31 May 1999 (6 pages)
16 November 1999Accounts for a dormant company made up to 31 May 1999 (6 pages)
7 October 1999Director's particulars changed (1 page)
7 October 1999Director's particulars changed (1 page)
24 January 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
24 January 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
3 December 1998Return made up to 28/11/98; full list of members (11 pages)
3 December 1998Return made up to 28/11/98; full list of members (11 pages)
19 February 1998Accounts for a dormant company made up to 31 May 1997 (6 pages)
19 February 1998Accounts for a dormant company made up to 31 May 1997 (6 pages)
30 November 1997Return made up to 28/11/97; full list of members (12 pages)
30 November 1997Return made up to 28/11/97; full list of members (12 pages)
19 November 1997Registered office changed on 19/11/97 from: falcon house, union grove lane, aberdeen, AB1 6XU (1 page)
19 November 1997Registered office changed on 19/11/97 from: falcon house, union grove lane, aberdeen, AB1 6XU (1 page)
15 October 1997Director's particulars changed (1 page)
15 October 1997Director's particulars changed (1 page)
18 March 1997New director appointed (2 pages)
18 March 1997New director appointed (2 pages)
7 March 1997Accounts for a dormant company made up to 31 May 1996 (5 pages)
7 March 1997Accounts for a dormant company made up to 31 May 1996 (5 pages)
16 January 1997Company name changed p w a (scotland) LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997Company name changed p w a (scotland) LIMITED\certificate issued on 17/01/97 (2 pages)
15 January 1997Return made up to 28/11/96; full list of members (10 pages)
15 January 1997Return made up to 28/11/96; full list of members (10 pages)
13 December 1996Company name changed\certificate issued on 13/12/96 (2 pages)
13 December 1996Company name changed\certificate issued on 13/12/96 (2 pages)
13 February 1996Accounts for a dormant company made up to 31 May 1995 (4 pages)
13 February 1996Accounts for a dormant company made up to 31 May 1995 (4 pages)
27 November 1995Return made up to 28/11/95; full list of members (14 pages)
27 November 1995Return made up to 28/11/95; full list of members (14 pages)
27 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
25 November 1994Return made up to 28/11/94; full list of members (5 pages)
25 November 1994Return made up to 28/11/94; full list of members (5 pages)
16 December 1993Return made up to 28/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1993Return made up to 28/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 December 1992Return made up to 28/11/92; no change of members (4 pages)
23 December 1992Return made up to 28/11/92; no change of members (4 pages)
2 December 1991Return made up to 28/11/91; full list of members (4 pages)
2 December 1991Return made up to 28/11/91; full list of members (4 pages)
3 March 1991Return made up to 23/11/90; full list of members (7 pages)
3 March 1991Return made up to 23/11/90; full list of members (7 pages)
15 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
15 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
10 April 1990Return made up to 31/12/89; full list of members (6 pages)
10 April 1990Return made up to 31/12/89; full list of members (6 pages)
25 May 1989Return made up to 31/12/88; full list of members (7 pages)
25 May 1989Return made up to 31/12/88; full list of members (7 pages)
11 January 1989Return made up to 31/12/87; full list of members (10 pages)
11 January 1989Return made up to 31/12/87; full list of members (10 pages)
18 October 1988Memorandum and Articles of Association (29 pages)
18 October 1988Memorandum and Articles of Association (29 pages)
14 January 1987Return made up to 19/12/86; full list of members (6 pages)
14 January 1987Return made up to 19/12/86; full list of members (6 pages)
10 November 1977Annual return made up to 10/11/77 (4 pages)
10 November 1977Annual return made up to 10/11/77 (4 pages)
23 November 1976Annual return made up to 23/11/76 (4 pages)
23 November 1976Annual return made up to 23/11/76 (4 pages)
25 September 1975Annual return made up to 25/09/75 (4 pages)
25 September 1975Annual return made up to 25/09/75 (4 pages)
30 September 1960Incorporation (19 pages)
30 September 1960Incorporation (19 pages)