Halbeath
Dunfermline
KY12 0TZ
Scotland
Director Name | Austin James Barnes |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 26 years, 11 months (closed 20 September 2016) |
Role | Retired University Reader |
Country of Residence | England |
Correspondence Address | 13 Norwick Close Bolton Lancashire BL3 4UL |
Director Name | Mr Brian David Anderson Mitchell |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2002(40 years after company formation) |
Appointment Duration | 14 years (closed 20 September 2016) |
Role | It Network Supervisor |
Country of Residence | Scotland |
Correspondence Address | No 2 Pentland Rise Dalgety Bay Fife KY11 9LY Scotland |
Director Name | Yvonne May Cormack |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2003(41 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 20 September 2016) |
Role | Clinical Hypno-Therapist |
Country of Residence | Scotland |
Correspondence Address | 45 Garvock Hill Dunfermline Fife KY12 7UR Scotland |
Director Name | Ella Denice Coates |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2007(44 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 20 September 2016) |
Role | Retired Head Teacher |
Country of Residence | Scotland |
Correspondence Address | 1 Forth View Long Row, Halbeath Dunfermline Fife KY11 9SD Scotland |
Director Name | Frances Helen Truscott |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 24 November 2001) |
Role | Spectroscopist |
Correspondence Address | 17 Copper Court Sawbridgeworth Hertfordshire CM21 9ER |
Director Name | Christopher Joseph Vinall Roberts |
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Date of Birth | February 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 15 years (resigned 20 November 2004) |
Role | Consultant & Archivist, Kodak |
Correspondence Address | Covers Jordans Buckinghamshire HA9 2SU |
Director Name | Douglas Mitchell |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 16 November 1996) |
Role | Ret Director Of Finance Fife |
Correspondence Address | Marionfield Cupar |
Director Name | John David Philip Meldrum |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 24 November 2001) |
Role | University Reader |
Country of Residence | Scotland |
Correspondence Address | 87 Belgrave Road Edinburgh Midlothian EH12 6NH Scotland |
Director Name | Jack Reginald Moore McNally |
---|---|
Date of Birth | December 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 19 years, 2 months (resigned 24 December 2008) |
Role | Retired Company Director |
Correspondence Address | Roseacre 1 Banchory Green Collydean Glenrothes Fife KY7 6UA Scotland |
Director Name | Douglas Moul McIntosh |
---|---|
Date of Birth | September 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 02 November 1991) |
Role | Retired |
Correspondence Address | Tigh An Droma 22 Balwearie Gardens Kirkcaldy Fife KY2 5LU Scotland |
Director Name | William James Newton Marsden |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 05 November 1994) |
Role | Scientist |
Correspondence Address | 48 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HS Scotland |
Director Name | John Ditchburn |
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Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 29 October 1996) |
Role | Retired Chief Geologist Of Ncb |
Correspondence Address | 21 Pitbauchlie Bank Dunfermline Fife KY11 5DP Scotland |
Director Name | Sydney Burrows |
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Date of Birth | May 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 02 November 1991) |
Role | Retired |
Correspondence Address | 2 Hayward Crescent Verwood Wimborne Dorset BH31 6JT |
Director Name | Prof Derek Bryce-Smith |
---|---|
Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month (resigned 24 November 2005) |
Role | University Professor Emeritus |
Correspondence Address | Highland Wood House,Mill Lane Kidmore End Reading Berkshire RG4 9HB |
Secretary Name | Peter Sinclair Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1989(27 years, 1 month after company formation) |
Appointment Duration | 22 years (resigned 02 November 2011) |
Role | Company Director |
Correspondence Address | Halbeath House Halbeath Dunfermline KY12 0TZ Scotland |
Director Name | Prof Charles Oppenheim |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 January 1995) |
Role | Professor |
Correspondence Address | Flat 1/1 140 Clyde Street Glasgow G1 4LH Scotland |
Director Name | Robert Grant Baird |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(35 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 13 December 2003) |
Role | Company Director |
Correspondence Address | 126/10 High Street Edinburgh Lothian EH1 1QS Scotland |
Director Name | Janos Hajto |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1998(36 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 September 2009) |
Role | Professor, Chemist |
Correspondence Address | Bay Zoltan Foundation 11-1116 Budapest Fehervari Ut. 130 Hungary |
Director Name | Srboljub Cvetkovic |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1998(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2000) |
Role | University Lecturer |
Correspondence Address | 20 Fairfield Heights Fulwood Road Sheffield South Yorkshire S10 3BN |
Director Name | Neil John Tarry Munro |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1999(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 2002) |
Role | Company Director |
Correspondence Address | 71 Gloucester Road Richmond Surrey TW9 3BT |
Director Name | Miss Avril Anne Brown |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2002(40 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 2004) |
Role | I.T.Manager |
Country of Residence | Scotland |
Correspondence Address | 27/4 Ferry Road Avenue Edinburgh Midlothian EH4 4AY Scotland |
Director Name | Michael John Owen McDonagh |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(42 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 October 2006) |
Role | University Academic Staff |
Correspondence Address | 12 Netherbank Edinburgh Midlothian EH16 6YR Scotland |
Director Name | Grace Cowan Baillie Brown |
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Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2007(44 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 June 2010) |
Role | Retired |
Correspondence Address | 26 Rumblingwell Dunfermline Fife KY12 9AS Scotland |
Telephone | 01383 723535 |
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Telephone region | Dunfermline |
Registered Address | Halbeath House Halbeath Near Dunfermline Fife KY12 0TZ Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline North |
Year | 2014 |
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Net Worth | £3,089 |
Latest Accounts | 30 November 2014 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2016 | Application to strike the company off the register (3 pages) |
29 June 2016 | Application to strike the company off the register (3 pages) |
25 November 2015 | Annual return made up to 2 November 2015 no member list (6 pages) |
25 November 2015 | Annual return made up to 2 November 2015 no member list (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 November 2014 | Annual return made up to 2 November 2014 no member list (6 pages) |
24 November 2014 | Annual return made up to 2 November 2014 no member list (6 pages) |
24 November 2014 | Annual return made up to 2 November 2014 no member list (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
21 November 2013 | Annual return made up to 2 November 2013 no member list (6 pages) |
21 November 2013 | Annual return made up to 2 November 2013 no member list (6 pages) |
21 November 2013 | Annual return made up to 2 November 2013 no member list (6 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
21 November 2012 | Annual return made up to 2 November 2012 no member list (6 pages) |
21 November 2012 | Annual return made up to 2 November 2012 no member list (6 pages) |
21 November 2012 | Annual return made up to 2 November 2012 no member list (6 pages) |
31 August 2012 | Resolutions
|
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Resolutions
|
9 November 2011 | Director's details changed for Yvonne May Cormack on 9 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 2 November 2011 no member list (6 pages) |
9 November 2011 | Director's details changed for Brian David Anderson Mitchell on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Brian David Anderson Mitchell on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mrs Joan Davison on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Yvonne May Cormack on 9 November 2011 (2 pages) |
9 November 2011 | Termination of appointment of Peter Davison as a secretary (2 pages) |
9 November 2011 | Director's details changed for Ella Denice Coates on 9 November 2011 (2 pages) |
9 November 2011 | Termination of appointment of Peter Davison as a secretary (2 pages) |
9 November 2011 | Director's details changed for Mrs Joan Davison on 9 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 2 November 2011 no member list (6 pages) |
9 November 2011 | Director's details changed for Ella Denice Coates on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Yvonne May Cormack on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Ella Denice Coates on 9 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Brian David Anderson Mitchell on 9 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 2 November 2011 no member list (6 pages) |
9 November 2011 | Director's details changed for Mrs Joan Davison on 9 November 2011 (2 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 November 2010 | Annual return made up to 2 November 2010 (17 pages) |
26 November 2010 | Annual return made up to 2 November 2010 (17 pages) |
26 November 2010 | Director's details changed for Brian David Anderson Mitchell on 2 November 2010 (3 pages) |
26 November 2010 | Annual return made up to 2 November 2010 (17 pages) |
26 November 2010 | Director's details changed for Brian David Anderson Mitchell on 2 November 2010 (3 pages) |
26 November 2010 | Director's details changed for Brian David Anderson Mitchell on 2 November 2010 (3 pages) |
10 September 2010 | Termination of appointment of Grace Brown as a director (2 pages) |
10 September 2010 | Termination of appointment of Grace Brown as a director (2 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
7 January 2010 | Annual return made up to 2 November 2009 (20 pages) |
7 January 2010 | Annual return made up to 2 November 2009 (20 pages) |
7 January 2010 | Annual return made up to 2 November 2009 (20 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
7 September 2009 | Appointment terminated director jack mcnally (1 page) |
7 September 2009 | Appointment terminated director janos hajto (1 page) |
7 September 2009 | Appointment terminated director jack mcnally (1 page) |
7 September 2009 | Appointment terminated director janos hajto (1 page) |
30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 December 2008 | Annual return made up to 02/11/08 (11 pages) |
12 December 2008 | Annual return made up to 02/11/08 (11 pages) |
1 December 2007 | Annual return made up to 02/11/07
|
1 December 2007 | Annual return made up to 02/11/07
|
3 October 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
3 October 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
30 November 2006 | Annual return made up to 02/11/06
|
30 November 2006 | Annual return made up to 02/11/06
|
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
26 September 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
26 September 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
1 December 2005 | Annual return made up to 02/11/05
|
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Annual return made up to 02/11/05
|
29 September 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
29 September 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
24 November 2004 | Annual return made up to 02/11/04 (7 pages) |
24 November 2004 | Annual return made up to 02/11/04 (7 pages) |
29 October 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
29 October 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
1 December 2003 | Annual return made up to 02/11/03
|
1 December 2003 | Annual return made up to 02/11/03
|
30 September 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
30 September 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | Annual return made up to 02/11/02
|
5 February 2003 | Annual return made up to 02/11/02
|
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
26 September 2002 | Accounts for a small company made up to 30 November 2001 (22 pages) |
26 September 2002 | Accounts for a small company made up to 30 November 2001 (22 pages) |
26 May 2002 | Director resigned (1 page) |
26 May 2002 | Director resigned (1 page) |
3 December 2001 | Annual return made up to 02/11/01
|
3 December 2001 | Annual return made up to 02/11/01
|
1 October 2001 | Full accounts made up to 30 November 2000 (14 pages) |
1 October 2001 | Full accounts made up to 30 November 2000 (14 pages) |
29 November 2000 | Annual return made up to 02/11/00
|
29 November 2000 | Annual return made up to 02/11/00
|
2 October 2000 | Full accounts made up to 30 November 1999 (14 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (14 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
30 November 1999 | Annual return made up to 02/11/99
|
30 November 1999 | Annual return made up to 02/11/99
|
29 October 1999 | Full accounts made up to 30 November 1998 (16 pages) |
29 October 1999 | Full accounts made up to 30 November 1998 (16 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
24 February 1999 | Annual return made up to 02/11/98 (8 pages) |
24 February 1999 | Annual return made up to 02/11/98 (8 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
21 January 1998 | New director appointed (1 page) |
21 January 1998 | New director appointed (1 page) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
16 December 1997 | Annual return made up to 02/11/97
|
16 December 1997 | Annual return made up to 02/11/97
|
30 September 1997 | Full accounts made up to 30 November 1996 (8 pages) |
30 September 1997 | Full accounts made up to 30 November 1996 (8 pages) |
21 November 1996 | Annual return made up to 02/11/96
|
21 November 1996 | Annual return made up to 02/11/96
|
30 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
19 December 1995 | Annual return made up to 02/11/95 (6 pages) |
19 December 1995 | Annual return made up to 02/11/95 (6 pages) |
28 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
28 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |