West High Street
Crieff
PH7 4AU
Scotland
Director Name | Mr Fergus Gray |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2011(47 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 C/O Irving Geddes Ws West High Street Crieff PH7 4AU Scotland |
Director Name | Mr Gerry McCafferty |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2015(51 years, 3 months after company formation) |
Appointment Duration | 8 years |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 25 C/O Irving Geddes Ws West High Street Crieff PH7 4AU Scotland |
Director Name | Miss Diana Mary Elliott Baines |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(54 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Treasurer |
Country of Residence | Scotland |
Correspondence Address | 25 C/O Irving Geddes Ws West High Street Crieff PH7 4AU Scotland |
Secretary Name | Mrs Patricia Jean Grant |
---|---|
Status | Current |
Appointed | 19 February 2018(54 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 25 C/O Irving Geddes Ws West High Street Crieff PH7 4AU Scotland |
Director Name | Kathy Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1991) |
Role | Company Director |
Correspondence Address | 62 Comiston Road Edinburgh Midlothian EH10 5QQ Scotland |
Director Name | David Ian Gunn Barlow |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1989) |
Role | Company Director |
Correspondence Address | Viewfield 41 Station Road Kinross Fife KY13 8TG Scotland |
Director Name | Fred Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1991) |
Role | Telephone Salesman |
Correspondence Address | 15 Warrender Park Whitehouse Lane Edinburgh |
Director Name | Kevin Black |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 January 2001) |
Role | Mechanic |
Correspondence Address | 36 Allan Park Kirkliston West Lothian EH29 9HA Scotland |
Director Name | Gordon Boyd |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 January 1992) |
Role | Company Director |
Correspondence Address | 15 Swanston Gardens Edinburgh Midlothian EH10 7DJ Scotland |
Director Name | Fiona Burnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1989) |
Role | Sales Person |
Correspondence Address | West Lynn House West Linton EH46 7DZ Scotland |
Director Name | Charles Campbell |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1991) |
Role | Shop Proprietor |
Correspondence Address | 25 Monkwood Court Edinburgh Midlothian EH9 2DY Scotland |
Director Name | David C Ferguson |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | 20 Dreghorn Loan Edinburgh EH13 0DE Scotland |
Secretary Name | David C Ferguson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 January 1993) |
Role | Company Director |
Correspondence Address | 3 Craiglockhart Road Edinburgh Midlothian EH14 1HJ Scotland |
Director Name | Graham Clusey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1989(25 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1991) |
Role | Computer Worker |
Correspondence Address | 4 Newbyth Steading East Linton East Lothian EH40 3DU Scotland |
Director Name | Ross Balfour |
---|---|
Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(27 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 07 January 1992) |
Role | Mechanic |
Correspondence Address | 6 Nettlingflat Farm Cottages Heriot Borders EH38 5YF Scotland |
Secretary Name | Norma Ruthven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 November 1998) |
Role | Administrative Assistant |
Correspondence Address | Ingraham House Main St Ormiston Tranent East Lothian EH35 5HX Scotland |
Director Name | Keith Cowan |
---|---|
Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(34 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1999) |
Role | Postman |
Correspondence Address | 83 Brucefield Avenue Dunfermline Fife KY11 4SZ Scotland |
Director Name | Liam Napier Doyle |
---|---|
Date of Birth | October 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 February 2002) |
Role | Student |
Correspondence Address | 2 Grosvenor Place North Shields Tyne & Wear NE29 0NH |
Secretary Name | John Sinclair Menzies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 August 2000) |
Role | Panel Beater |
Correspondence Address | 7 Dochart Crescent Polmont Falkirk FK2 0RE Scotland |
Secretary Name | Peter Woods |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2000(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2001) |
Role | Graphic Designer |
Correspondence Address | 17 Dunsyre Road Carnwath Newbigging Lanarkshire ML11 8NA Scotland |
Director Name | David Hatrick |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(37 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2001) |
Role | Manager |
Correspondence Address | 8 Beech Avenue Rutherglen G73 4RJ Scotland |
Director Name | Giles Patrick Brooksbank |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(37 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 February 2006) |
Role | Advertising/Media |
Country of Residence | United Kingdom |
Correspondence Address | Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland |
Director Name | Mr Giles Patrick Brooksbank |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(37 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 February 2006) |
Role | Advertising/Media |
Country of Residence | Scotland |
Correspondence Address | Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland |
Director Name | Scott Crawford |
---|---|
Date of Birth | July 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(37 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 February 2002) |
Role | Manager |
Correspondence Address | 21 Kenmure View Howwood PA9 1DR Scotland |
Secretary Name | Mr Giles Patrick Brooksbank |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 January 2004) |
Role | Advertising/Media |
Country of Residence | Scotland |
Correspondence Address | Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland |
Secretary Name | Mr Graham Richard Provest |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2004(40 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 12 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Westerhaircraigs Head Of Muir Denny Stirlingshire FK6 5JX Scotland |
Director Name | Mr Scott Crawford |
---|---|
Date of Birth | August 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2006(42 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 September 2010) |
Role | Vice President |
Country of Residence | Scotland |
Correspondence Address | 21 Kenmure View Howwood Renfrewshire PA9 1DR Scotland |
Secretary Name | Mr Scott Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2006(42 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2009) |
Role | Salesman |
Country of Residence | Scotland |
Correspondence Address | 21 Kenmure View Howwood Renfrewshire PA9 1DR Scotland |
Director Name | Mr Graeme Campbell Barrie |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2008(44 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 04 June 2008) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 24 Mauldeth Road Broxburn West Lothian EH52 6FB Scotland |
Secretary Name | Mr Duncan Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 July 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 36 Kenmure Place Dunfermline Fife KY12 0XH Scotland |
Director Name | Mr Giles Patrick Brooksbank |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2010(46 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 February 2011) |
Role | Advertising Media |
Country of Residence | Scotland |
Correspondence Address | Old Farmhouse Felton West Linton Peeblesshire Scotland |
Secretary Name | Mr Giles Patrick Brooksbank |
---|---|
Status | Resigned |
Appointed | 12 September 2010(46 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 February 2011) |
Role | Company Director |
Correspondence Address | Old Farmhouse Felton West Linton Peeblesshire EH46 7AA Scotland |
Director Name | Mr Colin Harkness |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2011(47 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2016) |
Role | Self Employed Joiner |
Country of Residence | Scotland |
Correspondence Address | 20-1 Grange Loan Edinburgh EH9 2NR Scotland |
Secretary Name | Mr Douglas Smith |
---|---|
Status | Resigned |
Appointed | 06 February 2011(47 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 19 February 2018) |
Role | Company Director |
Correspondence Address | 20-1 Grange Loan Edinburgh EH9 2NR Scotland |
Registered Address | 25 C/O Irving Geddes Ws West High Street Crieff PH7 4AU Scotland |
---|---|
Constituency | Ochil and South Perthshire |
Ward | Strathearn |
Year | 2014 |
---|---|
Turnover | £61,453 |
Net Worth | £20,042 |
Cash | £19,317 |
Current Liabilities | £1,105 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 November 2022 (4 months, 1 week ago) |
---|---|
Next Return Due | 28 November 2023 (8 months, 1 week from now) |
15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
---|---|
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
12 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
19 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 April 2018 | Appointment of Diana Mary Elliott Baines as a director on 19 February 2018 (2 pages) |
22 March 2018 | Registered office address changed from 20-1 Grange Loan Edinburgh EH9 2NR to 25 C/O Irving Geddes Ws West High Street Crieff PH7 4AU on 22 March 2018 (1 page) |
21 March 2018 | Termination of appointment of Douglas Smith as a secretary on 19 February 2018 (1 page) |
21 March 2018 | Termination of appointment of Douglas Smith as a director on 19 February 2018 (1 page) |
21 March 2018 | Appointment of Mrs Patricia Jean Grant as a secretary on 19 February 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Termination of appointment of Colin Harkness as a director on 31 December 2016 (1 page) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Termination of appointment of Colin Harkness as a director on 31 December 2016 (1 page) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
20 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
22 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
22 November 2015 | Appointment of Mr Gerry Mccafferty as a director on 8 March 2015 (2 pages) |
22 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
22 November 2015 | Appointment of Mr Gerry Mccafferty as a director on 8 March 2015 (2 pages) |
10 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
10 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
18 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
18 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
12 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
12 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
17 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
17 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
5 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
5 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
20 December 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
20 December 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Resolutions
|
2 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
2 March 2012 | Memorandum and Articles of Association (5 pages) |
2 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
2 March 2012 | Memorandum and Articles of Association (5 pages) |
23 November 2011 | Annual return made up to 14 November 2011 no member list (3 pages) |
23 November 2011 | Annual return made up to 14 November 2011 no member list (3 pages) |
4 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 February 2011 | Appointment of Mr Douglas Smith as a secretary (1 page) |
13 February 2011 | Appointment of Mr Douglas Smith as a secretary (1 page) |
11 February 2011 | Appointment of Mr Fergus Gray as a director (2 pages) |
11 February 2011 | Appointment of Mr Fergus Gray as a director (2 pages) |
10 February 2011 | Appointment of Mr Colin Harkness as a director (2 pages) |
10 February 2011 | Termination of appointment of Giles Brooksbank as a secretary (1 page) |
10 February 2011 | Termination of appointment of Donald Mcbeth as a director (1 page) |
10 February 2011 | Termination of appointment of Diane Jones as a director (1 page) |
10 February 2011 | Termination of appointment of Giles Brooksbank as a director (1 page) |
10 February 2011 | Appointment of Ms Patricia Jean Grant as a director (2 pages) |
10 February 2011 | Registered office address changed from Old Farmhouse Felton West Linton Peeblesshire EH46 7AA Scotland on 10 February 2011 (1 page) |
10 February 2011 | Appointment of Mr Colin Harkness as a director (2 pages) |
10 February 2011 | Termination of appointment of Giles Brooksbank as a secretary (1 page) |
10 February 2011 | Termination of appointment of Donald Mcbeth as a director (1 page) |
10 February 2011 | Termination of appointment of Diane Jones as a director (1 page) |
10 February 2011 | Termination of appointment of Giles Brooksbank as a director (1 page) |
10 February 2011 | Appointment of Ms Patricia Jean Grant as a director (2 pages) |
10 February 2011 | Registered office address changed from Old Farmhouse Felton West Linton Peeblesshire EH46 7AA Scotland on 10 February 2011 (1 page) |
24 January 2011 | Termination of appointment of Angela Luke as a director (1 page) |
24 January 2011 | Termination of appointment of Angela Luke as a director (1 page) |
18 November 2010 | Annual return made up to 14 November 2010 no member list (5 pages) |
18 November 2010 | Annual return made up to 14 November 2010 no member list (5 pages) |
14 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
14 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Appointment of Mr Douglas Smith as a director (2 pages) |
22 September 2010 | Appointment of Mr Donald Mcbeth as a director (2 pages) |
22 September 2010 | Appointment of Mr Douglas Smith as a director (2 pages) |
22 September 2010 | Appointment of Mr Donald Mcbeth as a director (2 pages) |
16 September 2010 | Appointment of Ms Diane Jones as a director (2 pages) |
16 September 2010 | Appointment of Ms Angela Luke as a director (2 pages) |
16 September 2010 | Appointment of Ms Diane Jones as a director (2 pages) |
16 September 2010 | Appointment of Ms Angela Luke as a director (2 pages) |
15 September 2010 | Registered office address changed from 44 Bute Crescent Dunfermline Fife KY11 4EN on 15 September 2010 (1 page) |
15 September 2010 | Termination of appointment of Scott Crawford as a director (1 page) |
15 September 2010 | Registered office address changed from 44 Bute Crescent Dunfermline Fife KY11 4EN on 15 September 2010 (1 page) |
15 September 2010 | Termination of appointment of Scott Crawford as a director (1 page) |
14 September 2010 | Appointment of Mr Giles Patrick Brooksbank as a director (2 pages) |
14 September 2010 | Appointment of Mr Giles Patrick Brooksbank as a secretary (2 pages) |
14 September 2010 | Appointment of Mr Giles Patrick Brooksbank as a director (2 pages) |
14 September 2010 | Appointment of Mr Giles Patrick Brooksbank as a secretary (2 pages) |
9 September 2010 | Termination of appointment of Martin Luke as a director (1 page) |
9 September 2010 | Termination of appointment of Martin Luke as a director (1 page) |
25 August 2010 | Registered office address changed from 36 Kenmure Place Dunfermline Fife KY21 0XH on 25 August 2010 (2 pages) |
25 August 2010 | Registered office address changed from 36 Kenmure Place Dunfermline Fife KY21 0XH on 25 August 2010 (2 pages) |
12 July 2010 | Termination of appointment of Angela Luke as a director (1 page) |
12 July 2010 | Termination of appointment of Duncan Robertson as a director (1 page) |
12 July 2010 | Termination of appointment of Duncan Robertson as a secretary (1 page) |
12 July 2010 | Termination of appointment of Angela Luke as a director (1 page) |
12 July 2010 | Termination of appointment of Duncan Robertson as a director (1 page) |
12 July 2010 | Termination of appointment of Duncan Robertson as a secretary (1 page) |
8 December 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
8 December 2009 | Director's details changed for Martin Alexander Luke on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Scott Crawford on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Angela Luke on 8 December 2009 (2 pages) |
8 December 2009 | Termination of appointment of Graham Provest as a director (1 page) |
8 December 2009 | Director's details changed for Martin Alexander Luke on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Scott Crawford on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Angela Luke on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
8 December 2009 | Director's details changed for Martin Alexander Luke on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Scott Crawford on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Angela Luke on 8 December 2009 (2 pages) |
8 December 2009 | Termination of appointment of Graham Provest as a director (1 page) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
23 February 2009 | Annual return made up to 14/11/08 (6 pages) |
23 February 2009 | Registered office changed on 23/02/2009 from 21 kenmure view howwood strathclyde PA9 1DR (1 page) |
23 February 2009 | Location of register of members (1 page) |
23 February 2009 | Annual return made up to 14/11/08 (6 pages) |
23 February 2009 | Registered office changed on 23/02/2009 from 21 kenmure view howwood strathclyde PA9 1DR (1 page) |
23 February 2009 | Location of register of members (1 page) |
10 February 2009 | Director and secretary appointed duncan robertson (2 pages) |
10 February 2009 | Director and secretary appointed duncan robertson (2 pages) |
5 February 2009 | Appointment terminated secretary scott crawford (1 page) |
5 February 2009 | Appointment terminated director giles brooksbank (1 page) |
5 February 2009 | Appointment terminated secretary scott crawford (1 page) |
5 February 2009 | Appointment terminated director giles brooksbank (1 page) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
12 June 2008 | Appointment terminated director graeme barrie (1 page) |
12 June 2008 | Appointment terminated director graeme barrie (1 page) |
10 April 2008 | Director appointed giles patrick brooksbank (2 pages) |
10 April 2008 | Director appointed graham provest (2 pages) |
10 April 2008 | Director appointed giles patrick brooksbank (2 pages) |
10 April 2008 | Director appointed graham provest (2 pages) |
14 March 2008 | Annual return made up to 14/11/07 (4 pages) |
14 March 2008 | Director appointed graeme campbell barrie (2 pages) |
14 March 2008 | Annual return made up to 14/11/07 (4 pages) |
14 March 2008 | Director appointed graeme campbell barrie (2 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 February 2007 | Annual return made up to 14/11/06 (4 pages) |
2 February 2007 | Annual return made up to 14/11/06 (4 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New secretary appointed;new director appointed (2 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: the barn westerhair craigs head of muir denny stirlingshire FK5 5JX (1 page) |
29 March 2006 | Secretary resigned;director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New secretary appointed;new director appointed (2 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: the barn westerhair craigs head of muir denny stirlingshire FK5 5JX (1 page) |
29 March 2006 | Secretary resigned;director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
16 November 2005 | Annual return made up to 14/11/05
|
16 November 2005 | Annual return made up to 14/11/05
|
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 November 2004 | Annual return made up to 30/11/04 (5 pages) |
16 November 2004 | Annual return made up to 30/11/04 (5 pages) |
4 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
4 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
9 February 2004 | New secretary appointed (2 pages) |
9 February 2004 | Secretary resigned (1 page) |
9 February 2004 | New secretary appointed (2 pages) |
9 February 2004 | Secretary resigned (1 page) |
24 November 2003 | Annual return made up to 30/11/03 (5 pages) |
24 November 2003 | Annual return made up to 30/11/03 (5 pages) |
29 September 2003 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
29 September 2003 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
18 December 2002 | Annual return made up to 30/11/02
|
18 December 2002 | Annual return made up to 30/11/02
|
16 September 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
16 September 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
31 December 2001 | Annual return made up to 30/11/01
|
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New secretary appointed;new director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | Annual return made up to 30/11/01
|
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New secretary appointed;new director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
4 December 2000 | Annual return made up to 30/11/00
|
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New secretary appointed (2 pages) |
4 December 2000 | Annual return made up to 30/11/00
|
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New secretary appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
29 September 2000 | Full accounts made up to 30 November 1999 (5 pages) |
29 September 2000 | Full accounts made up to 30 November 1999 (5 pages) |
4 February 2000 | Annual return made up to 30/11/99
|
4 February 2000 | Annual return made up to 30/11/99
|
30 January 2000 | New director appointed (2 pages) |
30 January 2000 | New director appointed (2 pages) |
1 October 1999 | Full accounts made up to 30 November 1998 (5 pages) |
1 October 1999 | Full accounts made up to 30 November 1998 (5 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
25 January 1999 | Annual return made up to 30/11/98
|
25 January 1999 | New secretary appointed (2 pages) |
25 January 1999 | Annual return made up to 30/11/98
|
25 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
20 October 1998 | Full accounts made up to 30 November 1997 (5 pages) |
20 October 1998 | Full accounts made up to 30 November 1997 (5 pages) |
16 February 1998 | Full accounts made up to 30 November 1996 (5 pages) |
16 February 1998 | Full accounts made up to 30 November 1996 (5 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Annual return made up to 30/11/97
|
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Annual return made up to 30/11/97
|
26 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
26 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
15 January 1996 | Annual return made up to 30/11/95
|
15 January 1996 | Annual return made up to 30/11/95
|
29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
18 December 1963 | Incorporation (17 pages) |
18 December 1963 | Incorporation (17 pages) |