Company NameThe Dunfermline Car Club Ltd.
Company StatusActive
Company NumberSC039642
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 December 1963(60 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Fergus Gray
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2011(47 years, 2 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 C/O Irving Geddes Ws
West High Street
Crieff
PH7 4AU
Scotland
Director NameMs Patricia Jean Grant
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2011(47 years, 2 months after company formation)
Appointment Duration13 years, 2 months
RoleBusiness Advisor
Country of ResidenceScotland
Correspondence Address25 C/O Irving Geddes Ws
West High Street
Crieff
PH7 4AU
Scotland
Director NameMr Gerry McCafferty
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2015(51 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address25 C/O Irving Geddes Ws
West High Street
Crieff
PH7 4AU
Scotland
Director NameMiss Diana Mary Elliott Baines
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2018(54 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleTreasurer
Country of ResidenceScotland
Correspondence Address25 C/O Irving Geddes Ws
West High Street
Crieff
PH7 4AU
Scotland
Secretary NameMrs Patricia Jean Grant
StatusCurrent
Appointed19 February 2018(54 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address25 C/O Irving Geddes Ws
West High Street
Crieff
PH7 4AU
Scotland
Director NameCharles Campbell
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 November 1991)
RoleShop Proprietor
Correspondence Address25 Monkwood Court
Edinburgh
Midlothian
EH9 2DY
Scotland
Director NameFiona Burnett
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 November 1989)
RoleSales Person
Correspondence AddressWest Lynn House
West Linton
EH46 7DZ
Scotland
Director NameKathy Anderson
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 November 1991)
RoleCompany Director
Correspondence Address62 Comiston Road
Edinburgh
Midlothian
EH10 5QQ
Scotland
Director NameGordon Boyd
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 January 1992)
RoleCompany Director
Correspondence Address15 Swanston Gardens
Edinburgh
Midlothian
EH10 7DJ
Scotland
Director NameDavid Ian Gunn Barlow
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 November 1989)
RoleCompany Director
Correspondence AddressViewfield 41 Station Road
Kinross
Fife
KY13 8TG
Scotland
Director NameDavid C Ferguson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address20 Dreghorn Loan
Edinburgh
EH13 0DE
Scotland
Director NameFred Bell
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 November 1991)
RoleTelephone Salesman
Correspondence Address15 Warrender Park
Whitehouse Lane
Edinburgh
Director NameKevin Black
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 January 2001)
RoleMechanic
Correspondence Address36 Allan Park
Kirkliston
West Lothian
EH29 9HA
Scotland
Secretary NameDavid C Ferguson
NationalityBritish
StatusResigned
Appointed30 November 1988(24 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 January 1993)
RoleCompany Director
Correspondence Address3 Craiglockhart Road
Edinburgh
Midlothian
EH14 1HJ
Scotland
Director NameGraham Clusey
NationalityBritish
StatusResigned
Appointed30 November 1989(25 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 November 1991)
RoleComputer Worker
Correspondence Address4 Newbyth Steading
East Linton
East Lothian
EH40 3DU
Scotland
Director NameRoss Balfour
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(27 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 January 1992)
RoleMechanic
Correspondence Address6 Nettlingflat Farm Cottages
Heriot
Borders
EH38 5YF
Scotland
Secretary NameNorma Ruthven
NationalityBritish
StatusResigned
Appointed12 January 1993(29 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 30 November 1998)
RoleAdministrative Assistant
Correspondence AddressIngraham House
Main St Ormiston
Tranent
East Lothian
EH35 5HX
Scotland
Director NameLiam Napier Doyle
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(34 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 February 2002)
RoleStudent
Correspondence Address2 Grosvenor Place
North Shields
Tyne & Wear
NE29 0NH
Director NameKeith Cowan
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(34 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 November 1999)
RolePostman
Correspondence Address83 Brucefield Avenue
Dunfermline
Fife
KY11 4SZ
Scotland
Secretary NameJohn Sinclair Menzies
NationalityBritish
StatusResigned
Appointed30 November 1998(34 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 August 2000)
RolePanel Beater
Correspondence Address7 Dochart Crescent
Polmont
Falkirk
FK2 0RE
Scotland
Secretary NamePeter Woods
NationalityBritish
StatusResigned
Appointed28 August 2000(36 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2001)
RoleGraphic Designer
Correspondence Address17 Dunsyre Road
Carnwath
Newbigging
Lanarkshire
ML11 8NA
Scotland
Director NameDavid Hatrick
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(37 years after company formation)
Appointment DurationResigned same day (resigned 01 January 2001)
RoleManager
Correspondence Address8 Beech Avenue
Rutherglen
G73 4RJ
Scotland
Director NameGiles Patrick Brooksbank
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(37 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 February 2006)
RoleAdvertising/Media
Country of ResidenceUnited Kingdom
Correspondence AddressFelton Farmhouse
West Linton
Peebleshire
EH46 7AA
Scotland
Director NameScott Crawford
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(37 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 February 2002)
RoleManager
Correspondence Address21 Kenmure View
Howwood
PA9 1DR
Scotland
Secretary NameMr Giles Patrick Brooksbank
NationalityBritish
StatusResigned
Appointed01 December 2001(37 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 January 2004)
RoleAdvertising/Media
Country of ResidenceScotland
Correspondence AddressFelton Farmhouse
West Linton
Peebleshire
EH46 7AA
Scotland
Secretary NameMr Graham Richard Provest
NationalityBritish
StatusResigned
Appointed25 January 2004(40 years, 1 month after company formation)
Appointment Duration2 years (resigned 12 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Westerhaircraigs
Head Of Muir
Denny
Stirlingshire
FK6 5JX
Scotland
Director NameMr Scott Crawford
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2006(42 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 September 2010)
RoleVice President
Country of ResidenceScotland
Correspondence Address21 Kenmure View
Howwood
Renfrewshire
PA9 1DR
Scotland
Secretary NameMr Scott Crawford
NationalityBritish
StatusResigned
Appointed12 February 2006(42 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2009)
RoleSalesman
Country of ResidenceScotland
Correspondence Address21 Kenmure View
Howwood
Renfrewshire
PA9 1DR
Scotland
Director NameMr Graeme Campbell Barrie
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2008(44 years, 1 month after company formation)
Appointment Duration4 months (resigned 04 June 2008)
RoleConsultant
Country of ResidenceScotland
Correspondence Address24 Mauldeth Road
Broxburn
West Lothian
EH52 6FB
Scotland
Secretary NameMr Duncan Robertson
NationalityBritish
StatusResigned
Appointed01 February 2009(45 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 04 July 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Kenmure Place
Dunfermline
Fife
KY12 0XH
Scotland
Director NameMr Giles Patrick Brooksbank
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2010(46 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 February 2011)
RoleAdvertising Media
Country of ResidenceScotland
Correspondence AddressOld Farmhouse
Felton
West Linton
Peeblesshire
Scotland
Secretary NameMr Giles Patrick Brooksbank
StatusResigned
Appointed12 September 2010(46 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 February 2011)
RoleCompany Director
Correspondence AddressOld Farmhouse
Felton
West Linton
Peeblesshire
EH46 7AA
Scotland
Director NameMr Colin Harkness
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2011(47 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2016)
RoleSelf Employed Joiner
Country of ResidenceScotland
Correspondence Address20-1 Grange Loan
Edinburgh
EH9 2NR
Scotland
Secretary NameMr Douglas Smith
StatusResigned
Appointed06 February 2011(47 years, 2 months after company formation)
Appointment Duration7 years (resigned 19 February 2018)
RoleCompany Director
Correspondence Address20-1 Grange Loan
Edinburgh
EH9 2NR
Scotland

Location

Registered Address25 C/O Irving Geddes Ws
West High Street
Crieff
PH7 4AU
Scotland
ConstituencyOchil and South Perthshire
WardStrathearn

Financials

Year2014
Turnover£61,453
Net Worth£20,042
Cash£19,317
Current Liabilities£1,105

Accounts

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

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

27 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
1 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
12 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 April 2018Appointment of Diana Mary Elliott Baines as a director on 19 February 2018 (2 pages)
22 March 2018Registered 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 2018Termination of appointment of Douglas Smith as a director on 19 February 2018 (1 page)
21 March 2018Termination of appointment of Douglas Smith as a secretary on 19 February 2018 (1 page)
21 March 2018Appointment of Mrs Patricia Jean Grant as a secretary on 19 February 2018 (2 pages)
20 November 2017Termination of appointment of Colin Harkness as a director on 31 December 2016 (1 page)
20 November 2017Termination of appointment of Colin Harkness as a director on 31 December 2016 (1 page)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
20 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
22 November 2015Annual return made up to 14 November 2015 no member list (4 pages)
22 November 2015Appointment of Mr Gerry Mccafferty as a director on 8 March 2015 (2 pages)
22 November 2015Appointment of Mr Gerry Mccafferty as a director on 8 March 2015 (2 pages)
22 November 2015Annual return made up to 14 November 2015 no member list (4 pages)
10 March 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
10 March 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
18 November 2014Annual return made up to 14 November 2014 no member list (4 pages)
18 November 2014Annual return made up to 14 November 2014 no member list (4 pages)
12 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
12 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
17 November 2013Annual return made up to 14 November 2013 no member list (4 pages)
17 November 2013Annual return made up to 14 November 2013 no member list (4 pages)
5 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
5 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
20 December 2012Annual return made up to 14 November 2012 no member list (4 pages)
20 December 2012Annual return made up to 14 November 2012 no member list (4 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
2 March 2012Memorandum and Articles of Association (5 pages)
2 March 2012Memorandum and Articles of Association (5 pages)
2 March 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
2 March 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
23 November 2011Annual return made up to 14 November 2011 no member list (3 pages)
23 November 2011Annual return made up to 14 November 2011 no member list (3 pages)
4 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 February 2011Appointment of Mr Douglas Smith as a secretary (1 page)
13 February 2011Appointment of Mr Douglas Smith as a secretary (1 page)
11 February 2011Appointment of Mr Fergus Gray as a director (2 pages)
11 February 2011Appointment of Mr Fergus Gray as a director (2 pages)
10 February 2011Termination of appointment of Donald Mcbeth as a director (1 page)
10 February 2011Appointment of Ms Patricia Jean Grant as a director (2 pages)
10 February 2011Termination of appointment of Diane Jones as a director (1 page)
10 February 2011Registered office address changed from Old Farmhouse Felton West Linton Peeblesshire EH46 7AA Scotland on 10 February 2011 (1 page)
10 February 2011Termination of appointment of Donald Mcbeth as a director (1 page)
10 February 2011Appointment of Mr Colin Harkness as a director (2 pages)
10 February 2011Termination of appointment of Giles Brooksbank as a secretary (1 page)
10 February 2011Termination of appointment of Giles Brooksbank as a director (1 page)
10 February 2011Appointment of Ms Patricia Jean Grant as a director (2 pages)
10 February 2011Appointment of Mr Colin Harkness as a director (2 pages)
10 February 2011Termination of appointment of Giles Brooksbank as a secretary (1 page)
10 February 2011Termination of appointment of Giles Brooksbank as a director (1 page)
10 February 2011Registered office address changed from Old Farmhouse Felton West Linton Peeblesshire EH46 7AA Scotland on 10 February 2011 (1 page)
10 February 2011Termination of appointment of Diane Jones as a director (1 page)
24 January 2011Termination of appointment of Angela Luke as a director (1 page)
24 January 2011Termination of appointment of Angela Luke as a director (1 page)
18 November 2010Annual return made up to 14 November 2010 no member list (5 pages)
18 November 2010Annual return made up to 14 November 2010 no member list (5 pages)
14 October 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
14 October 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
22 September 2010Appointment of Mr Donald Mcbeth as a director (2 pages)
22 September 2010Appointment of Mr Douglas Smith as a director (2 pages)
22 September 2010Appointment of Mr Douglas Smith as a director (2 pages)
22 September 2010Appointment of Mr Donald Mcbeth as a director (2 pages)
16 September 2010Appointment of Ms Angela Luke as a director (2 pages)
16 September 2010Appointment of Ms Diane Jones as a director (2 pages)
16 September 2010Appointment of Ms Angela Luke as a director (2 pages)
16 September 2010Appointment of Ms Diane Jones as a director (2 pages)
15 September 2010Registered office address changed from 44 Bute Crescent Dunfermline Fife KY11 4EN on 15 September 2010 (1 page)
15 September 2010Termination of appointment of Scott Crawford as a director (1 page)
15 September 2010Termination of appointment of Scott Crawford as a director (1 page)
15 September 2010Registered office address changed from 44 Bute Crescent Dunfermline Fife KY11 4EN on 15 September 2010 (1 page)
14 September 2010Appointment of Mr Giles Patrick Brooksbank as a director (2 pages)
14 September 2010Appointment of Mr Giles Patrick Brooksbank as a secretary (2 pages)
14 September 2010Appointment of Mr Giles Patrick Brooksbank as a director (2 pages)
14 September 2010Appointment of Mr Giles Patrick Brooksbank as a secretary (2 pages)
9 September 2010Termination of appointment of Martin Luke as a director (1 page)
9 September 2010Termination of appointment of Martin Luke as a director (1 page)
25 August 2010Registered office address changed from 36 Kenmure Place Dunfermline Fife KY21 0XH on 25 August 2010 (2 pages)
25 August 2010Registered office address changed from 36 Kenmure Place Dunfermline Fife KY21 0XH on 25 August 2010 (2 pages)
12 July 2010Termination of appointment of Angela Luke as a director (1 page)
12 July 2010Termination of appointment of Duncan Robertson as a director (1 page)
12 July 2010Termination of appointment of Duncan Robertson as a secretary (1 page)
12 July 2010Termination of appointment of Angela Luke as a director (1 page)
12 July 2010Termination of appointment of Duncan Robertson as a director (1 page)
12 July 2010Termination of appointment of Duncan Robertson as a secretary (1 page)
8 December 2009Director's details changed for Scott Crawford on 8 December 2009 (2 pages)
8 December 2009Termination of appointment of Graham Provest as a director (1 page)
8 December 2009Director's details changed for Scott Crawford on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Martin Alexander Luke on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 14 November 2009 no member list (4 pages)
8 December 2009Director's details changed for Scott Crawford on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Angela Luke on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Martin Alexander Luke on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 14 November 2009 no member list (4 pages)
8 December 2009Director's details changed for Martin Alexander Luke on 8 December 2009 (2 pages)
8 December 2009Termination of appointment of Graham Provest as a director (1 page)
8 December 2009Director's details changed for Angela Luke on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Angela Luke on 8 December 2009 (2 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
23 February 2009Annual return made up to 14/11/08 (6 pages)
23 February 2009Location of register of members (1 page)
23 February 2009Registered office changed on 23/02/2009 from 21 kenmure view howwood strathclyde PA9 1DR (1 page)
23 February 2009Registered office changed on 23/02/2009 from 21 kenmure view howwood strathclyde PA9 1DR (1 page)
23 February 2009Location of register of members (1 page)
23 February 2009Annual return made up to 14/11/08 (6 pages)
10 February 2009Director and secretary appointed duncan robertson (2 pages)
10 February 2009Director and secretary appointed duncan robertson (2 pages)
5 February 2009Appointment terminated secretary scott crawford (1 page)
5 February 2009Appointment terminated secretary scott crawford (1 page)
5 February 2009Appointment terminated director giles brooksbank (1 page)
5 February 2009Appointment terminated director giles brooksbank (1 page)
7 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
12 June 2008Appointment terminated director graeme barrie (1 page)
12 June 2008Appointment terminated director graeme barrie (1 page)
10 April 2008Director appointed giles patrick brooksbank (2 pages)
10 April 2008Director appointed graham provest (2 pages)
10 April 2008Director appointed giles patrick brooksbank (2 pages)
10 April 2008Director appointed graham provest (2 pages)
14 March 2008Annual return made up to 14/11/07 (4 pages)
14 March 2008Director appointed graeme campbell barrie (2 pages)
14 March 2008Annual return made up to 14/11/07 (4 pages)
14 March 2008Director appointed graeme campbell barrie (2 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
2 February 2007Annual return made up to 14/11/06 (4 pages)
2 February 2007Annual return made up to 14/11/06 (4 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Registered office changed on 29/03/06 from: the barn westerhair craigs head of muir denny stirlingshire FK5 5JX (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New secretary appointed;new director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New secretary appointed;new director appointed (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006Registered office changed on 29/03/06 from: the barn westerhair craigs head of muir denny stirlingshire FK5 5JX (1 page)
16 November 2005Annual return made up to 14/11/05
  • 363(287) ‐ Registered office changed on 16/11/05
(5 pages)
16 November 2005Annual return made up to 14/11/05
  • 363(287) ‐ Registered office changed on 16/11/05
(5 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 November 2004Annual return made up to 30/11/04 (5 pages)
16 November 2004Annual return made up to 30/11/04 (5 pages)
4 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 October 2004Total exemption full accounts made up to 30 November 2003 (5 pages)
1 October 2004Total exemption full accounts made up to 30 November 2003 (5 pages)
9 February 2004Secretary resigned (1 page)
9 February 2004New secretary appointed (2 pages)
9 February 2004Secretary resigned (1 page)
9 February 2004New secretary appointed (2 pages)
24 November 2003Annual return made up to 30/11/03 (5 pages)
24 November 2003Annual return made up to 30/11/03 (5 pages)
29 September 2003Total exemption full accounts made up to 30 November 2002 (4 pages)
29 September 2003Total exemption full accounts made up to 30 November 2002 (4 pages)
18 December 2002Annual return made up to 30/11/02
  • 363(287) ‐ Registered office changed on 18/12/02
(5 pages)
18 December 2002Annual return made up to 30/11/02
  • 363(287) ‐ Registered office changed on 18/12/02
(5 pages)
16 September 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
16 September 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
31 December 2001Annual return made up to 30/11/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New secretary appointed;new director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001Annual return made up to 30/11/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New secretary appointed;new director appointed (2 pages)
31 December 2001New director appointed (2 pages)
4 December 2000Annual return made up to 30/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
4 December 2000New secretary appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New secretary appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Annual return made up to 30/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
29 September 2000Full accounts made up to 30 November 1999 (5 pages)
29 September 2000Full accounts made up to 30 November 1999 (5 pages)
4 February 2000Annual return made up to 30/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 February 2000Annual return made up to 30/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
30 January 2000New director appointed (2 pages)
30 January 2000New director appointed (2 pages)
1 October 1999Full accounts made up to 30 November 1998 (5 pages)
1 October 1999Full accounts made up to 30 November 1998 (5 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
25 January 1999Annual return made up to 30/11/98
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
25 January 1999New secretary appointed (2 pages)
25 January 1999Annual return made up to 30/11/98
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
25 January 1999New secretary appointed (2 pages)
15 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
20 October 1998Full accounts made up to 30 November 1997 (5 pages)
20 October 1998Full accounts made up to 30 November 1997 (5 pages)
16 February 1998Full accounts made up to 30 November 1996 (5 pages)
16 February 1998Full accounts made up to 30 November 1996 (5 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Annual return made up to 30/11/97
  • 363(287) ‐ Registered office changed on 17/12/97
(6 pages)
17 December 1997Annual return made up to 30/11/97
  • 363(287) ‐ Registered office changed on 17/12/97
(6 pages)
17 December 1997New director appointed (2 pages)
26 September 1996Full accounts made up to 30 November 1995 (5 pages)
26 September 1996Full accounts made up to 30 November 1995 (5 pages)
15 January 1996Annual return made up to 30/11/95
  • 363(288) ‐ Director resigned
(6 pages)
15 January 1996Annual return made up to 30/11/95
  • 363(288) ‐ Director resigned
(6 pages)
29 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)
29 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)
18 December 1963Incorporation (17 pages)
18 December 1963Incorporation (17 pages)