Ayr
Ayrshire
KA7 1EN
Scotland
Director Name | Mr Arthur Gilmour Lawrie |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(52 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Cuthill Towers Milnathort Kinross KY13 9SH Scotland |
Director Name | Miss Claire Hunter |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(54 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Sales Person |
Country of Residence | Northern Ireland |
Correspondence Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
Director Name | Mr Thomas Redvers David Christophers |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(55 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 3 Wellington Square Ayr Ayrshire KA7 2UP Scotland |
Secretary Name | Miss Claire Hunter |
---|---|
Status | Current |
Appointed | 15 April 2021(55 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
Director Name | Mr Peter Drummond |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2022(56 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Farmer |
Country of Residence | Northern Ireland |
Correspondence Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
Director Name | Mr Robert Dunlop Young |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1988(22 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 10 May 1997) |
Role | Farmer |
Correspondence Address | Burnside Kirkwynd Strathmiglo Fife Ky13 79d |
Director Name | Stuart James Thomson |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1988(22 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 October 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Barclaugh Drive Coylton Ayrshire KA6 6HS Scotland |
Director Name | John Paterson |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1988(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 June 1992) |
Role | Farmer |
Correspondence Address | Broad House Dilham Norfolk Nr28 |
Director Name | David Allan Howie |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1988(22 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 15 June 1998) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Magdalene Lodge 23 Magdalene Fields Warkworth Northumberland NE65 0UF |
Director Name | Alexander Colvin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1988(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 1991) |
Role | Assistant Secretary |
Correspondence Address | 2 Kevoc Cottage St Quivox Ayr Ayrshire KA6 5HJ Scotland |
Secretary Name | Stuart James Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1988(22 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Barclaugh Drive Coylton Ayrshire KA6 6HS Scotland |
Director Name | Stephen William Oultram |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 June 1992) |
Role | Farmer |
Correspondence Address | Newbridge Farm Ewloe Deeside Clwyd CH5 3BB Wales |
Director Name | Mr Edward Russell Evans |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(26 years, 12 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 31 December 2015) |
Role | Field Officer |
Correspondence Address | Barfield Osbaston Knockin Oswestry Salop SY10 8HT Wales |
Director Name | Robert Meikle Stevenson |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1997(31 years, 6 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 15 July 2014) |
Role | Farmer |
Correspondence Address | Changue Farm Cumnock Ayrshire KA18 2QU Scotland |
Director Name | John Drennan Templeton |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(32 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 January 2011) |
Role | Farmer |
Correspondence Address | Pocknave Farm Hurlford Kilmarnock Ayrshire KA1 5JT Scotland |
Director Name | David Leslie Sayce |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(35 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 April 2004) |
Role | Company Director |
Correspondence Address | Fardenwilliam Bungalow Kirkmichael Ayrshire KA19 7LE Scotland |
Secretary Name | David Leslie Sayce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(35 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 April 2004) |
Role | Company Director |
Correspondence Address | Fardenwilliam Bungalow Kirkmichael Ayrshire KA19 7LE Scotland |
Director Name | Mr Alexander Kirkpatrick |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2004(38 years, 7 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 01 January 2018) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Barr Sanquhar,Dumfriesshire Sanquhar DG4 6LG Scotland |
Secretary Name | John Drennan Templeton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 2004(38 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 February 2014) |
Role | Farmer |
Correspondence Address | Pocknave Farm Hurlford Kilmarnock Ayrshire KA1 5JT Scotland |
Director Name | Mr George Templeton |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(45 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 March 2016) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Knowe Farm Auchinleck Cumnock Ayrshire KA18 2LT Scotland |
Director Name | Mr Ian David Patrick |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(46 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2016) |
Role | Dairy Farmer |
Country of Residence | England |
Correspondence Address | Garrett Hall Farm Tyldesley Manchester M29 7EY |
Secretary Name | Mr Ian David Patrick |
---|---|
Status | Resigned |
Appointed | 01 March 2014(48 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | Garrett Hall Farm Tyldesley Manchester M29 7EY |
Director Name | Mr Eric Blaise Tomlinson |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2014(48 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 April 2021) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Charwood Forest Farm Charley Road Nanpanton Loughborough LE12 9XJ |
Director Name | Mr James Brown |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(50 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 April 2020) |
Role | Farmer |
Country of Residence | Northern Ireland |
Correspondence Address | Westburn Business Centre, Westburn House McNee Roa Prestwick Ayrshire KA9 2PB Scotland |
Director Name | Mr John Watson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2016(50 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 April 2022) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Westburn Business Centre, Westburn House McNee Roa Prestwick Ayrshire KA9 2PB Scotland |
Secretary Name | Mr James Brown |
---|---|
Status | Resigned |
Appointed | 01 January 2017(51 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 April 2020) |
Role | Company Director |
Correspondence Address | Seaview Greystone Road 23 Ballywalter Newtownards BT22 2LQ Northern Ireland |
Director Name | Mr Arthur Gilmour Lawrie |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2017(51 years, 10 months after company formation) |
Appointment Duration | 2 days (resigned 07 September 2017) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Westburn Business Centre, Westburn House McNee Roa Prestwick Ayrshire KA9 2PB Scotland |
Director Name | Mr Arthur Gilmour Lawrie |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(51 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 September 2017) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Sandyford Farm Prestwick Ayrshire KA9 2SP Scotland |
Secretary Name | Mr Michael John Broadley |
---|---|
Status | Resigned |
Appointed | 16 April 2020(54 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 15 April 2021) |
Role | Company Director |
Correspondence Address | Westburn Business Centre, Westburn House McNee Roa Prestwick Ayrshire KA9 2PB Scotland |
Website | cattleservices.org |
---|---|
Telephone | 01292 471292 |
Telephone region | Ayr |
Registered Address | 3 Wellington Square Ayr Ayrshire KA7 2UP Scotland |
---|---|
Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
65k at £1 | Ayrshire Cattle Society 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £134,877 |
Cash | £9,731 |
Current Liabilities | £40,106 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
18 February 2021 | Confirmation statement made on 14 February 2021 with updates (5 pages) |
---|---|
28 October 2020 | Appointment of Ms Claire Hunter as a director on 16 April 2020 (2 pages) |
28 October 2020 | Cessation of Eric Blaise Tomlinson as a person with significant control on 16 April 2020 (1 page) |
28 October 2020 | Termination of appointment of James Brown as a secretary on 16 April 2020 (1 page) |
28 October 2020 | Cessation of George Templeton as a person with significant control on 16 April 2020 (1 page) |
17 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
9 June 2020 | Appointment of Mr Michael John Broadley as a secretary on 16 April 2020 (2 pages) |
9 June 2020 | Termination of appointment of James Brown as a director on 16 April 2020 (1 page) |
9 June 2020 | Cessation of Alexander Kirkpatrick as a person with significant control on 11 April 2018 (1 page) |
9 June 2020 | Cessation of James Brown as a person with significant control on 16 April 2020 (1 page) |
21 February 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
9 April 2019 | Statement of capital following an allotment of shares on 17 September 2018
|
1 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
25 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
10 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
16 February 2018 | Termination of appointment of Arthur Gilmour Lawrie as a director on 6 September 2017 (1 page) |
1 February 2018 | Appointment of Mr Michael John Broadley as a director on 1 January 2018 (2 pages) |
1 February 2018 | Termination of appointment of Alexander Kirkpatrick as a director on 1 January 2018 (1 page) |
1 February 2018 | Appointment of Mr Arthur Gilmour Lawrie as a director on 6 September 2017 (2 pages) |
1 February 2018 | Termination of appointment of Arthur Gilmour Lawrie as a director on 7 September 2017 (1 page) |
1 February 2018 | Appointment of Mr Arthur Gilmour Lawrie as a director on 1 January 2018 (2 pages) |
6 September 2017 | Appointment of Mr Arthur Gilmour Lawrie as a director on 5 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Arthur Gilmour Lawrie as a director on 5 September 2017 (2 pages) |
16 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 February 2017 | Confirmation statement made on 14 February 2017 with updates (10 pages) |
28 February 2017 | Confirmation statement made on 14 February 2017 with updates (10 pages) |
16 February 2017 | Termination of appointment of George Templeton as a director on 15 March 2016 (1 page) |
16 February 2017 | Termination of appointment of George Templeton as a director on 15 March 2016 (1 page) |
6 January 2017 | Termination of appointment of Ian David Patrick as a director on 31 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Ian David Patrick as a director on 31 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Ian David Patrick as a secretary on 31 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Ian David Patrick as a secretary on 31 December 2016 (1 page) |
6 January 2017 | Appointment of Mr James Brown as a secretary on 1 January 2017 (2 pages) |
6 January 2017 | Appointment of Mr James Brown as a secretary on 1 January 2017 (2 pages) |
13 May 2016 | Termination of appointment of George Templeton as a director on 15 March 2016 (1 page) |
13 May 2016 | Appointment of Mr James Brown as a director on 1 January 2016 (2 pages) |
13 May 2016 | Termination of appointment of George Templeton as a director on 15 March 2016 (1 page) |
13 May 2016 | Appointment of Mr John Watson as a director on 15 March 2016 (2 pages) |
13 May 2016 | Appointment of Mr John Watson as a director on 15 March 2016 (2 pages) |
13 May 2016 | Appointment of Mr James Brown as a director on 1 January 2016 (2 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
8 January 2016 | Termination of appointment of Edward Russell Evans as a director on 31 December 2015 (1 page) |
8 January 2016 | Termination of appointment of Edward Russell Evans as a director on 31 December 2015 (1 page) |
17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
2 March 2015 | Director's details changed for Mr Ian David Patrick on 31 January 2015 (2 pages) |
2 March 2015 | Director's details changed for Mr Ian David Patrick on 31 January 2015 (2 pages) |
17 July 2014 | Termination of appointment of Robert Meikle Stevenson as a director on 15 July 2014 (1 page) |
17 July 2014 | Appointment of Mr Eric Blaise Tomlinson as a director on 15 July 2014 (2 pages) |
17 July 2014 | Appointment of Mr Eric Blaise Tomlinson as a director on 15 July 2014 (2 pages) |
17 July 2014 | Termination of appointment of Robert Meikle Stevenson as a director on 15 July 2014 (1 page) |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 March 2014 | Appointment of Mr Ian David Patrick as a secretary (2 pages) |
28 March 2014 | Appointment of Mr Ian David Patrick as a secretary (2 pages) |
28 March 2014 | Termination of appointment of John Templeton as a secretary (1 page) |
28 March 2014 | Termination of appointment of John Templeton as a secretary (1 page) |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
25 July 2013 | Registered office address changed from 17 Barns Street Ayr Ayrshire KA7 1XB on 25 July 2013 (2 pages) |
25 July 2013 | Registered office address changed from 17 Barns Street Ayr Ayrshire KA7 1XB on 25 July 2013 (2 pages) |
25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (8 pages) |
25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (8 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (8 pages) |
17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (8 pages) |
4 January 2012 | Appointment of Mr Ian David Patrick as a director (2 pages) |
4 January 2012 | Termination of appointment of Stephen Oultram as a director (1 page) |
4 January 2012 | Appointment of Mr Ian David Patrick as a director (2 pages) |
4 January 2012 | Termination of appointment of Stephen Oultram as a director (1 page) |
24 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (8 pages) |
24 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (8 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 January 2011 | Appointment of Mr George Templeton as a director (2 pages) |
10 January 2011 | Appointment of Mr George Templeton as a director (2 pages) |
10 January 2011 | Termination of appointment of John Templeton as a director (1 page) |
10 January 2011 | Termination of appointment of John Templeton as a director (1 page) |
15 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 February 2008 | Director's change of particulars / edward evans / 15/02/2007 (1 page) |
25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
25 February 2008 | Director's change of particulars / edward evans / 15/02/2007 (1 page) |
2 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
2 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
17 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
17 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 June 2005 | Ad 17/12/04--------- £ si 40000@1 (2 pages) |
2 June 2005 | Ad 17/06/04--------- £ si 20000@1 (2 pages) |
2 June 2005 | Ad 17/12/04--------- £ si 40000@1 (2 pages) |
2 June 2005 | Ad 17/06/04--------- £ si 20000@1 (2 pages) |
22 April 2005 | Return made up to 14/02/05; full list of members (3 pages) |
22 April 2005 | Return made up to 14/02/05; full list of members (3 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 March 2005 | Registered office changed on 14/03/05 from: 1 racecourse road ayr KA7 2DE (1 page) |
14 March 2005 | Registered office changed on 14/03/05 from: 1 racecourse road ayr KA7 2DE (1 page) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New director appointed (2 pages) |
18 June 2004 | Secretary resigned;director resigned (1 page) |
18 June 2004 | Secretary resigned;director resigned (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | New secretary appointed (2 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
8 March 2004 | Return made up to 14/02/04; full list of members (8 pages) |
8 March 2004 | Return made up to 14/02/04; full list of members (8 pages) |
16 January 2004 | £ nc 5000/100000 11/12/03 (1 page) |
16 January 2004 | £ nc 5000/100000 11/12/03 (1 page) |
16 January 2004 | Resolutions
|
16 January 2004 | Resolutions
|
26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
24 February 2003 | Return made up to 14/02/03; full list of members (8 pages) |
24 February 2003 | Return made up to 14/02/03; full list of members (8 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
12 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
12 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
14 May 2001 | New secretary appointed;new director appointed (2 pages) |
14 May 2001 | New secretary appointed;new director appointed (2 pages) |
30 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
30 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
29 March 2001 | Secretary resigned;director resigned (1 page) |
29 March 2001 | Secretary resigned;director resigned (1 page) |
12 March 2001 | Return made up to 14/02/01; full list of members
|
12 March 2001 | Return made up to 14/02/01; full list of members
|
3 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
16 February 2000 | Return made up to 14/02/00; full list of members (7 pages) |
16 February 2000 | Return made up to 14/02/00; full list of members (7 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
23 March 1999 | Return made up to 14/02/99; no change of members (6 pages) |
23 March 1999 | Return made up to 14/02/99; no change of members (6 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
19 February 1998 | Return made up to 14/02/98; full list of members (8 pages) |
19 February 1998 | Return made up to 14/02/98; full list of members (8 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
26 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
26 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
3 March 1997 | Return made up to 14/02/97; no change of members
|
3 March 1997 | Return made up to 14/02/97; no change of members
|
4 March 1996 | Return made up to 14/02/96; no change of members (6 pages) |
4 March 1996 | Return made up to 14/02/96; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
4 September 1970 | Company name changed\certificate issued on 04/09/70 (2 pages) |
4 September 1970 | Company name changed\certificate issued on 04/09/70 (2 pages) |