T. & R. O'Brien Limited

Company Name	T. & R. O'Brien Limited
Directors	Nicholas John Edwards and Stephen Anthony Long
Company Status	Active
Company Number	SC043750
Category	Private Limited Company
Incorporation Date	26 July 1966(57 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Westley Anthony Maffei
Status	Current
Appointed	31 July 2023(57 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(57 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Anthony Long
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(57 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Anthony James Docherty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 March 1998)
Role	Funeral Director
Correspondence Address	Mansard 98 Main Street Lennoxtown Glasgow Lanarkshire G40 1QG Scotland

Director Name	Bridget Docherty
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 March 1998)
Role	Clerkess
Correspondence Address	29 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HZ Scotland

Director Name	James Patrick Docherty
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 March 1998)
Role	Funeral Director
Correspondence Address	29 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HZ Scotland

Director Name	Michael Colin Docherty
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 March 1998)
Role	Garage Manager
Correspondence Address	225 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2JB Scotland

Secretary Name	James Patrick Docherty
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	29 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HZ Scotland

Director Name	Mr Peter Talbot Hindley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(31 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 December 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Director Name	Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1999)
Role	Corporate Development
Correspondence Address	109 Kelmscott Road Battersea London SW11 6PU

Secretary Name	Michael Kinloch McCollum
Nationality	British
Status	Resigned
Appointed	20 March 1998(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1999)
Role	Corporate Development
Correspondence Address	109 Kelmscott Road Battersea London SW11 6PU

Secretary Name	Martin Barry Hyman
Nationality	British
Status	Resigned
Appointed	10 September 1998(32 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1999)
Role	Company Director
Correspondence Address	45 Littleover Avenue Birmingham West Midlands B28 9HR

Secretary Name	Robert Douglas Williamson
Nationality	British
Status	Resigned
Appointed	25 March 1999(32 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 April 2004)
Role	Company Director
Correspondence Address	35 Treves Road Dorchester Dorset DT1 2HE

Director Name	Mr Philippe William Claude Lerouge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 1999(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2002)
Role	Company Director
Correspondence Address	16 Hermitage Road Edgbaston Birmingham West Midlands B15 3UR

Director Name	Mr Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2002(35 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Richard Harry Portman
Nationality	British
Status	Resigned
Appointed	16 April 2004(37 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(42 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	08 November 2018(52 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Richard Harry Portman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(53 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Andrew Judd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(54 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Alan Lathbury
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(54 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Ms Kate Alexandra Davidson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2022(55 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(55 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Angela Eames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(56 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(56 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Contact

Website	dignityfunerals.co.uk
Telephone	0800 4561047
Telephone region	Freephone

Location

Registered Address	280 Kinfauns Drive Glasgow G15 7AR Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6k at £1	Dignity Services 35.25% Ordinary A
2.4k at £1	Dignity Services 32.54% Ordinary B
237.6k at £0.01	Dignity Services 32.21% Ordinary-b

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

17 April 2003	Delivered on: 1 May 2003 Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 maryhill road, glasgow. Outstanding
17 April 2003	Delivered on: 22 April 2003 Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over 1 rannoch drive, bearsden. Outstanding
11 April 2003	Delivered on: 17 April 2003 Persons entitled: J. P. Morgan Corporate Trustee Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: First legal mortgage over the mortgaged property; fixed charges pver assets; floating charge over same. Outstanding
17 October 2014	Delivered on: 31 October 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Land at 3 balby road, doncaster, south yorkshire SYK458954 land at 78 askern road, bentley, doncaster, south yorkshire SYK193328. For more details please refer to instrument. Outstanding
30 July 2013	Delivered on: 9 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2003	Delivered on: 1 May 2003 Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 & 5 rannoch drive, bearsden, glasgow. Outstanding
9 October 1992	Delivered on: 21 October 1992 Satisfied on: 18 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 maryhill road, glasgow. Fully Satisfied
19 June 1990	Delivered on: 26 June 1990 Satisfied on: 18 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 grant street glasgow. Fully Satisfied
16 February 1979	Delivered on: 27 February 1979 Satisfied on: 18 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 grant street, glasgow. Fully Satisfied
7 October 1966	Delivered on: 17 October 1966 Satisfied on: 10 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 December 2020	Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages)
17 December 2020	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Andrew Judd as a director on 14 December 2020 (2 pages)
7 July 2020	Accounts for a dormant company made up to 27 December 2019 (1 page)
19 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages)
6 April 2020	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page)
1 May 2019	Accounts for a dormant company made up to 28 December 2018 (1 page)
4 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
17 December 2018	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages)
27 November 2018	Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 (1 page)
4 May 2018	Accounts for a dormant company made up to 29 December 2017 (1 page)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 7,376 (6 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 7,376 (6 pages)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7,376 (6 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7,376 (6 pages)
31 October 2014	Registration of charge SC0437500012, created on 17 October 2014 (414 pages)
31 October 2014	Registration of charge SC0437500012, created on 17 October 2014 (414 pages)
30 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
30 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 7,376 (6 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 7,376 (6 pages)
9 August 2013	Registration of charge 0437500011 (180 pages)
9 August 2013	Registration of charge 0437500011 (180 pages)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
29 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (2 pages)
26 October 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (2 pages)
26 October 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
5 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
2 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (1 page)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
11 February 2009	Director appointed stephen lee whittern (2 pages)
11 February 2009	Director appointed stephen lee whittern (2 pages)
16 January 2009	Appointment terminated director peter hindley (1 page)
16 January 2009	Appointment terminated director peter hindley (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
8 April 2008	Return made up to 19/03/08; full list of members (4 pages)
8 April 2008	Return made up to 19/03/08; full list of members (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (3 pages)
21 March 2007	Return made up to 19/03/07; full list of members (3 pages)
17 May 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
21 March 2006	Return made up to 19/03/06; full list of members (3 pages)
21 March 2006	Return made up to 19/03/06; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Return made up to 19/03/05; full list of members (3 pages)
23 March 2005	Return made up to 19/03/05; full list of members (3 pages)
25 May 2004	New secretary appointed (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 April 2004	Return made up to 19/03/04; full list of members (7 pages)
17 April 2004	Return made up to 19/03/04; full list of members (7 pages)
15 December 2003	Secretary's particulars changed (1 page)
15 December 2003	Secretary's particulars changed (1 page)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 19/03/03; full list of members (5 pages)
12 June 2003	Return made up to 19/03/03; full list of members (5 pages)
2 May 2003	Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
22 April 2003	Partic of mort/charge * (11 pages)
22 April 2003	Partic of mort/charge * (11 pages)
17 April 2003	Partic of mort/charge * (15 pages)
17 April 2003	Partic of mort/charge * (15 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 June 2002	Dec mort/charge * (5 pages)
10 June 2002	Dec mort/charge * (5 pages)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
18 March 2002	Dec mort/charge * (4 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 May 2001	Return made up to 19/03/01; full list of members (6 pages)
2 May 2001	Return made up to 19/03/01; full list of members (6 pages)
26 May 2000	Return made up to 19/03/00; full list of members (7 pages)
26 May 2000	Return made up to 19/03/00; full list of members (7 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2000	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1999	Full accounts made up to 31 December 1998 (13 pages)
9 December 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	New director appointed (1 page)
8 October 1999	New director appointed (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Return made up to 19/03/99; no change of members (4 pages)
25 May 1999	Return made up to 19/03/99; no change of members (4 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 5 albyn place edinburgh EH2 4NJ (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 5 albyn place edinburgh EH2 4NJ (1 page)
11 February 1999	Return made up to 11/12/98; full list of members (6 pages)
11 February 1999	Return made up to 11/12/98; full list of members (6 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
16 June 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
16 June 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
2 April 1998	New secretary appointed;new director appointed (2 pages)
2 April 1998	New secretary appointed;new director appointed (2 pages)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 March 1998	Ad 19/03/98--------- Â£ si [email protected]=2376 Â£ ic 5000/7376 (2 pages)
27 March 1998	Ad 19/03/98--------- Â£ si [email protected]=2376 Â£ ic 5000/7376 (2 pages)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 March 1998	Memorandum and Articles of Association (12 pages)
27 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 March 1998	Nc inc already adjusted 19/03/98 (1 page)
27 March 1998	Nc inc already adjusted 19/03/98 (1 page)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 March 1998	Memorandum and Articles of Association (12 pages)
27 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
26 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 110 maryhill road glasgow G20 7QS (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 110 maryhill road glasgow G20 7QS (1 page)
16 March 1998	Auditor's resignation (1 page)
16 March 1998	Auditor's resignation (1 page)
16 December 1997	Return made up to 11/12/97; no change of members (4 pages)
16 December 1997	Return made up to 11/12/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
24 December 1996	Return made up to 19/12/96; full list of members (6 pages)
24 December 1996	Return made up to 19/12/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
30 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
16 February 1996	Return made up to 23/12/95; no change of members (4 pages)
16 February 1996	Return made up to 23/12/95; no change of members (4 pages)
16 December 1994	Accounts for a small company made up to 31 July 1994 (7 pages)
16 December 1994	Accounts for a small company made up to 31 July 1994 (7 pages)
11 January 1994	Return made up to 29/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1994	Return made up to 29/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)

T. & R. O'Brien Limited

Business Activity

Directors

Contact

Location

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Accounts

Returns

Charges

Filing History

Contact Data Scotland