Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Scotland
Director Name | Mr Phillip Jason Norah |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(52 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
Director Name | Graham Thompson |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1990(23 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 21 July 2005) |
Role | Company Director |
Correspondence Address | 18 St Francis Avenue Olton Solihull West Midlands B91 1EB |
Director Name | James Murray |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 July 1993) |
Role | Company Director |
Correspondence Address | Craigmill 582 Lanark Road West Balerno Midlothian EH14 7BN Scotland |
Director Name | Mr John Donald McKerracher |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Colenhaugh Stormontfield Perth PH2 6DQ Scotland |
Director Name | Charles McCole |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
Director Name | Roy Henry Richard Kettle |
---|---|
Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Hilbre Watling Street South Church Stretton Shropshire SY6 7BG Wales |
Director Name | John Montgomery Hume |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | 4 Avon Grove Barnton Edinburgh EH4 6RF Scotland |
Director Name | Alan John Finlayson |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 March 1994) |
Role | Company Director |
Correspondence Address | 33 Bookstone Terrace Edinburgh EH10 6QB Scotland |
Director Name | Timothy Nicholas Grimes |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 1991) |
Role | Company Director |
Correspondence Address | 32 Offchurch Lane Radford Semele Leamington Spa Warwicks. |
Director Name | Keith Harris |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Stone House Little Wenlock Telford Shropshire TF6 5BE |
Secretary Name | Charles McCole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1990(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland |
Director Name | Mr John Scott Ritchie |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1990(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1995) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 155 Colinton Road Edinburgh EH14 1BG Scotland |
Director Name | Robert Frederick Hewines |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1990(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1994) |
Role | Civil Engineer |
Correspondence Address | Ardfern Trochry Dunkeld Perthshire PH8 0ED Scotland |
Director Name | David Malcolm Kaye |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(24 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ |
Director Name | Mr Timothy Nicholas Grimes |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(25 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 29 July 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Beech House Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BU |
Director Name | Malcolm John Crump |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1993(26 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | Firbank Cottage Old Stratford Road Harvington Evesham Worcestershire WR11 5NP |
Secretary Name | Karen Jayne Willis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(26 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | 2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH |
Director Name | Mary McDougall |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(27 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 1998) |
Role | Finance Director/Co Secretary |
Correspondence Address | 12 Briarcroft Place Glasgow G33 1RG Scotland |
Secretary Name | Mary McDougall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(27 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 September 1995) |
Role | Company Director |
Correspondence Address | 19 Callum Park Kingswells Aberdeen AB1 8XJ Scotland |
Director Name | Angus Lamont Macleod |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(27 years, 10 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 30 April 2013) |
Role | Company Director |
Correspondence Address | Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
Secretary Name | Guy Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(28 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 21 February 1996) |
Role | Company Director |
Correspondence Address | 52 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland |
Secretary Name | Mr Craig Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 February 1998) |
Role | Company Director |
Correspondence Address | 45d Froghall Road Aberdeen AB2 3JL Scotland |
Secretary Name | Keith Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(30 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 24 August 2006) |
Role | Company Director |
Correspondence Address | 97 Christchurch Lane Lichfield Staffordshire WS13 8AL |
Director Name | Mr Philip Roy Barltrop |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1998(30 years, 12 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ |
Secretary Name | Mrs Mary Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2006(39 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 March 2012) |
Role | Company Director |
Correspondence Address | Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
Director Name | Mr James West Atherton-Ham |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(46 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 30 April 2019) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
Website | aggregate.com |
---|---|
Telephone | 07 419075464 |
Telephone region | Mobile |
Registered Address | Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
---|---|
Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | 4 other UK companies use this postal address |
9k at £1 | John Fyfe LTD 75.00% Preference |
---|---|
3k at £1 | John Fyfe LTD 25.00% Ordinary |
Latest Accounts | 31 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 |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 1 November 2024 (6 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
---|---|
13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
5 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 (2 pages) |
4 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 (1 page) |
18 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
14 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
19 August 2022 | Cessation of John Fyfe Limited as a person with significant control on 14 March 2022 (1 page) |
19 August 2022 | Notification of Aggregate Industries Uk Limited as a person with significant control on 15 March 2022 (2 pages) |
5 October 2021 | Confirmation statement made on 5 October 2021 with updates (6 pages) |
22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
1 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
29 September 2020 | Confirmation statement made on 29 September 2020 with updates (6 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with updates (6 pages) |
14 May 2019 | Appointment of Phillip Jason Norah as a director on 1 May 2019 (2 pages) |
3 May 2019 | Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 (1 page) |
5 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
21 July 2018 | Confirmation statement made on 20 July 2018 with updates (6 pages) |
29 March 2018 | Withdraw the company strike off application (1 page) |
13 February 2018 | Voluntary strike-off action has been suspended (1 page) |
23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2018 | Application to strike the company off the register (3 pages) |
1 December 2017 | Resolutions
|
1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Statement of capital on 1 December 2017
|
1 December 2017 | Resolutions
|
1 December 2017 | Solvency Statement dated 08/11/17 (1 page) |
1 December 2017 | Statement of capital on 1 December 2017
|
1 December 2017 | Solvency Statement dated 08/11/17 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates (6 pages) |
6 July 2017 | Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page) |
6 July 2017 | Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page) |
6 July 2017 | Confirmation statement made on 6 July 2017 with updates (6 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
30 April 2013 | Termination of appointment of Angus Macleod as a director (1 page) |
30 April 2013 | Termination of appointment of Angus Macleod as a director (1 page) |
23 April 2013 | Appointment of Mr James Atherton-Ham as a director (2 pages) |
23 April 2013 | Appointment of Mr James Atherton-Ham as a director (2 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Termination of appointment of Mary Ford as a secretary (1 page) |
13 April 2012 | Termination of appointment of Mary Ford as a secretary (1 page) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
15 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
15 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
18 November 2009 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page) |
17 November 2009 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page) |
9 November 2009 | Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages) |
9 November 2009 | Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages) |
9 November 2009 | Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages) |
9 November 2009 | Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages) |
9 November 2009 | Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages) |
9 November 2009 | Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
17 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
17 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
9 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
9 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
18 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
18 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | New director appointed (3 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
2 August 2006 | Return made up to 22/06/06; full list of members (3 pages) |
2 August 2006 | Return made up to 22/06/06; full list of members (3 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
14 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
14 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
22 July 2004 | Return made up to 22/06/04; full list of members (3 pages) |
22 July 2004 | Return made up to 22/06/04; full list of members (3 pages) |
15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
18 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
18 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
9 August 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
9 August 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
22 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
22 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
23 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
23 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
16 October 2000 | Resolutions
|
16 October 2000 | Resolutions
|
26 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
26 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: forth house north road inverkeithing fife KY11 1HG (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: forth house north road inverkeithing fife KY11 1HG (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
15 July 1999 | Return made up to 22/06/99; no change of members (22 pages) |
15 July 1999 | Return made up to 22/06/99; no change of members (22 pages) |
18 February 1999 | Director's particulars changed (1 page) |
18 February 1999 | Director's particulars changed (1 page) |
17 November 1998 | Director's particulars changed (1 page) |
17 November 1998 | Director's particulars changed (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 July 1998 | Return made up to 22/06/98; no change of members (17 pages) |
17 July 1998 | Return made up to 22/06/98; no change of members (17 pages) |
10 March 1998 | New director appointed (3 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | New director appointed (3 pages) |
10 March 1998 | Director resigned (1 page) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | Secretary resigned (1 page) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | Secretary resigned (1 page) |
4 February 1998 | Director's particulars changed (1 page) |
4 February 1998 | Auditor's resignation (2 pages) |
4 February 1998 | Registered office changed on 04/02/98 from: westhill industrial estate skene aberdeen AB3 6TQ (1 page) |
4 February 1998 | Auditor's resignation (2 pages) |
4 February 1998 | Director's particulars changed (1 page) |
4 February 1998 | Registered office changed on 04/02/98 from: westhill industrial estate skene aberdeen AB3 6TQ (1 page) |
20 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Return made up to 22/06/97; full list of members (9 pages) |
18 August 1997 | Return made up to 22/06/97; full list of members (9 pages) |
18 August 1997 | Director resigned (1 page) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | Director resigned (1 page) |
29 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
29 July 1996 | Return made up to 22/06/96; no change of members (8 pages) |
29 July 1996 | Return made up to 22/06/96; no change of members (8 pages) |
28 March 1996 | Secretary resigned (2 pages) |
28 March 1996 | Secretary resigned (2 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
27 September 1995 | New secretary appointed;director resigned (4 pages) |
27 September 1995 | New secretary appointed;director resigned (4 pages) |
22 August 1995 | Director resigned (4 pages) |
22 August 1995 | Director resigned (4 pages) |
22 August 1995 | Director resigned (4 pages) |
22 August 1995 | Director resigned (4 pages) |
21 August 1995 | Director's particulars changed (4 pages) |
21 August 1995 | Director's particulars changed (4 pages) |
21 August 1995 | Return made up to 22/06/95; no change of members (18 pages) |
21 August 1995 | Return made up to 22/06/95; no change of members (18 pages) |
25 May 1995 | Director's particulars changed (6 pages) |
25 May 1995 | Director's particulars changed (6 pages) |
26 September 1994 | Full accounts made up to 31 December 1993 (16 pages) |
26 September 1994 | Full accounts made up to 31 December 1993 (16 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (16 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (16 pages) |
29 May 1992 | Full accounts made up to 31 December 1991 (17 pages) |
29 May 1992 | Full accounts made up to 31 December 1991 (17 pages) |
10 October 1991 | Full accounts made up to 31 December 1990 (15 pages) |
10 October 1991 | Full accounts made up to 31 December 1990 (15 pages) |
15 February 1991 | Memorandum and Articles of Association (41 pages) |
15 February 1991 | Memorandum and Articles of Association (41 pages) |
15 February 1991 | Memorandum and Articles of Association (41 pages) |
20 August 1990 | Full accounts made up to 31 December 1989 (16 pages) |
20 August 1990 | Full accounts made up to 31 December 1989 (16 pages) |
16 January 1989 | Full accounts made up to 31 December 1987 (15 pages) |