Company NameWilliam Hill (Alba) Limited
DirectorPhilip Le-Grice
Company StatusActive
Company NumberSC046349
CategoryPrivate Limited Company
Incorporation Date19 February 1969(55 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Philip Le-Grice
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(52 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameMs Elizabeth Ann Bisby
StatusCurrent
Appointed04 November 2022(53 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMichael John Whelan
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1988(19 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 October 1990)
RoleCompany Director
Correspondence Address85 Lime Walk
Chelmsford
Essex
CM2 9NJ
Director NameStephen Frederick McAdam
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1988(19 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 December 1989)
RoleCompany Director
Correspondence Address12 Hutchings Road
Beaconsfield
South Bucks
HP9 2BB
Director NameMr Robert William Green
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1988(19 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 August 1989)
RoleCompany Director
Correspondence Address26 Greencroft Gardens
London
Nw6
Director NameCheston Russell Patrick Clifton
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1988(19 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 August 1989)
RoleCompany Director
Correspondence Address42 Hill Brow
Hove
East Sussex
BN3 6QH
Secretary NameMichael John Whelan
NationalityBritish
StatusResigned
Appointed05 September 1988(19 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 December 1989)
RoleCompany Director
Correspondence Address85 Lime Walk
Chelmsford
Essex
CM2 9NJ
Director NameRobert Lambert
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1989(20 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 12 April 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRed Roof
Tithe Barn Lane, Bardsey
Wetherby
LS17 9DX
Director NameJohn Michael Brown
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1989(20 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 March 2001)
RoleCompany Director
Correspondence AddressMilford Court Milford Road
South Milford
Leeds
LS25 5AD
Secretary NameMr Kevin Matthew Joseph Christopher Hogan
NationalityBritish
StatusResigned
Appointed10 October 1990(21 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
121 Upper Hoyland Road
Hoyland
South Yorkshire
S74 9NL
Secretary NameMr Matthew John Spencer Mott
NationalityBritish
StatusResigned
Appointed01 November 1996(27 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1999)
RoleCS
Country of ResidenceEngland
Correspondence Address25 Princess Court
105 Hornsey Lane Highgate
London
N6 5XD
Secretary NameNigel Edwin Blythe-Tinker
NationalityBritish
StatusResigned
Appointed30 June 1999(30 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Farm
High Street
Toseland
Cambs
PE19 6RX
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(32 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(32 years, 1 month after company formation)
Appointment Duration6 years (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Ian John Spearing
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(33 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed31 May 2004(35 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(37 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(38 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(38 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(39 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 July 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(41 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(44 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
NationalityBritish
StatusResigned
Appointed07 September 2016(47 years, 7 months after company formation)
Appointment Duration2 years (resigned 17 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMrs Claire Margaret Pape
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(49 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 May 2019)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address44 St Enoch Square
Glasgow
G1 4DH
Scotland
Secretary NameLuke Amos Thomas
StatusResigned
Appointed17 September 2018(49 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 14 December 2018)
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameBalbir Kelly-Bisla
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2018(49 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address44 St Enoch Square
Glasgow
G1 4DH
Scotland
Secretary NameBalbir Kelly-Bisla
StatusResigned
Appointed14 December 2018(49 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleCompany Director
Correspondence Address44 St Enoch Square
Glasgow
G1 4DH
Scotland
Director NameMr Michael James Ford
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2019(50 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 St Enoch Square
Glasgow
G1 4DH
Scotland
Director NameMr Simon James Callander
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2020(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 St Enoch Square
Glasgow
G1 4DH
Scotland
Secretary NameMr Simon James Callander
StatusResigned
Appointed25 March 2020(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2022)
RoleCompany Director
Correspondence Address44 St Enoch Square
Glasgow
G1 4DH
Scotland
Director NameMs Josie-Azzara Havita
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2022(53 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 November 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bedford Avenue
London
W1C 3AU
Secretary NameMs Josie-Azzara Havita
StatusResigned
Appointed21 June 2022(53 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 November 2022)
RoleCompany Director
Correspondence AddressOne Bedford Avenue
London
W1C 3AU

Contact

Websitewilliamhill.com

Location

Registered Address44 St Enoch Square
Glasgow
G1 4DH
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1William Hill Organization LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (2 weeks from now)

Filing History

20 September 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
30 March 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
21 November 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors permitted to exercise their power to authorise conflicts of interest 04/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 November 2022Memorandum and Articles of Association (20 pages)
4 November 2022Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 (2 pages)
4 November 2022Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 (1 page)
4 November 2022Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 (1 page)
21 September 2022Accounts for a dormant company made up to 28 December 2021 (4 pages)
1 July 2022Termination of appointment of Simon James Callander as a director on 1 July 2022 (1 page)
1 July 2022Termination of appointment of Simon James Callander as a secretary on 1 July 2022 (1 page)
23 June 2022Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 (2 pages)
23 June 2022Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 (2 pages)
30 March 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
3 February 2022Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 (2 pages)
3 February 2022Withdrawal of a person with significant control statement on 3 February 2022 (2 pages)
26 July 2021Termination of appointment of Michael James Ford as a director on 26 July 2021 (1 page)
26 July 2021Appointment of Mr Philip Le-Grice as a director on 26 July 2021 (2 pages)
5 May 2021Accounts for a dormant company made up to 29 December 2020 (4 pages)
30 March 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
6 January 2021Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 March 2020Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
27 March 2020Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
26 March 2020Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
26 March 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
14 December 2018Appointment of Balbir Kelly-Bisla as a director on 14 December 2018 (2 pages)
14 December 2018Termination of appointment of Luke Amos Thomas as a director on 14 December 2018 (1 page)
14 December 2018Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages)
14 December 2018Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page)
8 October 2018Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
26 March 2018Confirmation statement made on 26 March 2018 with updates (4 pages)
31 October 2017Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 44 st Enoch Square Glasgow Scotland G1 4DH on 31 October 2017 (1 page)
31 October 2017Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 44 st Enoch Square Glasgow Scotland G1 4DH on 31 October 2017 (1 page)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
30 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
(5 pages)
30 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
(5 pages)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
23 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(6 pages)
23 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(6 pages)
14 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014Registered office address changed from 9/15 North Drive Glasgow G1 4BL on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 9/15 North Drive Glasgow G1 4BL on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 9/15 North Drive Glasgow G1 4BL on 6 March 2014 (1 page)
24 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(6 pages)
24 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(6 pages)
4 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
4 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
4 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
27 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
17 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
3 October 2012Accounts for a dormant company made up to 27 December 2011 (6 pages)
3 October 2012Accounts for a dormant company made up to 27 December 2011 (6 pages)
2 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
2 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
4 October 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
4 October 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
25 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
25 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
21 July 2010Termination of appointment of Simon Lane as a director (2 pages)
21 July 2010Termination of appointment of Simon Lane as a director (2 pages)
25 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
25 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
26 April 2010Accounts for a dormant company made up to 29 December 2009 (4 pages)
26 April 2010Accounts for a dormant company made up to 29 December 2009 (4 pages)
8 March 2010Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
8 March 2010Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
9 June 2009Accounts for a dormant company made up to 30 December 2008 (4 pages)
9 June 2009Accounts for a dormant company made up to 30 December 2008 (4 pages)
13 February 2009Return made up to 14/01/09; full list of members (4 pages)
13 February 2009Return made up to 14/01/09; full list of members (4 pages)
23 January 2009Director appointed anthony david steele (1 page)
23 January 2009Appointment terminated director ian spearing (1 page)
23 January 2009Director appointed anthony david steele (1 page)
23 January 2009Appointment terminated director ian spearing (1 page)
27 August 2008Accounts for a dormant company made up to 1 January 2008 (4 pages)
27 August 2008Accounts for a dormant company made up to 1 January 2008 (4 pages)
27 August 2008Accounts for a dormant company made up to 1 January 2008 (4 pages)
12 February 2008Return made up to 14/01/08; full list of members (3 pages)
12 February 2008Return made up to 14/01/08; full list of members (3 pages)
23 November 2007New secretary appointed (1 page)
23 November 2007New secretary appointed (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Secretary resigned (1 page)
15 June 2007Accounts for a dormant company made up to 26 December 2006 (4 pages)
15 June 2007Accounts for a dormant company made up to 26 December 2006 (4 pages)
31 May 2007New director appointed (8 pages)
31 May 2007New director appointed (8 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
21 February 2007Return made up to 14/01/07; full list of members (6 pages)
21 February 2007Return made up to 14/01/07; full list of members (6 pages)
6 January 2007Director's particulars changed (1 page)
6 January 2007Director's particulars changed (1 page)
4 January 2007Secretary's particulars changed (1 page)
4 January 2007Director's particulars changed (1 page)
4 January 2007Director's particulars changed (1 page)
4 January 2007Secretary's particulars changed (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
3 October 2006New secretary appointed (1 page)
3 October 2006Secretary resigned (1 page)
3 October 2006Secretary resigned (1 page)
3 October 2006New secretary appointed (1 page)
5 September 2006Accounts for a dormant company made up to 27 December 2005 (4 pages)
5 September 2006Accounts for a dormant company made up to 27 December 2005 (4 pages)
10 February 2006Return made up to 14/01/06; full list of members (6 pages)
10 February 2006Return made up to 14/01/06; full list of members (6 pages)
2 September 2005Accounts for a dormant company made up to 28 December 2004 (4 pages)
2 September 2005Accounts for a dormant company made up to 28 December 2004 (4 pages)
14 February 2005Return made up to 14/01/05; no change of members (5 pages)
14 February 2005Return made up to 14/01/05; no change of members (5 pages)
23 January 2005Director's particulars changed (1 page)
23 January 2005Director's particulars changed (1 page)
27 October 2004Accounts for a dormant company made up to 30 December 2003 (4 pages)
27 October 2004Accounts for a dormant company made up to 30 December 2003 (4 pages)
26 June 2004Secretary resigned (1 page)
26 June 2004New secretary appointed (1 page)
26 June 2004Secretary resigned (1 page)
26 June 2004New secretary appointed (1 page)
9 February 2004Return made up to 14/01/04; no change of members (5 pages)
9 February 2004Return made up to 14/01/04; no change of members (5 pages)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 February 2003Return made up to 14/01/03; full list of members (6 pages)
10 February 2003Return made up to 14/01/03; full list of members (6 pages)
30 October 2002Accounts for a dormant company made up to 1 January 2002 (4 pages)
30 October 2002Accounts for a dormant company made up to 1 January 2002 (4 pages)
30 October 2002Accounts for a dormant company made up to 1 January 2002 (4 pages)
7 October 2002Director's particulars changed (1 page)
7 October 2002Director's particulars changed (1 page)
23 August 2002Company name changed C. & H. (glasgow) LIMITED\certificate issued on 23/08/02 (2 pages)
23 August 2002Company name changed C. & H. (glasgow) LIMITED\certificate issued on 23/08/02 (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002New director appointed (2 pages)
26 February 2002Return made up to 14/01/02; full list of members (5 pages)
26 February 2002Return made up to 14/01/02; full list of members (5 pages)
1 November 2001Accounts for a dormant company made up to 26 December 2000 (4 pages)
1 November 2001Accounts for a dormant company made up to 26 December 2000 (4 pages)
8 May 2001Director resigned (1 page)
8 May 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
12 April 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
12 February 2001Return made up to 14/01/01; no change of members (4 pages)
12 February 2001Return made up to 14/01/01; no change of members (4 pages)
18 October 2000Accounts for a dormant company made up to 28 December 1999 (4 pages)
18 October 2000Accounts for a dormant company made up to 28 December 1999 (4 pages)
27 September 2000Director's particulars changed (1 page)
27 September 2000Director's particulars changed (1 page)
10 February 2000Return made up to 14/01/00; no change of members (11 pages)
10 February 2000Return made up to 14/01/00; no change of members (11 pages)
21 January 2000Director's particulars changed (1 page)
21 January 2000Director's particulars changed (1 page)
16 July 1999Accounts for a dormant company made up to 29 December 1998 (4 pages)
16 July 1999Accounts for a dormant company made up to 29 December 1998 (4 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999New secretary appointed (2 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999New secretary appointed (2 pages)
8 March 1999Return made up to 14/01/99; full list of members (11 pages)
8 March 1999Return made up to 14/01/99; full list of members (11 pages)
27 October 1998Accounts for a dormant company made up to 30 December 1997 (4 pages)
27 October 1998Accounts for a dormant company made up to 30 December 1997 (4 pages)
13 August 1998Return made up to 10/06/98; no change of members (10 pages)
13 August 1998Return made up to 10/06/98; no change of members (10 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 June 1997Return made up to 10/06/97; no change of members (6 pages)
18 June 1997Return made up to 10/06/97; no change of members (6 pages)
5 March 1997Secretary's particulars changed (1 page)
5 March 1997Secretary's particulars changed (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996New secretary appointed (1 page)
21 November 1996New secretary appointed (1 page)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 June 1996Return made up to 10/06/96; full list of members (6 pages)
19 June 1996Return made up to 10/06/96; full list of members (6 pages)
20 February 1996Memorandum and Articles of Association (14 pages)
20 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 February 1996Memorandum and Articles of Association (14 pages)
17 October 1995Accounts for a dormant company made up to 27 December 1994 (3 pages)
17 October 1995Accounts for a dormant company made up to 27 December 1994 (3 pages)
20 June 1995Return made up to 10/06/95; no change of members (6 pages)
20 June 1995Return made up to 10/06/95; no change of members (6 pages)
8 August 1990Accounts for a dormant company made up to 30 September 1989 (3 pages)
8 August 1990Accounts for a dormant company made up to 30 September 1989 (3 pages)
13 November 1989Full accounts made up to 30 September 1988 (9 pages)
13 November 1989Full accounts made up to 30 September 1988 (9 pages)