58 Albany Street
Edinburgh
EH1 3QR
Scotland
Director Name | Stephen Bruce Ray |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(52 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Pensions Accounting Manager |
Country of Residence | England |
Correspondence Address | Clyde & Co Albany House 58 Albany Street Edinburgh EH1 3QR Scotland |
Director Name | Robert William Clark |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 May 1994) |
Role | Company Official |
Correspondence Address | Apartment 3611 55 Harbor Square Toronto Ontario Foreign |
Director Name | Frank McDonald Murray |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1993) |
Role | Company Official |
Correspondence Address | Kirkfauld Kirkton Road Kilmaurs Kilmarnock Ayrshire KA3 2NW Scotland |
Director Name | Brian Raymond Harris |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(17 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 01 May 1990) |
Role | Company Official |
Correspondence Address | 49 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland |
Secretary Name | Margaret Wilhelmina Grosset |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 13 August 1996) |
Role | Company Director |
Correspondence Address | 7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland |
Director Name | Peter George Thompson |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(22 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1994) |
Role | Company Executive |
Correspondence Address | Barncluith 33 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland |
Director Name | Halina Barbara McGregor |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 May 1994(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1995) |
Role | Chief Financial Officer |
Correspondence Address | 30b Burghley Road Wimbledon Village London SW19 5HN |
Director Name | Brian Raymond Harris |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(23 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 07 August 1996) |
Role | Director Operations Ici |
Correspondence Address | 30 Beaufort Close London SW15 3TL |
Director Name | Mr Allan Douglas Clements |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(23 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bolton Close Gisburn Road Bolton By Bowland Clitheroe Lancashire BB7 4LS |
Director Name | John Peter Lynch |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 1994(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 August 1996) |
Role | General Manager |
Correspondence Address | 8 Normanday Drive Chadds Ford Pennsylvania Chester County 19317 |
Director Name | Michael Fleming |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 March 1998) |
Role | Accountant |
Correspondence Address | 5 Vicarage Close Wrea Green Preston PR4 2PQ |
Secretary Name | Michael Fleming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1996(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 March 1998) |
Role | Company Official |
Correspondence Address | 5 Vicarage Close Wrea Green Preston PR4 2PQ |
Director Name | Dr Ian Rodger Cameron |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2002) |
Role | Business Manager |
Correspondence Address | 2 Charles Drive Troon Ayrshire KA10 7AG Scotland |
Secretary Name | Matthew Lynn Anderson Templeton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Adela Cottage Stevenston Road Kilwinning Ayrshire KA13 6LG Scotland |
Director Name | Mr Frederick Philp Gray |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Torran 22 The Ridings East Horsley Surrey KT24 5BN |
Director Name | Mr Peter Edward Whittle |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2000(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 January 2002) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Redwood Blackpond Lane Farnham Common Buckinghamshire SL2 3EN |
Director Name | Mr Stephen Hamlett |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2003) |
Role | Vice President Of Regional Bus |
Country of Residence | United Kingdom |
Correspondence Address | Nutcombe Miles Lane Cobham Surrey KT11 2EE |
Secretary Name | Mr Geoffrey George Attrill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 April 2005) |
Role | Solicitor |
Correspondence Address | 78 Lache Lane Chester CH4 7LS Wales |
Director Name | Dr Philip Dennis Roberts |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(32 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 December 2004) |
Role | Sshe Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Saint Bridgets Court Chester Cheshire CH4 7LQ Wales |
Director Name | Stephen Allen Roberts |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(32 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 27 April 2009) |
Role | Business Services Manager |
Correspondence Address | The Sperrins Chilton Lane Chilton County Durham DL17 0JX |
Director Name | Brian Thompson |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(32 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 August 2004) |
Role | Surveyor |
Correspondence Address | 74 Hadrian Way Sandiway Northwich Cheshire CW8 2JT |
Director Name | Mrs Margaret Hirst |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(33 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 April 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Kpmg Peat Marwick Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Secretary Name | Mrs Margaret Hirst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(33 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 27 April 2009) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 9 Stoneybeck Bishop Middleham Ferryhill County Durham DL17 9BL |
Director Name | Stuart Walsh |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(38 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 13 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | Mr David Allan Turner |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(43 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 27 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Secretary Name | Lynette Jean Cherryl Carter |
---|---|
Status | Resigned |
Appointed | 13 June 2017(46 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 May 2018) |
Role | Company Director |
Correspondence Address | The Akzonobel Building Wexham Road Slough SL2 5DS |
Director Name | Mr David Allan Turner |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2019(48 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Akzonobel Building Wexham Road Slough SL2 5DS |
Director Name | Mr Benjamin Williams |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(49 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Akzonobel Building Wexham Road Slough SL2 5DS |
Director Name | O.H. Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2009(37 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 February 2015) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Secretary Name | O.H. Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2009(37 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 13 June 2017) |
Correspondence Address | The Akzonobel Building Wexham Road Slough SL2 5DS |
Website | www.pioneeraltinvest.com |
---|
Registered Address | Clyde & Co Albany House 58 Albany Street Edinburgh EH1 3QR Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (10 months ago) |
---|---|
Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
11 September 2020 | Termination of appointment of David Allan Turner as a director on 1 September 2020 (1 page) |
---|---|
8 September 2020 | Appointment of Mr Benjamin Williams as a director on 1 September 2020 (2 pages) |
11 August 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
31 January 2020 | Registered office address changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to Clyde & Co Albany House 58 Albany Street Edinburgh Scotland EH1 3QR on 31 January 2020 (1 page) |
14 January 2020 | Termination of appointment of Stuart Walsh as a director on 13 December 2019 (1 page) |
14 January 2020 | Appointment of David Allan Turner as a director on 11 December 2019 (2 pages) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
31 May 2018 | Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 (1 page) |
16 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
16 June 2017 | Termination of appointment of O.H. Secretariat Limited as a secretary on 13 June 2017 (1 page) |
16 June 2017 | Appointment of Lynette Jean Cherryl Carter as a secretary on 13 June 2017 (2 pages) |
16 June 2017 | Appointment of Lynette Jean Cherryl Carter as a secretary on 13 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of O.H. Secretariat Limited as a secretary on 13 June 2017 (1 page) |
23 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
1 October 2016 | Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 (1 page) |
1 October 2016 | Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 (1 page) |
7 July 2016 | Appointment of O.H. Secretariat Limited as a secretary on 27 April 2009 (3 pages) |
7 July 2016 | Appointment of O.H. Secretariat Limited as a secretary on 27 April 2009 (3 pages) |
7 July 2016 | Termination of appointment of Margaret Hirst as a secretary on 27 April 2009 (1 page) |
7 July 2016 | Termination of appointment of Margaret Hirst as a secretary on 27 April 2009 (1 page) |
8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
21 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
21 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
28 April 2015 | Termination of appointment of David Allan Turner as a director on 27 April 2015 (1 page) |
28 April 2015 | Termination of appointment of David Allan Turner as a director on 27 April 2015 (1 page) |
4 March 2015 | Appointment of David Allan Turner as a director on 25 February 2015 (2 pages) |
4 March 2015 | Appointment of David Allan Turner as a director on 25 February 2015 (2 pages) |
3 March 2015 | Termination of appointment of O.H. Director Limited as a director on 25 February 2015 (1 page) |
3 March 2015 | Termination of appointment of O.H. Director Limited as a director on 25 February 2015 (1 page) |
23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Section 519 (1 page) |
23 June 2014 | Section 519 (1 page) |
12 June 2014 | Auditor's resignation (2 pages) |
12 June 2014 | Auditor's resignation (2 pages) |
4 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
4 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
31 March 2014 | Registered office address changed from C/O Kpmg Peat Marwick Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from C/O Kpmg Peat Marwick Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 31 March 2014 (1 page) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Appointment of Stuart Walsh as a director (2 pages) |
27 April 2010 | Termination of appointment of Margaret Hirst as a director (1 page) |
27 April 2010 | Appointment of Stuart Walsh as a director (2 pages) |
27 April 2010 | Termination of appointment of Margaret Hirst as a director (1 page) |
23 October 2009 | Director's details changed for Margaret Hirst on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Margaret Hirst on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Margaret Hirst on 1 October 2009 (2 pages) |
2 October 2009 | Resolutions
|
2 October 2009 | Resolutions
|
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
22 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
22 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 April 2009 | Director appointed O.H. director LIMITED (3 pages) |
28 April 2009 | Director appointed O.H. director LIMITED (3 pages) |
28 April 2009 | Appointment terminated director stephen roberts (1 page) |
28 April 2009 | Appointment terminated director stephen roberts (1 page) |
22 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
7 September 2007 | Return made up to 01/06/07; no change of members (7 pages) |
7 September 2007 | Return made up to 01/06/07; no change of members (7 pages) |
12 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
12 December 2006 | Full accounts made up to 31 December 2005 (16 pages) |
12 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
12 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
14 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
14 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
19 October 2005 | Return made up to 01/06/05; full list of members (2 pages) |
19 October 2005 | Return made up to 01/06/05; full list of members (2 pages) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | Secretary resigned (1 page) |
30 April 2005 | Director resigned (1 page) |
30 April 2005 | New secretary appointed (2 pages) |
30 April 2005 | New secretary appointed (2 pages) |
30 April 2005 | Director resigned (1 page) |
29 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | Director resigned (1 page) |
25 August 2004 | Secretary's particulars changed (1 page) |
25 August 2004 | Return made up to 01/06/04; no change of members (5 pages) |
25 August 2004 | Director's particulars changed (1 page) |
25 August 2004 | Director's particulars changed (1 page) |
25 August 2004 | Return made up to 01/06/04; no change of members (5 pages) |
25 August 2004 | Secretary's particulars changed (1 page) |
9 July 2004 | Secretary's particulars changed (1 page) |
9 July 2004 | Secretary's particulars changed (1 page) |
9 July 2004 | Director's particulars changed (1 page) |
9 July 2004 | Director's particulars changed (1 page) |
9 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
9 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
23 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
23 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
3 February 2003 | Registered office changed on 03/02/03 from: nobel house stevenston ayrshire KA20 3LN (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: nobel house stevenston ayrshire KA20 3LN (1 page) |
23 January 2003 | Company name changed nobel's explosives company limit ed\certificate issued on 23/01/03 (2 pages) |
23 January 2003 | Company name changed nobel's explosives company limit ed\certificate issued on 23/01/03 (2 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
17 June 2002 | Return made up to 07/06/02; full list of members (8 pages) |
17 June 2002 | Return made up to 07/06/02; full list of members (8 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
11 July 2001 | Full accounts made up to 31 December 2000 (20 pages) |
11 July 2001 | Full accounts made up to 31 December 2000 (20 pages) |
20 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
20 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
8 November 2000 | Full accounts made up to 31 December 1999 (20 pages) |
8 November 2000 | Full accounts made up to 31 December 1999 (20 pages) |
27 June 2000 | Return made up to 07/06/00; full list of members
|
27 June 2000 | Return made up to 07/06/00; full list of members
|
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (21 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (21 pages) |
24 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
24 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (21 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (21 pages) |
29 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
29 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Secretary resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | New secretary appointed (2 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (20 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (20 pages) |
25 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
25 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
19 September 1996 | New secretary appointed (2 pages) |
19 September 1996 | Secretary resigned (1 page) |
19 September 1996 | New secretary appointed (2 pages) |
19 September 1996 | Secretary resigned (1 page) |
23 August 1996 | Full accounts made up to 31 December 1995 (22 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (22 pages) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Auditor's resignation (1 page) |
19 August 1996 | Auditor's resignation (1 page) |
19 August 1996 | Director resigned (1 page) |
5 July 1996 | Return made up to 07/06/96; full list of members (5 pages) |
5 July 1996 | Return made up to 07/06/96; full list of members (5 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | New director appointed (2 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (22 pages) |
19 June 1995 | Return made up to 07/06/95; full list of members
|
19 June 1995 | Full accounts made up to 31 December 1994 (22 pages) |
19 June 1995 | Return made up to 07/06/95; full list of members
|
14 March 1995 | Memorandum and Articles of Association (6 pages) |
14 March 1995 | Resolutions
|
14 March 1995 | Memorandum and Articles of Association (6 pages) |
14 March 1995 | Resolutions
|
13 July 1994 | Full accounts made up to 31 December 1993 (18 pages) |
13 July 1994 | Full accounts made up to 31 December 1993 (18 pages) |
13 July 1993 | Full accounts made up to 31 December 1992 (3 pages) |
13 July 1993 | Full accounts made up to 31 December 1992 (3 pages) |
10 June 1992 | Full accounts made up to 31 December 1991 (18 pages) |
10 June 1992 | Return made up to 07/06/92; full list of members (5 pages) |
10 June 1992 | Full accounts made up to 31 December 1991 (18 pages) |
10 June 1992 | Return made up to 07/06/92; full list of members (5 pages) |
6 November 1991 | Memorandum and Articles of Association (14 pages) |
6 November 1991 | Memorandum and Articles of Association (14 pages) |
25 June 1971 | Certificate of incorporation (1 page) |
25 June 1971 | Certificate of incorporation (1 page) |