Aberdeen
AB10 1UR
Scotland
Director Name | Mrs Jacqueline Cowie |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Director Name | Mrs Kirsty Berry |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2020(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Director Name | Mr Phil Reid |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2020(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Secretary Name | Mackinnons Solicitors Llp (Corporation) |
---|---|
Status | Current |
Appointed | 07 February 2021(45 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Director Name | Frederick Crofts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1989(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 November 1991) |
Role | Building Material Sales |
Correspondence Address | 8 Brooke Crescent Bridge Of Don Aberdeen Aberdeenshire AB23 8AH Scotland |
Director Name | Thomas James Kyle |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1989(14 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 July 1993) |
Role | Chartered Quantity Surveyor |
Correspondence Address | 3 Brooke Crescent Bridge Of Don Aberdeen Aberdeenshire AB23 8AH Scotland |
Director Name | Robert Wright Gilbert |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1990(15 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 August 1993) |
Role | Snr.Asst.Bank Manager |
Correspondence Address | 6 Lochside Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8EH Scotland |
Director Name | Alistair Paterson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(16 years after company formation) |
Appointment Duration | 3 years (resigned 24 November 1994) |
Role | Purchasing S/Visor |
Correspondence Address | 13 Lochview Place Bridge Of Don Aberdeen Aberdeenshire AB23 8QG Scotland |
Director Name | Alistair John Kirkhope McKinlay |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 1996) |
Role | Drilling Supt/D |
Correspondence Address | 16 Lochview Way Denmore Park Bridge Of Don Aberdeen AB23 8QQ Scotland |
Director Name | Jeanette Cree |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(18 years after company formation) |
Appointment Duration | 5 years (resigned 15 December 1998) |
Role | Company Director |
Correspondence Address | 11 Fassiefern Avenue Bridge Of Don Aberdeen AB23 8BZ Scotland |
Director Name | Mr Alex Bodie |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(18 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 December 1995) |
Role | Senior Safety Advisor |
Country of Residence | Scotland |
Correspondence Address | 15 Lochside Avenue Denmore Park Aberdeen AB23 8QH Scotland |
Director Name | Mr Brian Joseph Hill |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(18 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 November 1997) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 4 Bydand Place Bridge Of Don Aberdeen Aberdeenshire AB23 8AW Scotland |
Director Name | Mr Steve Barfield |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(20 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 October 1997) |
Role | Engineering Designer |
Country of Residence | Scotland |
Correspondence Address | 8 Lochside Avenue Aberdeen Aberdeenshire AB23 8QH Scotland |
Director Name | Neil Anthony Milton |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1996(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 December 1999) |
Role | Paper Technologist |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lochside Avenue Bridge Of Don Aberdeen AB23 8QH Scotland |
Director Name | Iain Farquar MacDonald |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(21 years after company formation) |
Appointment Duration | 2 years (resigned 15 December 1998) |
Role | Senior Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Lochview Place Bridge Of Don Aberdeen AB23 8QG Scotland |
Director Name | Brian Leslie Bannerman |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(22 years after company formation) |
Appointment Duration | 4 years (resigned 29 November 2001) |
Role | Company Director |
Correspondence Address | 9 Bydand Place Bridge Of Don Aberdeen AB23 8AW Scotland |
Director Name | Hugh Grant |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(22 years after company formation) |
Appointment Duration | 3 years (resigned 28 November 2000) |
Role | Training Manager |
Country of Residence | Scotland |
Correspondence Address | 22 Lochside Road Bridge Of Don Aberdeen AB23 8AE Scotland |
Director Name | Moira Helen Murawiecka |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 November 2002) |
Role | Editorial Assistant |
Correspondence Address | 8 Fassiefern Avenue Bridge Of Don Aberdeen Aberdeenshire AB23 8BZ Scotland |
Director Name | Derek Leslie Latter |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(24 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 November 2004) |
Role | Master Mariner |
Correspondence Address | 8 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8AE Scotland |
Director Name | John Stewart Cree |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(26 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 November 2004) |
Role | Retired |
Correspondence Address | 11 Fassiefern Avenue Bridge Of Don Aberdeen Aberdeenshire AB23 8BZ Scotland |
Director Name | Grace McGregor |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(28 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 November 2006) |
Role | Medical Secretary |
Correspondence Address | 16 Lochside Terrace Bridge Of Don Aberdeen Grampian AB23 8QU Scotland |
Director Name | Colin Andrew Bain |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(28 years after company formation) |
Appointment Duration | 12 months (resigned 25 November 2004) |
Role | Intelligence Analyst |
Correspondence Address | 14 Lochside Drive Bridge Of Don Aberdeen AB23 8EH Scotland |
Director Name | Mr Graeme Andrew Olley |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(29 years after company formation) |
Appointment Duration | 5 years (resigned 26 November 2009) |
Role | Company Director |
Country of Residence | Scotland / Uk |
Correspondence Address | 16 Lochview Way Denmore Park, Bridge Of Don Aberdeen Aberdeenshire AB23 8QQ Scotland |
Director Name | Hugh Grant |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(29 years after company formation) |
Appointment Duration | 7 years (resigned 24 November 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 22 Lochside Road Bridge Of Don Aberdeen AB23 8AE Scotland |
Director Name | Mrs Deborah Anne Muller |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(31 years after company formation) |
Appointment Duration | 5 years (resigned 24 November 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lochside Aveue Bridge Of Don Aberdeen Aberdeenshire AB23 8QH Scotland |
Director Name | Raymond Anthony Moles |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2009(34 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 September 2019) |
Role | Retired Accountant |
Country of Residence | Scotland |
Correspondence Address | 68 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8QW Scotland |
Director Name | James Philip Olley |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(36 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 February 2014) |
Role | Car Detailer |
Country of Residence | Scotland |
Correspondence Address | 5 Lochside Place Denmore Park Aberdeen Grampian AB23 8GA Scotland |
Director Name | Ms Caroline Tracey Muskett |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(39 years after company formation) |
Appointment Duration | 5 years (resigned 27 November 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Lochside Terrace Bridge Of Don Aberdeen AB23 8QU Scotland |
Director Name | Barbara Bridger |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(40 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Director Name | Mr Donald Bradshaw |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(42 years after company formation) |
Appointment Duration | 3 years (resigned 16 December 2020) |
Role | Medical Advisor/Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Secretary Name | Mackinnons (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1989(14 years after company formation) |
Appointment Duration | 31 years, 2 months (resigned 07 February 2021) |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Telephone | 01224 822044 |
---|---|
Telephone region | Aberdeen |
Registered Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Iain Macdonald 40.00% Ordinary |
---|---|
2 at £1 | Raymond Moles 40.00% Ordinary |
1 at £1 | Hilary Maeve Tyrrell 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £239,408 |
Cash | £61,298 |
Current Liabilities | £2,801 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 June 2023 (10 months ago) |
---|---|
Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
27 March 1981 | Delivered on: 7 April 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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21 June 2023 | Appointment of Mr Scott Allardyce as a director on 11 January 2023 (2 pages) |
21 June 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
21 June 2023 | Termination of appointment of Kirsty Berry as a director on 11 January 2023 (1 page) |
31 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
13 April 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
1 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
11 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
24 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
17 February 2021 | Termination of appointment of Mackinnons as a secretary on 7 February 2021 (1 page) |
17 February 2021 | Appointment of Mackinnons Solicitors Llp as a secretary on 7 February 2021 (2 pages) |
2 February 2021 | Termination of appointment of Donald Bradshaw as a director on 16 December 2020 (1 page) |
12 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
19 March 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
2 March 2020 | Appointment of Mrs Kirsty Berry as a director on 20 January 2020 (2 pages) |
2 March 2020 | Appointment of Mr Phil Reid as a director on 20 January 2020 (2 pages) |
10 December 2019 | Termination of appointment of Caroline Tracey Muskett as a director on 27 November 2019 (1 page) |
27 September 2019 | Termination of appointment of Raymond Anthony Moles as a director on 7 September 2019 (1 page) |
18 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
20 May 2019 | Appointment of Mrs Jacqueline Cowie as a director on 25 April 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
18 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
6 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
6 February 2018 | Termination of appointment of Barbara Bridger as a director on 20 January 2018 (1 page) |
11 January 2018 | Appointment of Mr Donald Bradshaw as a director on 30 November 2017 (2 pages) |
8 January 2018 | Termination of appointment of Iain Farquar Macdonald as a director on 30 November 2017 (1 page) |
8 January 2018 | Appointment of Mr David Michael George Borwell as a director on 30 November 2017 (2 pages) |
8 January 2018 | Termination of appointment of Alex Bodie as a director on 30 November 2017 (1 page) |
1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
8 December 2016 | Termination of appointment of Hilary Maeve Tyrrell as a director on 3 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Hilary Maeve Tyrrell as a director on 3 November 2016 (1 page) |
6 December 2016 | Appointment of Barbara Bridger as a director on 3 November 2016 (3 pages) |
6 December 2016 | Appointment of Barbara Bridger as a director on 3 November 2016 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 December 2014 | Appointment of Mr Alexander Bodie as a director on 27 November 2014 (2 pages) |
16 December 2014 | Appointment of Ms Caroline Tracey Muskett as a director on 27 November 2014 (2 pages) |
16 December 2014 | Appointment of Ms Caroline Tracey Muskett as a director on 27 November 2014 (2 pages) |
16 December 2014 | Appointment of Mr Alexander Bodie as a director on 27 November 2014 (2 pages) |
10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 February 2014 | Termination of appointment of Graeme Olley as a director (1 page) |
10 February 2014 | Termination of appointment of James Olley as a director (1 page) |
10 February 2014 | Termination of appointment of James Olley as a director (1 page) |
10 February 2014 | Termination of appointment of Graeme Olley as a director (1 page) |
17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 January 2013 | Appointment of Iain Macdonald as a director (3 pages) |
30 January 2013 | Appointment of Iain Macdonald as a director (3 pages) |
13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
28 February 2012 | Appointment of James Philip Olley as a director (3 pages) |
28 February 2012 | Appointment of James Philip Olley as a director (3 pages) |
28 February 2012 | Appointment of Hilary Maeve Tyrrell as a director (3 pages) |
28 February 2012 | Appointment of Hilary Maeve Tyrrell as a director (3 pages) |
23 February 2012 | Termination of appointment of Hugh Grant as a director (1 page) |
23 February 2012 | Termination of appointment of Hugh Grant as a director (1 page) |
23 February 2012 | Termination of appointment of Deborah Muller as a director (1 page) |
23 February 2012 | Termination of appointment of Deborah Muller as a director (1 page) |
13 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
13 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 December 2010 | Appointment of Graeme Andrew Olley as a director (3 pages) |
29 December 2010 | Termination of appointment of Edward Williamson as a director (2 pages) |
29 December 2010 | Termination of appointment of Edward Williamson as a director (2 pages) |
29 December 2010 | Appointment of Graeme Andrew Olley as a director (3 pages) |
21 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
21 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 February 2010 | Appointment of Raymond Anthony Moles as a director (3 pages) |
8 February 2010 | Appointment of Raymond Anthony Moles as a director (3 pages) |
8 February 2010 | Termination of appointment of Graeme Olley as a director (2 pages) |
8 February 2010 | Termination of appointment of Ian Watson as a director (2 pages) |
8 February 2010 | Termination of appointment of Ian Watson as a director (2 pages) |
8 February 2010 | Termination of appointment of Graeme Olley as a director (2 pages) |
18 December 2009 | Director's details changed for Ian Watson on 19 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Deborah Anne Muller on 19 November 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mackinnons on 19 November 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mackinnons on 19 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Deborah Anne Muller on 19 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Hugh Grant on 19 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Edward Arthur Williamson on 19 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Hugh Grant on 19 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Edward Arthur Williamson on 19 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Ian Watson on 19 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Graeme Andrew Olley on 19 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Graeme Andrew Olley on 19 November 2009 (2 pages) |
15 June 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
15 June 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
12 December 2008 | Return made up to 19/11/08; full list of members (6 pages) |
12 December 2008 | Return made up to 19/11/08; full list of members (6 pages) |
4 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
4 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
20 December 2007 | Return made up to 19/11/07; full list of members (4 pages) |
20 December 2007 | Return made up to 19/11/07; full list of members (4 pages) |
11 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
11 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
31 January 2007 | New director appointed (2 pages) |
31 January 2007 | New director appointed (2 pages) |
29 December 2006 | Return made up to 19/11/06; full list of members (9 pages) |
29 December 2006 | Return made up to 19/11/06; full list of members (9 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (3 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Return made up to 19/11/05; full list of members (9 pages) |
9 December 2005 | Return made up to 19/11/05; full list of members (9 pages) |
26 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
26 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
12 May 2005 | Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
15 December 2004 | Return made up to 19/11/04; full list of members (9 pages) |
15 December 2004 | Return made up to 19/11/04; full list of members (9 pages) |
23 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
23 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
8 December 2003 | Return made up to 19/11/03; full list of members (9 pages) |
8 December 2003 | Return made up to 19/11/03; full list of members (9 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
19 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
19 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
20 November 2002 | Return made up to 19/11/02; full list of members
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20 November 2002 | Return made up to 19/11/02; full list of members
|
15 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
15 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | Return made up to 19/11/01; full list of members (8 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Return made up to 19/11/01; full list of members (8 pages) |
6 December 2001 | New director appointed (2 pages) |
16 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
16 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
15 December 2000 | Return made up to 19/11/00; full list of members
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15 December 2000 | Return made up to 19/11/00; full list of members
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28 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
28 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Return made up to 19/11/99; full list of members (8 pages) |
13 December 1999 | Return made up to 19/11/99; full list of members (8 pages) |
13 December 1999 | Director resigned (1 page) |
28 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
28 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
12 January 1999 | Return made up to 19/11/98; full list of members (8 pages) |
12 January 1999 | Return made up to 19/11/98; full list of members (8 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
10 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
10 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
14 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
14 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
26 November 1996 | Return made up to 19/11/96; no change of members
|
26 November 1996 | Return made up to 19/11/96; no change of members
|
19 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
19 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | New director appointed (2 pages) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | Director resigned (1 page) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | Director resigned (2 pages) |
15 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
15 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (24 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |