3rd Floor, 39 St.Vincent Place
Glasgow
G1 2ER
Scotland
Director Name | Mr David John Lappin |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 30 November 2017(41 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Mr Douglas John Mackie |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2018(41 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Mr Martin Wilkie-McFarlane |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2018(42 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Ms Dena Macleod |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2019(43 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Mrs Angela Margaret Linton |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2020(44 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Mr Fintan Corrigan Smith |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2022(46 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Customer Service Director |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Miss Catherine Mary Rossine |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 12 October 2023(47 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Mr David John Mills |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2023(47 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Mrs Linda Catherine Leslie |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2023(47 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Ms Karen Elizabeth Eunson |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 12 October 2023(47 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Board Member |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Mr Gary Douglas Dalziel |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2023(47 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Ms Jacqueline Anne McIntosh |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2023(47 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Director Of Assets And Sustainability |
Country of Residence | Scotland |
Correspondence Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
Director Name | Ms Anja Amsel |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 1992) |
Role | Director/Secretary Scottish Council Ywca Housing S |
Correspondence Address | 6b Chessels Court Edinburgh Midlothian EH8 8AD Scotland |
Secretary Name | James Mark Craigen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1989(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 1992) |
Role | Company Director |
Correspondence Address | 38 Downie Grove Edinburgh Midlothian EH12 7AX Scotland |
Director Name | Ms Muriel Blue |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 April 1995) |
Role | Student |
Correspondence Address | 22 Nelson Street Baillieston Glasgow Lanarkshire G69 7JG Scotland |
Director Name | Anne Andrews |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 September 1996) |
Role | Training Officer |
Correspondence Address | 39 Wardie Road Glasgow G33 4PA Scotland |
Secretary Name | Agnes Simpson Logue Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 September 1996) |
Role | Company Director |
Correspondence Address | House 5 56 Glen Esk Drive Glasgow G53 7QN Scotland |
Director Name | Mr Alan Benson |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 June 1995(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 December 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 72 Wester Road Glasgow G32 9JS Scotland |
Director Name | Thomas Yule Boyd |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(23 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 January 2000) |
Role | Company Director |
Correspondence Address | 70 Cockburn Crescent Balerno Midlothian EH14 7EP Scotland |
Director Name | Grant Ager |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2000(24 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 10 September 2002) |
Role | Housing Coop Director |
Country of Residence | Scotland |
Correspondence Address | 89 Blackness Avenue Dundee Angus DD2 1JN Scotland |
Secretary Name | David John Crighton Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(24 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 57 Colinton Road Edinburgh EH10 5EE Scotland |
Secretary Name | Mr David Orr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Dalrymple Loan Mussel Burgh East Lothian Eh21 |
Secretary Name | Mr David Orr |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Dalrymple Loan Mussel Burgh East Lothian Eh21 |
Director Name | Barry Douglas Anderson |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(26 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 August 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 69 Hunter Drive Irvine Ayrshire KA12 9BP Scotland |
Secretary Name | Kirsty Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 May 2005) |
Role | Operations Director |
Correspondence Address | 66 Holmhead Road Glasgow G44 3AG Scotland |
Director Name | Judith Anne Attwood |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 November 2006) |
Role | Retired |
Correspondence Address | Jura Larg Road Stranraer Wigtownshire DG9 0JE Scotland |
Secretary Name | Susi Morton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 November 2006) |
Role | Operations Director |
Correspondence Address | 46 Glenallan Drive Edinburgh EH16 5QZ Scotland |
Secretary Name | Ms Jacqui Watt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(30 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 March 2010) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 1/3 60 Fergus Drive Glasgow G20 6AW Scotland |
Secretary Name | Ahsan Khan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(30 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 January 2007) |
Role | Chief Executive Officer |
Country of Residence | Scotland |
Correspondence Address | 15a Irving Street Dumfries DG1 1EL Scotland |
Director Name | Mr Norman Beaton |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(31 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 August 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
Secretary Name | Andrew Field |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(34 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 February 2011) |
Role | Company Director |
Correspondence Address | Pegasus House 375 West George Street Glasgow G2 4LW Scotland |
Secretary Name | Dr Mary Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2011(34 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 July 2017) |
Role | Company Director |
Correspondence Address | Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
Director Name | Miss Kimberley Agnes Barker |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 August 2015) |
Role | Voluntary Committee Member |
Country of Residence | Scotland |
Correspondence Address | Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
Director Name | Mr Dion Ralph Alexander |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2014(38 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 23 September 2020) |
Role | Committee Member |
Country of Residence | Scotland |
Correspondence Address | Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
Website | sfha.co.uk |
---|---|
Telephone | 01382 310233 |
Telephone region | Dundee |
Registered Address | Libertas House Libertas House 3rd Floor, 39 St.Vincent Place Glasgow G1 2ER Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
---|---|
Net Worth | £690,687 |
Cash | £1,697,172 |
Current Liabilities | £1,828,271 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 21 June 2023 (10 months ago) |
---|---|
Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
24 September 1992 | Delivered on: 14 October 1992 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due £333,750. Particulars: Office premishes on the ground,first, second and third floors known as 38 york place edinburgh. Outstanding |
---|
28 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
---|---|
27 April 2023 | Termination of appointment of Ranald Brown as a director on 21 April 2023 (1 page) |
4 April 2023 | Registered office address changed from Libertas House, 1st Floor, Room 15 39 st. Vincent Place Glasgow G1 2ER Scotland to Libertas House Libertas House 3rd Floor, 39 st.Vincent Place Glasgow G1 2ER on 4 April 2023 (1 page) |
4 October 2022 | Appointment of Mr Fintan Corrigan Smith as a director on 28 September 2022 (2 pages) |
3 October 2022 | Appointment of Ms Freya Ann Lees as a director on 28 September 2022 (2 pages) |
29 September 2022 | Appointment of Ms Caron Irene Quinn as a director on 28 September 2022 (2 pages) |
29 September 2022 | Termination of appointment of Lynn Allyson Wassell as a director on 28 September 2022 (1 page) |
29 September 2022 | Termination of appointment of Julia Mulloy as a director on 28 September 2022 (1 page) |
6 September 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
4 March 2022 | Termination of appointment of David Khan as a director on 24 February 2022 (1 page) |
4 March 2022 | Termination of appointment of Alana Durnin as a director on 28 February 2022 (1 page) |
23 November 2021 | Registered office address changed from Sutherland House 149 st Vincent Street Glasgow G2 5NW to Libertas House, 1st Floor, Room 15 39 st. Vincent Place Glasgow G1 2ER on 23 November 2021 (1 page) |
27 October 2021 | Termination of appointment of Vikki Mccall as a director on 22 September 2021 (1 page) |
27 September 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
4 May 2021 | Appointment of Mr David Khan as a director on 21 April 2021 (2 pages) |
29 December 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
4 October 2020 | Appointment of Mrs Helen Forsyth as a director on 23 September 2020 (2 pages) |
4 October 2020 | Appointment of Mrs Angela Margaret Linton as a director on 23 September 2020 (2 pages) |
28 September 2020 | Appointment of Mr James Alexander David Convery as a director on 23 September 2020 (2 pages) |
24 September 2020 | Termination of appointment of Gerry O'sullivan as a director on 23 September 2020 (1 page) |
24 September 2020 | Termination of appointment of Dion Ralph Alexander as a director on 23 September 2020 (1 page) |
22 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
30 September 2019 | Statement of company's objects (2 pages) |
30 September 2019 | Resolutions
|
5 September 2019 | Appointment of Ms Lynn Allyson Wassell as a director on 28 August 2019 (2 pages) |
29 August 2019 | Termination of appointment of Teresa Mcnally as a director on 28 August 2019 (1 page) |
29 August 2019 | Termination of appointment of David Mcmillan as a director on 28 August 2019 (1 page) |
29 August 2019 | Appointment of Ms Dena Macleod as a director on 28 August 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
27 February 2019 | Termination of appointment of Jean Fiona Gray as a director on 13 February 2019 (1 page) |
10 December 2018 | Appointment of Mrs Alana Durnin as a director on 22 November 2018 (2 pages) |
2 November 2018 | Appointment of Mr Ranald Brown as a director on 26 September 2018 (2 pages) |
12 October 2018 | Appointment of Mr Martin Wilkie-Mcfarlane as a director on 26 September 2018 (2 pages) |
20 September 2018 | Termination of appointment of Alana Durnin as a director on 20 September 2018 (1 page) |
10 September 2018 | Appointment of Mrs Alana Durnin as a director on 29 August 2018 (2 pages) |
4 September 2018 | Appointment of Ms Jean Fiona Gray as a director on 29 August 2018 (2 pages) |
31 August 2018 | Termination of appointment of Linda Patricia Reid as a director on 29 August 2018 (1 page) |
31 August 2018 | Termination of appointment of Nile John Istephan as a director on 29 August 2018 (1 page) |
17 August 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
18 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
6 March 2018 | Appointment of Mr Douglas John Mackie as a director on 21 February 2018 (2 pages) |
6 March 2018 | Termination of appointment of Isabell Mclaughlan as a director on 21 February 2018 (1 page) |
7 December 2017 | Appointment of Mr David John Lappin as a director on 30 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr David John Lappin as a director on 30 November 2017 (2 pages) |
6 December 2017 | Termination of appointment of Steven Delaney as a director on 30 November 2017 (1 page) |
6 December 2017 | Termination of appointment of Steven Delaney as a director on 30 November 2017 (1 page) |
14 November 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
14 November 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
5 September 2017 | Termination of appointment of Lynn Allyson Wassell as a director on 30 August 2017 (1 page) |
5 September 2017 | Termination of appointment of Lynn Allyson Wassell as a director on 30 August 2017 (1 page) |
26 July 2017 | Cessation of Mary Taylor as a person with significant control on 21 July 2017 (1 page) |
26 July 2017 | Notification of Sally Thomas as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Appointment of Ms Sally Thomas as a secretary on 24 July 2017 (2 pages) |
26 July 2017 | Cessation of Mary Taylor as a person with significant control on 26 July 2017 (1 page) |
26 July 2017 | Cessation of Mary Taylor as a person with significant control on 21 July 2017 (1 page) |
26 July 2017 | Notification of Sally Thomas as a person with significant control on 24 July 2017 (2 pages) |
26 July 2017 | Notification of Sally Thomas as a person with significant control on 24 July 2017 (2 pages) |
26 July 2017 | Appointment of Ms Sally Thomas as a secretary on 24 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Mary Taylor as a secretary on 21 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Mary Taylor as a secretary on 21 July 2017 (1 page) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
21 April 2017 | Appointment of Ms Joyce Orr as a director on 19 April 2017 (2 pages) |
21 April 2017 | Appointment of Ms Joyce Orr as a director on 19 April 2017 (2 pages) |
2 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
2 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
21 September 2016 | Appointment of Ms Lynn Allyson Wassell as a director on 24 August 2016 (2 pages) |
21 September 2016 | Appointment of Ms Lynn Allyson Wassell as a director on 24 August 2016 (2 pages) |
21 September 2016 | Appointment of Ms Julia Mulloy as a director on 24 August 2016 (2 pages) |
21 September 2016 | Appointment of Ms Julia Mulloy as a director on 24 August 2016 (2 pages) |
19 September 2016 | Termination of appointment of Bruce Forbes as a director on 24 August 2016 (1 page) |
19 September 2016 | Termination of appointment of Robert John Tamburrini as a director on 24 August 2016 (1 page) |
19 September 2016 | Termination of appointment of Bruce Forbes as a director on 24 August 2016 (1 page) |
19 September 2016 | Termination of appointment of Robert John Tamburrini as a director on 24 August 2016 (1 page) |
25 May 2016 | Annual return made up to 25 May 2016 no member list (8 pages) |
25 May 2016 | Annual return made up to 25 May 2016 no member list (8 pages) |
17 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
17 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
3 September 2015 | Appointment of Dr Vikki Mccall as a director on 26 August 2015 (2 pages) |
3 September 2015 | Appointment of Dr Vikki Mccall as a director on 26 August 2015 (2 pages) |
2 September 2015 | Appointment of Mrs Linda Patricia Reid as a director on 26 August 2015 (2 pages) |
2 September 2015 | Termination of appointment of Gordon Robert Mason as a director on 26 August 2015 (1 page) |
2 September 2015 | Appointment of Mrs Linda Patricia Reid as a director on 26 August 2015 (2 pages) |
2 September 2015 | Termination of appointment of Kimberley Agnes Barker as a director on 26 August 2015 (1 page) |
2 September 2015 | Termination of appointment of Kimberley Agnes Barker as a director on 26 August 2015 (1 page) |
2 September 2015 | Termination of appointment of Gordon Robert Mason as a director on 26 August 2015 (1 page) |
2 September 2015 | Appointment of Mr Jason John Macgilp as a director on 26 August 2015 (2 pages) |
2 September 2015 | Appointment of Mr Jason John Macgilp as a director on 26 August 2015 (2 pages) |
21 June 2015 | Annual return made up to 25 May 2015 no member list (7 pages) |
21 June 2015 | Annual return made up to 25 May 2015 no member list (7 pages) |
2 June 2015 | Resolutions
|
2 June 2015 | Resolutions
|
14 January 2015 | Appointment of Mr David Mcmillan as a director on 27 August 2014 (2 pages) |
14 January 2015 | Appointment of Mr David Mcmillan as a director on 27 August 2014 (2 pages) |
7 January 2015 | Termination of appointment of George Fraser as a director on 25 November 2014 (1 page) |
7 January 2015 | Termination of appointment of George Fraser as a director on 25 November 2014 (1 page) |
31 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
31 October 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
23 September 2014 | Appointment of Mr Gerry O'sullivan as a director on 27 August 2014 (2 pages) |
23 September 2014 | Appointment of Mr Gerry O'sullivan as a director on 27 August 2014 (2 pages) |
23 September 2014 | Appointment of Mr Dion Ralph Alexander as a director on 27 August 2014 (2 pages) |
23 September 2014 | Appointment of Mr Dion Ralph Alexander as a director on 27 August 2014 (2 pages) |
8 September 2014 | Termination of appointment of Jennifer Lawless as a director on 27 August 2014 (1 page) |
8 September 2014 | Termination of appointment of Jennifer Lawless as a director on 27 August 2014 (1 page) |
8 September 2014 | Termination of appointment of Alan Bryce Grant as a director on 27 August 2014 (1 page) |
8 September 2014 | Termination of appointment of Alan Bryce Grant as a director on 27 August 2014 (1 page) |
11 July 2014 | Annual return made up to 25 May 2014 no member list (7 pages) |
11 July 2014 | Annual return made up to 25 May 2014 no member list (7 pages) |
2 June 2014 | Termination of appointment of Craig Stirrat as a director (1 page) |
2 June 2014 | Termination of appointment of Craig Stirrat as a director (1 page) |
11 October 2013 | Termination of appointment of Ewan Fraser as a director (1 page) |
11 October 2013 | Termination of appointment of Gordon Mitchell as a director (1 page) |
11 October 2013 | Termination of appointment of Gordon Mitchell as a director (1 page) |
11 October 2013 | Termination of appointment of Ewan Fraser as a director (1 page) |
10 October 2013 | Appointment of Mrs Isabell Mclaughlan as a director (2 pages) |
10 October 2013 | Appointment of Mr Craig Watson Stirrat as a director (2 pages) |
10 October 2013 | Appointment of Mr Craig Watson Stirrat as a director (2 pages) |
10 October 2013 | Appointment of Mrs Isabell Mclaughlan as a director (2 pages) |
10 October 2013 | Appointment of Mr Steve Delaney as a director (2 pages) |
10 October 2013 | Appointment of Mr Steve Delaney as a director (2 pages) |
2 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
2 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
24 June 2013 | Annual return made up to 25 May 2013 no member list (7 pages) |
24 June 2013 | Annual return made up to 25 May 2013 no member list (7 pages) |
2 April 2013 | Termination of appointment of Maureen O'donnell as a director (1 page) |
2 April 2013 | Termination of appointment of Maureen O'donnell as a director (1 page) |
24 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
24 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
10 September 2012 | Appointment of Mr Nile John Istephan as a director (2 pages) |
10 September 2012 | Appointment of Miss Kimberley Agnes Barker as a director (2 pages) |
10 September 2012 | Appointment of Ms Maureen O'donnell as a director (2 pages) |
10 September 2012 | Appointment of Mr Nile John Istephan as a director (2 pages) |
10 September 2012 | Appointment of Miss Kimberley Agnes Barker as a director (2 pages) |
10 September 2012 | Appointment of Ms Maureen O'donnell as a director (2 pages) |
30 August 2012 | Termination of appointment of Norman Beaton as a director (1 page) |
30 August 2012 | Termination of appointment of Nanette Reid as a director (1 page) |
30 August 2012 | Termination of appointment of Nanette Reid as a director (1 page) |
30 August 2012 | Termination of appointment of Williamina Masterton as a director (1 page) |
30 August 2012 | Termination of appointment of Norman Beaton as a director (1 page) |
30 August 2012 | Termination of appointment of Williamina Masterton as a director (1 page) |
28 May 2012 | Director's details changed for Jennifer Lawless on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Alan Bryce Grant on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Bruce Forbes on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Mr Gordon Robert Mason on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Alan Bryce Grant on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Ewan William Fraser on 28 May 2012 (2 pages) |
28 May 2012 | Annual return made up to 25 May 2012 no member list (7 pages) |
28 May 2012 | Director's details changed for Norman Beaton on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Bruce Forbes on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Gordon Gilbert Mitchell on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Ewan William Fraser on 28 May 2012 (2 pages) |
28 May 2012 | Annual return made up to 25 May 2012 no member list (7 pages) |
28 May 2012 | Director's details changed for Mr Gordon Robert Mason on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Jennifer Lawless on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Gordon Gilbert Mitchell on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Mrs Nanette Josephine Reid on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Norman Beaton on 28 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Mrs Nanette Josephine Reid on 28 May 2012 (2 pages) |
23 February 2012 | Registered office address changed from Pegasus House 375 West George Street Glasgow G2 4LW on 23 February 2012 (2 pages) |
23 February 2012 | Registered office address changed from Pegasus House 375 West George Street Glasgow G2 4LW on 23 February 2012 (2 pages) |
16 November 2011 | Appointment of George Fraser as a director (3 pages) |
16 November 2011 | Appointment of George Fraser as a director (3 pages) |
16 November 2011 | Appointment of Bruce Forbes as a director (3 pages) |
16 November 2011 | Appointment of Jennifer Lawless as a director (3 pages) |
16 November 2011 | Appointment of Bruce Forbes as a director (3 pages) |
16 November 2011 | Appointment of Jennifer Lawless as a director (3 pages) |
19 October 2011 | Termination of appointment of Bill Irvine as a director (2 pages) |
19 October 2011 | Termination of appointment of Lorna Paterson as a director (2 pages) |
19 October 2011 | Termination of appointment of Bill Irvine as a director (2 pages) |
19 October 2011 | Termination of appointment of Ahsan Khan as a director (2 pages) |
19 October 2011 | Termination of appointment of John Ferguson as a director (2 pages) |
19 October 2011 | Termination of appointment of Ahsan Khan as a director (2 pages) |
19 October 2011 | Termination of appointment of John Ferguson as a director (2 pages) |
19 October 2011 | Termination of appointment of Lorna Paterson as a director (2 pages) |
18 October 2011 | Appointment of Alan Bryce Grant as a director (3 pages) |
18 October 2011 | Appointment of Alan Bryce Grant as a director (3 pages) |
18 August 2011 | Full accounts made up to 31 March 2011 (19 pages) |
18 August 2011 | Full accounts made up to 31 March 2011 (19 pages) |
6 June 2011 | Appointment of Mr Robert John Tamburrini as a director (3 pages) |
6 June 2011 | Appointment of Mr Robert John Tamburrini as a director (3 pages) |
31 May 2011 | Annual return made up to 25 May 2011 no member list (11 pages) |
31 May 2011 | Annual return made up to 25 May 2011 no member list (11 pages) |
25 February 2011 | Termination of appointment of Andrew Field as a secretary (2 pages) |
25 February 2011 | Appointment of Dr. Mary Taylor as a secretary (3 pages) |
25 February 2011 | Termination of appointment of Andrew Field as a secretary (2 pages) |
25 February 2011 | Appointment of Dr. Mary Taylor as a secretary (3 pages) |
14 December 2010 | Termination of appointment of George Fraser as a director (2 pages) |
14 December 2010 | Termination of appointment of George Fraser as a director (2 pages) |
29 September 2010 | Termination of appointment of Mairi Brown as a director (2 pages) |
29 September 2010 | Appointment of Wilma Masterton as a director (3 pages) |
29 September 2010 | Appointment of Teresa Mcnally as a director (3 pages) |
29 September 2010 | Appointment of Wilma Masterton as a director (3 pages) |
29 September 2010 | Termination of appointment of Mairi Brown as a director (2 pages) |
29 September 2010 | Appointment of Teresa Mcnally as a director (3 pages) |
27 August 2010 | Full accounts made up to 31 March 2010 (19 pages) |
27 August 2010 | Full accounts made up to 31 March 2010 (19 pages) |
17 August 2010 | Resolutions
|
17 August 2010 | Resolutions
|
26 May 2010 | Termination of appointment of Alasdair Mckee as a director (2 pages) |
26 May 2010 | Termination of appointment of Brian Gegan as a director (2 pages) |
26 May 2010 | Termination of appointment of Alasdair Mckee as a director (2 pages) |
26 May 2010 | Termination of appointment of Brian Gegan as a director (2 pages) |
25 May 2010 | Termination of appointment of Brian Gegan as a director (1 page) |
25 May 2010 | Termination of appointment of Alasdair Mckee as a director (1 page) |
25 May 2010 | Director's details changed for Ahsan Khan on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Bill Irvine on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Ahsan Khan on 25 May 2010 (2 pages) |
25 May 2010 | Termination of appointment of Brian Gegan as a director (1 page) |
25 May 2010 | Annual return made up to 25 May 2010 no member list (7 pages) |
25 May 2010 | Director's details changed for Norman Beaton on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Bill Irvine on 25 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 25 May 2010 no member list (7 pages) |
25 May 2010 | Termination of appointment of Alasdair Mckee as a director (1 page) |
25 May 2010 | Director's details changed for Ewan William Fraser on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mairi Brown on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Ewan William Fraser on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Norman Beaton on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mairi Brown on 25 May 2010 (2 pages) |
22 March 2010 | Appointment of Mr Gordon Robert Mason as a director (4 pages) |
22 March 2010 | Appointment of Mr Gordon Robert Mason as a director (4 pages) |
15 March 2010 | Appointment of Andrew Field as a secretary (3 pages) |
15 March 2010 | Termination of appointment of Jacqui Watt as a secretary (2 pages) |
15 March 2010 | Appointment of Andrew Field as a secretary (3 pages) |
15 March 2010 | Termination of appointment of Jacqui Watt as a secretary (2 pages) |
2 September 2009 | Full accounts made up to 31 March 2009 (21 pages) |
2 September 2009 | Full accounts made up to 31 March 2009 (21 pages) |
13 July 2009 | Secretary's change of particulars / jacqui watt / 25/06/2009 (1 page) |
13 July 2009 | Annual return made up to 29/05/09 (6 pages) |
13 July 2009 | Secretary's change of particulars / jacqui watt / 25/06/2009 (1 page) |
13 July 2009 | Annual return made up to 29/05/09 (6 pages) |
4 June 2009 | Appointment terminated director lena graham (1 page) |
4 June 2009 | Appointment terminated director lena graham (1 page) |
4 June 2009 | Director appointed bill irvine (2 pages) |
4 June 2009 | Director appointed bill irvine (2 pages) |
8 December 2008 | Full accounts made up to 31 March 2008 (21 pages) |
8 December 2008 | Full accounts made up to 31 March 2008 (21 pages) |
25 June 2008 | Annual return made up to 29/05/08 (6 pages) |
25 June 2008 | Annual return made up to 29/05/08 (6 pages) |
24 June 2008 | Secretary's change of particulars / jacqui watt / 24/06/2008 (2 pages) |
24 June 2008 | Secretary's change of particulars / jacqui watt / 24/06/2008 (1 page) |
24 June 2008 | Secretary's change of particulars / jacqui watt / 24/06/2008 (2 pages) |
24 June 2008 | Secretary's change of particulars / jacqui watt / 24/06/2008 (1 page) |
14 March 2008 | Appointment terminated director sandra forsythe (1 page) |
14 March 2008 | Appointment terminated director sandra forsythe (1 page) |
14 March 2008 | Appointment terminated director john holcombe (1 page) |
14 March 2008 | Appointment terminated director john holcombe (1 page) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | New director appointed (2 pages) |
1 November 2007 | New director appointed (2 pages) |
3 September 2007 | Full accounts made up to 31 March 2007 (24 pages) |
3 September 2007 | Full accounts made up to 31 March 2007 (24 pages) |
30 May 2007 | Annual return made up to 29/05/07 (3 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: 38 york place edinburgh EH1 3HU (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: 38 york place edinburgh EH1 3HU (1 page) |
30 May 2007 | Annual return made up to 29/05/07 (3 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
7 March 2007 | Secretary's particulars changed (1 page) |
7 March 2007 | Secretary's particulars changed (1 page) |
9 February 2007 | Secretary resigned (1 page) |
9 February 2007 | Secretary resigned (1 page) |
6 February 2007 | New secretary appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New secretary appointed (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
21 September 2006 | Full accounts made up to 31 March 2006 (20 pages) |
21 September 2006 | Full accounts made up to 31 March 2006 (20 pages) |
14 June 2006 | Annual return made up to 29/05/06 (3 pages) |
14 June 2006 | Annual return made up to 29/05/06 (3 pages) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New director appointed (1 page) |
1 December 2005 | New director appointed (1 page) |
1 December 2005 | New director appointed (1 page) |
1 December 2005 | New director appointed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | New director appointed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
31 August 2005 | Full accounts made up to 31 March 2005 (19 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (19 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
20 June 2005 | Memorandum and Articles of Association (20 pages) |
20 June 2005 | Resolutions
|
20 June 2005 | Resolutions
|
20 June 2005 | Memorandum and Articles of Association (20 pages) |
3 June 2005 | Annual return made up to 29/05/05 (4 pages) |
3 June 2005 | Annual return made up to 29/05/05 (4 pages) |
1 June 2005 | New secretary appointed (1 page) |
1 June 2005 | New secretary appointed (1 page) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
23 August 2004 | Full accounts made up to 31 March 2004 (20 pages) |
23 August 2004 | Full accounts made up to 31 March 2004 (20 pages) |
11 June 2004 | Annual return made up to 29/05/04
|
11 June 2004 | Annual return made up to 29/05/04
|
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
9 August 2003 | Full accounts made up to 31 March 2003 (15 pages) |
9 August 2003 | Full accounts made up to 31 March 2003 (15 pages) |
5 June 2003 | Annual return made up to 29/05/03
|
5 June 2003 | Annual return made up to 29/05/03
|
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned (1 page) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
5 July 2002 | Full accounts made up to 31 March 2002 (18 pages) |
5 July 2002 | Full accounts made up to 31 March 2002 (18 pages) |
5 June 2002 | Annual return made up to 29/05/02 (14 pages) |
5 June 2002 | Annual return made up to 29/05/02 (14 pages) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
9 January 2002 | Resolutions
|
9 January 2002 | Resolutions
|
9 January 2002 | Memorandum and Articles of Association (21 pages) |
9 January 2002 | Memorandum and Articles of Association (21 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
11 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
11 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
25 June 2001 | Annual return made up to 09/06/01
|
25 June 2001 | Annual return made up to 09/06/01
|
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
3 March 2001 | Director's particulars changed (1 page) |
3 March 2001 | Director's particulars changed (1 page) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | New secretary appointed (2 pages) |
10 October 2000 | Memorandum and Articles of Association (22 pages) |
10 October 2000 | Memorandum and Articles of Association (22 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Resolutions
|
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (17 pages) |
10 October 2000 | Resolutions
|
10 October 2000 | Director resigned (1 page) |
10 October 2000 | New secretary appointed (2 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (17 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
13 June 2000 | Annual return made up to 09/06/00
|
13 June 2000 | Annual return made up to 09/06/00
|
9 June 2000 | Memorandum and Articles of Association (20 pages) |
9 June 2000 | Memorandum and Articles of Association (20 pages) |
26 May 2000 | Resolutions
|
26 May 2000 | Resolutions
|
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
30 June 1999 | Annual return made up to 15/06/99
|
30 June 1999 | Annual return made up to 15/06/99
|
30 June 1999 | Full accounts made up to 31 March 1999 (16 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | Full accounts made up to 31 March 1999 (16 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Annual return made up to 15/06/98
|
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Annual return made up to 15/06/98
|
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (17 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (17 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (20 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (20 pages) |
26 August 1996 | Annual return made up to 15/06/96
|
26 August 1996 | New director appointed (2 pages) |
26 August 1996 | New director appointed (2 pages) |
26 August 1996 | Annual return made up to 15/06/96
|
19 December 1995 | Full accounts made up to 31 March 1995 (20 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (20 pages) |
4 August 1995 | New director appointed (2 pages) |
4 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
14 October 1992 | Partic of mort/charge * (3 pages) |
14 October 1992 | Partic of mort/charge * (3 pages) |
8 March 1976 | Incorporation (34 pages) |
8 March 1976 | Incorporation (34 pages) |