West Timperley
Altrincham
WA14 5XS
Director Name | Mr Christopher Trevor Whitaker |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2024(46 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 1 day |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1000 Kennishead Road Darnley Glasgow G53 7RA Scotland |
Director Name | Mr Stephen Squires |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(11 years, 6 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 02 September 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mr Malcolm Squires |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(11 years, 6 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 02 September 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mr John Squires |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(11 years, 6 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 02 September 2015) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Secretary Name | Ian Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | Old School House South Charlton Alnwick Northumberland NE66 2LZ |
Secretary Name | Mr John Squires |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Glebe Riding Mill Northumberland NE44 6AU |
Secretary Name | Mr Philip Ian Ridley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(29 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AY |
Secretary Name | Mr Ian George Dunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 2009(31 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 January 2013) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Cornfields Hebburn Tyne & Wear NE31 1YH |
Director Name | Mr Mark Squires |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 September 2015) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mr Gerard Thomas Murray |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2013(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Secretary Name | Mr Gerard Thomas Murray |
---|---|
Status | Resigned |
Appointed | 02 January 2013(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 2015) |
Role | Company Director |
Correspondence Address | Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mr Robin Anthony Gregson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 September 2015(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 July 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland |
Director Name | Mr Andrew Campbell Bruce |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 September 2015(38 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland |
Director Name | Mr Nigel John McMinn |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2015(38 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland |
Secretary Name | Glenda Macgeekie |
---|---|
Status | Resigned |
Appointed | 02 September 2015(38 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 December 2019) |
Role | Company Director |
Correspondence Address | 1 Brasswell Park Annan Road Dumfries DG1 3JA Scotland |
Secretary Name | Mr Philip John Kenny |
---|---|
Status | Resigned |
Appointed | 20 December 2019(42 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 October 2023) |
Role | Company Director |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Mr Richard Scott Walker |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(42 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 29 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Mr Mark Douglas Raban |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(42 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 10 January 2024) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Mr James Perrie |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2020(43 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Ms Anna Catherine Bielby |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2021(43 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 June 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Mr Duncan Andrew McPhee |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2021(43 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Registered Address | 1000 Kennishead Road Darnley Glasgow G53 7RA Scotland |
---|---|
Constituency | Glasgow South West |
Ward | Greater Pollok |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | J M Sloan & Co LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
18 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 (1 page) |
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18 January 2024 | Appointment of Mr Martin Paul Reay as a director on 10 January 2024 (2 pages) |
13 November 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
19 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 (1 page) |
5 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
12 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
24 January 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
6 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
30 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 (1 page) |
25 May 2021 | Director's details changed for Mr Mark Douglas Raban on 5 February 2020 (2 pages) |
16 April 2021 | Registered office address changed from C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA to 1000 Kennishead Road Darnley Glasgow G53 7RA on 16 April 2021 (1 page) |
16 April 2021 | Change of details for J.M. Sloan & Company Limited as a person with significant control on 15 April 2021 (2 pages) |
13 April 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
26 March 2021 | Statement of company's objects (2 pages) |
17 March 2021 | Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages) |
17 March 2021 | Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages) |
10 March 2021 | Memorandum and Articles of Association (24 pages) |
10 March 2021 | Resolutions
|
4 February 2021 | Termination of appointment of James Perrie as a director on 22 January 2021 (1 page) |
4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
15 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
15 October 2020 | Director's details changed for Mr James Perrie on 13 July 2020 (2 pages) |
10 August 2020 | Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages) |
9 July 2020 | Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page) |
14 February 2020 | Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages) |
14 February 2020 | Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 (2 pages) |
14 February 2020 | Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page) |
14 February 2020 | Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 (1 page) |
14 January 2020 | Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages) |
14 January 2020 | Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page) |
8 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
16 July 2019 | Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page) |
10 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 February 2018 | Secretary's details changed for Glenda Macgeekie on 11 December 2017 (1 page) |
13 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
18 September 2015 | Appointment of Glenda Macgeekie as a secretary on 2 September 2015 (2 pages) |
18 September 2015 | Appointment of Glenda Macgeekie as a secretary on 2 September 2015 (2 pages) |
18 September 2015 | Appointment of Glenda Macgeekie as a secretary on 2 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Stephen Squires as a director on 2 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Stephen Squires as a director on 2 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Stephen Squires as a director on 2 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 (2 pages) |
7 September 2015 | Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Mark Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Malcolm Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 (2 pages) |
7 September 2015 | Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Malcolm Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Malcolm Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of John Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Mark Squires as a director on 2 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 (2 pages) |
7 September 2015 | Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 (2 pages) |
7 September 2015 | Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 (2 pages) |
25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
9 January 2015 | Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Benfield Volkswagen 1 Brasswell Park Annan Road Dumfries DG1 3JA on 9 January 2015 (1 page) |
14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
23 January 2014 | Director's details changed for Mr John Squires on 22 January 2014 (2 pages) |
23 January 2014 | Director's details changed for Mr John Squires on 22 January 2014 (2 pages) |
25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
22 August 2013 | Director's details changed for Mr Mark Squires on 15 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Mr Mark Squires on 15 August 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr John Squires on 2 January 2013 (2 pages) |
29 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
29 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr John Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr John Squires on 2 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
29 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
27 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (1 page) |
27 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
27 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (1 page) |
27 January 2013 | Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
27 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (1 page) |
27 January 2013 | Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr John Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr John Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages) |
27 January 2013 | Director's details changed for Mr John Squires on 2 January 2013 (2 pages) |
14 January 2013 | Termination of appointment of Ian Dunn as a secretary (1 page) |
14 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
14 January 2013 | Appointment of Mr Gerard Thomas Murray as a director (2 pages) |
14 January 2013 | Appointment of Mr Gerard Thomas Murray as a secretary (1 page) |
14 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
14 January 2013 | Appointment of Mr Gerard Thomas Murray as a director (2 pages) |
14 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
14 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
14 January 2013 | Appointment of Mr Gerard Thomas Murray as a secretary (1 page) |
14 January 2013 | Secretary's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
14 January 2013 | Director's details changed for Mr Gerard Thomas Murray on 2 January 2013 (2 pages) |
14 January 2013 | Termination of appointment of Ian Dunn as a secretary (1 page) |
30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (7 pages) |
14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (7 pages) |
14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (7 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
28 October 2009 | Director's details changed for Mr Stephen Squires on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Mark Squires on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr John Squires on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Malcolm Squires on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr John Squires on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Director's details changed for Mr Mark Squires on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Director's details changed for Mr Stephen Squires on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Director's details changed for Mr Malcolm Squires on 28 October 2009 (2 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 March 2009 | Director appointed mark squires (2 pages) |
23 March 2009 | Director appointed mark squires (2 pages) |
16 March 2009 | Appointment terminated secretary philip ridley (1 page) |
16 March 2009 | Appointment terminated secretary philip ridley (1 page) |
16 March 2009 | Secretary appointed ian george dunn (2 pages) |
16 March 2009 | Secretary appointed ian george dunn (2 pages) |
24 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
30 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
11 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
11 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | New secretary appointed (2 pages) |
16 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 05/10/05; full list of members (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: 454 gorgie road edinburgh EH11 2RN (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: 454 gorgie road edinburgh EH11 2RN (1 page) |
25 January 2005 | Return made up to 05/10/04; full list of members (7 pages) |
25 January 2005 | Return made up to 05/10/04; full list of members (7 pages) |
3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
22 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
3 January 2003 | Return made up to 05/10/02; full list of members (7 pages) |
3 January 2003 | Return made up to 05/10/02; full list of members (7 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
9 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
9 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
12 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
12 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
17 November 1999 | Return made up to 05/10/99; full list of members
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17 November 1999 | Return made up to 05/10/99; full list of members
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29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1998 | Return made up to 05/10/98; no change of members
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2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Return made up to 05/10/98; no change of members
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2 November 1998 | New secretary appointed (2 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
31 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
31 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 October 1996 | Return made up to 05/10/96; full list of members (13 pages) |
22 October 1996 | Return made up to 05/10/96; full list of members (13 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
12 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
12 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
12 January 1987 | Full accounts made up to 31 March 1986 (4 pages) |
12 January 1987 | Full accounts made up to 31 March 1986 (4 pages) |
14 November 1985 | Accounts made up to 31 March 1985 (4 pages) |
14 November 1985 | Accounts made up to 31 March 1985 (4 pages) |
13 November 1985 | Accounts made up to 30 September 1984 (11 pages) |
13 November 1985 | Accounts made up to 30 September 1984 (11 pages) |