Dunfermline
KY11 8PB
Scotland
Director Name | Mr Frederik Christoffel De Jongh |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 April 2022(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
Secretary Name | Keith Michael Dracup |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(11 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | 174 Towngate Clifton Brighouse West Yorkshire HD6 4HH |
Director Name | Peter Edward Clappison |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1990(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 1995) |
Role | Financial Director |
Correspondence Address | 1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT |
Director Name | Philip Abbott Smith |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1990(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 May 1997) |
Role | Secretary |
Correspondence Address | 128 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
Director Name | David William Whitaker |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 April 1997) |
Role | Company Director |
Correspondence Address | 1 Pollard Hall Oxford Road Gomersal Cleckheaton West Yorkshire BD19 1PX |
Director Name | William Anthony Thompson |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1997(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 16 Highfields Westoning Bedford MK45 5EN |
Director Name | Sarah Margaret Shaw |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(19 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 28 August 2008) |
Role | Secretary |
Correspondence Address | 26 Hamilton Road London W5 2EH |
Secretary Name | Sarah Margaret Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(19 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 28 August 2008) |
Role | Secretary |
Correspondence Address | 26 Hamilton Road London W5 2EH |
Director Name | Robin Booth |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL |
Director Name | Mr Mark Hoad |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 April 2010) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT |
Director Name | Ms Zillah Wendy Stone |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2008(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Meadow Road London SW19 2ND |
Director Name | Iain David Cameron Simm |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2008(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 May 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Anthony John Bristlin |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(32 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 2013) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr David John Mark Blizzard |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(35 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 September 2021) |
Role | Company Secretary/Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Matthew Clement Hugh Gill |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr James Richard Watson Robson |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Director Name | Jennifer Chase |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2018(40 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 25 April 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bba Aviation Plc 105 Wigmore Street London W1U 1QY |
Telephone | 020 75143999 |
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Telephone region | London |
Registered Address | C/O Thomson Cooper 3 Castle Court Dunfermline KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
16m at £1 | Guthrie Corp LTD 100.00% Ordinary |
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1 at £1 | Bba Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
31 May 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
5 October 2018 | Termination of appointment of James Richard Watson Robson as a director on 5 October 2018 (1 page) |
20 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
5 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
9 April 2018 | Appointment of Jennifer Chase as a director on 6 April 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 June 2016 | Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 May 2015 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page) |
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages) |
4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages) |
4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (2 pages) |
7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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20 December 2013 | Second filing of AP01 previously delivered to Companies House
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20 December 2013 | Second filing of AP01 previously delivered to Companies House
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17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
6 September 2013 | Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages) |
6 September 2013 | Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages) |
4 September 2013 | Termination of appointment of Anthony Bristlin as a director (1 page) |
4 September 2013 | Termination of appointment of Anthony Bristlin as a director (1 page) |
6 February 2013 | Termination of appointment of Zillah Stone as a director (2 pages) |
6 February 2013 | Termination of appointment of Zillah Stone as a director (2 pages) |
4 February 2013 | Appointment of Mr David John Mark Blizzard as a director (3 pages) |
4 February 2013 | Appointment of Mr David John Mark Blizzard as a director (3 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages) |
18 December 2012 | Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
16 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
16 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 May 2010 | Termination of appointment of Mark Hoad as a director (2 pages) |
20 May 2010 | Appointment of Anthony John Bristlin as a director (3 pages) |
20 May 2010 | Appointment of Anthony John Bristlin as a director (3 pages) |
20 May 2010 | Termination of appointment of Mark Hoad as a director (2 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
9 September 2008 | Appointment terminated director and secretary sarah shaw (1 page) |
9 September 2008 | Director appointed zillah wendy stone (2 pages) |
9 September 2008 | Appointment terminated director and secretary sarah shaw (1 page) |
9 September 2008 | Director appointed iain david cameron simm (2 pages) |
9 September 2008 | Director appointed zillah wendy stone (2 pages) |
9 September 2008 | Director appointed iain david cameron simm (2 pages) |
19 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
19 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
21 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 December 2002 | Return made up to 01/12/02; no change of members (5 pages) |
11 December 2002 | Return made up to 01/12/02; no change of members (5 pages) |
6 August 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
6 August 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
21 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
21 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
25 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
25 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
23 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
23 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
25 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
25 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: unit 5 lochside industrial estate irongray road dumfries DG2 0JE (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: unit 5 lochside industrial estate irongray road dumfries DG2 0JE (1 page) |
26 May 1998 | Return made up to 26/04/98; full list of members (9 pages) |
26 May 1998 | Return made up to 26/04/98; full list of members (9 pages) |
14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | New secretary appointed;new director appointed (2 pages) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | New secretary appointed;new director appointed (2 pages) |
16 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
16 May 1997 | Return made up to 26/04/97; full list of members (5 pages) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
31 December 1996 | Resolutions
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31 December 1996 | Resolutions
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31 December 1996 | Resolutions
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31 December 1996 | Resolutions
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31 December 1996 | Resolutions
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31 December 1996 | Resolutions
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6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 July 1996 | Return made up to 26/04/96; no change of members (4 pages) |
25 July 1996 | Return made up to 26/04/96; no change of members (4 pages) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
1 December 1995 | Director resigned (2 pages) |
1 December 1995 | Director resigned (2 pages) |
16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
10 May 1995 | Return made up to 26/04/95; no change of members
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10 May 1995 | Return made up to 26/04/95; no change of members
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