| Company Name | Scotia Energy Saving Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC071658 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1980(43 years, 11 months ago) |
| Dissolution Date | 21 January 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Secretary Name | Mr Arran Huntley |
|---|---|
| Status | Closed |
| Appointed | 15 March 2012(31 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 21 January 2023) |
| Role | Company Director |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr Brian Dunn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(32 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr Arran Huntley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(32 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 January 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr David John Metcalfe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(32 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 21 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Robert Anderson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 December 2007) |
| Role | Air Conditioning Eng |
| Correspondence Address | 131 Langton View East Calder Livingston West Lothian EH53 0RE Scotland |
| Director Name | David McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 26 April 1989) |
| Role | Air Conditioning Eng |
| Correspondence Address | Norwood Kinghorn Ky3 9 |
| Director Name | David Moffat |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 December 2007) |
| Role | Air Conditioning Eng |
| Correspondence Address | 3 Buckstone Way Edinburgh Midlothian EH10 6PN Scotland |
| Director Name | Philip Francis Vaughan |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 December 2007) |
| Role | Air Conditioning Eng |
| Correspondence Address | Rose Cottage Church Road Leven KY8 4JB Scotland |
| Secretary Name | Philip Francis Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Church Road Leven KY8 4JB Scotland |
| Director Name | James Malarky |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1989(8 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 July 1999) |
| Role | Sales Director |
| Correspondence Address | 2 Eldindean Court Parkneuk Dunfermline Fife KY12 9AN Scotland |
| Secretary Name | James Russell Cockburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(16 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 December 2007) |
| Role | Company Director |
| Correspondence Address | 9 South Road Cupar Fife KY15 5JF Scotland |
| Director Name | Mr Charles Peter Bithell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(27 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA |
| Director Name | Mr David John Metcalfe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(27 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Springwood Drive Rufford Lancashire L40 1XB |
| Secretary Name | Mr Charles Peter Bithell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(27 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA |
| Director Name | Mr David Goldberg |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(27 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Nasmyth Road Southfield Ind.Est. Glenrothes Fife KY6 2SD Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £4,714,109 |
| Gross Profit | £2,721,512 |
| Net Worth | £662,385 |
| Cash | £2,456 |
| Current Liabilities | £798,480 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 February 2015 | Administrator's progress report (26 pages) |
|---|---|
| 12 February 2015 | Administrator's progress report (26 pages) |
| 23 January 2015 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 23 January 2015 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 14 August 2014 | Administrator's progress report (26 pages) |
| 14 August 2014 | Administrator's progress report (26 pages) |
| 30 July 2014 | Notice of extension of period of Administration (1 page) |
| 30 July 2014 | Notice of extension of period of Administration (1 page) |
| 4 March 2014 | Administrator's progress report (27 pages) |
| 4 March 2014 | Administrator's progress report (27 pages) |
| 4 March 2014 | Administrator's progress report (27 pages) |
| 4 March 2014 | Administrator's progress report (27 pages) |
| 26 November 2013 | Statement of affairs with form 2.13B(SCOT) (22 pages) |
| 26 November 2013 | Statement of affairs with form 2.13B(SCOT) (22 pages) |
| 23 October 2013 | Statement of administrator's deemed proposal (2 pages) |
| 23 October 2013 | Statement of administrator's deemed proposal (2 pages) |
| 30 September 2013 | Statement of administrator's proposal (37 pages) |
| 30 September 2013 | Statement of administrator's proposal (37 pages) |
| 9 August 2013 | Appointment of an administrator (8 pages) |
| 9 August 2013 | Appointment of an administrator (8 pages) |
| 18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 25 February 2013 | Full accounts made up to 30 September 2012 (16 pages) |
| 25 February 2013 | Full accounts made up to 30 September 2012 (16 pages) |
| 11 February 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 11 February 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 15 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages) |
| 15 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages) |
| 15 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages) |
| 15 November 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages) |
| 16 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages) |
| 16 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 16 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages) |
| 16 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages) |
| 16 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages) |
| 16 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 15 October 2012 | Alterations to floating charge 19 (11 pages) |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 19 (14 pages) |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 19 (14 pages) |
| 15 October 2012 | Alterations to floating charge 20 (7 pages) |
| 15 October 2012 | Alterations to floating charge 19 (11 pages) |
| 15 October 2012 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 15 October 2012 | Alterations to floating charge 20 (7 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 5 September 2012 | Appointment of Mr Brian Dunn as a director (2 pages) |
| 5 September 2012 | Termination of appointment of David Goldberg as a director (1 page) |
| 5 September 2012 | Appointment of Mr Brian Dunn as a director (2 pages) |
| 5 September 2012 | Termination of appointment of David Goldberg as a director (1 page) |
| 5 September 2012 | Appointment of Mr David Metcalfe as a director (2 pages) |
| 5 September 2012 | Appointment of Mr David Metcalfe as a director (2 pages) |
| 4 September 2012 | Termination of appointment of David Metcalfe as a director (1 page) |
| 4 September 2012 | Appointment of Mr Arran Huntley as a director (2 pages) |
| 4 September 2012 | Termination of appointment of David Metcalfe as a director (1 page) |
| 4 September 2012 | Appointment of Mr Arran Huntley as a director (2 pages) |
| 27 July 2012 | Full accounts made up to 30 June 2011 (18 pages) |
| 27 July 2012 | Full accounts made up to 30 June 2011 (18 pages) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
| 9 May 2012 | Appointment of Mr Arran Huntley as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
| 9 May 2012 | Appointment of Mr Arran Huntley as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
| 8 February 2012 | Alterations to floating charge 11 (7 pages) |
| 8 February 2012 | Alterations to floating charge 11 (7 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (4 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (4 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (4 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages) |
| 21 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (4 pages) |
| 15 July 2011 | Director's details changed for Mr David Goldberg on 1 April 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Director's details changed for Mr David Goldberg on 1 April 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Mr David Goldberg on 1 April 2011 (2 pages) |
| 11 April 2011 | Full accounts made up to 30 June 2010 (17 pages) |
| 11 April 2011 | Full accounts made up to 30 June 2010 (17 pages) |
| 20 July 2010 | Alterations to floating charge 11 (8 pages) |
| 20 July 2010 | Alterations to floating charge 11 (19 pages) |
| 20 July 2010 | Alterations to floating charge 7 (19 pages) |
| 20 July 2010 | Alterations to floating charge 11 (8 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 17 (13 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 17 (13 pages) |
| 20 July 2010 | Alterations to floating charge 12 (10 pages) |
| 20 July 2010 | Alterations to floating charge 7 (19 pages) |
| 20 July 2010 | Alterations to floating charge 11 (19 pages) |
| 20 July 2010 | Alterations to floating charge 11 (22 pages) |
| 20 July 2010 | Alterations to floating charge 12 (10 pages) |
| 20 July 2010 | Alterations to floating charge 11 (22 pages) |
| 16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
| 15 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 7 August 2009 | Alterations to floating charge 13 (15 pages) |
| 7 August 2009 | Alterations to floating charge 14 (22 pages) |
| 7 August 2009 | Alterations to floating charge 13 (15 pages) |
| 7 August 2009 | Alterations to floating charge 14 (22 pages) |
| 7 August 2009 | Alterations to floating charge 16 (15 pages) |
| 7 August 2009 | Alterations to floating charge 15 (22 pages) |
| 7 August 2009 | Alterations to floating charge 15 (22 pages) |
| 7 August 2009 | Alterations to floating charge 16 (15 pages) |
| 6 August 2009 | Alterations to floating charge 15 (24 pages) |
| 6 August 2009 | Alterations to floating charge 13 (17 pages) |
| 6 August 2009 | Alterations to floating charge 14 (22 pages) |
| 6 August 2009 | Alterations to floating charge 15 (24 pages) |
| 6 August 2009 | Alterations to floating charge 14 (22 pages) |
| 6 August 2009 | Alterations to floating charge 16 (17 pages) |
| 6 August 2009 | Alterations to floating charge 13 (17 pages) |
| 6 August 2009 | Alterations to floating charge 16 (17 pages) |
| 4 August 2009 | Alterations to floating charge 12 (31 pages) |
| 4 August 2009 | Alterations to floating charge 12 (35 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 4 August 2009 | Alterations to floating charge 11 (32 pages) |
| 4 August 2009 | Alterations to floating charge 11 (27 pages) |
| 4 August 2009 | Alterations to floating charge 11 (32 pages) |
| 4 August 2009 | Alterations to floating charge 12 (35 pages) |
| 4 August 2009 | Alterations to floating charge 11 (27 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 4 August 2009 | Alterations to floating charge 12 (31 pages) |
| 3 August 2009 | Alterations to floating charge 10 (15 pages) |
| 3 August 2009 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
| 3 August 2009 | Alterations to floating charge 9 (15 pages) |
| 3 August 2009 | Alterations to floating charge 9 (15 pages) |
| 3 August 2009 | Alterations to floating charge 9 (15 pages) |
| 3 August 2009 | Alterations to floating charge 10 (15 pages) |
| 3 August 2009 | Alterations to floating charge 10 (15 pages) |
| 3 August 2009 | Alterations to floating charge 9 (15 pages) |
| 3 August 2009 | Alterations to floating charge 10 (15 pages) |
| 3 August 2009 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
| 28 July 2009 | Alterations to floating charge 7 (21 pages) |
| 28 July 2009 | Alterations to floating charge 7 (21 pages) |
| 12 November 2008 | Full accounts made up to 30 June 2008 (17 pages) |
| 12 November 2008 | Full accounts made up to 30 June 2008 (17 pages) |
| 11 September 2008 | Alterations to floating charge 11 (26 pages) |
| 11 September 2008 | Alterations to floating charge 7 (20 pages) |
| 11 September 2008 | Alterations to floating charge 9 (12 pages) |
| 11 September 2008 | Alterations to floating charge 10 (12 pages) |
| 11 September 2008 | Alterations to floating charge 9 (15 pages) |
| 11 September 2008 | Alterations to floating charge 13 (17 pages) |
| 11 September 2008 | Alterations to floating charge 13 (15 pages) |
| 11 September 2008 | Alterations to floating charge 9 (15 pages) |
| 11 September 2008 | Alterations to floating charge 13 (15 pages) |
| 11 September 2008 | Alterations to floating charge 14 (20 pages) |
| 11 September 2008 | Alterations to floating charge 10 (14 pages) |
| 11 September 2008 | Alterations to floating charge 12 (30 pages) |
| 11 September 2008 | Alterations to floating charge 7 (20 pages) |
| 11 September 2008 | Alterations to floating charge 11 (26 pages) |
| 11 September 2008 | Alterations to floating charge 14 (20 pages) |
| 11 September 2008 | Alterations to floating charge 14 (22 pages) |
| 11 September 2008 | Alterations to floating charge 14 (22 pages) |
| 11 September 2008 | Alterations to floating charge 10 (14 pages) |
| 11 September 2008 | Alterations to floating charge 13 (17 pages) |
| 11 September 2008 | Alterations to floating charge 12 (28 pages) |
| 11 September 2008 | Alterations to floating charge 12 (28 pages) |
| 11 September 2008 | Alterations to floating charge 11 (24 pages) |
| 11 September 2008 | Alterations to floating charge 10 (12 pages) |
| 11 September 2008 | Alterations to floating charge 12 (30 pages) |
| 11 September 2008 | Alterations to floating charge 11 (24 pages) |
| 11 September 2008 | Alterations to floating charge 9 (12 pages) |
| 7 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 7 August 2008 | Director's change of particulars / david metcalfe / 01/01/2008 (2 pages) |
| 7 August 2008 | Director's change of particulars / david metcalfe / 01/01/2008 (2 pages) |
| 7 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 24 July 2008 | Alterations to floating charge 14 (22 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 24 July 2008 | Alterations to floating charge 14 (20 pages) |
| 24 July 2008 | Alterations to floating charge 14 (22 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 24 July 2008 | Alterations to floating charge 13 (15 pages) |
| 24 July 2008 | Alterations to floating charge 14 (20 pages) |
| 24 July 2008 | Alterations to floating charge 13 (15 pages) |
| 23 July 2008 | Alterations to floating charge 13 (17 pages) |
| 23 July 2008 | Alterations to floating charge 13 (17 pages) |
| 22 July 2008 | Alterations to floating charge 7 (20 pages) |
| 22 July 2008 | Alterations to floating charge 7 (20 pages) |
| 21 July 2008 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 21 July 2008 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 18 July 2008 | Alterations to floating charge 11 (26 pages) |
| 18 July 2008 | Alterations to floating charge 11 (24 pages) |
| 18 July 2008 | Alterations to floating charge 12 (30 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 11 (9 pages) |
| 18 July 2008 | Alterations to floating charge 12 (30 pages) |
| 18 July 2008 | Alterations to floating charge 11 (26 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 11 (9 pages) |
| 18 July 2008 | Alterations to floating charge 12 (28 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
| 18 July 2008 | Alterations to floating charge 11 (24 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 12 (12 pages) |
| 18 July 2008 | Alterations to floating charge 12 (28 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 10 July 2008 | Resolutions
|
| 10 July 2008 | Declaration of assistance for shares acquisition (16 pages) |
| 10 July 2008 | Declaration of assistance for shares acquisition (16 pages) |
| 10 July 2008 | Resolutions
|
| 10 July 2008 | Declaration of assistance for shares acquisition (16 pages) |
| 10 July 2008 | Declaration of assistance for shares acquisition (16 pages) |
| 14 March 2008 | Director appointed david goldberg (2 pages) |
| 14 March 2008 | Director appointed david goldberg (2 pages) |
| 20 February 2008 | Auditor's resignation (1 page) |
| 20 February 2008 | Auditor's resignation (1 page) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 30 January 2008 | Dec mort/charge * (2 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
| 4 January 2008 | New secretary appointed;new director appointed (1 page) |
| 4 January 2008 | Resolutions
|
| 4 January 2008 | Resolutions
|
| 4 January 2008 | New secretary appointed;new director appointed (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Resolutions
|
| 4 January 2008 | Resolutions
|
| 4 January 2008 | Declaration of assistance for shares acquisition (13 pages) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | Declaration of assistance for shares acquisition (13 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Partic of mort/charge * (3 pages) |
| 3 January 2008 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Partic of mort/charge * (4 pages) |
| 20 December 2007 | Partic of mort/charge * (4 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 3 November 2007 | Dec mort/charge * (2 pages) |
| 8 September 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 8 September 2007 | Full accounts made up to 31 March 2007 (19 pages) |
| 15 August 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 8 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 13 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 17 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 4 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 4 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 30 July 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 30 July 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 23 July 2004 | Dec mort/charge * (5 pages) |
| 23 July 2004 | Dec mort/charge * (5 pages) |
| 27 May 2004 | Partic of mort/charge * (5 pages) |
| 27 May 2004 | Partic of mort/charge * (5 pages) |
| 1 March 2004 | Partic of mort/charge * (5 pages) |
| 1 March 2004 | Partic of mort/charge * (5 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (23 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (23 pages) |
| 16 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 30 August 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 9 August 2002 | Full accounts made up to 31 March 2002 (22 pages) |
| 9 August 2002 | Full accounts made up to 31 March 2002 (22 pages) |
| 30 August 2001 | Return made up to 11/07/01; full list of members
|
| 30 August 2001 | Return made up to 11/07/01; full list of members
|
| 4 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 August 2000 | Return made up to 11/07/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 11/07/00; full list of members (7 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 September 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Ad 13/02/97--------- £ si 54000@1=54000 £ ic 8000/62000 (2 pages) |
| 24 February 1997 | Nc inc already adjusted 13/02/97 (1 page) |
| 24 February 1997 | Memorandum and Articles of Association (10 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Memorandum and Articles of Association (10 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Ad 13/02/97--------- £ si 54000@1=54000 £ ic 8000/62000 (2 pages) |
| 24 February 1997 | Nc inc already adjusted 13/02/97 (1 page) |
| 24 February 1997 | Resolutions
|
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 July 1996 | Return made up to 11/07/96; no change of members
|
| 30 July 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | Return made up to 11/07/96; no change of members
|
| 30 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 February 1996 | Return made up to 11/07/95; full list of members (6 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | £ sr 2000@1 31/01/90 (1 page) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | £ sr 2000@1 31/01/90 (1 page) |
| 13 February 1996 | Return made up to 11/07/95; full list of members (6 pages) |
| 9 November 1993 | Dec mort/charge * (2 pages) |
| 9 November 1993 | Dec mort/charge * (2 pages) |
| 9 November 1993 | Partic of mort/charge * (3 pages) |
| 9 November 1993 | Partic of mort/charge * (3 pages) |
| 8 September 1993 | Return made up to 11/07/93; full list of members (5 pages) |
| 8 September 1993 | Return made up to 11/07/93; full list of members (5 pages) |
| 18 February 1991 | Return made up to 11/12/90; full list of members (6 pages) |
| 18 February 1991 | Return made up to 11/12/90; full list of members (6 pages) |
| 23 February 1990 | Resolutions
|
| 23 February 1990 | Resolutions
|
| 7 July 1980 | Allotment of shares (2 pages) |
| 7 July 1980 | Allotment of shares (2 pages) |
| 29 May 1980 | Incorporation (16 pages) |
| 29 May 1980 | Incorporation (16 pages) |