Westhill
Aberdeenshire
AB32 6JL
Scotland
Secretary Name | Jacqueline McCloy |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 October 2010(26 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Mr David Bradley |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 May 2011(27 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Secretary Name | Christopher Alan Head |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 August 2012(28 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | Moog Inc Seneca Street & Jamison Road East Aurora New York Ny 14052 |
Director Name | Mrs Pamela Parker-White |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 January 2015(31 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Mr Craig Stephen Bowers |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 October 2017(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Mr Alastair James Leslie Mitchell |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Secretary Name | Mrs Sally Cathleen Hanson |
---|---|
Status | Current |
Appointed | 01 April 2022(38 years, 4 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Mr Atle Lohrmann |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 30 September 2022(38 years, 10 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Curzon Street London W1J 5HN |
Director Name | Anton Van Heerden |
---|---|
Date of Birth | December 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(38 years, 10 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Curzon Street London W1J 5HN |
Director Name | Stephen Robert Bowring |
---|---|
Date of Birth | June 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 December 1989) |
Role | Company Director |
Correspondence Address | Red Gables Countesswells Road Aberdeen Aberdeenshire AB1 9BT Scotland |
Director Name | Richard John Marsh |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(5 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month (resigned 19 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Craigieburn Park Aberdeen AB15 7SG Scotland |
Director Name | Richard Kenneth Wright |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1989(6 years, 1 month after company formation) |
Appointment Duration | 19 years, 3 months (resigned 27 March 2009) |
Role | Engineer |
Correspondence Address | Bogs Of Coullie Monymusk Aberdeenshire AB51 5LU Scotland |
Director Name | Manuel Humberto Choza Monteiro |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 December 2003) |
Role | Marketing Director |
Correspondence Address | The Stables, Rowantree Court Chapel Of Garioch Inverurie Aberdeenshire AB51 5HT Scotland |
Director Name | Mrs Carol Tredway Chesney |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 2006(23 years after company formation) |
Appointment Duration | 12 months (resigned 20 November 2007) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Little Summeries Whielden Street Amersham Buckinghamshire HP7 0HU |
Director Name | Jeremy Norman Llewellyn |
---|---|
Date of Birth | July 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(23 years after company formation) |
Appointment Duration | 5 months (resigned 24 April 2007) |
Role | Company Director |
Correspondence Address | 21 Maes Y Bryn Pontprennau Cardiff South Glamorgan CF23 8XQ Wales |
Director Name | Andrew John Richardson |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(23 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 19 October 2007) |
Role | Company Director |
Correspondence Address | The Mews House Warwick Road Chadwick End Solihull West Midlands B93 0BU |
Director Name | Marcus St Erme Cardew |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Low Greaves House Pennington Ulverston Cumbria LA12 7SF |
Director Name | Mr Simon Beswick |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 October 2014) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | Ley Glenkindie Alford Aberdeenshire AB33 8RS Scotland |
Director Name | Brian Standidge Bullock |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 February 2010) |
Role | Company Director |
Correspondence Address | Hall Croft House The Fold, Lothersdale Keighley West Yorkshire BD20 8HD |
Director Name | Mr Allan Stamper |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sunnybank Epsom Surrey KT18 7DX |
Director Name | Colin Bernard Hughes |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2009) |
Role | Operations Director |
Correspondence Address | 26a Station Road Blackwell Bromsgrove Worcestershire B60 1PZ |
Director Name | Maurice Fraser |
---|---|
Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 October 2011) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Upper Lochton Banchory Aberdeenshire AB31 4DW Scotland |
Director Name | Mr John Smith |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Jacqueline McLoy |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(25 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 October 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Farm Lower Street Pury End Towcester Northamptonshire NN12 7NS |
Secretary Name | Jacqueline McCloy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2010(26 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 April 2022) |
Role | Company Director |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Mr Mark Stephen Lavelle |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2011(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Halma Plc Misbourne Court, Rectory Way Amersham Buckinghamshire HP7 0DE |
Director Name | Mr Scott McLay |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(27 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 27 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Michael John Glister |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British And Canadian |
Status | Resigned |
Appointed | 22 August 2012(28 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | Nova Scotia, Canada |
Correspondence Address | 77 Frazee Avenue Dartmouth Nova Scotia B3b 1z4 |
Director Name | Lawrence John Ball |
---|---|
Date of Birth | October 1954 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2012(28 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1212 N. Main St Blacksburg Virginia 24060 |
Director Name | Patrick Ronald Harvey |
---|---|
Date of Birth | August 1959 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2012(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 October 2013) |
Role | Group Finance Director |
Country of Residence | United States |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeen Aberdeenshire AB32 6JL Scotland |
Director Name | David John Norman |
---|---|
Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2012(28 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 30 Sutton Park Avenue Reading Berkshire RG6 1AW |
Secretary Name | Christopher Alan Head |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2012(28 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 September 2022) |
Role | Company Director |
Correspondence Address | Moog Inc Seneca Street & Jamison Road East Aurora New York Ny 14052 |
Director Name | Mrs Pamela Parker-White |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 2015(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 September 2022) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Mr Craig Stephen Bowers |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 October 2017(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 September 2022) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Director Name | Mr Mark Alexander James Knox |
---|---|
Date of Birth | September 1971 (Born 51 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 07 June 2019(35 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 08 January 2020) |
Role | Director Of Engineering |
Country of Residence | Scotland |
Correspondence Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
Secretary Name | Stronachs (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1988(5 years, 1 month after company formation) |
Appointment Duration | 19 years, 4 months (resigned 08 May 2008) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Secretary Name | Stronachs Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 2008(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 October 2010) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Website | tritech.co.uk |
---|---|
Email address | [email protected] |
Telephone | 07 801151833 |
Telephone region | Mobile |
Registered Address | Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland |
---|---|
Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | 2 other UK companies use this postal address |
25.2k at £1 | Tritech Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £17,159,438 |
Gross Profit | £5,015,495 |
Net Worth | £8,864,455 |
Cash | £363,120 |
Current Liabilities | £7,433,468 |
Latest Accounts | 2 October 2021 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (3 months ago) |
---|---|
Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
23 July 2004 | Delivered on: 28 July 2004 Satisfied on: 22 November 2006 Persons entitled: Westhill Development Company Limited Classification: Standard security Secured details: Obligations undertaken in terms of the minute of agreement dated 22 and 26 august 2002. Particulars: Site 9B arnhall business park, westhill, aberdeen (title number ABN60710). Fully Satisfied |
---|---|
26 January 1994 | Delivered on: 9 February 1994 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area 6A westhill business park,westhill,aberdeen. Fully Satisfied |
29 October 1993 | Delivered on: 8 November 1993 Satisfied on: 8 December 2006 Persons entitled: Headland (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as area 6A westhill business park, westhill. Fully Satisfied |
16 August 1991 | Delivered on: 30 August 1991 Satisfied on: 19 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
11 June 1991 | Delivered on: 20 June 1991 Satisfied on: 15 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
3 May 1991 | Delivered on: 21 May 1991 Satisfied on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Glenesk kingswells aberdeen. Fully Satisfied |
26 January 2022 | Full accounts made up to 2 October 2021 (27 pages) |
---|---|
12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
1 April 2021 | Full accounts made up to 3 October 2020 (26 pages) |
13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
27 November 2020 | Termination of appointment of Scott Mclay as a director on 27 October 2020 (1 page) |
17 February 2020 | Full accounts made up to 28 September 2019 (26 pages) |
28 January 2020 | Termination of appointment of Mark Alexander James Knox as a director on 8 January 2020 (1 page) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
16 October 2019 | Termination of appointment of David John Norman as a director on 28 September 2019 (1 page) |
11 June 2019 | Appointment of Mr Mark Alexander James Knox as a director on 7 June 2019 (2 pages) |
7 February 2019 | Full accounts made up to 29 September 2018 (26 pages) |
18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
16 March 2018 | Full accounts made up to 30 September 2017 (26 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
17 October 2017 | Director's details changed for Mr David Bradley on 17 October 2017 (2 pages) |
17 October 2017 | Appointment of Mr Craig Stephen Bowers as a director on 1 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr David Bradley on 17 October 2017 (2 pages) |
17 October 2017 | Appointment of Mr Craig Stephen Bowers as a director on 1 October 2017 (2 pages) |
16 October 2017 | Appointment of Mr Alastair James Leslie Mitchell as a director on 1 October 2017 (2 pages) |
16 October 2017 | Termination of appointment of Michael John Glister as a director on 1 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Lawrence John Ball as a director on 1 October 2017 (1 page) |
16 October 2017 | Appointment of Mr Alastair James Leslie Mitchell as a director on 1 October 2017 (2 pages) |
16 October 2017 | Termination of appointment of Michael John Glister as a director on 1 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Lawrence John Ball as a director on 1 October 2017 (1 page) |
9 February 2017 | Full accounts made up to 1 October 2016 (24 pages) |
9 February 2017 | Full accounts made up to 1 October 2016 (24 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 November 2016 | Appointment of Mrs Pamela Parker-White as a director on 27 January 2015 (2 pages) |
25 November 2016 | Appointment of Mrs Pamela Parker-White as a director on 27 January 2015 (2 pages) |
7 July 2016 | Full accounts made up to 3 October 2015 (23 pages) |
7 July 2016 | Full accounts made up to 3 October 2015 (23 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
11 May 2015 | Full accounts made up to 27 September 2014 (22 pages) |
11 May 2015 | Full accounts made up to 27 September 2014 (22 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
13 October 2014 | Termination of appointment of Simon Beswick as a director on 10 October 2014 (1 page) |
13 October 2014 | Termination of appointment of Simon Beswick as a director on 10 October 2014 (1 page) |
7 July 2014 | Full accounts made up to 28 September 2013 (24 pages) |
7 July 2014 | Full accounts made up to 28 September 2013 (24 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
13 November 2013 | Termination of appointment of Patrick Harvey as a director (1 page) |
13 November 2013 | Termination of appointment of Patrick Harvey as a director (1 page) |
5 March 2013 | Termination of appointment of John Smith as a director (1 page) |
5 March 2013 | Termination of appointment of John Smith as a director (1 page) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (11 pages) |
8 January 2013 | Termination of appointment of Jacqueline Mcloy as a director (1 page) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (11 pages) |
8 January 2013 | Termination of appointment of Jacqueline Mcloy as a director (1 page) |
12 October 2012 | Appointment of Christopher Alan Head as a secretary (3 pages) |
12 October 2012 | Appointment of Christopher Alan Head as a secretary (3 pages) |
8 October 2012 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
8 October 2012 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
6 September 2012 | Termination of appointment of Mark Lavelle as a director (1 page) |
6 September 2012 | Termination of appointment of Mark Lavelle as a director (1 page) |
30 August 2012 | Resolutions
|
30 August 2012 | Appointment of Michael John Glister as a director (3 pages) |
30 August 2012 | Appointment of David John Norman as a director (4 pages) |
30 August 2012 | Appointment of Patrick Ronald Harvey as a director (6 pages) |
30 August 2012 | Appointment of Lawrence John Ball as a director (5 pages) |
30 August 2012 | Resolutions
|
30 August 2012 | Appointment of Michael John Glister as a director (3 pages) |
30 August 2012 | Appointment of David John Norman as a director (4 pages) |
30 August 2012 | Appointment of Patrick Ronald Harvey as a director (6 pages) |
30 August 2012 | Appointment of Lawrence John Ball as a director (5 pages) |
31 July 2012 | Full accounts made up to 31 March 2012 (26 pages) |
31 July 2012 | Full accounts made up to 31 March 2012 (26 pages) |
20 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
20 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Appointment of Mr David Bradley as a director (2 pages) |
9 January 2012 | Director's details changed for Ms Jacqueline Mccloy on 1 November 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Jacqueline Mccloy on 1 November 2011 (1 page) |
9 January 2012 | Director's details changed for Ms Jacqueline Mccloy on 1 November 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Jacqueline Mccloy on 1 November 2011 (1 page) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Appointment of Mr David Bradley as a director (2 pages) |
9 January 2012 | Director's details changed for Ms Jacqueline Mccloy on 1 November 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Jacqueline Mccloy on 1 November 2011 (1 page) |
25 November 2011 | Appointment of Mr Scott Mclay as a director (2 pages) |
25 November 2011 | Termination of appointment of Maurice Fraser as a director (1 page) |
25 November 2011 | Appointment of Mr Scott Mclay as a director (2 pages) |
25 November 2011 | Termination of appointment of Maurice Fraser as a director (1 page) |
11 August 2011 | Full accounts made up to 2 April 2011 (23 pages) |
11 August 2011 | Full accounts made up to 2 April 2011 (23 pages) |
4 May 2011 | Appointment of Mr Mark Stephen Lavelle as a director (2 pages) |
4 May 2011 | Termination of appointment of Allan Stamper as a director (1 page) |
4 May 2011 | Appointment of Mr Mark Stephen Lavelle as a director (2 pages) |
4 May 2011 | Termination of appointment of Allan Stamper as a director (1 page) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
14 January 2011 | Director's details changed for John Smith on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Jacqueline Mcloy on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Maurice Fraser on 14 January 2011 (2 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
14 January 2011 | Director's details changed for John Smith on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Jacqueline Mcloy on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Maurice Fraser on 14 January 2011 (2 pages) |
13 October 2010 | Appointment of Jacqueline Mccloy as a secretary (3 pages) |
13 October 2010 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 13 October 2010 (2 pages) |
13 October 2010 | Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages) |
13 October 2010 | Appointment of Jacqueline Mccloy as a secretary (3 pages) |
13 October 2010 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 13 October 2010 (2 pages) |
13 October 2010 | Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages) |
10 September 2010 | Full accounts made up to 3 April 2010 (21 pages) |
10 September 2010 | Full accounts made up to 3 April 2010 (21 pages) |
10 September 2010 | Full accounts made up to 3 April 2010 (21 pages) |
27 May 2010 | Termination of appointment of Brian Bullock as a director (2 pages) |
27 May 2010 | Termination of appointment of Brian Bullock as a director (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
24 August 2009 | Full accounts made up to 28 March 2009 (18 pages) |
24 August 2009 | Full accounts made up to 28 March 2009 (18 pages) |
4 August 2009 | Appointment terminated director colin hughes (1 page) |
4 August 2009 | Appointment terminated director colin hughes (1 page) |
13 May 2009 | Director appointed jacqueline mcloy (2 pages) |
13 May 2009 | Appointment terminated director richard wright (1 page) |
13 May 2009 | Appointment terminated director marcus cardew (1 page) |
13 May 2009 | Director appointed jacqueline mcloy (2 pages) |
13 May 2009 | Appointment terminated director richard wright (1 page) |
13 May 2009 | Appointment terminated director marcus cardew (1 page) |
30 April 2009 | Director appointed jacqueline mccloy (2 pages) |
30 April 2009 | Director appointed jacqueline mccloy (2 pages) |
25 February 2009 | Appointment terminated director richard marsh (1 page) |
25 February 2009 | Appointment terminated director richard marsh (1 page) |
17 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
24 January 2009 | Director appointed john smith (2 pages) |
24 January 2009 | Director appointed john smith (2 pages) |
13 January 2009 | Director's change of particulars / simon beswick / 01/04/2008 (1 page) |
13 January 2009 | Director's change of particulars / simon beswick / 01/04/2008 (1 page) |
15 December 2008 | Full accounts made up to 29 March 2008 (19 pages) |
15 December 2008 | Full accounts made up to 29 March 2008 (19 pages) |
15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
15 May 2008 | Appointment terminated secretary stronachs (1 page) |
15 May 2008 | Full accounts made up to 31 March 2007 (18 pages) |
15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
15 May 2008 | Appointment terminated secretary stronachs (1 page) |
15 May 2008 | Full accounts made up to 31 March 2007 (18 pages) |
6 May 2008 | Director appointed maurice fraser (2 pages) |
6 May 2008 | Director appointed maurice fraser (2 pages) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (2 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
14 November 2007 | New director appointed (2 pages) |
14 November 2007 | New director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
12 September 2007 | New director appointed (2 pages) |
12 September 2007 | New director appointed (2 pages) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | Director resigned (1 page) |
22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
20 December 2006 | Section 394(1) (1 page) |
20 December 2006 | Section 394(1) (1 page) |
15 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
15 December 2006 | New director appointed (2 pages) |
12 December 2006 | Resolutions
|
12 December 2006 | Resolutions
|
8 December 2006 | Dec mort/charge * (2 pages) |
8 December 2006 | Dec mort/charge * (2 pages) |
8 December 2006 | Dec mort/charge * (2 pages) |
8 December 2006 | Dec mort/charge * (2 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
22 November 2006 | Dec mort/charge * (2 pages) |
25 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
25 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
23 December 2005 | Return made up to 31/12/05; full list of members (2 pages) |
23 December 2005 | Return made up to 31/12/05; full list of members (2 pages) |
31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
31 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
1 November 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
1 November 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
28 July 2004 | Partic of mort/charge * (5 pages) |
28 July 2004 | Partic of mort/charge * (5 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
24 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
24 February 2004 | Director's particulars changed (1 page) |
10 January 2004 | Director resigned (1 page) |
10 January 2004 | Director resigned (1 page) |
17 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
17 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
7 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
7 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
5 September 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
5 September 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
18 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
18 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
19 October 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
19 October 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
18 January 2001 | Director's particulars changed (1 page) |
18 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
18 January 2001 | Director's particulars changed (1 page) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 May 2000 | Dec mort/charge * (4 pages) |
15 May 2000 | Dec mort/charge * (4 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
31 December 1997 | Return made up to 31/12/97; no change of members (5 pages) |
31 December 1997 | Return made up to 31/12/97; no change of members (5 pages) |
6 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
6 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
22 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
10 January 1996 | Secretary's particulars changed (2 pages) |
10 January 1996 | Secretary's particulars changed (2 pages) |
22 December 1995 | Registered office changed on 22/12/95 from: 12 carden palce aberdeen AB9 1FW (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: 12 carden palce aberdeen AB9 1FW (1 page) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
7 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
7 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
1 June 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
1 June 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
18 February 1994 | Return made up to 31/12/93; full list of members (7 pages) |
18 February 1994 | Return made up to 31/12/93; full list of members (7 pages) |
9 February 1994 | Partic of mort/charge * (3 pages) |
9 February 1994 | Partic of mort/charge * (3 pages) |
8 November 1993 | Partic of mort/charge * (3 pages) |
8 November 1993 | Partic of mort/charge * (3 pages) |
27 May 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
27 May 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
11 February 1993 | Return made up to 31/12/92; no change of members (4 pages) |
11 February 1993 | Return made up to 31/12/92; no change of members (4 pages) |
29 April 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
29 April 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
20 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
20 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
3 September 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
3 September 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
30 August 1991 | Partic of mort/charge 9755 (3 pages) |
30 August 1991 | Partic of mort/charge 9755 (3 pages) |
25 June 1991 | Return made up to 31/12/90; full list of members (7 pages) |
25 June 1991 | Return made up to 31/12/90; full list of members (7 pages) |
20 June 1991 | Partic of mort/charge 6862 (3 pages) |
20 June 1991 | Partic of mort/charge 6862 (3 pages) |
21 May 1991 | Partic of mort/charge 5720 (3 pages) |
21 May 1991 | Partic of mort/charge 5720 (3 pages) |
18 July 1990 | Full accounts made up to 31 December 1989 (12 pages) |
18 July 1990 | Full accounts made up to 31 December 1989 (12 pages) |
26 April 1990 | Director resigned;new director appointed (1 page) |
26 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
26 April 1990 | Director resigned;new director appointed (1 page) |
26 April 1990 | Return made up to 31/12/89; full list of members (6 pages) |
19 January 1990 | Full accounts made up to 31 December 1988 (11 pages) |
19 January 1990 | Full accounts made up to 31 December 1988 (11 pages) |
7 November 1989 | Secretary's particulars changed (2 pages) |
7 November 1989 | Secretary's particulars changed (2 pages) |
21 February 1989 | Return made up to 31/12/88; full list of members (6 pages) |
21 February 1989 | Return made up to 31/12/88; full list of members (6 pages) |
20 February 1989 | Full accounts made up to 31 December 1987 (13 pages) |
20 February 1989 | Full accounts made up to 31 December 1987 (13 pages) |
2 March 1988 | Return made up to 13/11/87; full list of members (4 pages) |
2 March 1988 | Return made up to 13/11/87; full list of members (4 pages) |
16 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
16 February 1988 | Registered office changed on 16/02/88 from: 18 carden place aberdeen AB1 1UQ (1 page) |
16 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
16 February 1988 | Registered office changed on 16/02/88 from: 18 carden place aberdeen AB1 1UQ (1 page) |
23 June 1987 | Full accounts made up to 31 December 1986 (12 pages) |
23 June 1987 | Full accounts made up to 31 December 1986 (12 pages) |
23 February 1987 | Return made up to 15/08/86; full list of members (6 pages) |
23 February 1987 | Return made up to 15/08/86; full list of members (6 pages) |
15 November 1983 | Incorporation (15 pages) |
15 November 1983 | Incorporation (15 pages) |