Company NameEKC Technology Limited
DirectorsDavid Robert Spence and Lisa Marie Oliver
Company StatusActive
Company NumberSC086995
CategoryPrivate Limited Company
Incorporation Date8 March 1984(40 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David Robert Spence
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(35 years, 1 month after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressDu Pont (U.K.) Limited 4th Floor Kings Court
London Road
Stevenage
SG1 2NG
Director NameLisa Marie Oliver
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2022(38 years, 2 months after company formation)
Appointment Duration2 years
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressDupont (Uk) Ltd Kings Court
London Road
Stevenage
SG1 2NG
Director NameRichard Bard Weinstein
NationalityAmerican
StatusResigned
Appointed07 September 1988(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 18 September 1989)
RoleAttorney At Law
Correspondence Address507 Polk Street
San Francisco
Foreign
Director NameRolf Moe
NationalityAmerican
StatusResigned
Appointed07 September 1988(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 18 September 1989)
RoleChemical Engineer
Correspondence Address1616 Clifton Avenue
Almeda
California
Foreign
Director NameJohn Gahagan
NationalityBritish
StatusResigned
Appointed07 September 1988(4 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 August 1990)
RoleGeneral Manager
Correspondence AddressEkc Technology Ltd 19 Law Place
East Kilbride
Glasgow
Lanarkshire
G74 4QL
Scotland
Director NameAlfred Lee Price
Date of BirthMay 1935 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1989(5 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 1993)
RoleCorporate Secretary
Correspondence Address700 North Street
Jackson
Mississippi
United States
Director NameOscar Edward Wall
Date of BirthDecember 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1989(5 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 June 1996)
RolePresident
Correspondence Address700 North Street
Jackson
Mississippi
United States
Director NameRobert Bridges Barker
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1989(5 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 November 1995)
RoleCompany Vice President
Correspondence Address700 North Street
Jackson
Mississippi
United States
Secretary NameAlfred Lee Price
NationalityAmerican
StatusResigned
Appointed01 February 1990(5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 July 1993)
RoleGeneral Counsel
Correspondence Address700 North Street
Jackson
Mississippi
Foreign
Director NameDuncan John David Charity
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1990(6 years, 4 months after company formation)
Appointment Duration-1 years, 3 months (resigned 23 November 1989)
RoleSemi-Conductor Technologist
Correspondence Address8 Ratho Close
Glenrothes
Fife
KY6 2QG
Scotland
Secretary NameGeoffrey Cheyne Calderhead Duncan
NationalityBritish
StatusResigned
Appointed28 August 1990(6 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 February 1993)
RoleSolicitor
Correspondence AddressMid Clevans
Clevans Road
Bridge Of Weir
Renfrewshire
PA11 3HP
Scotland
Director NameJohn Gahagan
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(8 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 June 1997)
RolePresident Of Ekc Technology In
Correspondence Address6380 Stoneridge Mall Road
Apt J309
Pleasanton
California
P4588
Director NamePaul Jerry Coder
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 1993(8 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 16 January 2004)
RolePresident
Correspondence Address4200 Coldwater Drive
Rocklin
California
95765
Secretary NameMs Margaret Rose Manson
NationalityScottish
StatusResigned
Appointed23 February 1993(8 years, 11 months after company formation)
Appointment Duration15 years, 5 months (resigned 04 August 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 7 Easter Drumlins
47 Partickhill Road
Glasgow
G11 5AB
Scotland
Secretary NameJames Leo McArthur
NationalityBritish
StatusResigned
Appointed03 February 1994(9 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 August 2003)
RoleCompany Director
Correspondence Address215 Stoney Brook Cove
39211 Jackson
Mississippi
United States
Director NameThomas Gregory Tepas
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 1995(11 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 September 1998)
RolePresident
Correspondence Address206 Runaway Point
Ridgeland
Mississippi
39157
Director NameJames Kelley Williams
Date of BirthMarch 1934 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 1995(11 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 August 2003)
RoleCompany Chairman
Correspondence Address2030 Eastover Drive
Jackson
Mississippi
39211
Director NameMr Connell John Boyle
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(13 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 March 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Cottage, 3 Firwood Road
Newton Mearns
Glasgow
G77 5PX
Scotland
Director NameRichard Michael Summerford
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1998(14 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 August 2003)
RolePresident
Correspondence Address1112 Annandale
Madison
Mississippi 39110
United States
Director NameJohn Francis Osborne
Date of BirthMay 1944 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed23 May 2000(16 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 August 2003)
RolePresident
Correspondence Address767 East Bench Road
Twin Bridges
Montana 59754
United States
Director NameJohn Edward Odom
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 2003(18 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 August 2008)
RolePresident
Correspondence Address122 Alta Vista Way
Danville
California 94506
United States
Director NameMr Andrew Baker
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(19 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 05 February 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDu Pont Uk Ltd
Wedgewood Way
Stevenage
Hertfordshire
SG1 4QN
Secretary NameMr Andrew Baker
NationalityBritish
StatusResigned
Appointed04 August 2008(24 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 05 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDu Pont Uk Ltd
Wedgewood Way
Stevenage
Hertfordshire
SG1 4QN
Director NameMr Adrian Paul Gough
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(26 years after company formation)
Appointment Duration9 years (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDu Pont (U.K.) Limited 4th Floor Kings Court
London Road
Stevenage
SG1 2NG
Director NameMr Stephen Reeve
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2015(30 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 May 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDu Pont (U.K.) Limited 4th Floor Kings Court
London Road
Stevenage
SG1 2NG
Secretary NameStephen Reeve
StatusResigned
Appointed05 February 2015(30 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 May 2022)
RoleCompany Director
Correspondence AddressDu Pont (U.K.) Limited 4th Floor Kings Court
London Road
Stevenage
SG1 2NG

Contact

Websiteekctech.com

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

10k at £1Ekc Technology Inc.
99.98%
Ordinary
2 at £1Chem First Inc.
0.02%
Ordinary

Financials

Year2014
Turnover£12,014,000
Gross Profit£3,555,000
Net Worth£17,394,000
Cash£6,126,000
Current Liabilities£2,495,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 3 weeks from now)

Charges

28 May 1987Delivered on: 12 June 1987
Satisfied on: 19 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

16 October 2023Full accounts made up to 31 December 2022 (36 pages)
11 October 2023Second filing for the appointment of Ms Lisa Marie Oliver as a director (3 pages)
10 October 2023Director's details changed for David Spence on 1 April 2019 (2 pages)
20 September 2023Second filing of Confirmation Statement dated 7 September 2022 (3 pages)
7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
1 March 2023Registered office address changed from , 3-5 Melville Street, Edinburgh, EH3 7PE to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 1 March 2023 (1 page)
17 October 2022Full accounts made up to 31 December 2021 (36 pages)
21 September 2022Confirmation statement made on 7 September 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2023
(3 pages)
6 May 2022Termination of appointment of Stephen Reeve as a director on 4 May 2022 (1 page)
6 May 2022Termination of appointment of Stephen Reeve as a secretary on 4 May 2022 (1 page)
6 May 2022Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2023
(2 pages)
23 September 2021Resolutions
  • RES13 ‐ Proposed sale of 2 ordinary shares by chem first inc be disapplied / directors be indemnified against claims as consequence of the transaction 13/09/2021
(1 page)
20 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
14 September 2021Director's details changed for David Spence on 7 September 2021 (2 pages)
8 September 2021Full accounts made up to 31 December 2020 (33 pages)
24 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
22 September 2020Full accounts made up to 31 December 2019 (35 pages)
23 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
23 September 2019Change of details for Dowdupont Inc. as a person with significant control on 1 June 2019 (2 pages)
11 September 2019Full accounts made up to 31 December 2018 (30 pages)
3 April 2019Termination of appointment of Adrian Paul Gough as a director on 1 April 2019 (1 page)
2 April 2019Appointment of David Spence as a director on 1 April 2019 (2 pages)
20 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 September 2018Full accounts made up to 31 December 2017 (30 pages)
26 September 2017Full accounts made up to 31 December 2016 (28 pages)
26 September 2017Full accounts made up to 31 December 2016 (28 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017Notification of Dowdupont Inc. as a person with significant control on 1 September 2017 (2 pages)
20 September 2017Notification of Dowdupont Inc. as a person with significant control on 1 September 2017 (2 pages)
18 September 2017Cessation of E. I. Du Pont De Nemours and Company as a person with significant control on 1 September 2017 (1 page)
18 September 2017Cessation of E. I. Du Pont De Nemours and Company as a person with significant control on 1 September 2017 (1 page)
3 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (27 pages)
21 September 2016Full accounts made up to 31 December 2015 (27 pages)
3 December 2015Director's details changed for Mr Adrian Gough on 2 December 2015 (2 pages)
3 December 2015Director's details changed for Mr Adrian Gough on 2 December 2015 (2 pages)
2 December 2015Secretary's details changed for Stephen Reeve on 2 December 2015 (1 page)
2 December 2015Secretary's details changed for Stephen Reeve on 2 December 2015 (1 page)
2 December 2015Director's details changed for Stephen Reeve on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Stephen Reeve on 2 December 2015 (2 pages)
30 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
(5 pages)
30 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
(5 pages)
30 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
(5 pages)
2 June 2015Full accounts made up to 31 December 2014 (24 pages)
2 June 2015Full accounts made up to 31 December 2014 (24 pages)
11 March 2015Appointment of Stephen Reeve as a secretary on 5 February 2015 (2 pages)
11 March 2015Appointment of Stephen Reeve as a secretary on 5 February 2015 (2 pages)
11 March 2015Appointment of Stephen Reeve as a secretary on 5 February 2015 (2 pages)
11 March 2015Termination of appointment of Andrew Baker as a secretary on 5 February 2015 (1 page)
11 March 2015Termination of appointment of Andrew Baker as a director on 5 February 2015 (1 page)
11 March 2015Appointment of Stephen Reeve as a director on 5 February 2015 (2 pages)
11 March 2015Termination of appointment of Andrew Baker as a director on 5 February 2015 (1 page)
11 March 2015Termination of appointment of Andrew Baker as a director on 5 February 2015 (1 page)
11 March 2015Termination of appointment of Andrew Baker as a secretary on 5 February 2015 (1 page)
11 March 2015Termination of appointment of Andrew Baker as a secretary on 5 February 2015 (1 page)
11 March 2015Appointment of Stephen Reeve as a director on 5 February 2015 (2 pages)
11 March 2015Appointment of Stephen Reeve as a director on 5 February 2015 (2 pages)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
(5 pages)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
(5 pages)
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
(5 pages)
5 August 2014Full accounts made up to 31 December 2013 (24 pages)
5 August 2014Full accounts made up to 31 December 2013 (24 pages)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
(5 pages)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
(5 pages)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
(5 pages)
23 July 2013Full accounts made up to 31 December 2012 (25 pages)
23 July 2013Full accounts made up to 31 December 2012 (25 pages)
8 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 June 2012Full accounts made up to 31 December 2011 (26 pages)
14 June 2012Full accounts made up to 31 December 2011 (26 pages)
28 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
24 May 2011Full accounts made up to 31 December 2010 (28 pages)
24 May 2011Full accounts made up to 31 December 2010 (28 pages)
29 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 July 2010Full accounts made up to 31 December 2009 (28 pages)
15 July 2010Full accounts made up to 31 December 2009 (28 pages)
9 June 2010Registered office address changed from 19 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QL on 9 June 2010 (1 page)
9 June 2010Registered office address changed from , 19 Law Place, Nerston Mains Industrial Estate, East Kilbride, G74 4QL on 9 June 2010 (1 page)
9 June 2010Registered office address changed from 19 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QL on 9 June 2010 (1 page)
9 June 2010Registered office address changed from 19 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QL on 9 June 2010 (1 page)
31 March 2010Termination of appointment of Connell Boyle as a director (1 page)
31 March 2010Appointment of Mr Adrian Gough as a director (2 pages)
31 March 2010Termination of appointment of Connell Boyle as a director (1 page)
31 March 2010Appointment of Mr Adrian Gough as a director (2 pages)
9 November 2009Full accounts made up to 31 December 2008 (26 pages)
9 November 2009Full accounts made up to 31 December 2008 (26 pages)
24 September 2009Return made up to 07/09/09; full list of members (4 pages)
24 September 2009Return made up to 07/09/09; full list of members (4 pages)
23 October 2008Return made up to 30/08/08; no change of members (8 pages)
23 October 2008Return made up to 30/08/08; no change of members (8 pages)
5 August 2008Secretary appointed mr andrew baker (1 page)
5 August 2008Secretary appointed mr andrew baker (1 page)
4 August 2008Appointment terminated secretary margaret manson (1 page)
4 August 2008Appointment terminated secretary margaret manson (1 page)
4 August 2008Appointment terminated director john odom (1 page)
4 August 2008Appointment terminated director john odom (1 page)
2 July 2008Full accounts made up to 31 December 2007 (27 pages)
2 July 2008Full accounts made up to 31 December 2007 (27 pages)
2 November 2007Full accounts made up to 31 December 2006 (23 pages)
2 November 2007Full accounts made up to 31 December 2006 (23 pages)
5 October 2007Return made up to 07/09/07; no change of members (7 pages)
5 October 2007Return made up to 07/09/07; no change of members (7 pages)
9 November 2006Full accounts made up to 31 December 2005 (21 pages)
9 November 2006Full accounts made up to 31 December 2005 (21 pages)
15 September 2006Return made up to 07/09/06; full list of members (7 pages)
15 September 2006Return made up to 07/09/06; full list of members (7 pages)
30 September 2005Full accounts made up to 31 December 2004 (21 pages)
30 September 2005Full accounts made up to 31 December 2004 (21 pages)
14 September 2005Return made up to 07/09/05; full list of members (7 pages)
14 September 2005Return made up to 07/09/05; full list of members (7 pages)
22 September 2004Full accounts made up to 31 December 2003 (20 pages)
22 September 2004Full accounts made up to 31 December 2003 (20 pages)
14 September 2004Return made up to 07/09/04; full list of members (7 pages)
14 September 2004Return made up to 07/09/04; full list of members (7 pages)
3 May 2004Director resigned (1 page)
3 May 2004Director resigned (1 page)
3 March 2004Director's particulars changed (1 page)
3 March 2004Director's particulars changed (1 page)
25 February 2004New director appointed (2 pages)
25 February 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
10 January 2004Auditor's resignation (2 pages)
10 January 2004Auditor's resignation (2 pages)
15 October 2003Director resigned (1 page)
15 October 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Secretary resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Secretary resigned (1 page)
15 October 2003Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 August 2003Full accounts made up to 31 December 2002 (18 pages)
23 August 2003Full accounts made up to 31 December 2002 (18 pages)
27 September 2002Return made up to 07/09/02; full list of members (9 pages)
27 September 2002Return made up to 07/09/02; full list of members (9 pages)
11 March 2002Full accounts made up to 31 December 2001 (16 pages)
11 March 2002Full accounts made up to 31 December 2001 (16 pages)
19 September 2001Return made up to 07/09/01; full list of members (8 pages)
19 September 2001Return made up to 07/09/01; full list of members (8 pages)
5 April 2001Full accounts made up to 31 December 2000 (14 pages)
5 April 2001Full accounts made up to 31 December 2000 (14 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (4 pages)
18 October 2000New director appointed (4 pages)
18 October 2000New director appointed (2 pages)
29 September 2000Return made up to 07/09/00; full list of members (7 pages)
29 September 2000Return made up to 07/09/00; full list of members (7 pages)
19 May 2000Dec mort/charge * (5 pages)
19 May 2000Dec mort/charge * (5 pages)
1 March 2000Full accounts made up to 31 December 1999 (17 pages)
1 March 2000Full accounts made up to 31 December 1999 (17 pages)
16 September 1999Return made up to 07/09/99; no change of members (4 pages)
16 September 1999Return made up to 07/09/99; no change of members (4 pages)
21 March 1999Full accounts made up to 31 December 1998 (18 pages)
21 March 1999Full accounts made up to 31 December 1998 (18 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
15 September 1998Return made up to 07/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
15 September 1998Return made up to 07/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
4 March 1998Full accounts made up to 31 December 1997 (19 pages)
4 March 1998Full accounts made up to 31 December 1997 (19 pages)
3 October 1997Return made up to 07/09/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 October 1997Return made up to 07/09/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
12 May 1997Full accounts made up to 31 December 1996 (17 pages)
12 May 1997Full accounts made up to 31 December 1996 (17 pages)
18 December 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
18 December 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
18 September 1996Return made up to 07/09/96; no change of members (4 pages)
18 September 1996Full accounts made up to 30 June 1996 (15 pages)
18 September 1996Full accounts made up to 30 June 1996 (15 pages)
18 September 1996Return made up to 07/09/96; no change of members (4 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
27 October 1995Full accounts made up to 30 June 1995 (15 pages)
27 October 1995Full accounts made up to 30 June 1995 (15 pages)
27 October 1995Return made up to 07/09/95; full list of members (8 pages)
27 October 1995Return made up to 07/09/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
12 June 1987Partic of mort/charge 5421 (3 pages)
12 June 1987Partic of mort/charge 5421 (3 pages)
8 March 1984Incorporation (20 pages)
8 March 1984Incorporation (20 pages)