Glasgow
G2 5AS
Scotland
Director Name | Lesley Ann Wilkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 February 1992) |
Role | Director/Business Administrator |
Correspondence Address | 32 Airyhall Crescent Aberdeen Aberdeenshire AB1 7QT Scotland |
Director Name | John Bain |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 April 1991) |
Role | Director/Food Distributor |
Correspondence Address | Braikley Park Tarves Ellon Aberdeenshire AB41 0NJ Scotland |
Director Name | Richard George Berry |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 December 1994) |
Role | Director/Marketing Executive |
Correspondence Address | Brironeg Kinmuck Inverurie Grampian |
Director Name | George Murray Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 February 1992) |
Role | Consultant |
Correspondence Address | 14 Ballaig Avenue Bearsden Glasgow Lanarkshire G61 4HA Scotland |
Director Name | James Leathley Galbraith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 February 1992) |
Role | Production Manager |
Correspondence Address | 3 Berrywell Road Dyce Aberdeen Aberdeenshire AB2 0DA Scotland |
Secretary Name | Bruce Dey MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1988(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 August 1993) |
Role | Company Director |
Correspondence Address | C/O 91 Blenheim Place Aberdeen |
Director Name | Lesley Ann Berry |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 April 1994) |
Role | Administrator Director |
Correspondence Address | Brironeg Kinmuck Inverurie Grampian |
Director Name | Hugh Wilson McIntosh Little |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(8 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 17 February 1995) |
Role | Company Director |
Correspondence Address | 22 Kirk Crescent North Cults Aberdeen AB1 9RP Scotland |
Director Name | Roderick Leonard Knutton |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Loanhead Of Pitinnan Daviot Inverurie Aberdeenshire AB51 0JH Scotland |
Director Name | Mr James William Hazeldean |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(9 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH Scotland |
Director Name | Ronald Porteous |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(9 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 June 2004) |
Role | Company Director |
Correspondence Address | Coirseunan Lodge Whitecairns Aberdeen AB23 8UN Scotland |
Director Name | John Croan |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 July 2000) |
Role | Company Director |
Correspondence Address | Hadlea 13 East Lillypot Edinburgh EH5 3BH Scotland |
Director Name | Stewart McLelland |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 July 2000) |
Role | General Manager |
Correspondence Address | 34 Camperdown Road Aberdeen AB15 5NU Scotland |
Director Name | Roy Macgregor Cunningham |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 October 1998(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 July 2000) |
Role | General Manager |
Correspondence Address | 19 Keith Avenue Balmedie Aberdeen AB23 8ZR Scotland |
Secretary Name | Sandra Gault |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(12 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 21 August 2008) |
Role | Company Director |
Correspondence Address | 25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH Scotland |
Director Name | John Whalen |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(13 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 July 2000) |
Role | Company Director |
Correspondence Address | 28 Argyle Terrace Dunblane Perthshire FK15 9DN Scotland |
Director Name | Robin James Morrison Wright |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Buckland Gate Wexham Slough Berkshire SL3 6LS |
Director Name | Mr Stuart Anthony Kidston Anderson |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 September 2002) |
Role | Company Director |
Correspondence Address | Allee Du Cloitre 7 Brussels 1000 Foreign |
Director Name | Mr Stephen Paul Leadbeater |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT |
Director Name | Mr Michael Parker |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH |
Director Name | Mr Per Harkjaer |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 October 2008(22 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU |
Director Name | Mr Christopher Paul Britton |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP |
Director Name | Mr Malcolm Herbert Lofts |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2013(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Director Name | Mr Leendert Pieter Den Hollander |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 March 2013(27 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Director Name | Mrs Jenny Nancy Loncaster |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 September 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Director Name | Mr Timothy Mark Busby |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 2017(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland |
Director Name | Tenon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1988(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 1992) |
Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 1994(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 February 1995) |
Correspondence Address | 1 Golden Square Aberdeen AB10 1HA Scotland |
Secretary Name | Stronachs (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 1995(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 October 1998) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2008(22 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 04 July 2019) |
Correspondence Address | Cartergate House 26 Chantry Lane Grimsby DN31 2LJ |
Website | youngseafood.co.uk |
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Registered Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50k at £1 | Young's Seafood LTD 56.23% Cumulative Redeemable Preference |
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1.8k at £21.35 | Young's Seafood LTD 43.77% Ordinary |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 October 1989 | Delivered on: 27 October 1989 Satisfied on: 5 August 2004 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 |
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21 September 1989 | Delivered on: 3 October 1989 Satisfied on: 5 August 2004 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 |
2 July 1988 | Delivered on: 21 July 1988 Satisfied on: 6 August 1993 Persons entitled: Scottish Development Agency Classification: Floating charge Secured details: All sums due or to become due. Particulars: The foster blast freezer, bqf 100-600 with serial number 193593. Fully Satisfied |
6 November 2008 | Delivered on: 20 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of subjects known as unit 1, starlaw park, livingston WLN40990. Fully Satisfied |
23 October 2008 | Delivered on: 5 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
2 July 1988 | Delivered on: 21 July 1988 Satisfied on: 2 February 1993 Persons entitled: Scottish Development Agency 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 |
23 September 2008 | Delivered on: 3 October 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
21 March 2007 | Delivered on: 31 March 2007 Satisfied on: 28 October 2008 Persons entitled: Societe Generale as Security Agent Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets. Fully Satisfied |
16 March 2006 | Delivered on: 29 March 2006 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due under the finance documents. Particulars: First legal mortgage over all material premises; first fixed and floating charges over assets. Fully Satisfied |
12 December 2005 | Delivered on: 20 December 2005 Satisfied on: 15 May 2006 Persons entitled: Societe Generale 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 |
29 July 2004 | Delivered on: 9 August 2004 Satisfied on: 28 February 2006 Persons entitled: Societe Generale Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all material premises; fixed charge over assets; floating charge over same. Fully Satisfied |
4 August 2000 | Delivered on: 15 August 2000 Satisfied on: 5 August 2004 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 |
4 August 2000 | Delivered on: 15 August 2000 Satisfied on: 5 August 2004 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 |
16 December 1992 | Delivered on: 31 December 1992 Satisfied on: 21 August 2000 Persons entitled: Abtrust Scotland Investment Company PLC as Trustees Classification: Bond & 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 |
16 December 1992 | Delivered on: 31 December 1992 Satisfied on: 29 June 2000 Persons entitled: Abtrust Scotland Investment Company PLC as Trustee Classification: Bond & 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 |
12 February 1988 | Delivered on: 29 February 1988 Satisfied on: 5 February 1990 Persons entitled: Clydesdale Bank Public Limited Company 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 |
25 April 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
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15 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
25 April 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
29 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
7 April 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
5 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
4 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
2 May 2014 | Termination of appointment of Leendert Den Hollander as a director (1 page) |
3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
20 February 2014 | Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages) |
7 October 2013 | Full accounts made up to 30 September 2012 (17 pages) |
19 July 2013 | Satisfaction of charge 20 in full (4 pages) |
19 July 2013 | Satisfaction of charge 19 in full (4 pages) |
19 July 2013 | Satisfaction of charge 21 in full (4 pages) |
8 April 2013 | Appointment of Mr Malcolm Herbert Lofts as a director (2 pages) |
8 April 2013 | Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages) |
5 April 2013 | Termination of appointment of Stephen Leadbeater as a director (1 page) |
1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
24 December 2012 | Termination of appointment of Christopher Britton as a director (1 page) |
21 December 2012 | Full accounts made up to 31 December 2011 (22 pages) |
15 October 2012 | Resolutions
|
25 September 2012 | Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
21 June 2012 | Resolutions
|
17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (7 pages) |
17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (7 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 4 February 2011 (2 pages) |
11 March 2011 | Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 4 February 2011 (2 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
24 March 2010 | Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
23 December 2009 | Auditor's resignation (2 pages) |
29 August 2009 | Director appointed christopher paul britton (2 pages) |
19 August 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
18 August 2009 | Appointment terminated director per harkjaer (1 page) |
11 August 2009 | Full accounts made up to 27 September 2008 (22 pages) |
2 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
20 November 2008 | Particulars of a mortgage or charge / charge no: 21 (13 pages) |
5 November 2008 | Particulars of a mortgage or charge / charge no: 20 (14 pages) |
28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (8 pages) |
28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (8 pages) |
24 October 2008 | Full accounts made up to 30 September 2007 (22 pages) |
17 October 2008 | Director appointed per markjaer (1 page) |
10 October 2008 | Appointment terminated director michael parker (1 page) |
9 October 2008 | Resolutions
|
9 October 2008 | Memorandum and Articles of Association (9 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
9 September 2008 | Secretary appointed wilkin chapman company secretarial service LTD (1 page) |
2 September 2008 | Appointment terminated secretary sandra gault (1 page) |
28 February 2008 | Return made up to 04/02/08; full list of members (4 pages) |
17 December 2007 | Full accounts made up to 30 September 2006 (20 pages) |
31 March 2007 | Partic of mort/charge * (11 pages) |
21 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
14 March 2007 | Declaration of assistance for shares acquisition (15 pages) |
13 December 2006 | Return made up to 04/02/06; full list of members (2 pages) |
12 December 2006 | Secretary's particulars changed (1 page) |
6 September 2006 | Full accounts made up to 1 October 2005 (18 pages) |
6 September 2006 | Full accounts made up to 1 October 2005 (18 pages) |
15 May 2006 | Dec mort/charge * (2 pages) |
29 March 2006 | Partic of mort/charge * (12 pages) |
14 March 2006 | Resolutions
|
14 March 2006 | Declaration of assistance for shares acquisition (18 pages) |
28 February 2006 | Dec mort/charge * (2 pages) |
20 December 2005 | Partic of mort/charge * (12 pages) |
15 December 2005 | Declaration of assistance for shares acquisition (15 pages) |
15 December 2005 | Declaration of assistance for shares acquisition (15 pages) |
15 December 2005 | Declaration of assistance for shares acquisition (14 pages) |
15 December 2005 | Resolutions
|
7 September 2005 | Full accounts made up to 2 October 2004 (18 pages) |
7 September 2005 | Full accounts made up to 2 October 2004 (18 pages) |
3 March 2005 | Return made up to 04/02/05; full list of members (3 pages) |
9 August 2004 | Partic of mort/charge * (12 pages) |
5 August 2004 | Dec mort/charge * (4 pages) |
5 August 2004 | Dec mort/charge * (4 pages) |
5 August 2004 | Dec mort/charge * (5 pages) |
5 August 2004 | Dec mort/charge * (4 pages) |
28 July 2004 | Declaration of assistance for shares acquisition (17 pages) |
28 July 2004 | Resolutions
|
28 July 2004 | Declaration of assistance for shares acquisition (17 pages) |
28 July 2004 | Declaration of assistance for shares acquisition (17 pages) |
23 July 2004 | New director appointed (5 pages) |
23 July 2004 | New director appointed (5 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Auditor's resignation (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page) |
23 July 2004 | Director resigned (1 page) |
20 July 2004 | Resolutions
|
2 June 2004 | Full accounts made up to 30 September 2003 (18 pages) |
16 February 2004 | Return made up to 04/02/04; full list of members
|
4 July 2003 | Full accounts made up to 30 September 2002 (20 pages) |
9 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
26 September 2002 | Company name changed ghillie & glen LIMITED\certificate issued on 26/09/02 (2 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (16 pages) |
5 March 2002 | Return made up to 04/02/02; full list of members
|
5 April 2001 | Return made up to 04/02/01; full list of members (7 pages) |
4 April 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
3 April 2001 | Registered office changed on 03/04/01 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Dec mort/charge * (4 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
15 August 2000 | Partic of mort/charge * (10 pages) |
15 August 2000 | Partic of mort/charge * (10 pages) |
9 August 2000 | Declaration of assistance for shares acquisition (5 pages) |
4 July 2000 | Full accounts made up to 31 March 2000 (17 pages) |
3 July 2000 | New director appointed (2 pages) |
29 June 2000 | Dec mort/charge * (4 pages) |
4 February 2000 | Return made up to 04/02/00; full list of members (7 pages) |
3 August 1999 | Full accounts made up to 31 March 1999 (17 pages) |
15 March 1999 | Return made up to 04/02/99; full list of members (8 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (26 pages) |
12 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (1 page) |
10 November 1998 | New secretary appointed (1 page) |
10 November 1998 | Secretary resigned (1 page) |
10 November 1998 | New director appointed (1 page) |
3 March 1998 | Return made up to 04/02/98; full list of members (6 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
11 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Return made up to 04/02/97; no change of members (6 pages) |
13 March 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
2 February 1996 | Return made up to 04/02/96; full list of members (8 pages) |
10 January 1996 | Secretary's particulars changed (2 pages) |
22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
27 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
24 April 1991 | Ad 08/04/91--------- £ si 50000@1=50000 £ ic 39050/89050 (1 page) |
24 April 1991 | £ nc 112833/162833 08/04/91 (1 page) |
17 April 1991 | Resolutions
|
17 April 1991 | £ nc 62833/61233 08/04/91
|
17 April 1991 | Memorandum and Articles of Association (16 pages) |
17 April 1991 | Resolutions
|
18 January 1988 | G122 not.of conversion of shares (3 pages) |
18 January 1988 | Memorandum and Articles of Association (17 pages) |
18 January 1988 | Resolutions
|
18 January 1988 | Resolutions
|
18 January 1988 | Resolutions
|
29 November 1985 | Certificate of incorporation (1 page) |