Company NameGlasgow International Jazz Festival Limited
Company StatusActive
Company NumberSC101904
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 November 1986(37 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Secretary NameGillian Elizabeth Rodger
NationalityBritish
StatusCurrent
Appointed18 October 1993(6 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address59 Southbrae Drive
Glasgow
G13 1PU
Scotland
Director NameMr Richard Robert Hamilton Muir
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2012(25 years, 2 months after company formation)
Appointment Duration12 years, 3 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressCreag Darach Lochard Road
Aberfoyle
Stirling
FK8 3TD
Scotland
Director NameMr George Falconer
Date of BirthAugust 1960 (Born 63 years ago)
NationalityScottish
StatusCurrent
Appointed24 January 2012(25 years, 2 months after company formation)
Appointment Duration12 years, 3 months
RoleProject Manager
Country of ResidenceScotland
Correspondence Address11 Glenview Drive
Princes Park
Falkirk
FK1 5JT
Scotland
Director NameMr David Stanley Kaye
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2013(26 years, 9 months after company formation)
Appointment Duration10 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressThe Cad'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMs Angela Slaven
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(31 years, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameDr Susan Anna Mitchell
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(31 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleProgramme Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMs Caroline Ann Welsh
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(32 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMr Paul McNamee
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(32 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMs Eva Elizabeth Bolander
Date of BirthJune 1960 (Born 63 years ago)
NationalitySwedish
StatusCurrent
Appointed09 June 2021(34 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4a Hayburn Crescent
Glasgow
G11 5AU
Scotland
Director NameMrs Jane Robertson
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameEdward J Friel
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 July 1991)
RoleChief Executive
Correspondence AddressCulmore
Killearn
Glasgow
G63 9NB
Scotland
Director NameAlex Clark
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 07 September 1995)
RoleRetired-Trade Union Officer
Correspondence AddressPonfeigh 8 Strathwhillan Road
Brodick
Isle Of Arran
KA27 8BQ
Scotland
Director NameKeith J Bruce
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 December 1991)
RoleJournalist
Correspondence Address241 Kenmure Street
Glasgow
Lanarkshire
G41 2JG
Scotland
Director NameDavid Robert MacDonald
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 December 1991)
RoleDirector-Glasgow Action
Correspondence AddressSonas Bankend Road
Bridge Of Weir
Renfrewshire
PA11 3EU
Scotland
Director NamePatrick James Lally
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration14 years, 2 months (resigned 19 March 2003)
RoleRetired
Country of ResidenceScotland
Correspondence Address2 Tanera Avenue
Simshill
Glasgow
G44 5BU
Scotland
Director NameStuart Gulliver
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration16 years, 10 months (resigned 05 December 2005)
RoleRegional Director
Correspondence AddressEllergreen House 3 Ellergreen Rd
Bearsden
Glasgow
Lanarkshire
G61 2RJ
Scotland
Director NameRobert Gray
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 April 1996)
RoleCouncillor
Correspondence AddressCity Chambers
Glasgow
G46 8JD
Scotland
Secretary NameAlan Stanbridge
NationalityBritish
StatusResigned
Appointed19 January 1989(2 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 September 1989)
RoleCompany Director
Correspondence Address46 Royal Exchange Square
Glasgow
Lanarkshire
G1 3AR
Scotland
Secretary NameJames Smith
NationalityBritish
StatusResigned
Appointed30 September 1989(2 years, 10 months after company formation)
Appointment Duration4 years (resigned 18 October 1993)
RoleCompany Director
Correspondence Address46 Royal Exchange Square
Glasgow
Lanarkshire
G1 3AR
Scotland
Director NameAlan Kneale Johnson
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(6 years, 4 months after company formation)
Appointment Duration10 years (resigned 19 March 2003)
RoleBusiness Consultant
Correspondence AddressThe Paddocks Moreton Road
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1EG
Wales
Director NameMr Simon Keith Clark
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(6 years, 4 months after company formation)
Appointment Duration17 years, 10 months (resigned 20 January 2011)
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address182 Hyndland Road
Glasgow
Strathclyde
G12 9ER
Scotland
Director NameJohn Stirling Boyle
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(6 years, 9 months after company formation)
Appointment Duration17 years, 4 months (resigned 20 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Smiddy 5 Inverallan Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4JA
Scotland
Director NameDouglas Robertson Corner
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1996(9 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 December 2004)
RoleBank Director
Correspondence AddressMaryhill Cottage
Fintry Road
Kippen
Stirling
FK8 3HL
Scotland
Director NameWilliam John Harley
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(9 years, 9 months after company formation)
Appointment Duration3 years (resigned 02 September 1999)
RoleRetored
Correspondence Address23 Thorncliffe Gardens
Glasgow
Lanarkshire
G41 2DE
Scotland
Director NameEllen Hurcombe
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1999(12 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 November 2003)
RoleHealth Worker
Country of ResidenceScotland
Correspondence Address123 Haywood Street
Glasgow
G22 6QF
Scotland
Director NameLynn Hood
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(16 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 February 2005)
RoleHotel Manager
Correspondence AddressRichmond, 16 Redmill Court
Redmill
Bathgate
West Lothian
EH47 0PL
Scotland
Director NameMark Gallagher
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(18 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 December 2011)
RoleHotel G.M.
Country of ResidenceUnited Kingdom
Correspondence Address5 Overton Drive
West Kilbride
Ayrshire
KA23 9LQ
Scotland
Director NameMr Stephen John Inch
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(19 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 January 2011)
RoleLocal Govt
Country of ResidenceScotland
Correspondence Address72 Stirling Drive
Bishopbriggs
Glasgow
G64 3PQ
Scotland
Director NameDouglas Robertson Corner
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(19 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 2011)
RoleBanker
Country of ResidenceScotland
Correspondence Address6 Wellknowe Road
Thorntonhall
Glasgow
G74 5AH
Scotland
Director NameDavid Coyne
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(20 years after company formation)
Appointment Duration7 years (resigned 09 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ashfield Road
Clarkston
Glasgow
Lanarkshire
G76 7TU
Scotland
Director NameCllr Francis John Docherty
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(20 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 September 2017)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address102 Roslea Drive
Flat 0/2
Glasgow
Lanarkshire
G31 2RR
Scotland
Director NameMr Keith Loxam
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(22 years after company formation)
Appointment Duration5 years (resigned 09 December 2013)
RoleJazz Producer
Country of ResidenceUnited Kingdom
Correspondence Address50 Brueacre Drive
Wemyss Bay
Renfrewshire
PA18 6HA
Scotland
Director NameMr Keith John Bruce
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(23 years, 2 months after company formation)
Appointment Duration9 years (resigned 20 February 2019)
RoleJournalist
Country of ResidenceScotland
Correspondence AddressForthview Forth Street
Cambus
Alloa
Clackmannanshire
FK10 2NU
Scotland
Director NameMr Glenn Alistair Elder
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed11 December 2017(31 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 29 November 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMr Thomas Jordan Kerr
Date of BirthJune 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(31 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 29 November 2021)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland

Contact

Websitejazzfest.co.uk

Location

Registered Address505 Great Western Road
Glasgow
G12 8HN
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£159,941
Net Worth-£39,746
Cash£140
Current Liabilities£40,864

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Charges

2 February 1998Delivered on: 23 February 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Assignation
Secured details: All sums due or to become due.
Particulars: The grant monies by glasgow city council.
Outstanding
21 October 1994Delivered on: 1 November 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Irrevocable mandate
Secured details: All sums due or to become due.
Particulars: Grant monies due to the company by glasgow district council (£20,000).
Outstanding
12 August 1994Delivered on: 16 August 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Irrevocable mandate
Secured details: All sums due or to become due.
Particulars: Grant monies given to assist with the running costs of glasgow international jazz festival in the sum of £40,000.
Outstanding

Filing History

26 February 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
26 February 2021Termination of appointment of Helen Elise Mcvey as a director on 26 January 2021 (1 page)
26 February 2021Termination of appointment of Sheena Macdonald as a director on 26 January 2021 (1 page)
19 January 2021Total exemption full accounts made up to 30 September 2020 (16 pages)
13 May 2020Registered office address changed from 22 Hayburn Street Glasgow G11 6DG Scotland to 505 Great Western Road Glasgow G12 8HN on 13 May 2020 (1 page)
6 January 2020Total exemption full accounts made up to 30 September 2019 (19 pages)
27 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 October 2019Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 15 May 2019 (1 page)
22 October 2019Appointment of Ms Helen Elise Mcvey as a director on 29 March 2019 (2 pages)
28 March 2019Appointment of Ms Caroline Ann Welsh as a director on 20 February 2019 (2 pages)
28 March 2019Appointment of Mr Paul Mcnamee as a director on 20 February 2019 (2 pages)
28 March 2019Termination of appointment of Keith John Bruce as a director on 20 February 2019 (1 page)
12 December 2018Total exemption full accounts made up to 30 September 2018 (17 pages)
6 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
6 November 2018Registered office address changed from 400 Great Western Road Glasgow G4 9HZ to 22 Hayburn Street Glasgow G11 6DG on 6 November 2018 (1 page)
13 June 2018Appointment of Dr Susan Anna Mitchell as a director on 11 June 2018 (2 pages)
4 January 2018Total exemption full accounts made up to 30 September 2017 (17 pages)
11 December 2017Appointment of Mr Glenn Alistair Elder as a director on 11 December 2017 (2 pages)
11 December 2017Appointment of Mr Thomas Jordan Kerr as a director on 11 December 2017 (2 pages)
11 December 2017Appointment of Mr Thomas Jordan Kerr as a director on 11 December 2017 (2 pages)
11 December 2017Appointment of Ms Angela Slaven as a director on 11 December 2017 (2 pages)
11 December 2017Appointment of Ms Angela Slaven as a director on 11 December 2017 (2 pages)
11 December 2017Appointment of Mr Glenn Alistair Elder as a director on 11 December 2017 (2 pages)
22 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 November 2017Termination of appointment of Keith Loxam as a director on 14 December 2016 (1 page)
20 November 2017Termination of appointment of Neil John Murray as a director on 14 December 2016 (1 page)
20 November 2017Termination of appointment of Francis John Docherty as a director on 6 September 2017 (1 page)
20 November 2017Termination of appointment of Neil John Murray as a director on 14 December 2016 (1 page)
20 November 2017Termination of appointment of Keith Loxam as a director on 14 December 2016 (1 page)
20 November 2017Termination of appointment of Francis John Docherty as a director on 6 September 2017 (1 page)
20 January 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
20 January 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
6 December 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
6 December 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
3 March 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
3 March 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
23 December 2015Annual return made up to 13 November 2015 no member list (11 pages)
23 December 2015Annual return made up to 13 November 2015 no member list (11 pages)
23 December 2015Appointment of Mr Keith Loxam as a director on 10 December 2013 (2 pages)
23 December 2015Appointment of Mr Keith Loxam as a director on 10 December 2013 (2 pages)
9 January 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
9 January 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
24 December 2014Termination of appointment of Keith Loxam as a director on 9 December 2013 (1 page)
24 December 2014Appointment of Mr Neil John Murray as a director on 12 December 2011 (2 pages)
24 December 2014Appointment of Mr David Stanley Kaye as a director on 9 August 2013 (2 pages)
24 December 2014Annual return made up to 13 November 2014 no member list (10 pages)
24 December 2014Appointment of Mr David Stanley Kaye as a director on 9 August 2013 (2 pages)
24 December 2014Annual return made up to 13 November 2014 no member list (10 pages)
24 December 2014Termination of appointment of David Coyne as a director on 9 December 2013 (1 page)
24 December 2014Appointment of Mr David Stanley Kaye as a director on 9 August 2013 (2 pages)
24 December 2014Termination of appointment of Keith Loxam as a director on 9 December 2013 (1 page)
24 December 2014Appointment of Mr Neil John Murray as a director on 12 December 2011 (2 pages)
24 December 2014Termination of appointment of David Coyne as a director on 9 December 2013 (1 page)
24 December 2014Termination of appointment of David Coyne as a director on 9 December 2013 (1 page)
24 December 2014Termination of appointment of Keith Loxam as a director on 9 December 2013 (1 page)
28 December 2013Annual return made up to 13 November 2013 no member list (10 pages)
28 December 2013Annual return made up to 13 November 2013 no member list (10 pages)
17 December 2013Total exemption full accounts made up to 30 September 2013 (12 pages)
17 December 2013Total exemption full accounts made up to 30 September 2013 (12 pages)
19 June 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
19 June 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
6 February 2013Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
6 February 2013Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
28 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
28 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
14 December 2012Annual return made up to 13 November 2012 no member list (10 pages)
14 December 2012Annual return made up to 13 November 2012 no member list (10 pages)
13 December 2012Termination of appointment of Mark Gallagher as a director (1 page)
13 December 2012Termination of appointment of Mark Gallagher as a director (1 page)
14 March 2012Appointment of Mr Richard Muir as a director (2 pages)
14 March 2012Appointment of Mr George Falconer as a director (2 pages)
14 March 2012Appointment of Mr Richard Muir as a director (2 pages)
14 March 2012Appointment of Mr George Falconer as a director (2 pages)
17 February 2012Annual return made up to 13 November 2011 no member list (9 pages)
17 February 2012Termination of appointment of Stephen Inch as a director (1 page)
17 February 2012Termination of appointment of Douglas Corner as a director (1 page)
17 February 2012Termination of appointment of Louise Mitchell as a director (1 page)
17 February 2012Termination of appointment of Louise Mitchell as a director (1 page)
17 February 2012Termination of appointment of John Boyle as a director (1 page)
17 February 2012Termination of appointment of Simon Clark as a director (1 page)
17 February 2012Termination of appointment of Simon Clark as a director (1 page)
17 February 2012Termination of appointment of John Boyle as a director (1 page)
17 February 2012Termination of appointment of Douglas Corner as a director (1 page)
17 February 2012Annual return made up to 13 November 2011 no member list (9 pages)
17 February 2012Termination of appointment of Stephen Inch as a director (1 page)
5 January 2012Total exemption full accounts made up to 31 March 2011 (16 pages)
5 January 2012Total exemption full accounts made up to 31 March 2011 (16 pages)
29 December 2010Annual return made up to 13 November 2010 no member list (14 pages)
29 December 2010Annual return made up to 13 November 2010 no member list (14 pages)
24 December 2010Termination of appointment of Malcolm Mclean as a director (1 page)
24 December 2010Termination of appointment of Philip Rodney as a director (1 page)
24 December 2010Termination of appointment of Philip Rodney as a director (1 page)
24 December 2010Termination of appointment of Malcolm Mclean as a director (1 page)
17 December 2010Total exemption full accounts made up to 31 March 2010 (15 pages)
17 December 2010Total exemption full accounts made up to 31 March 2010 (15 pages)
19 February 2010Appointment of Louise Catherine Mitchell as a director (2 pages)
19 February 2010Appointment of Mr Keith John Bruce as a director (2 pages)
19 February 2010Appointment of Mr Keith John Bruce as a director (2 pages)
19 February 2010Appointment of Louise Catherine Mitchell as a director (2 pages)
11 January 2010Director's details changed for Frnacis John Docherty on 1 December 2009 (2 pages)
11 January 2010Director's details changed for Frnacis John Docherty on 1 December 2009 (2 pages)
11 January 2010Annual return made up to 13 November 2009 no member list (8 pages)
11 January 2010Annual return made up to 13 November 2009 no member list (8 pages)
11 January 2010Director's details changed for Frnacis John Docherty on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Philip Emanuel Rodney on 1 December 2009 (2 pages)
9 January 2010Director's details changed for David Coyne on 1 December 2009 (2 pages)
9 January 2010Director's details changed for David Coyne on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Stephen John Inch on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Simon Keith Clark on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Malcolm Mclean on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Ms Sheena Macdonald on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Mr Keith Loxam on 1 December 2009 (2 pages)
9 January 2010Director's details changed for John Stirling Boyle on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Stephen John Inch on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Mark Gallagher on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Philip Emanuel Rodney on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Mr Keith Loxam on 1 December 2009 (2 pages)
9 January 2010Director's details changed for John Stirling Boyle on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Stephen John Inch on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Mark Gallagher on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Philip Emanuel Rodney on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Simon Keith Clark on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Mr Keith Loxam on 1 December 2009 (2 pages)
9 January 2010Director's details changed for David Coyne on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Ms Sheena Macdonald on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Ms Sheena Macdonald on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Malcolm Mclean on 1 December 2009 (2 pages)
9 January 2010Director's details changed for John Stirling Boyle on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Simon Keith Clark on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Malcolm Mclean on 1 December 2009 (2 pages)
9 January 2010Director's details changed for Mark Gallagher on 1 December 2009 (2 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
21 January 2009Director appointed mr keith loxam (1 page)
21 January 2009Director appointed mr keith loxam (1 page)
8 January 2009Annual return made up to 13/11/08 (5 pages)
8 January 2009Annual return made up to 13/11/08 (5 pages)
7 January 2009Partial exemption accounts made up to 31 March 2008 (16 pages)
7 January 2009Partial exemption accounts made up to 31 March 2008 (16 pages)
5 February 2008Total exemption full accounts made up to 31 March 2007 (16 pages)
5 February 2008Total exemption full accounts made up to 31 March 2007 (16 pages)
12 December 2007New director appointed (2 pages)
12 December 2007New director appointed (2 pages)
12 December 2007Annual return made up to 13/11/07
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
12 December 2007Annual return made up to 13/11/07
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
12 December 2007New director appointed (2 pages)
12 December 2007New director appointed (2 pages)
15 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
15 January 2007Memorandum and Articles of Association (16 pages)
15 January 2007Memorandum and Articles of Association (16 pages)
22 December 2006Full accounts made up to 31 March 2006 (15 pages)
22 December 2006Full accounts made up to 31 March 2006 (15 pages)
13 December 2006New director appointed (2 pages)
13 December 2006Annual return made up to 13/11/06
  • 363(288) ‐ Director resigned
(8 pages)
13 December 2006Annual return made up to 13/11/06
  • 363(288) ‐ Director resigned
(8 pages)
13 December 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
1 November 2006New director appointed (2 pages)
1 November 2006New director appointed (2 pages)
27 October 2006New director appointed (1 page)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (1 page)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
1 February 2006Full accounts made up to 31 March 2005 (16 pages)
1 February 2006Full accounts made up to 31 March 2005 (16 pages)
22 December 2005Annual return made up to 13/11/05
  • 363(288) ‐ Director resigned
(7 pages)
22 December 2005Annual return made up to 13/11/05
  • 363(288) ‐ Director resigned
(7 pages)
15 March 2005New director appointed (2 pages)
15 March 2005New director appointed (2 pages)
22 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
22 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
8 December 2004Annual return made up to 13/11/04 (6 pages)
8 December 2004Annual return made up to 13/11/04 (6 pages)
10 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
10 December 2003Annual return made up to 13/11/03
  • 363(288) ‐ Director resigned
(11 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Annual return made up to 13/11/03
  • 363(288) ‐ Director resigned
(11 pages)
10 December 2002Annual return made up to 13/11/02 (11 pages)
10 December 2002Annual return made up to 13/11/02 (11 pages)
23 September 2002Accounts for a small company made up to 31 March 2002 (5 pages)
23 September 2002Accounts for a small company made up to 31 March 2002 (5 pages)
20 December 2001Annual return made up to 13/11/01
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 December 2001Annual return made up to 13/11/01
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
18 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
22 November 2000Annual return made up to 13/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 November 2000Annual return made up to 13/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
12 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
12 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 1999New director appointed (2 pages)
30 November 1999Annual return made up to 13/11/99
  • 363(288) ‐ Director resigned
(8 pages)
30 November 1999Annual return made up to 13/11/99
  • 363(288) ‐ Director resigned
(8 pages)
30 November 1999New director appointed (2 pages)
6 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
6 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1998Annual return made up to 13/11/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 1998Annual return made up to 13/11/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 October 1998Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
28 October 1998Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
30 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
30 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
23 February 1998Partic of mort/charge * (5 pages)
23 February 1998Partic of mort/charge * (5 pages)
12 December 1997New director appointed (2 pages)
12 December 1997New director appointed (2 pages)
12 December 1997New director appointed (2 pages)
12 December 1997New director appointed (2 pages)
11 December 1997Annual return made up to 13/11/97
  • 363(288) ‐ Director resigned
(8 pages)
11 December 1997Annual return made up to 13/11/97
  • 363(288) ‐ Director resigned
(8 pages)
20 March 1997Accounts for a small company made up to 30 September 1996 (7 pages)
20 March 1997Accounts for a small company made up to 30 September 1996 (7 pages)
5 December 1996Director's particulars changed (1 page)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Registered office changed on 05/12/96 from: 39 st. Vincent place glasgow G1 2ER (1 page)
5 December 1996Annual return made up to 13/11/96
  • 363(288) ‐ Director resigned
(8 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Annual return made up to 13/11/96
  • 363(288) ‐ Director resigned
(8 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director's particulars changed (1 page)
5 December 1996Registered office changed on 05/12/96 from: 39 st. Vincent place glasgow G1 2ER (1 page)
15 July 1996Accounts for a small company made up to 30 September 1995 (10 pages)
15 July 1996Accounts for a small company made up to 30 September 1995 (10 pages)