Strathblane
Glasgow
G63 9AE
Scotland
Director Name | Stuart Mungo Johnston |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2003(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 16 July 2018) |
Role | Housing Development Officer |
Country of Residence | Scotland |
Correspondence Address | 5 Semple Avenue Bishopton Renfrewshire PA7 5BW Scotland |
Director Name | Mr William Rice |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2008(20 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 16 July 2018) |
Role | Senior Grants Officer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Innellan Road Wemyss Bay Inverclyde PA18 6EF Scotland |
Director Name | Mr Hugh Sheridan |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(22 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (closed 16 July 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 6 Arundel Drive Bishopbriggs Glasgow G64 3JF Scotland |
Secretary Name | Mr Graham McLennan |
---|---|
Status | Closed |
Appointed | 28 June 2011(24 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 16 July 2018) |
Role | Company Director |
Correspondence Address | 191 West George Street Glasgow G2 2LJ Scotland |
Director Name | Ann Loughrey |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 26 July 2012(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 16 July 2018) |
Role | Head Of Corporate Social Responsibility |
Country of Residence | Scotland |
Correspondence Address | The Aber Mill Gartocharn Alexandria Dunbartonshire G83 8NQ Scotland |
Director Name | Mr William Petrie |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1988(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 December 1990) |
Role | Subpostmaster |
Country of Residence | Scotland |
Correspondence Address | Segton 68 John Street Helensburgh Dunbartonshire G84 8XJ Scotland |
Director Name | Mr Felix O'Neil |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1988(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 February 1993) |
Role | Electrician |
Correspondence Address | 131 Cumbrae Crescent South Dumbarton Dunbartonshire G82 5AW Scotland |
Director Name | Janet Griselda Castro |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1988(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 October 1992) |
Role | Community Development Worker |
Correspondence Address | 30 Seres Road Clarkston Glasgow Lanarkshire G76 7QF Scotland |
Director Name | Samuel McCallum |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1988(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 28 October 1997) |
Role | Unemployed |
Correspondence Address | 152 Crosslet Road Dumbarton Dunbartonshire G82 2LH Scotland |
Director Name | Elizabeth Lilian Cochrane |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1988(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 May 1994) |
Role | Local Government Officer |
Correspondence Address | 1 Doune Quadrant North Kelvinside Glasgow Lanarkshire G20 6DN Scotland |
Director Name | Mr John Henry Anthony Corcoran |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1988(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 May 1994) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7/3 Alexander Street Alexandria Dunbartonshire G83 0PG Scotland |
Secretary Name | Eamonn Francis Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1988(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 October 1992) |
Role | Company Director |
Correspondence Address | 68 Westland Drive Glasgow Lanarkshire G14 9PE Scotland |
Director Name | Kai Jorgen Karlsen |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1989(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 May 1994) |
Role | Local Government Officer |
Correspondence Address | 30 Dumbuck Road Dumbarton Dunbartonshire G82 3AB Scotland |
Director Name | James Lockart Crichton |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1989(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 October 1993) |
Role | Company Director |
Correspondence Address | 5 Turnbull Avenue Alexandria Dunbartonshire G83 0BQ Scotland |
Director Name | Murdo McGregor |
---|---|
Date of Birth | September 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1989(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 May 1992) |
Role | District Councillor |
Correspondence Address | 5 Buchanan Avenue Balloch Alexandria Dunbartonshire G83 8ED Scotland |
Director Name | Duncan Mills |
---|---|
Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1990(3 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 11 June 1990) |
Role | Retired |
Correspondence Address | 378 Main Street Bonhill Alexandria Dunbartonshire G83 9HT Scotland |
Director Name | John Haggerty |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1990(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1991) |
Role | Unmployed |
Correspondence Address | 57 Napier Crescent Brucehill Dumbarton Dunbartonshire G82 4ED Scotland |
Director Name | Cllr Iain MacDonald |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1990(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 May 1994) |
Role | Cooperative Development Worker |
Correspondence Address | Station House Station Road Rhu Helensburgh Dunbartonshire G84 8LW Scotland |
Secretary Name | Derek William Sommerville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 1995) |
Role | Finance Manager |
Correspondence Address | 36 Cecil Street Hillhead Glasgow Lanarkshire G12 8RJ Scotland |
Director Name | Mr Simon John Carey |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 September 1993(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 March 1996) |
Role | Local Government Officer |
Country of Residence | Scotland |
Correspondence Address | 20 St Anne's Drive Glasgow Lanarkshire G46 6JP Scotland |
Director Name | Christine McEnaney |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 19 August 2002) |
Role | Housewife |
Correspondence Address | 11a Talisman Avenue Westcliff Dumbarton G82 5DB Scotland |
Director Name | James Arbuthnot Crawford |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 25 January 1995) |
Role | Company Director |
Correspondence Address | 143 Ohare Alexandria Dunbartonshire G83 9DU Scotland |
Director Name | Patrick Gilbride |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 11 June 2002) |
Role | Company Director |
Correspondence Address | 17 Lochend Road Bearsden Glasgow G61 1DX Scotland |
Director Name | James Peter Cairns |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 August 2000) |
Role | Retired Bank Manager |
Correspondence Address | 3 John St Lane Helensburgh Dunbartonshire G84 9NA Scotland |
Secretary Name | Jessie McKinlay Bisland McColl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(8 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 17 November 2009) |
Role | Finance Manager |
Correspondence Address | 35 Glebe Gardens Bonhill Alexandria G83 9NZ Scotland |
Director Name | Mary Hollywood |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(8 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 May 2002) |
Role | Company Director |
Correspondence Address | 202 Pappert Alexandria Dunbartonshire G83 9LG Scotland |
Director Name | Ann Donaldson Melvin |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 May 2002) |
Role | Retired |
Correspondence Address | 24 Millburn Crescent Silverton Dumbarton Strathclyde G82 2LZ Scotland |
Director Name | Graham McLennan |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(11 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 02 November 1998) |
Role | Senior Housing Officer |
Correspondence Address | 18 Robertson Street Greenock Renfrewshire PA16 8NL Scotland |
Director Name | Robert Andrew Palles Brocklehurst |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 September 2005) |
Role | Company Director |
Correspondence Address | 35 Polwarth Street Glasgow G12 9UE Scotland |
Director Name | Mr Alasdair Roy Farquhar |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 February 2003(16 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 May 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Braehead Avenue Milngavie Glasgow G62 6DH Scotland |
Director Name | Mr Simon Keith Clark |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(18 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 September 2007) |
Role | Management Consultancy |
Country of Residence | Scotland |
Correspondence Address | 182 Hyndland Road Glasgow Strathclyde G12 9ER Scotland |
Director Name | David Coyne |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(18 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ashfield Road Clarkston Glasgow Lanarkshire G76 7TU Scotland |
Director Name | Mrs Ann Loughrey |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 March 2006(19 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 June 2011) |
Role | Community Relations |
Country of Residence | Scotland |
Correspondence Address | 25 Queen Street Helensburgh Dunbartonshire G84 9QL Scotland |
Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
---|---|
Turnover | £1,577,357 |
Net Worth | £758,898 |
Cash | £253,048 |
Current Liabilities | £218,945 |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 March |
16 July 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 April 2018 | Notice of final meeting of creditors (3 pages) |
11 September 2013 | Notice of winding up order (1 page) |
11 September 2013 | Court order notice of winding up (1 page) |
11 September 2013 | Notice of winding up order (1 page) |
11 September 2013 | Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL on 11 September 2013 (2 pages) |
11 September 2013 | Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL on 11 September 2013 (2 pages) |
11 September 2013 | Court order notice of winding up (1 page) |
12 August 2013 | Appointment of a provisional liquidator (2 pages) |
12 August 2013 | Appointment of a provisional liquidator (2 pages) |
20 December 2012 | Termination of appointment of Colin Smith as a director (1 page) |
20 December 2012 | Termination of appointment of Colin Smith as a director (1 page) |
21 November 2012 | Director's details changed for Ann Loughrey on 21 November 2012 (2 pages) |
21 November 2012 | Director's details changed for George Hamilton Thom on 21 November 2012 (2 pages) |
21 November 2012 | Director's details changed for George Hamilton Thom on 21 November 2012 (2 pages) |
21 November 2012 | Director's details changed for Ann Loughrey on 21 November 2012 (2 pages) |
21 November 2012 | Annual return made up to 10 November 2012 no member list (8 pages) |
21 November 2012 | Annual return made up to 10 November 2012 no member list (8 pages) |
20 November 2012 | Appointment of Ann Loughrey as a director (2 pages) |
20 November 2012 | Appointment of Ann Loughrey as a director (2 pages) |
12 September 2012 | Group of companies' accounts made up to 31 March 2012 (26 pages) |
12 September 2012 | Group of companies' accounts made up to 31 March 2012 (26 pages) |
15 November 2011 | Annual return made up to 10 November 2011 no member list (7 pages) |
15 November 2011 | Annual return made up to 10 November 2011 no member list (7 pages) |
7 November 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
7 November 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
30 June 2011 | Appointment of Mr Graham Mclennan as a secretary (1 page) |
30 June 2011 | Appointment of Mr Graham Mclennan as a secretary (1 page) |
30 June 2011 | Termination of appointment of Ann Loughrey as a director (1 page) |
30 June 2011 | Termination of appointment of Ann Loughrey as a director (1 page) |
13 January 2011 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
13 January 2011 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
20 December 2010 | Resolutions
|
20 December 2010 | Resolutions
|
19 November 2010 | Annual return made up to 10 November 2010 no member list (8 pages) |
19 November 2010 | Annual return made up to 10 November 2010 no member list (8 pages) |
29 April 2010 | Appointment of Mr Colin Ross Smith as a director (2 pages) |
29 April 2010 | Appointment of Mr Colin Ross Smith as a director (2 pages) |
23 December 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
23 December 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
22 December 2009 | Termination of appointment of Richard Wishart as a director (1 page) |
22 December 2009 | Termination of appointment of Richard Wishart as a director (1 page) |
17 November 2009 | Termination of appointment of Jessie Mccoll as a secretary (1 page) |
17 November 2009 | Termination of appointment of Jessie Mccoll as a secretary (1 page) |
12 November 2009 | Director's details changed for George Hamilton Thom on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Richard Gordon Wishart on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Hugh Sheridan on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Stuart Mungo Johnston on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for George Hamilton Thom on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 10 November 2009 no member list (6 pages) |
12 November 2009 | Annual return made up to 10 November 2009 no member list (6 pages) |
12 November 2009 | Director's details changed for Ann Loughrey on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Stuart Mungo Johnston on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for William Rice on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Ann Loughrey on 12 November 2009 (2 pages) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Director's details changed for William Rice on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Richard Gordon Wishart on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Hugh Sheridan on 12 November 2009 (2 pages) |
12 November 2009 | Register inspection address has been changed (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
7 May 2009 | Appointment terminated director alasdair farquhar (1 page) |
7 May 2009 | Appointment terminated director alasdair farquhar (1 page) |
30 April 2009 | Director appointed hugh sheridan (2 pages) |
30 April 2009 | Director appointed hugh sheridan (2 pages) |
7 January 2009 | Group of companies' accounts made up to 31 March 2008 (26 pages) |
7 January 2009 | Group of companies' accounts made up to 31 March 2008 (26 pages) |
12 November 2008 | Director's change of particulars / ann loughrey / 30/09/2008 (1 page) |
12 November 2008 | Annual return made up to 10/11/08 (4 pages) |
12 November 2008 | Annual return made up to 10/11/08 (4 pages) |
12 November 2008 | Director's change of particulars / ann loughrey / 30/09/2008 (1 page) |
11 March 2008 | Director appointed william rice (2 pages) |
11 March 2008 | Director appointed william rice (2 pages) |
5 February 2008 | Group of companies' accounts made up to 31 March 2007 (25 pages) |
5 February 2008 | Group of companies' accounts made up to 31 March 2007 (25 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
14 November 2007 | Annual return made up to 10/11/07 (2 pages) |
14 November 2007 | Annual return made up to 10/11/07 (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 February 2007 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
1 February 2007 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
15 November 2006 | Annual return made up to 10/11/06 (2 pages) |
15 November 2006 | Annual return made up to 10/11/06 (2 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
14 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
14 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
11 November 2005 | Annual return made up to 10/11/05 (2 pages) |
11 November 2005 | Annual return made up to 10/11/05 (2 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
29 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
29 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
29 November 2004 | Annual return made up to 10/11/04
|
29 November 2004 | Annual return made up to 10/11/04
|
21 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
21 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
18 November 2003 | Annual return made up to 10/11/03
|
18 November 2003 | Annual return made up to 10/11/03
|
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
4 December 2002 | Annual return made up to 10/11/02 (6 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Annual return made up to 10/11/02 (6 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
6 December 2001 | Annual return made up to 10/11/01 (5 pages) |
6 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
6 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
6 December 2001 | Annual return made up to 10/11/01 (5 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
14 December 2000 | Dec mort/charge * (4 pages) |
14 December 2000 | Dec mort/charge * (4 pages) |
14 December 2000 | Dec mort/charge * (4 pages) |
14 December 2000 | Dec mort/charge * (4 pages) |
12 December 2000 | Partic of mort/charge * (5 pages) |
12 December 2000 | Partic of mort/charge * (5 pages) |
21 November 2000 | Annual return made up to 10/11/00
|
21 November 2000 | Annual return made up to 10/11/00
|
30 October 2000 | Partic of mort/charge * (5 pages) |
30 October 2000 | Partic of mort/charge * (5 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
6 December 1999 | Annual return made up to 10/11/99 (5 pages) |
6 December 1999 | Annual return made up to 10/11/99 (5 pages) |
27 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
27 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
29 August 1999 | Secretary's particulars changed (1 page) |
29 August 1999 | Secretary's particulars changed (1 page) |
8 June 1999 | Company name changed heatwise dunbarton\certificate issued on 09/06/99 (2 pages) |
8 June 1999 | Company name changed heatwise dunbarton\certificate issued on 09/06/99 (2 pages) |
13 November 1998 | Annual return made up to 10/11/98 (6 pages) |
13 November 1998 | Annual return made up to 10/11/98 (6 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
13 November 1997 | Annual return made up to 10/11/97
|
13 November 1997 | Annual return made up to 10/11/97
|
10 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
10 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
6 December 1996 | Annual return made up to 10/11/96 (6 pages) |
6 December 1996 | Annual return made up to 10/11/96 (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
22 December 1995 | Annual return made up to 10/11/95 (6 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (6 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (6 pages) |
22 December 1995 | Annual return made up to 10/11/95 (6 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
16 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
10 February 1987 | Incorporation (29 pages) |
10 February 1987 | Incorporation (29 pages) |
5 February 1987 | Certificate of Incorporation (1 page) |
5 February 1987 | Certificate of Incorporation (1 page) |