Glasgow
G2 7ER
Scotland
Director Name | Mr Clifford James Abrahams |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2021(32 years, 12 months after company formation) |
Appointment Duration | 3 years |
Role | Group Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | Mrs Allegra Cristina Patrizi |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 08 November 2023(35 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | David Ernest Eccleshall |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(9 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 April 1989) |
Role | Bank Official |
Correspondence Address | Cartref 1 Katrine Drive Newton Mearns Glasgow Lanarkshire G77 5NJ Scotland |
Director Name | John Cook |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 September 1992) |
Role | Bank Official |
Correspondence Address | 272 Mearns Road Newton Mearns Glasgow Lanarkshire G77 5LY Scotland |
Director Name | Arthur Richard Cole-Hamilton |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 1990) |
Role | Bank Chief Executive |
Correspondence Address | Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland |
Secretary Name | Mr Keith William Macintosh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 1996) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland |
Director Name | Mr Neil Thomas Hunter Hamilton |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1989(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 May 1991) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 3 Westfield Road Ayr Ayrshire KA7 2XN Scotland |
Director Name | Mr Kenneth Charles Green |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1989(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 July 1990) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | The Nook Knipp Hill Cobham Surrey KT11 2PE |
Director Name | Mr James Kean McNeillage |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1990(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 March 1993) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 201 Mayfield Road Edinburgh EH9 3BD Scotland |
Director Name | Arthur Richard Cole-Hamilton |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1990(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 02 November 1992) |
Role | Bank Official |
Correspondence Address | Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland |
Director Name | Douglas Robertson Corner |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 1995) |
Role | Bank Official |
Correspondence Address | Maryhill Cottage Fintry Road Kippen Stirling FK8 3HL Scotland |
Director Name | Charles Marshall Love |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 December 1993) |
Role | Bank Chief Executive |
Correspondence Address | 59 Katesmill Road Edinburgh EH14 1JF Scotland |
Director Name | Peter Michael Aslet |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 1995) |
Role | Bank Official |
Correspondence Address | 26 Kilmardinny Gate Bearsden Glasgow G61 3NS Scotland |
Director Name | Francis John Cicutto |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 March 1994(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 1996) |
Role | Bank Chief Executive |
Correspondence Address | Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
Director Name | Frederick Anderson Goodwin |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 1998) |
Role | Chief Executive |
Correspondence Address | 5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland |
Director Name | Robert Wayne Brice |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1995(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 16 August 1996) |
Role | Bank Official |
Correspondence Address | 48 Eaglesham Road Newton Mearns Glasgow G77 5BU Scotland |
Secretary Name | Mr Alan James Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 June 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland |
Secretary Name | Jane Lindsay Shirran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 2003) |
Role | Solicitor |
Correspondence Address | Vizara Moor Road Strathblane Glasgow G63 9EY Scotland |
Director Name | David John McGee |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 February 2003) |
Role | Bank Official |
Correspondence Address | 1/2,6 Kingsborough Gate Hyndland Glasgow G12 9JZ Scotland |
Director Name | Mr Ian Henry Barr |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(13 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 24 September 2013) |
Role | Bank Executive |
Country of Residence | Scotland |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Colin Robertson Campbell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 2003(15 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 September 2005) |
Role | Banker |
Correspondence Address | 11 Mortlake Road Kew Surrey TW9 3JE |
Secretary Name | Myshele Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Flat 4 18-30 Clerkenwell Road London EC1M 5PQ |
Director Name | Thomas Burns |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 June 2007) |
Role | General Manager Operations |
Correspondence Address | Underwood Tullibardine Road Auchterarder Perthshire PH3 1LX Scotland |
Secretary Name | Mr Michael Frank Webber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Director Name | Mr Keith James Carnegie |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2007(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 February 2010) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Drumclog Avenue Milngavie Glasgow G62 8NA Scotland |
Secretary Name | Miss Lorna Forsyth McMillan |
---|---|
Status | Resigned |
Appointed | 25 January 2011(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 August 2014) |
Role | Company Director |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Miss Lorna Forsyth McMillan |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2011(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 August 2014) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Iain Drummond Corbett |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 September 2013(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 July 2017) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Douglas Robert George Campbell Brown |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 25 June 2019) |
Role | Bank Executive |
Country of Residence | Scotland |
Correspondence Address | 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Ms Judith Murray Belmore |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 August 2014(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Michael James Hart |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2017(29 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 September 2017) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Gavin Jackson Halliday |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2017(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 April 2020) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Donald Kerr |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(29 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 November 2018) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Hugh Leathley Chater |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 November 2023) |
Role | Chief Commercial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Website | nabgroup.com |
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Registered Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
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Address Matches | Over 60 other UK companies use this postal address |
100k at £1 | Clydesdale Bank Asset Finance LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £746,000 |
Net Worth | -£4,698,000 |
Current Liabilities | £17,952,000 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
8 March 2021 | Termination of appointment of Mark John Thundercliffe as a director on 7 March 2021 (1 page) |
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5 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
26 January 2021 | Full accounts made up to 30 September 2020 (35 pages) |
15 October 2020 | Appointment of Mr Mark John Thundercliffe as a director on 14 October 2020 (2 pages) |
15 October 2020 | Termination of appointment of Ian Stuart Smith as a director on 14 October 2020 (1 page) |
24 April 2020 | Appointment of Mr Gavin Rodney Opperman as a director on 23 April 2020 (2 pages) |
24 April 2020 | Appointment of Mr Ian Stuart Smith as a director on 23 April 2020 (2 pages) |
24 April 2020 | Termination of appointment of Gavin Jackson Halliday as a director on 23 April 2020 (1 page) |
3 March 2020 | Full accounts made up to 30 September 2019 (31 pages) |
4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
31 January 2020 | Termination of appointment of Anthony Richard Thompson as a director on 24 January 2020 (1 page) |
25 June 2019 | Termination of appointment of Douglas Robert George Campbell Brown as a director on 25 June 2019 (1 page) |
6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
10 December 2018 | Full accounts made up to 30 September 2018 (30 pages) |
29 November 2018 | Termination of appointment of Donald Kerr as a director on 21 November 2018 (1 page) |
2 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
4 January 2018 | Appointment of Mr Donald Kerr as a director on 4 December 2017 (2 pages) |
3 January 2018 | Full accounts made up to 30 September 2017 (29 pages) |
12 September 2017 | Appointment of Mr Anthony Richard Thompson as a director on 7 September 2017 (2 pages) |
12 September 2017 | Termination of appointment of Michael James Hart as a director on 7 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Michael James Hart as a director on 7 September 2017 (1 page) |
12 September 2017 | Appointment of Mr Anthony Richard Thompson as a director on 7 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Gavin Jackson Halliday as a director on 29 August 2017 (2 pages) |
1 September 2017 | Appointment of Mr Gavin Jackson Halliday as a director on 29 August 2017 (2 pages) |
24 July 2017 | Appointment of Mr Michael James Hart as a director on 20 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Michael James Hart as a director on 20 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Iain Drummond Corbett as a director on 20 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Iain Drummond Corbett as a director on 20 July 2017 (1 page) |
3 July 2017 | Termination of appointment of Judith Murray Belmore as a director on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Judith Murray Belmore as a director on 30 June 2017 (1 page) |
2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
25 January 2017 | Full accounts made up to 30 September 2016 (29 pages) |
25 January 2017 | Full accounts made up to 30 September 2016 (29 pages) |
16 June 2016 | Resolutions
|
16 June 2016 | Resolutions
|
2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Appointment of Mr Graeme Duncan as a secretary on 5 August 2014 (2 pages) |
2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Appointment of Mr Graeme Duncan as a secretary on 5 August 2014 (2 pages) |
29 January 2016 | Full accounts made up to 30 September 2015 (27 pages) |
29 January 2016 | Full accounts made up to 30 September 2015 (27 pages) |
29 June 2015 | Full accounts made up to 30 September 2014 (25 pages) |
29 June 2015 | Full accounts made up to 30 September 2014 (25 pages) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
3 September 2014 | Termination of appointment of Lorna Forsyth Mcmillan as a director on 27 August 2014 (1 page) |
3 September 2014 | Termination of appointment of Lorna Forsyth Mcmillan as a director on 27 August 2014 (1 page) |
2 September 2014 | Appointment of Ms Judith Murray Belmore as a director on 27 August 2014 (2 pages) |
2 September 2014 | Appointment of Ms Judith Murray Belmore as a director on 27 August 2014 (2 pages) |
6 August 2014 | Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 5 August 2014 (1 page) |
6 August 2014 | Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 5 August 2014 (1 page) |
6 August 2014 | Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 5 August 2014 (1 page) |
23 July 2014 | Director's details changed for Mr Douglas Robert George Campbell Brown on 23 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Iain Drummond Corbett on 23 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Douglas Robert George Campbell Brown on 23 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Iain Drummond Corbett on 23 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Miss Lorna Forsyth Mcmillan on 23 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Douglas Robert George Campbell Brown on 23 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Miss Lorna Forsyth Mcmillan on 23 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Douglas Robert George Campbell Brown on 23 July 2014 (2 pages) |
27 June 2014 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 27 June 2014 (1 page) |
27 June 2014 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 27 June 2014 (1 page) |
24 June 2014 | Full accounts made up to 30 September 2013 (26 pages) |
24 June 2014 | Full accounts made up to 30 September 2013 (26 pages) |
6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
24 September 2013 | Termination of appointment of Ian Barr as a director (1 page) |
24 September 2013 | Appointment of Mr Douglas Robert George Campbell Brown as a director (2 pages) |
24 September 2013 | Appointment of Mr Douglas Robert George Campbell Brown as a director (2 pages) |
24 September 2013 | Termination of appointment of Ian Barr as a director (1 page) |
24 September 2013 | Appointment of Mr Iain Drummond Corbett as a director (2 pages) |
24 September 2013 | Appointment of Mr Iain Drummond Corbett as a director (2 pages) |
20 June 2013 | Full accounts made up to 30 September 2012 (25 pages) |
20 June 2013 | Full accounts made up to 30 September 2012 (25 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
21 June 2012 | Full accounts made up to 30 September 2011 (27 pages) |
21 June 2012 | Full accounts made up to 30 September 2011 (27 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
24 November 2011 | Director's details changed for Mr Ian Barr on 21 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Ian Barr on 21 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages) |
19 October 2011 | Amended full accounts made up to 30 September 2010 (28 pages) |
19 October 2011 | Amended full accounts made up to 30 September 2010 (28 pages) |
13 June 2011 | Termination of appointment of Steven Orme as a director (1 page) |
13 June 2011 | Termination of appointment of Steven Orme as a director (1 page) |
10 June 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a director (2 pages) |
10 June 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a director (2 pages) |
20 April 2011 | Full accounts made up to 30 September 2010 (28 pages) |
20 April 2011 | Full accounts made up to 30 September 2010 (28 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
27 January 2011 | Termination of appointment of Michael Webber as a secretary (1 page) |
27 January 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
27 January 2011 | Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages) |
27 January 2011 | Termination of appointment of Michael Webber as a secretary (1 page) |
3 September 2010 | Register inspection address has been changed (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register inspection address has been changed (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
29 June 2010 | Full accounts made up to 30 September 2009 (25 pages) |
29 June 2010 | Full accounts made up to 30 September 2009 (25 pages) |
23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mr Ian Barr on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mr Ian Barr on 22 February 2010 (2 pages) |
10 February 2010 | Appointment of Mr Steven Derek Stanley Orme as a director (2 pages) |
10 February 2010 | Termination of appointment of Keith Carnegie as a director (1 page) |
10 February 2010 | Termination of appointment of Keith Carnegie as a director (1 page) |
10 February 2010 | Appointment of Mr Steven Derek Stanley Orme as a director (2 pages) |
20 November 2009 | Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page) |
20 November 2009 | Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page) |
31 July 2009 | Full accounts made up to 30 September 2008 (24 pages) |
31 July 2009 | Full accounts made up to 30 September 2008 (24 pages) |
27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 February 2009 | Location of register of members (1 page) |
27 February 2009 | Location of debenture register (1 page) |
27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 February 2009 | Location of register of members (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 30 st vincent place glasgow G1 2HL (1 page) |
27 February 2009 | Location of debenture register (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from, 30 st vincent place, glasgow, G1 2HL (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from, 30 st vincent place, glasgow, G1 2HL (1 page) |
25 July 2008 | Full accounts made up to 30 September 2007 (21 pages) |
25 July 2008 | Full accounts made up to 30 September 2007 (21 pages) |
20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
4 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
4 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (1 page) |
15 August 2007 | Full accounts made up to 30 September 2006 (28 pages) |
15 August 2007 | Full accounts made up to 30 September 2006 (28 pages) |
10 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
10 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
4 September 2006 | Full accounts made up to 30 September 2005 (13 pages) |
4 September 2006 | Full accounts made up to 30 September 2005 (13 pages) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
3 March 2006 | New secretary appointed (2 pages) |
3 March 2006 | New secretary appointed (2 pages) |
14 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
14 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
21 February 2005 | Auditor's resignation (1 page) |
21 February 2005 | Auditor's resignation (1 page) |
18 February 2005 | Full accounts made up to 30 September 2004 (13 pages) |
18 February 2005 | Full accounts made up to 30 September 2004 (13 pages) |
4 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
17 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
17 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | Secretary resigned (1 page) |
18 August 2003 | Secretary resigned (1 page) |
29 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
29 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
18 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
18 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
29 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
29 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
30 October 2001 | Return made up to 21/10/01; full list of members (5 pages) |
30 October 2001 | Return made up to 21/10/01; full list of members (5 pages) |
19 September 2001 | Director's particulars changed (1 page) |
19 September 2001 | Director's particulars changed (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
30 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
30 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
25 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
21 January 2000 | Full accounts made up to 30 September 1999 (14 pages) |
21 January 2000 | Full accounts made up to 30 September 1999 (14 pages) |
29 November 1999 | Return made up to 21/10/99; full list of members
|
29 November 1999 | Return made up to 21/10/99; full list of members
|
8 October 1999 | Secretary's particulars changed (1 page) |
8 October 1999 | Secretary's particulars changed (1 page) |
17 November 1998 | Return made up to 21/10/98; full list of members (10 pages) |
17 November 1998 | Return made up to 21/10/98; full list of members (10 pages) |
5 November 1998 | Full accounts made up to 30 September 1998 (14 pages) |
5 November 1998 | Full accounts made up to 30 September 1998 (14 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
24 November 1997 | Full accounts made up to 30 September 1997 (13 pages) |
24 November 1997 | Full accounts made up to 30 September 1997 (13 pages) |
30 October 1997 | Return made up to 21/10/97; no change of members
|
30 October 1997 | Return made up to 21/10/97; no change of members
|
20 November 1996 | Full accounts made up to 30 September 1996 (11 pages) |
20 November 1996 | Full accounts made up to 30 September 1996 (11 pages) |
6 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
6 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
6 November 1996 | New director appointed (1 page) |
6 November 1996 | New director appointed (1 page) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
25 October 1996 | New secretary appointed (1 page) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | New secretary appointed (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
8 August 1996 | Director's particulars changed (2 pages) |
8 August 1996 | Director's particulars changed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
6 March 1996 | Director resigned (2 pages) |
6 March 1996 | Director resigned (2 pages) |
20 November 1995 | Full accounts made up to 30 September 1995 (11 pages) |
20 November 1995 | Full accounts made up to 30 September 1995 (11 pages) |
8 November 1995 | Director resigned (4 pages) |
8 November 1995 | Director resigned (4 pages) |
7 November 1995 | Return made up to 01/11/95; no change of members (14 pages) |
7 November 1995 | Return made up to 01/11/95; no change of members (14 pages) |
8 August 1995 | New director appointed (4 pages) |
8 August 1995 | New director appointed (4 pages) |
17 January 1990 | Return made up to 29/12/89; full list of members (9 pages) |
17 January 1990 | Return made up to 29/12/89; full list of members (9 pages) |
6 October 1989 | Resolutions
|
6 October 1989 | Resolutions
|
28 February 1989 | Company name changed\certificate issued on 28/02/89 (2 pages) |
28 February 1989 | Company name changed\certificate issued on 28/02/89 (2 pages) |
3 February 1989 | Return made up to 30/12/88; full list of members (12 pages) |
3 February 1989 | Return made up to 30/12/88; full list of members (12 pages) |
7 July 1988 | Memorandum and Articles of Association (29 pages) |
7 July 1988 | Memorandum and Articles of Association (29 pages) |
31 May 1988 | Company name changed\certificate issued on 31/05/88 (2 pages) |
31 May 1988 | Company name changed\certificate issued on 31/05/88 (2 pages) |
7 April 1988 | Resolutions
|
7 April 1988 | Resolutions
|
31 March 1988 | Resolutions
|
31 March 1988 | Resolutions
|
17 March 1988 | Incorporation (16 pages) |
17 March 1988 | Incorporation (16 pages) |