Ayr
Ayrshire
KA7 2TE
Scotland
Director Name | Mrs Alexis Irene Graham |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2015(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 21 January 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Douglas John Blyth |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2015(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 21 January 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Thriplee Road Bridge Of Weir Renfrewshire PA11 3HH Scotland |
Director Name | Mr Roderick Alexander Louden Harrison |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2018(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 21 January 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Dentons Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 October 2017(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 21 January 2020) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Alan Lamont Barr |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1988(same day as company formation) |
Role | Legal Executive |
Country of Residence | Scotland |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Secretary Name | John Parker Maillie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1988(same day as company formation) |
Role | Company Director |
Correspondence Address | 292 St Vincent Street Glasgow Lanarkshire G2 5TQ Scotland |
Director Name | Mr Steven Brown |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1988(3 months, 1 week after company formation) |
Appointment Duration | 24 years, 9 months (resigned 24 March 2013) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Dr Kenneth George Chrystie |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1988(3 months, 1 week after company formation) |
Appointment Duration | 18 years, 10 months (resigned 30 April 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Redlands Road Glasgow Lanarkshire G12 0SJ Scotland |
Director Name | Morag Campbell |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1988(3 months, 1 week after company formation) |
Appointment Duration | 27 years, 2 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Thomas Wilson Aitken |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1989(1 year after company formation) |
Appointment Duration | 26 years, 5 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Caroline Docherty |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1990(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2001) |
Role | Writer To The Signet |
Correspondence Address | 21 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland |
Director Name | Mr Alistair Stewart Burrow |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 May 2001) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY Scotland |
Director Name | Jeffrey Andrew Hutcheson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(5 years, 10 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 15 May 2015) |
Role | Solicitor Advocate |
Country of Residence | Scotland |
Correspondence Address | Roselea 34 Woodland Grove Duddingston Edinburgh EH15 3PP Scotland |
Director Name | Peter Colin Campbell |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1996) |
Role | Solicitor |
Correspondence Address | 16 Campbell Road Edinburgh Midlothian EH12 6DT Scotland |
Director Name | Mr George William Frier |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(6 years, 1 month after company formation) |
Appointment Duration | 18 years, 1 month (resigned 31 May 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Tavistock Drive Glasgow G43 2SJ Scotland |
Director Name | Geoffrey Paul Gilks |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 1999) |
Role | Solicitor |
Correspondence Address | 6 Old Palace Terrace The Green Richmond Surrey TW9 1NB |
Director Name | Jeremy Fieldhouse |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 April 2004) |
Role | Solicitor |
Correspondence Address | 193 Hermitage Waterside Thomas Moore Street London E1W 1YD |
Director Name | Mr John Grahame Blackwood |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(12 years after company formation) |
Appointment Duration | 15 years, 5 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Mark Fraser Alexander Cowie |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(12 years, 1 month after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 June 2015) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Euan Findlay Duncan |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(14 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Virginia Margaret Greer Czarnocki |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2005) |
Role | Solicitor |
Correspondence Address | 2 James View Motherwell Lanarkshire ML1 4HN Scotland |
Director Name | Patrick Ian Bell |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(17 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 21 September 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clark Road Edinburgh EH5 3BD Scotland |
Director Name | Mr Ashok Ghosh |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(17 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Mr David McRae Gourlay |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(17 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 09 November 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Derek William Hogg |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(18 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 January 2010) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 112 Moira Terrace Edinburgh EH7 6TG Scotland |
Director Name | Mairi-Claire Dougan |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(18 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 31 January 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland |
Director Name | Mark Edward Adams |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(23 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 29 August 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Mr Scott Thomas Reid Kerr |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Alistair Charles Croft |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2014(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Miss Rona Nicolson Hutchison |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 January 2018) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Andrew Stevenson Biggart |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 October 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Kinnoul Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland |
Director Name | Mr Frank Raine Johnstone |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2018(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Lycidas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 1988(3 months, 1 week after company formation) |
Appointment Duration | 27 years, 2 months (resigned 07 September 2015) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2015(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 October 2017) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mcclure Naismith LLP 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2019 | Application to strike the company off the register (3 pages) |
16 September 2019 | Termination of appointment of Frank Raine Johnstone as a director on 31 August 2019 (1 page) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
6 August 2018 | Appointment of Roderick Alexander Louden Harrison as a director on 30 July 2018 (2 pages) |
6 February 2018 | Termination of appointment of Rona Nicolson Hutchison as a director on 26 January 2018 (1 page) |
6 February 2018 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
6 February 2018 | Appointment of Mr Frank Raine Johnstone as a director on 26 January 2018 (2 pages) |
6 February 2018 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
29 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
9 November 2017 | Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page) |
9 November 2017 | Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
3 October 2016 | Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page) |
3 October 2016 | Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page) |
16 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
15 October 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Lycidas Nominees Limited as a secretary on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
15 October 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
15 October 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow Scotland G2 1AL on 15 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Lycidas Nominees Limited as a secretary on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
15 October 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
15 October 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Lycidas Nominees Limited as a secretary on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
15 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
15 October 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
15 October 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow Scotland G2 1AL on 15 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
15 October 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
15 October 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
28 August 2015 | Termination of appointment of Alan Lamont Barr as a director on 28 August 2015 (1 page) |
28 August 2015 | Termination of appointment of Alan Lamont Barr as a director on 28 August 2015 (1 page) |
11 June 2015 | Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015 (1 page) |
18 May 2015 | Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page) |
4 July 2014 | Appointment of Alistair Charles Croft as a director (2 pages) |
4 July 2014 | Appointment of Alistair Charles Croft as a director (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 February 2014 | Termination of appointment of Iain Whyte as a director (1 page) |
14 February 2014 | Termination of appointment of Iain Whyte as a director (1 page) |
11 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
10 December 2013 | Director's details changed for Christopher John William Stenning on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for Christopher John William Stenning on 31 October 2013 (2 pages) |
19 July 2013 | Appointment of Scott Thomas Reid Kerr as a director (2 pages) |
19 July 2013 | Appointment of Scott Thomas Reid Kerr as a director (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Termination of appointment of Steven Brown as a director (1 page) |
2 April 2013 | Termination of appointment of Steven Brown as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Duncan as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Pirie as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Pirie as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Duncan as a director (1 page) |
12 November 2012 | Termination of appointment of David Gourlay as a director (1 page) |
12 November 2012 | Termination of appointment of David Gourlay as a director (1 page) |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (22 pages) |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (22 pages) |
29 October 2012 | Director's details changed for Euan David Thomas Pirie on 12 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Euan David Thomas Pirie on 12 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Andrew Grant Williamson on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Andrew Grant Williamson on 19 October 2012 (2 pages) |
1 June 2012 | Termination of appointment of George Frier as a director (1 page) |
1 June 2012 | Termination of appointment of George Frier as a director (1 page) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 November 2011 | Director's details changed for Mark Fraser Alexander Cowie on 31 October 2011 (2 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (23 pages) |
14 November 2011 | Director's details changed for Iain Stewart Whyte on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Iain Stewart Whyte on 31 October 2011 (2 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (23 pages) |
14 November 2011 | Director's details changed for Mark Fraser Alexander Cowie on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Euan Findlay Duncan on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Euan Findlay Duncan on 31 October 2011 (2 pages) |
19 September 2011 | Appointment of Mark Jonathan Parkhouse as a director (2 pages) |
19 September 2011 | Appointment of Mark Jonathan Parkhouse as a director (2 pages) |
3 August 2011 | Appointment of Mark Edwards Adams as a director (2 pages) |
3 August 2011 | Appointment of Mark Edwards Adams as a director (2 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2010 | Director's details changed for Steven Brown on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Mcrae Gourlay on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for John Grahame Blackwood on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ashok Ghosh on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Philip Andrew Sewell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Colin John Millar on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Robin Thomas Shannan on 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (21 pages) |
1 December 2010 | Director's details changed for Euan David Thomas Pirie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Euan David Thomas Pirie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Mcrae Gourlay on 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (21 pages) |
1 December 2010 | Director's details changed for Steven Brown on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Philip Andrew Sewell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for John Grahame Blackwood on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Colin John Millar on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ashok Ghosh on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for James William Rattray Mackie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Robin Thomas Shannan on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for James William Rattray Mackie on 31 October 2010 (2 pages) |
16 June 2010 | Termination of appointment of Derek Hogg as a director (1 page) |
16 June 2010 | Termination of appointment of Derek Hogg as a director (1 page) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Alan Lamont Barr on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Alan Lamont Barr on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Alan Lamont Barr on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
2 October 2008 | Director's change of particulars / steven brown / 24/07/2008 (1 page) |
2 October 2008 | Director's change of particulars / steven brown / 24/07/2008 (1 page) |
1 May 2008 | Director appointed iain stewart whyte (1 page) |
1 May 2008 | Director appointed iain stewart whyte (1 page) |
22 April 2008 | Director appointed christopher john william stenning (1 page) |
22 April 2008 | Director appointed christopher john william stenning (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
6 December 2007 | Return made up to 31/10/07; full list of members (5 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Return made up to 31/10/07; full list of members (5 pages) |
6 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 December 2006 | Return made up to 31/10/06; full list of members (5 pages) |
1 December 2006 | Return made up to 31/10/06; full list of members (5 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 April 2006 | New director appointed (1 page) |
4 April 2006 | New director appointed (1 page) |
26 January 2006 | New director appointed (1 page) |
26 January 2006 | New director appointed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
2 November 2005 | New director appointed (1 page) |
2 November 2005 | New director appointed (1 page) |
2 November 2005 | New director appointed (1 page) |
2 November 2005 | New director appointed (1 page) |
5 September 2005 | New director appointed (1 page) |
5 September 2005 | New director appointed (1 page) |
22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Return made up to 31/10/04; full list of members
|
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Return made up to 31/10/04; full list of members
|
2 June 2004 | New director appointed (1 page) |
2 June 2004 | New director appointed (1 page) |
5 May 2004 | New director appointed (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (1 page) |
5 May 2004 | Director resigned (1 page) |
8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 February 2004 | New director appointed (1 page) |
27 February 2004 | New director appointed (1 page) |
11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 November 2003 | Return made up to 31/10/03; full list of members
|
11 November 2003 | Return made up to 31/10/03; full list of members
|
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 November 2002 | Return made up to 31/10/02; full list of members
|
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | Return made up to 31/10/02; full list of members
|
7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
22 November 2001 | Return made up to 31/10/01; full list of members
|
22 November 2001 | Return made up to 31/10/01; full list of members
|
12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Return made up to 31/10/00; full list of members
|
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Return made up to 31/10/00; full list of members
|
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members
|
24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members
|
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
25 November 1998 | Return made up to 31/10/98; no change of members (8 pages) |
25 November 1998 | Return made up to 31/10/98; no change of members (8 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
6 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
18 November 1997 | Return made up to 31/10/97; no change of members
|
18 November 1997 | Return made up to 31/10/97; no change of members
|
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
11 November 1996 | Return made up to 31/10/96; full list of members
|
11 November 1996 | Return made up to 31/10/96; full list of members
|
11 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
11 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Director resigned (1 page) |
20 November 1995 | Return made up to 31/10/95; full list of members (46 pages) |
20 November 1995 | Return made up to 31/10/95; full list of members (46 pages) |
21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
21 April 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
28 June 1988 | Company name changed lycidas (139) LIMITED\certificate issued on 29/06/88 (2 pages) |
28 June 1988 | Company name changed lycidas (139) LIMITED\certificate issued on 29/06/88 (2 pages) |
23 March 1988 | Incorporation (20 pages) |
23 March 1988 | Certificate of incorporation (1 page) |
23 March 1988 | Incorporation (20 pages) |
23 March 1988 | Certificate of incorporation (1 page) |
23 March 1988 | Incorporation (20 pages) |