London
W1B 1PU
Director Name | Mr Colin David Elliot |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2013(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 10 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Roy Roxburgh |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1988(same day as company formation) |
Role | Company Director |
Correspondence Address | 515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland |
Director Name | Ronald Alexander Allison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1991) |
Role | Company Director |
Correspondence Address | 6 St Margarets Place Aberdeen Aberdeenshire AB2 6GA Scotland |
Director Name | Christopher John Gordon |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 1992) |
Role | Company Director |
Correspondence Address | 4 Learmonth Gardens Edinburgh Midlothian EH4 1HD Scotland |
Director Name | William Thomas Hislop |
---|---|
Date of Birth | November 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 December 1991) |
Role | Chartered Accountant |
Correspondence Address | 36 Catherine Place London SW1E 6HL |
Director Name | Nicholas Holmes |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 March 1993) |
Role | Company Director |
Correspondence Address | Woodlands Craigendarroch Ballater AB35 5XA Scotland |
Director Name | Ian Derek Pratt |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 1992) |
Role | Accountant |
Correspondence Address | Ashley Court 173 Ashley Road Hale Altrincham Cheshire WA15 9SD |
Director Name | Mr George Alexander Simpson |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 1990) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Rubislaw Den North Aberdeen AB15 4AN Scotland |
Director Name | Craig Mitchell |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 04 December 1991) |
Role | Sales Director |
Correspondence Address | 6 Castle Gardens Buchanan Castle Glasgow Lanarkshire G63 0HT Scotland |
Director Name | Gordon James Donald Raw |
---|---|
Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1990(2 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 04 December 1991) |
Role | Finance Director |
Correspondence Address | 27 Blenheim Road Cheadle Hulme Cheadle Cheshire SK8 7BD |
Director Name | Douglas Clarke Kerr |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 April 1996) |
Role | Company Director |
Correspondence Address | 9 Etive Avenue Bearsden Glasgow Lanarkshire G61 2ET Scotland |
Director Name | Mr Robin Paul Binks |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 05 March 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Liskeard Gardens Blackheath London SE3 0PN |
Director Name | Stephen Joseph Cutler |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 October 1993) |
Role | Chartered Accountant |
Correspondence Address | 48 Burbage Road Dulwich London SE24 9HE |
Director Name | David John Davis |
---|---|
Date of Birth | June 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 October 1992) |
Role | Accountant |
Correspondence Address | 20 Temple Avenue London N20 9EH |
Secretary Name | Mr Brian Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 December 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Golf View Strathaven ML10 6AZ Scotland |
Director Name | Craig Mitchell |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 April 1996) |
Role | Chief Operating Oficer |
Correspondence Address | 6 Castle Gardens Buchanan Castle Glasgow Lanarkshire G63 0HT Scotland |
Secretary Name | Khosrow Tahmasebi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1995(7 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 04 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW |
Director Name | Chalmers Steventon Cursley |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 March 1997) |
Role | Hotelier |
Correspondence Address | 46 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PX |
Director Name | Mr Paul Bernard Dermody |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 13 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Roe Green Worsley Manchester Lancashire M28 2RF |
Director Name | Mr John Alan Farquharson |
---|---|
Date of Birth | September 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Mr John David Longden |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Director Name | Stuart James Reed |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
Secretary Name | David James Martland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 26 September 2003) |
Role | Company Director |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Mr David Charles Edwards |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(12 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 September 2006) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(13 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 26 September 2003) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Secretary Name | Mr David Charles Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Matthew Robin Cyprian Fearn |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(18 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 08 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Brook Road Tarporley Cheshire CW6 9HH |
Director Name | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Michael Albert Bibring |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Ian Bruce Cave |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Secretary Name | Sunita Kaushal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 July 2014) |
Role | Company Director |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr David Gareth Caldecott |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Portland Place London W1B 1PU |
Secretary Name | IAIN Smith & Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1988(same day as company formation) |
Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | Cameron House Hotel & Country Estate,Loch Lomond Alexandria Dunbartonshire G83 8QZ Scotland |
---|---|
Constituency | West Dunbartonshire |
Ward | Lomond |
2 at £1 | De Vere Group Investments Limited 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | Application to strike the company off the register (3 pages) |
6 March 2015 | Application to strike the company off the register (3 pages) |
29 September 2014 | Annual return made up to 28 September 2014 Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 28 September 2014 Statement of capital on 2014-09-29
|
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 November 2013 | Annual return made up to 28 September 2013 Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 28 September 2013 Statement of capital on 2013-11-07
|
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
4 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
4 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
19 December 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Director's details changed (2 pages) |
30 October 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
30 October 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Director's details changed (2 pages) |
30 October 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (14 pages) |
12 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (14 pages) |
11 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
11 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
29 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (3 pages) |
29 September 2011 | Appointment of Mr Gareth Caldecott as a director (3 pages) |
29 September 2011 | Termination of appointment of Jagtar Singh as a director (2 pages) |
29 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
29 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (3 pages) |
29 September 2011 | Appointment of Mr Gareth Caldecott as a director (3 pages) |
29 September 2011 | Termination of appointment of Jagtar Singh as a director (2 pages) |
29 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
11 April 2011 | Termination of appointment of Filex Services Limited as a secretary (2 pages) |
11 April 2011 | Appointment of Sunita Kaushal as a secretary (3 pages) |
11 April 2011 | Termination of appointment of Filex Services Limited as a secretary (2 pages) |
11 April 2011 | Appointment of Sunita Kaushal as a secretary (3 pages) |
3 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
22 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
22 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
22 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
16 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
23 February 2010 | Memorandum and Articles of Association (34 pages) |
23 February 2010 | Resolutions
|
23 February 2010 | Memorandum and Articles of Association (34 pages) |
23 February 2010 | Resolutions
|
14 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
24 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
24 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
17 December 2007 | Return made up to 28/09/07; full list of members (3 pages) |
17 December 2007 | Return made up to 28/09/07; full list of members (3 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Director's particulars changed (1 page) |
5 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
5 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
30 July 2007 | Full accounts made up to 24 September 2006 (7 pages) |
30 July 2007 | Full accounts made up to 24 September 2006 (7 pages) |
15 March 2007 | Return made up to 28/09/06; full list of members (7 pages) |
15 March 2007 | Return made up to 28/09/06; full list of members (7 pages) |
5 December 2006 | Secretary resigned;director resigned (1 page) |
5 December 2006 | New director appointed (10 pages) |
5 December 2006 | New director appointed (9 pages) |
5 December 2006 | New director appointed (4 pages) |
5 December 2006 | New director appointed (11 pages) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned;director resigned (1 page) |
5 December 2006 | New director appointed (10 pages) |
5 December 2006 | New director appointed (9 pages) |
5 December 2006 | New director appointed (4 pages) |
5 December 2006 | New director appointed (11 pages) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
3 August 2006 | Full accounts made up to 25 September 2005 (7 pages) |
3 August 2006 | Full accounts made up to 25 September 2005 (7 pages) |
5 June 2006 | New director appointed (1 page) |
5 June 2006 | New director appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
4 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
20 July 2005 | Full accounts made up to 26 September 2004 (7 pages) |
20 July 2005 | Full accounts made up to 26 September 2004 (7 pages) |
6 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
14 April 2004 | Full accounts made up to 28 September 2003 (8 pages) |
14 April 2004 | Full accounts made up to 28 September 2003 (8 pages) |
22 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2003 | Director resigned (1 page) |
9 November 2003 | Director resigned (1 page) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
11 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
11 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
10 April 2003 | Full accounts made up to 29 September 2002 (9 pages) |
10 April 2003 | Full accounts made up to 29 September 2002 (9 pages) |
29 January 2003 | Resolutions
|
29 January 2003 | Resolutions
|
4 November 2002 | Return made up to 28/09/02; full list of members (8 pages) |
4 November 2002 | Return made up to 28/09/02; full list of members (8 pages) |
24 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
24 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
15 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
10 October 2001 | Director resigned (1 page) |
10 October 2001 | Director resigned (1 page) |
9 October 2001 | New director appointed (4 pages) |
9 October 2001 | New director appointed (4 pages) |
26 July 2001 | Full accounts made up to 1 October 2000 (15 pages) |
26 July 2001 | Full accounts made up to 1 October 2000 (15 pages) |
26 July 2001 | Full accounts made up to 1 October 2000 (15 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
4 August 2000 | Full accounts made up to 24 September 1999 (13 pages) |
4 August 2000 | Full accounts made up to 24 September 1999 (13 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
24 May 2000 | New director appointed (6 pages) |
24 May 2000 | New director appointed (6 pages) |
19 January 2000 | Director's particulars changed (1 page) |
19 January 2000 | Director's particulars changed (1 page) |
13 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
13 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
20 August 1999 | Director's particulars changed (1 page) |
20 August 1999 | Director's particulars changed (1 page) |
13 August 1999 | Full accounts made up to 25 September 1998 (25 pages) |
13 August 1999 | Full accounts made up to 25 September 1998 (25 pages) |
4 August 1998 | Full accounts made up to 26 September 1997 (14 pages) |
4 August 1998 | Full accounts made up to 26 September 1997 (14 pages) |
20 October 1997 | Return made up to 28/09/97; no change of members (11 pages) |
20 October 1997 | Return made up to 28/09/97; no change of members (11 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
31 July 1997 | Full accounts made up to 27 September 1996 (15 pages) |
31 July 1997 | Full accounts made up to 27 September 1996 (15 pages) |
11 July 1997 | Director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
21 November 1996 | Return made up to 28/09/96; full list of members (8 pages) |
21 November 1996 | Return made up to 28/09/96; full list of members (8 pages) |
23 September 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
23 September 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
20 June 1996 | Full accounts made up to 30 December 1995 (17 pages) |
20 June 1996 | Full accounts made up to 30 December 1995 (17 pages) |
19 April 1996 | Dec mort/charge * (4 pages) |
19 April 1996 | Dec mort/charge * (4 pages) |
18 April 1996 | New director appointed (4 pages) |
18 April 1996 | New director appointed (3 pages) |
18 April 1996 | New director appointed (4 pages) |
18 April 1996 | New director appointed (3 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New secretary appointed (2 pages) |
10 April 1996 | Secretary resigned (2 pages) |
10 April 1996 | New director appointed (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New secretary appointed (2 pages) |
10 April 1996 | Secretary resigned (2 pages) |
10 April 1996 | New director appointed (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (1 page) |
3 April 1996 | Memorandum and Articles of Association (34 pages) |
3 April 1996 | Resolutions
|
3 April 1996 | Memorandum and Articles of Association (34 pages) |
3 April 1996 | Resolutions
|
25 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
26 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
26 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
14 July 1993 | Full accounts made up to 2 January 1993 (13 pages) |
14 July 1993 | Full accounts made up to 2 January 1993 (13 pages) |
2 November 1992 | Full accounts made up to 31 December 1991 (16 pages) |
2 November 1992 | Full accounts made up to 31 December 1991 (16 pages) |
9 December 1991 | Full accounts made up to 31 December 1990 (15 pages) |
9 December 1991 | Full accounts made up to 31 December 1990 (15 pages) |
28 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
28 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
25 June 1990 | Full accounts made up to 31 December 1988 (7 pages) |
25 June 1990 | Full accounts made up to 31 December 1988 (7 pages) |
7 September 1989 | Company name changed craigendarroch loch lomond limit ed\certificate issued on 08/09/89 (2 pages) |
7 September 1989 | Company name changed craigendarroch loch lomond limit ed\certificate issued on 08/09/89 (2 pages) |
9 February 1989 | Company name changed craigendarroch (loch lomond) lim ited\certificate issued on 10/02/89 (2 pages) |
9 February 1989 | Company name changed craigendarroch (loch lomond) lim ited\certificate issued on 10/02/89 (2 pages) |
27 January 1989 | Company name changed isandco one hundred and twenty l imited\certificate issued on 30/01/89 (2 pages) |
27 January 1989 | Company name changed isandco one hundred and twenty l imited\certificate issued on 30/01/89 (2 pages) |
3 May 1988 | Incorporation (31 pages) |
3 May 1988 | Incorporation (31 pages) |