Arma Developments Limited

Company Name	Arma Developments Limited
Company Status	Active - Proposal to Strike off
Company Number	SC116213
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(17 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(20 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(34 years, 6 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow Lanarkshire G2 8DS Scotland

Secretary Name	Anne Christine Blackwell
Nationality	British
Status	Resigned
Appointed	14 August 1990(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1992)
Role	Secretary
Correspondence Address	18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW

Director Name	Lord Selsdon Malcolm McEacharn Mitchell-Thomson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(1 year, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 14 August 1990)
Role	Surveyor
Country of Residence	England
Correspondence Address	66 Cadogan Place London SW1X 9RS

Director Name	Mr Cullum McAlpine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 October 1999)
Role	Civil Eng+Bld Contractor
Country of Residence	England
Correspondence Address	The Manor House Cold Ashton Chippenham Wiltshire SN14 8JU

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 1994)
Role	Solicitor
Correspondence Address	45 Burnaby Street London SW10 0PW

Director Name	Mr Malcolm William Bruce Maceacharn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1997)
Role	Banker
Correspondence Address	Collihole Farm Chagford Devon TQ13 8DY

Secretary Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Mr Michael Melvyn Fegan
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 1995)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	David William Aspin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 October 1999)
Role	Company Director
Correspondence Address	Southover Spring Lane Burwash Etchingham East Sussex TN19 7JB

Secretary Name	Christopher Guy Lintott
Nationality	British
Status	Resigned
Appointed	03 October 1995(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 October 1999)
Role	Company Director
Correspondence Address	Everley Farmhouse Iwerne Stepleton Everley Blandford Forum Dorset DT11 8PT

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 7 months after company formation)
Appointment Duration	10 years (resigned 19 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(10 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(10 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(10 years, 7 months after company formation)
Appointment Duration	5 months (resigned 08 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Director Name	Gordon Moore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 July 2000)
Role	Bank Official
Correspondence Address	20 Cairnhill Road Bearsden Glasgow Lanarkshire G61 1AU Scotland

Secretary Name	Mitchell Scott Semple
Nationality	British
Status	Resigned
Appointed	04 October 1999(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2000)
Role	Chartered Accountant
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	George Edward Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2003)
Role	Divisional Chief Exec Corp Ban
Country of Residence	Scotland
Correspondence Address	4b Essex Road Edinburgh EH4 6LE Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	22 September 2000(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(17 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(18 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(21 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(27 years after company formation)
Appointment Duration	6 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(31 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Contact

Website	glasgowharbour.com

Location

Registered Address	16 Robertson Street Glasgow Lanarkshire G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

255k at £1	Glasgow Harbour LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

7 October 2003	Delivered on: 18 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of first legal mortgage, all freehold and leasehold property wheresoever situate (other than scottish heritable property) now owned by the gh chargor or in which the gh chargor may have interst; fixed charges over assets; floating charge over same. Outstanding

7 October 2003

Delivered on: 18 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: By way of first legal mortgage, all freehold and leasehold property wheresoever situate (other than scottish heritable property) now owned by the gh chargor or in which the gh chargor may have interst; fixed charges over assets; floating charge over same.
Outstanding

Filing History

16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 February 2021	Change of details for Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 11 February 2020 (2 pages)
19 January 2021	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
18 January 2021	Termination of appointment of Ruth Helen Woodhead as a director on 15 January 2021 (1 page)
7 January 2021	Change of details for Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 2 November 2020 (2 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
17 March 2020	Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020 (2 pages)
18 February 2020	Notification of Peel Holdings (Glasgow Harbour) Limited as a person with significant control on 18 August 2016 (2 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
18 February 2020	Cessation of Glasgow Harbour Limited as a person with significant control on 18 August 2016 (1 page)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
20 April 2018	Satisfaction of charge 1 in full (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 31 March 2017 (16 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
6 October 2016	Appointment of Mr John Alexander Schofield as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr John Alexander Schofield as a director on 30 September 2016 (2 pages)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 August 2016	Statement of capital on 16 August 2016 GBP 1.00 (3 pages)
16 August 2016	Statement by Directors (3 pages)
16 August 2016	Statement of capital on 16 August 2016 GBP 1.00 (3 pages)
16 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 August 2016	Solvency Statement dated 15/08/16 (3 pages)
16 August 2016	Statement by Directors (3 pages)
16 August 2016	Solvency Statement dated 15/08/16 (3 pages)
12 August 2016	Termination of appointment of John Alexander Schofield as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of John Alexander Schofield as a director on 12 August 2016 (1 page)
6 July 2016	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 July 2016	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 July 2016	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 July 2016	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
2 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
2 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
2 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
2 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 255,004 (9 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 255,004 (9 pages)
12 February 2016	Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 255,004 (8 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 255,004 (8 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 255,004 (8 pages)
17 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 255,004 (8 pages)
18 December 2013	Full accounts made up to 31 March 2013 (12 pages)
18 December 2013	Full accounts made up to 31 March 2013 (12 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
9 January 2012	Full accounts made up to 31 March 2011 (10 pages)
9 January 2012	Full accounts made up to 31 March 2011 (10 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Termination of appointment of a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Appointment of Steven Underwood as a director (2 pages)
15 October 2009	Appointment of Steven Underwood as a director (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 02/10/2008 (1 page)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 02/10/2008 (1 page)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
7 March 2008	Return made up to 15/02/08; full list of members (12 pages)
7 March 2008	Return made up to 15/02/08; full list of members (12 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
18 June 2007	Return made up to 15/02/07; full list of members (9 pages)
18 June 2007	Return made up to 15/02/07; full list of members (9 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 July 2006	New director appointed (5 pages)
28 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 15/02/06; full list of members (7 pages)
2 March 2006	Return made up to 15/02/06; full list of members (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
14 March 2005	Full accounts made up to 31 March 2004 (10 pages)
14 March 2005	Full accounts made up to 31 March 2004 (10 pages)
28 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Return made up to 15/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2004	Return made up to 15/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2003	Partic of mort/charge * (8 pages)
18 October 2003	Partic of mort/charge * (8 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (5 pages)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
4 October 2003	Auditor's resignation (3 pages)
4 October 2003	Auditor's resignation (3 pages)
24 September 2003	Full accounts made up to 31 March 2003 (11 pages)
24 September 2003	Full accounts made up to 31 March 2003 (11 pages)
21 February 2003	Return made up to 15/02/03; full list of members (8 pages)
21 February 2003	Return made up to 15/02/03; full list of members (8 pages)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (10 pages)
24 September 2002	Full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Return made up to 15/02/02; full list of members (5 pages)
25 March 2002	Return made up to 15/02/02; full list of members (5 pages)
16 March 2001	Full accounts made up to 31 December 2000 (11 pages)
16 March 2001	Full accounts made up to 31 December 2000 (11 pages)
2 March 2001	Return made up to 15/02/01; full list of members (7 pages)
2 March 2001	Return made up to 15/02/01; full list of members (7 pages)
24 September 2000	Director resigned (1 page)
24 September 2000	New director appointed (3 pages)
24 September 2000	New director appointed (3 pages)
24 September 2000	Director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
5 April 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 April 2000	Full accounts made up to 31 December 1999 (11 pages)
5 April 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 April 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Full accounts made up to 30 April 1999 (11 pages)
16 March 2000	Full accounts made up to 30 April 1999 (11 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
11 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2000	Memorandum and Articles of Association (5 pages)
11 January 2000	Memorandum and Articles of Association (5 pages)
11 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
8 October 1999	Auditor's resignation (1 page)
8 October 1999	Auditor's resignation (1 page)
6 October 1999	Registered office changed on 06/10/99 from: bank of scotland registrar dept apex house 9 haddington place edinburgh (1 page)
6 October 1999	New director appointed (3 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: bank of scotland registrar dept apex house 9 haddington place edinburgh (1 page)
6 October 1999	New director appointed (3 pages)
6 October 1999	New secretary appointed (2 pages)
30 March 1999	Director's particulars changed (1 page)
30 March 1999	Secretary's particulars changed (1 page)
30 March 1999	Director's particulars changed (1 page)
30 March 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Secretary's particulars changed (1 page)
20 November 1998	Full accounts made up to 30 April 1998 (11 pages)
20 November 1998	Full accounts made up to 30 April 1998 (11 pages)
8 May 1998	Return made up to 15/02/98; full list of members (6 pages)
8 May 1998	Return made up to 15/02/98; full list of members (6 pages)
23 December 1997	Â£ nc 1000/261000 15/12/97 (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Ad 15/12/97--------- Â£ si 254998@1=254998 Â£ ic 6/255004 (2 pages)
23 December 1997	Ad 15/12/97--------- Â£ si 254998@1=254998 Â£ ic 6/255004 (2 pages)
23 December 1997	Â£ nc 1000/261000 15/12/97 (1 page)
28 October 1997	Full accounts made up to 30 April 1997 (11 pages)
28 October 1997	Full accounts made up to 30 April 1997 (11 pages)
22 October 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
22 October 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
23 April 1997	Return made up to 15/02/97; no change of members (4 pages)
23 April 1997	Return made up to 15/02/97; no change of members (4 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
6 February 1997	Full accounts made up to 31 December 1995 (11 pages)
6 February 1997	Full accounts made up to 31 December 1995 (11 pages)
4 February 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
4 February 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
30 April 1996	Return made up to 15/02/96; full list of members (9 pages)
30 April 1996	Return made up to 15/02/96; full list of members (9 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Secretary resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Secretary resigned (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Full accounts made up to 31 December 1994 (9 pages)
19 September 1990	Company name changed clyde maritime (properties) limi ted\certificate issued on 19/09/90 (2 pages)
19 September 1990	Company name changed clyde maritime (properties) limi ted\certificate issued on 19/09/90 (2 pages)
17 July 1989	Memorandum of association (9 pages)
17 July 1989	Memorandum of association (9 pages)