Kirkpatrick Of Deeside Limited

Company Name	Kirkpatrick Of Deeside Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	SC118015
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	George Crichton
Nationality	British
Status	Resigned
Appointed	18 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	Messrs Paull & Williamsons Investment House 6 Union Row Aberdeen Ab1

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Director Name	Gordon Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellengowan Cults Aberdeen AB15 9QJ Scotland

Secretary Name	Robert Alexander Duncan
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	19 Osborne Place Aberdeen Aberdeenshire AB2 4BX Scotland

Director Name	Julian Heubeck
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	5 Grey Crescent Newtown Linford Leicester LE6 0AA

Secretary Name	Alan George Semple
Nationality	British
Status	Resigned
Appointed	25 February 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Secretary Name	Mr Michael McKenzie Milne
Nationality	British
Status	Resigned
Appointed	18 May 1995(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Director Name	Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	23 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland

Director Name	Mr Michael McKenzie Milne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 1998)
Role	Finance Director
Correspondence Address	5 Birkwood Place Mearnskirk Glasgow G77 5FW Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	George Alexander Mair
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(8 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 June 2009)
Role	Managing Director
Correspondence Address	32 Newburgh Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8QZ Scotland

Director Name	Mr Joseph Mackie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(8 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Donald Taylor
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	15 Thorngrove Crescent Aberdeen Aberdeenshire AB15 7FH Scotland

Director Name	Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 October 1998)
Role	Company Director
Correspondence Address	49 Hall Lee Fold Huddersfield West Yorkshire HD3 3NX

Director Name	Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Doublenuts Clowbridge Burnley BB11 5NX

Director Name	Mr Alan Stanley Paterson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(12 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Hopetoun Drive Bucksburn Aberdeen Aberdeenshire AB21 9QW Scotland

Secretary Name	Mr Alan Stanley Paterson
Nationality	British
Status	Resigned
Appointed	02 August 2001(12 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Hopetoun Drive Bucksburn Aberdeen Aberdeenshire AB21 9QW Scotland

Director Name	Thomas McGivern
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Director Of Service Delivery
Correspondence Address	16 Brae Crescent Mintlaw Peterhead AB42 5FD Scotland

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Secretary Name	James Henry Wakeling
Nationality	British
Status	Resigned
Appointed	09 June 2008(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2009)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Robert Stanley Dorr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2014)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(24 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	28 September 2016(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(30 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Duncan Young Cameron
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2022(32 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Contact

Website	firstgroup.comukbus

Location

Registered Address	395 King Street Aberdeen AB24 5RP Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	First Aberdeen LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

25 June 1994	Delivered on: 5 July 1994 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 May 1990	Delivered on: 5 June 1990 Satisfied on: 23 August 1994 Persons entitled: The First National Bank of Boston Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

25 June 1994

Delivered on: 5 July 1994
Satisfied on: 19 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Others

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

16 May 1990

Delivered on: 5 June 1990
Satisfied on: 23 August 1994
Persons entitled: The First National Bank of Boston

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
12 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
25 November 2022	Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022 (2 pages)
25 November 2022	Termination of appointment of Duncan Young Cameron as a director on 21 November 2022 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 February 2022	Appointment of Duncan Young Cameron as a director on 31 January 2022 (2 pages)
1 February 2022	Termination of appointment of David Craig Phillips as a director on 31 January 2022 (1 page)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
26 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
31 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
16 October 2017	Director's details changed for Mr David Craig Phillips on 10 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr David Craig Phillips on 10 October 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 28 September 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 28 September 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
19 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
19 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
2 October 2015	Termination of appointment of Joseph Mackie as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Joseph Mackie as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr David Craig Phillips as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr David Craig Phillips as a director on 30 September 2015 (2 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
24 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
24 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
24 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
24 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
24 April 2014	Termination of appointment of Neil Barker as a director (1 page)
24 April 2014	Termination of appointment of Neil Barker as a director (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
4 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
6 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
6 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
30 July 2010	Termination of appointment of Robert Dorr as a director (1 page)
30 July 2010	Termination of appointment of Robert Dorr as a director (1 page)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Joseph Mackie on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Joseph Mackie on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Joseph Mackie on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Robert Stanley Dorr on 19 January 2010 (2 pages)
4 March 2010	Director's details changed for Robert Stanley Dorr on 19 January 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
19 January 2010	Termination of appointment of James Wakeling as a director (2 pages)
19 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
19 January 2010	Termination of appointment of James Wakeling as a director (2 pages)
19 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
19 January 2010	Termination of appointment of James Wakeling as a secretary (2 pages)
19 January 2010	Termination of appointment of James Wakeling as a secretary (2 pages)
6 November 2009	Director's details changed for Robert Stanley Dorr on 28 October 2009 (3 pages)
6 November 2009	Secretary's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
6 November 2009	Secretary's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Joseph Mackie on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Mr Joseph Mackie on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for Robert Stanley Dorr on 28 October 2009 (3 pages)
6 November 2009	Director's details changed for James Henry Wakeling on 28 October 2009 (3 pages)
22 June 2009	Director appointed robert stanley dorr (3 pages)
22 June 2009	Director appointed robert stanley dorr (3 pages)
22 June 2009	Appointment terminated director george mair (1 page)
22 June 2009	Appointment terminated director george mair (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (6 pages)
24 April 2009	Return made up to 31/03/09; full list of members (6 pages)
11 December 2008	Accounts for a dormant company made up to 29 March 2008 (5 pages)
11 December 2008	Accounts for a dormant company made up to 29 March 2008 (5 pages)
29 July 2008	Appointment terminated director and secretary alan paterson (1 page)
29 July 2008	Return made up to 31/03/08; full list of members (6 pages)
29 July 2008	Appointment terminated director and secretary alan paterson (1 page)
29 July 2008	Director and secretary appointed james henry wakeling (2 pages)
29 July 2008	Director and secretary appointed james henry wakeling (2 pages)
29 July 2008	Return made up to 31/03/08; full list of members (6 pages)
30 December 2007	Full accounts made up to 31 March 2007 (8 pages)
30 December 2007	Full accounts made up to 31 March 2007 (8 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: 395 king street aberdeen (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Registered office changed on 23/04/07 from: 395 king street aberdeen (1 page)
29 November 2006	Full accounts made up to 31 March 2006 (10 pages)
29 November 2006	Full accounts made up to 31 March 2006 (10 pages)
16 May 2006	Return made up to 31/03/06; full list of members (3 pages)
16 May 2006	Return made up to 31/03/06; full list of members (3 pages)
5 December 2005	Full accounts made up to 31 March 2005 (9 pages)
5 December 2005	Full accounts made up to 31 March 2005 (9 pages)
22 April 2005	Return made up to 31/03/05; full list of members (6 pages)
22 April 2005	Return made up to 31/03/05; full list of members (6 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
12 May 2004	Return made up to 31/03/04; full list of members (8 pages)
12 May 2004	Return made up to 31/03/04; full list of members (8 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
2 May 2003	Return made up to 31/03/03; full list of members (8 pages)
2 May 2003	Return made up to 31/03/03; full list of members (8 pages)
19 December 2002	Full accounts made up to 31 March 2002 (17 pages)
19 December 2002	Full accounts made up to 31 March 2002 (17 pages)
7 May 2002	Return made up to 31/03/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 31/03/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (18 pages)
9 January 2002	Full accounts made up to 31 March 2001 (18 pages)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (19 pages)
18 January 2001	Full accounts made up to 31 March 2000 (19 pages)
26 April 2000	Return made up to 31/03/00; full list of members (15 pages)
26 April 2000	Return made up to 31/03/00; full list of members (15 pages)
19 January 2000	Full accounts made up to 31 March 1999 (19 pages)
19 January 2000	Full accounts made up to 31 March 1999 (19 pages)
26 April 1999	Return made up to 31/03/99; full list of members (14 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Return made up to 31/03/99; full list of members (14 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (18 pages)
11 January 1999	Full accounts made up to 31 March 1998 (18 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
26 May 1998	Return made up to 25/05/98; full list of members (10 pages)
26 May 1998	Return made up to 25/05/98; full list of members (10 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1997	Full accounts made up to 31 March 1997 (18 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 March 1997 (18 pages)
28 October 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
11 June 1997	Return made up to 18/05/97; full list of members (11 pages)
11 June 1997	Return made up to 18/05/97; full list of members (11 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
7 November 1996	Full accounts made up to 31 March 1996 (17 pages)
7 November 1996	Full accounts made up to 31 March 1996 (17 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
4 June 1996	Return made up to 18/05/96; full list of members (9 pages)
4 June 1996	Return made up to 18/05/96; full list of members (9 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (2 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (2 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	Director resigned (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 1 April 1995 (14 pages)
31 January 1996	Full accounts made up to 1 April 1995 (14 pages)
31 January 1996	Full accounts made up to 1 April 1995 (14 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	Director resigned (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Return made up to 18/05/95; full list of members (18 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Return made up to 18/05/95; full list of members (18 pages)
8 February 1991	Return made up to 30/11/90; full list of members (6 pages)
8 February 1991	Return made up to 30/11/90; full list of members (6 pages)
31 January 1991	Full accounts made up to 31 March 1990 (13 pages)
31 January 1991	Full accounts made up to 31 March 1990 (13 pages)
24 January 1990	Memorandum and Articles of Association (18 pages)
24 January 1990	Memorandum and Articles of Association (18 pages)
18 May 1989	Incorporation (23 pages)
18 May 1989	Incorporation (23 pages)