Company NameThe Rosemount Development Trust Limited
Company StatusActive
Company NumberSC121135
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 November 1989(34 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMaureen Flynn
NationalityBritish
StatusCurrent
Appointed20 September 1994(4 years, 10 months after company formation)
Appointment Duration29 years, 7 months
RoleAdministrator
Correspondence Address141 Charles Street
Glasgow
G21 2QA
Scotland
Director NameMathew Elvin
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2003(13 years, 10 months after company formation)
Appointment Duration20 years, 7 months
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameClare O'Donnell
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2006(17 years after company formation)
Appointment Duration17 years, 6 months
RoleCleaner
Country of ResidenceUnited Kingdom
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMr Brian John McGraw
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(24 years after company formation)
Appointment Duration10 years, 6 months
RoleRetired
Country of ResidenceScotland
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMrs Laura Thompson
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2018(28 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleCreative Learning Officer
Country of ResidenceScotland
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMr Alan Brown
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2019(29 years, 5 months after company formation)
Appointment Duration5 years
RoleRetired
Country of ResidenceScotland
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMr Kieran Fallon
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2019(29 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleRetired
Country of ResidenceScotland
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMrs Hannah McLafferty
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2021(31 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMr Ammishaddai Harry Botwe Agyako
Date of BirthJune 1941 (Born 82 years ago)
NationalityGhanaian
StatusCurrent
Appointed25 March 2021(31 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleChemical Engineer
Country of ResidenceScotland
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMrs Patricia Anne McDonald
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2022(32 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCommunity Organiser
Country of ResidenceScotland
Correspondence Address78 Rosemount Street
Flat 1/2
Glasgow
G21 2JY
Scotland
Director NameMiss Lisa Marie Duffin
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityScottish
StatusCurrent
Appointed31 August 2023(33 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address60 Roystonhill
Flat 1/2
Glasgow
G21 2LF
Scotland
Director NameMiss Margaret McLetchie
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2023(34 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks
RoleRetired
Country of ResidenceScotland
Correspondence Address5 Garnock Street
Glasgow
G21 2QJ
Scotland
Director NameGillian Alexander
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1990(3 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 04 September 1990)
RolePrincipal Engineer
Correspondence AddressMazel Croft
Kinbuck
Perthshire
FK15 0NQ
Scotland
Director NameMarjorie Finlay
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1990(10 months after company formation)
Appointment Duration4 weeks (resigned 02 October 1990)
RoleHousewife
Correspondence Address39 Rosemount Street
Glasgow
Lanarkshire
G21 2JU
Scotland
Director NameMary Curran
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1991(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 May 1992)
RoleHousewife
Correspondence Address295 Roystonhill
Glasgow
Lanarkshire
G21 2EJ
Scotland
Director NameBernard Ablett
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 February 1993)
RoleSolicitor
Correspondence Address2-37 Caird Drive
Glasgow
Lanarkshire
G11 5DS
Scotland
Secretary NameDavid Carruthers
NationalityBritish
StatusResigned
Appointed16 April 1991(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 April 1994)
RoleProject Co-Ordinator
Correspondence Address40 Snuffmill Road
Cathcart
Glasgow
Lanarkshire
G44 5TR
Scotland
Director NameJenny Crean
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(2 years, 6 months after company formation)
Appointment Duration22 years, 9 months (resigned 04 March 2015)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address76 Rosemount Street
Glasgow
Lanarkshire
G21 2JY
Scotland
Director NameSteven Byrne
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(2 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 April 1993)
RoleCompany Director
Correspondence AddressFlat 20-5
40 Rosemount St
Glasgow
Lanarkshire
G21 2JS
Scotland
Director NameHervey David Gibson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1992(2 years, 7 months after company formation)
Appointment Duration12 months (resigned 21 June 1993)
RoleEconomist
Correspondence Address257 Garrioch Road
Glasgow
G20 8QZ
Scotland
Director NameMrs Bridget Setta Cochrane
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(2 years, 11 months after company formation)
Appointment Duration9 months (resigned 27 July 1993)
RoleHome Help
Correspondence Address251 Roystonhill
Glasgow
Lanarkshire
G21 2EQ
Scotland
Director NameArchie Grant
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1993(3 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 29 March 2009)
RoleRetired
Correspondence AddressFlat No - Ground 1
99 James Nisbet Street Royston
Glasgow
G21 2LJ
Scotland
Director NameShakil Ahmed
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityPakistani
StatusResigned
Appointed25 May 1993(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 February 1995)
RoleStudent
Correspondence AddressFlat 87
2 Taylor Place
Glasgow
G4 0NZ
Scotland
Director NameJohn Gibson
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(3 years, 8 months after company formation)
Appointment Duration20 years, 2 months (resigned 08 October 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Garnock Street
Glasgow
G21 2QT
Scotland
Director NameAndrew Cameron
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(3 years, 9 months after company formation)
Appointment Duration8 months (resigned 27 April 1994)
RoleAdministrative Assistant
Correspondence Address90 Charles Street
Flat 19/6
Glasgow
Strathclyde
G21
Scotland
Secretary NameJohn Gibson
NationalityBritish
StatusResigned
Appointed11 April 1994(4 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 September 1994)
RoleCompany Director
Correspondence Address140 Charles Street
Flat 8/2
Glasgow
G21
Scotland
Director NameMr Robin Henry Greer
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(6 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 July 2002)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address26 Queensborough Gardens
Glasgow
G12 9QS
Scotland
Director NameMiss Jacqueline Calderwood
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(6 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 September 1996)
RoleUnemployed
Correspondence AddressFlat 7/4 150 Charles Street
Glasgow
G21 2QE
Scotland
Director NameJanet Blair
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 August 1999)
RoleHousewife
Correspondence Address403 Liddesdale Road
House No 7
Glasgow
G22 7BY
Scotland
Director NameMr Joseph Patrick Fury
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(12 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 25 October 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Frankfield Street
Provanmill
Glasgow
G33 1AZ
Scotland
Director NameGerard Carlin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(12 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 2004)
RoleSelf Employed
Correspondence Address16 Sandmill Street
Royston
Glasgow
G21 2EU
Scotland
Director NameJames Sidney Conway
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(19 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 June 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
Director NameMiss Jean Crean
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(21 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 September 2012)
RoleUnemployed
Country of ResidenceScotland
Correspondence Address76 Flat 1/2
Rosemount Street
Glasgow
Lanarkshire
G21 2JY
Scotland
Director NameMiss Mary Ann Susan Gibson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed20 October 2015(25 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 January 2018)
RoleHousewife/Carer
Country of ResidenceScotland
Correspondence Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland

Contact

Websiterosemounttrust.co.uk

Location

Registered Address141 Charles Street
Unit W6/W16
Glasgow
G21 2QA
Scotland
ConstituencyGlasgow North East
WardSpringburn
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£608,708
Net Worth£2,986,031
Cash£950,930
Current Liabilities£149,951

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

31 August 2023Appointment of Miss Lisa Marie Duffin as a director on 31 August 2023 (2 pages)
15 August 2023Termination of appointment of Isobel Kirkwood as a director on 15 August 2023 (1 page)
14 December 2022Group of companies' accounts made up to 31 March 2022 (42 pages)
6 December 2022Memorandum and Articles of Association (30 pages)
5 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
5 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 November 2022Termination of appointment of Jacqueline Kerr as a director on 27 October 2022 (1 page)
5 October 2022Appointment of Mrs Patricia Anne Mcdonald as a director on 29 September 2022 (2 pages)
2 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 September 2021Group of companies' accounts made up to 31 March 2021 (38 pages)
13 April 2021Appointment of Mr Ammishaddai Harry Botwe Agyako as a director on 25 March 2021 (2 pages)
13 April 2021Appointment of Mrs Hannah Mclafferty as a director on 25 March 2021 (2 pages)
1 February 2021Termination of appointment of Sharon Margaret Keenan as a director on 28 January 2021 (1 page)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 October 2020Group of companies' accounts made up to 31 March 2020 (37 pages)
4 June 2020Director's details changed for Miss Laura Fitzpatrick on 28 May 2020 (2 pages)
2 March 2020Termination of appointment of Teigan Mccready as a director on 27 February 2020 (1 page)
10 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 October 2019Group of companies' accounts made up to 31 March 2019 (36 pages)
11 September 2019Appointment of Mr Kieran Fallon as a director on 29 August 2019 (2 pages)
19 July 2019Termination of appointment of Robin Henry Greer as a director on 17 July 2019 (1 page)
4 June 2019Termination of appointment of James Sidney Conway as a director on 1 June 2019 (1 page)
30 May 2019Appointment of Miss Teigan Mccready as a director on 30 May 2019 (2 pages)
2 May 2019Appointment of Mr Alan Brown as a director on 25 April 2019 (2 pages)
1 May 2019Termination of appointment of Geraldine Mclaughlin as a director on 25 April 2019 (1 page)
11 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
11 December 2018Appointment of Ms Geraldine Mclaughlin as a director on 13 November 2018 (2 pages)
29 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
29 November 2018Statement of company's objects (2 pages)
11 October 2018Group of companies' accounts made up to 31 March 2018 (34 pages)
9 May 2018Termination of appointment of William Tibbs as a director on 26 April 2018 (1 page)
9 May 2018Appointment of Ms Sharon Margaret Keenan as a director on 26 April 2018 (2 pages)
30 January 2018Termination of appointment of Mary Ann Susan Gibson as a director on 25 January 2018 (1 page)
30 January 2018Director's details changed for Clare O'donnell on 30 January 2018 (2 pages)
30 January 2018Director's details changed for Jacqueline Kerr on 30 January 2018 (2 pages)
30 January 2018Appointment of Miss Laura Fitzpatrick as a director on 25 January 2018 (2 pages)
30 January 2018Notification of a person with significant control statement (2 pages)
30 January 2018Secretary's details changed for Maureen Flynn on 30 January 2018 (1 page)
11 December 2017Cessation of Isobel Kirkwood as a person with significant control on 11 December 2017 (1 page)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Cessation of Isobel Kirkwood as a person with significant control on 11 December 2017 (1 page)
16 November 2017Statement of company's objects (2 pages)
16 November 2017Statement of company's objects (2 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
14 September 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
14 September 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
12 December 2016Director's details changed for Isobel Kirkwood on 12 December 2016 (2 pages)
12 December 2016Director's details changed for Isobel Kirkwood on 12 December 2016 (2 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
7 November 2016Group of companies' accounts made up to 31 March 2016 (32 pages)
7 November 2016Group of companies' accounts made up to 31 March 2016 (32 pages)
26 May 2016Director's details changed for Mathew Elvin on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Mathew Elvin on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Clare O'donnell on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Isobel Kirkwood on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Clare O'donnell on 26 May 2016 (2 pages)
26 May 2016Director's details changed for James Sidney Conway on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Isobel Kirkwood on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Jacqueline Kerr on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Jacqueline Kerr on 26 May 2016 (2 pages)
26 May 2016Director's details changed for James Sidney Conway on 26 May 2016 (2 pages)
19 May 2016Director's details changed for Mr William Tibbs on 19 May 2016 (2 pages)
19 May 2016Director's details changed for Mr William Tibbs on 19 May 2016 (2 pages)
15 December 2015Annual return made up to 9 December 2015 no member list (10 pages)
15 December 2015Annual return made up to 9 December 2015 no member list (10 pages)
30 November 2015Appointment of Miss Mary Ann Susan Gibson as a director on 20 October 2015 (2 pages)
30 November 2015Appointment of Miss Mary Ann Susan Gibson as a director on 20 October 2015 (2 pages)
30 October 2015Group of companies' accounts made up to 31 March 2015 (22 pages)
30 October 2015Group of companies' accounts made up to 31 March 2015 (22 pages)
16 July 2015Termination of appointment of Rosemary Mowatt as a director on 15 July 2015 (1 page)
16 July 2015Termination of appointment of Rosemary Mowatt as a director on 15 July 2015 (1 page)
1 April 2015Registered office address changed from Millburn Centre 221 Millburn Street Royston Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 1 April 2015 (1 page)
1 April 2015Registered office address changed from Millburn Centre 221 Millburn Street Royston Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 1 April 2015 (1 page)
1 April 2015Registered office address changed from Millburn Centre 221 Millburn Street Royston Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 1 April 2015 (1 page)
12 March 2015Termination of appointment of Jenny Crean as a director on 4 March 2015 (1 page)
12 March 2015Termination of appointment of Jenny Crean as a director on 4 March 2015 (1 page)
12 March 2015Termination of appointment of Jenny Crean as a director on 4 March 2015 (1 page)
10 December 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
10 December 2014Group of companies' accounts made up to 31 March 2014 (22 pages)
9 December 2014Annual return made up to 9 December 2014 no member list (12 pages)
9 December 2014Annual return made up to 9 December 2014 no member list (12 pages)
9 December 2014Annual return made up to 9 December 2014 no member list (12 pages)
11 November 2014Annual return made up to 3 November 2014 no member list (12 pages)
11 November 2014Annual return made up to 3 November 2014 no member list (12 pages)
11 November 2014Annual return made up to 3 November 2014 no member list (12 pages)
27 November 2013Annual return made up to 3 November 2013 no member list (12 pages)
27 November 2013Annual return made up to 3 November 2013 no member list (12 pages)
27 November 2013Annual return made up to 3 November 2013 no member list (12 pages)
31 October 2013Appointment of Mr Brian John Mcgraw as a director (2 pages)
31 October 2013Termination of appointment of Margaret Shepherd as a director (1 page)
31 October 2013Termination of appointment of John Gibson as a director (1 page)
31 October 2013Termination of appointment of John Gibson as a director (1 page)
31 October 2013Termination of appointment of Margaret Shepherd as a director (1 page)
31 October 2013Appointment of Mr Brian John Mcgraw as a director (2 pages)
16 October 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
16 October 2013Group of companies' accounts made up to 31 March 2013 (22 pages)
6 December 2012Annual return made up to 3 November 2012 no member list (13 pages)
6 December 2012Annual return made up to 3 November 2012 no member list (13 pages)
6 December 2012Annual return made up to 3 November 2012 no member list (13 pages)
6 November 2012Termination of appointment of Jean Crean as a director (1 page)
6 November 2012Termination of appointment of Jean Crean as a director (1 page)
18 September 2012Group of companies' accounts made up to 31 March 2012 (22 pages)
18 September 2012Group of companies' accounts made up to 31 March 2012 (22 pages)
3 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
3 August 2012Statement of company's objects (2 pages)
3 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
3 August 2012Statement of company's objects (2 pages)
25 November 2011Annual return made up to 3 November 2011 no member list (14 pages)
25 November 2011Annual return made up to 3 November 2011 no member list (14 pages)
25 November 2011Annual return made up to 3 November 2011 no member list (14 pages)
18 November 2011Appointment of Mr Robin Henry Greer as a director (2 pages)
18 November 2011Appointment of Miss Jean Crean as a director (2 pages)
18 November 2011Appointment of Mr Robin Henry Greer as a director (2 pages)
18 November 2011Appointment of Miss Jean Crean as a director (2 pages)
13 September 2011Group of companies' accounts made up to 31 March 2011 (22 pages)
13 September 2011Group of companies' accounts made up to 31 March 2011 (22 pages)
3 December 2010Annual return made up to 3 November 2010 no member list (12 pages)
3 December 2010Annual return made up to 3 November 2010 no member list (12 pages)
3 December 2010Annual return made up to 3 November 2010 no member list (12 pages)
5 November 2010Termination of appointment of Joseph Fury as a director (1 page)
5 November 2010Termination of appointment of Catherine Lang as a director (1 page)
5 November 2010Termination of appointment of Catherine Lang as a director (1 page)
5 November 2010Termination of appointment of Joseph Fury as a director (1 page)
10 September 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
10 September 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
30 November 2009Director's details changed for Jacqueline Kerr on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Margaret Shepherd on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Rosemary Mowatt on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Margaret Shepherd on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Sidney Conway on 24 November 2009 (2 pages)
30 November 2009Director's details changed for Isobel Kirkwood on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Jenny Crean on 30 November 2009 (2 pages)
30 November 2009Director's details changed for William Tibbs on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 3 November 2009 no member list (8 pages)
30 November 2009Director's details changed for John Gibson on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Catherine Lang on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Catherine Lang on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mathew Elvin on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Joseph Patrick Fury on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 3 November 2009 no member list (8 pages)
30 November 2009Director's details changed for Jacqueline Kerr on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 3 November 2009 no member list (8 pages)
30 November 2009Director's details changed for Clare O'donnell on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mathew Elvin on 30 November 2009 (2 pages)
30 November 2009Director's details changed for William Tibbs on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Jenny Crean on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Rosemary Mowatt on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Clare O'donnell on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Sidney Conway on 24 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Joseph Patrick Fury on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Isobel Kirkwood on 30 November 2009 (2 pages)
30 November 2009Director's details changed for John Gibson on 30 November 2009 (2 pages)
11 October 2009Group of companies' accounts made up to 31 March 2009 (23 pages)
11 October 2009Group of companies' accounts made up to 31 March 2009 (23 pages)
28 September 2009Director appointed james conway (2 pages)
28 September 2009Director appointed james conway (2 pages)
28 July 2009Appointment terminated director archie grant (1 page)
28 July 2009Appointment terminated director archie grant (1 page)
5 December 2008Annual return made up to 03/11/08 (13 pages)
5 December 2008Annual return made up to 03/11/08 (13 pages)
7 October 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
7 October 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
20 November 2007Annual return made up to 03/11/07 (9 pages)
20 November 2007Annual return made up to 03/11/07 (9 pages)
14 September 2007Group of companies' accounts made up to 31 March 2007 (23 pages)
14 September 2007Group of companies' accounts made up to 31 March 2007 (23 pages)
29 March 2007Director's particulars changed (1 page)
29 March 2007Director's particulars changed (1 page)
5 December 2006New director appointed (2 pages)
5 December 2006New director appointed (2 pages)
30 November 2006Annual return made up to 03/11/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 November 2006Annual return made up to 03/11/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
8 September 2006Group of companies' accounts made up to 31 March 2006 (23 pages)
8 September 2006Group of companies' accounts made up to 31 March 2006 (23 pages)
27 March 2006Director resigned (1 page)
27 March 2006Secretary's particulars changed (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Secretary's particulars changed (1 page)
2 November 2005Annual return made up to 03/11/05 (7 pages)
2 November 2005New director appointed (1 page)
2 November 2005New director appointed (1 page)
2 November 2005New director appointed (1 page)
2 November 2005Annual return made up to 03/11/05 (7 pages)
2 November 2005New director appointed (1 page)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
12 September 2005Group of companies' accounts made up to 31 March 2005 (21 pages)
12 September 2005Group of companies' accounts made up to 31 March 2005 (21 pages)
5 November 2004New director appointed (1 page)
5 November 2004New director appointed (1 page)
3 November 2004Annual return made up to 03/11/04 (7 pages)
3 November 2004Annual return made up to 03/11/04 (7 pages)
24 September 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
24 September 2004New director appointed (2 pages)
24 September 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
24 September 2004New director appointed (2 pages)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
11 November 2003Annual return made up to 03/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2003Annual return made up to 03/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 2003Group of companies' accounts made up to 31 March 2003 (21 pages)
9 September 2003Group of companies' accounts made up to 31 March 2003 (21 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003New director appointed (2 pages)
22 November 2002Annual return made up to 03/11/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2002Annual return made up to 03/11/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2002Accounts for a small company made up to 31 March 2002 (20 pages)
23 September 2002Accounts for a small company made up to 31 March 2002 (20 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002Director resigned (2 pages)
8 August 2002Director resigned (2 pages)
8 August 2002Director resigned (1 page)
28 November 2001Annual return made up to 03/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
28 November 2001Director's particulars changed (1 page)
28 November 2001Annual return made up to 03/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
28 November 2001Director's particulars changed (1 page)
9 October 2001Full accounts made up to 31 March 2001 (18 pages)
9 October 2001Full accounts made up to 31 March 2001 (18 pages)
8 November 2000Annual return made up to 03/11/00 (6 pages)
8 November 2000Annual return made up to 03/11/00 (6 pages)
9 August 2000Accounts for a small company made up to 31 March 2000 (9 pages)
9 August 2000Accounts for a small company made up to 31 March 2000 (9 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
16 November 1999Annual return made up to 03/11/99 (5 pages)
16 November 1999Annual return made up to 03/11/99 (5 pages)
1 November 1999Accounts for a small company made up to 31 March 1999 (8 pages)
1 November 1999Accounts for a small company made up to 31 March 1999 (8 pages)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Secretary's particulars changed (1 page)
19 August 1999Director resigned (1 page)
19 August 1999Director resigned (1 page)
19 August 1999Director resigned (1 page)
19 August 1999Director resigned (1 page)
29 March 1999Director's particulars changed (1 page)
29 March 1999Director's particulars changed (1 page)
26 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
26 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
10 November 1997Annual return made up to 03/11/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1997Annual return made up to 03/11/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
1 May 1997Director's particulars changed (1 page)
1 May 1997Director's particulars changed (1 page)
7 November 1996Annual return made up to 03/11/96
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/11/96
(6 pages)
7 November 1996Annual return made up to 03/11/96
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/11/96
(6 pages)
10 October 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
3 September 1996Full accounts made up to 31 March 1996 (12 pages)
3 September 1996Full accounts made up to 31 March 1996 (12 pages)
4 July 1996Director resigned (1 page)
4 July 1996Director resigned (1 page)
5 February 1996New director appointed (2 pages)
5 February 1996New director appointed (2 pages)
5 February 1996New director appointed (2 pages)
5 February 1996New director appointed (2 pages)
9 November 1995Annual return made up to 03/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 1995Annual return made up to 03/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 1995Accounts for a small company made up to 31 March 1995 (20 pages)
18 July 1995Accounts for a small company made up to 31 March 1995 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
19 July 1991Memorandum and Articles of Association (26 pages)
19 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 July 1991Memorandum and Articles of Association (26 pages)
19 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1989Incorporation (36 pages)
3 November 1989Incorporation (36 pages)