Eurocentral
Lanarkshire
ML1 4UF
Scotland
Director Name | Mr Peter Johnson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2006(15 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mr John Roderick Brady |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2019(28 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Fundraiser |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mrs Sarah Elizabeth Lynch |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2022(32 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Secretary Name | Mr Alan Davidson McQueen |
---|---|
Status | Current |
Appointed | 01 November 2023(33 years after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Peter Green Bruce |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(same day as company formation) |
Role | Retired |
Correspondence Address | 5 Ladywell Gardens Edinburgh Midlothian EH12 7LQ Scotland |
Director Name | Thomas Dawson Lynch |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Kelvin Court Glasgow Lanarkshire G12 0AH Scotland |
Director Name | Colin Ian McKay |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(same day as company formation) |
Role | Solicitor |
Correspondence Address | 8 Marchmont Terrace Glasgow Strathclyde G12 9LS Scotland |
Director Name | Iain Miller McMurray |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | A 2 Hillend Road Rutherglen Glasgow Lanarkshire G73 4JX Scotland |
Secretary Name | Colin Ian McKay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Marchmont Terrace Glasgow Strathclyde G12 9LS Scotland |
Director Name | Mr Norman Moore Dunning |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(7 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 5 months (resigned 26 November 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 The Ness Dollar Clackmannanshire FK14 7EB Scotland |
Director Name | Mr James Douglas Webster |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 May 1997) |
Role | Social Worker Manager |
Correspondence Address | 15 Kirk Glebe Stewarton Kilmarnock Ayrshire KA3 5BJ Scotland |
Director Name | Hugh William Laurence Stewart |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 September 2000) |
Role | Charity Official |
Correspondence Address | 45 Bank Street Glasgow G12 6NE Scotland |
Director Name | Christine Elizabeth McGregor |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 14 August 2006) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | 19 Lonsdale Terrace Edinburgh EH3 9HL Scotland |
Director Name | Mr William Learmonth |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1998(7 years, 8 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 21 June 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Secretary Name | Mrs Elizabeth White Craigmyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 February 2004) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 27 Hills Road Strathaven Lanarkshire ML10 6LQ Scotland |
Director Name | Mr Alexander Henry Russell |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2002(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 April 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rosebank 79 Queen Street Castle Douglas Kirkcudbrightshire DG7 1EH Scotland |
Secretary Name | Karen Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 July 2006) |
Role | Solicitor |
Correspondence Address | Flat 3/2 23 Friarton Road Glasgow G43 2PG Scotland |
Director Name | Samantha Jane Smith |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(14 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 29 June 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Lesley Anne Houston |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(15 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 23 August 2012) |
Role | Social Work |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor 146 Argyle Street Glasgow G2 8BL Scotland |
Secretary Name | Nicola Jane Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 March 2010) |
Role | Solicitor |
Correspondence Address | 5 Wilton Drive Glasgow G20 6RW Scotland |
Director Name | Mr Peter Edgar Scott |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2009(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 April 2015) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Secretary Name | Mrs Laura Elizabeth Moore |
---|---|
Status | Resigned |
Appointed | 19 May 2011(20 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 19 April 2012) |
Role | Company Director |
Correspondence Address | 2nd Floor 146 Argyle Street Glasgow G2 8BL Scotland |
Secretary Name | Miss Mhairi Frances Maguire |
---|---|
Status | Resigned |
Appointed | 19 April 2012(21 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 October 2023) |
Role | Company Director |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mr Richard James Murray |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2012(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 December 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mrs Frances Josephine Miller |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2014(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 August 2015) |
Role | Retired Senior Manager Social Services |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mr Andrew Coull |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2015(25 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 June 2017) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mr John Stephen Wilson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 December 2022) |
Role | Executive Director Of Finance |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mr Robert Cowie |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Director Name | Mrs Caroline Elizabeth Inglis |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(26 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 August 2022) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
Website | enable.org.uk |
---|
Registered Address | Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland |
---|---|
Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £153,113 |
Cash | £10,918 |
Current Liabilities | £186,403 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 31 October 2024 (6 months, 1 week from now) |
8 January 2021 | Accounts for a small company made up to 31 March 2020 (14 pages) |
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21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
29 May 2019 | Second filing for the termination of Robert Cowie as a director (5 pages) |
2 May 2019 | Appointment of Mr John Roderick Brady as a director on 2 May 2019 (2 pages) |
4 April 2019 | Termination of appointment of Robert Cowie as a director on 2 April 2019
|
3 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
26 June 2018 | Termination of appointment of William Learmonth as a director on 21 June 2018 (1 page) |
19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
5 July 2017 | Termination of appointment of Andrew Coull as a director on 29 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Samantha Jane Smith as a director on 29 June 2017 (1 page) |
5 July 2017 | Appointment of Mr Robert Cowie as a director on 29 June 2017 (2 pages) |
5 July 2017 | Appointment of Mr Robert Cowie as a director on 29 June 2017 (2 pages) |
5 July 2017 | Termination of appointment of Samantha Jane Smith as a director on 29 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Andrew Coull as a director on 29 June 2017 (1 page) |
5 July 2017 | Appointment of Ms Caroline Elizabeth Inglis as a director on 29 June 2017 (2 pages) |
5 July 2017 | Appointment of Ms Caroline Elizabeth Inglis as a director on 29 June 2017 (2 pages) |
29 November 2016 | Full accounts made up to 31 March 2016 (11 pages) |
29 November 2016 | Full accounts made up to 31 March 2016 (11 pages) |
17 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
17 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
27 June 2016 | Appointment of Mr John Stephen Wilson as a director on 16 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr John Stephen Wilson as a director on 16 June 2016 (2 pages) |
11 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
11 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
4 November 2015 | Annual return made up to 27 October 2015 no member list (4 pages) |
4 November 2015 | Appointment of Mr Andrew Coull as a director on 29 October 2015 (2 pages) |
4 November 2015 | Appointment of Mr Andrew Coull as a director on 29 October 2015 (2 pages) |
4 November 2015 | Annual return made up to 27 October 2015 no member list (4 pages) |
19 August 2015 | Termination of appointment of Frances Josephine Miller as a director on 11 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Frances Josephine Miller as a director on 11 August 2015 (1 page) |
23 July 2015 | Termination of appointment of Robert Cowie as a director on 23 July 2015 (1 page) |
23 July 2015 | Termination of appointment of Robert Cowie as a director on 23 July 2015 (1 page) |
24 April 2015 | Termination of appointment of Peter Edgar Scott as a director on 24 April 2015 (1 page) |
24 April 2015 | Termination of appointment of Peter Edgar Scott as a director on 24 April 2015 (1 page) |
24 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
24 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
17 December 2014 | Termination of appointment of Richard James Murray as a director on 11 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Richard James Murray as a director on 11 December 2014 (1 page) |
29 October 2014 | Annual return made up to 27 October 2014 no member list (6 pages) |
29 October 2014 | Annual return made up to 27 October 2014 no member list (6 pages) |
7 July 2014 | Appointment of Mrs Frances Josephine Miller as a director (2 pages) |
7 July 2014 | Appointment of Mrs Frances Josephine Miller as a director (2 pages) |
12 December 2013 | Accounts made up to 31 March 2013 (10 pages) |
12 December 2013 | Accounts made up to 31 March 2013 (10 pages) |
29 October 2013 | Annual return made up to 27 October 2013 no member list (5 pages) |
29 October 2013 | Annual return made up to 27 October 2013 no member list (5 pages) |
29 August 2013 | Appointment of Mr Robert Cowie as a director (2 pages) |
29 August 2013 | Appointment of Mr Robert Cowie as a director (2 pages) |
27 March 2013 | Registered office address changed from 2Nd Floor 146 Argyle Street Glasgow G2 8BL on 27 March 2013 (1 page) |
27 March 2013 | Registered office address changed from 2Nd Floor 146 Argyle Street Glasgow G2 8BL on 27 March 2013 (1 page) |
5 December 2012 | Accounts made up to 31 March 2012 (10 pages) |
5 December 2012 | Accounts made up to 31 March 2012 (10 pages) |
5 November 2012 | Annual return made up to 27 October 2012 no member list (5 pages) |
5 November 2012 | Annual return made up to 27 October 2012 no member list (5 pages) |
23 August 2012 | Termination of appointment of Lesley Houston as a director (1 page) |
23 August 2012 | Termination of appointment of Lesley Houston as a director (1 page) |
11 May 2012 | Appointment of Mr Richard James Murray as a director (2 pages) |
11 May 2012 | Appointment of Mr Richard James Murray as a director (2 pages) |
26 April 2012 | Termination of appointment of Laura Moore as a secretary (1 page) |
26 April 2012 | Appointment of Miss Mhairi Frances Maguire as a secretary (1 page) |
26 April 2012 | Appointment of Miss Mhairi Frances Maguire as a secretary (1 page) |
26 April 2012 | Termination of appointment of Laura Moore as a secretary (1 page) |
10 January 2012 | Director's details changed for Mr William Learmonth on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Andrew Gordon Sommerville on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Mr William Learmonth on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Lesley Anne Houston on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Samantha Smith on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Samantha Smith on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Lesley Anne Houston on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Peter Johnson on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Peter Johnson on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Andrew Gordon Sommerville on 10 January 2012 (2 pages) |
29 December 2011 | Accounts made up to 31 March 2011 (12 pages) |
29 December 2011 | Accounts made up to 31 March 2011 (12 pages) |
31 October 2011 | Annual return made up to 27 October 2011 no member list (7 pages) |
31 October 2011 | Annual return made up to 27 October 2011 no member list (7 pages) |
20 May 2011 | Appointment of Mrs Laura Elizabeth Moore as a secretary (1 page) |
20 May 2011 | Appointment of Mrs Laura Elizabeth Moore as a secretary (1 page) |
3 May 2011 | Termination of appointment of Alexander Russell as a director (1 page) |
3 May 2011 | Termination of appointment of Alexander Russell as a director (1 page) |
8 December 2010 | Accounts made up to 31 March 2010 (10 pages) |
8 December 2010 | Accounts made up to 31 March 2010 (10 pages) |
2 November 2010 | Annual return made up to 27 October 2010 no member list (8 pages) |
2 November 2010 | Annual return made up to 27 October 2010 no member list (8 pages) |
19 April 2010 | Termination of appointment of Norman Dunning as a director (1 page) |
19 April 2010 | Termination of appointment of Norman Dunning as a director (1 page) |
24 March 2010 | Termination of appointment of Nicola Smith as a secretary (1 page) |
24 March 2010 | Termination of appointment of Nicola Smith as a secretary (1 page) |
28 January 2010 | Appointment of Mr Peter Edgar Scott as a director (2 pages) |
28 January 2010 | Appointment of Mr Peter Edgar Scott as a director (2 pages) |
12 January 2010 | Accounts made up to 31 March 2009 (10 pages) |
12 January 2010 | Accounts made up to 31 March 2009 (10 pages) |
17 November 2009 | Annual return made up to 27 October 2009 no member list (6 pages) |
17 November 2009 | Annual return made up to 27 October 2009 no member list (6 pages) |
3 November 2009 | Director's details changed for Norman Moore Dunning on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Lesley Anne Houston on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr William Learmonth on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Samantha Smith on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Peter Johnson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Samantha Smith on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Alexander Henry Russell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Norman Moore Dunning on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Lesley Anne Houston on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr William Learmonth on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Samantha Smith on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Norman Moore Dunning on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Alexander Henry Russell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Alexander Henry Russell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr William Learmonth on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Peter Johnson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew Gordon Sommerville on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew Gordon Sommerville on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Peter Johnson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Lesley Anne Houston on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew Gordon Sommerville on 3 November 2009 (2 pages) |
4 August 2009 | Director's change of particulars / william learmonth / 04/08/2009 (1 page) |
4 August 2009 | Director's change of particulars / william learmonth / 04/08/2009 (1 page) |
7 January 2009 | Annual return made up to 27/10/08 (4 pages) |
7 January 2009 | Annual return made up to 27/10/08 (4 pages) |
7 November 2008 | Accounts made up to 31 March 2008 (10 pages) |
7 November 2008 | Accounts made up to 31 March 2008 (10 pages) |
9 April 2008 | Registered office changed on 09/04/2008 from 6TH floor 7 buchanan street glasgow G1 3HL (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from 6TH floor 7 buchanan street glasgow G1 3HL (1 page) |
13 November 2007 | Annual return made up to 27/10/07
|
13 November 2007 | Annual return made up to 27/10/07
|
19 October 2007 | Accounts made up to 31 March 2007 (10 pages) |
19 October 2007 | Accounts made up to 31 March 2007 (10 pages) |
17 November 2006 | Annual return made up to 27/10/06 (6 pages) |
17 November 2006 | Annual return made up to 27/10/06 (6 pages) |
12 October 2006 | Accounts made up to 31 March 2006 (10 pages) |
12 October 2006 | Accounts made up to 31 March 2006 (10 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
1 September 2006 | New secretary appointed (2 pages) |
1 September 2006 | New secretary appointed (2 pages) |
1 September 2006 | New director appointed (2 pages) |
1 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Secretary resigned (1 page) |
1 September 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
2 May 2006 | Resolutions
|
2 May 2006 | Resolutions
|
22 November 2005 | Accounts made up to 31 March 2005 (10 pages) |
22 November 2005 | Accounts made up to 31 March 2005 (10 pages) |
10 November 2005 | Annual return made up to 27/10/05
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10 November 2005 | Annual return made up to 27/10/05
|
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
4 November 2004 | Annual return made up to 29/10/04
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4 November 2004 | Annual return made up to 29/10/04
|
18 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
18 September 2004 | Accounts made up to 31 March 2004 (7 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
26 May 2004 | New secretary appointed (2 pages) |
26 May 2004 | New secretary appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
9 January 2004 | Accounts made up to 31 March 2003 (7 pages) |
9 January 2004 | Accounts made up to 31 March 2003 (7 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Annual return made up to 29/10/03 (4 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Annual return made up to 29/10/03 (4 pages) |
17 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
17 January 2003 | Accounts made up to 31 March 2002 (7 pages) |
28 November 2002 | Annual return made up to 29/10/02 (4 pages) |
28 November 2002 | Annual return made up to 29/10/02 (4 pages) |
21 December 2001 | Accounts made up to 31 March 2001 (7 pages) |
21 December 2001 | Accounts made up to 31 March 2001 (7 pages) |
7 December 2001 | Annual return made up to 29/10/01
|
7 December 2001 | Annual return made up to 29/10/01
|
13 December 2000 | Accounts made up to 31 March 2000 (7 pages) |
13 December 2000 | Accounts made up to 31 March 2000 (7 pages) |
15 November 2000 | Annual return made up to 29/10/00 (4 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Annual return made up to 29/10/00 (4 pages) |
15 November 2000 | Director resigned (1 page) |
13 January 2000 | Accounts made up to 31 March 1999 (7 pages) |
13 January 2000 | Accounts made up to 31 March 1999 (7 pages) |
12 November 1999 | Annual return made up to 29/10/99 (4 pages) |
12 November 1999 | Annual return made up to 29/10/99 (4 pages) |
6 August 1999 | New secretary appointed (2 pages) |
6 August 1999 | Director resigned (2 pages) |
6 August 1999 | Director resigned (2 pages) |
6 August 1999 | New secretary appointed (2 pages) |
31 October 1998 | Annual return made up to 29/10/98 (6 pages) |
31 October 1998 | Annual return made up to 29/10/98 (6 pages) |
29 October 1998 | Memorandum and Articles of Association (11 pages) |
29 October 1998 | Memorandum and Articles of Association (11 pages) |
2 October 1998 | Resolutions
|
2 October 1998 | Resolutions
|
3 September 1998 | Accounts made up to 31 March 1998 (7 pages) |
3 September 1998 | Accounts made up to 31 March 1998 (7 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
13 November 1997 | Annual return made up to 29/10/97
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13 November 1997 | Annual return made up to 29/10/97
|
17 September 1997 | Accounts made up to 31 March 1997 (7 pages) |
17 September 1997 | Accounts made up to 31 March 1997 (7 pages) |
28 November 1996 | Annual return made up to 29/10/96 (6 pages) |
28 November 1996 | Annual return made up to 29/10/96 (6 pages) |
26 November 1996 | Company name changed ssmh trustee service LIMITED\certificate issued on 27/11/96 (2 pages) |
26 November 1996 | Company name changed ssmh trustee service LIMITED\certificate issued on 27/11/96 (2 pages) |
18 November 1996 | Accounts made up to 31 March 1996 (7 pages) |
18 November 1996 | Accounts made up to 31 March 1996 (7 pages) |
24 November 1995 | Annual return made up to 29/10/95 (6 pages) |
24 November 1995 | Annual return made up to 29/10/95 (6 pages) |
4 October 1995 | Accounts made up to 31 March 1995 (7 pages) |
4 October 1995 | Accounts made up to 31 March 1995 (7 pages) |