Glasgow
G2 6HQ
Scotland
Director Name | Mr Douglas Lamont Colquhoun |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2014(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 22 March 2022) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
Director Name | Mr Alan Maitland |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2020(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 22 March 2022) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
Director Name | George Hood |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years, 9 months (resigned 09 September 1993) |
Role | Regional Councillor |
Correspondence Address | Bonavista Panmure Road Monikie Angus DD5 3QN Scotland |
Director Name | James Whittet |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years, 9 months (resigned 09 September 1993) |
Role | Retired |
Correspondence Address | 29 Oakbank Road Perth Perthshire PH1 1DG Scotland |
Director Name | Graham Bruce Thomson |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Tealing Mansion House Tealing Dundee Angus DD4 0QZ Scotland |
Director Name | Michael James Seal |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years (resigned 31 December 1992) |
Role | Managing Director |
Correspondence Address | Ivydene Leewood Road Dunblane Perthshire FK15 0DZ Scotland |
Director Name | Miss Charlotte Margaret Lythe |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 1 year, 11 months (resigned 11 November 1992) |
Role | Lecturer |
Correspondence Address | 13 Blackness Avenue Dundee Angus DD2 1ET Scotland |
Director Name | James Glover |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years, 9 months (resigned 09 September 1993) |
Role | Councillor |
Correspondence Address | 85 Craigie Avenue Dundee Angus DD4 7LT Scotland |
Director Name | Colin Coupar |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years (resigned 31 December 1992) |
Role | Trade Union Official |
Correspondence Address | 18 Seaforth Road Broughty Ferry Dundee Angus DD5 1QH Scotland |
Director Name | Joseph Barton |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years, 9 months (resigned 09 September 1993) |
Role | Publican |
Correspondence Address | Barton House Hotel 2 Union Terrace Dundee Angus DD3 6JD Scotland |
Director Name | Hon Hugh Arbuthnott |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1990 |
Appointment Duration | 2 years, 9 months (resigned 09 September 1993) |
Role | Retired |
Correspondence Address | Cairnhill Forfar Angus DD8 3TQ Scotland |
Director Name | Douglas Maclean Black |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | Redtiles 15 Hillside Road Forfar DD8 2AW Scotland |
Director Name | Dr Charles Fairley |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(2 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 10 March 1994) |
Role | Chief Executive |
Correspondence Address | 17 Bellefield Avenue Dundee Tayside DD1 4NH Scotland |
Director Name | Miss Charlotte Margaret Lythe |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 September 1999) |
Role | University Lecturer |
Correspondence Address | 90 Dundee Road Broughty Ferry Dundee DD5 1DW Scotland |
Director Name | Dr Carole Ann Bainbridge |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 March 1995) |
Role | Director Of Company Developmen |
Country of Residence | United Kingdom |
Correspondence Address | 3 Woodhouselee Easter Howgate Penicuik Midlothian EH26 0PG Scotland |
Director Name | Mr Graham Hamilton McKee |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 May 2002) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 11 Kilmaron Loan Broughty Ferry Dundee DD5 3TD Scotland |
Director Name | Ian Doig McMillan |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 July 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Viewfield Road Arbroath Angus DD11 2BU Scotland |
Director Name | Mr Clive Derek Palmer |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 October 2005) |
Role | Company Director |
Correspondence Address | Northton Of Falfield Peat Inn Cupar Fife KY15 5LJ Scotland |
Director Name | Mr Alan George McLeod |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland |
Director Name | Jill Mary Farrell |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(14 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 19 September 2014) |
Role | Economic Development |
Country of Residence | Scotland |
Correspondence Address | Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
Secretary Name | Mr Alan George McLeod |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2006(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland |
Director Name | Mr Charles Stewart |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(17 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 September 2014) |
Role | Economic Development |
Country of Residence | United Kingdom |
Correspondence Address | Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
Secretary Name | Mr Hugh Cameron Gunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2008(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 April 2012) |
Role | Solicitor |
Correspondence Address | Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
Director Name | Mr Iain Scott |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 June 2020) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
Secretary Name | Thorntons Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1990(same day as company formation) |
Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2003(12 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 July 2006) |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland |
Website | www.scottish-enterprise.com/ |
---|---|
Telephone | 0845 6078787 |
Telephone region | Unknown |
Registered Address | Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£168,007 |
Cash | £547,768 |
Current Liabilities | £3,285 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
26 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
---|---|
30 October 2020 | Full accounts made up to 31 March 2020 (12 pages) |
12 June 2020 | Appointment of Mr Alan Maitland as a director on 12 June 2020 (2 pages) |
12 June 2020 | Termination of appointment of Iain Scott as a director on 12 June 2020 (1 page) |
25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
19 September 2019 | Full accounts made up to 31 March 2019 (13 pages) |
26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
19 September 2018 | Full accounts made up to 31 March 2018 (13 pages) |
2 May 2018 | Auditor's resignation (1 page) |
8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
23 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
23 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
28 September 2015 | Full accounts made up to 31 March 2015 (12 pages) |
28 September 2015 | Full accounts made up to 31 March 2015 (12 pages) |
19 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Appointment of Mr Douglas Lamont Colquhoun as a director on 19 September 2014 (2 pages) |
19 January 2015 | Appointment of Mr Douglas Lamont Colquhoun as a director on 19 September 2014 (2 pages) |
19 January 2015 | Termination of appointment of Charles Stewart as a director on 19 September 2014 (1 page) |
19 January 2015 | Termination of appointment of Jill Mary Farrell as a director on 19 September 2014 (1 page) |
19 January 2015 | Termination of appointment of Charles Stewart as a director on 19 September 2014 (1 page) |
19 January 2015 | Appointment of Mr Iain Scott as a director on 19 September 2014 (2 pages) |
19 January 2015 | Appointment of Mr Iain Scott as a director on 19 September 2014 (2 pages) |
19 January 2015 | Termination of appointment of Jill Mary Farrell as a director on 19 September 2014 (1 page) |
19 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
11 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
11 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
11 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
11 November 2013 | Full accounts made up to 31 March 2013 (11 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Full accounts made up to 31 March 2012 (11 pages) |
21 November 2012 | Full accounts made up to 31 March 2012 (11 pages) |
26 April 2012 | Appointment of Mr Stuart Andrew Clarke as a secretary (1 page) |
26 April 2012 | Appointment of Mr Stuart Andrew Clarke as a secretary (1 page) |
25 April 2012 | Termination of appointment of Hugh Gunn as a secretary (1 page) |
25 April 2012 | Termination of appointment of Hugh Gunn as a secretary (1 page) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
8 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
17 May 2011 | Section 519 (1 page) |
17 May 2011 | Section 519 (1 page) |
9 December 2010 | Director's details changed for Mr Charles Stewart on 9 December 2010 (2 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Secretary's details changed for Mr Hugh Cameron Gunn on 9 December 2010 (1 page) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Director's details changed for Jill Mary Farrell on 9 December 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Mr Hugh Cameron Gunn on 9 December 2010 (1 page) |
9 December 2010 | Director's details changed for Mr Charles Stewart on 9 December 2010 (2 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Director's details changed for Jill Mary Farrell on 9 December 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Mr Hugh Cameron Gunn on 9 December 2010 (1 page) |
9 December 2010 | Director's details changed for Mr Charles Stewart on 9 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Jill Mary Farrell on 9 December 2010 (2 pages) |
23 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
23 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
19 January 2010 | Secretary's details changed for Hugh Cameron Gunn on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Jill Mary Farrell on 19 January 2010 (2 pages) |
19 January 2010 | Secretary's details changed for Hugh Cameron Gunn on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Jill Mary Farrell on 19 January 2010 (2 pages) |
24 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
24 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
25 June 2009 | Resolutions
|
25 June 2009 | Resolutions
|
25 June 2009 | Registered office changed on 25/06/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page) |
10 December 2008 | Return made up to 05/12/08; full list of members (10 pages) |
10 December 2008 | Return made up to 05/12/08; full list of members (10 pages) |
1 July 2008 | Appointment terminated director and secretary alan mcleod (1 page) |
1 July 2008 | Secretary appointed hugh cameron gunn (2 pages) |
1 July 2008 | Secretary appointed hugh cameron gunn (2 pages) |
1 July 2008 | Appointment terminated director and secretary alan mcleod (1 page) |
30 June 2008 | Full accounts made up to 31 March 2008 (12 pages) |
30 June 2008 | Director appointed charles stewart (2 pages) |
30 June 2008 | Director appointed charles stewart (2 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from 3 greenmarket dundee DD1 4QB (1 page) |
30 June 2008 | Full accounts made up to 31 March 2008 (12 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from 3 greenmarket dundee DD1 4QB (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
2 July 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
2 July 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
8 January 2007 | Secretary's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed (1 page) |
8 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: 50 castle street dundee DD1 3RU (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: 50 castle street dundee DD1 3RU (1 page) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | New secretary appointed (2 pages) |
14 July 2006 | New secretary appointed (2 pages) |
30 June 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
30 June 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Return made up to 05/12/05; full list of members (5 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Return made up to 05/12/05; full list of members (5 pages) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | New director appointed (2 pages) |
22 August 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
22 August 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
15 December 2004 | Return made up to 05/12/04; full list of members (5 pages) |
15 December 2004 | Return made up to 05/12/04; full list of members (5 pages) |
13 December 2004 | New secretary appointed (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | New secretary appointed (1 page) |
21 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
21 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
19 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
19 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Director resigned (1 page) |
3 January 2003 | Auditor's resignation (1 page) |
3 January 2003 | Auditor's resignation (1 page) |
9 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
9 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
20 August 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
20 August 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | Director resigned (1 page) |
2 January 2002 | Return made up to 05/12/01; full list of members
|
2 January 2002 | Return made up to 05/12/01; full list of members
|
10 October 2001 | Full accounts made up to 31 March 2001 (10 pages) |
10 October 2001 | Full accounts made up to 31 March 2001 (10 pages) |
28 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
28 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
20 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
20 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
30 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
30 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Director resigned (1 page) |
25 January 1999 | Return made up to 05/12/98; no change of members (5 pages) |
25 January 1999 | Return made up to 05/12/98; no change of members (5 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
4 March 1998 | Auditor's resignation (2 pages) |
4 March 1998 | Auditor's resignation (2 pages) |
15 January 1998 | Director's particulars changed (1 page) |
15 January 1998 | Director's particulars changed (1 page) |
15 January 1998 | Return made up to 05/12/97; full list of members
|
15 January 1998 | Return made up to 05/12/97; full list of members
|
3 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
3 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
13 February 1997 | Registered office changed on 13/02/97 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page) |
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
8 January 1997 | Return made up to 05/12/96; no change of members (7 pages) |
8 January 1997 | Return made up to 05/12/96; no change of members (7 pages) |
31 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
31 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
2 November 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
2 November 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
5 December 1990 | Incorporation (29 pages) |
5 December 1990 | Incorporation (29 pages) |