120-136 Bothwell Street
Glasgow
G2 7EA
Scotland
Secretary Name | Mr Bolaji Moruf Taiwo |
---|---|
Status | Closed |
Appointed | 27 December 2018(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 21 September 2023) |
Role | Company Director |
Correspondence Address | 7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland |
Director Name | Mrs Joanne Lucy Lang |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2020(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 21 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland |
Director Name | Mr John Quarrell Thorburn |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 months after company formation) |
Appointment Duration | 3 years (resigned 01 May 1995) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Strathdene 62 Townhead Street Strathaven Lanarkshire ML10 6DJ Scotland |
Director Name | Mr Derek Porter |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 June 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland |
Director Name | John Quentin Beaman |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 October 1992) |
Role | Engineer |
Correspondence Address | Bewlridge House Flimwell Grange Hadhurst Sussex |
Secretary Name | Mr Derek Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland |
Director Name | Ian Andrew Wotherspoon |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(8 months, 1 week after company formation) |
Appointment Duration | 9 years, 9 months (resigned 02 July 2002) |
Role | Chartered Engineer |
Correspondence Address | 31 Goose Green Hook Hampshire RG27 9QY |
Director Name | Michael Henry Bradley |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(3 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 03 May 2007) |
Role | Chartered Engineer |
Correspondence Address | Paternoster House Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HA |
Director Name | Mr William Mitchell Reid |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(3 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 November 1995) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Dalzell Stables Manse Road Motherwell ML1 2DF Scotland |
Director Name | Michael John Arnold Dunn |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 28 May 1999) |
Role | Civil Engineer |
Correspondence Address | Walnut Acre Tandridge Road Warlingham Surrey CR6 9LS |
Director Name | John Charlesworth Deacon |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 1998) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Flat 6 Astonbury Manor Aston Lane Aston Stevenage Hertfordshire SG2 7EH |
Director Name | Andrew Garland Menzies |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 October 1998) |
Role | Chartered Accountant |
Correspondence Address | 2 Academy Road Irvine Ayrshire KA12 8RL Scotland |
Director Name | Mr Alan Lovat Mackenzie |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 August 2000) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland |
Secretary Name | Mr Alan Lovat Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 August 2000) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland |
Director Name | James Raymond Miller |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(7 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 July 2004) |
Role | Business Executive |
Correspondence Address | 59 Broadway Court The Broadway Wimbledon London SW19 1RG |
Director Name | Kent Ainsworth |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(7 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 17 March 2006) |
Role | Vp Cfo |
Correspondence Address | 14 Acacia Avenue Kentfield California 94904 |
Director Name | Mr Paul Monaghan |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH |
Secretary Name | Mr Paul Monaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH |
Director Name | Andrew Elliott Frey |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 November 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Combemartin Road Southfields London SW18 5PP |
Secretary Name | Andrew Elliott Frey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 November 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Combemartin Road Southfields London SW18 5PP |
Director Name | Michael Charles Richards |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | Box Tree House Beverley Lane Kingston Upon Thames Surrey KT2 7EE |
Director Name | Mr David James Bennison |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UL |
Director Name | Mr Volker Helmut Bettenbuhl |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 November 2008(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 November 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 10 Gartenstrasse Bad Soden Am Taunus 65812 |
Secretary Name | Mr Lawrence David Comber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 March 2011) |
Role | Financial Controller |
Correspondence Address | 12 Chalkpit Terrace Dorking Surrey RH4 1HX |
Secretary Name | Mr Alan Parry-Jones |
---|---|
Status | Resigned |
Appointed | 10 March 2011(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 May 2012) |
Role | Company Director |
Correspondence Address | Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland |
Director Name | Mr Abraham Varghese Marrett |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 November 2011(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 May 2015) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 16 Warrawee Avenue Warrawee Nsw 2074 |
Director Name | Mr John Bernard Gerard Horgan |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(21 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 21 December 2015) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Ms Rebecca Elizabeth Hemshall |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2015(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 August 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Mr Patrick Paul Flaherty |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2015(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 October 2018) |
Role | Chief Executive Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Cheryl Rosalind McCall |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2018(26 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland |
Director Name | Quill Serve Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1992(same day as company formation) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Director Name | Quill Form Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1992(same day as company formation) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Secretary Name | Quill Serve Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 1992(same day as company formation) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Secretary Name | BLP Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 August 1996(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 November 1998) |
Correspondence Address | 130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland |
Registered Address | 7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 2 October 2020 (3 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
25 July 1996 | Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Dunedin Enterprise Investment Trust PLC 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 July 1996 | Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Murray Ventures PLC 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 July 1996 | Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: 3I Group PLC 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 |
24 May 1993 | Delivered on: 9 June 1993 Satisfied on: 21 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
15 February 2021 | Resolutions
|
---|---|
11 November 2020 | Accounts for a dormant company made up to 2 October 2020 (6 pages) |
9 November 2020 | Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page) |
9 November 2020 | Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages) |
26 October 2020 | Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020 (1 page) |
4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
24 March 2020 | Accounts for a dormant company made up to 27 September 2019 (6 pages) |
14 August 2019 | Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page) |
5 June 2019 | Accounts for a dormant company made up to 28 September 2018 (6 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
30 May 2019 | Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages) |
28 May 2019 | Change of details for Urs Europe Ltd as a person with significant control on 28 May 2019 (2 pages) |
28 May 2019 | Change of details for Urs Europe Ltd as a person with significant control on 28 May 2019 (2 pages) |
7 January 2019 | Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018 (2 pages) |
8 October 2018 | Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page) |
5 October 2018 | Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 29 September 2017 (6 pages) |
20 September 2017 | Appointment of Mr David John Price as a director on 21 August 2017 (2 pages) |
20 September 2017 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page) |
20 September 2017 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page) |
20 September 2017 | Appointment of Mr David John Price as a director on 21 August 2017 (2 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 2 October 2015 (6 pages) |
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Accounts for a dormant company made up to 2 October 2015 (6 pages) |
4 January 2016 | Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page) |
4 January 2016 | Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page) |
15 December 2015 | Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages) |
15 December 2015 | Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages) |
8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
1 June 2015 | Accounts for a dormant company made up to 17 October 2014 (6 pages) |
1 June 2015 | Accounts for a dormant company made up to 17 October 2014 (6 pages) |
20 May 2015 | Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page) |
20 May 2015 | Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page) |
14 May 2015 | Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page) |
14 May 2015 | Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page) |
14 May 2015 | Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages) |
14 May 2015 | Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages) |
7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
19 October 2014 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page) |
19 October 2014 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page) |
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
12 December 2013 | Termination of appointment of David Bennison as a director (1 page) |
12 December 2013 | Termination of appointment of David Bennison as a director (1 page) |
12 December 2013 | Appointment of Mr John Bernard Gerard Horgan as a director (2 pages) |
12 December 2013 | Appointment of Mr John Bernard Gerard Horgan as a director (2 pages) |
19 November 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
19 November 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
13 February 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
26 November 2012 | Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012 (1 page) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Termination of appointment of Alan Parry-Jones as a secretary (1 page) |
30 May 2012 | Termination of appointment of Alan Parry-Jones as a secretary (1 page) |
7 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
7 March 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
15 November 2011 | Appointment of Mr Abraham Varghese Marrett as a director
|
15 November 2011 | Appointment of Mr Abraham Varghese Marrett as a director
|
15 November 2011 | Termination of appointment of Volker Bettenbuhl as a director (1 page) |
15 November 2011 | Termination of appointment of Volker Bettenbuhl as a director (1 page) |
13 June 2011 | Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages) |
13 June 2011 | Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages) |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Registered office address changed from Citypoint2 25 Tyndrum Street Glasgow Larnarkshire G4 0JY Scotland on 18 March 2011 (1 page) |
18 March 2011 | Registered office address changed from Citypoint2 25 Tyndrum Street Glasgow Larnarkshire G4 0JY Scotland on 18 March 2011 (1 page) |
10 March 2011 | Termination of appointment of Lawrence Comber as a secretary (1 page) |
10 March 2011 | Appointment of Mr Alan Parry-Jones as a secretary (1 page) |
10 March 2011 | Appointment of Mr Alan Parry-Jones as a secretary (1 page) |
10 March 2011 | Termination of appointment of Lawrence Comber as a secretary (1 page) |
4 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 February 2011 | Registered office address changed from 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page) |
4 February 2011 | Registered office address changed from 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page) |
4 February 2011 | Registered office address changed from 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
2 July 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
2 July 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
18 December 2008 | Director appointed mr volker helmut bettenbuhl (1 page) |
18 December 2008 | Appointment terminated secretary andrew elliott frey (1 page) |
18 December 2008 | Appointment terminated director andrew elliott frey (1 page) |
18 December 2008 | Secretary appointed mr lawrence david comber (1 page) |
18 December 2008 | Appointment terminated secretary andrew elliott frey (1 page) |
18 December 2008 | Secretary appointed mr lawrence david comber (1 page) |
18 December 2008 | Appointment terminated director andrew elliott frey (1 page) |
18 December 2008 | Director appointed mr volker helmut bettenbuhl (1 page) |
25 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
25 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New director appointed (1 page) |
16 October 2007 | New director appointed (1 page) |
16 October 2007 | Director resigned (1 page) |
7 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
7 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
21 April 2006 | Dec mort/charge * (3 pages) |
21 April 2006 | Dec mort/charge * (3 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (10 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (10 pages) |
15 June 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
15 June 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
8 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
8 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
2 June 2005 | Company name changed thorburn colquhoun international LIMITED\certificate issued on 02/06/05 (2 pages) |
2 June 2005 | Company name changed thorburn colquhoun international LIMITED\certificate issued on 02/06/05 (2 pages) |
24 September 2004 | Director's particulars changed (1 page) |
24 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Full accounts made up to 31 October 2003 (11 pages) |
7 September 2004 | Full accounts made up to 31 October 2003 (11 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
10 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
10 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
15 December 2003 | Director's particulars changed (1 page) |
15 December 2003 | Director's particulars changed (1 page) |
21 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2003 | Full accounts made up to 31 October 2002 (12 pages) |
9 October 2003 | Full accounts made up to 31 October 2002 (12 pages) |
11 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
11 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
26 February 2003 | Auditor's resignation (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
6 August 2002 | Return made up to 31/05/02; full list of members (8 pages) |
6 August 2002 | Return made up to 31/05/02; full list of members (8 pages) |
26 July 2002 | New secretary appointed;new director appointed (2 pages) |
26 July 2002 | Secretary resigned;director resigned (1 page) |
26 July 2002 | Secretary resigned;director resigned (1 page) |
26 July 2002 | New secretary appointed;new director appointed (2 pages) |
23 July 2002 | Full accounts made up to 31 October 2001 (12 pages) |
23 July 2002 | Full accounts made up to 31 October 2001 (12 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
24 August 2001 | Full accounts made up to 31 October 2000 (10 pages) |
24 August 2001 | Full accounts made up to 31 October 2000 (10 pages) |
4 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
4 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
29 August 2000 | New secretary appointed;new director appointed (2 pages) |
29 August 2000 | Secretary resigned;director resigned (1 page) |
29 August 2000 | New secretary appointed;new director appointed (2 pages) |
29 August 2000 | Secretary resigned;director resigned (1 page) |
23 August 2000 | Dec mort/charge * (5 pages) |
23 August 2000 | Dec mort/charge * (5 pages) |
23 August 2000 | Dec mort/charge * (5 pages) |
23 August 2000 | Dec mort/charge * (5 pages) |
23 August 2000 | Dec mort/charge * (5 pages) |
23 August 2000 | Dec mort/charge * (5 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members
|
28 June 2000 | Return made up to 31/05/00; full list of members
|
21 December 1999 | Auditor's resignation (2 pages) |
21 December 1999 | Auditor's resignation (2 pages) |
24 November 1999 | Auditor's resignation (2 pages) |
24 November 1999 | Auditor's resignation (2 pages) |
29 October 1999 | Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page) |
29 October 1999 | Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page) |
10 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
10 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
9 June 1999 | Return made up to 31/05/99; no change of members
|
9 June 1999 | Return made up to 31/05/99; no change of members
|
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
8 February 1999 | New secretary appointed;new director appointed (2 pages) |
8 February 1999 | New secretary appointed;new director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 September 1998 | Director's particulars changed (1 page) |
23 September 1998 | Return made up to 31/05/98; no change of members (6 pages) |
23 September 1998 | Return made up to 31/05/98; no change of members (6 pages) |
23 September 1998 | Director's particulars changed (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
9 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
9 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
12 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
12 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
16 July 1997 | Return made up to 31/05/97; full list of members (8 pages) |
16 July 1997 | Return made up to 31/05/97; full list of members (8 pages) |
29 April 1997 | Director's particulars changed (1 page) |
29 April 1997 | Director's particulars changed (1 page) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (2 pages) |
24 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
24 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
13 September 1996 | Alterations to a floating charge (29 pages) |
13 September 1996 | Alterations to a floating charge (17 pages) |
13 September 1996 | Alterations to a floating charge (17 pages) |
13 September 1996 | Alterations to a floating charge (17 pages) |
13 September 1996 | Alterations to a floating charge (17 pages) |
13 September 1996 | Alterations to a floating charge (17 pages) |
13 September 1996 | Alterations to a floating charge (17 pages) |
13 September 1996 | Alterations to a floating charge (29 pages) |
7 August 1996 | Return made up to 31/05/96; no change of members
|
7 August 1996 | Return made up to 31/05/96; no change of members
|
31 July 1996 | Partic of mort/charge * (5 pages) |
31 July 1996 | Partic of mort/charge * (5 pages) |
31 July 1996 | Partic of mort/charge * (5 pages) |
31 July 1996 | Partic of mort/charge * (5 pages) |
31 July 1996 | Partic of mort/charge * (5 pages) |
31 July 1996 | Partic of mort/charge * (5 pages) |
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Director resigned (1 page) |
27 February 1996 | Full accounts made up to 28 February 1995 (10 pages) |
27 February 1996 | Full accounts made up to 28 February 1995 (10 pages) |
4 July 1995 | New director appointed (4 pages) |
4 July 1995 | New director appointed (4 pages) |
4 July 1995 | New director appointed (4 pages) |
4 July 1995 | New director appointed (4 pages) |
4 July 1995 | New director appointed (6 pages) |
4 July 1995 | Director resigned (4 pages) |
4 July 1995 | Director resigned (4 pages) |
4 July 1995 | New director appointed (4 pages) |
4 July 1995 | New director appointed (6 pages) |
4 July 1995 | New director appointed (4 pages) |
11 October 1994 | Company name changed\certificate issued on 11/10/94 (2 pages) |
11 October 1994 | Company name changed\certificate issued on 11/10/94 (2 pages) |
17 March 1992 | Company name changed\certificate issued on 17/03/92 (2 pages) |
17 March 1992 | Company name changed\certificate issued on 17/03/92 (2 pages) |
31 January 1992 | Incorporation (19 pages) |
31 January 1992 | Incorporation (19 pages) |