Netherley
By Stonehaven
AB39 3QR
Scotland
Director Name | Walter Tombleson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2009(17 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Grandholm Grove Bridge Of Don Aberdeen AB22 8AX Scotland |
Director Name | Mr Andrew Martin McCarle |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2012(19 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT Scotland |
Director Name | Mr Ryan Sharp |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2021(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Norco House Pitmedden Road Dyce Aberdeen AB21 0DT Scotland |
Secretary Name | Blackadders Llp (Corporation) |
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Status | Current |
Appointed | 01 February 2013(20 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month |
Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Director Name | Mr Ian Robert Sharp |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Netherley Stonehaven AB39 3QR Scotland |
Director Name | Mr Charles Collie Seivwright |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 August 1995) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 28 Manse Road Cults Aberdeen AB15 9TL Scotland |
Director Name | Walter Tombleson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 weeks after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 June 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Grandholm Grove Bridge Of Don Aberdeen AB22 8AX Scotland |
Director Name | Mrs Linda Isabel McCombie |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 weeks after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 June 2007) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 8 Durno Park Kirkton Of Skene Skene Aberdeenshire AB32 6GA Scotland |
Secretary Name | Gavin James Peter McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(11 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 October 1993) |
Role | Company Director |
Correspondence Address | 68 Beechwood Court Aberdeen AB2 5PW Scotland |
Director Name | Mr Peter Gordon Milne |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 October 2000) |
Role | Managing Director |
Correspondence Address | 81 Langdykes Drive Cove Bay Aberdeen Grampian AB1 4HW Scotland |
Director Name | Mr Stephen William Park |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(7 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 06 December 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Coach House 7 Gordon Grove Ellon Aberdeenshire AB41 9AS Scotland |
Director Name | Mr Shaun Norman Phillips |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 June 2007) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | Mill Lodge Cushnie Alford AB33 8LH Scotland |
Secretary Name | Claire Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 November 2009) |
Role | Company Director |
Correspondence Address | 36 Clova Park Kingswells Aberdeen Aberdeenshire AB15 8TH Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Storie Cruden & Simpson (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 1994(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 March 1995) |
Correspondence Address | 2 Bon Accord Crescent Aberdeen Grampian AB11 6DH Scotland |
Secretary Name | The Grant Smith Law Practice (Corporation) |
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Status | Resigned |
Appointed | 13 June 1995(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 September 1998) |
Correspondence Address | 7 Waverley Place Aberdeen AB10 1XH Scotland |
Secretary Name | Stronachs (Corporation) |
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Status | Resigned |
Appointed | 16 September 1998(6 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 20 April 2006) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2009(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2013) |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Website | norcoenergy.com |
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Telephone | 01224 729221 |
Telephone region | Aberdeen |
Registered Address | Norco House Units 3-6 Pitmedden Road Dyce Aberdeen AB21 0DT Scotland |
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Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Address Matches | 4 other UK companies use this postal address |
70k at £1 | Norco Group LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
24 December 1992 | Delivered on: 6 January 1993 Satisfied on: 28 September 1995 Persons entitled: Nothern Co-Operative Society Limited 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 |
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24 December 1992 | Delivered on: 31 December 1992 Satisfied on: 30 October 1995 Persons entitled: Forward Trust Limited 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 December 1992 | Delivered on: 29 December 1992 Satisfied on: 15 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
12 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 November 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
18 November 2019 | Registered office address changed from Units 3-6 Airways Industrial Estate Pitmedden Road, Dyce Aberdeen AB21 0DT to 30 & 34 Reform Street Dundee DD1 1RJ on 18 November 2019 (1 page) |
3 July 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
13 November 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
30 August 2018 | Termination of appointment of Walter Tombleson as a director on 27 July 2018 (1 page) |
2 July 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
2 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
14 May 2013 | Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page) |
14 May 2013 | Appointment of Blackadders Llp as a secretary (2 pages) |
14 May 2013 | Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page) |
14 May 2013 | Appointment of Blackadders Llp as a secretary (2 pages) |
21 September 2012 | Registered office address changed from Unit a, Kettock Lodge , Campus 2 Aberdeen Science & Technology Park, Balgownie Road, Bridge of Don, Aberdeen AB22 8GU on 21 September 2012 (1 page) |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Registered office address changed from Unit a, Kettock Lodge , Campus 2 Aberdeen Science & Technology Park, Balgownie Road, Bridge of Don, Aberdeen AB22 8GU on 21 September 2012 (1 page) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
26 June 2012 | Appointment of Mr Andrew Martin Mccarle as a director (2 pages) |
26 June 2012 | Appointment of Mr Andrew Martin Mccarle as a director (2 pages) |
8 March 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Appointment of Walter Tombleson as a director (3 pages) |
18 December 2009 | Appointment of Ian Robert Sharp as a director (3 pages) |
18 December 2009 | Termination of appointment of Claire Mackay as a secretary (2 pages) |
18 December 2009 | Termination of appointment of Stephen Park as a director (2 pages) |
18 December 2009 | Termination of appointment of Claire Mackay as a secretary (2 pages) |
18 December 2009 | Appointment of Stronachs Secretaries Limited as a secretary (3 pages) |
18 December 2009 | Appointment of Ian Robert Sharp as a director (3 pages) |
18 December 2009 | Termination of appointment of Stephen Park as a director (2 pages) |
18 December 2009 | Appointment of Stronachs Secretaries Limited as a secretary (3 pages) |
18 December 2009 | Appointment of Walter Tombleson as a director (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
9 December 2008 | Return made up to 17/09/08; full list of members (5 pages) |
9 December 2008 | Return made up to 17/09/08; full list of members (5 pages) |
5 June 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
5 June 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
26 September 2007 | Return made up to 17/09/07; no change of members
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26 September 2007 | Return made up to 17/09/07; no change of members
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21 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
21 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
27 September 2006 | Return made up to 17/09/06; full list of members (8 pages) |
27 September 2006 | Return made up to 17/09/06; full list of members (8 pages) |
15 June 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
15 June 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New secretary appointed (3 pages) |
21 April 2006 | New secretary appointed (3 pages) |
21 April 2006 | Secretary resigned (1 page) |
25 October 2005 | Return made up to 17/09/05; full list of members
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25 October 2005 | Return made up to 17/09/05; full list of members
|
30 June 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
30 June 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: units 5/6 airways ind estate pitmedden rd dyce aberdeen AB21 odp (1 page) |
7 January 2005 | Registered office changed on 07/01/05 from: units 5/6 airways ind estate pitmedden rd dyce aberdeen AB21 odp (1 page) |
23 September 2004 | Return made up to 17/09/04; full list of members
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23 September 2004 | Return made up to 17/09/04; full list of members
|
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
2 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
2 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
21 November 2003 | Director's particulars changed (1 page) |
21 November 2003 | Director's particulars changed (1 page) |
21 November 2003 | Director's particulars changed (1 page) |
21 November 2003 | Director's particulars changed (1 page) |
8 October 2003 | Return made up to 17/09/03; full list of members
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8 October 2003 | Return made up to 17/09/03; full list of members
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25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
19 December 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
19 December 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
11 December 2002 | Declaration of assistance for shares acquisition (5 pages) |
11 December 2002 | Resolutions
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11 December 2002 | Resolutions
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11 December 2002 | Declaration of assistance for shares acquisition (5 pages) |
14 November 2002 | Return made up to 17/09/02; full list of members (8 pages) |
14 November 2002 | Return made up to 17/09/02; full list of members (8 pages) |
5 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
21 December 2001 | £ sr 23334@1 26/10/99 (1 page) |
21 December 2001 | Return made up to 17/09/01; full list of members (8 pages) |
21 December 2001 | Return made up to 17/09/01; full list of members (8 pages) |
21 December 2001 | £ sr 23334@1 26/10/99 (1 page) |
24 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
24 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
31 October 2000 | Return made up to 17/09/00; full list of members (9 pages) |
31 October 2000 | Return made up to 17/09/00; full list of members (9 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
11 May 2000 | New director appointed (1 page) |
11 May 2000 | New director appointed (1 page) |
27 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
27 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
3 November 1999 | Return made up to 17/09/99; full list of members (7 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Return made up to 17/09/99; full list of members (7 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | Return made up to 17/09/98; full list of members (8 pages) |
28 October 1998 | New secretary appointed (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | Return made up to 17/09/98; full list of members (8 pages) |
28 October 1998 | New secretary appointed (1 page) |
5 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
5 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 October 1997 | Return made up to 17/09/97; no change of members
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14 October 1997 | Return made up to 17/09/97; no change of members
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12 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
12 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 November 1996 | Return made up to 17/09/96; no change of members
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6 November 1996 | Return made up to 17/09/96; no change of members
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30 August 1996 | New director appointed (2 pages) |
30 August 1996 | New director appointed (2 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | Secretary resigned (1 page) |
7 February 1996 | Registered office changed on 07/02/96 from: 2 bon accord crescent aberdeen AB1 2DH (1 page) |
7 February 1996 | Registered office changed on 07/02/96 from: 2 bon accord crescent aberdeen AB1 2DH (1 page) |
5 February 1996 | Return made up to 17/09/95; full list of members
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5 February 1996 | Return made up to 17/09/95; full list of members
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30 October 1995 | Dec mort/charge * (5 pages) |
30 October 1995 | Dec mort/charge * (5 pages) |
28 September 1995 | Dec mort/charge * (2 pages) |
28 September 1995 | Dec mort/charge * (2 pages) |
22 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
22 September 1995 | Resolutions
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22 September 1995 | Resolutions
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22 September 1995 | Ad 19/09/95--------- £ si 23334@1=23334 £ ic 70000/93334 (2 pages) |
22 September 1995 | Resolutions
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22 September 1995 | Resolutions
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22 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
22 September 1995 | Resolutions
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22 September 1995 | Resolutions
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22 September 1995 | Ad 19/09/95--------- £ si 23334@1=23334 £ ic 70000/93334 (2 pages) |
22 September 1995 | Memorandum and Articles of Association (32 pages) |
22 September 1995 | Memorandum and Articles of Association (32 pages) |
22 August 1995 | Director resigned (2 pages) |
22 August 1995 | Director resigned (2 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
15 June 1995 | Director resigned (2 pages) |
15 June 1995 | Director resigned (2 pages) |
15 June 1995 | New secretary appointed (2 pages) |
15 June 1995 | New secretary appointed (2 pages) |
11 October 1994 | Auditor's resignation (1 page) |
11 October 1994 | Auditor's resignation (1 page) |
6 October 1994 | Return made up to 17/09/94; no change of members
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6 October 1994 | Return made up to 17/09/94; no change of members
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17 February 1994 | Secretary resigned;new secretary appointed (2 pages) |
17 February 1994 | Secretary resigned;new secretary appointed (2 pages) |
15 February 1994 | Dec mort/charge * (2 pages) |
15 February 1994 | Dec mort/charge * (2 pages) |
20 January 1994 | Accounts for a small company made up to 30 September 1993 (4 pages) |
20 January 1994 | Accounts for a small company made up to 30 September 1993 (4 pages) |
27 September 1993 | Return made up to 17/09/93; full list of members (6 pages) |
27 September 1993 | Return made up to 17/09/93; full list of members (6 pages) |
9 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
9 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
18 January 1993 | Alterations to a floating charge (6 pages) |
18 January 1993 | Alterations to a floating charge (6 pages) |
15 January 1993 | Alterations to a floating charge (6 pages) |
15 January 1993 | Alterations to a floating charge (6 pages) |
15 January 1993 | Alterations to a floating charge (6 pages) |
15 January 1993 | Alterations to a floating charge (6 pages) |
10 January 1993 | Resolutions
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10 January 1993 | Nc inc already adjusted 24/12/92 (1 page) |
10 January 1993 | Nc inc already adjusted 24/12/92 (1 page) |
10 January 1993 | Resolutions
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6 January 1993 | Partic of mort/charge * (4 pages) |
6 January 1993 | Partic of mort/charge * (4 pages) |
31 December 1992 | Partic of mort/charge * (3 pages) |
31 December 1992 | Partic of mort/charge * (3 pages) |
29 December 1992 | Partic of mort/charge * (3 pages) |
29 December 1992 | Partic of mort/charge * (3 pages) |
2 December 1992 | Ad 27/11/92--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages) |
2 December 1992 | Ad 27/11/92--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages) |
5 October 1992 | Accounting reference date notified as 30/09 (1 page) |
5 October 1992 | New director appointed (2 pages) |
5 October 1992 | Accounting reference date notified as 30/09 (1 page) |
5 October 1992 | New director appointed (2 pages) |
5 October 1992 | New director appointed (2 pages) |
5 October 1992 | New director appointed (2 pages) |
18 September 1992 | Registered office changed on 18/09/92 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
18 September 1992 | Director resigned;new director appointed (3 pages) |
18 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1992 | Registered office changed on 18/09/92 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
18 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1992 | Director resigned;new director appointed (3 pages) |
17 September 1992 | Incorporation (15 pages) |
17 September 1992 | Incorporation (15 pages) |