Kinross
Kinrosshire
KY13 8YT
Scotland
Secretary Name | Alexander Stewart |
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Nationality | British |
Status | Current |
Appointed | 07 October 1998(5 years, 11 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Managing Director |
Correspondence Address | 15 Tummel Place Kinross Kinrosshire KY13 8YT Scotland |
Director Name | William Dixon |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1999(6 years, 11 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Salesman |
Correspondence Address | Flat 13 27 Gardeners Crescent Edinburgh Midlothian EH3 8DF Scotland |
Director Name | Christopher Severyn Somerville Priestley |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 23 Bryce Avenue Edinburgh Midlothian EH7 6TR Scotland |
Director Name | Hannah Maria Sutter |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 14 Eyre Crescent Edinburgh EH3 5ET Scotland |
Director Name | George Imrie Anderson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 day after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 March 1998) |
Role | Company Director |
Correspondence Address | Stamford Hall Goose Green Gullane East Lothian EH31 2BA Scotland |
Director Name | Michael Douglas Mayer |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 day after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 October 1998) |
Role | Company Director |
Correspondence Address | 73 Colinton Road Edinburgh Midlothian EH10 5EF Scotland |
Secretary Name | Michael Douglas Mayer |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 06 November 1992) |
Role | Company Director |
Correspondence Address | 73 Colinton Road Edinburgh Midlothian EH10 5EF Scotland |
Director Name | Mohammed Aslam |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 07 October 1998(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 October 1999) |
Role | Grocer |
Correspondence Address | 105 Queen Margaret Drive Glenrothes Fife KY7 4DU Scotland |
Secretary Name | Robson McLean Ws (Corporation) |
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Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Correspondence Address | 28 Abercromby Place Edinburgh EH3 6QF Scotland |
Registered Address | Unit 16 West Gorgie Park Hutchison Road Edinburgh EH14 1UT Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 1997 |
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Net Worth | £1,905 |
Cash | £6,230 |
Current Liabilities | £61,254 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Next Accounts Due | 31 October 1999 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Next Return Due | 19 November 2016 (overdue) |
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6 December 2000 | Resolutions
|
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23 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Registered office changed on 22/11/99 from: edinburgh fruit market chesser avenue edinburgh EH14 1TU (1 page) |
22 November 1999 | Director resigned (1 page) |
26 January 1999 | New secretary appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
26 January 1999 | Secretary resigned;director resigned (1 page) |
26 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: 28 abercromby place edinburgh lothian EH3 6QF (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
2 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
11 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
30 January 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
17 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |