Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary Name | Mr David Dermot Hennessey |
---|---|
Status | Closed |
Appointed | 22 August 2016(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 18 June 2019) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Alexander David Nicol |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Banker |
Correspondence Address | 35 Ravelston Dykes Edinburgh Midlothian EH12 6HG Scotland |
Director Name | John McCabe |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland |
Director Name | Wei Mei Baker |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Accountant |
Correspondence Address | Hobbits Oast Goodnestone Faversham Kent ME13 9BU |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Nigel Lockwood Bowman |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Banker |
Correspondence Address | The Ridings Orchard Pightle Hadstock Cambridgeshire CB1 6PQ |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | John William Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland |
Secretary Name | Joyce Ferrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 November 1999) |
Role | Company Director |
Correspondence Address | 11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland |
Secretary Name | Raymond Nixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(6 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales |
Secretary Name | Mr Paul Gittins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(7 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 22 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Andrew Hylton Manser |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(7 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2002) |
Role | Semnior Director |
Correspondence Address | Ayresome, 1 Hookwood Corner Limpsfield Surrey RH8 0DL |
Director Name | Mr William Gordon Barclay |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(7 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE |
Director Name | Philip Edwin Ross |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 December 2005) |
Role | Banker |
Correspondence Address | 7 Carnegie Close Enfield Middlesex EN3 6XX |
Director Name | Mark Richard Selwood |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 September 2003) |
Role | Banker |
Correspondence Address | 66 Kynaston Road Enfield Middlesex EN2 0DB |
Director Name | Colin Keith Wrigley |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(10 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 72 Guildford Road Horsham West Sussex RH12 1LY |
Director Name | George Gibson Reid |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 January 2006) |
Role | Accountant |
Correspondence Address | 46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland |
Director Name | Mr Lindsay John Town |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 February 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Ferndale Tunbridge Wells Kent TN2 3PB |
Director Name | Mr Alistair Linn Webster |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 June 2009) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 7 Ettrick Road Edinburgh EH10 5BJ Scotland |
Director Name | Mr Martin Kenneth Staples |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(13 years after company formation) |
Appointment Duration | 10 months (resigned 31 October 2006) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Douglas Drive Crossford Dunfermline Fife KY12 8PB Scotland |
Director Name | Mr Peter James Gooden |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2006(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2009) |
Role | Head Of Business Develp, A&Mf |
Country of Residence | England |
Correspondence Address | Grove House Tandridge Lane Tandridge Oxted Surrey RH8 9NJ |
Director Name | Anthony Wilfrid Jukes |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2006(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swallowhill Bourne Lane Sandhurst Kent TN18 5NT |
Director Name | Mr Norman Carson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2006(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | Acorns Crouch House Road Edenbridge Kent TN8 5EH |
Director Name | Stuart James Ballingall |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 June 2009) |
Role | Chartered Accountant |
Correspondence Address | 39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland |
Director Name | Mr John Michael Morrissey |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2009(16 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mrs Judith Angela Holme |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2009(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 December 2011) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Steven David Russell Chessman |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(17 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 28 February 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Christopher Sutton |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 August 2015) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Finance House Orchard Brae Edinburgh EH4 1PF Scotland |
Director Name | James Owen Trace |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 December 2014) |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Michael John David Griffiths |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Jayson Edwards |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2011(18 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 December 2013) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Mr Richard James Armstrong |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2014(22 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Philip Robert Grant |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2015(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-48 Chiswell Street London EC1Y 4XX |
Director Name | Mr Derek Arthur De Gruchy |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 28 June 2017(24 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 February 2018) |
Role | Managing Director Black Horse Offshore Limited |
Country of Residence | Jersey |
Correspondence Address | Juke Lodge La Rue Du Craslin Beaumont St Peter Jersey JE3 7BU |
Registered Address | Ey Atria One 144 Morrison Street Edinburgh EH3 8EB Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
2 at £1 | Bank Of Scotland Equipment Finance LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £19,000 |
Net Worth | £724,000 |
Cash | £5,525,000 |
Current Liabilities | £5,012,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
18 June 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
18 March 2019 | Return of final meeting of voluntary winding up (3 pages) |
5 March 2018 | Termination of appointment of Derek Arthur De Gruchy as a director on 20 February 2018 (2 pages) |
22 November 2017 | Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017 (2 pages) |
22 November 2017 | Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017 (2 pages) |
13 November 2017 | Register inspection address has been changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ (2 pages) |
13 November 2017 | Register inspection address has been changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ (2 pages) |
9 October 2017 | Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 9 October 2017 (2 pages) |
9 October 2017 | Register(s) moved to registered inspection location Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages) |
9 October 2017 | Register(s) moved to registered inspection location Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages) |
9 October 2017 | Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages) |
9 October 2017 | Resolutions
|
9 October 2017 | Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages) |
9 October 2017 | Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 9 October 2017 (2 pages) |
9 October 2017 | Resolutions
|
25 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
30 June 2017 | Appointment of Mr Derek Arthur De Gruchy as a director on 28 June 2017 (2 pages) |
30 June 2017 | Appointment of Mr Derek Arthur De Gruchy as a director on 28 June 2017 (2 pages) |
25 May 2017 | Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page) |
25 May 2017 | Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
22 August 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 22 August 2016 (2 pages) |
22 August 2016 | Termination of appointment of Paul Gittins as a secretary on 22 August 2016 (1 page) |
22 August 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 22 August 2016 (2 pages) |
22 August 2016 | Appointment of Mr Timothy Robin Smith as a director on 22 August 2016 (2 pages) |
22 August 2016 | Termination of appointment of Paul Gittins as a secretary on 22 August 2016 (1 page) |
22 August 2016 | Appointment of Mr Timothy Robin Smith as a director on 22 August 2016 (2 pages) |
19 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
19 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
5 April 2016 | Termination of appointment of Richard James Armstrong as a director on 5 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Richard James Armstrong as a director on 5 April 2016 (1 page) |
23 March 2016 | Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page) |
23 March 2016 | Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page) |
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page) |
20 August 2015 | Appointment of Mr Philip Robert Grant as a director on 13 August 2015 (2 pages) |
20 August 2015 | Appointment of Mr Philip Robert Grant as a director on 13 August 2015 (2 pages) |
13 August 2015 | Termination of appointment of Christopher Sutton as a director on 11 August 2015 (1 page) |
13 August 2015 | Termination of appointment of Christopher Sutton as a director on 11 August 2015 (1 page) |
4 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
4 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
22 December 2014 | Termination of appointment of James Owen Trace as a director on 19 December 2014 (1 page) |
22 December 2014 | Termination of appointment of James Owen Trace as a director on 19 December 2014 (1 page) |
22 December 2014 | Appointment of Mr Richard James Armstrong as a director on 19 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Richard James Armstrong as a director on 19 December 2014 (2 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
11 July 2014 | Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland (1 page) |
11 July 2014 | Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland (1 page) |
24 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
24 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
7 January 2014 | Register inspection address has been changed (1 page) |
7 January 2014 | Register inspection address has been changed (1 page) |
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
10 December 2013 | Termination of appointment of Jayson Edwards as a director (1 page) |
10 December 2013 | Termination of appointment of Jayson Edwards as a director (1 page) |
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Appointment of Mr Jayson Edwards as a director (2 pages) |
12 December 2011 | Termination of appointment of Judith Holme as a director (1 page) |
12 December 2011 | Appointment of Mr Jayson Edwards as a director (2 pages) |
12 December 2011 | Termination of appointment of Judith Holme as a director (1 page) |
23 November 2011 | Resolutions
|
23 November 2011 | Statement of company's objects (2 pages) |
23 November 2011 | Resolutions
|
23 November 2011 | Statement of company's objects (2 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (21 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (21 pages) |
20 July 2011 | Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages) |
20 July 2011 | Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages) |
3 May 2011 | Appointment of Mr. Michael John David Griffiths as a director (2 pages) |
3 May 2011 | Appointment of Mr. Michael John David Griffiths as a director (2 pages) |
18 April 2011 | Appointment of James Owen Trace as a director (2 pages) |
18 April 2011 | Appointment of James Owen Trace as a director (2 pages) |
1 March 2011 | Termination of appointment of Steven Chessman as a director (1 page) |
1 March 2011 | Termination of appointment of Steven Chessman as a director (1 page) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Full accounts made up to 31 December 2009 (27 pages) |
16 December 2010 | Full accounts made up to 31 December 2009 (27 pages) |
6 September 2010 | Termination of appointment of John Morrissey as a director (1 page) |
6 September 2010 | Appointment of Mr Christopher Sutton as a director (2 pages) |
6 September 2010 | Appointment of Mr Christopher Sutton as a director (2 pages) |
6 September 2010 | Termination of appointment of John Morrissey as a director (1 page) |
12 July 2010 | Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages) |
12 July 2010 | Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
5 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages) |
11 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page) |
11 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page) |
31 March 2010 | Appointment of Steven David Russell Chessman as a director (2 pages) |
31 March 2010 | Termination of appointment of Norman Carson as a director (1 page) |
31 March 2010 | Termination of appointment of Norman Carson as a director (1 page) |
31 March 2010 | Appointment of Steven David Russell Chessman as a director (2 pages) |
21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
10 November 2009 | Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
9 October 2009 | Termination of appointment of Peter Gooden as a director (1 page) |
9 October 2009 | Termination of appointment of Peter Gooden as a director (1 page) |
26 August 2009 | Director appointed john michael morrissey (1 page) |
26 August 2009 | Director appointed john michael morrissey (1 page) |
26 August 2009 | Director appointed judith angela holme (1 page) |
26 August 2009 | Director appointed judith angela holme (1 page) |
20 July 2009 | Letter re resignation of auditors (2 pages) |
20 July 2009 | Letter re resignation of auditors (2 pages) |
13 July 2009 | Auditor's resignation (2 pages) |
13 July 2009 | Auditor's resignation (2 pages) |
11 June 2009 | Appointment terminated director stuart ballingall (1 page) |
11 June 2009 | Appointment terminated director stuart ballingall (1 page) |
10 June 2009 | Appointment terminated director alistair webster (1 page) |
10 June 2009 | Appointment terminated director alistair webster (1 page) |
21 April 2009 | Full accounts made up to 31 December 2008 (23 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (23 pages) |
6 April 2009 | Appointment terminated director anthony jukes (1 page) |
6 April 2009 | Appointment terminated director anthony jukes (1 page) |
17 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (26 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (26 pages) |
29 December 2007 | Return made up to 17/12/07; full list of members (7 pages) |
29 December 2007 | Return made up to 17/12/07; full list of members (7 pages) |
7 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
7 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 February 2007 | New director appointed (2 pages) |
2 February 2007 | New director appointed (2 pages) |
22 December 2006 | Return made up to 17/12/06; full list of members (6 pages) |
22 December 2006 | Return made up to 17/12/06; full list of members (6 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | Director resigned (1 page) |
31 October 2006 | Full accounts made up to 31 December 2005 (20 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (20 pages) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
14 March 2006 | New director appointed (3 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | New director appointed (3 pages) |
14 March 2006 | New director appointed (3 pages) |
14 March 2006 | New director appointed (3 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | New director appointed (2 pages) |
4 February 2006 | Director resigned (1 page) |
4 February 2006 | New director appointed (2 pages) |
4 February 2006 | Director resigned (1 page) |
4 February 2006 | New director appointed (2 pages) |
18 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
5 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
9 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page) |
10 June 2004 | Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page) |
1 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 March 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 February 2004 | New director appointed (3 pages) |
4 February 2004 | New director appointed (3 pages) |
4 February 2004 | New director appointed (3 pages) |
4 February 2004 | New director appointed (3 pages) |
4 February 2004 | New director appointed (4 pages) |
4 February 2004 | New director appointed (4 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
9 January 2004 | Return made up to 17/12/03; full list of members (5 pages) |
9 January 2004 | Return made up to 17/12/03; full list of members (5 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
29 April 2003 | New director appointed (3 pages) |
29 April 2003 | New director appointed (3 pages) |
11 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
19 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
19 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
28 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
28 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 February 2002 | Director's particulars changed (1 page) |
5 February 2002 | Director's particulars changed (1 page) |
7 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
5 October 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
5 October 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: level 3, bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: level 3, bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page) |
23 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
23 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (5 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | New director appointed (5 pages) |
7 January 2001 | Return made up to 17/12/00; full list of members (5 pages) |
7 January 2001 | Return made up to 17/12/00; full list of members (5 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 4 melville street edinburgh EH3 7NZ (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 4 melville street edinburgh EH3 7NZ (1 page) |
20 July 2000 | Full accounts made up to 29 February 2000 (11 pages) |
20 July 2000 | Full accounts made up to 29 February 2000 (11 pages) |
30 June 2000 | Secretary resigned (1 page) |
30 June 2000 | Secretary resigned (1 page) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | New secretary appointed (2 pages) |
19 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
19 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
8 December 1999 | Auditor's resignation (1 page) |
8 December 1999 | Auditor's resignation (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
7 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
7 June 1999 | Full accounts made up to 28 February 1999 (11 pages) |
29 December 1998 | Return made up to 17/12/98; no change of members (6 pages) |
29 December 1998 | Return made up to 17/12/98; no change of members (6 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
16 June 1998 | New secretary appointed (1 page) |
16 June 1998 | New secretary appointed (1 page) |
21 May 1998 | Full accounts made up to 28 February 1998 (11 pages) |
21 May 1998 | Full accounts made up to 28 February 1998 (11 pages) |
18 December 1997 | Return made up to 17/12/97; no change of members (7 pages) |
18 December 1997 | Return made up to 17/12/97; no change of members (7 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
22 May 1997 | Full accounts made up to 28 February 1997 (11 pages) |
22 May 1997 | Full accounts made up to 28 February 1997 (11 pages) |
18 December 1996 | Return made up to 17/12/96; full list of members (11 pages) |
18 December 1996 | Return made up to 17/12/96; full list of members (11 pages) |
14 May 1996 | Full accounts made up to 29 February 1996 (11 pages) |
14 May 1996 | Full accounts made up to 29 February 1996 (11 pages) |
19 December 1995 | Return made up to 17/12/95; no change of members (14 pages) |
19 December 1995 | Return made up to 17/12/95; no change of members (14 pages) |
9 May 1995 | Full accounts made up to 28 February 1995 (11 pages) |
9 May 1995 | Full accounts made up to 28 February 1995 (11 pages) |
17 December 1992 | Incorporation (16 pages) |
17 December 1992 | Incorporation (16 pages) |