Kelvinside
Glasgow
G12 0SA
Scotland
Director Name | M1ss Charlotte Reynolds |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 1999(6 years, 4 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Lawyer |
Correspondence Address | Flat 2/1 8 Hopehill Gardens Glasgow Lanarkshire G20 7JR Scotland |
Director Name | Mr Sean Dominic Hardy Cufley |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 1999(6 years, 6 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF |
Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
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Status | Current |
Appointed | 07 May 1996(2 years, 11 months after company formation) |
Appointment Duration | 27 years, 11 months |
Correspondence Address | James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Mr Harvey Barry Shulman |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 88 Kingsley Way London N2 0EN |
Director Name | Mr Anthony David Trup |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Harley Street London W1N 1ED |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Dr David Michael Kelly |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland |
Director Name | Christopher Robin Leslie Phillips |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 July 1999) |
Role | Company Director |
Correspondence Address | 12 The Parade Walton On The Naze Essex CO14 8EH |
Director Name | Robert Alexander Ralston |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1999) |
Role | Chartered Accountant |
Correspondence Address | 4 Macnicol Court Kittochglen East Kilbride G74 4QG Scotland |
Director Name | Alan Jacob Katz |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1999) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Woodcroft Middle Entrance Drive Bowness-On-Windermere Windermere Cumbria LA23 3JY |
Director Name | David William Graham |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1999) |
Role | Property Consultant |
Correspondence Address | 39 Ladysmith Road Edinburgh EH9 3EY Scotland |
Director Name | Brian Albert Grant |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | The Gables Nether Street, Abbess Roding Ongar Essex CM5 0JU |
Director Name | Mr Richard Charles Hodge |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 1 Hall Close North Aston Bicester Oxfordshire OX25 6HR |
Secretary Name | Neill Clerk & Murray (Corporation) |
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Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Correspondence Address | 6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland |
Registered Address | James Sellars House 144 West George Street Glasgow G2 2HG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 1998 |
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Turnover | £472,929 |
Gross Profit | £329,110 |
Net Worth | £5,035,036 |
Cash | £121,000 |
Current Liabilities | £314,125 |
Latest Accounts | 30 December 1998 (25 years, 3 months ago) |
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Next Accounts Due | 30 October 2000 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 December |
Next Return Due | 24 May 2017 (overdue) |
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4 February 2000 | Resolutions
|
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4 February 2000 | Resolutions
|
10 December 1999 | Partic of mort/charge * (9 pages) |
10 December 1999 | Partic of mort/charge * (9 pages) |
9 December 1999 | Partic of mort/charge * (18 pages) |
9 December 1999 | Partic of mort/charge * (18 pages) |
1 December 1999 | Declaration of assistance for shares acquisition (18 pages) |
1 December 1999 | Declaration of assistance for shares acquisition (18 pages) |
29 November 1999 | New director appointed (3 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | New director appointed (3 pages) |
29 November 1999 | Director resigned (1 page) |
24 November 1999 | Dec mort/charge * (4 pages) |
24 November 1999 | Dec mort/charge * (4 pages) |
24 November 1999 | Dec mort/charge * (4 pages) |
24 November 1999 | Dec mort/charge * (4 pages) |
17 November 1999 | Re-registration of Memorandum and Articles (23 pages) |
17 November 1999 | Resolutions
|
17 November 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 November 1999 | Application for reregistration from PLC to private (1 page) |
17 November 1999 | Application for reregistration from PLC to private (1 page) |
17 November 1999 | Resolutions
|
17 November 1999 | Re-registration of Memorandum and Articles (23 pages) |
17 November 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
5 July 1999 | Return made up to 10/05/99; bulk list available separately (15 pages) |
5 July 1999 | Return made up to 10/05/99; bulk list available separately (15 pages) |
14 June 1999 | Full accounts made up to 30 December 1998 (17 pages) |
14 June 1999 | Full accounts made up to 30 December 1998 (17 pages) |
2 February 1999 | Accounting reference date extended from 30/06/98 to 30/12/98 (1 page) |
2 February 1999 | Accounting reference date extended from 30/06/98 to 30/12/98 (1 page) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
9 October 1998 | Registered office changed on 09/10/98 from: 6 park circus place glasgow G3 6AN (1 page) |
9 October 1998 | Registered office changed on 09/10/98 from: 6 park circus place glasgow G3 6AN (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
5 May 1998 | Return made up to 10/05/98; no change of members (9 pages) |
5 May 1998 | Return made up to 10/05/98; no change of members (9 pages) |
30 January 1998 | Full accounts made up to 30 June 1997 (17 pages) |
30 January 1998 | Full accounts made up to 30 June 1997 (17 pages) |
10 June 1997 | Return made up to 10/05/97; change of members (10 pages) |
10 June 1997 | Return made up to 10/05/97; change of members (10 pages) |
31 January 1997 | Full accounts made up to 30 June 1996 (17 pages) |
31 January 1997 | Full accounts made up to 30 June 1996 (17 pages) |
13 June 1996 | Return made up to 10/05/96; full list of members (170 pages) |
13 June 1996 | Return made up to 10/05/96; full list of members (170 pages) |
5 June 1996 | Secretary resigned (1 page) |
5 June 1996 | New secretary appointed (2 pages) |
5 June 1996 | Secretary resigned (1 page) |
5 June 1996 | New secretary appointed (2 pages) |
11 January 1996 | Full accounts made up to 30 June 1995 (17 pages) |
11 January 1996 | Full accounts made up to 30 June 1995 (17 pages) |