Company NameNatural Water Limited
Company StatusDissolved
Company NumberSC149165
CategoryPrivate Limited Company
Incorporation Date21 February 1994(28 years, 9 months ago)
Dissolution Date2 August 2016 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Richard Macpherson
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2016(21 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (closed 02 August 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusClosed
Appointed21 June 2013(19 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 02 August 2016)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameJohn Duffy
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address3 Sanda Street
Glasgow
Lanarkshire
G20 8PU
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameEmma Duffy
NationalityBritish
StatusResigned
Appointed21 February 1994(same day as company formation)
RoleSecretary
Correspondence Address3 Sanda Street
Glasgow
Lanarkshire
G20 8PU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed21 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameJoseph Duffy
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 February 1997)
RoleManaging Director
Correspondence Address91 Brackenhill Drive
Hamilton
Lanarkshire
ML3 8AY
Scotland
Director NameMr Stephen Lawrence Larson
Date of BirthAugust 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed06 February 1997(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 March 1998)
RoleExecutive
Correspondence Address38 Briar Brae Road
Darrien
Connecticut
Usa 06820
Secretary NameMiss Caroline Margaret Mary Hurley
NationalityBritish
StatusResigned
Appointed06 February 1997(2 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 14 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Temple Fortune Lane
London
NW11 7UB
Secretary NameLawrence John Stordy
NationalityCanadian
StatusResigned
Appointed14 November 1997(3 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 January 2003)
RoleLawyer
Correspondence Address1959 Woodlawn Terrace
Halifax
Nova Scotia B3h 4g5
Canada
Director NameStewart Ernest Allen
Date of BirthApril 1959 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed18 March 1998(4 years after company formation)
Appointment Duration4 years, 10 months (resigned 27 January 2003)
RoleCompany Director
Correspondence AddressFlat 5 1 Saint Swithins Street
Worcester
Worcestershire
WR1 2PY
Director NameDillon Schickli
Date of BirthApril 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 1998(4 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 January 2003)
RoleExecutive
Correspondence Address8951 Bald Eagle Drive
Blaine
Wa 98230
United States
Director NameRobert Gowan Kitley
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2001(6 years, 11 months after company formation)
Appointment Duration3 years (resigned 29 January 2004)
RoleFinance Director
Correspondence AddressFlat 9
15 Wilson Street
Hamilton
Lanarkshire
ML3 0NH
Scotland
Director NameRichard Wayne Stephens
Date of BirthMay 1956 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed27 January 2003(8 years, 11 months after company formation)
Appointment Duration1 year (resigned 29 January 2004)
RoleManaging Director
Correspondence Address9 Bury Farm
Amersham
Buckinghamshire
HP7 0SJ
Secretary NameKristine Harvey
NationalityBritish
StatusResigned
Appointed01 April 2003(9 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 20 May 2004)
RoleManagement Ass.
Correspondence Address2 Kinneil House
The Furlongs
Hamilton
South Lanarkshire
ML3 0DX
Scotland
Director NameGadi Cunia
Date of BirthMarch 1970 (Born 52 years ago)
NationalityIsraeli
StatusResigned
Appointed29 January 2004(9 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 December 2008)
RoleChief Financial Officer
Correspondence AddressRte Des Monts-De-Lavaux 496
La Croix-Sur-Lutry
Ch-1090
Switzerland
Director NameAntoine Jean Yves Guttinger
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed29 January 2004(9 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressRue De Zurich,42
Ch-1201, Geneva
Foreign
Director NameMichael Hecker
Date of BirthJanuary 1961 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed29 January 2004(9 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 April 2004)
RoleGeneral Manager
Correspondence AddressCh. De La Bernadez, Ch-1094
Paudex
Foreign
Director NamePhilippa Lucy Brindley
Date of BirthAugust 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(12 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 September 2007)
RoleGroup Financial Controller
Correspondence AddressChemin Aime Steinlen 10
Lausanne
1004
Foreign
Director NameMr Robert Gowan Kitley
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(12 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holywell Terrace
Holywell Street
Shrewsbury
SY2 5DF
Wales
Director NameMr Olivier Plouvin
Date of BirthAugust 1963 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed21 September 2007(13 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 05 February 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address59 Rue Du General Leclerc
Audresy
78570
France
Director NameMr William Howie
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2008(14 years after company formation)
Appointment Duration7 months (resigned 03 October 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ladywell Court 22 East Heath Road
Hampstead
London
NW3 1AH
Director NameYariv Shapira
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityIsraeli
StatusResigned
Appointed22 December 2008(14 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 February 2016)
RoleGroup Deputy Ceo
Country of ResidenceIsrael
Correspondence AddressZamir 39
Hod-Hasharon
45350
Israel
Secretary NameSf Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2004(10 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 21 June 2013)
Correspondence Address123 St. Vincent Street
Glasgow
G2 5EA
Scotland

Contact

Websitewww.beechvale.com/
Email address[email protected]
Telephone028 66385908
Telephone regionNorthern Ireland

Location

Registered AddressQuartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£3

Accounts

Latest Accounts31 December 2014 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

13 May 1998Delivered on: 21 May 1998
Satisfied on: 26 March 2003
Persons entitled: The Toronto-Dominion Bank as Security Agent for the Banks

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Fixed and floating charges-see ch microfiche. Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
13 May 1998Delivered on: 21 May 1998
Satisfied on: 26 March 2003
Persons entitled: The Toronto-Dominion Bank for Itself and as Trustee for the Banks

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
7 June 1994Delivered on: 10 June 1994
Satisfied on: 27 February 1997
Persons entitled: The Royal Bank of Scotland PLC

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

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
6 May 2016Application to strike the company off the register (3 pages)
6 May 2016Application to strike the company off the register (3 pages)
22 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3.4
(4 pages)
22 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3.4
(4 pages)
18 February 2016Termination of appointment of Olivier Plouvin as a director on 5 February 2016 (1 page)
18 February 2016Termination of appointment of Yariv Shapira as a director on 5 February 2016 (1 page)
18 February 2016Appointment of Brian Richard Macpherson as a director on 5 February 2016 (2 pages)
18 February 2016Termination of appointment of Olivier Plouvin as a director on 5 February 2016 (1 page)
18 February 2016Termination of appointment of Yariv Shapira as a director on 5 February 2016 (1 page)
18 February 2016Appointment of Brian Richard Macpherson as a director on 5 February 2016 (2 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3.4
(6 pages)
20 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3.4
(6 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3.4
(6 pages)
21 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3.4
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 June 2013Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 June 2013Registered office address changed from 80 George Street Edinburgh EH2 3BU on 21 June 2013 (1 page)
21 June 2013Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
21 June 2013Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 June 2013Registered office address changed from 80 George Street Edinburgh EH2 3BU on 21 June 2013 (1 page)
21 June 2013Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
23 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
23 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
24 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
10 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
12 January 2011Solvency statement dated 23/12/10 (2 pages)
12 January 2011Statement by directors (2 pages)
12 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 January 2011Statement of capital on 12 January 2011
  • GBP 3.40
(4 pages)
12 January 2011Solvency statement dated 23/12/10 (2 pages)
12 January 2011Statement by directors (2 pages)
12 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 January 2011Statement of capital on 12 January 2011
  • GBP 3.40
(4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 March 2010Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (1 page)
10 March 2010Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (1 page)
10 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 March 2010Secretary's details changed for Sf Secretaries Limited on 1 October 2009 (1 page)
9 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclass 25000 shares 30/12/2009
(20 pages)
9 January 2010Resolutions
  • RES13 ‐ Final dividend of £591910 30/12/2009
(1 page)
9 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclass 25000 shares 30/12/2009
(20 pages)
9 January 2010Resolutions
  • RES13 ‐ Final dividend of £591910 30/12/2009
(1 page)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 March 2009Return made up to 21/02/09; full list of members (4 pages)
2 March 2009Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
2 March 2009Return made up to 21/02/09; full list of members (4 pages)
2 March 2009Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
23 February 2009Appointment terminated director gadi cunia (1 page)
23 February 2009Director appointed yariv shapira (2 pages)
23 February 2009Appointment terminated director gadi cunia (1 page)
23 February 2009Director appointed yariv shapira (2 pages)
24 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 December 2008Appointment terminated director william howie (1 page)
17 December 2008Appointment terminated director william howie (1 page)
16 June 2008Director appointed william howie (2 pages)
16 June 2008Director appointed william howie (2 pages)
30 April 2008Appointment terminated director robert kitley (1 page)
30 April 2008Appointment terminated director robert kitley (1 page)
14 April 2008Return made up to 21/02/08; full list of members (7 pages)
14 April 2008Return made up to 21/02/08; full list of members (7 pages)
4 October 2007Director resigned (1 page)
4 October 2007New director appointed (2 pages)
4 October 2007Director resigned (1 page)
4 October 2007New director appointed (2 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 May 2007Director's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
22 May 2007Return made up to 21/02/07; full list of members (7 pages)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (3 pages)
22 May 2007Return made up to 21/02/07; full list of members (7 pages)
22 May 2007Director resigned (1 page)
22 May 2007New director appointed (3 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
17 January 2007Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 January 2007Accounts for a dormant company made up to 31 December 2005 (8 pages)
28 March 2006Registered office changed on 28/03/06 from: 130 saint vincent street glasgow G2 5HF (1 page)
28 March 2006Registered office changed on 28/03/06 from: 130 saint vincent street glasgow G2 5HF (1 page)
20 March 2006Return made up to 21/02/06; full list of members (7 pages)
20 March 2006Return made up to 21/02/06; full list of members (7 pages)
27 January 2006Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 January 2006Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 January 2006Director's particulars changed (1 page)
6 January 2006Director's particulars changed (1 page)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005Full accounts made up to 31 December 2003 (13 pages)
14 June 2005Full accounts made up to 31 December 2003 (13 pages)
22 February 2005Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 February 2005Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 October 2004Director resigned (1 page)
9 October 2004Director resigned (1 page)
8 June 2004Registered office changed on 08/06/04 from: 3 livingstone boulevard hamilton int.tech. Park blantyre G72 0BP (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
8 June 2004Registered office changed on 08/06/04 from: 3 livingstone boulevard hamilton int.tech. Park blantyre G72 0BP (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
24 May 2004Auditor's resignation (1 page)
24 May 2004Auditor's resignation (1 page)
19 May 2004Auditor's resignation (1 page)
19 May 2004Auditor's resignation (1 page)
18 May 2004Return made up to 21/02/04; no change of members (5 pages)
18 May 2004Return made up to 21/02/04; no change of members (5 pages)
21 April 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 April 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
31 January 2004Full accounts made up to 31 December 2002 (12 pages)
31 January 2004Full accounts made up to 31 December 2002 (12 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 June 2003New secretary appointed (2 pages)
5 June 2003New secretary appointed (2 pages)
16 May 2003Secretary resigned (1 page)
16 May 2003Secretary resigned (1 page)
12 April 2003New director appointed (2 pages)
12 April 2003Director resigned (1 page)
12 April 2003Director resigned (1 page)
12 April 2003New director appointed (2 pages)
12 April 2003Director resigned (1 page)
12 April 2003Director resigned (1 page)
26 March 2003Dec mort/charge * (4 pages)
26 March 2003Dec mort/charge * (4 pages)
26 March 2003Dec mort/charge * (4 pages)
26 March 2003Dec mort/charge * (4 pages)
13 March 2003Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2003Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2003Full accounts made up to 31 December 2001 (12 pages)
31 January 2003Full accounts made up to 31 December 2001 (12 pages)
23 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
23 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
19 March 2002Return made up to 21/02/02; full list of members (7 pages)
19 March 2002Return made up to 21/02/02; full list of members (7 pages)
31 January 2002Full accounts made up to 31 December 2000 (11 pages)
31 January 2002Full accounts made up to 31 December 2000 (11 pages)
27 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
12 July 2001Director's particulars changed (1 page)
12 July 2001Director's particulars changed (1 page)
12 July 2001Director's particulars changed (1 page)
12 July 2001Director's particulars changed (1 page)
30 May 2001Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 May 2001Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 February 2001Full accounts made up to 31 December 1999 (11 pages)
5 February 2001Full accounts made up to 31 December 1999 (11 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
25 February 2000Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 2000Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 February 2000Full accounts made up to 31 December 1998 (12 pages)
7 February 2000Full accounts made up to 31 December 1998 (12 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 April 1999Return made up to 21/02/99; no change of members
  • 363(287) ‐ Registered office changed on 03/04/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 April 1999Return made up to 21/02/99; no change of members
  • 363(287) ‐ Registered office changed on 03/04/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 1999Full accounts made up to 31 December 1997 (13 pages)
3 February 1999Full accounts made up to 31 December 1997 (13 pages)
21 January 1999Delivery ext'd 3 mth 31/12/97 (1 page)
21 January 1999Delivery ext'd 3 mth 31/12/97 (1 page)
5 January 1999Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 January 1999Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
30 July 1998Registered office changed on 30/07/98 from: 274 sauchiehall street glasgow G2 3EH (1 page)
30 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
30 July 1998Registered office changed on 30/07/98 from: 274 sauchiehall street glasgow G2 3EH (1 page)
30 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
2 June 1998New director appointed (1 page)
2 June 1998New director appointed (1 page)
21 May 1998Partic of mort/charge * (20 pages)
21 May 1998Partic of mort/charge * (10 pages)
21 May 1998Partic of mort/charge * (20 pages)
21 May 1998Partic of mort/charge * (10 pages)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
17 March 1998Return made up to 21/02/98; full list of members (6 pages)
17 March 1998Memorandum and Articles of Association (15 pages)
17 March 1998Memorandum and Articles of Association (15 pages)
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
17 March 1998Return made up to 21/02/98; full list of members (6 pages)
10 December 1997New secretary appointed (2 pages)
10 December 1997New secretary appointed (2 pages)
8 December 1997Secretary resigned (1 page)
8 December 1997Secretary resigned (1 page)
11 July 1997Accounts for a small company made up to 31 January 1997 (8 pages)
11 July 1997Accounts for a small company made up to 31 January 1997 (8 pages)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
27 February 1997Dec mort/charge * (4 pages)
27 February 1997Dec mort/charge * (4 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New secretary appointed (2 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New secretary appointed (2 pages)
22 May 1996Accounts for a small company made up to 31 January 1996 (8 pages)
22 May 1996Accounts for a small company made up to 31 January 1996 (8 pages)
22 April 1996Return made up to 21/02/96; no change of members
  • 363(287) ‐ Registered office changed on 22/04/96
(4 pages)
22 April 1996Return made up to 21/02/96; no change of members
  • 363(287) ‐ Registered office changed on 22/04/96
(4 pages)
21 September 1995Accounts for a small company made up to 31 January 1995 (9 pages)
21 September 1995Accounts for a small company made up to 31 January 1995 (9 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
28 July 1994Ad 26/07/94--------- £ si [email protected]=25000 £ ic 90/25090 (2 pages)
28 July 1994£ nc 100/25100 26/07/94 (1 page)
28 July 1994Ad 26/07/94--------- £ si [email protected]=25000 £ ic 90/25090 (2 pages)
28 July 1994£ nc 100/25100 26/07/94 (1 page)
12 April 1994Ad 07/04/94--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
12 April 1994Ad 07/04/94--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
21 February 1994Incorporation (16 pages)
21 February 1994Incorporation (16 pages)