Glasgow
G2 7ER
Scotland
Director Name | Alan Alexander Duncan |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2018(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Part-Time Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | Mr Gavin Henry Ellis Hill |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 40 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Dr Inderpreet Singh Dhingra |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2020(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Pension Trustee |
Country of Residence | England |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | Dr Helena Claire McCormick |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2021(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | Miss Chloe Katharine Stafford |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2022(28 years after company formation) |
Appointment Duration | 2 years |
Role | Business Manager To Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Secretary Name | Glen Rudd |
---|---|
Status | Current |
Appointed | 29 March 2022(28 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | John Lafferty |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(29 years after company formation) |
Appointment Duration | 1 year |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
Director Name | Ms Lorna Bennie |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(29 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL |
Director Name | Law Debenture Pension Trust Corporation Plc (Corporation) |
---|---|
Status | Current |
Appointed | 14 October 2020(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Correspondence Address | 5th Floor 100 Wood Street London EC2V 7EX |
Director Name | Peter Michael Aslet |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Role | Bank Official |
Correspondence Address | 26 Kilmardinny Gate Bearsden Glasgow G61 3NS Scotland |
Secretary Name | Mr Keith William Macintosh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland |
Director Name | Walter Ronald Alexander |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 March 1996) |
Role | Company Director |
Correspondence Address | Moonzie Mill Balmullo St Andrews Fife KY16 0AH Scotland |
Director Name | Mr Douglas Andrew Baillie |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 May 2001) |
Role | Bank Official |
Correspondence Address | 329 Bonnyton Drive Eaglesham Glasgow G76 0NH Scotland |
Secretary Name | Mr Alan James Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 June 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland |
Director Name | Raymond Kurt Both |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 April 1998) |
Role | Shift Manager |
Correspondence Address | 52 Ingleneuk Avenue Glasgow G33 6PX Scotland |
Secretary Name | Jane Lindsay Shirran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 1999) |
Role | Solicitor |
Correspondence Address | Vizara Moor Road Strathblane Glasgow G63 9EY Scotland |
Secretary Name | Judith Wynne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 January 2002) |
Role | Company Director |
Correspondence Address | 10 Hyndland Road Glasgow G12 9UP Scotland |
Director Name | David John Anderson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2006) |
Role | Banker |
Correspondence Address | 46 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JP Scotland |
Director Name | Scott Alomes |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 April 2001(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 2002) |
Role | Bank Manager |
Correspondence Address | 97 Springkell Avenue Pollockshields Glasgow G41 4EN Scotland |
Secretary Name | Lorna Lang Macmillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | 15 Lynton Avenue Giffnock Glasgow G46 7JP Scotland |
Director Name | Lind Jane Black |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(9 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 June 2004) |
Role | Financial Controller |
Correspondence Address | 44 Thornly Park Avenue Paisley PA2 7SE Scotland |
Secretary Name | Myshele Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(10 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 08 December 2004) |
Role | Company Director |
Correspondence Address | Flat 4 18-30 Clerkenwell Road London EC1M 5PQ |
Secretary Name | Ms Valerie Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 January 2008) |
Role | Manager |
Correspondence Address | 44 Deanston Gardens Doune Perthshire FK16 6AZ Scotland |
Secretary Name | Peter Irvine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 November 2010) |
Role | Manager |
Correspondence Address | 26 Sanquhar Drive Glasgow Lanarkshire G53 7FT Scotland |
Director Name | Thomas Burns |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(11 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 May 2006) |
Role | Banker |
Correspondence Address | Underwood Tullibardine Road Auchterarder Perthshire PH3 1LX Scotland |
Director Name | Jennifer Isobel Brown |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 February 2007) |
Role | Branch Manager |
Correspondence Address | 22 Greystane Road Invergowrie Angus DD2 5JQ Scotland |
Director Name | Mr Douglas Anthony William Belmore |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 2010) |
Role | Senior Project Manager |
Country of Residence | Scotland |
Correspondence Address | 34 Fitzroy Grove East Kilbride Glasgow Lanarkshire G74 5PQ Scotland |
Secretary Name | Mrs Louise Anne McCormick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(14 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 September 2016) |
Role | Assistant Pensions Manager |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Robert Brenan |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 November 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Paul Francis Brooksbank |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(15 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 30 September 2010) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Secretary Name | Mr James Hanlon |
---|---|
Status | Resigned |
Appointed | 01 November 2010(16 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 11 September 2018) |
Role | Company Director |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mrs Alyson Elaine Beattie |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2013(19 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 December 2017) |
Role | Hr Business Partner |
Country of Residence | Scotland |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Richard Lindsay Boor |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 August 2019) |
Role | Commercial Relationship Manager |
Country of Residence | England |
Correspondence Address | 30 St Vincent Place Glasgow G1 2HL Scotland |
Secretary Name | Mr Stuart Paul Stephen |
---|---|
Status | Resigned |
Appointed | 11 September 2018(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 March 2022) |
Role | Company Director |
Correspondence Address | 40 St Vincent Place Glasgow G1 2HL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.clydesdalebank.co.uk |
---|
Registered Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
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Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
6 April 2023 | Delivered on: 17 April 2023 Persons entitled: Pacific Life Re International Limited Classification: A registered charge Outstanding |
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18 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
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15 February 2021 | Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 14 October 2020 (1 page) |
27 October 2020 | Appointment of Mr Inderpreet Singh Dhingra as a director on 14 October 2020 (2 pages) |
27 October 2020 | Termination of appointment of Jeremy Mark Sillett as a director on 14 October 2020 (1 page) |
27 October 2020 | Appointment of Ms Sarah Jane Green as a director on 14 October 2020 (2 pages) |
19 October 2020 | Resolutions
|
19 October 2020 | Memorandum and Articles of Association (25 pages) |
11 May 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
19 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
30 January 2020 | Notification of Virgin Money Uk Plc as a person with significant control on 31 December 2019 (2 pages) |
30 January 2020 | Cessation of Clydesdale Bank Plc as a person with significant control on 31 December 2019 (1 page) |
20 January 2020 | Resolutions
|
7 August 2019 | Termination of appointment of Richard Lindsay Boor as a director on 5 August 2019 (1 page) |
15 April 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
12 February 2019 | Confirmation statement made on 6 February 2019 with updates (5 pages) |
7 January 2019 | Director's details changed for Mr Gavin Henry Ellis on 11 December 2018 (2 pages) |
24 December 2018 | Termination of appointment of Christopher Charles Holden as a director on 11 December 2018 (1 page) |
24 December 2018 | Appointment of Mr Gavin Henry Ellis as a director on 11 December 2018 (2 pages) |
10 October 2018 | Appointment of Mr John Cyril Hurst as a director on 10 October 2018 (2 pages) |
10 October 2018 | Appointment of Alan Alexander Duncan as a director on 10 October 2018 (2 pages) |
9 October 2018 | Termination of appointment of Bernard Gerald Everitt as a director on 25 September 2018 (1 page) |
3 October 2018 | Appointment of Mr Stuart Paul Stephen as a secretary on 11 September 2018 (2 pages) |
3 October 2018 | Termination of appointment of James Hanlon as a secretary on 11 September 2018 (1 page) |
5 July 2018 | Termination of appointment of Charles Leggat as a director on 2 July 2018 (1 page) |
14 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
6 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
25 January 2018 | Appointment of Mr John Laird as a director on 13 December 2017 (2 pages) |
25 January 2018 | Appointment of Mr Simon Paul Wright as a director on 13 December 2017 (2 pages) |
25 January 2018 | Appointment of Mr John Laird as a director on 13 December 2017 (2 pages) |
25 January 2018 | Termination of appointment of Stuart Cruickshank as a director on 13 December 2017 (1 page) |
25 January 2018 | Appointment of Mr Simon Paul Wright as a director on 13 December 2017 (2 pages) |
25 January 2018 | Termination of appointment of Alyson Elaine Beattie as a director on 13 December 2017 (1 page) |
25 January 2018 | Termination of appointment of Alyson Elaine Beattie as a director on 13 December 2017 (1 page) |
25 January 2018 | Termination of appointment of Stuart Cruickshank as a director on 13 December 2017 (1 page) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
10 October 2016 | Appointment of Mr Richard Lindsay Boor as a director on 22 September 2016 (2 pages) |
10 October 2016 | Appointment of Mr Richard Lindsay Boor as a director on 22 September 2016 (2 pages) |
7 October 2016 | Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016 (1 page) |
7 October 2016 | Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016 (1 page) |
24 June 2016 | Termination of appointment of David Peter Edwin Maxwell Mclintock as a director on 15 June 2016 (1 page) |
24 June 2016 | Termination of appointment of David Peter Edwin Maxwell Mclintock as a director on 15 June 2016 (1 page) |
24 June 2016 | Appointment of Mr Jeremy Mark Sillett as a director on 15 June 2016 (2 pages) |
24 June 2016 | Appointment of Mr Jeremy Mark Sillett as a director on 15 June 2016 (2 pages) |
20 June 2016 | Termination of appointment of David Rawnsley as a director on 15 June 2016 (1 page) |
20 June 2016 | Termination of appointment of David Rawnsley as a director on 15 June 2016 (1 page) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
11 April 2016 | Director's details changed for Mr Christopher Charles Holden on 8 April 2016 (2 pages) |
11 April 2016 | Director's details changed for Mr Christopher Charles Holden on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr Christopher Charles Holden on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr Bernard Gerald Everitt on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr David Rawnsley on 4 April 2016 (2 pages) |
8 April 2016 | Director's details changed for David Peter Edwin Maxwell Mclintock on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr Christopher Charles Holden on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr Bernard Gerald Everitt on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr Daniel Moore on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr Daniel Moore on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Mr David Rawnsley on 4 April 2016 (2 pages) |
8 April 2016 | Director's details changed for David Peter Edwin Maxwell Mclintock on 8 April 2016 (2 pages) |
4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
9 December 2015 | Register inspection address has been changed to C/O Company Secretariat 30 st. Vincent Place Glasgow G1 2HL (1 page) |
9 December 2015 | Register inspection address has been changed to C/O Company Secretariat 30 st. Vincent Place Glasgow G1 2HL (1 page) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
24 February 2015 | Appointment of Mr Charles Leggat as a director on 20 February 2015 (2 pages) |
24 February 2015 | Appointment of Mr Charles Leggat as a director on 20 February 2015 (2 pages) |
10 February 2015 | Termination of appointment of Robert Brenan as a director on 27 November 2014 (1 page) |
10 February 2015 | Termination of appointment of Robert Brenan as a director on 27 November 2014 (1 page) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
3 July 2014 | Director's details changed for Mr Stuart Cruickshank on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mr James Hanlon on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Stuart Cruickshank on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Robert Brenan on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Robert Brenan on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Robert Brenan on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mr James Hanlon on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Stuart Cruickshank on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Robert Brenan on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mrs Alyson Elaine Beattie on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mrs Louise Anne Mccormick on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mrs Alyson Elaine Beattie on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Robert Brenan on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mrs Louise Anne Mccormick on 3 July 2014 (1 page) |
3 July 2014 | Secretary's details changed for Mr James Hanlon on 3 July 2014 (1 page) |
3 July 2014 | Director's details changed for Mr Robert Brenan on 3 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mrs Alyson Elaine Beattie on 3 July 2014 (2 pages) |
3 July 2014 | Secretary's details changed for Mrs Louise Anne Mccormick on 3 July 2014 (1 page) |
16 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
16 April 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
14 March 2014 | Memorandum and Articles of Association (24 pages) |
14 March 2014 | Resolutions
|
14 March 2014 | Resolutions
|
14 March 2014 | Memorandum and Articles of Association (24 pages) |
6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
3 September 2013 | Appointment of Mr Daniel Moore as a director (2 pages) |
3 September 2013 | Appointment of Mr Daniel Moore as a director (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
13 May 2013 | Termination of appointment of Stephen Reid as a director (1 page) |
13 May 2013 | Termination of appointment of Stephen Reid as a director (1 page) |
9 April 2013 | Resolutions
|
9 April 2013 | Resolutions
|
3 April 2013 | Appointment of Mrs Alyson Elaine Beattie as a director (2 pages) |
3 April 2013 | Termination of appointment of Neil Leitch as a director (1 page) |
3 April 2013 | Termination of appointment of Neil Leitch as a director (1 page) |
3 April 2013 | Appointment of Mrs Alyson Elaine Beattie as a director (2 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
25 October 2012 | Appointment of Mr Stuart Cruickshank as a director (2 pages) |
25 October 2012 | Appointment of Mr Stuart Cruickshank as a director (2 pages) |
19 October 2012 | Termination of appointment of David Roxby as a director (1 page) |
19 October 2012 | Termination of appointment of David Roxby as a director (1 page) |
22 June 2012 | Appointment of Mr Christpher Charles Holden as a director (2 pages) |
22 June 2012 | Director's details changed for Mr Christpher Charles Holden on 22 June 2012 (2 pages) |
22 June 2012 | Appointment of Mr Christpher Charles Holden as a director (2 pages) |
22 June 2012 | Director's details changed for Mr Christpher Charles Holden on 22 June 2012 (2 pages) |
18 June 2012 | Secretary's details changed for Mrs Louise Anne Campbell on 13 June 2012 (1 page) |
18 June 2012 | Secretary's details changed for Mrs Louise Anne Campbell on 13 June 2012 (1 page) |
22 May 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
22 May 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (13 pages) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (13 pages) |
28 November 2011 | Director's details changed for Mr Stephen John Kent Reid on 21 November 2011 (2 pages) |
28 November 2011 | Director's details changed for Mr Stephen John Kent Reid on 21 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Mr James Hanlon on 21 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Mr James Hanlon on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for David Peter Edwin Maxwell Mclintock on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Robert Brenan on 21 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mrs Louise Anne Campbell on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David William Roxby on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Neil Leitch on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for David Peter Edwin Maxwell Mclintock on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Neil Leitch on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David Rawnsley on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Bernard Gerald Everitt on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Robert Brenan on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Bernard Gerald Everitt on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David William Roxby on 21 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mrs Louise Anne Campbell on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr David Rawnsley on 21 November 2011 (2 pages) |
7 October 2011 | Termination of appointment of Richard Malone as a director (1 page) |
7 October 2011 | Termination of appointment of Richard Malone as a director (1 page) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (13 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (13 pages) |
4 November 2010 | Appointment of Mr James Hanlon as a secretary (2 pages) |
4 November 2010 | Termination of appointment of Peter Irvine as a secretary (1 page) |
4 November 2010 | Appointment of Mr James Hanlon as a secretary (2 pages) |
4 November 2010 | Termination of appointment of Peter Irvine as a secretary (1 page) |
14 October 2010 | Termination of appointment of John Hurst as a director (1 page) |
14 October 2010 | Termination of appointment of John Hurst as a director (1 page) |
14 October 2010 | Termination of appointment of Douglas Belmore as a director (1 page) |
14 October 2010 | Termination of appointment of Paul Brooksbank as a director (1 page) |
14 October 2010 | Appointment of Mr David Rawnsley as a director (2 pages) |
14 October 2010 | Termination of appointment of Douglas Belmore as a director (1 page) |
14 October 2010 | Termination of appointment of Paul Brooksbank as a director (1 page) |
14 October 2010 | Appointment of Mr David Rawnsley as a director (2 pages) |
21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
21 April 2010 | Appointment of Mr Stephen John Kent Reid as a director (2 pages) |
21 April 2010 | Appointment of Mr Stephen John Kent Reid as a director (2 pages) |
10 March 2010 | Termination of appointment of Trevor Slater as a director (1 page) |
10 March 2010 | Termination of appointment of Trevor Slater as a director (1 page) |
24 February 2010 | Director's details changed for Neil Leitch on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (10 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (10 pages) |
24 February 2010 | Director's details changed for David Peter Edwin Maxwell Mclintock on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Robert Brenan on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for David Peter Edwin Maxwell Mclintock on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Robert Brenan on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Neil Leitch on 23 February 2010 (2 pages) |
25 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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25 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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25 November 2009 | Resolutions
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25 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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25 November 2009 | Resolutions
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23 November 2009 | Change of name with request to seek comments from relevant body (1 page) |
23 November 2009 | Change of name with request to seek comments from relevant body (1 page) |
23 November 2009 | Company name changed clydesdale bank pension trustee LIMITED\certificate issued on 23/11/09
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23 November 2009 | Company name changed clydesdale bank pension trustee LIMITED\certificate issued on 23/11/09
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23 November 2009 | Resolutions
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23 November 2009 | Resolutions
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12 October 2009 | Appointment of Mr David William Roxby as a director (2 pages) |
12 October 2009 | Appointment of Mr John Cyril Hurst as a director (2 pages) |
12 October 2009 | Appointment of Mr Paul Francis Brooksbank as a director (2 pages) |
12 October 2009 | Appointment of Mr Paul Francis Brooksbank as a director (2 pages) |
12 October 2009 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director (2 pages) |
12 October 2009 | Appointment of Mr Bernard Gerald Everitt as a director (2 pages) |
12 October 2009 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director (2 pages) |
12 October 2009 | Appointment of Mr David William Roxby as a director (2 pages) |
12 October 2009 | Appointment of Mr Bernard Gerald Everitt as a director (2 pages) |
12 October 2009 | Appointment of Mr John Cyril Hurst as a director (2 pages) |
2 October 2009 | Appointment terminated director stuart cruickshank (1 page) |
2 October 2009 | Appointment terminated director james martin (1 page) |
2 October 2009 | Appointment terminated director james martin (1 page) |
2 October 2009 | Appointment terminated director stuart cruickshank (1 page) |
29 June 2009 | Director appointed mr robert brenan (1 page) |
29 June 2009 | Director appointed mr robert brenan (1 page) |
24 June 2009 | Appointment terminated director james docherty (1 page) |
24 June 2009 | Appointment terminated director james docherty (1 page) |
8 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
8 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
27 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
27 February 2009 | Location of debenture register (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 30 st vincent place glasgow G1 2HL (1 page) |
27 February 2009 | Location of register of members (1 page) |
27 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
27 February 2009 | Location of debenture register (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 30 st vincent place glasgow G1 2HL (1 page) |
27 February 2009 | Location of register of members (1 page) |
18 November 2008 | Return made up to 21/10/08; full list of members (6 pages) |
18 November 2008 | Return made up to 21/10/08; full list of members (6 pages) |
21 August 2008 | Director appointed david peter edwin maxwell mclintock (2 pages) |
21 August 2008 | Director appointed david peter edwin maxwell mclintock (2 pages) |
15 August 2008 | Secretary appointed mrs louise anne campbell (1 page) |
15 August 2008 | Appointment terminated secretary valerie milne (1 page) |
15 August 2008 | Appointment terminated secretary valerie milne (1 page) |
15 August 2008 | Secretary appointed mrs louise anne campbell (1 page) |
4 August 2008 | Appointment terminated director fiona gatt (1 page) |
4 August 2008 | Appointment terminated director fiona gatt (1 page) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
21 July 2008 | Director's change of particulars / douglas belmore / 01/07/2008 (2 pages) |
21 July 2008 | Director's change of particulars / douglas belmore / 01/07/2008 (2 pages) |
13 March 2008 | Return made up to 21/10/07; full list of members (6 pages) |
13 March 2008 | Return made up to 21/10/07; full list of members (6 pages) |
28 February 2008 | Director's change of particulars / richard malone / 27/02/2008 (1 page) |
28 February 2008 | Director's change of particulars / richard malone / 27/02/2008 (1 page) |
28 February 2008 | Appointment terminated director alan duncan (1 page) |
28 February 2008 | Appointment terminated director alan duncan (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
13 November 2006 | Return made up to 21/10/06; full list of members (4 pages) |
13 November 2006 | Return made up to 21/10/06; full list of members (4 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | Director resigned (1 page) |
9 August 2006 | Secretary's particulars changed (1 page) |
9 August 2006 | Secretary's particulars changed (1 page) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
18 May 2006 | Memorandum and Articles of Association (18 pages) |
18 May 2006 | Resolutions
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18 May 2006 | Memorandum and Articles of Association (18 pages) |
18 May 2006 | Resolutions
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15 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
15 March 2006 | Full accounts made up to 30 September 2005 (8 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
24 November 2005 | Return made up to 21/10/05; full list of members (12 pages) |
24 November 2005 | Return made up to 21/10/05; full list of members (12 pages) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | New director appointed (2 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
17 October 2005 | New director appointed (2 pages) |
17 October 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | New director appointed (2 pages) |
25 February 2005 | Auditor's resignation (1 page) |
25 February 2005 | Auditor's resignation (1 page) |
26 January 2005 | Full accounts made up to 30 September 2004 (9 pages) |
26 January 2005 | Full accounts made up to 30 September 2004 (9 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Secretary's particulars changed (1 page) |
21 January 2005 | Secretary's particulars changed (1 page) |
21 January 2005 | Director resigned (1 page) |
29 December 2004 | New secretary appointed (2 pages) |
29 December 2004 | New secretary appointed (2 pages) |
29 December 2004 | New secretary appointed (2 pages) |
29 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Secretary resigned (1 page) |
23 November 2004 | Return made up to 21/10/04; full list of members (9 pages) |
23 November 2004 | Return made up to 21/10/04; full list of members (9 pages) |
17 November 2004 | New director appointed (3 pages) |
17 November 2004 | New director appointed (3 pages) |
18 October 2004 | New director appointed (3 pages) |
18 October 2004 | New director appointed (3 pages) |
7 October 2004 | New director appointed (3 pages) |
7 October 2004 | New director appointed (3 pages) |
17 August 2004 | Full accounts made up to 30 September 2003 (9 pages) |
17 August 2004 | Full accounts made up to 30 September 2003 (9 pages) |
16 August 2004 | New secretary appointed (2 pages) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | New secretary appointed (2 pages) |
16 August 2004 | Secretary resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Secretary resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Secretary resigned (1 page) |
4 March 2004 | Director's particulars changed (1 page) |
4 March 2004 | Director's particulars changed (1 page) |
6 November 2003 | Return made up to 21/10/03; full list of members
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6 November 2003 | Return made up to 21/10/03; full list of members
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10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
12 May 2003 | Resolutions
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12 May 2003 | Memorandum and Articles of Association (24 pages) |
12 May 2003 | Memorandum and Articles of Association (24 pages) |
12 May 2003 | Resolutions
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6 May 2003 | Full accounts made up to 30 September 2002 (8 pages) |
6 May 2003 | Full accounts made up to 30 September 2002 (8 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | Director resigned (1 page) |
6 February 2003 | New director appointed (2 pages) |
6 February 2003 | New director appointed (2 pages) |
4 February 2003 | Return made up to 21/10/02; full list of members (11 pages) |
4 February 2003 | Return made up to 21/10/02; full list of members (11 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
30 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
7 February 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
30 October 2001 | Return made up to 21/10/01; full list of members (9 pages) |
30 October 2001 | Return made up to 21/10/01; full list of members (9 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
30 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
30 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
30 November 2000 | Director's particulars changed (1 page) |
30 November 2000 | Director's particulars changed (1 page) |
7 November 2000 | Return made up to 21/10/00; full list of members
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7 November 2000 | Return made up to 21/10/00; full list of members
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25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
9 March 2000 | Director's particulars changed (1 page) |
9 March 2000 | Director's particulars changed (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
7 December 1999 | New director appointed (3 pages) |
7 December 1999 | New director appointed (3 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Director resigned (1 page) |
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | New secretary appointed (1 page) |
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | New secretary appointed (1 page) |
18 November 1999 | Return made up to 21/10/99; full list of members (9 pages) |
18 November 1999 | Return made up to 21/10/99; full list of members (9 pages) |
8 October 1999 | Secretary's particulars changed (1 page) |
8 October 1999 | Secretary's particulars changed (1 page) |
15 January 1999 | New director appointed (1 page) |
15 January 1999 | New director appointed (1 page) |
15 January 1999 | New director appointed (1 page) |
15 January 1999 | New director appointed (1 page) |
15 January 1999 | New director appointed (1 page) |
15 January 1999 | New director appointed (1 page) |
17 November 1998 | Return made up to 21/10/98; full list of members (13 pages) |
17 November 1998 | Return made up to 21/10/98; full list of members (13 pages) |
5 November 1998 | Full accounts made up to 30 September 1998 (8 pages) |
5 November 1998 | Full accounts made up to 30 September 1998 (8 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (2 pages) |
2 July 1998 | Director resigned (2 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Secretary resigned (1 page) |
3 May 1998 | Director resigned (1 page) |
3 May 1998 | New director appointed (2 pages) |
3 May 1998 | New director appointed (2 pages) |
3 May 1998 | Director resigned (1 page) |
31 January 1998 | New director appointed (2 pages) |
31 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
24 November 1997 | Full accounts made up to 30 September 1997 (8 pages) |
24 November 1997 | Full accounts made up to 30 September 1997 (8 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
30 October 1997 | Return made up to 21/10/97; no change of members
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30 October 1997 | Return made up to 21/10/97; no change of members
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21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
13 December 1996 | Return made up to 01/12/96; full list of members (15 pages) |
13 December 1996 | Return made up to 01/12/96; full list of members (15 pages) |
20 November 1996 | Full accounts made up to 30 September 1996 (7 pages) |
20 November 1996 | Full accounts made up to 30 September 1996 (7 pages) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | New secretary appointed (1 page) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | New secretary appointed (1 page) |
8 August 1996 | Director's particulars changed (2 pages) |
8 August 1996 | Director's particulars changed (2 pages) |
8 July 1996 | Director's particulars changed (1 page) |
8 July 1996 | Director's particulars changed (1 page) |
12 June 1996 | Director resigned (2 pages) |
12 June 1996 | New director appointed (1 page) |
12 June 1996 | Director resigned (2 pages) |
12 June 1996 | New director appointed (1 page) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | New director appointed (2 pages) |
25 March 1996 | Director resigned;new director appointed (3 pages) |
25 March 1996 | Director resigned;new director appointed (3 pages) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | New director appointed (2 pages) |
6 March 1996 | Director resigned (2 pages) |
6 March 1996 | Director resigned (2 pages) |
26 February 1996 | Director resigned (2 pages) |
26 February 1996 | Director resigned (2 pages) |
5 December 1995 | Return made up to 01/12/95; full list of members (10 pages) |
5 December 1995 | Return made up to 01/12/95; full list of members (10 pages) |
20 November 1995 | Full accounts made up to 30 September 1995 (6 pages) |
20 November 1995 | Full accounts made up to 30 September 1995 (6 pages) |
8 November 1995 | Director resigned (4 pages) |
8 November 1995 | Director resigned (4 pages) |
13 June 1995 | Director resigned (4 pages) |
13 June 1995 | Director resigned (4 pages) |
20 March 1995 | Resolutions
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20 March 1995 | Resolutions
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31 March 1994 | Incorporation (39 pages) |
31 March 1994 | Incorporation (39 pages) |