Bothwell
Glasgow
Lanarkshire
G71 8NR
Scotland
Director Name | Mr Eric James Riley |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1994(2 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Director Name | Peter Thomas Lawwell |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2003(9 years after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Director Name | Mr Michael Nicholson |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Secretary Name | Mr Christopher Michael Duffy |
---|---|
Status | Current |
Appointed | 10 September 2021(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Director Name | Mr Christopher McKay |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Director Name | John Stephen Keane |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(2 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 05 July 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Merchiston Crescent Edinburgh Midlothian EH10 5AS Scotland |
Director Name | Fergus John McCann |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 December 1994(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 25 Sherbrooke Avenue Glasgow G41 4ER Scotland |
Director Name | Patrick Roger Ferrell |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(2 months after company formation) |
Appointment Duration | 10 months (resigned 16 October 1995) |
Role | Marketing Director |
Correspondence Address | 38 Victoria Road Kirkintilloch Glasgow G66 5AN Scotland |
Director Name | Lord William Haughey |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1997) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 141 Brownside Road Cambuslang Glasgow G72 8AH Scotland |
Director Name | Dominic William Keane |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1102 Aitkenhead Road Glasgow G44 5SW Scotland |
Secretary Name | Dominic William Keane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1102 Aitkenhead Road Glasgow G44 5SW Scotland |
Director Name | Mr David William Kells |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 June 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Craigs Road Edinburgh Midlothian EH12 8EN Scotland |
Secretary Name | Kevin Sweeney |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 July 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Buchanan Drive Burnside Glasgow G73 3PF Scotland |
Secretary Name | Kevin Sweeney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 July 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Buchanan Drive Burnside Glasgow G73 3PF Scotland |
Director Name | Kevin Sweeney |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1998(3 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 11 June 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Secretary Name | Heather Anne Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1998(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1999) |
Role | Solicitor |
Correspondence Address | Top Left 82 Norham Street Glasgow Lanarkshire G41 3XH Scotland |
Director Name | Allan Anthony MacDonald |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 48 Inverleith Place Edinburgh EH3 5QB Scotland |
Director Name | Kenneth Mathieson Dalglish |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 April 2001) |
Role | Company Director |
Correspondence Address | 3 Belhaven Court Mearnskirk Glasgow G77 5FL Scotland |
Director Name | James Patrick Hone |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(4 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 17 October 2003) |
Role | Company Director |
Correspondence Address | 18 Stonelaw Drive Glasgow G73 3NZ Scotland |
Director Name | Ian McLeod |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 April 2003) |
Role | Company Director |
Correspondence Address | Oakdene St Andrews Avenue Morley Leeds LS27 0JU |
Secretary Name | Robert Morton Howat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(6 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 04 January 2013) |
Role | Company Director |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Secretary Name | Mr David Gerrard Nichol |
---|---|
Status | Resigned |
Appointed | 05 January 2013(18 years, 3 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 05 March 2013) |
Role | Company Director |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Secretary Name | Mr Michael Nicholson |
---|---|
Status | Resigned |
Appointed | 05 March 2013(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 10 September 2021) |
Role | Company Director |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Director Name | Mr Dominic Christopher McKay |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(26 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Celtic Park Glasgow G40 3RE Scotland |
Director Name | Md Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1994(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1994(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Telephone | 0141 5540334 |
---|---|
Telephone region | Glasgow |
Registered Address | Celtic Park Glasgow G40 3RE Scotland |
---|---|
Constituency | Glasgow East |
Ward | Calton |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £80,841 |
Net Worth | £43,050 |
Cash | £2 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (7 months from now) |
17 February 2021 | Accounts for a small company made up to 30 June 2020 (12 pages) |
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26 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
17 February 2020 | Accounts for a small company made up to 30 June 2019 (14 pages) |
15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
17 July 2019 | Termination of appointment of John Stephen Keane as a director on 5 July 2019 (1 page) |
8 February 2019 | Accounts for a small company made up to 30 June 2018 (15 pages) |
12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
11 June 2018 | Termination of appointment of Kevin Sweeney as a director on 11 June 2018 (1 page) |
23 March 2018 | Accounts for a small company made up to 30 June 2017 (15 pages) |
13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
17 January 2017 | Full accounts made up to 30 June 2016 (12 pages) |
17 January 2017 | Full accounts made up to 30 June 2016 (12 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Full accounts made up to 30 June 2015 (12 pages) |
21 October 2015 | Full accounts made up to 30 June 2015 (12 pages) |
5 March 2015 | Full accounts made up to 30 June 2014 (12 pages) |
5 March 2015 | Full accounts made up to 30 June 2014 (12 pages) |
22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
6 February 2014 | Accounts made up to 30 June 2013 (13 pages) |
6 February 2014 | Accounts made up to 30 June 2013 (13 pages) |
3 February 2014 | Auditor's resignation (1 page) |
3 February 2014 | Auditor's resignation (1 page) |
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
17 July 2013 | Auditor's resignation (2 pages) |
17 July 2013 | Auditor's resignation (2 pages) |
4 June 2013 | Termination of appointment of David Nichol as a secretary (1 page) |
4 June 2013 | Termination of appointment of David Nichol as a secretary (1 page) |
4 June 2013 | Appointment of Mr Michael Nicholson as a secretary (1 page) |
4 June 2013 | Appointment of Mr Michael Nicholson as a secretary (1 page) |
12 February 2013 | Accounts made up to 30 June 2012 (12 pages) |
12 February 2013 | Accounts made up to 30 June 2012 (12 pages) |
31 January 2013 | Termination of appointment of Robert Howat as a secretary (1 page) |
31 January 2013 | Termination of appointment of Robert Howat as a secretary (1 page) |
31 January 2013 | Appointment of Mr David Gerrard Nichol as a secretary (1 page) |
31 January 2013 | Appointment of Mr David Gerrard Nichol as a secretary (1 page) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Accounts made up to 30 June 2011 (12 pages) |
15 March 2012 | Accounts made up to 30 June 2011 (12 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
21 December 2010 | Accounts made up to 30 June 2010 (12 pages) |
21 December 2010 | Accounts made up to 30 June 2010 (12 pages) |
20 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Accounts made up to 30 June 2009 (13 pages) |
29 March 2010 | Accounts made up to 30 June 2009 (13 pages) |
7 December 2009 | Director's details changed for Kevin Sweeney on 4 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Kevin Sweeney on 4 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Kevin Sweeney on 4 December 2009 (2 pages) |
20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for John Stephen Keane on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Michael Mcdonald on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for Kevin Sweeney on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for John Stephen Keane on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Michael Mcdonald on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Kevin Sweeney on 20 November 2009 (2 pages) |
13 October 2009 | Director's details changed for Eric James Riley on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Eric James Riley on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Peter Thomas Lawwell on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Peter Thomas Lawwell on 13 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Robert Morton Howat on 13 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Robert Morton Howat on 13 October 2009 (1 page) |
12 March 2009 | Accounts made up to 30 June 2008 (13 pages) |
12 March 2009 | Accounts made up to 30 June 2008 (13 pages) |
21 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
23 May 2008 | Director's change of particulars / eric riley / 18/05/2008 (1 page) |
23 May 2008 | Director's change of particulars / eric riley / 18/05/2008 (1 page) |
25 April 2008 | Accounts made up to 30 June 2007 (13 pages) |
25 April 2008 | Accounts made up to 30 June 2007 (13 pages) |
8 November 2007 | Return made up to 11/10/07; no change of members (8 pages) |
8 November 2007 | Return made up to 11/10/07; no change of members (8 pages) |
8 February 2007 | Accounts made up to 30 June 2006 (12 pages) |
8 February 2007 | Accounts made up to 30 June 2006 (12 pages) |
31 October 2006 | Return made up to 11/10/06; full list of members (8 pages) |
31 October 2006 | Return made up to 11/10/06; full list of members (8 pages) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
13 April 2006 | Accounts made up to 30 June 2005 (12 pages) |
13 April 2006 | Accounts made up to 30 June 2005 (12 pages) |
3 November 2005 | Return made up to 11/10/05; full list of members (8 pages) |
3 November 2005 | Return made up to 11/10/05; full list of members (8 pages) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
24 March 2005 | Accounts made up to 30 June 2004 (12 pages) |
24 March 2005 | Accounts made up to 30 June 2004 (12 pages) |
25 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
25 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
6 April 2004 | Accounts made up to 30 June 2003 (11 pages) |
6 April 2004 | Accounts made up to 30 June 2003 (11 pages) |
18 February 2004 | Resolutions
|
3 November 2003 | New director appointed (3 pages) |
3 November 2003 | New director appointed (3 pages) |
24 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
24 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
5 May 2003 | Director resigned (1 page) |
5 May 2003 | Director resigned (1 page) |
10 March 2003 | Accounts made up to 30 June 2002 (11 pages) |
10 March 2003 | Accounts made up to 30 June 2002 (11 pages) |
15 October 2002 | Return made up to 11/10/02; full list of members
|
15 October 2002 | Return made up to 11/10/02; full list of members
|
18 December 2001 | Accounts made up to 30 June 2001 (11 pages) |
18 December 2001 | Accounts made up to 30 June 2001 (11 pages) |
23 November 2001 | Return made up to 11/10/01; full list of members (8 pages) |
23 November 2001 | Return made up to 11/10/01; full list of members (8 pages) |
26 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | New secretary appointed (2 pages) |
26 June 2001 | Secretary resigned (1 page) |
26 June 2001 | Secretary resigned (1 page) |
24 May 2001 | New director appointed (1 page) |
24 May 2001 | New director appointed (1 page) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 December 2000 | Accounts made up to 30 June 2000 (11 pages) |
19 December 2000 | Accounts made up to 30 June 2000 (11 pages) |
27 November 2000 | Return made up to 11/10/00; full list of members (8 pages) |
27 November 2000 | Return made up to 11/10/00; full list of members (8 pages) |
28 June 2000 | Director resigned (1 page) |
28 June 2000 | Director resigned (1 page) |
28 January 2000 | Secretary resigned (1 page) |
28 January 2000 | New secretary appointed (2 pages) |
28 January 2000 | New secretary appointed (2 pages) |
28 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Director's particulars changed (1 page) |
12 January 2000 | Director's particulars changed (1 page) |
22 December 1999 | Accounts made up to 30 June 1999 (11 pages) |
22 December 1999 | Accounts made up to 30 June 1999 (11 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
29 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
29 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (3 pages) |
26 March 1999 | New director appointed (3 pages) |
31 October 1998 | Accounts made up to 30 June 1998 (10 pages) |
31 October 1998 | Accounts made up to 30 June 1998 (10 pages) |
13 October 1998 | Return made up to 11/10/98; full list of members (8 pages) |
13 October 1998 | Return made up to 11/10/98; full list of members (8 pages) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | Secretary resigned (1 page) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | Secretary resigned (1 page) |
15 October 1997 | Return made up to 11/10/97; full list of members (8 pages) |
15 October 1997 | Return made up to 11/10/97; full list of members (8 pages) |
9 September 1997 | Accounts made up to 30 June 1997 (11 pages) |
9 September 1997 | Accounts made up to 30 June 1997 (11 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: celtic park glasgow G40 3RE (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: celtic park glasgow G40 3RE (1 page) |
17 June 1997 | New secretary appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | New secretary appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Secretary resigned;director resigned (1 page) |
17 June 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | Accounts made up to 30 June 1996 (10 pages) |
26 February 1997 | Accounts made up to 30 June 1996 (10 pages) |
16 October 1996 | Return made up to 11/10/96; full list of members (8 pages) |
16 October 1996 | Return made up to 11/10/96; full list of members (8 pages) |
18 April 1996 | New director appointed (2 pages) |
18 April 1996 | New director appointed (2 pages) |
1 April 1996 | Accounts made up to 30 June 1995 (11 pages) |
1 April 1996 | Accounts made up to 30 June 1995 (11 pages) |
5 March 1996 | Director resigned (1 page) |
5 March 1996 | Director resigned (1 page) |
16 October 1995 | Return made up to 11/10/95; full list of members (8 pages) |
16 October 1995 | Return made up to 11/10/95; full list of members (8 pages) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | Registered office changed on 03/01/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | Registered office changed on 03/01/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | New director appointed (3 pages) |
3 January 1995 | New director appointed (3 pages) |
15 December 1994 | Memorandum and Articles of Association (15 pages) |
15 December 1994 | Memorandum and Articles of Association (15 pages) |
11 October 1994 | Incorporation (19 pages) |
11 October 1994 | Incorporation (19 pages) |