Burton-On-Trent
Staffordshire
DE14 2PQ
Secretary Name | Claire Elaine Fontana |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 June 2010(15 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Correspondence Address | Ab Vickers Dallow Street Burton-On-Trent Staffordshire DE14 2PQ |
Director Name | Mr Jean Frederic Chagnon |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 31 July 2012(17 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | President |
Country of Residence | Canada |
Correspondence Address | 1620 Rue Prefontaine Montreal Quebec H1w 2n8 |
Director Name | William Nankervis |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | South African |
Status | Current |
Appointed | 31 July 2013(18 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1620 Rue Prefontaine Montreal Quebec H1w 2n8 |
Director Name | Mr Antoine Chagnon |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 31 July 2013(18 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 1620 Rue Prefontaine Montreal Quebec H1w 2n8 Canada |
Director Name | Mrs Claire Elaine Fontana |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ab Vickers Dallow Street Burton-On-Trent Staffordshire DE14 2PQ |
Director Name | Mr Francisco Pereira Da Conceicoa |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 01 April 2022(27 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 1620 Prefontaine Montreal Quebec H1w2n8 Canada |
Director Name | Alistair Carnegie Campbell |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Inverleith Place Edinburgh EH3 5QB Scotland |
Director Name | David William Alan Guild |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Belford Park Edinburgh EH4 3DP Scotland |
Director Name | Ronald Montgomery Dick |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 3 months (resigned 23 April 2004) |
Role | Sales Manager |
Correspondence Address | Inveresk West End Freuchie Fife KY7 7EZ Scotland |
Director Name | Dr Cristian Sanchez |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 18 years, 6 months (resigned 31 July 2013) |
Role | President Director |
Country of Residence | France |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Monique Zoe Nathalie Duffau |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 3 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 4000 Meisonneuve D. 601 Westmannt P.Q.C. Hs32 1j9 |
Director Name | Rejean Landry |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 February 2001(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 05 November 2010) |
Role | Vice-President Finance & Admi. |
Country of Residence | Canada |
Correspondence Address | 1835 Langevin Chambly Quebec Canada J3l 2e6 |
Director Name | Claude Espeillac |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 February 2001(6 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 July 2013) |
Role | Managing Director Fermented Be |
Country of Residence | Canada |
Correspondence Address | 5 Rue Nicolas D'Alayrac Balma 30130 |
Director Name | Dr Norman Ivor James Phillips |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2003) |
Role | Company Manager |
Correspondence Address | Brookfields Church Lane, Marchington Staffordshire ST14 8LJ |
Director Name | Mr Philip Eric Wainwright |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 March 2009) |
Role | Finance Director |
Correspondence Address | 11 Stanton Avenue Belper Derbyshire DE56 1EE |
Director Name | Leslie Stuart Patterson |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(9 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 June 2008) |
Role | Managing Director |
Correspondence Address | 29 City Wharf Atlantic Wharf Cardiff CF10 4HG Wales |
Director Name | Olivier Clech |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 April 2004(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 July 2012) |
Role | General Manager |
Country of Residence | France |
Correspondence Address | 17 Rue De La Plaine 31490 Leguevin France |
Secretary Name | Mr Philip Eric Wainwright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 March 2009) |
Role | Company Director |
Correspondence Address | 11 Stanton Avenue Belper Derbyshire DE56 1EE |
Director Name | Mr Timothy Hugo Pollock |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Chapel Windrush Burford Gloucestershire OX18 4TT |
Director Name | Mr Francois Leblanc |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 November 2010(15 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 1620 Rue Prefontaine Montreal Quebec H1w 2n8 |
Secretary Name | Brodies Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Website | lallemandanimalnutrition.com |
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Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
4m at £1 | Lallemand Inc. 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £11,387,000 |
Gross Profit | £3,847,000 |
Net Worth | £33,268,000 |
Cash | £1,356,000 |
Current Liabilities | £2,761,000 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 January |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
4 June 2003 | Delivered on: 10 June 2003 Satisfied on: 3 November 2006 Persons entitled: The Royal Bank of Scotland PLC 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 |
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26 June 2023 | Termination of appointment of Jean Frederic Chagnon as a director on 26 June 2023 (1 page) |
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22 June 2023 | Group of companies' accounts made up to 31 January 2023 (33 pages) |
1 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
28 September 2022 | Group of companies' accounts made up to 31 January 2022 (32 pages) |
1 April 2022 | Appointment of Mr Francisco Pereira Da Conceicoa as a director on 1 April 2022 (2 pages) |
1 April 2022 | Termination of appointment of Francois Leblanc as a director on 1 April 2022 (1 page) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
27 September 2021 | Group of companies' accounts made up to 31 January 2021 (32 pages) |
26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
28 October 2020 | Group of companies' accounts made up to 31 January 2020 (31 pages) |
13 January 2020 | Resolutions
|
13 January 2020 | Solvency Statement dated 12/12/19 (1 page) |
13 January 2020 | Statement of capital on 13 January 2020
|
20 December 2019 | Statement by Directors (1 page) |
4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
29 October 2019 | Group of companies' accounts made up to 31 January 2019 (30 pages) |
27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
31 October 2018 | Full accounts made up to 31 January 2018 (23 pages) |
16 July 2018 | Registered office address changed from 115 4th Floor 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 16 July 2018 (1 page) |
30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
12 October 2017 | Full accounts made up to 31 January 2017 (24 pages) |
12 October 2017 | Full accounts made up to 31 January 2017 (24 pages) |
24 April 2017 | Director's details changed for Mrs Claire Elaine Fontana on 24 April 2017 (2 pages) |
24 April 2017 | Secretary's details changed for Claire Elaine Fontana on 24 April 2017 (1 page) |
24 April 2017 | Director's details changed for Brent Jordan on 24 April 2017 (2 pages) |
24 April 2017 | Director's details changed for Brent Jordan on 24 April 2017 (2 pages) |
24 April 2017 | Secretary's details changed for Claire Elaine Fontana on 24 April 2017 (1 page) |
24 April 2017 | Director's details changed for Mrs Claire Elaine Fontana on 24 April 2017 (2 pages) |
7 December 2016 | Resolutions
|
7 December 2016 | Statement by Directors (1 page) |
7 December 2016 | Resolutions
|
7 December 2016 | Statement of capital on 7 December 2016
|
7 December 2016 | Statement by Directors (1 page) |
7 December 2016 | Statement of capital on 7 December 2016
|
7 December 2016 | Solvency Statement dated 01/12/16 (1 page) |
7 December 2016 | Solvency Statement dated 01/12/16 (1 page) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
14 November 2016 | Director's details changed for Brent Jordan on 11 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Brent Jordan on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr. Jean Frederic Chagnon on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr. Jean Frederic Chagnon on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for William Nankervis on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr Francois Leblanc on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for William Nankervis on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr Francois Leblanc on 11 November 2016 (2 pages) |
8 November 2016 | Director's details changed for Mr Antoine Chagnon on 26 October 2016 (2 pages) |
8 November 2016 | Director's details changed for Mr Antoine Chagnon on 26 October 2016 (2 pages) |
20 October 2016 | Full accounts made up to 31 January 2016 (24 pages) |
20 October 2016 | Full accounts made up to 31 January 2016 (24 pages) |
2 August 2016 | Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 (2 pages) |
1 August 2016 | Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 (1 page) |
1 August 2016 | Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 (1 page) |
8 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 October 2015 | Full accounts made up to 31 January 2015 (20 pages) |
8 October 2015 | Full accounts made up to 31 January 2015 (20 pages) |
4 December 2014 | Director's details changed for William Nankervis on 1 October 2014 (2 pages) |
4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Director's details changed for William Nankervis on 1 October 2014 (2 pages) |
4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Director's details changed for William Nankervis on 1 October 2014 (2 pages) |
28 August 2014 | Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 (2 pages) |
28 August 2014 | Secretary's details changed for Claire Elaine Fontana on 24 June 2014 (1 page) |
28 August 2014 | Secretary's details changed for Claire Elaine Fontana on 24 June 2014 (1 page) |
28 August 2014 | Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 (2 pages) |
15 July 2014 | Full accounts made up to 31 January 2014 (20 pages) |
15 July 2014 | Full accounts made up to 31 January 2014 (20 pages) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
12 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
27 September 2013 | Secretary's details changed for Claire Elaine Roberts on 24 August 2013 (1 page) |
27 September 2013 | Secretary's details changed for Claire Elaine Roberts on 24 August 2013 (1 page) |
15 August 2013 | Termination of appointment of Claude Espeillac as a director (2 pages) |
15 August 2013 | Termination of appointment of Claude Espeillac as a director (2 pages) |
15 August 2013 | Appointment of William Nankervis as a director (3 pages) |
15 August 2013 | Termination of appointment of Cristian Sanchez as a director (2 pages) |
15 August 2013 | Termination of appointment of Cristian Sanchez as a director (2 pages) |
15 August 2013 | Appointment of William Nankervis as a director (3 pages) |
15 August 2013 | Appointment of Antoine Chagnon as a director (3 pages) |
15 August 2013 | Appointment of Antoine Chagnon as a director (3 pages) |
7 August 2013 | Full accounts made up to 31 January 2013 (19 pages) |
7 August 2013 | Full accounts made up to 31 January 2013 (19 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (9 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (9 pages) |
13 August 2012 | Termination of appointment of Olivier Clech as a director (1 page) |
13 August 2012 | Appointment of Mr. Jean Frederic Chagnon as a director (2 pages) |
13 August 2012 | Termination of appointment of Olivier Clech as a director (1 page) |
13 August 2012 | Appointment of Mr. Jean Frederic Chagnon as a director (2 pages) |
22 June 2012 | Full accounts made up to 31 January 2012 (19 pages) |
22 June 2012 | Full accounts made up to 31 January 2012 (19 pages) |
9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
9 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (9 pages) |
5 October 2011 | Full accounts made up to 31 January 2011 (19 pages) |
5 October 2011 | Full accounts made up to 31 January 2011 (19 pages) |
3 October 2011 | Director's details changed for Dr Cristian Sanchez on 3 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Dr Cristian Sanchez on 3 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Dr Cristian Sanchez on 3 October 2011 (2 pages) |
17 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (9 pages) |
17 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (9 pages) |
6 December 2010 | Termination of appointment of Rejean Landry as a director (2 pages) |
6 December 2010 | Appointment of Francois Leblanc as a director (3 pages) |
6 December 2010 | Termination of appointment of Rejean Landry as a director (2 pages) |
6 December 2010 | Appointment of Francois Leblanc as a director (3 pages) |
3 August 2010 | Appointment of Claire Elaine Roberts as a secretary (3 pages) |
3 August 2010 | Appointment of Claire Elaine Roberts as a secretary (3 pages) |
21 July 2010 | Full accounts made up to 30 January 2010 (20 pages) |
21 July 2010 | Full accounts made up to 30 January 2010 (20 pages) |
24 December 2009 | Director's details changed for Timothy Hugo Pollock on 22 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Director's details changed for Dr Cristian Sanchez on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Claude Espeillac on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Timothy Hugo Pollock on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Claude Espeillac on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Brent Jordan on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Rejean Landry on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Rejean Landry on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Olivier Clech on 22 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Director's details changed for Dr Cristian Sanchez on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Olivier Clech on 22 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Brent Jordan on 22 December 2009 (2 pages) |
28 November 2009 | Full accounts made up to 31 January 2009 (19 pages) |
28 November 2009 | Full accounts made up to 31 January 2009 (19 pages) |
24 September 2009 | Ad 04/06/09\gbp si 1@1=1\gbp ic 4000000/4000001\ (2 pages) |
24 September 2009 | Statement of affairs (7 pages) |
24 September 2009 | Statement of affairs (7 pages) |
24 September 2009 | Ad 04/06/09\gbp si 1@1=1\gbp ic 4000000/4000001\ (2 pages) |
17 June 2009 | Resolutions
|
17 June 2009 | Gbp nc 4000000/4001000\04/06/09 (2 pages) |
17 June 2009 | Gbp nc 4000000/4001000\04/06/09 (2 pages) |
17 June 2009 | Resolutions
|
17 June 2009 | Memorandum and Articles of Association (18 pages) |
17 June 2009 | Memorandum and Articles of Association (18 pages) |
4 April 2009 | Appointment terminated director and secretary philip wainwright (1 page) |
4 April 2009 | Appointment terminated director and secretary philip wainwright (1 page) |
13 February 2009 | Director appointed timothy hugo pollock (2 pages) |
13 February 2009 | Director appointed timothy hugo pollock (2 pages) |
5 February 2009 | Director appointed brent jordan (1 page) |
5 February 2009 | Director appointed brent jordan (1 page) |
19 December 2008 | Return made up to 24/11/08; no change of members (10 pages) |
19 December 2008 | Return made up to 24/11/08; no change of members (10 pages) |
22 September 2008 | Appointment terminated director leslie patterson (1 page) |
22 September 2008 | Appointment terminated director leslie patterson (1 page) |
20 May 2008 | Full accounts made up to 26 January 2008 (19 pages) |
20 May 2008 | Full accounts made up to 26 January 2008 (19 pages) |
4 February 2008 | Return made up to 24/11/07; no change of members
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4 February 2008 | Return made up to 24/11/07; no change of members
|
30 May 2007 | Full accounts made up to 27 January 2007 (20 pages) |
30 May 2007 | Full accounts made up to 27 January 2007 (20 pages) |
25 January 2007 | Return made up to 24/11/06; full list of members (9 pages) |
25 January 2007 | Return made up to 24/11/06; full list of members (9 pages) |
3 November 2006 | Dec mort/charge * (2 pages) |
3 November 2006 | Dec mort/charge * (2 pages) |
3 October 2006 | Full accounts made up to 28 January 2006 (18 pages) |
3 October 2006 | Full accounts made up to 28 January 2006 (18 pages) |
14 February 2006 | Return made up to 24/11/05; full list of members (9 pages) |
14 February 2006 | Return made up to 24/11/05; full list of members (9 pages) |
2 December 2005 | Full accounts made up to 29 January 2005 (17 pages) |
2 December 2005 | Full accounts made up to 29 January 2005 (17 pages) |
21 January 2005 | Auditor's resignation (1 page) |
21 January 2005 | Auditor's resignation (1 page) |
10 January 2005 | Return made up to 24/11/04; full list of members (9 pages) |
10 January 2005 | Return made up to 24/11/04; full list of members (9 pages) |
2 December 2004 | Full accounts made up to 31 January 2004 (19 pages) |
2 December 2004 | Full accounts made up to 31 January 2004 (19 pages) |
8 July 2004 | Registered office changed on 08/07/04 from: unit 21,evans business centre mitchelston drive kirkcaldy fife KY1 3UF (1 page) |
8 July 2004 | Registered office changed on 08/07/04 from: unit 21,evans business centre mitchelston drive kirkcaldy fife KY1 3UF (1 page) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | New secretary appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | New secretary appointed (2 pages) |
26 February 2004 | Full accounts made up to 31 January 2003 (17 pages) |
26 February 2004 | Full accounts made up to 31 January 2003 (17 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
9 December 2003 | Return made up to 24/11/03; full list of members
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9 December 2003 | Return made up to 24/11/03; full list of members
|
11 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
11 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
25 September 2003 | Resolutions
|
25 September 2003 | Resolutions
|
25 September 2003 | Resolutions
|
25 September 2003 | Resolutions
|
10 June 2003 | Partic of mort/charge * (6 pages) |
10 June 2003 | Partic of mort/charge * (6 pages) |
7 March 2003 | Auditor's resignation (2 pages) |
7 March 2003 | Auditor's resignation (2 pages) |
2 March 2003 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
2 March 2003 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
27 January 2003 | Return made up to 07/12/02; full list of members
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27 January 2003 | Return made up to 07/12/02; full list of members
|
27 November 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
27 November 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
21 July 2002 | Registered office changed on 21/07/02 from: inter-scot house unit 1, midfield road mitchelston industrial estate kirkcaldy fife, KY1 3NL (1 page) |
21 July 2002 | Registered office changed on 21/07/02 from: inter-scot house unit 1, midfield road mitchelston industrial estate kirkcaldy fife, KY1 3NL (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
19 February 2002 | Memorandum and Articles of Association (8 pages) |
19 February 2002 | Memorandum and Articles of Association (8 pages) |
8 February 2002 | £ nc 2000000/4000000 25/01/02 (1 page) |
8 February 2002 | £ nc 2000000/4000000 25/01/02 (1 page) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | Resolutions
|
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | Ad 25/01/02--------- £ si 2000000@1=2000000 £ ic 2/2000002 (2 pages) |
8 February 2002 | Resolutions
|
8 February 2002 | Ad 25/01/02--------- £ si 2000000@1=2000000 £ ic 2/2000002 (2 pages) |
29 November 2001 | Return made up to 07/12/01; full list of members (7 pages) |
29 November 2001 | Return made up to 07/12/01; full list of members (7 pages) |
29 September 2001 | Nc inc already adjusted 17/09/01 (1 page) |
29 September 2001 | Resolutions
|
29 September 2001 | Ad 17/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages) |
29 September 2001 | Ad 17/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages) |
29 September 2001 | Resolutions
|
29 September 2001 | Nc inc already adjusted 17/09/01 (1 page) |
4 July 2001 | Full accounts made up to 31 January 2001 (10 pages) |
4 July 2001 | Full accounts made up to 31 January 2001 (10 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: unit 1, midfield road mitchelston industrial estate kirkcaldy fife KY1 3NL (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: unit 1, midfield road mitchelston industrial estate kirkcaldy fife KY1 3NL (1 page) |
20 April 2001 | New director appointed (1 page) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | New director appointed (1 page) |
20 April 2001 | New director appointed (2 pages) |
4 December 2000 | Return made up to 07/12/00; full list of members
|
4 December 2000 | Return made up to 07/12/00; full list of members
|
26 September 2000 | Full accounts made up to 31 January 2000 (11 pages) |
26 September 2000 | Full accounts made up to 31 January 2000 (11 pages) |
10 December 1999 | Return made up to 07/12/99; full list of members
|
10 December 1999 | Return made up to 07/12/99; full list of members
|
8 September 1999 | Full accounts made up to 31 January 1999 (12 pages) |
8 September 1999 | Full accounts made up to 31 January 1999 (12 pages) |
14 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
22 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
22 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
15 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
15 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
22 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
22 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
15 April 1997 | Resolutions
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15 April 1997 | Resolutions
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15 April 1997 | Resolutions
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15 April 1997 | Resolutions
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15 April 1997 | Resolutions
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15 April 1997 | Resolutions
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9 January 1997 | Return made up to 07/12/96; full list of members
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9 January 1997 | Return made up to 07/12/96; full list of members
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23 December 1996 | Resolutions
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23 December 1996 | Resolutions
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23 December 1996 | Resolutions
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23 December 1996 | Resolutions
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23 December 1996 | Resolutions
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23 December 1996 | Resolutions
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7 August 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
7 August 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
4 March 1996 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
4 March 1996 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
16 May 1995 | New director appointed (2 pages) |
16 May 1995 | New director appointed (2 pages) |
3 January 1995 | Company name changed parcane LIMITED\certificate issued on 04/01/95 (2 pages) |
3 January 1995 | Company name changed parcane LIMITED\certificate issued on 04/01/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
7 December 1994 | Certificate of incorporation (1 page) |
7 December 1994 | Certificate of incorporation (1 page) |
7 December 1994 | Incorporation (26 pages) |
7 December 1994 | Incorporation (26 pages) |