South Queensferry
West Lothian
EH30 9RG
Scotland
Secretary Name | Mr Callum William Donald Lyle |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 November 2002(7 years, 4 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 24 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland |
Director Name | Mr Michael J Zugay |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 July 2004(9 years after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 221 University Drive Aliquippa Beaver/ Pa 15001 United States |
Director Name | Paul Atkinson |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Role | Computer Recruitmentconsultant |
Correspondence Address | Sycamore Grange 43 Craigcrook Road Edinburgh Midlothian EH4 7RF Scotland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Mr Gordon Arthur Ross Adam |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Role | Computer Recruitmentconsultant |
Country of Residence | Scotland |
Correspondence Address | Blairlogie Castle Blairlogie Stirling Stirlingshire FK9 5PX Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Paul Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Role | Computer Recruitmentconsultant |
Correspondence Address | 15 Chester Street Edinburgh Midlothian EH3 7RF Scotland |
Director Name | Mrs Juliet Taylor |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(3 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 09 January 1999) |
Role | Manager |
Correspondence Address | 88 Hamilton Place Edinburgh Midlothian EH3 5AZ Scotland |
Director Name | William Wallace Hastings |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1999(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 31 Rowland Gardens London SW7 3PF |
Director Name | Ashok Kumar Trivedi |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1999(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 July 2004) |
Role | Company Director |
Correspondence Address | 1446 Peterson Place Pittsburgh Pennsylvania 15241 Allegheny 15241 United States |
Director Name | Adrianus Gerrit Jan Coenraad Van Breda |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 1999(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 August 2000) |
Role | Finance Director |
Correspondence Address | 59 Brushfield Way Knaphill Woking Surrey GU21 2TQ |
Director Name | Sunil Wadhwani |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1999(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 October 2004) |
Role | Company Director |
Correspondence Address | 930 Osage Road Pittsburgh Pennsylvania Pa 15243 |
Secretary Name | Adrianus Gerrit Jan Coenraad Van Breda |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 1999(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 August 2000) |
Role | Finance Director |
Correspondence Address | 59 Brushfield Way Knaphill Woking Surrey GU21 2TQ |
Director Name | Charles Garrett |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 November 2002) |
Role | Manager |
Correspondence Address | The Cottage Harpers Road Ash Surrey GU12 6JL |
Secretary Name | William Wallace Hastings |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 25 August 2000(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 31 Rowland Gardens London SW7 3PF |
Director Name | Sanjay Viswanathan |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 06 January 2004(8 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 05 July 2004) |
Role | Executive |
Correspondence Address | 43 Turle Road London SW16 5QW |
Registered Address | C/O Begbies Traynor 4th Floor, 78 St. Vincent Street Glasgow G2 5UB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2003 |
---|---|
Turnover | £3,017,357 |
Gross Profit | £511,162 |
Net Worth | £236,980 |
Cash | £326,678 |
Current Liabilities | £673,186 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Next Accounts Due | 31 October 2005 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 19 July 2016 (overdue) |
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12 December 2004 | Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ (1 page) |
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12 December 2004 | Registered office changed on 12/12/04 from: c/o wright johnston & mckenzie LLP. 302 st vincent street glasgow G2 5RZ (1 page) |
12 December 2004 | Resolutions
|
12 December 2004 | Resolutions
|
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
9 July 2004 | Return made up to 05/07/04; full list of members (8 pages) |
9 July 2004 | Return made up to 05/07/04; full list of members (8 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
11 May 2004 | Registered office changed on 11/05/04 from: 20 south st andrew street edinburgh lothian EH2 2AZ (1 page) |
11 May 2004 | Registered office changed on 11/05/04 from: 20 south st andrew street edinburgh lothian EH2 2AZ (1 page) |
13 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
3 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
14 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
14 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Registered office changed on 09/12/02 from: 21 charlotte square edinburgh EH2 4DF (1 page) |
9 December 2002 | New secretary appointed;new director appointed (2 pages) |
9 December 2002 | Secretary resigned;director resigned (1 page) |
9 December 2002 | New secretary appointed;new director appointed (2 pages) |
9 December 2002 | Secretary resigned;director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Registered office changed on 09/12/02 from: 21 charlotte square edinburgh EH2 4DF (1 page) |
11 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
10 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
14 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
14 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
23 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | Secretary resigned;director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | Secretary resigned;director resigned (1 page) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
27 July 2000 | Return made up to 05/07/00; full list of members
|
27 July 2000 | Return made up to 05/07/00; full list of members
|
24 September 1999 | Return made up to 05/07/99; full list of members
|
24 September 1999 | Return made up to 05/07/99; full list of members
|
17 June 1999 | Full accounts made up to 31 July 1998 (19 pages) |
17 June 1999 | Full accounts made up to 31 July 1998 (19 pages) |
14 January 1999 | New director appointed (3 pages) |
14 January 1999 | New secretary appointed;new director appointed (2 pages) |
14 January 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
14 January 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Registered office changed on 14/01/99 from: 23 queen street edinburgh EH2 1JX (1 page) |
14 January 1999 | New director appointed (3 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (3 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New secretary appointed;new director appointed (2 pages) |
14 January 1999 | New director appointed (3 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | Registered office changed on 14/01/99 from: 23 queen street edinburgh EH2 1JX (1 page) |
18 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 1998 | Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 December 1998 | Particulars of contract relating to shares (3 pages) |
15 December 1998 | Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 December 1998 | Resolutions
|
15 December 1998 | Particulars of contract relating to shares (3 pages) |
19 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
19 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
17 August 1998 | Registered office changed on 17/08/98 from: 21 charlotte square edinburgh EH2 4DF (1 page) |
17 August 1998 | Registered office changed on 17/08/98 from: 21 charlotte square edinburgh EH2 4DF (1 page) |
21 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
21 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
9 February 1998 | Dec mort/charge * (4 pages) |
9 February 1998 | Dec mort/charge * (4 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: 6 albany street edinburgh EH1 3QB (1 page) |
24 November 1997 | Registered office changed on 24/11/97 from: 6 albany street edinburgh EH1 3QB (1 page) |
19 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
19 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
25 June 1997 | Notice of resolution removing auditor (1 page) |
25 June 1997 | Notice of resolution removing auditor (1 page) |
6 March 1997 | Partic of mort/charge * (5 pages) |
6 March 1997 | Partic of mort/charge * (5 pages) |
15 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
15 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
8 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
8 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
24 April 1996 | Resolutions
|
24 April 1996 | Nc inc already adjusted 01/04/96 (1 page) |
24 April 1996 | Resolutions
|
24 April 1996 | Nc inc already adjusted 01/04/96 (1 page) |
10 July 1995 | Director resigned (2 pages) |
10 July 1995 | Director resigned (2 pages) |
10 July 1995 | Secretary resigned (2 pages) |
10 July 1995 | Registered office changed on 10/07/95 from: 82 mitchell street glasgow G1 3NA (1 page) |
10 July 1995 | Secretary resigned (2 pages) |
10 July 1995 | Registered office changed on 10/07/95 from: 82 mitchell street glasgow G1 3NA (1 page) |
5 July 1995 | Incorporation (32 pages) |
5 July 1995 | Incorporation (32 pages) |