Glasgow
G15 7AR
Scotland
Secretary Name | Mr Westley Anthony Maffei |
---|---|
Status | Current |
Appointed | 31 July 2023(27 years, 5 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Stephen Anthony Long |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2024(27 years, 11 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Nicholas John Edwards |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2024(27 years, 11 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Moira Whyte |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Sales Advisor |
Correspondence Address | 3 Gillenburn Road Kelloholm Sanquhar Dumfriesshire DG4 6SB Scotland |
Director Name | Brian Allan Whyte |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Funeral Director |
Correspondence Address | Polperro Rig Rd Cumnock East Ayrshire K18 3JJ |
Director Name | Mr Peter Trainer |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mrs Susan McIntosh |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Leigh Foot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Brian Allan Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Funeral Director |
Correspondence Address | Polperro Rig Rd Cumnock East Ayrshire K18 3JJ |
Director Name | Elizabeth Lusk Ponton |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 April 1998) |
Role | Funeral Director |
Correspondence Address | 5 Holmhead Road Cumnock Ayrshire KA18 1AF Scotland |
Secretary Name | Elizabeth Lusk Ponton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 April 1998) |
Role | Funeral Director |
Correspondence Address | 5 Holmhead Road Cumnock Ayrshire KA18 1AF Scotland |
Director Name | Peter William Roberts |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 April 1998(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 18 April 2000) |
Role | Finance Director |
Correspondence Address | 14 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG |
Director Name | Mr Peter Talbot Hindley |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 29 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN |
Director Name | Mr James Brown |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 22 February 1999) |
Role | Managing Director |
Country of Residence | Northern Ireland |
Correspondence Address | Brackenville 17 Rocky Road Knockbreda Belfast BT6 9QL Northern Ireland |
Secretary Name | Russell Bulkeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 63 Park Hall Road Walsall West Midlands W55 3HL |
Secretary Name | Martin Barry Hyman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(2 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 March 1999) |
Role | Company Director |
Correspondence Address | 45 Littleover Avenue Birmingham West Midlands B28 9HR |
Director Name | Mr Philippe William Claude Lerouge |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 February 1999(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 February 2002) |
Role | Company Director |
Correspondence Address | 16 Hermitage Road Edgbaston Birmingham West Midlands B15 3UR |
Secretary Name | Robert Douglas Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(3 years after company formation) |
Appointment Duration | 5 years (resigned 16 April 2004) |
Role | Company Director |
Correspondence Address | 35 Treves Road Dorchester Dorset DT1 2HE |
Director Name | Mr Michael Kinloch McCollum |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2002(5 years, 11 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 03 April 2020) |
Role | Company Director |
Country of Residence | Unietd Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Secretary Name | Mr Richard Harry Portman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (resigned 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Stephen Lee Whittern |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2008(12 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Secretary Name | Mr Timothy Francis George |
---|---|
Status | Resigned |
Appointed | 08 November 2018(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 2023) |
Role | Company Director |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Richard Harry Portman |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2020(24 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Andrew Judd |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Mr Alan Lathbury |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Ms Kate Alexandra Davidson |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2022(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Mr Gary Andrew Scott Channon |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(26 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Angela Eames |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2022(26 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 June 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Darren Ogden |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2023(27 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Registered Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
---|---|
Constituency | Glasgow North West |
Ward | Drumchapel/Anniesland |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (3 weeks ago) |
---|---|
Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
28 December 2020 | Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages) |
---|---|
17 December 2020 | Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page) |
15 December 2020 | Appointment of Andrew Judd as a director on 14 December 2020 (2 pages) |
14 December 2020 | Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page) |
7 July 2020 | Accounts for a dormant company made up to 27 December 2019 (1 page) |
14 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
27 April 2020 | Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages) |
20 April 2020 | Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page) |
1 May 2019 | Accounts for a dormant company made up to 28 December 2018 (1 page) |
14 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
17 December 2018 | Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages) |
27 November 2018 | Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 (1 page) |
9 May 2018 | Accounts for a dormant company made up to 29 December 2017 (1 page) |
29 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
1 June 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
4 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 25 December 2015 (1 page) |
10 May 2016 | Accounts for a dormant company made up to 25 December 2015 (1 page) |
13 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
15 May 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
15 May 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
1 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 (1 page) |
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 (1 page) |
1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders (5 pages) |
27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders (5 pages) |
27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders (5 pages) |
7 May 2013 | Accounts for a dormant company made up to 28 December 2012 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 28 December 2012 (1 page) |
8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page) |
31 January 2013 | Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page) |
24 August 2012 | Accounts for a dormant company made up to 30 December 2011 (1 page) |
24 August 2012 | Accounts for a dormant company made up to 30 December 2011 (1 page) |
12 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages) |
28 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (3 pages) |
15 November 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 (3 pages) |
2 June 2010 | Annual return made up to 8 March 2010 (14 pages) |
2 June 2010 | Annual return made up to 8 March 2010 (14 pages) |
2 June 2010 | Annual return made up to 8 March 2010 (14 pages) |
26 May 2010 | Accounts for a dormant company made up to 25 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 25 December 2009 (1 page) |
10 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages) |
10 March 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages) |
10 March 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages) |
10 March 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (3 pages) |
10 March 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages) |
10 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages) |
10 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (3 pages) |
1 June 2009 | Accounts for a dormant company made up to 26 December 2008 (1 page) |
1 June 2009 | Accounts for a dormant company made up to 26 December 2008 (1 page) |
1 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
11 February 2009 | Director appointed stephen lee whittern (2 pages) |
11 February 2009 | Director appointed stephen lee whittern (2 pages) |
16 January 2009 | Appointment terminated director peter hindley (1 page) |
16 January 2009 | Appointment terminated director peter hindley (1 page) |
6 June 2008 | Accounts for a dormant company made up to 28 December 2007 (1 page) |
6 June 2008 | Accounts for a dormant company made up to 28 December 2007 (1 page) |
8 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page) |
15 June 2007 | Accounts for a dormant company made up to 29 December 2006 (1 page) |
15 June 2007 | Accounts for a dormant company made up to 29 December 2006 (1 page) |
20 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
17 May 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
17 May 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
13 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
14 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | New secretary appointed (1 page) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | New secretary appointed (1 page) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 April 2004 | Return made up to 08/03/04; full list of members (5 pages) |
5 April 2004 | Return made up to 08/03/04; full list of members (5 pages) |
15 December 2003 | Secretary's particulars changed (1 page) |
15 December 2003 | Secretary's particulars changed (1 page) |
25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
25 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
12 June 2003 | Return made up to 08/03/03; full list of members (5 pages) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Return made up to 08/03/03; full list of members (5 pages) |
2 May 2003 | Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page) |
2 May 2003 | Registered office changed on 02/05/03 from: 79 prestwick road ayr KA8 8LH (1 page) |
6 August 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 August 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
26 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
26 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 May 2001 | Return made up to 08/03/01; full list of members (6 pages) |
2 May 2001 | Return made up to 08/03/01; full list of members (6 pages) |
25 May 2000 | Return made up to 08/03/00; full list of members (7 pages) |
25 May 2000 | Return made up to 08/03/00; full list of members (7 pages) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
7 February 2000 | Resolutions
|
7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 February 2000 | Resolutions
|
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 May 1999 | Return made up to 08/03/99; no change of members
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25 May 1999 | Return made up to 08/03/99; no change of members
|
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | New secretary appointed (2 pages) |
14 April 1999 | New secretary appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
3 November 1998 | New secretary appointed (2 pages) |
3 November 1998 | New secretary appointed (2 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | Director resigned (1 page) |
8 June 1998 | New secretary appointed (2 pages) |
8 June 1998 | New secretary appointed (2 pages) |
8 June 1998 | Secretary resigned;director resigned (1 page) |
8 June 1998 | Registered office changed on 08/06/98 from: 41 charlotte square edinburgh EH2 4HQ (1 page) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | Director resigned (1 page) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | Registered office changed on 08/06/98 from: 41 charlotte square edinburgh EH2 4HQ (1 page) |
8 June 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
8 June 1998 | Secretary resigned;director resigned (1 page) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
8 June 1998 | New director appointed (2 pages) |
4 June 1998 | Return made up to 08/03/98; full list of members (6 pages) |
4 June 1998 | Return made up to 08/03/98; full list of members (6 pages) |
16 April 1998 | Auditor's resignation (1 page) |
16 April 1998 | Auditor's resignation (1 page) |
21 November 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
21 November 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
12 August 1997 | Return made up to 08/03/97; full list of members
|
12 August 1997 | Return made up to 08/03/97; full list of members
|
6 December 1996 | New secretary appointed;new director appointed (2 pages) |
6 December 1996 | Secretary resigned;director resigned (1 page) |
6 December 1996 | Accounting reference date notified as 31/10 (1 page) |
6 December 1996 | Accounting reference date notified as 31/10 (1 page) |
6 December 1996 | New secretary appointed;new director appointed (2 pages) |
6 December 1996 | Secretary resigned;director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Secretary resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Secretary resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
28 March 1996 | Ad 08/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 March 1996 | New secretary appointed;new director appointed (2 pages) |
28 March 1996 | New secretary appointed;new director appointed (2 pages) |
28 March 1996 | Ad 08/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
8 March 1996 | Incorporation (15 pages) |
8 March 1996 | Incorporation (15 pages) |