| Company Name | Applecrest Eco Limited |
|---|---|
| Director | Ross Allan Anderson |
| Company Status | Active |
| Company Number | SC169637 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 6 months ago) |
| Previous Name | Applecrest Inns Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ross Allan Anderson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2012(15 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Falls Of Dochart Inn Gray Street Killin FK21 8SL Scotland |
| Secretary Name | Mrs Tina Anderson |
|---|---|
| Status | Current |
| Appointed | 26 September 2012(15 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | Falls Of Dochart Inn Gray Street Killin FK21 8SL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Ross Allan Anderson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 February 1999) |
| Role | Manager |
| Correspondence Address | Grainaig Kensaleyre Skeabost Bridge Isle Of Skye |
| Secretary Name | Mr Jeremy Peter St Clair Brough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 10 February 1999) |
| Role | Company Director |
| Correspondence Address | 66 Lauderdale Gardens Glasgow G12 9QW Scotland |
| Director Name | Mr Jeremy Peter St Clair Brough |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 26 September 2012) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Westbourne Gardens Glasgow G12 9XD Scotland |
| Secretary Name | Suzanne Crimin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 26 September 2012) |
| Role | Company Director |
| Correspondence Address | Flat 3/3, 1 Chancellor Street Glasgow G11 5RH Scotland |
| Secretary Name | Cohen & Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 May 2003) |
| Correspondence Address | 1 St Swithin Row Aberdeen AB10 6DL Scotland |
Contact
| Website | crofterbar.co.uk |
|---|---|
| Telephone | 01397 704899 |
| Telephone region | Fort William |
Location
| Registered Address | The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathearn |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 53.8k at £1 | Ross Allan Anderson 50.00% Ordinary |
|---|---|
| 53.8k at £1 | Tina Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£638,801 |
| Cash | £2,292 |
| Current Liabilities | £139,321 |
Accounts
| Latest Accounts | 27 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 7 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 15 April 2005 | Delivered on: 27 April 2005 Persons entitled: Lloyds Tsb 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. Outstanding |
|---|---|
| 10 May 2005 | Delivered on: 14 May 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Falls of dochart inn, gray street, killin, perthshire. Outstanding |
| 29 March 2001 | Delivered on: 18 April 2001 Satisfied on: 4 May 2005 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The clachaig hotel, killin. Fully Satisfied |
| 22 March 2001 | Delivered on: 3 April 2001 Satisfied on: 3 August 2004 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The isles hotel, somerled square, portree, isle of skye. Fully Satisfied |
| 16 March 2001 | Delivered on: 21 March 2001 Satisfied on: 4 May 2005 Persons entitled: Northern Rock 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 |
| 22 March 2000 | Delivered on: 30 March 2000 Satisfied on: 3 August 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The isles hotel, somerled square, portree, isle of skye. Fully Satisfied |
| 31 January 2000 | Delivered on: 15 February 2000 Satisfied on: 23 March 2001 Persons entitled: Lloyds Tsb 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 |
| 6 April 1998 | Delivered on: 22 April 1998 Satisfied on: 13 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Isles hotel,somerled square,portree,isle of skye. Fully Satisfied |
| 13 January 1998 | Delivered on: 30 January 1998 Satisfied on: 7 April 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 27 December 2022 (8 pages) |
| 28 February 2023 | Appointment of Mrs Tina Anderson as a director on 27 February 2023 (2 pages) |
| 21 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 27 October 2022 | Registered office address changed from Falls of Dochart Inn Gray Street Killin FK21 8SL to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on 27 October 2022 (1 page) |
| 27 September 2022 | Total exemption full accounts made up to 27 December 2021 (7 pages) |
| 21 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 27 December 2020 (8 pages) |
| 24 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 27 December 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 3 October 2019 | Change of details for Miss Tina Hill as a person with significant control on 3 October 2019 (2 pages) |
| 3 October 2019 | Secretary's details changed for Ms Tina Hill on 3 October 2019 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 27 December 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 27 December 2017 (3 pages) |
| 15 January 2018 | Director's details changed for Mr Ross Allan Anderson on 1 June 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 27 December 2016 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 27 December 2016 (8 pages) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 28 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 29 December 2015 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 6 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 24 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 28 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 13 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 24 December 2012 | Company name changed applecrest inns LIMITED\certificate issued on 24/12/12
|
| 24 December 2012 | Company name changed applecrest inns LIMITED\certificate issued on 24/12/12
|
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Termination of appointment of Suzanne Crimin as a secretary (1 page) |
| 26 September 2012 | Appointment of Mr Ross Allan Anderson as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Suzanne Crimin as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Jeremy Brough as a director (1 page) |
| 26 September 2012 | Registered office address changed from 27 Woodside Place Glasgow G3 7QL on 26 September 2012 (1 page) |
| 26 September 2012 | Appointment of Mr Ross Allan Anderson as a director (2 pages) |
| 26 September 2012 | Registered office address changed from 27 Woodside Place Glasgow G3 7QL on 26 September 2012 (1 page) |
| 26 September 2012 | Appointment of Ms Tina Hill as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Jeremy Brough as a director (1 page) |
| 26 September 2012 | Appointment of Ms Tina Hill as a secretary (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 November 2009 | Director's details changed for Mr Jeremy Peter St Clair Brough on 7 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr Jeremy Peter St Clair Brough on 7 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Jeremy Peter St Clair Brough on 7 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
| 31 October 2008 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
| 9 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 14 May 2005 | Partic of mort/charge * (3 pages) |
| 14 May 2005 | Partic of mort/charge * (3 pages) |
| 4 May 2005 | Dec mort/charge * (2 pages) |
| 4 May 2005 | Dec mort/charge * (2 pages) |
| 4 May 2005 | Dec mort/charge * (2 pages) |
| 4 May 2005 | Dec mort/charge * (2 pages) |
| 27 April 2005 | Partic of mort/charge * (3 pages) |
| 27 April 2005 | Partic of mort/charge * (3 pages) |
| 20 March 2005 | Director's particulars changed (1 page) |
| 20 March 2005 | Director's particulars changed (1 page) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 12 November 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 12 November 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 3 August 2004 | Dec mort/charge * (4 pages) |
| 3 August 2004 | Dec mort/charge * (4 pages) |
| 3 August 2004 | Dec mort/charge * (4 pages) |
| 3 August 2004 | Dec mort/charge * (4 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
| 4 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 1 st swithin row aberdeen AB10 6DL (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 1 st swithin row aberdeen AB10 6DL (1 page) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
| 6 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 27 August 2002 | Company name changed applecrest LIMITED\certificate issued on 27/08/02 (2 pages) |
| 27 August 2002 | Company name changed applecrest LIMITED\certificate issued on 27/08/02 (2 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 22 February 2002 | Director's particulars changed (1 page) |
| 22 February 2002 | Director's particulars changed (1 page) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 18 April 2001 | Partic of mort/charge * (5 pages) |
| 18 April 2001 | Partic of mort/charge * (5 pages) |
| 3 April 2001 | Partic of mort/charge * (5 pages) |
| 3 April 2001 | Partic of mort/charge * (5 pages) |
| 23 March 2001 | Dec mort/charge * (4 pages) |
| 23 March 2001 | Dec mort/charge * (4 pages) |
| 21 March 2001 | Partic of mort/charge * (5 pages) |
| 21 March 2001 | Partic of mort/charge * (5 pages) |
| 14 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 13 October 2000 | Dec mort/charge * (4 pages) |
| 13 October 2000 | Dec mort/charge * (4 pages) |
| 29 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 29 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 7 April 2000 | Dec mort/charge * (4 pages) |
| 7 April 2000 | Dec mort/charge * (4 pages) |
| 30 March 2000 | Partic of mort/charge * (5 pages) |
| 30 March 2000 | Partic of mort/charge * (5 pages) |
| 15 February 2000 | Partic of mort/charge * (5 pages) |
| 15 February 2000 | Partic of mort/charge * (5 pages) |
| 17 January 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 17 January 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 2 December 1999 | Return made up to 07/11/99; full list of members
|
| 2 December 1999 | Return made up to 07/11/99; full list of members
|
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 23 May 1999 | £ nc 100/500000 08/04/99 (1 page) |
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Ad 08/04/99--------- £ si 107500@1=107500 £ ic 2/107502 (2 pages) |
| 23 May 1999 | Ad 08/04/99--------- £ si 107500@1=107500 £ ic 2/107502 (2 pages) |
| 23 May 1999 | £ nc 100/500000 08/04/99 (1 page) |
| 23 May 1999 | Resolutions
|
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 7 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 9 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 22 April 1998 | Partic of mort/charge * (5 pages) |
| 22 April 1998 | Partic of mort/charge * (5 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 22 rubislaw terrace aberdeen AB10 1XE (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 22 rubislaw terrace aberdeen AB10 1XE (1 page) |
| 30 January 1998 | Partic of mort/charge * (6 pages) |
| 30 January 1998 | Partic of mort/charge * (6 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 11 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 27 August 1997 | Memorandum and Articles of Association (14 pages) |
| 27 August 1997 | Memorandum and Articles of Association (14 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Resolutions
|
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Memorandum and Articles of Association (15 pages) |
| 22 August 1997 | Memorandum and Articles of Association (15 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Incorporation (16 pages) |
| 7 November 1996 | Incorporation (16 pages) |