Company NameUnited Kingdom Forest Products Association
Company StatusDissolved
Company NumberSC169653
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date7 November 1996(27 years, 6 months ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameMr David James Sulman
NationalityBritish
StatusClosed
Appointed07 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address126 Abbot Road
Stirling
Central Region
FK7 7UH
Scotland
Director NameMr David James Sulman
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration22 years, 7 months (closed 27 August 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address126 Abbot Road
Stirling
Central Region
FK7 7UH
Scotland
Director NameMr Gavin Stirling Davidson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2003(6 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 27 August 2019)
RoleForestry Manager
Country of ResidenceScotland
Correspondence Address1 Inch Avenue
Aberdour
Fife
KY3 0TF
Scotland
Director NameMr Ronald Murray Gordon
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2008(11 years, 4 months after company formation)
Appointment Duration11 years, 5 months (closed 27 August 2019)
RoleSawmiller
Country of ResidenceScotland
Correspondence AddressChappanhall Glebe Road
Nairn
Nairnshire
IV12 4ED
Scotland
Director NameAlexander John Brownlie
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address'The Corners'
Gattonside
Melrose
Roxburghshire
TD6 9LZ
Scotland
Director NameMr Tom Allan Bruce Jones
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Dowanhill Street
Glasgow
G12 9DN
Scotland
Director NameMr Andrew Hampton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 08 April 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Bedes Court
Lanchester
County Durham
DH7 0RX
Director NameMr Michael Hugh Hayes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 09 April 1997)
RoleCo Director
Country of ResidenceScotland
Correspondence AddressWenlock Mounthooly
Jedburgh
Roxburghshire
TD8 6TJ
Scotland
Director NameRobin James Howie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 07 December 1998)
RoleTimber Merchant
Country of ResidenceScotland
Correspondence AddressForestway
Kippford
Dalbeattie
Kirkcudbrightshire
DG5 4LB
Scotland
Director NameJames Ritchie Cordiner
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 08 April 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRowanbank
Drumoak
Banchory
Kincardineshire
AB31 3AS
Scotland
Director NameGeorge Kidney
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 24 April 2001)
RoleCompany Director
Correspondence AddressCode Bawn
Dublin Road
Enniskillen
County Fermanagh
BT74 4EJ
Northern Ireland
Director NameMr John Andrew Kissock
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Rowans
Smithy Loan
Dunblane
Perthshire
FK15 0HQ
Scotland
Director NameMr Troels Carlsen
Date of BirthApril 1962 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 01 October 1997)
RoleWood Buyer
Correspondence AddressChurch House Millbrook Way
Orleton
Ludlow
Shropshire
SY8 4HW
Wales
Director NameMr Ronald Dingwall Gordon
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration21 years, 11 months (resigned 31 December 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAchareidh House
Nairn
Nairnshire
IV12 4ED
Scotland
Director NameKevin Andrew Bond
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 08 April 1998)
RoleManaging Director
Correspondence AddressElm Grove Cottage Bath Road
Langford
Bristol
Avon
BS18 7EB
Director NameMr Hamish Macleod
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(2 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 28 February 2006)
RoleSawmill Manager
Country of ResidenceScotland
Correspondence Address4 Suffolkhill Avenue
Dumfries
DG2 7PQ
Scotland
Director NameMr Paul Charles Marsh
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1997(5 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 August 1998)
RoleSawmiller
Correspondence AddressBeechcroft Cholmondeley Road
Wrenbury
Nantwich
Cheshire
CW5 8HG
Director NameMr Gordon James Callander
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(1 year, 5 months after company formation)
Appointment Duration19 years, 9 months (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dalmorglen Park
Stirling
Stirlingshire
FK7 9JL
Scotland
Director NameAlan John Massey
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(1 year, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 1999)
RoleWoodbuyer
Correspondence Address5 The Whins
Heads Nook
Brampton
Cumbria
CA8 9AL
Director NameDavid James Balfour
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 May 2001)
RoleChief Executive Bsw Timber Plc
Correspondence AddressHarmony Hall St Marys Road
Melrose
Berwickshire
TD6 9LJ
Scotland
Director NameColm Diamond
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(2 years, 5 months after company formation)
Appointment Duration2 years (resigned 09 May 2001)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address6 Prospect Road
Portstewart
County Londonderry
BT55 7NF
Northern Ireland
Director NamePeter James Charlton
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(2 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 May 2005)
RoleAccountant
Correspondence AddressDruly Hill Farm
North Brewham
Bruton
Somerset
BA10 0JS
Director NameMr Jamie Nicholas Baker
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenceremos Victoria Street
Cinderford
Gloucestershire
GL14 2ET
Wales
Director NameMr Harry Wynne Lloyd
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(4 years, 5 months after company formation)
Appointment Duration2 years (resigned 15 May 2003)
RoleTimber Merchant
Country of ResidenceWales
Correspondence AddressPant Ffynnon
Gwyddelwern
Corwen
Denbighshire
LL21 9DE
Wales
Director NameMr Eamon Kerlin
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(4 years, 6 months after company formation)
Appointment Duration2 years (resigned 19 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Tyler Road
Limavady
County Londonderry
BT49 0DP
Northern Ireland
Director NameMichael Robert Henderson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(5 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 February 2006)
RoleManager
Correspondence Address15 Park View
Chepstow
Monmouthshire
NP16 5NA
Wales
Director NameMr George Samuel Conway
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(6 years, 6 months after company formation)
Appointment Duration9 months (resigned 11 February 2004)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address41 Whites Meadow
Chester
Cheshire
CH3 5SR
Wales
Director NameJohn McKittrick Brownlie
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(6 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 March 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHuntington House
Haddington
East Lothian
EH41 3SP
Scotland
Director NameBrendan Friel
Date of BirthMarch 1948 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2003(6 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 February 2007)
RoleForester
Correspondence Address11 Flaxfield Park
Enniskillen
County Fermanagh
BT74 6FP
Northern Ireland
Director NameRobin Gwatkin
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2004(7 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 June 2005)
RoleSales Manager
Correspondence Address21 Cinderhill
Coleford
Gloucestershire
GL16 8HJ
Wales
Director NameMartin Paul Bishop
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(9 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 30 April 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodfield House
Bryn Y Gwenin
Abergavenny
Gwent
NP7 8AB
Wales
Director NamePhilip Roland Higginbotham
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2006(9 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 January 2018)
RoleForestry Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Boe Court
Dunblane
FK15 9LU
Scotland
Director NameMr Stephen Anthony Lavery
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2006(9 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherby 28 Duchess Street
Stanley
Perthshire
PH1 4NG
Scotland
Director NameNeil Waugh Somervell Campbell
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2007(10 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2018)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
Gattonside
Melrose
Roxburgh
TD6 9NW
Scotland
Director NameMr George Andrew Birrell
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(20 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2018)
RoleForestry Director
Country of ResidenceScotland
Correspondence AddressOffice 14, John Player Buildng Stirling Enterprise
Springbank Road
Stirling
FK7 7RP
Scotland

Contact

Websiteukfpa.co.uk
Telephone01786 449029
Telephone regionStirling

Location

Registered AddressOffice 14, John Player Buildng Stirling Enterprise Park
Springbank Road
Stirling
FK7 7RP
Scotland
ConstituencyStirling
WardStirling East

Financials

Year2014
Turnover£219,044
Gross Profit£154,317
Net Worth£229,453
Cash£218,678
Current Liabilities£9,339

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019Accounts for a small company made up to 28 February 2019 (9 pages)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
3 June 2019Application to strike the company off the register (1 page)
26 April 2019Previous accounting period extended from 31 December 2018 to 28 February 2019 (3 pages)
7 January 2019Termination of appointment of Robert Andrew Scott as a director on 31 December 2018 (1 page)
7 January 2019Termination of appointment of Neil Waugh Somervell Campbell as a director on 31 December 2018 (1 page)
7 January 2019Termination of appointment of Philip Wilkinson as a director on 31 December 2018 (1 page)
7 January 2019Termination of appointment of George Andrew Birrell as a director on 31 December 2018 (1 page)
7 January 2019Termination of appointment of Richard Campbell Palmer as a director on 31 December 2018 (1 page)
7 January 2019Termination of appointment of George Thomas Smith as a director on 31 December 2018 (1 page)
7 January 2019Termination of appointment of Ronald Dingwall Gordon as a director on 31 December 2018 (1 page)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 August 2018Accounts for a small company made up to 31 December 2017 (9 pages)
2 July 2018Termination of appointment of Frank Riding as a director on 16 June 2018 (1 page)
16 April 2018Registered office address changed from 51/53 High Street Dunblane Perthshire FK15 0EG to Office 14, John Player Buildng Stirling Enterprise Park Springbank Road Stirling FK7 7RP on 16 April 2018 (1 page)
10 January 2018Termination of appointment of Gordon James Callander as a director on 1 January 2018 (1 page)
10 January 2018Termination of appointment of Michael David Yerbury as a director on 1 January 2018 (1 page)
10 January 2018Termination of appointment of Philip Roland Higginbotham as a director on 1 January 2018 (1 page)
10 January 2018Termination of appointment of Philip Roland Higginbotham as a director on 1 January 2018 (1 page)
10 January 2018Termination of appointment of Michael David Yerbury as a director on 1 January 2018 (1 page)
10 January 2018Termination of appointment of Hazel Newman as a director on 1 January 2018 (1 page)
10 January 2018Termination of appointment of Gordon James Callander as a director on 1 January 2018 (1 page)
10 January 2018Termination of appointment of Hazel Newman as a director on 1 January 2018 (1 page)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
1 September 2017Termination of appointment of Jillian Anne Wentworth as a director on 31 August 2017 (1 page)
1 September 2017Termination of appointment of Jillian Anne Wentworth as a director on 31 August 2017 (1 page)
14 July 2017Accounts for a small company made up to 31 December 2016 (7 pages)
14 July 2017Accounts for a small company made up to 31 December 2016 (7 pages)
22 March 2017Appointment of Mr. George Andrew Birrell as a director on 21 March 2017 (2 pages)
22 March 2017Appointment of Mr. George Andrew Birrell as a director on 21 March 2017 (2 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (4 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (4 pages)
28 September 2016Appointment of Mr. Frank Riding as a director on 27 September 2016 (2 pages)
28 September 2016Appointment of Mr. Frank Riding as a director on 27 September 2016 (2 pages)
31 August 2016Accounts for a small company made up to 31 December 2015 (7 pages)
31 August 2016Accounts for a small company made up to 31 December 2015 (7 pages)
9 November 2015Annual return made up to 7 November 2015 no member list (15 pages)
9 November 2015Annual return made up to 7 November 2015 no member list (15 pages)
2 November 2015Termination of appointment of Anthony James Mitchell as a director on 31 October 2015 (1 page)
2 November 2015Termination of appointment of Anthony James Mitchell as a director on 31 October 2015 (1 page)
16 July 2015Full accounts made up to 31 December 2014 (12 pages)
16 July 2015Full accounts made up to 31 December 2014 (12 pages)
28 May 2015Appointment of Mr Robert Scott as a director on 14 May 2015 (2 pages)
28 May 2015Appointment of Mr Robert Scott as a director on 14 May 2015 (2 pages)
10 November 2014Annual return made up to 7 November 2014 no member list (16 pages)
10 November 2014Annual return made up to 7 November 2014 no member list (16 pages)
10 November 2014Annual return made up to 7 November 2014 no member list (16 pages)
11 August 2014Accounts for a small company made up to 31 December 2013 (7 pages)
11 August 2014Accounts for a small company made up to 31 December 2013 (7 pages)
20 May 2014Appointment of Mr. Michael David Yerbury as a director (2 pages)
20 May 2014Termination of appointment of John Paterson as a director (1 page)
20 May 2014Appointment of Mr. George Smith as a director (2 pages)
20 May 2014Appointment of Mr. George Smith as a director (2 pages)
20 May 2014Appointment of Mr. Michael David Yerbury as a director (2 pages)
20 May 2014Termination of appointment of John Paterson as a director (1 page)
1 May 2014Termination of appointment of Martin Bishop as a director (1 page)
1 May 2014Termination of appointment of Martin Bishop as a director (1 page)
11 November 2013Annual return made up to 7 November 2013 no member list (16 pages)
11 November 2013Annual return made up to 7 November 2013 no member list (16 pages)
11 November 2013Annual return made up to 7 November 2013 no member list (16 pages)
26 July 2013Full accounts made up to 31 December 2012 (12 pages)
26 July 2013Full accounts made up to 31 December 2012 (12 pages)
26 November 2012Annual return made up to 7 November 2012 no member list (16 pages)
26 November 2012Director's details changed for Philip Roland Higginbotham on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Philip Roland Higginbotham on 26 November 2012 (2 pages)
26 November 2012Annual return made up to 7 November 2012 no member list (16 pages)
26 November 2012Annual return made up to 7 November 2012 no member list (16 pages)
26 November 2012Director's details changed for Anthony James Mitchell on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Anthony James Mitchell on 26 November 2012 (2 pages)
20 July 2012Accounts for a small company made up to 31 December 2011 (9 pages)
20 July 2012Accounts for a small company made up to 31 December 2011 (9 pages)
15 June 2012Appointment of Mrs Hazel Newman as a director (2 pages)
15 June 2012Appointment of Mrs Hazel Newman as a director (2 pages)
16 November 2011Annual return made up to 7 November 2011 no member list (15 pages)
16 November 2011Annual return made up to 7 November 2011 no member list (15 pages)
16 November 2011Director's details changed for Anthony James Mitchell on 25 May 2011 (2 pages)
16 November 2011Director's details changed for Anthony James Mitchell on 25 May 2011 (2 pages)
16 November 2011Annual return made up to 7 November 2011 no member list (15 pages)
9 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
9 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
12 November 2010Annual return made up to 7 November 2010 no member list (15 pages)
12 November 2010Annual return made up to 7 November 2010 no member list (15 pages)
12 November 2010Annual return made up to 7 November 2010 no member list (15 pages)
12 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
6 January 2010Appointment of Miss Jillian Anne Wentworth as a director (2 pages)
6 January 2010Appointment of Miss Jillian Anne Wentworth as a director (2 pages)
6 January 2010Termination of appointment of Douglas Wentworth as a director (1 page)
6 January 2010Termination of appointment of Douglas Wentworth as a director (1 page)
11 November 2009Director's details changed for John Waugh Paterson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Philip Wilkinson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Philip Wilkinson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Douglas John Wentworth on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Ronald Murray Gordon on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Philip Roland Higginbotham on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Ronald Dingwall Gordon on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 7 November 2009 no member list (9 pages)
11 November 2009Director's details changed for Martin Paul Bishop on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Gavin Stirling Davidson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for John Waugh Paterson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Gavin Stirling Davidson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Ronald Dingwall Gordon on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Philip Roland Higginbotham on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Douglas John Wentworth on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Anthony James Mitchell on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Martin Paul Bishop on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Neil Waugh Somervell Campbell on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 7 November 2009 no member list (9 pages)
11 November 2009Director's details changed for Mr Gordon James Callander on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Ronald Murray Gordon on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 7 November 2009 no member list (9 pages)
11 November 2009Director's details changed for David James Sulman on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Gordon James Callander on 11 November 2009 (2 pages)
11 November 2009Director's details changed for David James Sulman on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Neil Waugh Somervell Campbell on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Anthony James Mitchell on 11 November 2009 (2 pages)
28 March 2009Accounts for a small company made up to 31 December 2008 (6 pages)
28 March 2009Accounts for a small company made up to 31 December 2008 (6 pages)
8 January 2009Appointment terminated director stephen lavery (1 page)
8 January 2009Appointment terminated director stephen lavery (1 page)
1 December 2008Annual return made up to 07/11/08 (6 pages)
1 December 2008Annual return made up to 07/11/08 (6 pages)
9 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
26 March 2008Director appointed ronald murray gordon (2 pages)
26 March 2008Director appointed ronald murray gordon (2 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
16 November 2007Annual return made up to 07/11/07 (4 pages)
16 November 2007Annual return made up to 07/11/07 (4 pages)
7 June 2007New director appointed (2 pages)
7 June 2007New director appointed (2 pages)
25 May 2007Accounts for a small company made up to 31 December 2006 (6 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Accounts for a small company made up to 31 December 2006 (6 pages)
25 May 2007New director appointed (2 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
23 February 2007Director resigned (1 page)
23 February 2007Director resigned (1 page)
20 November 2006Annual return made up to 07/11/06 (4 pages)
20 November 2006Annual return made up to 07/11/06 (4 pages)
2 June 2006Accounts for a small company made up to 31 December 2005 (7 pages)
2 June 2006Accounts for a small company made up to 31 December 2005 (7 pages)
31 May 2006New director appointed (2 pages)
31 May 2006Director resigned (1 page)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006Director resigned (1 page)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
29 March 2006Director resigned (2 pages)
29 March 2006Director resigned (2 pages)
3 March 2006Director resigned (2 pages)
3 March 2006Director resigned (2 pages)
3 March 2006Director resigned (2 pages)
3 March 2006Director resigned (1 page)
3 March 2006Director resigned (2 pages)
3 March 2006Director resigned (2 pages)
3 March 2006Director resigned (2 pages)
3 March 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
9 November 2005Director's particulars changed (1 page)
9 November 2005Director's particulars changed (1 page)
9 November 2005Annual return made up to 07/11/05 (4 pages)
9 November 2005Director's particulars changed (1 page)
9 November 2005Annual return made up to 07/11/05 (4 pages)
9 November 2005Director's particulars changed (1 page)
10 June 2005Director resigned (1 page)
10 June 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
22 April 2005Accounts for a small company made up to 31 December 2004 (7 pages)
22 April 2005Accounts for a small company made up to 31 December 2004 (7 pages)
15 November 2004Annual return made up to 07/11/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 November 2004Annual return made up to 07/11/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
13 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
13 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
5 November 2003Annual return made up to 07/11/03 (12 pages)
5 November 2003Annual return made up to 07/11/03 (12 pages)
4 November 2003Director resigned (1 page)
4 November 2003Director resigned (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003Director resigned (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
30 May 2003Director resigned (1 page)
30 May 2003Director resigned (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003Director resigned (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
9 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
9 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2002Annual return made up to 07/11/02 (11 pages)
11 November 2002Annual return made up to 07/11/02 (11 pages)
11 April 2002Director resigned (1 page)
11 April 2002Director resigned (1 page)
29 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
29 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
9 November 2001Annual return made up to 07/11/01 (9 pages)
9 November 2001Annual return made up to 07/11/01 (9 pages)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
10 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
10 November 2000Annual return made up to 07/11/00 (9 pages)
10 November 2000Annual return made up to 07/11/00 (9 pages)
25 August 2000Full accounts made up to 31 December 1999 (11 pages)
25 August 2000Full accounts made up to 31 December 1999 (11 pages)
25 May 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
25 May 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
17 November 1999Annual return made up to 07/11/99
  • 363(353) ‐ Location of register of members address changed
(10 pages)
17 November 1999Annual return made up to 07/11/99
  • 363(353) ‐ Location of register of members address changed
(10 pages)
15 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
6 May 1999New director appointed (2 pages)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
15 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
15 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998Annual return made up to 07/11/98 (10 pages)
17 November 1998Annual return made up to 07/11/98 (10 pages)
17 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
22 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 April 1998New director appointed (2 pages)
16 April 1998New director appointed (2 pages)
16 April 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
16 April 1998New director appointed (2 pages)
16 April 1998Director resigned (1 page)
16 April 1998New director appointed (2 pages)
16 April 1998New director appointed (2 pages)
16 April 1998Director resigned (1 page)
16 April 1998New director appointed (2 pages)
17 November 1997Annual return made up to 07/11/97
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 November 1997Annual return made up to 07/11/97
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
21 August 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 August 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
17 April 1997Director resigned (1 page)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997Director resigned (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New secretary appointed;new director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New secretary appointed;new director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
10 March 1997Memorandum and Articles of Association (17 pages)
10 March 1997Memorandum and Articles of Association (17 pages)
10 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 November 1996Incorporation (23 pages)
7 November 1996Incorporation (23 pages)