Stirling
Central Region
FK7 7UH
Scotland
Director Name | Mr David James Sulman |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 7 months (closed 27 August 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 126 Abbot Road Stirling Central Region FK7 7UH Scotland |
Director Name | Mr Gavin Stirling Davidson |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2003(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 27 August 2019) |
Role | Forestry Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Inch Avenue Aberdour Fife KY3 0TF Scotland |
Director Name | Mr Ronald Murray Gordon |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2008(11 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 27 August 2019) |
Role | Sawmiller |
Country of Residence | Scotland |
Correspondence Address | Chappanhall Glebe Road Nairn Nairnshire IV12 4ED Scotland |
Director Name | Alexander John Brownlie |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 'The Corners' Gattonside Melrose Roxburghshire TD6 9LZ Scotland |
Director Name | Mr Tom Allan Bruce Jones |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Dowanhill Street Glasgow G12 9DN Scotland |
Director Name | Mr Andrew Hampton |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 April 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 St Bedes Court Lanchester County Durham DH7 0RX |
Director Name | Mr Michael Hugh Hayes |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 April 1997) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland |
Director Name | Robin James Howie |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 December 1998) |
Role | Timber Merchant |
Country of Residence | Scotland |
Correspondence Address | Forestway Kippford Dalbeattie Kirkcudbrightshire DG5 4LB Scotland |
Director Name | James Ritchie Cordiner |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 April 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rowanbank Drumoak Banchory Kincardineshire AB31 3AS Scotland |
Director Name | George Kidney |
---|---|
Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 April 2001) |
Role | Company Director |
Correspondence Address | Code Bawn Dublin Road Enniskillen County Fermanagh BT74 4EJ Northern Ireland |
Director Name | Mr John Andrew Kissock |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Rowans Smithy Loan Dunblane Perthshire FK15 0HQ Scotland |
Director Name | Mr Troels Carlsen |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 October 1997) |
Role | Wood Buyer |
Correspondence Address | Church House Millbrook Way Orleton Ludlow Shropshire SY8 4HW Wales |
Director Name | Mr Ronald Dingwall Gordon |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 11 months (resigned 31 December 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Achareidh House Nairn Nairnshire IV12 4ED Scotland |
Director Name | Kevin Andrew Bond |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 April 1998) |
Role | Managing Director |
Correspondence Address | Elm Grove Cottage Bath Road Langford Bristol Avon BS18 7EB |
Director Name | Mr Hamish Macleod |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 February 2006) |
Role | Sawmill Manager |
Country of Residence | Scotland |
Correspondence Address | 4 Suffolkhill Avenue Dumfries DG2 7PQ Scotland |
Director Name | Mr Paul Charles Marsh |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 August 1998) |
Role | Sawmiller |
Correspondence Address | Beechcroft Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HG |
Director Name | Mr Gordon James Callander |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(1 year, 5 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Dalmorglen Park Stirling Stirlingshire FK7 9JL Scotland |
Director Name | Alan John Massey |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 November 1999) |
Role | Woodbuyer |
Correspondence Address | 5 The Whins Heads Nook Brampton Cumbria CA8 9AL |
Director Name | David James Balfour |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 May 2001) |
Role | Chief Executive Bsw Timber Plc |
Correspondence Address | Harmony Hall St Marys Road Melrose Berwickshire TD6 9LJ Scotland |
Director Name | Colm Diamond |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 09 May 2001) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 6 Prospect Road Portstewart County Londonderry BT55 7NF Northern Ireland |
Director Name | Peter James Charlton |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 May 2005) |
Role | Accountant |
Correspondence Address | Druly Hill Farm North Brewham Bruton Somerset BA10 0JS |
Director Name | Mr Jamie Nicholas Baker |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venceremos Victoria Street Cinderford Gloucestershire GL14 2ET Wales |
Director Name | Mr Harry Wynne Lloyd |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(4 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 15 May 2003) |
Role | Timber Merchant |
Country of Residence | Wales |
Correspondence Address | Pant Ffynnon Gwyddelwern Corwen Denbighshire LL21 9DE Wales |
Director Name | Mr Eamon Kerlin |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Tyler Road Limavady County Londonderry BT49 0DP Northern Ireland |
Director Name | Michael Robert Henderson |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 February 2006) |
Role | Manager |
Correspondence Address | 15 Park View Chepstow Monmouthshire NP16 5NA Wales |
Director Name | Mr George Samuel Conway |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(6 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 11 February 2004) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Whites Meadow Chester Cheshire CH3 5SR Wales |
Director Name | John McKittrick Brownlie |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 March 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Huntington House Haddington East Lothian EH41 3SP Scotland |
Director Name | Brendan Friel |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 May 2003(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 February 2007) |
Role | Forester |
Correspondence Address | 11 Flaxfield Park Enniskillen County Fermanagh BT74 6FP Northern Ireland |
Director Name | Robin Gwatkin |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 June 2005) |
Role | Sales Manager |
Correspondence Address | 21 Cinderhill Coleford Gloucestershire GL16 8HJ Wales |
Director Name | Martin Paul Bishop |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 April 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodfield House Bryn Y Gwenin Abergavenny Gwent NP7 8AB Wales |
Director Name | Philip Roland Higginbotham |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2006(9 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 January 2018) |
Role | Forestry Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Boe Court Dunblane FK15 9LU Scotland |
Director Name | Mr Stephen Anthony Lavery |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Netherby 28 Duchess Street Stanley Perthshire PH1 4NG Scotland |
Director Name | Neil Waugh Somervell Campbell |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 December 2018) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge Gattonside Melrose Roxburgh TD6 9NW Scotland |
Director Name | Mr George Andrew Birrell |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2017(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2018) |
Role | Forestry Director |
Country of Residence | Scotland |
Correspondence Address | Office 14, John Player Buildng Stirling Enterprise Springbank Road Stirling FK7 7RP Scotland |
Website | ukfpa.co.uk |
---|---|
Telephone | 01786 449029 |
Telephone region | Stirling |
Registered Address | Office 14, John Player Buildng Stirling Enterprise Park Springbank Road Stirling FK7 7RP Scotland |
---|---|
Constituency | Stirling |
Ward | Stirling East |
Year | 2014 |
---|---|
Turnover | £219,044 |
Gross Profit | £154,317 |
Net Worth | £229,453 |
Cash | £218,678 |
Current Liabilities | £9,339 |
Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 28 February |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 August 2019 | Accounts for a small company made up to 28 February 2019 (9 pages) |
11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2019 | Application to strike the company off the register (1 page) |
26 April 2019 | Previous accounting period extended from 31 December 2018 to 28 February 2019 (3 pages) |
7 January 2019 | Termination of appointment of Robert Andrew Scott as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Neil Waugh Somervell Campbell as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Philip Wilkinson as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of George Andrew Birrell as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Richard Campbell Palmer as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of George Thomas Smith as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Ronald Dingwall Gordon as a director on 31 December 2018 (1 page) |
9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
6 August 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
2 July 2018 | Termination of appointment of Frank Riding as a director on 16 June 2018 (1 page) |
16 April 2018 | Registered 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 2018 | Termination of appointment of Gordon James Callander as a director on 1 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Michael David Yerbury as a director on 1 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Philip Roland Higginbotham as a director on 1 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Philip Roland Higginbotham as a director on 1 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Michael David Yerbury as a director on 1 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Hazel Newman as a director on 1 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Gordon James Callander as a director on 1 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Hazel Newman as a director on 1 January 2018 (1 page) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
1 September 2017 | Termination of appointment of Jillian Anne Wentworth as a director on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Jillian Anne Wentworth as a director on 31 August 2017 (1 page) |
14 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
14 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
22 March 2017 | Appointment of Mr. George Andrew Birrell as a director on 21 March 2017 (2 pages) |
22 March 2017 | Appointment of Mr. George Andrew Birrell as a director on 21 March 2017 (2 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
28 September 2016 | Appointment of Mr. Frank Riding as a director on 27 September 2016 (2 pages) |
28 September 2016 | Appointment of Mr. Frank Riding as a director on 27 September 2016 (2 pages) |
31 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
31 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
9 November 2015 | Annual return made up to 7 November 2015 no member list (15 pages) |
9 November 2015 | Annual return made up to 7 November 2015 no member list (15 pages) |
2 November 2015 | Termination of appointment of Anthony James Mitchell as a director on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Anthony James Mitchell as a director on 31 October 2015 (1 page) |
16 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
16 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
28 May 2015 | Appointment of Mr Robert Scott as a director on 14 May 2015 (2 pages) |
28 May 2015 | Appointment of Mr Robert Scott as a director on 14 May 2015 (2 pages) |
10 November 2014 | Annual return made up to 7 November 2014 no member list (16 pages) |
10 November 2014 | Annual return made up to 7 November 2014 no member list (16 pages) |
10 November 2014 | Annual return made up to 7 November 2014 no member list (16 pages) |
11 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
11 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
20 May 2014 | Appointment of Mr. Michael David Yerbury as a director (2 pages) |
20 May 2014 | Termination of appointment of John Paterson as a director (1 page) |
20 May 2014 | Appointment of Mr. George Smith as a director (2 pages) |
20 May 2014 | Appointment of Mr. George Smith as a director (2 pages) |
20 May 2014 | Appointment of Mr. Michael David Yerbury as a director (2 pages) |
20 May 2014 | Termination of appointment of John Paterson as a director (1 page) |
1 May 2014 | Termination of appointment of Martin Bishop as a director (1 page) |
1 May 2014 | Termination of appointment of Martin Bishop as a director (1 page) |
11 November 2013 | Annual return made up to 7 November 2013 no member list (16 pages) |
11 November 2013 | Annual return made up to 7 November 2013 no member list (16 pages) |
11 November 2013 | Annual return made up to 7 November 2013 no member list (16 pages) |
26 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
26 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
26 November 2012 | Annual return made up to 7 November 2012 no member list (16 pages) |
26 November 2012 | Director's details changed for Philip Roland Higginbotham on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Philip Roland Higginbotham on 26 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 7 November 2012 no member list (16 pages) |
26 November 2012 | Annual return made up to 7 November 2012 no member list (16 pages) |
26 November 2012 | Director's details changed for Anthony James Mitchell on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Anthony James Mitchell on 26 November 2012 (2 pages) |
20 July 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
20 July 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
15 June 2012 | Appointment of Mrs Hazel Newman as a director (2 pages) |
15 June 2012 | Appointment of Mrs Hazel Newman as a director (2 pages) |
16 November 2011 | Annual return made up to 7 November 2011 no member list (15 pages) |
16 November 2011 | Annual return made up to 7 November 2011 no member list (15 pages) |
16 November 2011 | Director's details changed for Anthony James Mitchell on 25 May 2011 (2 pages) |
16 November 2011 | Director's details changed for Anthony James Mitchell on 25 May 2011 (2 pages) |
16 November 2011 | Annual return made up to 7 November 2011 no member list (15 pages) |
9 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
9 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
12 November 2010 | Annual return made up to 7 November 2010 no member list (15 pages) |
12 November 2010 | Annual return made up to 7 November 2010 no member list (15 pages) |
12 November 2010 | Annual return made up to 7 November 2010 no member list (15 pages) |
12 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
12 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
6 January 2010 | Appointment of Miss Jillian Anne Wentworth as a director (2 pages) |
6 January 2010 | Appointment of Miss Jillian Anne Wentworth as a director (2 pages) |
6 January 2010 | Termination of appointment of Douglas Wentworth as a director (1 page) |
6 January 2010 | Termination of appointment of Douglas Wentworth as a director (1 page) |
11 November 2009 | Director's details changed for John Waugh Paterson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Philip Wilkinson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Philip Wilkinson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Douglas John Wentworth on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ronald Murray Gordon on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Philip Roland Higginbotham on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ronald Dingwall Gordon on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 November 2009 no member list (9 pages) |
11 November 2009 | Director's details changed for Martin Paul Bishop on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Gavin Stirling Davidson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for John Waugh Paterson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Gavin Stirling Davidson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ronald Dingwall Gordon on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Philip Roland Higginbotham on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Douglas John Wentworth on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Anthony James Mitchell on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Martin Paul Bishop on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Neil Waugh Somervell Campbell on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 November 2009 no member list (9 pages) |
11 November 2009 | Director's details changed for Mr Gordon James Callander on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ronald Murray Gordon on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 November 2009 no member list (9 pages) |
11 November 2009 | Director's details changed for David James Sulman on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Gordon James Callander on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for David James Sulman on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Neil Waugh Somervell Campbell on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Anthony James Mitchell on 11 November 2009 (2 pages) |
28 March 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
28 March 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
8 January 2009 | Appointment terminated director stephen lavery (1 page) |
8 January 2009 | Appointment terminated director stephen lavery (1 page) |
1 December 2008 | Annual return made up to 07/11/08 (6 pages) |
1 December 2008 | Annual return made up to 07/11/08 (6 pages) |
9 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
9 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
26 March 2008 | Director appointed ronald murray gordon (2 pages) |
26 March 2008 | Director appointed ronald murray gordon (2 pages) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
16 November 2007 | Annual return made up to 07/11/07 (4 pages) |
16 November 2007 | Annual return made up to 07/11/07 (4 pages) |
7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
25 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
25 May 2007 | New director appointed (2 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
20 November 2006 | Annual return made up to 07/11/06 (4 pages) |
20 November 2006 | Annual return made up to 07/11/06 (4 pages) |
2 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (2 pages) |
29 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (2 pages) |
3 March 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Annual return made up to 07/11/05 (4 pages) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Annual return made up to 07/11/05 (4 pages) |
9 November 2005 | Director's particulars changed (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
22 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
22 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
15 November 2004 | Annual return made up to 07/11/04
|
15 November 2004 | Annual return made up to 07/11/04
|
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
13 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
13 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
5 November 2003 | Annual return made up to 07/11/03 (12 pages) |
5 November 2003 | Annual return made up to 07/11/03 (12 pages) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
9 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
11 November 2002 | Annual return made up to 07/11/02 (11 pages) |
11 November 2002 | Annual return made up to 07/11/02 (11 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
29 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
29 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
9 November 2001 | Annual return made up to 07/11/01 (9 pages) |
9 November 2001 | Annual return made up to 07/11/01 (9 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
10 November 2000 | Annual return made up to 07/11/00 (9 pages) |
10 November 2000 | Annual return made up to 07/11/00 (9 pages) |
25 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
17 November 1999 | Annual return made up to 07/11/99
|
17 November 1999 | Annual return made up to 07/11/99
|
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
15 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
15 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Annual return made up to 07/11/98 (10 pages) |
17 November 1998 | Annual return made up to 07/11/98 (10 pages) |
17 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
22 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
22 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | New director appointed (2 pages) |
17 November 1997 | Annual return made up to 07/11/97
|
17 November 1997 | Annual return made up to 07/11/97
|
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
21 August 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
21 August 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New secretary appointed;new director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New secretary appointed;new director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
10 March 1997 | Memorandum and Articles of Association (17 pages) |
10 March 1997 | Memorandum and Articles of Association (17 pages) |
10 March 1997 | Resolutions
|
10 March 1997 | Resolutions
|
7 November 1996 | Incorporation (23 pages) |
7 November 1996 | Incorporation (23 pages) |