Glasgow
G2 1AL
Scotland
Director Name | Mrs Claire Armstrong |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2023(26 years, 10 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Dentons Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 October 2017(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Caroline Docherty |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Writer To The Signet |
Correspondence Address | 21 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland |
Director Name | Morag Campbell |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr George William Frier |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Tavistock Drive Glasgow G43 2SJ Scotland |
Director Name | Thomas Wilson Aitken |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Dr Kenneth George Chrystie |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Redlands Road Glasgow Lanarkshire G12 0SJ Scotland |
Director Name | Gordon William Richard Carlisle |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 32 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JD Scotland |
Director Name | Mr Alistair Stewart Burrow |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY Scotland |
Director Name | William Michael Birnie Brown |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Colonsay Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NX Scotland |
Director Name | Mr Steven Brown |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Ewen Douglas Brown |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr John Grahame Blackwood |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(3 years, 3 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Mark Fraser Alexander Cowie |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(3 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 June 2015) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Euan Findlay Duncan |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Virginia Margaret Greer Czarnocki |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2005) |
Role | Solicitor |
Correspondence Address | 2 James View Motherwell Lanarkshire ML1 4HN Scotland |
Director Name | Patrick Ian Bell |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(8 years, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 August 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clark Road Edinburgh EH5 3BD Scotland |
Director Name | Mr David McRae Gourlay |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 09 November 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Derek William Hogg |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 January 2010) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 112 Moira Terrace Edinburgh EH7 6TG Scotland |
Director Name | Mairi-Claire Dougan |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(9 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 31 January 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland |
Director Name | Graham Duncan Dunbar Craik |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 December 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
Director Name | David William Hughes |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 May 2009) |
Role | Solicitor |
Correspondence Address | 37 Allan Walk Bridge Of Allan Stirling Stirlingshire FK9 4PD Scotland |
Director Name | Mr Ashok Ghosh |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(11 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Mark Edward Adams |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(14 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 29 August 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Alistair Charles Croft |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2014(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Colin Reid Brown |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(18 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Robert Andrew Binning |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(18 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | E-Ming Fong |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(18 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Andrew Stevenson Biggart |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 October 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mrs Alexis Irene Graham |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Douglas John Blyth |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(18 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 November 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Roderick Alexander Louden Harrison |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2018(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Lycidas Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2015(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 October 2017) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
27 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
---|---|
9 November 2017 | Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
3 October 2016 | Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page) |
2 February 2016 | Resolutions
|
27 January 2016 | Annual return made up to 31 October 2015 no member list (8 pages) |
14 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
14 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
22 September 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
22 September 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Vindex Services Limited as a director on 30 August 2015 (2 pages) |
7 September 2015 | Termination of appointment of Vindex Services Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Vindex Services Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ewen Douglas Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of David Thomson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin Reid Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Suzanne Mcgarrigle as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of David Thomson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Miller Mchugh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Vindex Limited as a director on 30 August 2015 (2 pages) |
7 September 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Frank Raine Johnstone as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Paul James Kenneth as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Stewart Alexander King as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of E-Ming Fong as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Suzanne Mcgarrigle as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Robert Andrew Binning as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Vindex Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stephen Reader Scott as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Frank Raine Johnstone as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robert Andrew Binning as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stewart Alexander King as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Miller Mchugh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin Reid Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip James George Sim as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Vindex Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Paul James Kenneth as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of E-Ming Fong as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stephen Reader Scott as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ewen Douglas Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Philip James George Sim as a director on 7 September 2015 (1 page) |
11 June 2015 | Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015 (1 page) |
18 May 2015 | Termination of appointment of Alan Sturdy Thomson as a director on 15 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 January 2015 | Appointment of Suzanne Mcgarrigle as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Robert Andrew Binning as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Robert Andrew Binning as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of E-Ming Fong as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of E-Ming Fong as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Suzanne Mcgarrigle as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Colin Reid Brown as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Colin Reid Brown as a director on 1 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Roderick Andrew Stuart Jackson as a director on 23 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Graham Duncan Dunbar Craik as a director on 10 December 2014 (1 page) |
10 November 2014 | Annual return made up to 31 October 2014 no member list (25 pages) |
30 September 2014 | Termination of appointment of Brandon James Malone as a director on 30 September 2014 (1 page) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page) |
4 July 2014 | Appointment of Alistair Charles Croft as a director (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 February 2014 | Termination of appointment of Iain Whyte as a director (1 page) |
11 December 2013 | Termination of appointment of Gordon Shearer as a director (1 page) |
11 December 2013 | Annual return made up to 31 October 2013 no member list (29 pages) |
10 December 2013 | Director's details changed for John Miller Mchugh on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Philip James George Sim on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for Christopher John William Stenning on 31 October 2013 (2 pages) |
19 July 2013 | Appointment of Scott Thomas Reid Kerr as a director (2 pages) |
1 July 2013 | Termination of appointment of Norman Richmond as a director (1 page) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Termination of appointment of Steven Brown as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Mitchell as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Duncan as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Pirie as a director (1 page) |
3 December 2012 | Termination of appointment of Claire Sturrock as a director (1 page) |
12 November 2012 | Termination of appointment of David Gourlay as a director (1 page) |
9 November 2012 | Annual return made up to 31 October 2012 no member list (35 pages) |
29 October 2012 | Director's details changed for John Miller Mchugh on 29 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Euan David Thomas Pirie on 12 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Andrew Grant Williamson on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Graham Duncan Dunbar Craik on 19 October 2012 (2 pages) |
1 June 2012 | Termination of appointment of George Frier as a director (1 page) |
12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
14 November 2011 | Annual return made up to 31 October 2011 no member list (36 pages) |
14 November 2011 | Director's details changed for Frank Raine Johnstone on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Euan Findlay Duncan on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Brandon James Malone on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Iain Stewart Whyte on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Ms Claire Mary Sturrock on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Euan William Mitchell on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Alan Sturdy Thomson on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mark Fraser Alexander Cowie on 31 October 2011 (2 pages) |
19 September 2011 | Appointment of Mark Jonathan Parkhouse as a director (2 pages) |
3 August 2011 | Appointment of Mark Edwards Adams as a director (2 pages) |
27 June 2011 | Director's details changed for Stephen Reader Scott on 3 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Stephen Reader Scott on 3 June 2011 (2 pages) |
21 April 2011 | Appointment of Mr Brandon James Malone as a director (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
1 December 2010 | Director's details changed for Robin Thomas Shannan on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Mcrae Gourlay on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Philip Andrew Sewell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Euan David Thomas Pirie on 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 31 October 2010 no member list (34 pages) |
1 December 2010 | Director's details changed for Colin John Millar on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Steven Brown on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ashok Ghosh on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Stewart Alexander King on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Thomson on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ewen Douglas Brown on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Philip James George Sim on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for James William Rattray Mackie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Euan William Mitchell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for John Grahame Blackwood on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Roderick Andrew Stuart Jackson on 31 October 2010 (2 pages) |
16 June 2010 | Termination of appointment of Derek Hogg as a director (1 page) |
12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
18 November 2009 | Director's details changed for Roderick Andrew Stuart Jackson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 31 October 2009 no member list (19 pages) |
18 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan William Mitchell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Roderick Andrew Stuart Jackson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Norman Graham Richmond on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Norman Graham Richmond on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Graham Duncan Dunbar Craik on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan William Mitchell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Graham Duncan Dunbar Craik on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
26 May 2009 | Appointment terminated director david hughes (1 page) |
1 May 2009 | Director appointed roderick andrew stuart jackson (1 page) |
15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 April 2009 | Appointment terminated director andrew normand (1 page) |
10 February 2009 | Director appointed david thomson (2 pages) |
14 November 2008 | Annual return made up to 31/10/08 (13 pages) |
14 November 2008 | Director's change of particulars / iain whyte / 31/10/2008 (1 page) |
4 November 2008 | Director appointed ashok ghosh (1 page) |
4 November 2008 | Director appointed james william rattray mackie (1 page) |
4 November 2008 | Director appointed philip andrew sewell (1 page) |
4 November 2008 | Director appointed christopher john william stenning (1 page) |
3 October 2008 | Director's change of particulars / steven brown / 24/07/2008 (1 page) |
6 August 2008 | Resolutions
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6 August 2008 | Memorandum and Articles of Association (13 pages) |
6 May 2008 | Director appointed david william hughes (1 page) |
6 May 2008 | Director appointed andrew campbell normand (1 page) |
1 May 2008 | Director appointed stewart alexander king (1 page) |
1 May 2008 | Director appointed iain stewart whyte (1 page) |
1 May 2008 | Appointment terminated director nicholas naddell (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
6 December 2007 | Annual return made up to 31/10/07 (5 pages) |
6 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 December 2006 | Annual return made up to 31/10/06 (6 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
25 August 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
11 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 April 2006 | New director appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
26 January 2006 | New director appointed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Annual return made up to 31/10/05 (5 pages) |
2 November 2005 | New director appointed (1 page) |
5 September 2005 | New director appointed (1 page) |
22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 April 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
18 November 2004 | Annual return made up to 31/10/04
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18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
2 June 2004 | New director appointed (1 page) |
13 April 2004 | Director resigned (1 page) |
8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 February 2004 | New director appointed (1 page) |
11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 November 2003 | Annual return made up to 31/10/03
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2 May 2003 | Director resigned (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
11 November 2002 | New director appointed (1 page) |
7 November 2002 | Annual return made up to 31/10/02
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7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
22 November 2001 | Annual return made up to 31/10/01
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12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
10 November 2000 | Annual return made up to 31/10/00
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4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 March 2000 | New director appointed (2 pages) |
24 November 1999 | Annual return made up to 31/10/99
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24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 September 1999 | Director resigned (1 page) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | Director resigned (1 page) |
1 December 1998 | Annual return made up to 31/10/98 (10 pages) |
29 May 1998 | New director appointed (2 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
18 November 1997 | Annual return made up to 31/10/97
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3 October 1997 | Director resigned (1 page) |
7 April 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (2 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
29 November 1996 | New director appointed (3 pages) |
22 November 1996 | Incorporation (20 pages) |