Aberdeen
AB10 1YL
Scotland
Director Name | Ms Ruth Tulloch |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2018(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 11 October 2023) |
Role | Vp, Hr |
Country of Residence | Scotland |
Correspondence Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Ronald Lewis Matheson |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2018(21 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 11 October 2023) |
Role | Technical Authority |
Country of Residence | England |
Correspondence Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr John Simpson |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 2019(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 11 October 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Alexander George Merson |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2019(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 11 October 2023) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Shaun Poll |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2019(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 11 October 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Michael Scott Duncan |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2019(23 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 11 October 2023) |
Role | Regional Director |
Country of Residence | Scotland |
Correspondence Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Miss Catherine Liebnitz |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2020(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 October 2023) |
Role | HR Director |
Country of Residence | Scotland |
Correspondence Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
Secretary Name | Iain Mackenzie Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Bredero Drive Raemoir Rise Banchory Kincardineshire AB31 5ZB Scotland |
Director Name | Alexander Clark |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 Queens Road Aberdeen AB1 8DN Scotland |
Director Name | Mr Leslie Clark |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 April 1999) |
Role | Director-Designate |
Correspondence Address | 8 Dubford Place Bridge Of Don Aberdeen AB23 8EW Scotland |
Director Name | John Barclay |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 June 1998) |
Role | Manager |
Correspondence Address | 45 St Michaels Road Newtonhill Kincardine AB39 3RW Scotland |
Director Name | Neil Alexander Bruce |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 6 months (resigned 25 May 2006) |
Role | Managing Director |
Correspondence Address | Wydram End Netherley Stonehaven Kincardineshire AB39 3RX Scotland |
Director Name | Iain Mackenzie Bell |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 September 2002) |
Role | Chief Executive |
Correspondence Address | 76 Bredero Drive Raemoir Rise Banchory Kincardineshire AB31 5ZB Scotland |
Director Name | James Caven Atack |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(2 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 February 2000) |
Role | Company Director |
Correspondence Address | West Stoneyfield Cottage Nether Coullie Kemnay Inverurie Aberdeenshire AB51 5LU Scotland |
Director Name | Stephen Paul Bullock |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 2001) |
Role | Managing Director |
Correspondence Address | 35 Springdale Road Bieldside Aberdeen Grampian AB15 9FA Scotland |
Director Name | James Caven Atack |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(3 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 21 September 2006) |
Role | Company Director |
Correspondence Address | 10 Ferryhill View Fonthill Road Aberdeen Aberdeenshire AB11 6TD Scotland |
Director Name | George Alexander Brown |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 May 2009) |
Role | Chief Executive Officer |
Correspondence Address | 36 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland |
Director Name | Mr Andrew Bruce |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 September 2003) |
Role | Md(Uk) |
Country of Residence | Scotland |
Correspondence Address | Strathnaver Station Road Ellon Aberdeenshire AB41 9AR Scotland |
Director Name | Paul Raymond Ainley |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 March 2007) |
Role | Managing Director |
Correspondence Address | Manasseh Darrington Road Pontefract West Yorkshire WF8 3RY |
Secretary Name | William Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(5 years, 7 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 15 September 2016) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Christopher Terence Bird |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(5 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 2003) |
Role | Oil & Gas Director |
Correspondence Address | 25 Dawson Drive Rosewell Park Westhill Aberdeen AB32 6NS Scotland |
Director Name | Mr Roderick Ronald Buchan |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 February 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr William John Bayliss |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2008(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 September 2009) |
Role | Vice President |
Country of Residence | Scotland |
Correspondence Address | 7 Queen's Grove Hazlehead Aberdeen Aberdeenshire AB15 8HE Scotland |
Director Name | Mr Peter Richard Brown |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2009(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 October 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr George Dougall Callum |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2010(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 September 2013) |
Role | Vp Offshore Projects |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr Ian Birtles |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(13 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 May 2010) |
Role | Lead Business Development Manager |
Country of Residence | England |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr Brian Anthony Bendel |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 December 2011(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 September 2013) |
Role | Regional Director |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr David Buchan |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 May 2013) |
Role | Business Unit Director |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr Paul Birch |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2013(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 February 2016) |
Role | Business Unit Director |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr Erik-Jan Willem Bijvank |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 September 2013(16 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 08 October 2018) |
Role | Senior Vice President |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr Graeme William Baird |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 September 2014(17 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 14 May 2015) |
Role | Regional Director (Scotland) |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr Mark Beveridge |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2014(17 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 March 2017) |
Role | Regional Operations Director Europe |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Mr Paul David Atkinson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2016(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 January 2019) |
Role | Interim Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Director Name | Non-Exec Investor Director Matthew William John Corbin |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2018(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2019) |
Role | Regional Director |
Country of Residence | Scotland |
Correspondence Address | Heritage House Grandholm Crescent Bridge Of Don Aberdeen AB22 8BH Scotland |
Website | ocainternet.com |
---|---|
Email address | [email protected] |
Telephone | 01224 707545 |
Telephone region | Aberdeen |
Registered Address | C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2014 |
---|---|
Net Worth | £192,149 |
Cash | £246,334 |
Current Liabilities | £395,861 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
---|---|
13 December 2020 | Registered office address changed from Heritage House Grandholm Crescent Bridge of Don Aberdeen AB22 8BH to C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 13 December 2020 (1 page) |
1 December 2020 | Termination of appointment of Michael John Hockey as a director on 30 November 2020 (1 page) |
10 November 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
22 July 2020 | Appointment of Miss Catherine Liebnitz as a director on 22 July 2020 (2 pages) |
16 July 2020 | Accounts for a small company made up to 31 October 2019 (10 pages) |
7 July 2020 | Termination of appointment of Nigel Stephen Lees as a director on 30 June 2020 (1 page) |
30 April 2020 | Termination of appointment of Christopher Garland as a director on 30 April 2020 (1 page) |
9 January 2020 | Appointment of Mr Christopher Garland as a director on 31 December 2019 (2 pages) |
6 January 2020 | Appointment of Mr Michael Scott Duncan as a director on 31 December 2019 (2 pages) |
6 January 2020 | Termination of appointment of Timothy Michael Robert Pettigrew as a director on 31 December 2019 (1 page) |
6 January 2020 | Termination of appointment of Ross Richardson as a director on 31 December 2019 (1 page) |
6 January 2020 | Termination of appointment of Matthew William John Corbin as a director on 31 December 2019 (1 page) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Mitchell Crichton as a director on 31 October 2019 (1 page) |
4 November 2019 | Appointment of Mr Shaun Poll as a director on 31 October 2019 (2 pages) |
8 July 2019 | Appointment of Mr Alexander George Merson as a director on 1 July 2019 (2 pages) |
8 July 2019 | Termination of appointment of David Ramsay Hutchison as a director on 1 July 2019 (1 page) |
8 July 2019 | Accounts for a small company made up to 31 October 2018 (10 pages) |
3 June 2019 | Appointment of Mr John Simpson as a director on 29 May 2019 (2 pages) |
11 March 2019 | Termination of appointment of Ronan Sheils as a director on 1 March 2019 (1 page) |
28 January 2019 | Termination of appointment of Paul David Atkinson as a director on 24 January 2019 (1 page) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
8 October 2018 | Termination of appointment of Erik-Jan Willem Bijvank as a director on 8 October 2018 (1 page) |
8 October 2018 | Appointment of Mr Ross Richardson as a director on 8 October 2018 (2 pages) |
30 May 2018 | Termination of appointment of Andrew David Ferguson as a director on 30 May 2018 (1 page) |
30 May 2018 | Appointment of Mr David Ramsay Hutchison as a director on 30 May 2018 (2 pages) |
30 May 2018 | Appointment of Mr Ronald Lewis Matheson as a director on 30 May 2018 (2 pages) |
30 April 2018 | Termination of appointment of John Mcdonald as a director on 24 April 2018 (1 page) |
13 April 2018 | Accounts for a small company made up to 31 October 2017 (10 pages) |
2 April 2018 | Appointment of Mr Matthew William John Corbin as a director on 30 March 2018 (2 pages) |
5 March 2018 | Termination of appointment of John Fraser as a director on 1 March 2018 (1 page) |
12 February 2018 | Appointment of Ms Ruth Tulloch as a director on 12 February 2018 (2 pages) |
6 February 2018 | Termination of appointment of Craig Charles Wiggins as a director on 31 January 2018 (1 page) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
27 November 2017 | Appointment of Mr Nigel Stephen Lees as a director on 14 November 2017 (2 pages) |
27 November 2017 | Appointment of Mr Nigel Stephen Lees as a director on 14 November 2017 (2 pages) |
13 November 2017 | Termination of appointment of Kevin James Drewett as a director on 13 November 2017 (1 page) |
13 November 2017 | Termination of appointment of Kevin James Drewett as a director on 13 November 2017 (1 page) |
2 October 2017 | Appointment of Mr Mitchell Crichton as a director on 28 September 2017 (2 pages) |
2 October 2017 | Appointment of Mr Mitchell Crichton as a director on 28 September 2017 (2 pages) |
11 September 2017 | Termination of appointment of Craig Shanaghey as a director on 29 August 2017 (1 page) |
11 September 2017 | Termination of appointment of Craig Shanaghey as a director on 29 August 2017 (1 page) |
10 April 2017 | Appointment of Mr John Fraser as a director on 28 March 2017 (2 pages) |
10 April 2017 | Appointment of Mr John Fraser as a director on 28 March 2017 (2 pages) |
20 March 2017 | Accounts for a small company made up to 31 October 2016 (10 pages) |
20 March 2017 | Accounts for a small company made up to 31 October 2016 (10 pages) |
13 March 2017 | Termination of appointment of Mark Beveridge as a director on 9 March 2017 (1 page) |
13 March 2017 | Termination of appointment of Mark Beveridge as a director on 9 March 2017 (1 page) |
3 March 2017 | Appointment of Mr Ronan Sheils as a director on 2 March 2017 (2 pages) |
3 March 2017 | Appointment of Mr Ronan Sheils as a director on 2 March 2017 (2 pages) |
3 March 2017 | Termination of appointment of Michael Edward Herke as a director on 2 March 2017 (1 page) |
3 March 2017 | Termination of appointment of Michael Edward Herke as a director on 2 March 2017 (1 page) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
19 September 2016 | Termination of appointment of William Murray as a secretary on 15 September 2016 (1 page) |
19 September 2016 | Appointment of Mr Craig Shanaghey as a director on 15 September 2016 (2 pages) |
19 September 2016 | Termination of appointment of Simon Angus Hicks as a director on 15 September 2016 (1 page) |
19 September 2016 | Appointment of Mrs Laura Margaret Gibson as a secretary on 15 September 2016 (2 pages) |
19 September 2016 | Appointment of Mr Craig Shanaghey as a director on 15 September 2016 (2 pages) |
19 September 2016 | Termination of appointment of William Murray as a director on 15 September 2016 (1 page) |
19 September 2016 | Appointment of Mrs Laura Margaret Gibson as a secretary on 15 September 2016 (2 pages) |
19 September 2016 | Appointment of Mr Timothy Michael Robert Pettigrew as a director on 15 September 2016 (2 pages) |
19 September 2016 | Termination of appointment of Simon Angus Hicks as a director on 15 September 2016 (1 page) |
19 September 2016 | Termination of appointment of Alan James Johnstone as a director on 15 September 2016 (1 page) |
19 September 2016 | Appointment of Mr Timothy Michael Robert Pettigrew as a director on 15 September 2016 (2 pages) |
19 September 2016 | Termination of appointment of Alan James Johnstone as a director on 15 September 2016 (1 page) |
19 September 2016 | Termination of appointment of William Murray as a secretary on 15 September 2016 (1 page) |
19 September 2016 | Termination of appointment of William Murray as a director on 15 September 2016 (1 page) |
21 June 2016 | Appointment of Mr Paul David Atkinson as a director on 21 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Paul Birch as a director on 18 February 2016 (1 page) |
21 June 2016 | Termination of appointment of Paul Birch as a director on 18 February 2016 (1 page) |
21 June 2016 | Appointment of Mr Paul David Atkinson as a director on 21 June 2016 (2 pages) |
21 June 2016 | Appointment of Mr Kevin James Drewett as a director on 18 February 2016 (2 pages) |
21 June 2016 | Appointment of Mr Kevin James Drewett as a director on 18 February 2016 (2 pages) |
3 March 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
3 March 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
23 February 2016 | Appointment of Mr Michael Edward Herke as a director on 18 February 2016 (2 pages) |
23 February 2016 | Appointment of Mr Michael Edward Herke as a director on 18 February 2016 (2 pages) |
19 February 2016 | Appointment of Mr Andrew David Ferguson as a director on 18 February 2016 (2 pages) |
19 February 2016 | Appointment of Mr Andrew David Ferguson as a director on 18 February 2016 (2 pages) |
18 February 2016 | Termination of appointment of Graham Leonard Hayward as a director on 18 February 2016 (1 page) |
18 February 2016 | Termination of appointment of Sheila Kirk Ferguson as a director on 18 February 2016 (1 page) |
18 February 2016 | Appointment of Mr Craig Charles Wiggins as a director on 18 February 2016 (2 pages) |
18 February 2016 | Termination of appointment of Sheila Kirk Ferguson as a director on 18 February 2016 (1 page) |
18 February 2016 | Termination of appointment of Graham Leonard Hayward as a director on 18 February 2016 (1 page) |
18 February 2016 | Appointment of Mr Craig Charles Wiggins as a director on 18 February 2016 (2 pages) |
12 January 2016 | Annual return made up to 21 December 2015 no member list (7 pages) |
12 January 2016 | Annual return made up to 21 December 2015 no member list (7 pages) |
12 January 2016 | Director's details changed for Mr Graham Leonard Hayward on 17 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr Graham Leonard Hayward on 17 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Paul Isaac Matthews as a director on 17 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Paul Isaac Matthews as a director on 17 December 2015 (1 page) |
9 June 2015 | Appointment of Mr Paul Isaac Matthews as a director on 14 May 2015 (2 pages) |
9 June 2015 | Appointment of Ms Sheila Kirk Ferguson as a director on 14 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Simon Angus Hicks as a director on 14 May 2015 (2 pages) |
9 June 2015 | Termination of appointment of Graeme William Baird as a director on 14 May 2015 (1 page) |
9 June 2015 | Termination of appointment of Graeme William Baird as a director on 14 May 2015 (1 page) |
9 June 2015 | Termination of appointment of Andrew Paterson Russell as a director on 14 May 2015 (1 page) |
9 June 2015 | Termination of appointment of Andrew Paterson Russell as a director on 14 May 2015 (1 page) |
9 June 2015 | Appointment of Ms Sheila Kirk Ferguson as a director on 14 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Paul Isaac Matthews as a director on 14 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Simon Angus Hicks as a director on 14 May 2015 (2 pages) |
6 March 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
6 March 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
16 January 2015 | Appointment of Mr Mark Beveridge as a director on 18 December 2014 (2 pages) |
16 January 2015 | Appointment of Mr Mark Beveridge as a director on 18 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 21 December 2014 no member list (6 pages) |
8 January 2015 | Annual return made up to 21 December 2014 no member list (6 pages) |
24 December 2014 | Termination of appointment of Michael Eric Forbes as a director on 19 December 2014 (1 page) |
24 December 2014 | Termination of appointment of Michael Eric Forbes as a director on 19 December 2014 (1 page) |
2 October 2014 | Appointment of Mr Graeme William Baird as a director on 18 September 2014 (2 pages) |
2 October 2014 | Appointment of Mr Graeme William Baird as a director on 18 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr John Mcdonald as a director on 18 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr John Mcdonald as a director on 18 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of James Copeland West as a director on 18 September 2014 (1 page) |
29 September 2014 | Termination of appointment of James Copeland West as a director on 18 September 2014 (1 page) |
12 June 2014 | Termination of appointment of Stephane Navarra as a director (1 page) |
12 June 2014 | Termination of appointment of Stephane Navarra as a director (1 page) |
12 June 2014 | Termination of appointment of Allan Ralston as a director (1 page) |
12 June 2014 | Termination of appointment of Allan Ralston as a director (1 page) |
1 April 2014 | Appointment of Mr Stephane Navarra as a director (2 pages) |
1 April 2014 | Appointment of Mr Stephane Navarra as a director (2 pages) |
18 March 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
18 March 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
5 March 2014 | Termination of appointment of Gordon Mackay as a director (1 page) |
5 March 2014 | Termination of appointment of Gordon Mackay as a director (1 page) |
14 January 2014 | Annual return made up to 21 December 2013 no member list (7 pages) |
14 January 2014 | Annual return made up to 21 December 2013 no member list (7 pages) |
13 January 2014 | Appointment of Mr Erik-Jan Willem Bijvank as a director (2 pages) |
13 January 2014 | Appointment of Mr Erik-Jan Willem Bijvank as a director (2 pages) |
23 December 2013 | Appointment of Mr Graham Leonard Hayward as a director (2 pages) |
23 December 2013 | Appointment of Mr Allan Stuart Ralston as a director (2 pages) |
23 December 2013 | Appointment of Mr Graham Leonard Hayward as a director (2 pages) |
23 December 2013 | Appointment of Mr Allan Stuart Ralston as a director (2 pages) |
11 October 2013 | Appointment of Mr Andrew Paterson Russell as a director (2 pages) |
11 October 2013 | Appointment of Mr Andrew Paterson Russell as a director (2 pages) |
27 September 2013 | Termination of appointment of George Callum as a director (1 page) |
27 September 2013 | Termination of appointment of Brian Bendel as a director (1 page) |
27 September 2013 | Termination of appointment of George Callum as a director (1 page) |
27 September 2013 | Termination of appointment of Brian Bendel as a director (1 page) |
27 September 2013 | Termination of appointment of Michael Mckay as a director (1 page) |
27 September 2013 | Termination of appointment of Michael Mckay as a director (1 page) |
22 July 2013 | Termination of appointment of David Workman as a director (1 page) |
22 July 2013 | Termination of appointment of David Workman as a director (1 page) |
3 May 2013 | Termination of appointment of David Buchan as a director (1 page) |
3 May 2013 | Appointment of Mr Paul Birch as a director (2 pages) |
3 May 2013 | Termination of appointment of David Buchan as a director (1 page) |
3 May 2013 | Appointment of Mr Paul Birch as a director (2 pages) |
27 February 2013 | Full accounts made up to 31 October 2012 (13 pages) |
27 February 2013 | Full accounts made up to 31 October 2012 (13 pages) |
18 January 2013 | Appointment of Mr Michael George Mckay as a director (2 pages) |
18 January 2013 | Annual return made up to 21 December 2012 no member list (7 pages) |
18 January 2013 | Annual return made up to 21 December 2012 no member list (7 pages) |
18 January 2013 | Appointment of Mr Michael George Mckay as a director (2 pages) |
13 November 2012 | Termination of appointment of Michael Main as a director (1 page) |
13 November 2012 | Termination of appointment of Michael Main as a director (1 page) |
13 March 2012 | Full accounts made up to 31 October 2011 (13 pages) |
13 March 2012 | Full accounts made up to 31 October 2011 (13 pages) |
29 February 2012 | Appointment of Mr Alan James Johnstone as a director (2 pages) |
29 February 2012 | Appointment of Mr Alan James Johnstone as a director (2 pages) |
28 February 2012 | Appointment of Mr David Buchan as a director (2 pages) |
28 February 2012 | Appointment of Mr David Buchan as a director (2 pages) |
27 February 2012 | Termination of appointment of Robin Watson as a director (1 page) |
27 February 2012 | Termination of appointment of John Pearson as a director (1 page) |
27 February 2012 | Termination of appointment of Robin Watson as a director (1 page) |
27 February 2012 | Termination of appointment of John Pearson as a director (1 page) |
13 January 2012 | Appointment of Mr Brian Anthony Bendel as a director (2 pages) |
13 January 2012 | Appointment of Mr Brian Anthony Bendel as a director (2 pages) |
13 January 2012 | Appointment of Mr James Copeland West as a director (2 pages) |
13 January 2012 | Appointment of Mr James Copeland West as a director (2 pages) |
13 January 2012 | Annual return made up to 21 December 2011 no member list (7 pages) |
13 January 2012 | Appointment of Mr Gordon Alexander Mackay as a director (2 pages) |
13 January 2012 | Appointment of Mr Gordon Alexander Mackay as a director (2 pages) |
13 January 2012 | Annual return made up to 21 December 2011 no member list (7 pages) |
21 December 2011 | Termination of appointment of Robert Jack as a director (1 page) |
21 December 2011 | Termination of appointment of John Welsh as a director (1 page) |
21 December 2011 | Termination of appointment of John Welsh as a director (1 page) |
21 December 2011 | Termination of appointment of Robert Jack as a director (1 page) |
17 October 2011 | Termination of appointment of Peter Brown as a director (1 page) |
17 October 2011 | Termination of appointment of Peter Brown as a director (1 page) |
22 June 2011 | Appointment of Mr Robin Watson as a director (2 pages) |
22 June 2011 | Appointment of Mr Robin Watson as a director (2 pages) |
6 June 2011 | Termination of appointment of Alan Curran as a director (1 page) |
6 June 2011 | Termination of appointment of Alan Curran as a director (1 page) |
21 March 2011 | Full accounts made up to 31 October 2010 (13 pages) |
21 March 2011 | Full accounts made up to 31 October 2010 (13 pages) |
10 March 2011 | Appointment of Mr Michael Eric Forbes as a director (2 pages) |
10 March 2011 | Appointment of Mr Michael Eric Forbes as a director (2 pages) |
17 February 2011 | Termination of appointment of Roderick Buchan as a director (1 page) |
17 February 2011 | Termination of appointment of Roderick Buchan as a director (1 page) |
5 January 2011 | Annual return made up to 21 December 2010 no member list (7 pages) |
5 January 2011 | Annual return made up to 21 December 2010 no member list (7 pages) |
2 June 2010 | Termination of appointment of Ian Birtles as a director (1 page) |
2 June 2010 | Appointment of Mr Robert Kirkpatrick Jack as a director (2 pages) |
2 June 2010 | Termination of appointment of Ian Birtles as a director (1 page) |
2 June 2010 | Appointment of Mr Robert Kirkpatrick Jack as a director (2 pages) |
22 March 2010 | Full accounts made up to 31 October 2009 (12 pages) |
22 March 2010 | Full accounts made up to 31 October 2009 (12 pages) |
10 March 2010 | Appointment of Mr Ian Birtles as a director (2 pages) |
10 March 2010 | Appointment of Mr Ian Birtles as a director (2 pages) |
9 March 2010 | Appointment of Mr George Dougall Callum as a director (2 pages) |
9 March 2010 | Appointment of Mr George Dougall Callum as a director (2 pages) |
8 January 2010 | Director's details changed for Mr Peter Richard Brown on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr William John Bayliss on 1 October 2009 (2 pages) |
8 January 2010 | Appointment of Mr David Miller Workman as a director (2 pages) |
8 January 2010 | Annual return made up to 21 December 2009 no member list (7 pages) |
8 January 2010 | Director's details changed for John Graham Pearson on 8 January 2010 (2 pages) |
8 January 2010 | Termination of appointment of Timothy Slattery as a director (1 page) |
8 January 2010 | Director's details changed for William Murray on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Roderick Buchan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Michael John Hockey on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Alan Thomas Curran on 8 January 2010 (2 pages) |
8 January 2010 | Appointment of Mr David Miller Workman as a director (2 pages) |
8 January 2010 | Director's details changed for Roderick Buchan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Robert Main on 8 January 2010 (2 pages) |
8 January 2010 | Termination of appointment of William Bayliss as a director (1 page) |
8 January 2010 | Director's details changed for Mr Peter Richard Brown on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Robert Main on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Robert Main on 8 January 2010 (2 pages) |
8 January 2010 | Termination of appointment of Timothy Slattery as a director (1 page) |
8 January 2010 | Director's details changed for Michael John Hockey on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for William Murray on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mr Alan Thomas Curran on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr William John Bayliss on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for John Graham Pearson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Peter Richard Brown on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Roderick Buchan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for John Lawrence Robertson Welsh on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 21 December 2009 no member list (7 pages) |
8 January 2010 | Director's details changed for William Murray on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for John Lawrence Robertson Welsh on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Alan Thomas Curran on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for William Murray on 8 January 2010 (1 page) |
8 January 2010 | Termination of appointment of William Bayliss as a director (1 page) |
8 January 2010 | Secretary's details changed for William Murray on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for John Graham Pearson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for William Murray on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr William John Bayliss on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Michael John Hockey on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for John Lawrence Robertson Welsh on 8 January 2010 (2 pages) |
3 July 2009 | Location of register of members (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from 58 queens road aberdeen aberdeenshire AB15 4YE (1 page) |
3 July 2009 | Location of register of members (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from 58 queens road aberdeen aberdeenshire AB15 4YE (1 page) |
5 June 2009 | Director appointed mr alan thomas curran (2 pages) |
5 June 2009 | Appointment terminated director george brown (1 page) |
5 June 2009 | Director appointed mr alan thomas curran (2 pages) |
5 June 2009 | Appointment terminated director george brown (1 page) |
14 April 2009 | Director appointed mr timothy mary slattery (2 pages) |
14 April 2009 | Director appointed mr timothy mary slattery (2 pages) |
9 April 2009 | Director appointed mr peter richard brown (1 page) |
9 April 2009 | Director appointed mr peter richard brown (1 page) |
8 April 2009 | Director appointed mr michael robert main (1 page) |
8 April 2009 | Director appointed mr michael robert main (1 page) |
24 March 2009 | Appointment terminated director ian nickerson (1 page) |
24 March 2009 | Appointment terminated director alan saynor (1 page) |
24 March 2009 | Appointment terminated director ian nickerson (1 page) |
24 March 2009 | Appointment terminated director robert keiller (1 page) |
24 March 2009 | Appointment terminated director alan saynor (1 page) |
24 March 2009 | Appointment terminated director robert keiller (1 page) |
10 March 2009 | Full accounts made up to 31 October 2008 (15 pages) |
10 March 2009 | Full accounts made up to 31 October 2008 (15 pages) |
15 January 2009 | Annual return made up to 21/12/08 (5 pages) |
15 January 2009 | Annual return made up to 21/12/08 (5 pages) |
15 January 2009 | Director's change of particulars / george brown / 01/11/2008 (1 page) |
15 January 2009 | Director's change of particulars / george brown / 01/11/2008 (1 page) |
25 March 2008 | Full accounts made up to 31 October 2007 (14 pages) |
25 March 2008 | Full accounts made up to 31 October 2007 (14 pages) |
13 March 2008 | Director appointed mr william john bayliss (1 page) |
13 March 2008 | Director appointed mr william john bayliss (1 page) |
11 March 2008 | Appointment terminated director john methven (1 page) |
11 March 2008 | Appointment terminated director john methven (1 page) |
8 January 2008 | Annual return made up to 21/12/07 (3 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Annual return made up to 21/12/07 (3 pages) |
8 January 2008 | Director's particulars changed (1 page) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
2 May 2007 | Full accounts made up to 31 October 2006 (14 pages) |
2 May 2007 | Full accounts made up to 31 October 2006 (14 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
19 January 2007 | Annual return made up to 21/12/06 (7 pages) |
19 January 2007 | Annual return made up to 21/12/06 (7 pages) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | New director appointed (2 pages) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
21 March 2006 | Full accounts made up to 31 October 2005 (14 pages) |
21 March 2006 | Full accounts made up to 31 October 2005 (14 pages) |
9 March 2006 | Annual return made up to 21/12/05
|
9 March 2006 | Annual return made up to 21/12/05
|
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
2 April 2005 | Full accounts made up to 31 October 2004 (14 pages) |
2 April 2005 | Full accounts made up to 31 October 2004 (14 pages) |
7 January 2005 | Annual return made up to 21/12/04
|
7 January 2005 | Annual return made up to 21/12/04
|
6 January 2005 | New director appointed (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (3 pages) |
26 August 2004 | Full accounts made up to 31 October 2003 (14 pages) |
26 August 2004 | Full accounts made up to 31 October 2003 (14 pages) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
19 January 2004 | Annual return made up to 21/12/03 (9 pages) |
19 January 2004 | Annual return made up to 21/12/03 (9 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
16 October 2003 | Auditor's resignation (1 page) |
16 October 2003 | Auditor's resignation (1 page) |
22 April 2003 | Full accounts made up to 31 October 2002 (12 pages) |
22 April 2003 | Full accounts made up to 31 October 2002 (12 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
20 January 2003 | Annual return made up to 21/12/02
|
20 January 2003 | Annual return made up to 21/12/02
|
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Director resigned (1 page) |
7 August 2002 | New secretary appointed;new director appointed (2 pages) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | New secretary appointed;new director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
6 March 2002 | Full accounts made up to 31 October 2001 (12 pages) |
6 March 2002 | Full accounts made up to 31 October 2001 (12 pages) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | New director appointed (2 pages) |
26 January 2002 | Director resigned (1 page) |
26 January 2002 | Director resigned (1 page) |
27 December 2001 | Annual return made up to 21/12/01
|
27 December 2001 | New director appointed (3 pages) |
27 December 2001 | Annual return made up to 21/12/01
|
27 December 2001 | New director appointed (3 pages) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
27 July 2001 | Full accounts made up to 31 October 2000 (12 pages) |
27 July 2001 | Full accounts made up to 31 October 2000 (12 pages) |
28 June 2001 | Director resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
9 January 2001 | Annual return made up to 21/12/00
|
9 January 2001 | Annual return made up to 21/12/00
|
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
18 July 2000 | Registered office changed on 18/07/00 from: 12 queens road aberdeen AB15 4ZT (1 page) |
18 July 2000 | Registered office changed on 18/07/00 from: 12 queens road aberdeen AB15 4ZT (1 page) |
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
13 March 2000 | Director's particulars changed (1 page) |
13 March 2000 | Director's particulars changed (1 page) |
8 February 2000 | Full accounts made up to 31 October 1999 (10 pages) |
8 February 2000 | Full accounts made up to 31 October 1999 (10 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (4 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (3 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (4 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (3 pages) |
29 December 1999 | Annual return made up to 21/12/99 (8 pages) |
29 December 1999 | Annual return made up to 21/12/99 (8 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
22 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
22 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
16 May 1999 | New director appointed (2 pages) |
16 May 1999 | New director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
7 February 1999 | New director appointed (2 pages) |
7 February 1999 | Director resigned (1 page) |
7 February 1999 | Director resigned (1 page) |
7 February 1999 | New director appointed (2 pages) |
12 January 1999 | Annual return made up to 24/12/98
|
12 January 1999 | Annual return made up to 24/12/98
|
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
7 October 1998 | New director appointed (2 pages) |
7 October 1998 | New director appointed (2 pages) |
2 September 1998 | Auditor's resignation (2 pages) |
2 September 1998 | Auditor's resignation (2 pages) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | New director appointed (2 pages) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
1 July 1998 | New director appointed (2 pages) |
1 July 1998 | New director appointed (2 pages) |
8 May 1998 | Director resigned (1 page) |
8 May 1998 | Director resigned (1 page) |
7 May 1998 | Director's particulars changed (1 page) |
7 May 1998 | Director's particulars changed (1 page) |
1 April 1998 | Full accounts made up to 31 October 1997 (11 pages) |
1 April 1998 | Resolutions
|
1 April 1998 | Full accounts made up to 31 October 1997 (11 pages) |
1 April 1998 | Memorandum and Articles of Association (15 pages) |
1 April 1998 | Memorandum and Articles of Association (15 pages) |
1 April 1998 | Resolutions
|
5 February 1998 | Director resigned (1 page) |
5 February 1998 | Director resigned (1 page) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
12 January 1998 | Annual return made up to 24/12/97 (10 pages) |
12 January 1998 | Annual return made up to 24/12/97 (10 pages) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Director resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | Director resigned (1 page) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
28 May 1997 | Director's particulars changed (1 page) |
28 May 1997 | Director's particulars changed (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
26 February 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
26 February 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (3 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (3 pages) |
24 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
24 December 1996 | Incorporation (30 pages) |
24 December 1996 | Incorporation (30 pages) |