Company NameOffshore Contractors Association
Company StatusDissolved
Company NumberSC170910
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 December 1996(27 years, 3 months ago)
Dissolution Date11 October 2023 (5 months, 2 weeks ago)

Business Activity

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

Directors

Secretary NameMrs Laura Margaret Gibson
StatusClosed
Appointed15 September 2016(19 years, 8 months after company formation)
Appointment Duration7 years (closed 11 October 2023)
RoleCompany Director
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMs Ruth Tulloch
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2018(21 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 11 October 2023)
RoleVp, Hr
Country of ResidenceScotland
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Ronald Lewis Matheson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2018(21 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 11 October 2023)
RoleTechnical Authority
Country of ResidenceEngland
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr John Simpson
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2019(22 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 11 October 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Alexander George Merson
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2019(22 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 11 October 2023)
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Shaun Poll
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2019(22 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 11 October 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Michael Scott Duncan
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2019(23 years after company formation)
Appointment Duration3 years, 9 months (closed 11 October 2023)
RoleRegional Director
Country of ResidenceScotland
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMiss Catherine Liebnitz
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2020(23 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 11 October 2023)
RoleHR Director
Country of ResidenceScotland
Correspondence AddressC/O Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Secretary NameIain Mackenzie Bell
NationalityBritish
StatusResigned
Appointed24 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address76 Bredero Drive
Raemoir Rise
Banchory
Kincardineshire
AB31 5ZB
Scotland
Director NameAlexander Clark
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 20 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Queens Road
Aberdeen
AB1 8DN
Scotland
Director NameMr Leslie Clark
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 14 April 1999)
RoleDirector-Designate
Correspondence Address8 Dubford Place
Bridge Of Don
Aberdeen
AB23 8EW
Scotland
Director NameJohn Barclay
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 1998)
RoleManager
Correspondence Address45 St Michaels Road
Newtonhill
Kincardine
AB39 3RW
Scotland
Director NameNeil Alexander Bruce
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(11 months, 1 week after company formation)
Appointment Duration8 years, 6 months (resigned 25 May 2006)
RoleManaging Director
Correspondence AddressWydram End
Netherley
Stonehaven
Kincardineshire
AB39 3RX
Scotland
Director NameIain Mackenzie Bell
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1998(1 year, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 September 2002)
RoleChief Executive
Correspondence Address76 Bredero Drive
Raemoir Rise
Banchory
Kincardineshire
AB31 5ZB
Scotland
Director NameJames Caven Atack
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1999(2 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 February 2000)
RoleCompany Director
Correspondence AddressWest Stoneyfield Cottage
Nether Coullie Kemnay
Inverurie
Aberdeenshire
AB51 5LU
Scotland
Director NameStephen Paul Bullock
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 2001)
RoleManaging Director
Correspondence Address35 Springdale Road
Bieldside
Aberdeen
Grampian
AB15 9FA
Scotland
Director NameJames Caven Atack
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(3 years, 9 months after company formation)
Appointment Duration6 years (resigned 21 September 2006)
RoleCompany Director
Correspondence Address10 Ferryhill View
Fonthill Road
Aberdeen
Aberdeenshire
AB11 6TD
Scotland
Director NameGeorge Alexander Brown
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(4 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 28 May 2009)
RoleChief Executive Officer
Correspondence Address36 Queens Den
Aberdeen
Aberdeenshire
AB15 8BW
Scotland
Director NameMr Andrew Bruce
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(4 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 September 2003)
RoleMd(Uk)
Country of ResidenceScotland
Correspondence AddressStrathnaver Station Road
Ellon
Aberdeenshire
AB41 9AR
Scotland
Director NamePaul Raymond Ainley
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(5 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 March 2007)
RoleManaging Director
Correspondence AddressManasseh
Darrington Road
Pontefract
West Yorkshire
WF8 3RY
Secretary NameWilliam Murray
NationalityBritish
StatusResigned
Appointed05 August 2002(5 years, 7 months after company formation)
Appointment Duration14 years, 1 month (resigned 15 September 2016)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameChristopher Terence Bird
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(5 years, 11 months after company formation)
Appointment Duration1 year (resigned 05 December 2003)
RoleOil & Gas Director
Correspondence Address25 Dawson Drive
Rosewell Park
Westhill
Aberdeen
AB32 6NS
Scotland
Director NameMr Roderick Ronald Buchan
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(9 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 February 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr William John Bayliss
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(11 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 2009)
RoleVice President
Country of ResidenceScotland
Correspondence Address7 Queen's Grove
Hazlehead
Aberdeen
Aberdeenshire
AB15 8HE
Scotland
Director NameMr Peter Richard Brown
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2009(12 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 October 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr George Dougall Callum
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2010(13 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 September 2013)
RoleVp Offshore Projects
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr Ian Birtles
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(13 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 May 2010)
RoleLead Business Development Manager
Country of ResidenceEngland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr Brian Anthony Bendel
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed20 December 2011(14 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 September 2013)
RoleRegional Director
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr David Buchan
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 May 2013)
RoleBusiness Unit Director
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr Paul Birch
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(16 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 February 2016)
RoleBusiness Unit Director
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr Erik-Jan Willem Bijvank
Date of BirthJuly 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed19 September 2013(16 years, 9 months after company formation)
Appointment Duration5 years (resigned 08 October 2018)
RoleSenior Vice President
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr Graeme William Baird
Date of BirthJuly 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed18 September 2014(17 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 14 May 2015)
RoleRegional Director (Scotland)
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr Mark Beveridge
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2014(17 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 March 2017)
RoleRegional Operations Director Europe
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameMr Paul David Atkinson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2016(19 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 January 2019)
RoleInterim Chief Executive
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland
Director NameNon-Exec Investor Director Matthew William John Corbin
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2018(21 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2019)
RoleRegional Director
Country of ResidenceScotland
Correspondence AddressHeritage House Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8BH
Scotland

Contact

Websiteocainternet.com
Email address[email protected]
Telephone01224 707545
Telephone regionAberdeen

Location

Registered AddressC/O Bishop's Court 29
Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Financials

Year2014
Net Worth£192,149
Cash£246,334
Current Liabilities£395,861

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
13 December 2020Registered 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 2020Termination of appointment of Michael John Hockey as a director on 30 November 2020 (1 page)
10 November 2020Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
22 July 2020Appointment of Miss Catherine Liebnitz as a director on 22 July 2020 (2 pages)
16 July 2020Accounts for a small company made up to 31 October 2019 (10 pages)
7 July 2020Termination of appointment of Nigel Stephen Lees as a director on 30 June 2020 (1 page)
30 April 2020Termination of appointment of Christopher Garland as a director on 30 April 2020 (1 page)
9 January 2020Appointment of Mr Christopher Garland as a director on 31 December 2019 (2 pages)
6 January 2020Appointment of Mr Michael Scott Duncan as a director on 31 December 2019 (2 pages)
6 January 2020Termination of appointment of Timothy Michael Robert Pettigrew as a director on 31 December 2019 (1 page)
6 January 2020Termination of appointment of Ross Richardson as a director on 31 December 2019 (1 page)
6 January 2020Termination of appointment of Matthew William John Corbin as a director on 31 December 2019 (1 page)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 November 2019Termination of appointment of Mitchell Crichton as a director on 31 October 2019 (1 page)
4 November 2019Appointment of Mr Shaun Poll as a director on 31 October 2019 (2 pages)
8 July 2019Appointment of Mr Alexander George Merson as a director on 1 July 2019 (2 pages)
8 July 2019Termination of appointment of David Ramsay Hutchison as a director on 1 July 2019 (1 page)
8 July 2019Accounts for a small company made up to 31 October 2018 (10 pages)
3 June 2019Appointment of Mr John Simpson as a director on 29 May 2019 (2 pages)
11 March 2019Termination of appointment of Ronan Sheils as a director on 1 March 2019 (1 page)
28 January 2019Termination of appointment of Paul David Atkinson as a director on 24 January 2019 (1 page)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
8 October 2018Termination of appointment of Erik-Jan Willem Bijvank as a director on 8 October 2018 (1 page)
8 October 2018Appointment of Mr Ross Richardson as a director on 8 October 2018 (2 pages)
30 May 2018Termination of appointment of Andrew David Ferguson as a director on 30 May 2018 (1 page)
30 May 2018Appointment of Mr David Ramsay Hutchison as a director on 30 May 2018 (2 pages)
30 May 2018Appointment of Mr Ronald Lewis Matheson as a director on 30 May 2018 (2 pages)
30 April 2018Termination of appointment of John Mcdonald as a director on 24 April 2018 (1 page)
13 April 2018Accounts for a small company made up to 31 October 2017 (10 pages)
2 April 2018Appointment of Mr Matthew William John Corbin as a director on 30 March 2018 (2 pages)
5 March 2018Termination of appointment of John Fraser as a director on 1 March 2018 (1 page)
12 February 2018Appointment of Ms Ruth Tulloch as a director on 12 February 2018 (2 pages)
6 February 2018Termination of appointment of Craig Charles Wiggins as a director on 31 January 2018 (1 page)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 November 2017Appointment of Mr Nigel Stephen Lees as a director on 14 November 2017 (2 pages)
27 November 2017Appointment of Mr Nigel Stephen Lees as a director on 14 November 2017 (2 pages)
13 November 2017Termination of appointment of Kevin James Drewett as a director on 13 November 2017 (1 page)
13 November 2017Termination of appointment of Kevin James Drewett as a director on 13 November 2017 (1 page)
2 October 2017Appointment of Mr Mitchell Crichton as a director on 28 September 2017 (2 pages)
2 October 2017Appointment of Mr Mitchell Crichton as a director on 28 September 2017 (2 pages)
11 September 2017Termination of appointment of Craig Shanaghey as a director on 29 August 2017 (1 page)
11 September 2017Termination of appointment of Craig Shanaghey as a director on 29 August 2017 (1 page)
10 April 2017Appointment of Mr John Fraser as a director on 28 March 2017 (2 pages)
10 April 2017Appointment of Mr John Fraser as a director on 28 March 2017 (2 pages)
20 March 2017Accounts for a small company made up to 31 October 2016 (10 pages)
20 March 2017Accounts for a small company made up to 31 October 2016 (10 pages)
13 March 2017Termination of appointment of Mark Beveridge as a director on 9 March 2017 (1 page)
13 March 2017Termination of appointment of Mark Beveridge as a director on 9 March 2017 (1 page)
3 March 2017Appointment of Mr Ronan Sheils as a director on 2 March 2017 (2 pages)
3 March 2017Appointment of Mr Ronan Sheils as a director on 2 March 2017 (2 pages)
3 March 2017Termination of appointment of Michael Edward Herke as a director on 2 March 2017 (1 page)
3 March 2017Termination of appointment of Michael Edward Herke as a director on 2 March 2017 (1 page)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
19 September 2016Termination of appointment of William Murray as a secretary on 15 September 2016 (1 page)
19 September 2016Appointment of Mr Craig Shanaghey as a director on 15 September 2016 (2 pages)
19 September 2016Termination of appointment of Simon Angus Hicks as a director on 15 September 2016 (1 page)
19 September 2016Appointment of Mrs Laura Margaret Gibson as a secretary on 15 September 2016 (2 pages)
19 September 2016Appointment of Mr Craig Shanaghey as a director on 15 September 2016 (2 pages)
19 September 2016Termination of appointment of William Murray as a director on 15 September 2016 (1 page)
19 September 2016Appointment of Mrs Laura Margaret Gibson as a secretary on 15 September 2016 (2 pages)
19 September 2016Appointment of Mr Timothy Michael Robert Pettigrew as a director on 15 September 2016 (2 pages)
19 September 2016Termination of appointment of Simon Angus Hicks as a director on 15 September 2016 (1 page)
19 September 2016Termination of appointment of Alan James Johnstone as a director on 15 September 2016 (1 page)
19 September 2016Appointment of Mr Timothy Michael Robert Pettigrew as a director on 15 September 2016 (2 pages)
19 September 2016Termination of appointment of Alan James Johnstone as a director on 15 September 2016 (1 page)
19 September 2016Termination of appointment of William Murray as a secretary on 15 September 2016 (1 page)
19 September 2016Termination of appointment of William Murray as a director on 15 September 2016 (1 page)
21 June 2016Appointment of Mr Paul David Atkinson as a director on 21 June 2016 (2 pages)
21 June 2016Termination of appointment of Paul Birch as a director on 18 February 2016 (1 page)
21 June 2016Termination of appointment of Paul Birch as a director on 18 February 2016 (1 page)
21 June 2016Appointment of Mr Paul David Atkinson as a director on 21 June 2016 (2 pages)
21 June 2016Appointment of Mr Kevin James Drewett as a director on 18 February 2016 (2 pages)
21 June 2016Appointment of Mr Kevin James Drewett as a director on 18 February 2016 (2 pages)
3 March 2016Accounts for a small company made up to 31 October 2015 (6 pages)
3 March 2016Accounts for a small company made up to 31 October 2015 (6 pages)
23 February 2016Appointment of Mr Michael Edward Herke as a director on 18 February 2016 (2 pages)
23 February 2016Appointment of Mr Michael Edward Herke as a director on 18 February 2016 (2 pages)
19 February 2016Appointment of Mr Andrew David Ferguson as a director on 18 February 2016 (2 pages)
19 February 2016Appointment of Mr Andrew David Ferguson as a director on 18 February 2016 (2 pages)
18 February 2016Termination of appointment of Graham Leonard Hayward as a director on 18 February 2016 (1 page)
18 February 2016Termination of appointment of Sheila Kirk Ferguson as a director on 18 February 2016 (1 page)
18 February 2016Appointment of Mr Craig Charles Wiggins as a director on 18 February 2016 (2 pages)
18 February 2016Termination of appointment of Sheila Kirk Ferguson as a director on 18 February 2016 (1 page)
18 February 2016Termination of appointment of Graham Leonard Hayward as a director on 18 February 2016 (1 page)
18 February 2016Appointment of Mr Craig Charles Wiggins as a director on 18 February 2016 (2 pages)
12 January 2016Annual return made up to 21 December 2015 no member list (7 pages)
12 January 2016Annual return made up to 21 December 2015 no member list (7 pages)
12 January 2016Director's details changed for Mr Graham Leonard Hayward on 17 December 2015 (2 pages)
12 January 2016Director's details changed for Mr Graham Leonard Hayward on 17 December 2015 (2 pages)
21 December 2015Termination of appointment of Paul Isaac Matthews as a director on 17 December 2015 (1 page)
21 December 2015Termination of appointment of Paul Isaac Matthews as a director on 17 December 2015 (1 page)
9 June 2015Appointment of Mr Paul Isaac Matthews as a director on 14 May 2015 (2 pages)
9 June 2015Appointment of Ms Sheila Kirk Ferguson as a director on 14 May 2015 (2 pages)
9 June 2015Appointment of Mr Simon Angus Hicks as a director on 14 May 2015 (2 pages)
9 June 2015Termination of appointment of Graeme William Baird as a director on 14 May 2015 (1 page)
9 June 2015Termination of appointment of Graeme William Baird as a director on 14 May 2015 (1 page)
9 June 2015Termination of appointment of Andrew Paterson Russell as a director on 14 May 2015 (1 page)
9 June 2015Termination of appointment of Andrew Paterson Russell as a director on 14 May 2015 (1 page)
9 June 2015Appointment of Ms Sheila Kirk Ferguson as a director on 14 May 2015 (2 pages)
9 June 2015Appointment of Mr Paul Isaac Matthews as a director on 14 May 2015 (2 pages)
9 June 2015Appointment of Mr Simon Angus Hicks as a director on 14 May 2015 (2 pages)
6 March 2015Accounts for a small company made up to 31 October 2014 (6 pages)
6 March 2015Accounts for a small company made up to 31 October 2014 (6 pages)
16 January 2015Appointment of Mr Mark Beveridge as a director on 18 December 2014 (2 pages)
16 January 2015Appointment of Mr Mark Beveridge as a director on 18 December 2014 (2 pages)
8 January 2015Annual return made up to 21 December 2014 no member list (6 pages)
8 January 2015Annual return made up to 21 December 2014 no member list (6 pages)
24 December 2014Termination of appointment of Michael Eric Forbes as a director on 19 December 2014 (1 page)
24 December 2014Termination of appointment of Michael Eric Forbes as a director on 19 December 2014 (1 page)
2 October 2014Appointment of Mr Graeme William Baird as a director on 18 September 2014 (2 pages)
2 October 2014Appointment of Mr Graeme William Baird as a director on 18 September 2014 (2 pages)
29 September 2014Appointment of Mr John Mcdonald as a director on 18 September 2014 (2 pages)
29 September 2014Appointment of Mr John Mcdonald as a director on 18 September 2014 (2 pages)
29 September 2014Termination of appointment of James Copeland West as a director on 18 September 2014 (1 page)
29 September 2014Termination of appointment of James Copeland West as a director on 18 September 2014 (1 page)
12 June 2014Termination of appointment of Stephane Navarra as a director (1 page)
12 June 2014Termination of appointment of Stephane Navarra as a director (1 page)
12 June 2014Termination of appointment of Allan Ralston as a director (1 page)
12 June 2014Termination of appointment of Allan Ralston as a director (1 page)
1 April 2014Appointment of Mr Stephane Navarra as a director (2 pages)
1 April 2014Appointment of Mr Stephane Navarra as a director (2 pages)
18 March 2014Accounts for a small company made up to 31 October 2013 (7 pages)
18 March 2014Accounts for a small company made up to 31 October 2013 (7 pages)
5 March 2014Termination of appointment of Gordon Mackay as a director (1 page)
5 March 2014Termination of appointment of Gordon Mackay as a director (1 page)
14 January 2014Annual return made up to 21 December 2013 no member list (7 pages)
14 January 2014Annual return made up to 21 December 2013 no member list (7 pages)
13 January 2014Appointment of Mr Erik-Jan Willem Bijvank as a director (2 pages)
13 January 2014Appointment of Mr Erik-Jan Willem Bijvank as a director (2 pages)
23 December 2013Appointment of Mr Graham Leonard Hayward as a director (2 pages)
23 December 2013Appointment of Mr Allan Stuart Ralston as a director (2 pages)
23 December 2013Appointment of Mr Graham Leonard Hayward as a director (2 pages)
23 December 2013Appointment of Mr Allan Stuart Ralston as a director (2 pages)
11 October 2013Appointment of Mr Andrew Paterson Russell as a director (2 pages)
11 October 2013Appointment of Mr Andrew Paterson Russell as a director (2 pages)
27 September 2013Termination of appointment of George Callum as a director (1 page)
27 September 2013Termination of appointment of Brian Bendel as a director (1 page)
27 September 2013Termination of appointment of George Callum as a director (1 page)
27 September 2013Termination of appointment of Brian Bendel as a director (1 page)
27 September 2013Termination of appointment of Michael Mckay as a director (1 page)
27 September 2013Termination of appointment of Michael Mckay as a director (1 page)
22 July 2013Termination of appointment of David Workman as a director (1 page)
22 July 2013Termination of appointment of David Workman as a director (1 page)
3 May 2013Termination of appointment of David Buchan as a director (1 page)
3 May 2013Appointment of Mr Paul Birch as a director (2 pages)
3 May 2013Termination of appointment of David Buchan as a director (1 page)
3 May 2013Appointment of Mr Paul Birch as a director (2 pages)
27 February 2013Full accounts made up to 31 October 2012 (13 pages)
27 February 2013Full accounts made up to 31 October 2012 (13 pages)
18 January 2013Appointment of Mr Michael George Mckay as a director (2 pages)
18 January 2013Annual return made up to 21 December 2012 no member list (7 pages)
18 January 2013Annual return made up to 21 December 2012 no member list (7 pages)
18 January 2013Appointment of Mr Michael George Mckay as a director (2 pages)
13 November 2012Termination of appointment of Michael Main as a director (1 page)
13 November 2012Termination of appointment of Michael Main as a director (1 page)
13 March 2012Full accounts made up to 31 October 2011 (13 pages)
13 March 2012Full accounts made up to 31 October 2011 (13 pages)
29 February 2012Appointment of Mr Alan James Johnstone as a director (2 pages)
29 February 2012Appointment of Mr Alan James Johnstone as a director (2 pages)
28 February 2012Appointment of Mr David Buchan as a director (2 pages)
28 February 2012Appointment of Mr David Buchan as a director (2 pages)
27 February 2012Termination of appointment of Robin Watson as a director (1 page)
27 February 2012Termination of appointment of John Pearson as a director (1 page)
27 February 2012Termination of appointment of Robin Watson as a director (1 page)
27 February 2012Termination of appointment of John Pearson as a director (1 page)
13 January 2012Appointment of Mr Brian Anthony Bendel as a director (2 pages)
13 January 2012Appointment of Mr Brian Anthony Bendel as a director (2 pages)
13 January 2012Appointment of Mr James Copeland West as a director (2 pages)
13 January 2012Appointment of Mr James Copeland West as a director (2 pages)
13 January 2012Annual return made up to 21 December 2011 no member list (7 pages)
13 January 2012Appointment of Mr Gordon Alexander Mackay as a director (2 pages)
13 January 2012Appointment of Mr Gordon Alexander Mackay as a director (2 pages)
13 January 2012Annual return made up to 21 December 2011 no member list (7 pages)
21 December 2011Termination of appointment of Robert Jack as a director (1 page)
21 December 2011Termination of appointment of John Welsh as a director (1 page)
21 December 2011Termination of appointment of John Welsh as a director (1 page)
21 December 2011Termination of appointment of Robert Jack as a director (1 page)
17 October 2011Termination of appointment of Peter Brown as a director (1 page)
17 October 2011Termination of appointment of Peter Brown as a director (1 page)
22 June 2011Appointment of Mr Robin Watson as a director (2 pages)
22 June 2011Appointment of Mr Robin Watson as a director (2 pages)
6 June 2011Termination of appointment of Alan Curran as a director (1 page)
6 June 2011Termination of appointment of Alan Curran as a director (1 page)
21 March 2011Full accounts made up to 31 October 2010 (13 pages)
21 March 2011Full accounts made up to 31 October 2010 (13 pages)
10 March 2011Appointment of Mr Michael Eric Forbes as a director (2 pages)
10 March 2011Appointment of Mr Michael Eric Forbes as a director (2 pages)
17 February 2011Termination of appointment of Roderick Buchan as a director (1 page)
17 February 2011Termination of appointment of Roderick Buchan as a director (1 page)
5 January 2011Annual return made up to 21 December 2010 no member list (7 pages)
5 January 2011Annual return made up to 21 December 2010 no member list (7 pages)
2 June 2010Termination of appointment of Ian Birtles as a director (1 page)
2 June 2010Appointment of Mr Robert Kirkpatrick Jack as a director (2 pages)
2 June 2010Termination of appointment of Ian Birtles as a director (1 page)
2 June 2010Appointment of Mr Robert Kirkpatrick Jack as a director (2 pages)
22 March 2010Full accounts made up to 31 October 2009 (12 pages)
22 March 2010Full accounts made up to 31 October 2009 (12 pages)
10 March 2010Appointment of Mr Ian Birtles as a director (2 pages)
10 March 2010Appointment of Mr Ian Birtles as a director (2 pages)
9 March 2010Appointment of Mr George Dougall Callum as a director (2 pages)
9 March 2010Appointment of Mr George Dougall Callum as a director (2 pages)
8 January 2010Director's details changed for Mr Peter Richard Brown on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr William John Bayliss on 1 October 2009 (2 pages)
8 January 2010Appointment of Mr David Miller Workman as a director (2 pages)
8 January 2010Annual return made up to 21 December 2009 no member list (7 pages)
8 January 2010Director's details changed for John Graham Pearson on 8 January 2010 (2 pages)
8 January 2010Termination of appointment of Timothy Slattery as a director (1 page)
8 January 2010Director's details changed for William Murray on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Roderick Buchan on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Michael John Hockey on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Alan Thomas Curran on 8 January 2010 (2 pages)
8 January 2010Appointment of Mr David Miller Workman as a director (2 pages)
8 January 2010Director's details changed for Roderick Buchan on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Michael Robert Main on 8 January 2010 (2 pages)
8 January 2010Termination of appointment of William Bayliss as a director (1 page)
8 January 2010Director's details changed for Mr Peter Richard Brown on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Michael Robert Main on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Michael Robert Main on 8 January 2010 (2 pages)
8 January 2010Termination of appointment of Timothy Slattery as a director (1 page)
8 January 2010Director's details changed for Michael John Hockey on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for William Murray on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mr Alan Thomas Curran on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr William John Bayliss on 1 October 2009 (2 pages)
8 January 2010Director's details changed for John Graham Pearson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Peter Richard Brown on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Roderick Buchan on 8 January 2010 (2 pages)
8 January 2010Director's details changed for John Lawrence Robertson Welsh on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 21 December 2009 no member list (7 pages)
8 January 2010Director's details changed for William Murray on 8 January 2010 (2 pages)
8 January 2010Director's details changed for John Lawrence Robertson Welsh on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Alan Thomas Curran on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for William Murray on 8 January 2010 (1 page)
8 January 2010Termination of appointment of William Bayliss as a director (1 page)
8 January 2010Secretary's details changed for William Murray on 8 January 2010 (1 page)
8 January 2010Director's details changed for John Graham Pearson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for William Murray on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr William John Bayliss on 1 October 2009 (2 pages)
8 January 2010Director's details changed for Michael John Hockey on 8 January 2010 (2 pages)
8 January 2010Director's details changed for John Lawrence Robertson Welsh on 8 January 2010 (2 pages)
3 July 2009Location of register of members (1 page)
3 July 2009Registered office changed on 03/07/2009 from 58 queens road aberdeen aberdeenshire AB15 4YE (1 page)
3 July 2009Location of register of members (1 page)
3 July 2009Registered office changed on 03/07/2009 from 58 queens road aberdeen aberdeenshire AB15 4YE (1 page)
5 June 2009Director appointed mr alan thomas curran (2 pages)
5 June 2009Appointment terminated director george brown (1 page)
5 June 2009Director appointed mr alan thomas curran (2 pages)
5 June 2009Appointment terminated director george brown (1 page)
14 April 2009Director appointed mr timothy mary slattery (2 pages)
14 April 2009Director appointed mr timothy mary slattery (2 pages)
9 April 2009Director appointed mr peter richard brown (1 page)
9 April 2009Director appointed mr peter richard brown (1 page)
8 April 2009Director appointed mr michael robert main (1 page)
8 April 2009Director appointed mr michael robert main (1 page)
24 March 2009Appointment terminated director ian nickerson (1 page)
24 March 2009Appointment terminated director alan saynor (1 page)
24 March 2009Appointment terminated director ian nickerson (1 page)
24 March 2009Appointment terminated director robert keiller (1 page)
24 March 2009Appointment terminated director alan saynor (1 page)
24 March 2009Appointment terminated director robert keiller (1 page)
10 March 2009Full accounts made up to 31 October 2008 (15 pages)
10 March 2009Full accounts made up to 31 October 2008 (15 pages)
15 January 2009Annual return made up to 21/12/08 (5 pages)
15 January 2009Annual return made up to 21/12/08 (5 pages)
15 January 2009Director's change of particulars / george brown / 01/11/2008 (1 page)
15 January 2009Director's change of particulars / george brown / 01/11/2008 (1 page)
25 March 2008Full accounts made up to 31 October 2007 (14 pages)
25 March 2008Full accounts made up to 31 October 2007 (14 pages)
13 March 2008Director appointed mr william john bayliss (1 page)
13 March 2008Director appointed mr william john bayliss (1 page)
11 March 2008Appointment terminated director john methven (1 page)
11 March 2008Appointment terminated director john methven (1 page)
8 January 2008Annual return made up to 21/12/07 (3 pages)
8 January 2008Director's particulars changed (1 page)
8 January 2008Annual return made up to 21/12/07 (3 pages)
8 January 2008Director's particulars changed (1 page)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
2 May 2007Full accounts made up to 31 October 2006 (14 pages)
2 May 2007Full accounts made up to 31 October 2006 (14 pages)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
19 January 2007Annual return made up to 21/12/06 (7 pages)
19 January 2007Annual return made up to 21/12/06 (7 pages)
4 January 2007New director appointed (2 pages)
4 January 2007New director appointed (2 pages)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
4 October 2006New director appointed (2 pages)
4 October 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
21 June 2006Director resigned (1 page)
21 June 2006Director resigned (1 page)
21 March 2006Full accounts made up to 31 October 2005 (14 pages)
21 March 2006Full accounts made up to 31 October 2005 (14 pages)
9 March 2006Annual return made up to 21/12/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 March 2006Annual return made up to 21/12/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 January 2006Director resigned (1 page)
4 January 2006Director resigned (1 page)
2 April 2005Full accounts made up to 31 October 2004 (14 pages)
2 April 2005Full accounts made up to 31 October 2004 (14 pages)
7 January 2005Annual return made up to 21/12/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 January 2005Annual return made up to 21/12/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2005New director appointed (3 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (3 pages)
26 August 2004Full accounts made up to 31 October 2003 (14 pages)
26 August 2004Full accounts made up to 31 October 2003 (14 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
1 June 2004New director appointed (2 pages)
1 June 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
19 January 2004Annual return made up to 21/12/03 (9 pages)
19 January 2004Annual return made up to 21/12/03 (9 pages)
19 January 2004New director appointed (2 pages)
19 January 2004New director appointed (2 pages)
15 January 2004Director resigned (1 page)
15 January 2004Director resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
16 October 2003Auditor's resignation (1 page)
16 October 2003Auditor's resignation (1 page)
22 April 2003Full accounts made up to 31 October 2002 (12 pages)
22 April 2003Full accounts made up to 31 October 2002 (12 pages)
27 January 2003New director appointed (2 pages)
27 January 2003New director appointed (2 pages)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
20 January 2003Annual return made up to 21/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 January 2003Annual return made up to 21/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
7 August 2002New secretary appointed;new director appointed (2 pages)
7 August 2002Secretary resigned (1 page)
7 August 2002Secretary resigned (1 page)
7 August 2002New secretary appointed;new director appointed (2 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
29 March 2002Director resigned (1 page)
6 March 2002Full accounts made up to 31 October 2001 (12 pages)
6 March 2002Full accounts made up to 31 October 2001 (12 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
26 January 2002Director resigned (1 page)
26 January 2002Director resigned (1 page)
27 December 2001Annual return made up to 21/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 December 2001New director appointed (3 pages)
27 December 2001Annual return made up to 21/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 December 2001New director appointed (3 pages)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
27 July 2001Full accounts made up to 31 October 2000 (12 pages)
27 July 2001Full accounts made up to 31 October 2000 (12 pages)
28 June 2001Director resigned (1 page)
28 June 2001Director resigned (1 page)
6 February 2001New director appointed (2 pages)
6 February 2001New director appointed (2 pages)
6 February 2001New director appointed (2 pages)
6 February 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
9 January 2001Annual return made up to 21/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2001Annual return made up to 21/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2000New director appointed (2 pages)
28 November 2000Director resigned (1 page)
28 November 2000New director appointed (2 pages)
28 November 2000Director resigned (1 page)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
18 July 2000Registered office changed on 18/07/00 from: 12 queens road aberdeen AB15 4ZT (1 page)
18 July 2000Registered office changed on 18/07/00 from: 12 queens road aberdeen AB15 4ZT (1 page)
28 April 2000New director appointed (2 pages)
28 April 2000New director appointed (2 pages)
25 April 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
13 March 2000Director's particulars changed (1 page)
13 March 2000Director's particulars changed (1 page)
8 February 2000Full accounts made up to 31 October 1999 (10 pages)
8 February 2000Full accounts made up to 31 October 1999 (10 pages)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (4 pages)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (3 pages)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (4 pages)
7 February 2000Director resigned (1 page)
7 February 2000New director appointed (3 pages)
29 December 1999Annual return made up to 21/12/99 (8 pages)
29 December 1999Annual return made up to 21/12/99 (8 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
22 July 1999Full accounts made up to 31 October 1998 (11 pages)
22 July 1999Full accounts made up to 31 October 1998 (11 pages)
16 May 1999New director appointed (2 pages)
16 May 1999New director appointed (2 pages)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
11 February 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
7 February 1999New director appointed (2 pages)
7 February 1999Director resigned (1 page)
7 February 1999Director resigned (1 page)
7 February 1999New director appointed (2 pages)
12 January 1999Annual return made up to 24/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 January 1999Annual return made up to 24/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
7 October 1998New director appointed (2 pages)
7 October 1998New director appointed (2 pages)
2 September 1998Auditor's resignation (2 pages)
2 September 1998Auditor's resignation (2 pages)
4 July 1998New director appointed (2 pages)
4 July 1998New director appointed (2 pages)
4 July 1998New director appointed (2 pages)
4 July 1998New director appointed (2 pages)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
1 July 1998New director appointed (2 pages)
1 July 1998New director appointed (2 pages)
8 May 1998Director resigned (1 page)
8 May 1998Director resigned (1 page)
7 May 1998Director's particulars changed (1 page)
7 May 1998Director's particulars changed (1 page)
1 April 1998Full accounts made up to 31 October 1997 (11 pages)
1 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 April 1998Full accounts made up to 31 October 1997 (11 pages)
1 April 1998Memorandum and Articles of Association (15 pages)
1 April 1998Memorandum and Articles of Association (15 pages)
1 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
5 February 1998New director appointed (2 pages)
5 February 1998New director appointed (2 pages)
3 February 1998Director resigned (1 page)
3 February 1998New director appointed (2 pages)
3 February 1998Director resigned (1 page)
3 February 1998Director resigned (1 page)
3 February 1998Director resigned (1 page)
3 February 1998New director appointed (2 pages)
3 February 1998New director appointed (2 pages)
3 February 1998New director appointed (2 pages)
12 January 1998Annual return made up to 24/12/97 (10 pages)
12 January 1998Annual return made up to 24/12/97 (10 pages)
29 December 1997Director resigned (1 page)
29 December 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
28 May 1997Director's particulars changed (1 page)
28 May 1997Director's particulars changed (1 page)
1 May 1997New director appointed (2 pages)
1 May 1997New director appointed (2 pages)
26 February 1997Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
26 February 1997Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (3 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (3 pages)
24 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
24 December 1996Incorporation (30 pages)
24 December 1996Incorporation (30 pages)