Flemington Road
Glenrothes
Fife
KY7 5QF
Scotland
Director Name | Mr Richard Thomson |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Trading Standards Officer |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Ms Maureen Lyall |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Retired Manager Of Educational Services |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mrs Jean Lesley Ferguson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 12 June 2019(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mrs Suzanne Stuart |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2019(22 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Bank Manager |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr Alistair Cairns |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 February 2020(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr David John Redpath |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 September 2020(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Secretary Name | Mr David John Redpath |
---|---|
Status | Current |
Appointed | 09 September 2020(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Ms Lilian Combe Hamilton |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2020(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr Martin Davidson |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2021(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr Matthew Gerald Thomas Bruce |
---|---|
Date of Birth | June 2000 (Born 23 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 14 September 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr David Allan Grisenthwaite |
---|---|
Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 28 Boglily Road Kirkcaldy Fife KY2 5NE Scotland |
Director Name | Paul Alexander Gillon |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | Hawfield House Cupar Road Kennoway Leven Fife KY8 5LP Scotland |
Director Name | Mr William Andrew Elphinstone |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Retired |
Correspondence Address | 10 Lomond Bank Glenfarg Perth PH2 9PF Scotland |
Director Name | Mr William Sanderson McKie Davidson |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Retired Bank Manager |
Correspondence Address | Montrose, 24 Sillerhole Road Leven Fife KY8 5NB Scotland |
Director Name | Mr William Andrew Davidson |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Retired |
Correspondence Address | 48 Buchan Path Glenrothes Fife KY6 1EH Scotland |
Secretary Name | Helen Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Stevenson Avenue Glenrothes Fife KY6 1EQ Scotland |
Secretary Name | Iain Lorraine Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 24 December 1999) |
Role | Company Director |
Correspondence Address | 27 Robertson Road Cupar Fife KY15 5YR Scotland |
Director Name | Peter Carstairs Douglas |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(2 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 14 November 2007) |
Role | Minister Of Religion |
Correspondence Address | The Old Schoolhouse Flisk Newburgh Fife KY14 6HN Scotland |
Secretary Name | Morag Helen Gillespie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 February 2001) |
Role | Company Director |
Correspondence Address | 6 Hill Street Ladybank Cupar Fife KY15 7NP Scotland |
Director Name | Cllr William Lawrie Clarke |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 October 2000(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 2003) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 82 Navitie Park Ballingry Fife KY5 8NJ Scotland |
Director Name | Caroline Cairns |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(3 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 19 June 2001) |
Role | Co-ordinator |
Correspondence Address | 58 Marmion Drive Glenrothes Fife KY6 2PG Scotland |
Director Name | Miss Marianne Baird |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 2003) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 4 Loudens Close St. Andrews Fife KY16 9EN Scotland |
Secretary Name | Peter Carstairs Douglas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 November 2007) |
Role | Minister Of Religion |
Correspondence Address | The Old School House Flisk Newburgh Fife KY14 6WN Scotland |
Director Name | Avril Read Coventry |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 November 2004) |
Role | Company Director |
Correspondence Address | 33 West Leven Street Burntisland Fife KY3 9DZ Scotland |
Director Name | Cllr Margot Brown Doig |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 June 2007) |
Role | Lecturer |
Correspondence Address | 107 Carden Castle Park Cardenden Lochgelly Fife KY5 0EF Scotland |
Director Name | Mr Neil Edwards |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 July 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Unit 7, Castleblair Business Centre Queensway Indu Glenrothes Fife KY7 5QR Scotland |
Director Name | Dr Richard Peter McLaren Bond |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 May 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Unit 7, Castleblair Business Centre Queensway Indu Glenrothes Fife KY7 5QR Scotland |
Director Name | Cllr Fiona Grant |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 August 2007(10 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 May 2012) |
Role | General Practitioner |
Country of Residence | Scotland |
Correspondence Address | 1 Cowal Crescent Glenrothes Fife KY6 3PT Scotland |
Secretary Name | Mrs Norma Margaret Philpott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(10 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 09 September 2020) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr Altany Steel Andrew Craik |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 February 2016) |
Role | Councillor/Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Cllr David Graham |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2016(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2017) |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Cllr Lesley Rankin Backhouse |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 16 August 2017(20 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 July 2019) |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr Derek Bishop |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(20 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 29 August 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Director Name | Mr Alistair Bruce Cameron |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2018(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 March 2020) |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
Website | www.citizensadvice.org.uk |
---|
Registered Address | Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF Scotland |
---|---|
Constituency | Glenrothes |
Ward | Glenrothes Central and Thornton |
Year | 2014 |
---|---|
Turnover | £2,261,018 |
Net Worth | -£389,815 |
Current Liabilities | £143,215 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 26 August 2024 (4 months from now) |
25 April 2000 | Delivered on: 28 April 2000 Satisfied on: 28 May 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 abbey park place, dunfermline. Fully Satisfied |
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24 February 2021 | Termination of appointment of Beverley Jayne Harrow as a director on 15 February 2021 (1 page) |
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20 October 2020 | Full accounts made up to 31 March 2020 (34 pages) |
7 October 2020 | Appointment of Ms Lilian Combe Hamilton as a director on 7 October 2020 (2 pages) |
10 September 2020 | Appointment of Mr David John Redpath as a director on 9 September 2020 (2 pages) |
10 September 2020 | Termination of appointment of Norma Margaret Philpott as a director on 9 September 2020 (1 page) |
10 September 2020 | Termination of appointment of Norma Margaret Philpott as a secretary on 9 September 2020 (1 page) |
10 September 2020 | Appointment of Mr David John Redpath as a secretary on 9 September 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
24 March 2020 | Termination of appointment of Alistair Bruce Cameron as a director on 11 March 2020 (1 page) |
26 February 2020 | Appointment of Mr Alistair Cairns as a director on 5 February 2020 (2 pages) |
15 October 2019 | Appointment of Ms Kate Stewart as a director on 1 October 2019 (2 pages) |
11 October 2019 | Full accounts made up to 31 March 2019 (34 pages) |
11 September 2019 | Appointment of Mrs Suzanne Stuart as a director on 4 September 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
12 August 2019 | Termination of appointment of Mhairi Lochhead as a director on 12 August 2019 (1 page) |
26 July 2019 | Termination of appointment of Lesley Rankin Backhouse as a director on 19 July 2019 (1 page) |
24 June 2019 | Termination of appointment of Malcolm James Kelly as a director on 12 June 2019 (1 page) |
24 June 2019 | Appointment of Mrs Jean Lesley Ferguson as a director on 12 June 2019 (2 pages) |
22 March 2019 | Director's details changed for Mr Alistair Bruce Cameron on 20 March 2019 (2 pages) |
22 March 2019 | Termination of appointment of Thomas Cornelis Vrolijk as a director on 20 March 2019 (1 page) |
7 November 2018 | Director's details changed for Mr Alastair Cameron on 7 November 2018 (2 pages) |
7 November 2018 | Director's details changed for Mrs Susan Morag Leslie on 7 November 2018 (2 pages) |
7 November 2018 | Director's details changed for Mr Malcolm James Kelly on 7 November 2018 (2 pages) |
31 October 2018 | Resolutions
|
16 October 2018 | Full accounts made up to 31 March 2018 (33 pages) |
8 October 2018 | Appointment of Mr Alastair Cameron as a director on 19 September 2018 (2 pages) |
8 October 2018 | Appointment of Mr Malcolm James Kelly as a director on 2 October 2018 (2 pages) |
6 September 2018 | Termination of appointment of Derek Bishop as a director on 29 August 2018 (1 page) |
21 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
3 August 2018 | Appointment of Ms Maureen Lyall as a director on 25 July 2018 (2 pages) |
3 August 2018 | Appointment of Mr Richard Thomson as a director on 25 July 2018 (2 pages) |
11 June 2018 | Appointment of Mr Derek Bishop as a director on 30 May 2018 (2 pages) |
30 April 2018 | Termination of appointment of Ryan Taylor as a director on 18 April 2018 (1 page) |
9 March 2018 | Termination of appointment of Ross Paterson as a director on 21 February 2018 (1 page) |
13 November 2017 | Termination of appointment of William Alexander Henderson as a director on 2 November 2017 (1 page) |
13 November 2017 | Termination of appointment of William Alexander Henderson as a director on 2 November 2017 (1 page) |
18 October 2017 | Appointment of Mrs Susan Morag Leslie as a director on 22 September 2017 (2 pages) |
18 October 2017 | Appointment of Mrs Susan Morag Leslie as a director on 22 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Ross Paterson on 18 October 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Ross Paterson on 18 October 2017 (2 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (38 pages) |
7 October 2017 | Full accounts made up to 31 March 2017 (38 pages) |
23 August 2017 | Appointment of Mrs Lesley Rankin Backhouse as a director on 16 August 2017 (2 pages) |
23 August 2017 | Appointment of Mr Ross Paterson as a director on 16 August 2017 (2 pages) |
23 August 2017 | Appointment of Mrs Lesley Rankin Backhouse as a director on 16 August 2017 (2 pages) |
23 August 2017 | Appointment of Mr Ross Paterson as a director on 16 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Ryan Taylor as a director on 16 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Ryan Taylor as a director on 16 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Hugh Lynch Reid as a director on 16 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Hugh Lynch Reid as a director on 16 August 2017 (1 page) |
15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
5 July 2017 | Termination of appointment of David Graham as a director on 30 June 2017 (1 page) |
5 July 2017 | Termination of appointment of David Graham as a director on 30 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Susan Morag Leslie as a director on 17 May 2017 (1 page) |
5 June 2017 | Termination of appointment of Susan Morag Leslie as a director on 17 May 2017 (1 page) |
23 December 2016 | Director's details changed for Mrs Beverley Jayne Harrow on 18 October 2016 (2 pages) |
23 December 2016 | Termination of appointment of Evelyn Whyte as a director on 5 October 2016 (1 page) |
23 December 2016 | Director's details changed for Mrs Beverley Jayne Harrow on 18 October 2016 (2 pages) |
23 December 2016 | Termination of appointment of Evelyn Whyte as a director on 5 October 2016 (1 page) |
19 October 2016 | Full accounts made up to 31 March 2016 (23 pages) |
19 October 2016 | Full accounts made up to 31 March 2016 (23 pages) |
29 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
29 August 2016 | Director's details changed for Mrs Evelyn Whyte on 28 August 2016 (2 pages) |
29 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
29 August 2016 | Director's details changed for Mrs Evelyn Whyte on 28 August 2016 (2 pages) |
22 March 2016 | Termination of appointment of Altany Craik as a director on 3 February 2016 (1 page) |
22 March 2016 | Termination of appointment of Altany Craik as a director on 3 February 2016 (1 page) |
22 March 2016 | Appointment of Cllr David Graham as a director on 3 February 2016 (2 pages) |
22 March 2016 | Appointment of Cllr David Graham as a director on 3 February 2016 (2 pages) |
17 November 2015 | Termination of appointment of Brian Welsh as a director on 7 October 2015 (1 page) |
17 November 2015 | Termination of appointment of Brian Welsh as a director on 7 October 2015 (1 page) |
17 November 2015 | Termination of appointment of Brian Welsh as a director on 7 October 2015 (1 page) |
9 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
9 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
1 September 2015 | Director's details changed for Mr Thomas Cornelis Vrolijk on 1 September 2015 (2 pages) |
1 September 2015 | Annual return made up to 12 August 2015 no member list (8 pages) |
1 September 2015 | Director's details changed for Ms Mhairi Lochhead on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Ms Mhairi Lochhead on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Mr Thomas Cornelis Vrolijk on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Ms Mhairi Lochhead on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Mr Thomas Cornelis Vrolijk on 1 September 2015 (2 pages) |
1 September 2015 | Annual return made up to 12 August 2015 no member list (8 pages) |
3 March 2015 | Director's details changed for Mr Hugh Read on 7 January 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Hugh Read on 7 January 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Hugh Read on 7 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Brian Welsh as a director on 31 October 2014 (2 pages) |
7 January 2015 | Registered office address changed from Q8 Flemington Road Glenrothes Fife KY7 5QF to Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF on 7 January 2015 (1 page) |
7 January 2015 | Appointment of Mr Hugh Read as a director on 31 October 2014 (2 pages) |
7 January 2015 | Registered office address changed from Q8 Flemington Road Glenrothes Fife KY7 5QF to Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF on 7 January 2015 (1 page) |
7 January 2015 | Appointment of Mr Brian Welsh as a director on 31 October 2014 (2 pages) |
7 January 2015 | Appointment of Mr Hugh Read as a director on 31 October 2014 (2 pages) |
7 January 2015 | Registered office address changed from Q8 Flemington Road Glenrothes Fife KY7 5QF to Craig Mitchell House Unit 7 & 8 Flemington Road Glenrothes Fife KY7 5QF on 7 January 2015 (1 page) |
3 November 2014 | Full accounts made up to 31 March 2014 (21 pages) |
3 November 2014 | Full accounts made up to 31 March 2014 (21 pages) |
3 September 2014 | Annual return made up to 12 August 2014 no member list (7 pages) |
3 September 2014 | Annual return made up to 12 August 2014 no member list (7 pages) |
7 July 2014 | Termination of appointment of David Sked as a director (1 page) |
7 July 2014 | Termination of appointment of David Sked as a director (1 page) |
7 July 2014 | Appointment of Mrs Evelyn Whyte as a director (2 pages) |
7 July 2014 | Appointment of Mrs Evelyn Whyte as a director (2 pages) |
11 March 2014 | Termination of appointment of David Grisenthwaite as a director (1 page) |
11 March 2014 | Termination of appointment of David Grisenthwaite as a director (1 page) |
19 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
19 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
4 September 2013 | Annual return made up to 12 August 2013 no member list (9 pages) |
4 September 2013 | Annual return made up to 12 August 2013 no member list (9 pages) |
4 September 2013 | Termination of appointment of Stephen Salt as a director (1 page) |
4 September 2013 | Termination of appointment of Stephen Salt as a director (1 page) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
14 June 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
29 March 2013 | Appointment of Mr Altany Craik as a director
|
29 March 2013 | Appointment of Mr Altany Craik as a director
|
16 January 2013 | Registered office address changed from Unit 7, Castleblair Business Centre Queensway Industrial Estate Glenrothes Fife KY7 5QR on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from Unit 7, Castleblair Business Centre Queensway Industrial Estate Glenrothes Fife KY7 5QR on 16 January 2013 (1 page) |
7 January 2013 | Full accounts made up to 31 March 2012 (20 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (20 pages) |
6 September 2012 | Annual return made up to 12 August 2012 no member list (8 pages) |
6 September 2012 | Annual return made up to 12 August 2012 no member list (8 pages) |
3 September 2012 | Termination of appointment of Fiona Grant as a director (1 page) |
3 September 2012 | Termination of appointment of Fiona Grant as a director (1 page) |
17 February 2012 | Termination of appointment of John Hughes as a director (1 page) |
17 February 2012 | Appointment of Mr David Sked as a director
|
17 February 2012 | Termination of appointment of John Hughes as a director (1 page) |
17 February 2012 | Appointment of Mr Peter Mctiernan as a director
|
17 February 2012 | Appointment of Mr David Sked as a director
|
17 February 2012 | Appointment of Mr Peter Mctiernan as a director
|
22 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
22 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
7 September 2011 | Annual return made up to 12 August 2011 no member list (8 pages) |
7 September 2011 | Director's details changed for Mr John Hughes on 7 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr John Hughes on 7 September 2011 (2 pages) |
7 September 2011 | Annual return made up to 12 August 2011 no member list (8 pages) |
7 September 2011 | Director's details changed for Mr John Hughes on 7 September 2011 (2 pages) |
28 June 2011 | Appointment of Mr William Henderson as a director (3 pages) |
28 June 2011 | Appointment of Miss Sandra Wilson as a director
|
28 June 2011 | Appointment of Mr William Henderson as a director (3 pages) |
28 June 2011 | Appointment of Miss Sandra Wilson as a director
|
2 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
2 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
18 March 2011 | Appointment of Mrs Beverley Harrow as a director (2 pages) |
18 March 2011 | Appointment of Mrs Beverley Harrow as a director (2 pages) |
13 January 2011 | Resolutions
|
13 January 2011 | Resolutions
|
13 January 2011 | Statement of company's objects (2 pages) |
13 January 2011 | Statement of company's objects (2 pages) |
1 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
1 December 2010 | Full accounts made up to 31 March 2010 (19 pages) |
16 November 2010 | Memorandum and Articles of Association (19 pages) |
16 November 2010 | Memorandum and Articles of Association (19 pages) |
6 September 2010 | Annual return made up to 12 August 2010 no member list (6 pages) |
6 September 2010 | Director's details changed for Susan Morag Leslie on 11 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 12 August 2010 no member list (6 pages) |
6 September 2010 | Director's details changed for Susan Morag Leslie on 11 August 2010 (2 pages) |
10 August 2010 | Termination of appointment of Neil Edwards as a director (1 page) |
10 August 2010 | Termination of appointment of Neil Edwards as a director (1 page) |
22 June 2010 | Termination of appointment of Richard Bond as a director (1 page) |
22 June 2010 | Termination of appointment of Richard Bond as a director (1 page) |
12 March 2010 | Appointment of Mr John Hughes as a director (2 pages) |
12 March 2010 | Appointment of Mr John Hughes as a director (2 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (19 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (19 pages) |
23 November 2009 | Director's details changed for Mrs Norma Margaret Philpott on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mhairi Lochhead on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Norma Margaret Philpott on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Thomas Cornelis Vrolijk on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Norma Margaret Philpott on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Mhairi Lochhead on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Salt on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Doctor Richard Peter Mclaren Bond on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for David Allan Grisenthwaite on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Norma Margaret Philpott on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Salt on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Doctor Richard Peter Mclaren Bond on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Doctor Richard Peter Mclaren Bond on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mhairi Lochhead on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Neil Edwards on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Thomas Cornelis Vrolijk on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for David Allan Grisenthwaite on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Thomas Cornelis Vrolijk on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Salt on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Neil Edwards on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Norma Margaret Philpott on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for David Allan Grisenthwaite on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Neil Edwards on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Norma Margaret Philpott on 1 October 2009 (2 pages) |
29 September 2009 | Director's change of particulars / mhairi lochhead / 29/09/2009 (1 page) |
29 September 2009 | Director's change of particulars / mhairi lochhead / 29/09/2009 (1 page) |
7 September 2009 | Annual return made up to 12/08/09 (5 pages) |
7 September 2009 | Annual return made up to 12/08/09 (5 pages) |
13 May 2009 | Appointment terminated director john hicks (1 page) |
13 May 2009 | Appointment terminated director john hicks (1 page) |
8 April 2009 | Director appointed thomas cornelis vrolijk (2 pages) |
8 April 2009 | Director appointed thomas cornelis vrolijk (2 pages) |
17 December 2008 | Appointment terminated director basil oneill (1 page) |
17 December 2008 | Appointment terminated director basil oneill (1 page) |
5 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
5 December 2008 | Full accounts made up to 31 March 2008 (18 pages) |
21 August 2008 | Annual return made up to 12/08/08 (5 pages) |
21 August 2008 | Annual return made up to 12/08/08 (5 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from wellesley road methil KY8 3QR (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from wellesley road methil KY8 3QR (1 page) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | New secretary appointed (2 pages) |
15 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
15 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
14 January 2008 | Secretary resigned;director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Secretary resigned;director resigned (1 page) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (2 pages) |
8 September 2007 | Annual return made up to 12/08/07
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8 September 2007 | Director resigned (1 page) |
8 September 2007 | Annual return made up to 12/08/07
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8 September 2007 | Director resigned (1 page) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
6 December 2006 | Full accounts made up to 31 March 2006 (15 pages) |
6 December 2006 | Full accounts made up to 31 March 2006 (15 pages) |
7 September 2006 | Annual return made up to 12/08/06
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7 September 2006 | Annual return made up to 12/08/06
|
5 July 2006 | New director appointed (2 pages) |
5 July 2006 | New director appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
14 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
14 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
31 August 2005 | Annual return made up to 12/08/05 (7 pages) |
31 August 2005 | Annual return made up to 12/08/05 (7 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
2 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
27 August 2004 | Annual return made up to 12/08/04 (7 pages) |
27 August 2004 | Annual return made up to 12/08/04 (7 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
12 January 2004 | Resolutions
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12 January 2004 | Memorandum and Articles of Association (23 pages) |
12 January 2004 | Memorandum and Articles of Association (23 pages) |
12 January 2004 | Resolutions
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31 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
31 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Annual return made up to 12/08/03 (8 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Annual return made up to 12/08/03 (8 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
7 November 2002 | Accounts for a small company made up to 31 March 2002 (15 pages) |
7 November 2002 | Accounts for a small company made up to 31 March 2002 (15 pages) |
9 September 2002 | Annual return made up to 12/08/02
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9 September 2002 | Annual return made up to 12/08/02
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12 June 2002 | New director appointed (2 pages) |
12 June 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
22 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
22 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
7 September 2001 | Annual return made up to 12/08/01
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7 September 2001 | Annual return made up to 12/08/01
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4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | New secretary appointed (2 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | Annual return made up to 12/08/00
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31 August 2000 | Annual return made up to 12/08/00
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31 August 2000 | Secretary resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
28 April 2000 | Partic of mort/charge * (6 pages) |
28 April 2000 | Partic of mort/charge * (6 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
25 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
6 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
13 September 1999 | Annual return made up to 12/08/99 (8 pages) |
13 September 1999 | Annual return made up to 12/08/99 (8 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
30 March 1999 | Secretary resigned (1 page) |
30 March 1999 | New secretary appointed (2 pages) |
30 March 1999 | Secretary resigned (1 page) |
30 March 1999 | New secretary appointed (2 pages) |
24 February 1999 | Amended full accounts made up to 31 March 1998 (15 pages) |
24 February 1999 | Amended full accounts made up to 31 March 1998 (15 pages) |
31 January 1999 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
31 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
31 January 1999 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
31 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Annual return made up to 12/08/98 (8 pages) |
25 August 1998 | Annual return made up to 12/08/98 (8 pages) |
25 August 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
7 July 1998 | Registered office changed on 07/07/98 from: citizens advice and rights fife fife house, north street glenrothes fife KY7 5LT (1 page) |
7 July 1998 | Registered office changed on 07/07/98 from: citizens advice and rights fife fife house, north street glenrothes fife KY7 5LT (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
12 August 1997 | Incorporation (46 pages) |
12 August 1997 | Incorporation (46 pages) |