24 Herbert Street
Glasgow
G20 6NB
Scotland
Director Name | Angus Fraser Gunn |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | James Keith Denholm |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2006(8 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Surveyor |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Gary Firth |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2006(8 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Surveyor |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Kevin Hay |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2006(8 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Surveyor |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Gregor Hinks |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2006(8 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Surveyor |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | James Harold |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2006(8 years, 11 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Kevin John Hughes |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2006(8 years, 11 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Robert Graeme Armour |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2006(9 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Gordon Drummond Gibb |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(9 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Andrew Clouston |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2009(11 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Robin Hyslop |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Allan Mackenzie Imrie |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Craig Hotchkiss |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2013(15 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Stewart Johnston Hamilton |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2014(16 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Chartered Building Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Simon David Breeze |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2014(16 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Peter Joshua Bennet |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2014(16 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Nigel Henry Forrest |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2017(20 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Gary Black |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2018(20 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Keith Donald John Campbell |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(20 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Andrew Donald Leslie Gray |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 April 2018(20 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mrs Eleanor Henderson |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(21 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Alasdair James Hutchison |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(21 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr James Edward Burns |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2019(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Simon John Grierson Allen |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2021(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Blair Ferguson |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2021(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr David James Donnachie |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Mark Alan Hall |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2022(24 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr John Kempsell |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Ross Jamieson Carpenter |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Jonathan Andrew Combe |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Nicholas Michael Davis |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Iain Douglas Kay |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Director Name | Mr Gary Haggarty |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Secretary Name | Mr Iain Douglas Kay |
---|---|
Status | Current |
Appointed | 30 March 2023(25 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
Website | www.alliedsurveyorsscotland. |
---|---|
Email address | [email protected] |
Telephone | 0131 2266518 |
Telephone region | Edinburgh |
Registered Address | Herbert House 24 Herbert Street Glasgow G20 6NB Scotland |
---|---|
Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 10 other UK companies use this postal address |
4.4k at £1 | Aberdeen Surveyors LTD 8.86% Ordinary |
---|---|
4.4k at £1 | G.m. Thomson & Company 8.86% Ordinary |
4.4k at £1 | Lickley Proctor 8.86% Ordinary |
4.4k at £1 | Souter & Jaffrey 8.86% Ordinary |
4.4k at £1 | Stewart & Williamson 8.86% Ordinary |
19k at £1 | Crgp Robertson 37.98% Ordinary |
8.9k at £1 | D & R Lorne Brown LTD 17.72% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,331,209 |
Gross Profit | £283,184 |
Net Worth | £134,977 |
Cash | £193,532 |
Current Liabilities | £423,966 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
20 January 2021 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
---|---|
30 December 2020 | Full accounts made up to 31 March 2020 (23 pages) |
1 December 2020 | Termination of appointment of Craig James Millar as a director on 30 November 2020 (1 page) |
1 December 2020 | Termination of appointment of David Binnie Telford as a director on 30 November 2020 (1 page) |
20 October 2020 | Termination of appointment of Matthew Parker Forsyth as a director on 1 October 2020 (1 page) |
3 August 2020 | Termination of appointment of Steven Kennedy Toase as a director on 3 July 2020 (1 page) |
24 February 2020 | Appointment of Mr Euan James Peter Mcdougall as a director on 20 February 2020 (2 pages) |
24 February 2020 | Termination of appointment of Richard Robert Peters as a director on 1 December 2019 (1 page) |
7 November 2019 | Termination of appointment of Richard Michael Smith as a director on 2 October 2019 (1 page) |
29 October 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
7 October 2019 | Appointment of Mr Mark David Smith as a director on 18 September 2019 (2 pages) |
7 October 2019 | Termination of appointment of John Kempsell as a director on 4 October 2019 (1 page) |
31 July 2019 | Full accounts made up to 31 March 2019 (23 pages) |
26 June 2019 | Appointment of Mr James Edward Burns as a director on 12 June 2019 (2 pages) |
25 February 2019 | Appointment of Mr John Kempsell as a director on 1 January 2019 (2 pages) |
13 February 2019 | Appointment of Mr David Gordon Gibson as a director on 1 January 2019 (2 pages) |
13 February 2019 | Appointment of Mr Arran James Leask as a director on 1 January 2019 (2 pages) |
13 February 2019 | Appointment of Mr Alasdair James Hutchison as a director on 1 January 2019 (2 pages) |
13 February 2019 | Appointment of Mrs Eleanor Henderson as a director on 1 January 2019 (2 pages) |
19 December 2018 | Termination of appointment of Alan Galloway Hutchison as a director on 1 December 2018 (1 page) |
6 November 2018 | Confirmation statement made on 29 October 2018 with updates (5 pages) |
4 October 2018 | Full accounts made up to 31 March 2018 (23 pages) |
20 September 2018 | Auditor's resignation (1 page) |
19 July 2018 | Resolutions
|
19 July 2018 | Memorandum and Articles of Association (12 pages) |
19 April 2018 | Appointment of Mr Keith Donald John Campbell as a director on 1 April 2018 (2 pages) |
19 April 2018 | Appointment of Mr Andrew Donald Leslie Gray as a director on 1 April 2018 (2 pages) |
16 April 2018 | Appointment of Mr Iain Wallace Mercer as a director on 9 April 2018 (2 pages) |
12 February 2018 | Appointment of Mr Gary Black as a director on 12 February 2018 (2 pages) |
23 November 2017 | Appointment of Mr Scott Hunter Mcauslan as a director on 23 November 2017 (2 pages) |
23 November 2017 | Appointment of Mr Scott Hunter Mcauslan as a director on 23 November 2017 (2 pages) |
13 November 2017 | Termination of appointment of Roger David Price as a director on 13 November 2017 (1 page) |
13 November 2017 | Termination of appointment of Roger David Price as a director on 13 November 2017 (1 page) |
13 November 2017 | Appointment of Mr Nigel Henry Forrest as a director on 8 November 2017 (2 pages) |
13 November 2017 | Appointment of Mr Nigel Henry Forrest as a director on 8 November 2017 (2 pages) |
1 November 2017 | Termination of appointment of Catherine Eira Clarke as a director on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Catherine Eira Clarke as a director on 1 November 2017 (1 page) |
31 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
11 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
11 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
21 August 2017 | Termination of appointment of Dominic Mccormick as a director on 11 August 2017 (1 page) |
21 August 2017 | Termination of appointment of Dominic Mccormick as a director on 11 August 2017 (1 page) |
2 May 2017 | Appointment of Mr Alexander Eoin Macdonald as a director on 1 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr Alexander Eoin Macdonald as a director on 1 May 2017 (2 pages) |
21 February 2017 | Appointment of Mr Dominic Mccormick as a director on 20 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Dominic Mccormick as a director on 20 February 2017 (2 pages) |
3 February 2017 | Appointment of Mr Paul Robert Fraser as a director on 3 February 2017 (2 pages) |
3 February 2017 | Appointment of Mr Paul Robert Fraser as a director on 3 February 2017 (2 pages) |
1 February 2017 | Appointment of Ms Catherine Eira Clarke as a director on 1 February 2017 (2 pages) |
1 February 2017 | Appointment of Ms Catherine Eira Clarke as a director on 1 February 2017 (2 pages) |
3 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
3 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
8 March 2016 | Appointment of Mr Russell James Dougall Smith as a director on 25 February 2016 (2 pages) |
8 March 2016 | Appointment of Mr Russell James Dougall Smith as a director on 25 February 2016 (2 pages) |
18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
30 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
30 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
22 April 2015 | Appointment of Mr Grant Matthew Williams as a director on 1 April 2015 (2 pages) |
22 April 2015 | Appointment of Mr Grant Matthew Williams as a director on 1 April 2015 (2 pages) |
22 April 2015 | Appointment of Mr Martin Philip Paul as a director on 1 April 2015 (2 pages) |
22 April 2015 | Appointment of Mr Martin Philip Paul as a director on 1 April 2015 (2 pages) |
22 April 2015 | Appointment of Mr Grant Matthew Williams as a director on 1 April 2015 (2 pages) |
22 April 2015 | Appointment of Mr Martin Philip Paul as a director on 1 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Hugh George Campbell as a director on 1 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Hugh George Campbell as a director on 1 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Hugh George Campbell as a director on 1 April 2015 (2 pages) |
25 November 2014 | Appointment of Mr James Allan Wallace Mcmillan as a director on 19 November 2014 (2 pages) |
25 November 2014 | Appointment of Mr James Allan Wallace Mcmillan as a director on 19 November 2014 (2 pages) |
31 October 2014 | Appointment of Mr Peter Joshua Bennet as a director on 17 September 2014 (2 pages) |
31 October 2014 | Appointment of Mr Peter Joshua Bennet as a director on 17 September 2014 (2 pages) |
30 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
7 July 2014 | Full accounts made up to 31 March 2014 (13 pages) |
7 July 2014 | Full accounts made up to 31 March 2014 (13 pages) |
6 June 2014 | Appointment of Mr Simon David Breeze as a director (2 pages) |
6 June 2014 | Appointment of Mr Simon David Breeze as a director (2 pages) |
3 June 2014 | Termination of appointment of Jeffrey Collins as a director (1 page) |
3 June 2014 | Termination of appointment of Jeffrey Collins as a director (1 page) |
3 June 2014 | Termination of appointment of David Alexander as a director (1 page) |
3 June 2014 | Termination of appointment of David Alexander as a director (1 page) |
11 February 2014 | Appointment of Mr Stewart Johnston Hamilton as a director (2 pages) |
11 February 2014 | Appointment of Mr Stewart Johnston Hamilton as a director (2 pages) |
5 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
3 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
3 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
4 September 2013 | Appointment of Mr Craig Hotchkiss as a director (2 pages) |
4 September 2013 | Appointment of Mr Craig Hotchkiss as a director (2 pages) |
17 January 2013 | Termination of appointment of Donald Wooley as a director (1 page) |
17 January 2013 | Termination of appointment of Donald Wooley as a director (1 page) |
11 January 2013 | Director's details changed for Mr Robin Hyslop on 11 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Mr Robin Hyslop on 11 January 2013 (2 pages) |
7 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (40 pages) |
7 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (40 pages) |
6 December 2012 | Director's details changed for James Keith Denholm on 6 October 2012 (2 pages) |
6 December 2012 | Director's details changed for Robert Graeme Armour on 6 October 2012 (2 pages) |
6 December 2012 | Director's details changed for James Keith Denholm on 6 October 2012 (2 pages) |
6 December 2012 | Director's details changed for Robert Graeme Armour on 6 October 2012 (2 pages) |
6 December 2012 | Director's details changed for Robert Graeme Armour on 6 October 2012 (2 pages) |
6 December 2012 | Director's details changed for James Keith Denholm on 6 October 2012 (2 pages) |
6 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
6 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
9 May 2012 | Termination of appointment of Douglas Mcdougall as a director (1 page) |
9 May 2012 | Termination of appointment of Malcolm Macsween as a director (1 page) |
9 May 2012 | Termination of appointment of Malcolm Macsween as a director (1 page) |
9 May 2012 | Termination of appointment of Douglas Mcdougall as a director (1 page) |
11 January 2012 | Appointment of Mr Steven Kennedy Toase as a director (2 pages) |
11 January 2012 | Appointment of Mr Steven Kennedy Toase as a director (2 pages) |
19 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (44 pages) |
19 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (44 pages) |
1 December 2011 | Termination of appointment of Mark Westbrook as a director (1 page) |
1 December 2011 | Termination of appointment of Graham Smith as a director (1 page) |
1 December 2011 | Termination of appointment of Frazer Dunn as a director (1 page) |
1 December 2011 | Termination of appointment of Frazer Dunn as a director (1 page) |
1 December 2011 | Termination of appointment of Alan Bain as a director (1 page) |
1 December 2011 | Termination of appointment of Alan Bain as a director (1 page) |
1 December 2011 | Termination of appointment of Mark Westbrook as a director (1 page) |
1 December 2011 | Termination of appointment of Graham Smith as a director (1 page) |
5 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
5 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (25 pages) |
25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (25 pages) |
25 November 2010 | Appointment of Mr George Ross as a secretary (1 page) |
25 November 2010 | Appointment of Mr George Ross as a secretary (1 page) |
24 November 2010 | Termination of appointment of Robert Bryant-Pearson as a director (1 page) |
24 November 2010 | Appointment of Mr Douglas Hyde as a director (2 pages) |
24 November 2010 | Termination of appointment of Donald Watt as a secretary (1 page) |
24 November 2010 | Termination of appointment of Robert Bryant-Pearson as a director (1 page) |
24 November 2010 | Termination of appointment of Donald Watt as a secretary (1 page) |
24 November 2010 | Appointment of Mr Douglas Hyde as a director (2 pages) |
13 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
13 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
26 March 2010 | Appointment of Mr Malcolm Macsween as a director (2 pages) |
26 March 2010 | Appointment of Mr Malcolm Macsween as a director (2 pages) |
25 March 2010 | Appointment of Mr Allan Mackenzie Imrie as a director (2 pages) |
25 March 2010 | Appointment of Mr Frank Robert Malcolm as a director (2 pages) |
25 March 2010 | Appointment of Mr Frank Robert Malcolm as a director (2 pages) |
25 March 2010 | Appointment of Mr Allan Mackenzie Imrie as a director (2 pages) |
25 March 2010 | Appointment of Mr Robin Hyslop as a director (2 pages) |
25 March 2010 | Appointment of Mr Robin Hyslop as a director (2 pages) |
6 January 2010 | Termination of appointment of Malcolm Macsween as a director (1 page) |
6 January 2010 | Termination of appointment of Malcolm Macsween as a director (1 page) |
10 November 2009 | Director's details changed for Donald Wooley on 20 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Ian Thomson on 20 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mark Westbrook on 20 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Donald Wooley on 20 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mark Westbrook on 20 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Ian Thomson on 20 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (25 pages) |
10 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (25 pages) |
9 November 2009 | Director's details changed for James Robertson Stalker on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Malcolm Macsween on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Douglas Mcdougall on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gregor Hinks on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Craig James Millar on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard Michael Smith on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Craig James Millar on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gordon Drummond Gibb on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kevin Hay on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Frazer Dunn on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Angus Fraser Gunn on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alan Bain on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Malcolm Macsween on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mark Westbrook on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Donald Murray on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Robertson Stalker on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Frazer Dunn on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alan Galloway Hutchison on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Robert Alexander Smith on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gordon Sturrock Marr Macdonald on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Binnie Telford on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Douglas Mcdougall on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kevin John Hughes on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Angus Ross on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Harold on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mark Westbrook on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kevin Hay on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Angus Fraser Gunn on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Binnie Telford on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alan Bain on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Christopher John Highton on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gregor Hinks on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Clouston on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Donald Murray on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Robert Bryant-Pearson on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gordon Drummond Gibb on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alan Galloway Hutchison on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Matthew Parker Forsyth on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard Robert Peters on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Donald Robertson Watt on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Christopher John Highton on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kevin John Hughes on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Ian Thomson on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Ian Thomson on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr David Alexander on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Harold on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Donald Robertson Watt on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Donald Wooley on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Donald Wooley on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr David Alexander on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Keith Denholm on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Roger David Price on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Roger David Price on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Clouston on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Angus Ross on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Gordon Sturrock Marr Macdonald on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Robert Alexander Smith on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard Michael Smith on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard Robert Peters on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Robert Bryant-Pearson on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for James Keith Denholm on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Matthew Parker Forsyth on 20 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Robert Graeme Armour on 25 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Donald Mcleish Watt on 25 October 2009 (1 page) |
5 November 2009 | Director's details changed for Grant Robertson on 25 October 2009 (2 pages) |
5 November 2009 | Director's details changed for James Peddie Aitkenhead on 25 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Donald Mcleish Watt on 25 October 2009 (1 page) |
5 November 2009 | Director's details changed for James Peddie Aitkenhead on 25 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Graham Smith on 25 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Grant Robertson on 25 October 2009 (2 pages) |
5 November 2009 | Termination of appointment of Christopher Rispin as a director (1 page) |
5 November 2009 | Director's details changed for Gary Firth on 25 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Graham Smith on 25 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Robert Graeme Armour on 25 October 2009 (2 pages) |
5 November 2009 | Termination of appointment of Christopher Rispin as a director (1 page) |
5 November 2009 | Director's details changed for Gary Firth on 25 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jeffrey Leslie Collins on 25 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jeffrey Leslie Collins on 25 October 2009 (2 pages) |
14 August 2009 | Director appointed andrew john clouston (2 pages) |
14 August 2009 | Director appointed andrew john clouston (2 pages) |
20 July 2009 | Full accounts made up to 31 March 2009 (12 pages) |
20 July 2009 | Full accounts made up to 31 March 2009 (12 pages) |
2 June 2009 | Appointment terminated director alexander carmichael (1 page) |
2 June 2009 | Appointment terminated director alexander carmichael (1 page) |
25 March 2009 | Director appointed david alexander (2 pages) |
25 March 2009 | Director appointed david alexander (2 pages) |
7 January 2009 | Appointment terminated director donald mclachlan (1 page) |
7 January 2009 | Appointment terminated director donald mclachlan (1 page) |
13 November 2008 | Return made up to 29/10/08; full list of members (17 pages) |
13 November 2008 | Return made up to 29/10/08; full list of members (17 pages) |
27 August 2008 | Director's change of particulars / alan bain / 05/06/2008 (1 page) |
27 August 2008 | Director's change of particulars / alan bain / 05/06/2008 (1 page) |
8 August 2008 | Full accounts made up to 31 March 2008 (16 pages) |
8 August 2008 | Full accounts made up to 31 March 2008 (16 pages) |
4 June 2008 | Director appointed david binnie telford (2 pages) |
4 June 2008 | Director appointed david binnie telford (2 pages) |
14 May 2008 | Appointment terminated director kevin davis (1 page) |
14 May 2008 | Appointment terminated director kevin davis (1 page) |
22 November 2007 | Return made up to 29/10/07; full list of members (9 pages) |
22 November 2007 | Return made up to 29/10/07; full list of members (9 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
13 July 2007 | Full accounts made up to 31 March 2007 (16 pages) |
13 July 2007 | Full accounts made up to 31 March 2007 (16 pages) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
14 February 2007 | Resolutions
|
14 February 2007 | Resolutions
|
9 January 2007 | Return made up to 29/10/06; full list of members
|
9 January 2007 | Return made up to 29/10/06; full list of members
|
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
14 June 2006 | Full accounts made up to 31 March 2006 (15 pages) |
14 June 2006 | Full accounts made up to 31 March 2006 (15 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | New director appointed (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | New director appointed (1 page) |
14 November 2005 | Return made up to 29/10/05; full list of members (5 pages) |
14 November 2005 | Return made up to 29/10/05; full list of members (5 pages) |
29 September 2005 | Memorandum and Articles of Association (12 pages) |
29 September 2005 | Resolutions
|
29 September 2005 | Memorandum and Articles of Association (12 pages) |
29 September 2005 | Resolutions
|
29 June 2005 | Full accounts made up to 31 March 2005 (17 pages) |
29 June 2005 | Full accounts made up to 31 March 2005 (17 pages) |
27 June 2005 | New director appointed (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | New director appointed (1 page) |
27 June 2005 | Director resigned (1 page) |
18 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
16 November 2004 | Return made up to 29/10/04; full list of members
|
16 November 2004 | Return made up to 29/10/04; full list of members
|
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
24 November 2003 | Return made up to 29/10/03; full list of members
|
24 November 2003 | Return made up to 29/10/03; full list of members
|
3 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
3 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
26 November 2002 | Return made up to 29/10/02; full list of members
|
26 November 2002 | Return made up to 29/10/02; full list of members
|
18 June 2002 | Full accounts made up to 31 March 2002 (12 pages) |
18 June 2002 | Full accounts made up to 31 March 2002 (12 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Secretary resigned (1 page) |
7 December 2001 | Secretary resigned (1 page) |
8 November 2001 | Return made up to 29/10/01; full list of members
|
8 November 2001 | Return made up to 29/10/01; full list of members
|
4 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
4 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
30 October 2000 | Return made up to 29/10/00; full list of members (11 pages) |
30 October 2000 | Return made up to 29/10/00; full list of members (11 pages) |
28 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
28 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
31 October 1999 | Return made up to 29/10/99; no change of members
|
31 October 1999 | Return made up to 29/10/99; no change of members
|
30 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
30 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
17 November 1998 | Return made up to 29/10/98; full list of members (10 pages) |
17 November 1998 | Return made up to 29/10/98; full list of members (10 pages) |
10 September 1998 | Memorandum and Articles of Association (6 pages) |
10 September 1998 | Memorandum and Articles of Association (6 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
4 August 1998 | Resolutions
|
4 August 1998 | Memorandum and Articles of Association (17 pages) |
4 August 1998 | Resolutions
|
4 August 1998 | Memorandum and Articles of Association (17 pages) |
3 May 1998 | Registered office changed on 03/05/98 from: herbert house, 22 herbert street, glasgow, G20 6NB (1 page) |
3 May 1998 | Registered office changed on 03/05/98 from: herbert house, 22 herbert street, glasgow, G20 6NB (1 page) |
14 April 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
14 April 1998 | Memorandum and Articles of Association (11 pages) |
14 April 1998 | Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Application to commence business (2 pages) |
14 April 1998 | Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 April 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
14 April 1998 | Resolutions
|
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Certificate of authorisation to commence business and borrow (1 page) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Memorandum and Articles of Association (11 pages) |
14 April 1998 | Registered office changed on 14/04/98 from: sovereign house, 158 west regent, street,, glasgow, G2 4RL (1 page) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New secretary appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Certificate of authorisation to commence business and borrow (1 page) |
14 April 1998 | Application to commence business (2 pages) |
14 April 1998 | Registered office changed on 14/04/98 from: sovereign house, 158 west regent, street,, glasgow, G2 4RL (1 page) |
14 April 1998 | New secretary appointed (2 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
17 February 1998 | Company name changed crgp scotland PLC\certificate issued on 18/02/98 (2 pages) |
17 February 1998 | Company name changed crgp scotland PLC\certificate issued on 18/02/98 (2 pages) |
29 October 1997 | Incorporation (16 pages) |
29 October 1997 | Incorporation (16 pages) |