Aberuthven
Auchterarder
Perthshire
PH3 1HL
Scotland
Director Name | Sandy Cooper |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2017(19 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Retail Butcher And Managing Director |
Country of Residence | Scotland |
Correspondence Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
Director Name | Mr Andrew James Duff |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2019(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Meat Wholesaler |
Country of Residence | Scotland |
Correspondence Address | Pr Duff Ltd 185 Caledonian Road Wishaw ML2 0HT Scotland |
Director Name | Mr Alan John Brown |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2019(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Site Manager |
Country of Residence | Scotland |
Correspondence Address | Grianach Sunnyside Inverness IV2 5EE Scotland |
Director Name | Mr Andrew Christopher Nye |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Factory Manager |
Country of Residence | Scotland |
Correspondence Address | Heath Cottage Logierieve Ellon Aberdeenshire AB41 6PS Scotland |
Director Name | Ms Jane McHarg |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2021(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Factory Manager |
Country of Residence | Scotland |
Correspondence Address | Barcully Maybole Ayrshire KA19 7SH Scotland |
Director Name | Mr Charles Roderick Munro |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Wester Glascairn Culbokie Dingwall IV7 8JP Scotland |
Director Name | Mr Grant Moir |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | The Old Manse 73 Main Street Dunlop Kilmarnock KA3 4AG Scotland |
Director Name | Mr Peter MacDiarmid |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Health & Safety Manager |
Country of Residence | Scotland |
Correspondence Address | Towerview Back Dykes Abernethy Perth PH2 9JU Scotland |
Director Name | Mr James Hamilton Chapman |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Femington Park Main Street Wishaw ML2 7PL Scotland |
Director Name | Mr Ian Bentley |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Garden House Church Hill White Notley Witham Essex CM8 1RY |
Director Name | Mr Nicholas Peter Allen |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2022(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Ceo Of Trade Association |
Country of Residence | England |
Correspondence Address | 17 Clerkenwell Green London EC1R 0DP |
Director Name | Alan Kirkwood |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Wellesley Drive East Kilbride Glasgow Lanarkshire G75 8TR Scotland |
Secretary Name | John Herbert Alan Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Old School House Kinnaird Inchture Perthshire PH14 9QY Scotland |
Director Name | Ralph Green |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2006) |
Role | Managing Director |
Correspondence Address | 37 Rutherford Folds Inverurie Aberdeenshire AB51 4JH Scotland |
Director Name | Peter Roderick Duff |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 3 months (resigned 26 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carsdyke Blairdrummond Stirling FK9 4AL Scotland |
Director Name | Mr Archibald Allan Jess |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 21 years, 4 months (resigned 27 April 2019) |
Role | Meat Wholesaler |
Country of Residence | Scotland |
Correspondence Address | 26 Airlie Street Brechin Angus DD9 6JX Scotland |
Director Name | Alexander McTavish Kennedy |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 26 April 2008) |
Role | Company Director |
Correspondence Address | 8 Lochbroom Court Lochbroom Drive, Newton Mearns Glasgow G77 5PF Scotland |
Director Name | Mr Alan Charles Craig |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 week, 3 days after company formation) |
Appointment Duration | 14 years, 4 months (resigned 16 May 2012) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Saltpans Charlestown Dunfermline Fife KY11 3EB Scotland |
Director Name | Mr Alan John Brown |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 April 2005) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Grianach Culloden Moor Inverness IV2 5EE Scotland |
Secretary Name | Alistair Donaldson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 January 2008) |
Role | Consultant |
Correspondence Address | 20 Spoutwells Avenue Scone Perth Perthshire PH2 6RP Scotland |
Director Name | Malcolm Hetherington |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2003(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 20 April 2013) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 7 Kirkton Park Daviot Inverurie Aberdeenshire AB51 0HW Scotland |
Director Name | Martin Henderson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2006(8 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 28 April 2007) |
Role | Company Director |
Correspondence Address | Lochhouse Cottage Boness Road Linlithgow West Lothian EH49 7RG Scotland |
Director Name | Laurence Murray Hardy |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2007(9 years, 4 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 02 June 2021) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Middle Strath Farm Strathloanhead West Lothian FK1 2LA Scotland |
Secretary Name | Ian Rutherford Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(10 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 38 North Meggetland Edinburgh Midlothian EH14 1XG Scotland |
Director Name | Iain Garry Cronie |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2008(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 April 2010) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 8 Woodside Farm Drive Westhill Inverness Inverness-Shire IV2 5TD Scotland |
Director Name | Francis Joseph Clark |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2008(10 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 02 June 2021) |
Role | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | 11 Dunnottar Avenue Stonehaven Kincardineshire AB39 2JD Scotland |
Director Name | Mr John King Craig |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2009(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 July 2014) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Station Road Kirknewton Midlothian EH27 8BJ Scotland |
Director Name | Mr Phillip Bryson Goodwin |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2011(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 May 2017) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Wishaw Abbatoir 185 Caledonian Road Wishaw Lanarkshire ML2 0HT Scotland |
Director Name | Mr Archibald David Colin Jess |
---|---|
Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2014(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 May 2020) |
Role | Sales Manager |
Country of Residence | Scotland |
Correspondence Address | Flat 22 16 Whimbrel Way Renfrew PA4 8SJ Scotland |
Director Name | Mr Andrew John Grant |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2014(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 April 2016) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 50 Union Street Keith AB55 5DP Scotland |
Director Name | Mr Michael Dunn |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2014(16 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 January 2022) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
Director Name | Gerard Kennedy |
---|---|
Date of Birth | May 1987 (Born 36 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 May 2017(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 April 2021) |
Role | Site Manager |
Country of Residence | Scotland |
Correspondence Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
Secretary Name | Martin Matthew Morgan |
---|---|
Status | Resigned |
Appointed | 01 November 2017(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 January 2023) |
Role | Company Director |
Correspondence Address | 27 Brockwood Avenue Penicuik EH26 9AL Scotland |
Director Name | Mr John Wilson Carlisle |
---|---|
Date of Birth | May 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2020(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Nether Dargavel Annan Road Dumfries DG1 4PL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
---|---|
Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £135,625 |
Cash | £143,812 |
Current Liabilities | £8,187 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 29 December 2024 (9 months from now) |
23 February 2024 | Termination of appointment of Peter Macdiarmid as a director on 9 September 2023 (1 page) |
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23 February 2024 | Termination of appointment of Andrew Christopher Nye as a director on 9 September 2023 (1 page) |
22 February 2024 | Termination of appointment of John Wilson Carlisle as a director on 1 September 2023 (1 page) |
18 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
29 June 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
24 March 2023 | Termination of appointment of Barry Humphrey Robertson as a director on 4 March 2022 (1 page) |
24 March 2023 | Termination of appointment of Martin Matthew Morgan as a secretary on 18 January 2023 (1 page) |
26 January 2023 | Appointment of Mr Nicholas Peter Allen as a director on 31 May 2022 (2 pages) |
26 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
19 January 2023 | Termination of appointment of Alan John Mcnaughton as a director on 31 May 2022 (1 page) |
19 January 2023 | Termination of appointment of Michael Derek Malone as a director on 13 January 2022 (1 page) |
19 January 2023 | Termination of appointment of Michael Dunn as a director on 13 January 2022 (1 page) |
5 July 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
10 February 2022 | Appointment of Mr Michael Derek Malone as a director on 2 June 2021 (2 pages) |
10 February 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
17 January 2022 | Appointment of Mr Grant Moir as a director on 2 June 2021 (2 pages) |
17 January 2022 | Appointment of Mr Charles Roderick Munro as a director on 2 June 2021 (2 pages) |
17 January 2022 | Appointment of Mr Peter Macdiarmid as a director on 2 June 2021 (2 pages) |
29 September 2021 | Termination of appointment of James Mitchell Scott as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of Gerard Mccafferty as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of Robert Gray Youngson as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of Andrew James Mcgowan as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of John Reid Mcmaster as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of William James Stewart as a director on 7 April 2021 (1 page) |
29 September 2021 | Termination of appointment of Francis Joseph Clark as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of Claire White as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of Frank Andrew Ross as a director on 2 June 2021 (1 page) |
29 September 2021 | Termination of appointment of Neil Laurie Stoddart as a director on 2 June 2021 (1 page) |
29 September 2021 | Appointment of Mr James Hamilton Chapman as a director on 2 June 2021 (2 pages) |
29 September 2021 | Termination of appointment of Gerard Kennedy as a director on 7 April 2021 (1 page) |
29 September 2021 | Termination of appointment of Laurence Murray Hardy as a director on 2 June 2021 (1 page) |
29 September 2021 | Appointment of Ms Jane Mcharg as a director on 7 April 2021 (2 pages) |
29 September 2021 | Appointment of Mr Ian Bentley as a director on 2 June 2021 (2 pages) |
6 August 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
24 February 2021 | Appointment of Mr John Wilson Carlisle as a director on 11 November 2020 (2 pages) |
24 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
24 February 2021 | Termination of appointment of Archibald David Colin Jess as a director on 27 May 2020 (1 page) |
24 February 2021 | Appointment of Mr Andrew Christopher Nye as a director on 1 July 2020 (2 pages) |
27 July 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
30 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
22 July 2019 | Resolutions
|
15 July 2019 | Statement of company's objects (2 pages) |
10 July 2019 | Appointment of Mr Robert Gray Youngson as a director on 26 June 2019 (2 pages) |
10 July 2019 | Appointment of Mr Alan John Brown as a director on 26 June 2019 (2 pages) |
30 May 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
8 May 2019 | Appointment of Mr Barry Humphrey Robertson as a director on 27 April 2019 (2 pages) |
8 May 2019 | Appointment of Mr Andrew James Duff as a director on 27 April 2019 (2 pages) |
8 May 2019 | Director's details changed for Mr Andrew James Duff on 27 April 2019 (2 pages) |
8 May 2019 | Appointment of Ms Claire White as a director on 27 April 2019 (2 pages) |
30 April 2019 | Termination of appointment of Archibald Allan Jess as a director on 27 April 2019 (1 page) |
29 January 2019 | Director's details changed for Frank Andrew Ross on 29 January 2019 (2 pages) |
28 January 2019 | Termination of appointment of Stephen Murray Lamb as a director on 9 January 2019 (1 page) |
4 January 2019 | Termination of appointment of Michael Lawrence Tough as a director on 19 December 2018 (1 page) |
21 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
17 December 2018 | Termination of appointment of Michael Thomas Malone as a director on 23 November 2018 (1 page) |
19 July 2018 | Termination of appointment of Robert John Powell as a director on 13 June 2018 (1 page) |
17 April 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
12 March 2018 | Appointment of Martin Matthew Morgan as a secretary on 1 November 2017 (2 pages) |
12 March 2018 | Termination of appointment of Ian Rutherford Anderson as a secretary on 1 November 2017 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
30 May 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
18 May 2017 | Appointment of Gerard Kennedy as a director on 16 May 2017 (2 pages) |
18 May 2017 | Appointment of Sandy Cooper as a director on 16 May 2017 (2 pages) |
18 May 2017 | Termination of appointment of Charles Roderick Munro as a director on 16 May 2017 (1 page) |
18 May 2017 | Appointment of Robert John Powell as a director on 16 May 2017 (2 pages) |
18 May 2017 | Termination of appointment of Claire Isabel White as a director on 16 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Charles Roderick Munro as a director on 16 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Claire Isabel White as a director on 16 May 2017 (1 page) |
18 May 2017 | Appointment of Sandy Cooper as a director on 16 May 2017 (2 pages) |
18 May 2017 | Termination of appointment of Phillip Bryson Goodwin as a director on 16 May 2017 (1 page) |
18 May 2017 | Termination of appointment of Phillip Bryson Goodwin as a director on 16 May 2017 (1 page) |
18 May 2017 | Appointment of Robert John Powell as a director on 16 May 2017 (2 pages) |
18 May 2017 | Appointment of Gerard Kennedy as a director on 16 May 2017 (2 pages) |
23 December 2016 | Appointment of Mr Neil Laurie Stoddart as a director on 16 April 2016 (2 pages) |
23 December 2016 | Appointment of Claire White as a director on 16 April 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
23 December 2016 | Appointment of Claire White as a director on 16 April 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
23 December 2016 | Termination of appointment of Andrew John Grant as a director on 16 April 2016 (1 page) |
23 December 2016 | Appointment of Mr John Reid Mcmaster as a director on 16 April 2016 (2 pages) |
23 December 2016 | Appointment of Mr Neil Laurie Stoddart as a director on 16 April 2016 (2 pages) |
23 December 2016 | Appointment of Mr John Reid Mcmaster as a director on 16 April 2016 (2 pages) |
23 December 2016 | Termination of appointment of Andrew John Grant as a director on 16 April 2016 (1 page) |
23 December 2016 | Termination of appointment of James Parker as a director on 16 April 2016 (1 page) |
23 December 2016 | Termination of appointment of James Parker as a director on 16 April 2016 (1 page) |
29 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
29 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
8 January 2016 | Annual return made up to 19 December 2015 no member list (22 pages) |
8 January 2016 | Annual return made up to 19 December 2015 no member list (22 pages) |
8 January 2016 | Appointment of Removed Under Section 1095 as a director on 13 May 2015
|
8 January 2016 | Appointment of Removed Under Section 1095 as a director on 13 May 2015
|
8 January 2016 | Appointment of Mr Andrew James Mcgowan as a director on 13 May 2015 (2 pages) |
12 June 2015 | Appointment of Mr Andrew James Mcgowan as a director on 18 April 2015 (2 pages) |
12 June 2015 | Appointment of Mr Andrew James Mcgowan as a director on 18 April 2015 (2 pages) |
7 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
7 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
19 December 2014 | Appointment of Mr Michael Dunn as a director on 8 October 2014 (2 pages) |
19 December 2014 | Appointment of Mr Michael Dunn as a director on 8 October 2014 (2 pages) |
19 December 2014 | Annual return made up to 19 December 2014 no member list (20 pages) |
19 December 2014 | Termination of appointment of John King Craig as a director on 2 July 2014 (1 page) |
19 December 2014 | Appointment of Mr Michael Dunn as a director on 8 October 2014 (2 pages) |
19 December 2014 | Termination of appointment of John King Craig as a director on 2 July 2014 (1 page) |
19 December 2014 | Termination of appointment of John King Craig as a director on 2 July 2014 (1 page) |
19 December 2014 | Annual return made up to 19 December 2014 no member list (20 pages) |
6 June 2014 | Termination of appointment of Peter Duff as a director (1 page) |
6 June 2014 | Appointment of Mr James Parker as a director (2 pages) |
6 June 2014 | Appointment of Mr Andrew John Grant as a director (2 pages) |
6 June 2014 | Appointment of Mr Andrew John Grant as a director (2 pages) |
6 June 2014 | Appointment of Mr James Parker as a director (2 pages) |
6 June 2014 | Appointment of Mr Archibald David Colin Jess as a director (2 pages) |
6 June 2014 | Termination of appointment of Peter Duff as a director (1 page) |
6 June 2014 | Termination of appointment of Raymond Wight as a director (1 page) |
6 June 2014 | Appointment of Mr Archibald David Colin Jess as a director (2 pages) |
6 June 2014 | Termination of appointment of Raymond Wight as a director (1 page) |
26 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
26 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
20 December 2013 | Annual return made up to 19 December 2013 no member list (19 pages) |
20 December 2013 | Annual return made up to 19 December 2013 no member list (19 pages) |
21 May 2013 | Termination of appointment of Malcolm Hetherington as a director (1 page) |
21 May 2013 | Termination of appointment of Michael Mountford as a director (1 page) |
21 May 2013 | Termination of appointment of Malcolm Hetherington as a director (1 page) |
21 May 2013 | Termination of appointment of Michael Mountford as a director (1 page) |
3 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
3 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
10 January 2013 | Annual return made up to 19 December 2012 no member list (21 pages) |
10 January 2013 | Annual return made up to 19 December 2012 no member list (21 pages) |
29 August 2012 | Termination of appointment of Alan Craig as a director (1 page) |
29 August 2012 | Termination of appointment of Alan Craig as a director (1 page) |
29 March 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
29 March 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
22 December 2011 | Annual return made up to 19 December 2011 no member list (22 pages) |
22 December 2011 | Annual return made up to 19 December 2011 no member list (22 pages) |
14 July 2011 | Termination of appointment of Alan Kirkwood as a director (1 page) |
14 July 2011 | Termination of appointment of Alan Kirkwood as a director (1 page) |
7 July 2011 | Appointment of Mr Phillip Bryson Goodwin as a director (2 pages) |
7 July 2011 | Termination of appointment of John Mitchell as a director (1 page) |
7 July 2011 | Appointment of Mr Michael John Mountford as a director (2 pages) |
7 July 2011 | Termination of appointment of John Mitchell as a director (1 page) |
7 July 2011 | Appointment of Mr Phillip Bryson Goodwin as a director (2 pages) |
7 July 2011 | Appointment of Mr Michael John Mountford as a director (2 pages) |
30 March 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
30 March 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
20 December 2010 | Annual return made up to 19 December 2010 no member list (22 pages) |
20 December 2010 | Annual return made up to 19 December 2010 no member list (22 pages) |
29 June 2010 | Appointment of Gerard Mccafferty as a director (3 pages) |
29 June 2010 | Appointment of Gerard Mccafferty as a director (3 pages) |
29 June 2010 | Appointment of John Mitchell as a director (3 pages) |
29 June 2010 | Appointment of John Mitchell as a director (3 pages) |
29 June 2010 | Termination of appointment of Iain Cronie as a director (2 pages) |
29 June 2010 | Termination of appointment of Iain Cronie as a director (2 pages) |
1 April 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
1 April 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
22 December 2009 | Director's details changed for Francis Joseph Clark on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for William James Stewart on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Malcolm Hetherington on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan Charles Craig on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Charles Roderick Munro on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Laurence Murray Hardy on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Craig on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Roderick Duff on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael T Malone on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan Kirkwood on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for William James Stewart on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan John Mcnaughton on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan John Mcnaughton on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephen Murray Lamb on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Francis Joseph Clark on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Robert Isla Roebuck on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan Charles Craig on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Craig on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Robert Isla Roebuck on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Laurence Murray Hardy on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Iain Garry Cronie on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Frank Andrew Ross on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Malcolm Hetherington on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephen Murray Lamb on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Raymond Norman Wight on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan Kirkwood on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Iain Garry Cronie on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Archibald Allan Jess on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Archibald Allan Jess on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Frank Andrew Ross on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 19 December 2009 no member list (12 pages) |
22 December 2009 | Annual return made up to 19 December 2009 no member list (12 pages) |
22 December 2009 | Director's details changed for Michael Lawrence Tough on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Lawrence Tough on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Roderick Duff on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Charles Roderick Munro on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Raymond Norman Wight on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael T Malone on 22 December 2009 (2 pages) |
22 June 2009 | Director appointed frank andrew ross (2 pages) |
22 June 2009 | Director appointed frank andrew ross (2 pages) |
11 June 2009 | Director appointed john king craig (2 pages) |
11 June 2009 | Appointment terminated director neil stoddart (1 page) |
11 June 2009 | Appointment terminated director neil stoddart (1 page) |
11 June 2009 | Director appointed john king craig (2 pages) |
8 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
8 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
19 December 2008 | Annual return made up to 19/12/08 (8 pages) |
19 December 2008 | Annual return made up to 19/12/08 (8 pages) |
6 June 2008 | Appointment terminated director james robertson (1 page) |
6 June 2008 | Director appointed iain garry cronie (2 pages) |
6 June 2008 | Appointment terminated director alexander kennedy (1 page) |
6 June 2008 | Director appointed francis joseph clark (2 pages) |
6 June 2008 | Director appointed iain garry cronie (2 pages) |
6 June 2008 | Director appointed william james stewart (2 pages) |
6 June 2008 | Appointment terminated director alexander kennedy (1 page) |
6 June 2008 | Director appointed francis joseph clark (2 pages) |
6 June 2008 | Appointment terminated director james robertson (1 page) |
6 June 2008 | Director appointed william james stewart (2 pages) |
22 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
22 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
6 February 2008 | New secretary appointed (1 page) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | Annual return made up to 22/12/07 (11 pages) |
6 February 2008 | Annual return made up to 22/12/07 (11 pages) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | New secretary appointed (1 page) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New director appointed (2 pages) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
13 April 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
13 April 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
8 January 2007 | Annual return made up to 22/12/06
|
8 January 2007 | Annual return made up to 22/12/06
|
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New director appointed (3 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New director appointed (3 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New director appointed (2 pages) |
17 March 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
17 March 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
9 December 2005 | Annual return made up to 22/12/05
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9 December 2005 | Annual return made up to 22/12/05
|
30 April 2005 | Director resigned (1 page) |
30 April 2005 | Director resigned (1 page) |
30 April 2005 | New director appointed (2 pages) |
30 April 2005 | New director appointed (2 pages) |
8 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
8 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
22 December 2004 | Annual return made up to 22/12/04 (10 pages) |
22 December 2004 | Annual return made up to 22/12/04 (10 pages) |
4 March 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
4 March 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (1 page) |
2 March 2004 | New director appointed (1 page) |
5 January 2004 | Annual return made up to 22/12/03
|
5 January 2004 | Annual return made up to 22/12/03
|
3 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | Secretary resigned (1 page) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | Annual return made up to 22/12/02
|
5 February 2003 | Annual return made up to 22/12/02
|
5 February 2003 | Secretary resigned (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: old school house kinnaird perth PH14 9QY (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: old school house kinnaird perth PH14 9QY (1 page) |
2 May 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
2 May 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
7 March 2002 | Annual return made up to 22/12/01 (7 pages) |
7 March 2002 | New director appointed (1 page) |
7 March 2002 | New director appointed (1 page) |
7 March 2002 | Annual return made up to 22/12/01 (7 pages) |
4 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
4 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
4 January 2001 | Annual return made up to 22/12/00
|
4 January 2001 | Annual return made up to 22/12/00
|
3 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
3 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
11 January 2000 | Annual return made up to 22/12/99 (8 pages) |
11 January 2000 | Annual return made up to 22/12/99 (8 pages) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
12 January 1999 | Annual return made up to 22/12/98
|
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | Annual return made up to 22/12/98
|
27 April 1998 | Registered office changed on 27/04/98 from: c/o condies 2 tay street perth PH1 5LJ (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: c/o condies 2 tay street perth PH1 5LJ (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Secretary resigned (1 page) |
22 December 1997 | Incorporation (33 pages) |
22 December 1997 | Incorporation (33 pages) |