Glasgow
G1 1HL
Scotland
Secretary Name | Mr Anthony Allison |
---|---|
Status | Current |
Appointed | 14 November 2016(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | C/O Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Mrs Mairi Linda Martin |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2017(18 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Ms Lesley-Anne Williams |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(19 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Customer Service Advisor |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Ms Judith Macglashan |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2018(20 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Ms Lesley Ann Bloomer |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2018(20 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Freelance |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Mr Bryan Ballie Sherriff |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 January 2020(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Mr Gregor Rankin Dunlay |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2020(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Mr Alan Joseph McCloskey |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2020(21 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Mr Gordon Smith |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2020(21 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Elaine Dalton |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Role | Playleader |
Correspondence Address | 17 Staunton Rise Livingston West Lothian EH54 6PB Scotland |
Director Name | Joseph Anthony Coogan |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Role | Unemployed |
Correspondence Address | 7 Henderson Place Broxburn West Lothian EH52 6EY Scotland |
Director Name | Robert James Buckle |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Cauldhame Cottage Cauldhame Linlithgow West Lothian EH49 6PJ Scotland |
Director Name | Ms Carol Margaret Bartholomew |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 26 Easter Bankton Murieston Livingston West Lothian EH54 9BD Scotland |
Secretary Name | Mr Philip James George Sim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
Director Name | Cllr Angela Constance |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 September 1998(1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 October 2002) |
Role | Councillor |
Correspondence Address | 20 Morrison Way Knightsridge Livingston West Lothian EH54 8LJ Scotland |
Director Name | Ms Irene Barclay |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 22 June 2007) |
Role | Retired |
Correspondence Address | 133 Nigel Rise Dedridge Livingston West Lothian EH54 6LX Scotland |
Director Name | Robert Henderson Carson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 August 2003) |
Role | Regional Bank Manager |
Country of Residence | Scotland |
Correspondence Address | 50 Dunvegan Gardens Livingston West Lothian EH54 9ER Scotland |
Director Name | Mr Martyn Day |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2002(4 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 23 September 2015) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | James Cassidy |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(5 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 June 2009) |
Role | Unemployed |
Correspondence Address | 17 Alexandra Avenue Boghall Bathgate West Lothian EH48 1SA Scotland |
Director Name | Julia Bonnar |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(5 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 September 2006) |
Role | Housing Association Developmen |
Correspondence Address | 36 Fiddich Drive Murieston Livingston West Lothian EH54 9HG Scotland |
Director Name | Donald Ferguson |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(5 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 March 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 38 Alexandra Avenue Boghall Bathgate West Lothian EH48 1SA Scotland |
Secretary Name | Niall Cameron Patterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 2011) |
Role | Business Development Manager |
Correspondence Address | 11 Pentland Drive Edinburgh Lothian EH10 6PU Scotland |
Director Name | David Andrew Cleghorn |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(8 years after company formation) |
Appointment Duration | 10 years (resigned 21 September 2016) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 123 Ravenswood Rise Livingston West Lothian EH54 6PG Scotland |
Director Name | Mrs Margaret Dunlop |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(8 years after company formation) |
Appointment Duration | 10 years (resigned 21 September 2016) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 8 Clova Drive Murieston Valley Livingston West Lothian EH54 9HD Scotland |
Director Name | Cllr Jim Dixon |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 07 June 2013) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 16 Bridgend Court Bathgate West Lothian EH48 2BF Scotland |
Director Name | Cllr Frank Anderson |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 September 2010) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 26 Palmer Rise Livingston West Lothian EH54 6NP Scotland |
Director Name | Mr Frank Cassidy |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(11 years after company formation) |
Appointment Duration | 8 years, 12 months (resigned 18 September 2018) |
Role | Unemployed |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Secretary Name | Mrs Dorothy Grace Robertson |
---|---|
Status | Resigned |
Appointed | 01 August 2011(12 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 April 2012) |
Role | Company Director |
Correspondence Address | 3 Michaelson Square Kirkton Campus Livingston West Lothian EH54 7DP Scotland |
Director Name | Mrs Janet Morison Dunlop |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 September 2016) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Secretary Name | Mr John Gerard Mulholland |
---|---|
Status | Resigned |
Appointed | 17 April 2012(13 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 April 2013) |
Role | Company Director |
Correspondence Address | 3 Michaelson Square Kirkton Campus Livingston West Lothian EH54 7DP Scotland |
Secretary Name | Mrs Margaret Dunlop |
---|---|
Status | Resigned |
Appointed | 19 June 2013(14 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 11 September 2013) |
Role | Company Director |
Correspondence Address | 3 Michaelson Square Kirkton Campus Livingston West Lothian EH54 7DP Scotland |
Secretary Name | Mr Mark Gerard Logan |
---|---|
Status | Resigned |
Appointed | 11 September 2013(15 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 26 March 2014) |
Role | Company Director |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Secretary Name | Miss Kirsten Mary Craig |
---|---|
Status | Resigned |
Appointed | 26 March 2014(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 November 2016) |
Role | Company Director |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Ms Fiona Burden |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2019(21 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 March 2020) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
Director Name | Durano Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2002(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Website | www.wlhp.org |
---|---|
Telephone | 01506 416438 |
Telephone region | Bathgate |
Registered Address | Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,581,966 |
Net Worth | £2,527,439 |
Cash | £1,390,438 |
Current Liabilities | £877,157 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
---|---|
Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
5 March 2009 | Delivered on: 13 March 2009 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 3, 5, 7, 9, 11, 13, 15, 17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37 bridgend court WLN35398. Outstanding |
---|---|
29 August 2007 | Delivered on: 4 September 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at glenalmond court, broxburn WLN39158. Outstanding |
11 November 2002 | Delivered on: 29 November 2002 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 3,797.6 square metres at auchenhard terrace, stoneyburn. Outstanding |
11 November 2002 | Delivered on: 12 November 2002 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.927 hectares lying to the north of alexandra drive, bathgate. Outstanding |
11 November 2002 | Delivered on: 12 November 2002 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.357 hectares lying to the northwest of craigshill road, craigshill, livingston. Outstanding |
11 November 2002 | Delivered on: 12 November 2002 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 6454 square metres to the north of marina road, bathgate. Outstanding |
11 November 2002 | Delivered on: 12 November 2002 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying to the east of rowan drive, blackburn. Outstanding |
2 June 2017 | Delivered on: 16 June 2017 Persons entitled: Winchburgh (Town Centre) Limited Classification: A registered charge Particulars: All and whole those two plots or areas of ground extending in total to 2.20 acres or thereby at glendevon farm, winchburgh, broxburn, all as delineated and shown within the boundaries coloured red on the plan annexed and executed as relative to the standard security, being part of the subjects registered in the land register of scotland under title number WLN49649. Outstanding |
20 November 2014 | Delivered on: 4 December 2014 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Beneficiaries (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Subjects registered at the land register of scotland belonging to west lothian housing partnership limited. Outstanding |
9 March 2010 | Delivered on: 20 March 2010 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 4 elm court blackburn (5-8 elm court) wln 43849. Outstanding |
3 December 2009 | Delivered on: 16 December 2009 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 3 elm court blackburn (15,16 and 49-58 and 61-64 elm court blackburn) WLN43692. Outstanding |
19 October 2009 | Delivered on: 29 October 2009 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at phase 2 elm court (17-22 & 3.5-48 elm court), blackburn WLN43566. Outstanding |
9 October 2009 | Delivered on: 14 October 2009 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 1 elm court blackburn (23-24 and 69-76 elm court) wln 37215. Outstanding |
31 July 2009 | Delivered on: 6 August 2009 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Numbers 39-62 inclusive, stewart park, wester inch, bathgate WLN43055. Outstanding |
22 July 2009 | Delivered on: 24 July 2009 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 1-9 inclusive and 11, 13, 15, 17, 19, 21, 23, 25, 27, 29 & 31 gowanlea, west calder MID75020. Outstanding |
11 November 2002 | Delivered on: 12 November 2002 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.00473 hectares and 1,754.2 square metres at philip avenue, bathgate. Outstanding |
11 November 2002 | Delivered on: 12 November 2002 Satisfied on: 3 December 2002 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 3864.3 square metres at auchenhard terrace, stoneyburn. Fully Satisfied |
11 December 2023 | Satisfaction of charge SC1889680017 in full (1 page) |
---|---|
24 October 2023 | Full accounts made up to 31 March 2023 (36 pages) |
5 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
25 November 2022 | Termination of appointment of Gordon Smith as a director on 18 November 2022 (1 page) |
7 November 2022 | Full accounts made up to 31 March 2022 (37 pages) |
5 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
5 November 2021 | Full accounts made up to 31 March 2021 (36 pages) |
29 September 2021 | Termination of appointment of John Michael Hill as a director on 22 September 2021 (1 page) |
18 June 2021 | Resolutions
|
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
5 November 2020 | Full accounts made up to 31 March 2020 (33 pages) |
8 October 2020 | Memorandum and Articles of Association (38 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
31 March 2020 | Termination of appointment of Fiona Burden as a director on 23 March 2020 (1 page) |
25 March 2020 | Appointment of Mr Alan Joseph Mccloskey as a director on 12 March 2020 (2 pages) |
17 March 2020 | Appointment of Mr Gordon Smith as a director on 17 March 2020 (2 pages) |
11 February 2020 | Appointment of Mr Gregor Rankin Dunlay as a director on 10 February 2020 (2 pages) |
3 February 2020 | Termination of appointment of William Peter Yeoman as a director on 3 February 2020 (1 page) |
15 January 2020 | Appointment of Mr Bryan Ballie Sherriff as a director on 6 January 2020 (2 pages) |
17 October 2019 | Full accounts made up to 31 March 2019 (34 pages) |
2 October 2019 | Appointment of Ms. Fiona Burden as a director on 17 September 2019 (2 pages) |
18 September 2019 | Termination of appointment of Lorraine Smart as a director on 17 September 2019 (1 page) |
30 April 2019 | Termination of appointment of Nadeem Hanif as a director on 26 April 2019 (1 page) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
28 January 2019 | Termination of appointment of Maureen Finlay as a director on 21 January 2019 (1 page) |
28 January 2019 | Appointment of Mr William Peter Yeoman as a director on 24 January 2019 (2 pages) |
4 October 2018 | Appointment of Ms Lesley Ann Bloomer as a director on 18 September 2018 (2 pages) |
4 October 2018 | Appointment of Ms Judith Macglashan as a director on 18 September 2018 (2 pages) |
4 October 2018 | Termination of appointment of Frank Cassidy as a director on 18 September 2018 (1 page) |
1 October 2018 | Full accounts made up to 31 March 2018 (35 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
10 April 2018 | Termination of appointment of Thomas Mccormack as a director on 30 March 2018 (1 page) |
10 April 2018 | Appointment of Ms Lesley-Anne Williams as a director on 28 March 2018 (2 pages) |
3 November 2017 | Appointment of Ms Mairi Linda Martin as a director on 16 August 2017 (2 pages) |
3 November 2017 | Appointment of Ms Mairi Linda Martin as a director on 16 August 2017 (2 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (37 pages) |
24 October 2017 | Resolutions
|
24 October 2017 | Full accounts made up to 31 March 2017 (37 pages) |
24 October 2017 | Resolutions
|
16 October 2017 | Termination of appointment of Theresa Meek as a director on 4 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Tracy Ann Taylor as a director on 4 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Theresa Meek as a director on 4 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Tracy Ann Taylor as a director on 4 October 2017 (1 page) |
15 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
16 June 2017 | Registration of charge SC1889680017, created on 2 June 2017 (6 pages) |
16 June 2017 | Registration of charge SC1889680017, created on 2 June 2017 (6 pages) |
20 March 2017 | Appointment of Ms Tracy Ann Taylor as a director on 8 February 2017 (2 pages) |
20 March 2017 | Appointment of Ms Tracy Ann Taylor as a director on 8 February 2017 (2 pages) |
31 January 2017 | Appointment of Ms Lorraine Smart as a director on 21 September 2016 (2 pages) |
31 January 2017 | Appointment of Ms Lorraine Smart as a director on 21 September 2016 (2 pages) |
23 November 2016 | Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Anthony Allison as a secretary on 14 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Anthony Allison as a secretary on 14 November 2016 (2 pages) |
2 November 2016 | Director's details changed for Mr Nadeem Hanif on 2 November 2016 (2 pages) |
2 November 2016 | Director's details changed for Mr Frank Cassidy on 2 November 2016 (2 pages) |
2 November 2016 | Director's details changed for Mr Nadeem Hanif on 2 November 2016 (2 pages) |
2 November 2016 | Director's details changed for Mr Frank Cassidy on 2 November 2016 (2 pages) |
14 October 2016 | Full accounts made up to 31 March 2016 (35 pages) |
14 October 2016 | Full accounts made up to 31 March 2016 (35 pages) |
3 October 2016 | Termination of appointment of Janet Morison Dunlop as a director on 21 September 2016 (1 page) |
3 October 2016 | Appointment of Mr Nadeem Hanif as a director on 21 September 2016 (2 pages) |
3 October 2016 | Termination of appointment of Janet Morison Dunlop as a director on 21 September 2016 (1 page) |
3 October 2016 | Termination of appointment of David Andrew Cleghorn as a director on 21 September 2016 (1 page) |
3 October 2016 | Termination of appointment of David Andrew Cleghorn as a director on 21 September 2016 (1 page) |
3 October 2016 | Termination of appointment of Daniel Mullen as a director on 21 September 2016 (1 page) |
3 October 2016 | Termination of appointment of Daniel Mullen as a director on 21 September 2016 (1 page) |
3 October 2016 | Termination of appointment of Margaret Dunlop as a director on 21 September 2016 (1 page) |
3 October 2016 | Termination of appointment of Margaret Dunlop as a director on 21 September 2016 (1 page) |
3 October 2016 | Appointment of Mr Nadeem Hanif as a director on 21 September 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
20 May 2016 | Termination of appointment of Mark Gerard Logan as a director on 19 May 2016 (1 page) |
20 May 2016 | Termination of appointment of Mark Gerard Logan as a director on 19 May 2016 (1 page) |
7 March 2016 | Termination of appointment of Alexander Serrels Mcguire as a director on 10 February 2016 (1 page) |
7 March 2016 | Appointment of Mr Mark Gerard Logan as a director on 10 February 2016 (2 pages) |
7 March 2016 | Termination of appointment of Alexander Serrels Mcguire as a director on 10 February 2016 (1 page) |
7 March 2016 | Appointment of Mr Alexander Serrels Mcguire as a director on 21 October 2015 (2 pages) |
7 March 2016 | Appointment of Mr Alexander Serrels Mcguire as a director on 21 October 2015 (2 pages) |
7 March 2016 | Appointment of Mr Mark Gerard Logan as a director on 10 February 2016 (2 pages) |
19 October 2015 | Full accounts made up to 31 March 2015 (32 pages) |
19 October 2015 | Full accounts made up to 31 March 2015 (32 pages) |
2 October 2015 | Termination of appointment of David Lindsay Campbell Mcgrouther as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Stewart William Melrose as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Audrey Burnett Gordon as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Lawrence Fitzpatrick as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Audrey Burnett Gordon as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Martyn Day as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Martyn Day as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of David Lindsay Campbell Mcgrouther as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Stewart William Melrose as a director on 23 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Lawrence Fitzpatrick as a director on 23 September 2015 (1 page) |
23 September 2015 | Annual return made up to 2 September 2015 no member list (13 pages) |
23 September 2015 | Annual return made up to 2 September 2015 no member list (13 pages) |
11 June 2015 | Director's details changed for Mrs Maureen Finlay on 28 April 2015 (2 pages) |
11 June 2015 | Director's details changed for Mrs Maureen Finlay on 28 April 2015 (2 pages) |
4 December 2014 | Registration of charge SC1889680016, created on 20 November 2014 (13 pages) |
4 December 2014 | Registration of charge SC1889680016, created on 20 November 2014 (13 pages) |
1 December 2014 | Full accounts made up to 31 March 2014 (28 pages) |
1 December 2014 | Full accounts made up to 31 March 2014 (28 pages) |
20 October 2014 | Auditor's resignation (1 page) |
20 October 2014 | Auditor's resignation (1 page) |
13 October 2014 | Resolutions
|
13 October 2014 | Memorandum and Articles of Association (34 pages) |
13 October 2014 | Resolutions
|
13 October 2014 | Memorandum and Articles of Association (34 pages) |
17 September 2014 | Annual return made up to 2 September 2014 no member list (13 pages) |
17 September 2014 | Annual return made up to 2 September 2014 no member list (13 pages) |
17 September 2014 | Annual return made up to 2 September 2014 no member list (13 pages) |
27 March 2014 | Termination of appointment of Mark Logan as a secretary (1 page) |
27 March 2014 | Appointment of Miss Kirsten Mary Craig as a secretary (2 pages) |
27 March 2014 | Termination of appointment of Mark Logan as a secretary (1 page) |
27 March 2014 | Appointment of Miss Kirsten Mary Craig as a secretary (2 pages) |
27 March 2014 | Termination of appointment of Mark Logan as a secretary (1 page) |
27 March 2014 | Termination of appointment of Mark Logan as a secretary (1 page) |
18 February 2014 | Director's details changed for Councillor Martyn Day on 31 July 2012 (2 pages) |
18 February 2014 | Director's details changed for Councillor Martyn Day on 31 July 2012 (2 pages) |
18 February 2014 | Registered office address changed from 3 Michaelson Square Kirkton Campus Livingston West Lothian EH54 7DP Scotland on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from 3 Michaelson Square Kirkton Campus Livingston West Lothian EH54 7DP Scotland on 18 February 2014 (1 page) |
9 October 2013 | Accounts made up to 31 March 2013 (22 pages) |
9 October 2013 | Accounts made up to 31 March 2013 (22 pages) |
19 September 2013 | Annual return made up to 2 September 2013 no member list (14 pages) |
19 September 2013 | Annual return made up to 2 September 2013 no member list (14 pages) |
19 September 2013 | Annual return made up to 2 September 2013 no member list (14 pages) |
17 September 2013 | Termination of appointment of Margaret Dunlop as a secretary (1 page) |
17 September 2013 | Termination of appointment of Margaret Dunlop as a secretary (1 page) |
17 September 2013 | Appointment of Mr Mark Gerard Logan as a secretary (2 pages) |
17 September 2013 | Appointment of Mr Mark Gerard Logan as a secretary (2 pages) |
29 August 2013 | Appointment of Mr John Michael Hill as a director (2 pages) |
29 August 2013 | Appointment of Mr John Michael Hill as a director (2 pages) |
30 July 2013 | Resolutions
|
30 July 2013 | Resolutions
|
29 July 2013 | Appointment of Mrs Theresa Meek as a director (2 pages) |
29 July 2013 | Appointment of Mrs Theresa Meek as a director (2 pages) |
26 July 2013 | Termination of appointment of Jim Dixon as a director (1 page) |
26 July 2013 | Termination of appointment of John Mulholland as a secretary (1 page) |
26 July 2013 | Appointment of Mrs Margaret Dunlop as a secretary (1 page) |
26 July 2013 | Termination of appointment of John Mulholland as a secretary (1 page) |
26 July 2013 | Termination of appointment of Jim Dixon as a director (1 page) |
26 July 2013 | Appointment of Mrs Margaret Dunlop as a secretary (1 page) |
6 March 2013 | Appointment of Mr David Lindsay Campbell Mcgrouther as a director (2 pages) |
6 March 2013 | Appointment of Mr David Lindsay Campbell Mcgrouther as a director (2 pages) |
19 December 2012 | Termination of appointment of Frank Toner as a director (1 page) |
19 December 2012 | Termination of appointment of Frank Toner as a director (1 page) |
25 September 2012 | Director's details changed for Councillor Martyn Day on 25 September 2012 (2 pages) |
25 September 2012 | Termination of appointment of Eleanor Mcadam as a director (1 page) |
25 September 2012 | Director's details changed for Councillor Martyn Day on 25 September 2012 (2 pages) |
25 September 2012 | Termination of appointment of Eleanor Mcadam as a director (1 page) |
4 September 2012 | Annual return made up to 2 September 2012 no member list (15 pages) |
4 September 2012 | Annual return made up to 2 September 2012 no member list (15 pages) |
4 September 2012 | Annual return made up to 2 September 2012 no member list (15 pages) |
29 August 2012 | Accounts made up to 31 March 2012 (22 pages) |
29 August 2012 | Accounts made up to 31 March 2012 (22 pages) |
21 June 2012 | Director's details changed for Miss Janet Dunlop on 20 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Miss Janet Dunlop on 20 June 2012 (2 pages) |
22 May 2012 | Termination of appointment of Dorothy Robertson as a secretary (1 page) |
22 May 2012 | Termination of appointment of Dorothy Robertson as a secretary (1 page) |
22 May 2012 | Appointment of Mr John Gerard Mulholland as a secretary (1 page) |
22 May 2012 | Appointment of Mr John Gerard Mulholland as a secretary (1 page) |
2 May 2012 | Termination of appointment of Ellen Glass as a director (1 page) |
2 May 2012 | Termination of appointment of Ellen Glass as a director (1 page) |
21 December 2011 | Appointment of Mrs Maureen Finlay as a director (2 pages) |
21 December 2011 | Appointment of Mr Frank Toner as a director (2 pages) |
21 December 2011 | Appointment of Mr Frank Toner as a director (2 pages) |
21 December 2011 | Appointment of Mr Thomas Mccormack as a director (2 pages) |
21 December 2011 | Appointment of Mr Thomas Mccormack as a director (2 pages) |
21 December 2011 | Appointment of Miss Janet Dunlop as a director (2 pages) |
21 December 2011 | Appointment of Mrs Maureen Finlay as a director (2 pages) |
21 December 2011 | Appointment of Miss Janet Dunlop as a director (2 pages) |
14 September 2011 | Annual return made up to 2 September 2011 no member list (12 pages) |
14 September 2011 | Director's details changed for Mr Frank Cassidy on 13 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mrs Eleanor Gray Mcadam on 13 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 2 September 2011 no member list (12 pages) |
14 September 2011 | Director's details changed for Mrs Eleanor Gray Mcadam on 13 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Mr Frank Cassidy on 13 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 2 September 2011 no member list (12 pages) |
6 September 2011 | Accounts made up to 31 March 2011 (22 pages) |
6 September 2011 | Accounts made up to 31 March 2011 (22 pages) |
10 August 2011 | Appointment of Mrs Dorothy Grace Robertson as a secretary (1 page) |
10 August 2011 | Termination of appointment of Niall Patterson as a secretary (1 page) |
10 August 2011 | Appointment of Mrs Dorothy Grace Robertson as a secretary (1 page) |
10 August 2011 | Termination of appointment of Niall Patterson as a secretary (1 page) |
16 June 2011 | Termination of appointment of Frank Anderson as a director (1 page) |
16 June 2011 | Termination of appointment of Frank Anderson as a director (1 page) |
12 November 2010 | Auditor's resignation (1 page) |
12 November 2010 | Auditor's resignation (1 page) |
8 September 2010 | Appointment of Mr Frank Cassidy as a director (1 page) |
8 September 2010 | Appointment of Mrs Eleanor Gray Mcadam as a director (1 page) |
8 September 2010 | Appointment of Mrs Eleanor Gray Mcadam as a director (1 page) |
8 September 2010 | Appointment of Mr Frank Cassidy as a director (1 page) |
7 September 2010 | Director's details changed for Mrs Margaret Dunlop on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Cllr Jim Dixon on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Audrey Burnett Gordon on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Cllr Ellen Blaney Glass on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Audrey Burnett Gordon on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Cllr Jim Dixon on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Cllr Ellen Blaney Glass on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Cllr Ellen Blaney Glass on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Lawrence Fitzpatrick on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Lawrence Fitzpatrick on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Audrey Burnett Gordon on 2 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 2 September 2010 no member list (12 pages) |
7 September 2010 | Annual return made up to 2 September 2010 no member list (12 pages) |
7 September 2010 | Director's details changed for David Andrew Cleghorn on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for David Andrew Cleghorn on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Margaret Dunlop on 2 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 2 September 2010 no member list (12 pages) |
7 September 2010 | Director's details changed for Lawrence Fitzpatrick on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Margaret Dunlop on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Cllr Jim Dixon on 2 September 2010 (2 pages) |
7 September 2010 | Director's details changed for David Andrew Cleghorn on 2 September 2010 (2 pages) |
27 August 2010 | Accounts made up to 31 March 2010 (22 pages) |
27 August 2010 | Accounts made up to 31 March 2010 (22 pages) |
20 March 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
20 March 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
16 December 2009 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
16 December 2009 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
29 October 2009 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
29 October 2009 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
19 October 2009 | Registered office address changed from Adaptive House Quarrywood Court Livingston West Lothian EH54 6AX Scotland on 19 October 2009 (1 page) |
19 October 2009 | Registered office address changed from Adaptive House Quarrywood Court Livingston West Lothian EH54 6AX Scotland on 19 October 2009 (1 page) |
14 October 2009 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
14 October 2009 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
6 October 2009 | Resolutions
|
6 October 2009 | Resolutions
|
22 September 2009 | Annual return made up to 02/09/09 (5 pages) |
22 September 2009 | Annual return made up to 02/09/09 (5 pages) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Appointment terminated director james cassidy (1 page) |
14 September 2009 | Appointment terminated director james cassidy (1 page) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Director's change of particulars / audrey gordon / 04/05/2007 (1 page) |
14 September 2009 | Director's change of particulars / audrey gordon / 04/05/2007 (1 page) |
3 September 2009 | Accounts made up to 31 March 2009 (23 pages) |
3 September 2009 | Accounts made up to 31 March 2009 (23 pages) |
6 August 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
6 August 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
24 July 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
24 July 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from lennox house almondvale boulevard livingston west lothian EH54 6QP (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from lennox house almondvale boulevard livingston west lothian EH54 6QP (1 page) |
7 May 2009 | Appointment terminated director donald ferguson (1 page) |
7 May 2009 | Appointment terminated director jean ferguson (1 page) |
7 May 2009 | Appointment terminated director jean ferguson (1 page) |
7 May 2009 | Appointment terminated director donald ferguson (1 page) |
13 March 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
13 March 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
18 September 2008 | Accounts made up to 31 March 2008 (23 pages) |
18 September 2008 | Accounts made up to 31 March 2008 (23 pages) |
11 September 2008 | Annual return made up to 02/09/08 (6 pages) |
11 September 2008 | Annual return made up to 02/09/08 (6 pages) |
10 September 2008 | Location of register of members (1 page) |
10 September 2008 | Director's change of particulars / ellen glass / 02/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / martyn day / 02/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / lawrence fitzpatrick / 02/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / margaret dunlop / 31/01/2008 (1 page) |
10 September 2008 | Director's change of particulars / audrey gordon / 02/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / margaret dunlop / 31/01/2008 (1 page) |
10 September 2008 | Director's change of particulars / ellen glass / 02/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / audrey gordon / 02/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / lawrence fitzpatrick / 02/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / martyn day / 02/09/2008 (1 page) |
10 September 2008 | Location of register of members (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | Annual return made up to 02/09/07 (3 pages) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | Annual return made up to 02/09/07 (3 pages) |
4 September 2007 | Partic of mort/charge * (3 pages) |
4 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Accounts made up to 31 March 2007 (20 pages) |
3 September 2007 | Accounts made up to 31 March 2007 (20 pages) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director resigned (1 page) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
22 January 2007 | New director appointed (1 page) |
22 January 2007 | New director appointed (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Annual return made up to 02/09/06 (3 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Annual return made up to 02/09/06 (3 pages) |
17 August 2006 | Accounts made up to 31 March 2006 (19 pages) |
17 August 2006 | Accounts made up to 31 March 2006 (19 pages) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | Secretary resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
30 September 2005 | Annual return made up to 02/09/05 (4 pages) |
30 September 2005 | Annual return made up to 02/09/05 (4 pages) |
17 August 2005 | Accounts made up to 31 March 2005 (17 pages) |
17 August 2005 | Accounts made up to 31 March 2005 (17 pages) |
6 April 2005 | New director appointed (3 pages) |
6 April 2005 | New director appointed (3 pages) |
6 April 2005 | New director appointed (3 pages) |
6 April 2005 | New director appointed (3 pages) |
22 October 2004 | Annual return made up to 02/09/04 (11 pages) |
22 October 2004 | Annual return made up to 02/09/04 (11 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
16 September 2004 | Accounts made up to 31 March 2004 (17 pages) |
16 September 2004 | Accounts made up to 31 March 2004 (17 pages) |
23 June 2004 | Registered office changed on 23/06/04 from: 24 kettilstoun grove linlithgow west lothian EH49 6PP (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: 24 kettilstoun grove linlithgow west lothian EH49 6PP (1 page) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
24 September 2003 | Accounts made up to 31 March 2003 (13 pages) |
24 September 2003 | Accounts made up to 31 March 2003 (13 pages) |
22 September 2003 | Annual return made up to 02/09/03
|
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | Annual return made up to 02/09/03
|
22 September 2003 | New director appointed (2 pages) |
23 January 2003 | Resolutions
|
23 January 2003 | Resolutions
|
8 January 2003 | Accounts made up to 31 March 2002 (8 pages) |
8 January 2003 | Accounts made up to 31 March 2002 (8 pages) |
3 December 2002 | Dec mort/charge * (4 pages) |
3 December 2002 | Dec mort/charge * (4 pages) |
29 November 2002 | Partic of mort/charge * (5 pages) |
29 November 2002 | Partic of mort/charge * (5 pages) |
20 November 2002 | New secretary appointed (1 page) |
20 November 2002 | New secretary appointed (1 page) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (6 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (5 pages) |
12 November 2002 | Partic of mort/charge * (6 pages) |
17 September 2002 | Return made up to 02/09/00; amending return (9 pages) |
17 September 2002 | Annual return made up to 02/09/02 (11 pages) |
17 September 2002 | Return made up to 02/09/01; amending return (11 pages) |
17 September 2002 | Return made up to 02/09/01; amending return (11 pages) |
17 September 2002 | Annual return made up to 02/09/02 (11 pages) |
17 September 2002 | Return made up to 02/09/00; amending return (9 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Director resigned (1 page) |
2 May 2002 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
2 May 2002 | Accounts made up to 31 March 2001 (7 pages) |
2 May 2002 | Accounts made up to 31 March 2001 (7 pages) |
2 May 2002 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
2 October 2001 | Annual return made up to 02/09/01 (11 pages) |
2 October 2001 | Annual return made up to 02/09/01 (11 pages) |
27 June 2001 | Accounts made up to 30 September 2000 (7 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Accounts made up to 30 September 2000 (7 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | Director resigned (1 page) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
12 April 2001 | Secretary's particulars changed (1 page) |
12 April 2001 | Secretary's particulars changed (1 page) |
29 December 2000 | Resolutions
|
29 December 2000 | Resolutions
|
29 December 2000 | Resolutions
|
29 December 2000 | Memorandum and Articles of Association (24 pages) |
29 December 2000 | Resolutions
|
29 December 2000 | Memorandum and Articles of Association (24 pages) |
30 October 2000 | Annual return made up to 02/09/00 (9 pages) |
30 October 2000 | Annual return made up to 02/09/00 (9 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
4 July 2000 | Accounts made up to 30 September 1999 (7 pages) |
4 July 2000 | Accounts made up to 30 September 1999 (7 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
1 October 1999 | Annual return made up to 02/09/99 (9 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Annual return made up to 02/09/99 (9 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Memorandum and Articles of Association (20 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Memorandum and Articles of Association (20 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Resolutions
|
18 September 1998 | Resolutions
|
18 September 1998 | New director appointed (2 pages) |
2 September 1998 | Incorporation (17 pages) |
2 September 1998 | Incorporation (17 pages) |