Bamber Bridge
Preston
PR5 6AW
Director Name | Ms Lesley Alison McGregor |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(22 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Director Name | Mr Andy Muir |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2021(22 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Community Health Partnerships Suite 12b, Mancheste 53 Portland Street Manchester M1 3LD |
Director Name | Mrs Rebecca Tamara Massey |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2023(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Director Name | David Weir Cameron Johnston |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 December 2005) |
Role | Company Director |
Correspondence Address | Stranadarrif Greenock Road Inchinnan Renfrewshire PA4 9LB Scotland |
Director Name | Mr George Gabriel Fraser |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 December 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland |
Director Name | Brian John Peter Fitzgerald |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(9 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 06 June 2000) |
Role | Company Director |
Correspondence Address | The Gable South Avenue Thornliepark Paisley Renfrewshire PA2 7SP Scotland |
Secretary Name | David Weir Cameron Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 December 2005) |
Role | Company Director |
Correspondence Address | Stranadarrif Greenock Road Inchinnan Renfrewshire PA4 9LB Scotland |
Director Name | Mr Peter William Nicoll |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 December 2005) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 32 Thorn Road Bearsden Glasgow Lanarkshire G61 4BS Scotland |
Director Name | Mr David Fraser Sutherland |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 December 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland |
Director Name | Mr Stewart Robert Meikle |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Belford Gardens Edinburgh EH4 3EW Scotland |
Director Name | Eric Rodney Hemming |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Keepers Cottage Islay Road Lytham St. Annes Lancashire FY8 4AD |
Director Name | Mr Michael Edward Collier |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Chanters Farmhouse Chanters Avenue Atherton Manchester M46 9EF |
Director Name | Mr James Francis Carter |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 August 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Pear Tree Cottage Pear Tree Lane Euxton Lancashire PR7 6DU |
Director Name | Mr Peter Rowe |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW |
Director Name | Mr Adrian Paul Hardy |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(6 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 June 2014) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW |
Secretary Name | Janette Michele Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 2009) |
Role | Company Director |
Correspondence Address | Chanters Farm Chanters Avenue, Atherton Manchester M46 9EF |
Director Name | Mr Richard Turpin |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW |
Director Name | Mr Humphrey Kenneth Haslam Claxton |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(10 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 2010) |
Role | Senior Executive Coach |
Country of Residence | United Kingdom |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW |
Director Name | Mr Mark Day |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Director Name | Mr Neil Keith Grice |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Director Name | Ms Patricia Ann Anderson |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2015(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge PR5 6AW |
Director Name | Mrs Christine Desiree Winstanley |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2015(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Director Name | Mr Graham Michael Spence |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(16 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge PR5 6AW |
Director Name | Mr Neil Geoffrey Ward |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Secretary Name | Ms Deborah Jane Rawlinson |
---|---|
Status | Resigned |
Appointed | 22 June 2016(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 November 2018) |
Role | Company Director |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Director Name | Mr Mark William Grinonneau |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2020(21 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Community Health Partnerships Suite 12b, Mancheste 53 Portland Street Manchester M1 3LD |
Director Name | Mr Wayne Michael Ashton |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2021(21 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 1999(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 | 18 August 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1.7m at £1 | Community Health Partnerships Limited 99.94% Non-redeemable Preference |
---|---|
500 at £1 | Foundation For Life LTD 0.03% Ordinary C |
250 at £1 | Foundation For Life LTD 0.02% Ordinary A |
250 at £1 | Foundation For Life LTD 0.02% Ordinary B |
Year | 2014 |
---|---|
Turnover | £68,594 |
Gross Profit | £27,030 |
Net Worth | £1,318,900 |
Cash | £96,385 |
Current Liabilities | £9,209 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
25 January 2021 | Appointment of Mr Mark William Grinonneau as a director on 7 December 2020 (2 pages) |
---|---|
25 January 2021 | Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020 (1 page) |
2 October 2020 | Full accounts made up to 31 December 2019 (21 pages) |
8 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
21 November 2018 | Termination of appointment of Patricia Ann Anderson as a director on 5 November 2018 (1 page) |
15 November 2018 | Termination of appointment of Deborah Jane Rawlinson as a secretary on 14 November 2018 (1 page) |
2 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
5 July 2017 | Notification of Foundation for Life Limited as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Foundation for Life Limited as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
29 June 2016 | Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016 (2 pages) |
29 June 2016 | Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016 (2 pages) |
5 April 2016 | Termination of appointment of Graham Michael Spence as a director on 1 April 2016 (1 page) |
5 April 2016 | Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016 (2 pages) |
5 April 2016 | Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016 (2 pages) |
5 April 2016 | Termination of appointment of Graham Michael Spence as a director on 1 April 2016 (1 page) |
20 October 2015 | Director's details changed for Ms Patricia Ann Anderson on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Ms Patricia Ann Anderson on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Graham Michael Spence on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Graham Michael Spence on 20 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Neil Keith Grice as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Graham Michael Spence as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Mark Day as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Graham Michael Spence as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Neil Keith Grice as a director on 1 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Mark Day as a director on 1 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Mark Day as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Graham Michael Spence as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Neil Keith Grice as a director on 1 October 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
16 June 2015 | Termination of appointment of Richard Turpin as a director on 31 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Richard Turpin as a director on 31 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015 (1 page) |
26 May 2015 | Appointment of Ms Christine Winstanley as a director on 28 April 2015 (2 pages) |
26 May 2015 | Appointment of Ms Christine Winstanley as a director on 28 April 2015 (2 pages) |
26 May 2015 | Appointment of Ms Patricia Ann Anderson as a director on 28 April 2015 (2 pages) |
26 May 2015 | Appointment of Ms Patricia Ann Anderson as a director on 28 April 2015 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (8 pages) |
1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (8 pages) |
1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
26 June 2014 | Termination of appointment of Adrian Hardy as a director (1 page) |
26 June 2014 | Termination of appointment of Adrian Paul Hardy as a director on 12 June 2014 (1 page) |
26 June 2014 | Termination of appointment of Adrian Paul Hardy as a director on 12 June 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
31 October 2013 | Appointment of Mr Neil Keith Grice as a director (2 pages) |
31 October 2013 | Appointment of Mr Neil Keith Grice as a director on 2 October 2013 (2 pages) |
31 October 2013 | Appointment of Mr Neil Keith Grice as a director on 2 October 2013 (2 pages) |
31 October 2013 | Appointment of Mr Neil Keith Grice as a director on 2 October 2013 (2 pages) |
3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (8 pages) |
3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (8 pages) |
3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
24 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
16 May 2013 | Termination of appointment of Peter Rowe as a director on 31 March 2013 (1 page) |
16 May 2013 | Termination of appointment of Peter Rowe as a director (1 page) |
16 May 2013 | Termination of appointment of Peter Rowe as a director on 31 March 2013 (1 page) |
14 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (9 pages) |
14 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (9 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (9 pages) |
14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (9 pages) |
1 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
1 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
26 January 2011 | Termination of appointment of Humphrey Claxton as a director (1 page) |
26 January 2011 | Appointment of Mr Mark Day as a director (2 pages) |
26 January 2011 | Appointment of Mr Mark Day as a director (2 pages) |
26 January 2011 | Termination of appointment of Humphrey Claxton as a director (1 page) |
8 November 2010 | Director's details changed for Mr Jeremy Peter Hartley on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Neil Geoffrey Ward on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Neil Geoffrey Ward on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Peter Rowe on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Peter Rowe on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Jeremy Peter Hartley on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Adrian Paul Hardy on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Adrian Paul Hardy on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Neil Geoffrey Ward on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Richard Turpin on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Adrian Paul Hardy on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Peter Rowe on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Jeremy Peter Hartley on 8 November 2010 (2 pages) |
14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Director's details changed for Mr Adrian Paul Hardy on 18 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Adrian Paul Hardy on 18 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Peter Rowe on 18 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Jeremy Peter Hartley on 18 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Peter Rowe on 18 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Jeremy Peter Hartley on 18 August 2010 (2 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
21 April 2010 | Appointment of Mr Humphrey Kenneth Haslam Claxton as a director (2 pages) |
21 April 2010 | Termination of appointment of Eric Hemming as a director (1 page) |
21 April 2010 | Termination of appointment of Eric Hemming as a director (1 page) |
21 April 2010 | Appointment of Mr Humphrey Kenneth Haslam Claxton as a director (2 pages) |
16 December 2009 | Appointment of Mr Neil Geoffrey Ward as a director (2 pages) |
16 December 2009 | Appointment of Mr Neil Geoffrey Ward as a director (2 pages) |
7 December 2009 | Appointment of Mr Richard Turpin as a director (2 pages) |
7 December 2009 | Appointment of Mr Richard Turpin as a director (2 pages) |
5 December 2009 | Termination of appointment of Janette Miller as a secretary (1 page) |
5 December 2009 | Termination of appointment of Michael Collier as a director (1 page) |
5 December 2009 | Termination of appointment of Janette Miller as a secretary (1 page) |
5 December 2009 | Termination of appointment of Michael Collier as a director (1 page) |
18 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
18 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
4 September 2008 | Return made up to 18/08/08; full list of members (6 pages) |
4 September 2008 | Return made up to 18/08/08; full list of members (6 pages) |
19 August 2008 | Appointment terminated director james carter (1 page) |
19 August 2008 | Appointment terminated director james carter (1 page) |
4 October 2007 | Return made up to 18/08/07; no change of members (9 pages) |
4 October 2007 | Return made up to 18/08/07; no change of members (9 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (9 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (9 pages) |
5 July 2007 | Ad 01/06/07--------- £ si 1665000@1=1665000 £ ic 1000/1666000 (2 pages) |
5 July 2007 | Ad 01/06/07--------- £ si 1665000@1=1665000 £ ic 1000/1666000 (2 pages) |
13 June 2007 | Resolutions
|
13 June 2007 | Resolutions
|
13 June 2007 | Nc inc already adjusted 01/06/07 (2 pages) |
13 June 2007 | Resolutions
|
13 June 2007 | Nc inc already adjusted 01/06/07 (2 pages) |
13 June 2007 | Memorandum and Articles of Association (6 pages) |
13 June 2007 | Memorandum and Articles of Association (6 pages) |
28 November 2006 | Return made up to 18/08/06; full list of members (9 pages) |
28 November 2006 | Return made up to 18/08/06; full list of members (9 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: 24 great king street edinburgh EH6 3QN (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 24 great king street edinburgh EH6 3QN (1 page) |
11 January 2006 | New director appointed (9 pages) |
11 January 2006 | New director appointed (9 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
29 December 2005 | New director appointed (5 pages) |
29 December 2005 | New director appointed (5 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Secretary resigned;director resigned (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: 32 thorn road bearsden glasgow strathclyde, G61 4BS (1 page) |
28 December 2005 | New director appointed (9 pages) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | New director appointed (9 pages) |
28 December 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (8 pages) |
28 December 2005 | New director appointed (4 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (8 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
28 December 2005 | New director appointed (4 pages) |
28 December 2005 | Registered office changed on 28/12/05 from: 32 thorn road bearsden glasgow strathclyde, G61 4BS (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Secretary resigned;director resigned (1 page) |
23 August 2005 | Return made up to 18/08/05; full list of members (8 pages) |
23 August 2005 | Return made up to 18/08/05; full list of members (8 pages) |
17 February 2005 | Accounts made up to 31 August 2004 (1 page) |
17 February 2005 | Accounts made up to 31 August 2004 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
14 September 2004 | Return made up to 18/08/04; full list of members (8 pages) |
14 September 2004 | Return made up to 18/08/04; full list of members (8 pages) |
7 January 2004 | Accounts made up to 31 August 2003 (1 page) |
7 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
7 January 2004 | Accounts made up to 31 August 2003 (1 page) |
4 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
4 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: sherwood house glasgow road paisley renfrewshire PA1 3QS (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: sherwood house glasgow road paisley renfrewshire PA1 3QS (1 page) |
6 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
6 August 2003 | Accounts made up to 31 August 2002 (1 page) |
6 August 2003 | Accounts made up to 31 August 2002 (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
21 June 2002 | Accounts made up to 31 August 2001 (1 page) |
21 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
21 June 2002 | Accounts made up to 31 August 2001 (1 page) |
23 August 2001 | Return made up to 18/08/01; full list of members (9 pages) |
23 August 2001 | Return made up to 18/08/01; full list of members (9 pages) |
21 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
21 June 2001 | Accounts made up to 31 August 2000 (1 page) |
21 June 2001 | Accounts made up to 31 August 2000 (1 page) |
6 March 2001 | Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 March 2001 | Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 March 2001 | Notice of assignment of name or new name to shares (1 page) |
6 March 2001 | Resolutions
|
6 March 2001 | Notice of assignment of name or new name to shares (1 page) |
6 March 2001 | Resolutions
|
17 November 2000 | Return made up to 18/08/00; full list of members (6 pages) |
17 November 2000 | Return made up to 18/08/00; full list of members (6 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (5 pages) |
9 October 2000 | New director appointed (5 pages) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
30 May 2000 | New secretary appointed;new director appointed (2 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | New director appointed (3 pages) |
30 May 2000 | Registered office changed on 30/05/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page) |
30 May 2000 | New secretary appointed;new director appointed (2 pages) |
30 May 2000 | New director appointed (3 pages) |
30 May 2000 | Registered office changed on 30/05/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page) |
18 August 1999 | Incorporation (20 pages) |
18 August 1999 | Incorporation (20 pages) |