Alloway
Ayr
KA7 4DY
Scotland
Secretary Name | Maureen Anne Ure |
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Nationality | British |
Status | Current |
Appointed | 14 December 2004(5 years, 1 month after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | 20 Station Road Dunure Ayr KA7 4LL Scotland |
Director Name | Mrs Angela Mary Evans |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2009(9 years, 7 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Doonvale Drive Ayr KA6 6EF Scotland |
Director Name | Suzanne Ure |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2014(14 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | HR Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Eglinton Street Irvine KA12 8AS Scotland |
Director Name | Ms Kellie Anne Zdanowicz |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2014(14 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Eglinton Street Irvine KA12 8AS Scotland |
Director Name | Mrs Maureen Anne Ure |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2015(16 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Eglinton Street Irvine KA12 8AS Scotland |
Secretary Name | Maureen Anne Ure |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 October 2004) |
Role | Administrator |
Correspondence Address | 4 Academy Road Irvine Ayrshire KA12 8RL Scotland |
Director Name | Mr Gareth Hughes |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(9 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 31 October 2009) |
Role | Operations Manager |
Correspondence Address | Flat 10, Craig House Crosshouse Kilmarnock Ayrshire KA2 0EL Scotland |
Director Name | Mr Alan William Ure |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 June 2014(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2016) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 12 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
Director Name | Mrs Margaret Kozicki |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(16 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 May 2018) |
Role | Contracts Director |
Country of Residence | Scotland |
Correspondence Address | 12 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2004(4 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 14 December 2004) |
Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
Website | www.jb-management.com/ |
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Telephone | 0800 6446210 |
Telephone region | Freephone |
Registered Address | 14 Eglinton Street Irvine KA12 8AS Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
2.5k at £0.1 | Angela Mary Evans 16.67% Ordinary |
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2.5k at £0.1 | Maureen Ure 16.67% Ordinary B |
2.5k at £0.1 | William Ure 16.67% Ordinary |
2.5k at £0.1 | William Ure 16.67% Ordinary B |
2k at £0.1 | Maureen Ure 13.33% Ordinary |
1.5k at £0.1 | Alan Ure 10.00% Ordinary |
1.5k at £0.1 | Suzanne Ure 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £820,891 |
Cash | £80,520 |
Current Liabilities | £341,162 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 November 2024 (7 months from now) |
8 February 2013 | Delivered on: 15 February 2013 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 32 netherfield road, sandiacre, title number DY45900. Outstanding |
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20 March 2012 | Delivered on: 23 March 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 wellington square ayr AYR87366. Outstanding |
22 March 2012 | Delivered on: 23 March 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 doonvale drive ayr ayr 61653. Outstanding |
27 February 2012 | Delivered on: 3 March 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
5 August 2009 | Delivered on: 8 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 wellington square, ayr. Outstanding |
18 June 2010 | Delivered on: 24 June 2010 Satisfied on: 27 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 seagate irvine AYR40168. Fully Satisfied |
13 April 2007 | Delivered on: 30 April 2007 Satisfied on: 3 April 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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7 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
24 October 2023 | Registered office address changed from 12 Wellington Square Ayr Ayrshire KA7 1EN to 14 Eglinton Street Irvine KA12 8AS on 24 October 2023 (1 page) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
4 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
18 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
9 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
14 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
30 May 2018 | Termination of appointment of Margaret Kozicki as a director on 14 May 2018 (1 page) |
26 April 2018 | Purchase of own shares. (3 pages) |
6 April 2018 | Cancellation of shares. Statement of capital on 21 March 2018
|
6 April 2018 | Resolutions
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4 April 2018 | Satisfaction of charge 5 in full (1 page) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
6 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
16 December 2016 | Secretary's details changed for Maureen Anne Ure on 1 April 2015 (1 page) |
16 December 2016 | Director's details changed for Mr William Ure on 1 April 2015 (2 pages) |
16 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
16 December 2016 | Director's details changed for Mr William Ure on 1 April 2015 (2 pages) |
16 December 2016 | Secretary's details changed for Maureen Anne Ure on 1 April 2015 (1 page) |
16 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
26 October 2016 | Termination of appointment of Alan William Ure as a director on 31 August 2016 (1 page) |
26 October 2016 | Termination of appointment of Alan William Ure as a director on 31 August 2016 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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16 November 2015 | Appointment of Mrs Maureen Anne Ure as a director on 16 November 2015 (2 pages) |
16 November 2015 | Appointment of Mrs Maureen Anne Ure as a director on 16 November 2015 (2 pages) |
16 November 2015 | Appointment of Mrs Margaret Kozicki as a director on 16 November 2015 (2 pages) |
16 November 2015 | Appointment of Mrs Margaret Kozicki as a director on 16 November 2015 (2 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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3 July 2014 | Appointment of Alan William Ure as a director (3 pages) |
3 July 2014 | Appointment of Ms Kellie Anne Zdanowicz as a director (3 pages) |
3 July 2014 | Appointment of Ms Kellie Anne Zdanowicz as a director (3 pages) |
3 July 2014 | Appointment of Suzanne Ure as a director (3 pages) |
3 July 2014 | Appointment of Alan William Ure as a director (3 pages) |
3 July 2014 | Appointment of Suzanne Ure as a director (3 pages) |
26 March 2014 | Statement of capital on 27 December 2013
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26 March 2014 | Statement of capital on 27 December 2013
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4 March 2014 | Resolutions
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4 March 2014 | Resolutions
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4 March 2014 | Statement of capital following an allotment of shares on 31 October 2013
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4 March 2014 | Statement of capital following an allotment of shares on 31 October 2013
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23 December 2013 | Change of share class name or designation (2 pages) |
23 December 2013 | Change of share class name or designation (2 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 December 2013 | Resolutions
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5 December 2013 | Resolutions
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2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (6 pages) |
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (6 pages) |
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (6 pages) |
11 June 2013 | Statement of capital on 7 May 2013
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11 June 2013 | Statement of capital on 7 May 2013
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11 June 2013 | Statement of capital on 7 May 2013
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31 May 2013 | Statement of capital following an allotment of shares on 26 March 2013
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31 May 2013 | Statement of capital following an allotment of shares on 26 March 2013
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31 May 2013 | Sub-division of shares on 26 March 2013 (5 pages) |
31 May 2013 | Sub-division of shares on 26 March 2013 (5 pages) |
30 May 2013 | Resolutions
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30 May 2013 | Resolutions
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15 February 2013 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
15 February 2013 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Director's details changed for Mrs Angela Mary Evans on 1 April 2012 (2 pages) |
28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Director's details changed for Mrs Angela Mary Evans on 1 April 2012 (2 pages) |
28 November 2012 | Director's details changed for Mrs Angela Mary Evans on 1 April 2012 (2 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
5 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
23 March 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
23 March 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
23 March 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
23 March 2012 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
3 March 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
3 March 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
31 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
31 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Secretary's details changed for Maureen Anne Ure on 7 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Maureen Anne Ure on 7 February 2011 (2 pages) |
7 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Director's details changed for William Ure on 7 February 2011 (3 pages) |
7 February 2011 | Secretary's details changed for Maureen Anne Ure on 7 February 2011 (2 pages) |
7 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Director's details changed for William Ure on 7 February 2011 (3 pages) |
7 February 2011 | Director's details changed for William Ure on 7 February 2011 (3 pages) |
7 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
24 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Director's details changed for William Ure on 1 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Angela Mary Evans on 1 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Angela Mary Evans on 1 December 2009 (2 pages) |
14 December 2009 | Director's details changed for William Ure on 1 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Angela Mary Evans on 1 December 2009 (2 pages) |
14 December 2009 | Director's details changed for William Ure on 1 December 2009 (2 pages) |
25 November 2009 | Termination of appointment of Gareth Hughes as a director (1 page) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 November 2009 | Termination of appointment of Gareth Hughes as a director (1 page) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from 15 miller road ayr ayrshire KA7 2AX (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from 15 miller road ayr ayrshire KA7 2AX (1 page) |
8 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
15 June 2009 | Director appointed mr gareth hughes (1 page) |
15 June 2009 | Director appointed mrs angela mary evans (1 page) |
15 June 2009 | Director appointed mr gareth hughes (1 page) |
15 June 2009 | Director appointed mrs angela mary evans (1 page) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
28 April 2008 | Director's change of particulars / william ure / 29/02/2008 (1 page) |
28 April 2008 | Director's change of particulars / william ure / 29/02/2008 (1 page) |
28 April 2008 | Secretary's change of particulars / maureen ure / 29/02/2008 (1 page) |
28 April 2008 | Secretary's change of particulars / maureen ure / 29/02/2008 (1 page) |
6 February 2008 | Registered office changed on 06/02/08 from: 70 york street glasgow G2 8JX (1 page) |
6 February 2008 | Registered office changed on 06/02/08 from: 70 york street glasgow G2 8JX (1 page) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Director's particulars changed (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: 15 miller road ayr ayrshire KA7 2AX (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: 15 miller road ayr ayrshire KA7 2AX (1 page) |
30 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
30 July 2007 | Registered office changed on 30/07/07 from: 64 dalblair road ayr ayrshire KA7 1WH (1 page) |
30 July 2007 | Registered office changed on 30/07/07 from: 64 dalblair road ayr ayrshire KA7 1WH (1 page) |
30 April 2007 | Partic of mort/charge * (3 pages) |
30 April 2007 | Partic of mort/charge * (3 pages) |
19 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
19 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
13 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
13 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
29 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
29 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
7 December 2005 | Return made up to 03/11/05; full list of members (3 pages) |
7 December 2005 | Return made up to 03/11/05; full list of members (3 pages) |
20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
20 January 2005 | Ad 07/01/05--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
20 January 2005 | Ad 07/01/05--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
20 December 2004 | Registered office changed on 20/12/04 from: afm house 6 crofthead road prestwick KA9 1HW (1 page) |
20 December 2004 | Secretary resigned (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: afm house 6 crofthead road prestwick KA9 1HW (1 page) |
20 December 2004 | New secretary appointed (2 pages) |
20 December 2004 | Secretary resigned (1 page) |
20 December 2004 | New secretary appointed (2 pages) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Return made up to 03/11/04; full list of members
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4 November 2004 | Return made up to 03/11/04; full list of members
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4 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | Registered office changed on 04/11/04 from: 4 academy road irvine ayrshire KA12 8RL (1 page) |
4 November 2004 | New secretary appointed (2 pages) |
4 November 2004 | Registered office changed on 04/11/04 from: 4 academy road irvine ayrshire KA12 8RL (1 page) |
21 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
6 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
7 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
7 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
20 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
20 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
9 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
9 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
5 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
5 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
4 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
4 September 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
29 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
29 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
16 December 1999 | Memorandum and Articles of Association (9 pages) |
16 December 1999 | Memorandum and Articles of Association (9 pages) |
15 December 1999 | Company name changed drawmost LIMITED\certificate issued on 16/12/99 (2 pages) |
15 December 1999 | Company name changed drawmost LIMITED\certificate issued on 16/12/99 (2 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | New secretary appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New secretary appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
3 November 1999 | Incorporation (13 pages) |
3 November 1999 | Incorporation (13 pages) |