South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director Name | Mr David Michael Forde |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 September 2014(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 May 2019) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Radovan Sikorsky |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Slovak |
Status | Closed |
Appointed | 01 September 2016(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 May 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Peter Dilworth Kennerley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 April 2008) |
Role | Company Secretary & General Co |
Correspondence Address | 13 Lennox Street Edinburgh EH4 1QB Scotland |
Director Name | John Laurie |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 September 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland |
Director Name | Mr John Ross Nicolson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 April 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Oswald Road Edinburgh EH9 2HT Scotland |
Director Name | Derek Macgregor Wilkinson |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 July 2001) |
Role | Finance Director |
Correspondence Address | 4 Lauder Road Edinburgh EH9 2EL Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Alan Dick |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(5 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 25 September 2009) |
Role | Director Of Group Financial Se |
Correspondence Address | Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland |
Director Name | Mr Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(7 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(8 years after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(8 years after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mrs Anne Louise Oliver |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 October 2014) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 October 2014) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Graeme Alexander Colquhoun |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(9 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 08 October 2014) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(9 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 08 October 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Josephus Petrus Adrianus Van Der Burg |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 September 2014(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2016) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Malcolm James Shiel Dunn |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 July 2017) |
Role | Reporting And Accounting Manager |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2000(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 | 13 July 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | heineken.co.uk |
---|
Registered Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
95.1m at £1 | Heineken Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £5,100,000 |
Net Worth | £188,500,000 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2019 | Application to strike the company off the register (3 pages) |
21 February 2019 | Resolutions
|
21 February 2019 | Statement by Directors (1 page) |
21 February 2019 | Solvency Statement dated 06/02/19 (1 page) |
21 February 2019 | Statement of capital on 21 February 2019
|
21 August 2018 | Full accounts made up to 31 December 2017 (17 pages) |
13 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
10 July 2017 | Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page) |
14 December 2016 | Resolutions
|
14 December 2016 | Resolutions
|
6 December 2016 | Statement of company's objects (2 pages) |
6 December 2016 | Statement of company's objects (2 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
1 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
1 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
15 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
2 November 2015 | Auditor's resignation (1 page) |
2 November 2015 | Auditor's resignation (1 page) |
5 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
15 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
15 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Graeme Alexander Colquhoun as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Graeme Alexander Colquhoun as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Graeme Alexander Colquhoun as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page) |
1 October 2014 | Appointment of Mr Malcolm Dunn as a director on 29 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr Malcolm Dunn as a director on 29 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 29 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr David Michael Forde as a director on 29 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr David Michael Forde as a director on 29 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 29 September 2014 (2 pages) |
30 September 2014 | Appointment of Mrs Kelly Taylor Welsh as a director on 29 September 2014 (2 pages) |
30 September 2014 | Appointment of Mrs Kelly Taylor Welsh as a director on 29 September 2014 (2 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
13 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
8 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
31 July 2013 | Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
24 December 2012 | Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages) |
24 December 2012 | Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages) |
16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
18 July 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2011 (1 page) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Director's details changed for Mr Sean Michael Paterson on 18 July 2011 (2 pages) |
18 July 2011 | Director's details changed for Mr Sean Michael Paterson on 18 July 2011 (2 pages) |
18 July 2011 | Director's details changed for Mrs Anne Louise Oliver on 18 July 2011 (2 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Director's details changed for Mrs Anne Louise Oliver on 18 July 2011 (2 pages) |
18 July 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2011 (1 page) |
12 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
11 November 2010 | Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages) |
31 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
31 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
25 September 2009 | Director appointed mr sean michael paterson (1 page) |
25 September 2009 | Appointment terminated director alan dick (1 page) |
25 September 2009 | Director appointed mr graeme colquhoun (1 page) |
25 September 2009 | Director appointed mr graeme colquhoun (1 page) |
25 September 2009 | Appointment terminated director alan dick (1 page) |
25 September 2009 | Director appointed mr sean michael paterson (1 page) |
16 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
20 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
20 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
28 January 2009 | Director and secretary appointed anne louise oliver (6 pages) |
28 January 2009 | Director and secretary appointed anne louise oliver (6 pages) |
8 December 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 December 2008 | Full accounts made up to 31 December 2007 (10 pages) |
17 September 2008 | Appointment terminated secretary mark stevens (1 page) |
17 September 2008 | Appointment terminated secretary mark stevens (1 page) |
1 August 2008 | Appointment terminated director mark stevens (1 page) |
1 August 2008 | Appointment terminated director mark stevens (1 page) |
31 July 2008 | Director and secretary appointed simon howard aves (5 pages) |
31 July 2008 | Director and secretary appointed simon howard aves (5 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page) |
17 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
17 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
15 May 2008 | Appointment terminated director peter kennerley (1 page) |
15 May 2008 | Appointment terminated director peter kennerley (1 page) |
15 May 2008 | Appointment terminated director john nicolson (1 page) |
15 May 2008 | Director appointed mark stevens (2 pages) |
15 May 2008 | Director appointed mark stevens (2 pages) |
15 May 2008 | Appointment terminated director john nicolson (1 page) |
13 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
13 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
20 July 2007 | Return made up to 13/07/07; full list of members (6 pages) |
20 July 2007 | Return made up to 13/07/07; full list of members (6 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
31 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
31 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 September 2005 | New director appointed (3 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | New director appointed (3 pages) |
18 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
18 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
2 April 2005 | Secretary's particulars changed (1 page) |
2 April 2005 | Secretary's particulars changed (1 page) |
16 December 2004 | Director's particulars changed (1 page) |
16 December 2004 | Director's particulars changed (1 page) |
28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
20 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
20 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
26 February 2004 | Full accounts made up to 27 April 2003 (10 pages) |
26 February 2004 | Full accounts made up to 27 April 2003 (10 pages) |
10 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
10 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
6 November 2003 | Secretary's particulars changed (1 page) |
6 November 2003 | Secretary's particulars changed (1 page) |
15 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
15 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
26 February 2003 | Full accounts made up to 28 April 2002 (9 pages) |
26 February 2003 | Full accounts made up to 28 April 2002 (9 pages) |
10 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
10 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Secretary resigned (1 page) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
28 February 2002 | Full accounts made up to 29 April 2001 (10 pages) |
28 February 2002 | Full accounts made up to 29 April 2001 (10 pages) |
24 October 2001 | Ad 05/12/00--------- £ si 95144847@1 (2 pages) |
24 October 2001 | Ad 05/12/00--------- £ si 95144847@1 (2 pages) |
2 August 2001 | Director resigned (1 page) |
2 August 2001 | Director resigned (1 page) |
25 July 2001 | Return made up to 13/07/01; full list of members
|
25 July 2001 | Return made up to 13/07/01; full list of members
|
1 May 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
1 May 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
17 December 2000 | Nc inc already adjusted 05/12/00 (1 page) |
17 December 2000 | Resolutions
|
17 December 2000 | Resolutions
|
17 December 2000 | Nc inc already adjusted 05/12/00 (1 page) |
6 December 2000 | Memorandum and Articles of Association (9 pages) |
6 December 2000 | Memorandum and Articles of Association (9 pages) |
4 December 2000 | Secretary resigned (2 pages) |
4 December 2000 | Director resigned (2 pages) |
4 December 2000 | Director resigned (2 pages) |
4 December 2000 | Secretary resigned (2 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR (1 page) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
7 August 2000 | Company name changed bringfile LIMITED\certificate issued on 07/08/00 (2 pages) |
7 August 2000 | Company name changed bringfile LIMITED\certificate issued on 07/08/00 (2 pages) |
13 July 2000 | Incorporation (13 pages) |
13 July 2000 | Incorporation (13 pages) |