Prestwick
Ayrshire
KA9 1QG
Scotland
Secretary Name | Miss Islay Isobel McLeod |
---|---|
Nationality | Scottish |
Status | Closed |
Appointed | 11 May 2009(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 16 January 2015) |
Role | Assistant Director Of Charity |
Country of Residence | United Kingdom |
Correspondence Address | Craigshiel Glasgow Road Kilmarnock East Ayrshire KA3 6AB Scotland |
Director Name | Miss Islay Isobel McLeod |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 15 November 2010(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 16 January 2015) |
Role | Deputy Director/Secretary Of Charity |
Country of Residence | Scotland |
Correspondence Address | Glasgow Prestwick Intnl Airport Liberator House, S Prestwick Ayrshire KA9 2PT Scotland |
Director Name | Mr James Young Gallagher |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2011(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 January 2015) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Glasgow Prestwick Intnl Airport Liberator House, S Prestwick Ayrshire KA9 2PT Scotland |
Director Name | Ms Rose Ann Galt |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2012(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 16 January 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Glasgow Prestwick Intnl Airport Liberator House, S Prestwick Ayrshire KA9 2PT Scotland |
Director Name | Mr Kenneth Alfred Roy |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2014(13 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (closed 16 January 2015) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Glasgow Prestwick Intnl Airport Liberator House, S Prestwick Ayrshire KA9 2PT Scotland |
Director Name | Prof Walter Humes |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2014(13 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 16 January 2015) |
Role | Retired Academic |
Country of Residence | Scotland |
Correspondence Address | Glasgow Prestwick Intnl Airport Liberator House, S Prestwick Ayrshire KA9 2PT Scotland |
Director Name | Dr Sheena Elizabeth McDonald |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Role | Journalist/Broadcaster/Writer |
Country of Residence | United Kingdom |
Correspondence Address | 29 Northumberland Street Edinburgh EH3 6LR Scotland |
Director Name | Mr Robert Scott Anderson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Director Name | Dr Judith McClure |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Role | Head Of St Georges School |
Country of Residence | United Kingdom |
Correspondence Address | 12a Ravelston Park Edinburgh EH4 3DX Scotland |
Director Name | Mr Alastair Lindsay Balfour |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kessogbank 60 Glasgow Road, Blanefield Glasgow Stirlingshire G63 9BP Scotland |
Director Name | Mr Douglas Andrew Connell |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Role | Wtiter To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | Birnam 62 Spylaw Bank Road Colinton Edinburgh EH13 0JB Scotland |
Director Name | Rev Ian Murdo Mackenzie |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 2004) |
Role | Minister Of Religion |
Correspondence Address | 1 Glennan Gardens Helensburgh Dunbartonshire G84 8XT Scotland |
Director Name | Miss Fiona Catherine MacDonald |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 February 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 March 2002) |
Role | Editor |
Country of Residence | Scotland |
Correspondence Address | Flat 7, 23 Links Road Prestwick Ayrshire KA9 1QG Scotland |
Secretary Name | Miss Fiona Catherine MacDonald |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 07 February 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 March 2001) |
Role | Editor |
Country of Residence | Scotland |
Correspondence Address | Flat 7, 23 Links Road Prestwick Ayrshire KA9 1QG Scotland |
Director Name | Mr Stefan George Kay |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 13 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kings Cramond Barnton Edinburgh EH4 6RL Scotland |
Director Name | Alasdair Henry Hutton |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 October 2002) |
Role | Writer And Presenter |
Country of Residence | Scotland |
Correspondence Address | Rosebank Shedden Park Road Kelso Roxburghshire TD5 7PX Scotland |
Secretary Name | Alasdair Henry Hutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 October 2002) |
Role | Writer And Presenter |
Country of Residence | Scotland |
Correspondence Address | Rosebank Shedden Park Road Kelso Roxburghshire TD5 7PX Scotland |
Director Name | Ian Scott Halliburton |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(11 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 2002) |
Role | Retired |
Correspondence Address | 259 Garrioch Road Glasgow Lanarkshire G20 8QZ Scotland |
Director Name | Andrew Bruce |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(1 year, 1 month after company formation) |
Appointment Duration | 9 months (resigned 10 October 2002) |
Role | Senior Teachung Fellow |
Correspondence Address | 15/4 Damside Edinburgh Midlothian EH4 3BB Scotland |
Secretary Name | Margaret Mitchell Lennon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2002(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 2007) |
Role | Programme Director |
Country of Residence | Scotland |
Correspondence Address | Wilmore 3 Horselethill Road Glasgow G12 9LX Scotland |
Director Name | Nicola Lail Fauvel |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 November 2004) |
Role | Professional Engineer |
Correspondence Address | 28 Carlyle Place Edinburgh East Lothian EH7 5RY Scotland |
Director Name | Angus Peter Campbell |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(3 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 April 2006) |
Role | Writer |
Correspondence Address | 1 Ionad Na Sgoile Fearann Domhnaill An Teanga IV44 8RP Scotland |
Director Name | Michele Brigette Buchanan |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(3 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 31 August 2004) |
Role | Admin Assistant |
Correspondence Address | 17 Clyde Street Grangemouth Stirlingshire FK3 8EU Scotland |
Director Name | Ms Rose Ann Galt |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 May 2007) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 38 Meadow View Cumbernauld Lanarkshire G67 2BZ Scotland |
Director Name | Rowena Arshad |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 September 2005) |
Role | Lecturer |
Correspondence Address | 19 Southfield Terrace Edinburgh EH15 1RE Scotland |
Director Name | James Young Gallagher |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(4 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 15 December 2005) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Home Barn Ribbesford Bewdley Worcestershire DY12 2TQ |
Director Name | Louise Pauline Brennan |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2005(4 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 September 2006) |
Role | Educational Psychologist |
Correspondence Address | 32 (1f1) Polwarth Crescent Edinburgh EH11 1HN Scotland |
Director Name | Margaret Mitchell Lennon |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2007) |
Role | Charity Director |
Country of Residence | Scotland |
Correspondence Address | Wilmore 3 Horselethill Road Glasgow G12 9LX Scotland |
Secretary Name | Dr Michael James North |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 May 2009) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Caochan House Lawers Aberfeldy Perthshire PH15 2PA Scotland |
Director Name | Thomas Alan Fisher |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2009(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 October 2011) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 35 Devon Avenue Twickenham Middlesex TW2 6PN |
Director Name | Ms Barbara Millar |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2011(10 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 November 2011) |
Role | Self-Employed Journalist And Tour Guide |
Country of Residence | Scotland |
Correspondence Address | Fairways Charleton Colinsburgh Leven Fife KY9 1HG Scotland |
Secretary Name | Turcan Connell Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Website | www.contemporaryscotland.com |
---|
Registered Address | Glasgow Prestwick Intnl Airport Liberator House, Suite 216 Prestwick Ayrshire KA9 2PT Scotland |
---|---|
Constituency | Central Ayrshire |
Ward | Prestwick |
Year | 2014 |
---|---|
Net Worth | £47,829 |
Cash | £49,012 |
Current Liabilities | £1,500 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 January 2015 | Resolutions
|
---|---|
2 October 2014 | Appointment of Professor Walter Humes as a director on 29 September 2014 (2 pages) |
2 October 2014 | Appointment of Professor Walter Humes as a director on 29 September 2014 (2 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 September 2014 | Appointment of Mr Kenneth Alfred Roy as a director on 21 August 2014 (2 pages) |
4 September 2014 | Appointment of Mr Kenneth Alfred Roy as a director on 21 August 2014 (2 pages) |
9 July 2014 | Annual return made up to 16 June 2014 no member list (5 pages) |
9 July 2014 | Annual return made up to 16 June 2014 no member list (5 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 July 2013 | Annual return made up to 16 June 2013 no member list (5 pages) |
5 July 2013 | Annual return made up to 16 June 2013 no member list (5 pages) |
14 September 2012 | Appointment of Ms Rose Galt as a director (2 pages) |
14 September 2012 | Appointment of Ms Rose Galt as a director (2 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 August 2012 | Annual return made up to 16 June 2012 no member list (4 pages) |
8 August 2012 | Annual return made up to 16 June 2012 no member list (4 pages) |
4 June 2012 | Termination of appointment of Eileen Reid as a director (1 page) |
4 June 2012 | Termination of appointment of Eileen Reid as a director (1 page) |
3 February 2012 | Appointment of Mrs Eileen Reid as a director (2 pages) |
3 February 2012 | Appointment of Mrs Eileen Reid as a director (2 pages) |
16 December 2011 | Termination of appointment of Barbara Millar as a director (1 page) |
16 December 2011 | Termination of appointment of Barbara Millar as a director (1 page) |
25 October 2011 | Resolutions
|
25 October 2011 | Resolutions
|
14 October 2011 | Registered office address changed from 66 John Finnie Street Kilmarnock KA1 1BS on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 66 John Finnie Street Kilmarnock KA1 1BS on 14 October 2011 (1 page) |
14 October 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
14 October 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 September 2011 | Appointment of Mr James Young Gallagher as a director (2 pages) |
6 September 2011 | Appointment of Mr James Young Gallagher as a director (2 pages) |
27 July 2011 | Auditor's resignation (1 page) |
27 July 2011 | Auditor's resignation (1 page) |
1 July 2011 | Annual return made up to 16 June 2011 no member list (6 pages) |
1 July 2011 | Annual return made up to 16 June 2011 no member list (6 pages) |
20 January 2011 | Appointment of Mrs Barbara Millar as a director (2 pages) |
20 January 2011 | Appointment of Mrs Barbara Millar as a director (2 pages) |
17 January 2011 | Termination of appointment of Kenneth Roy as a director (1 page) |
17 January 2011 | Appointment of Miss Islay Isobel Mcleod as a director (2 pages) |
17 January 2011 | Termination of appointment of Kenneth Roy as a director (1 page) |
17 January 2011 | Appointment of Miss Islay Isobel Mcleod as a director (2 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
16 June 2010 | Annual return made up to 16 June 2010 no member list (4 pages) |
16 June 2010 | Annual return made up to 16 June 2010 no member list (4 pages) |
3 December 2009 | Director's details changed for Thomas Alan Fisher on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 10 November 2009 no member list (4 pages) |
3 December 2009 | Director's details changed for Fiona Catherine Macdonald on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Kenneth Alfred Roy on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 10 November 2009 no member list (4 pages) |
3 December 2009 | Director's details changed for Thomas Alan Fisher on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Kenneth Alfred Roy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Thomas Alan Fisher on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Kenneth Alfred Roy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Fiona Catherine Macdonald on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Fiona Catherine Macdonald on 3 December 2009 (2 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
12 June 2009 | Director appointed thomas alan fisher (2 pages) |
12 June 2009 | Director appointed thomas alan fisher (2 pages) |
13 May 2009 | Secretary appointed islay isobel mcleod (2 pages) |
13 May 2009 | Secretary appointed islay isobel mcleod (2 pages) |
13 May 2009 | Appointment terminated director and secretary michael north (1 page) |
13 May 2009 | Appointment terminated director and secretary michael north (1 page) |
10 December 2008 | Appointment terminated director tessa ransford (1 page) |
10 December 2008 | Appointment terminated director tessa ransford (1 page) |
9 December 2008 | Annual return made up to 10/11/08 (5 pages) |
9 December 2008 | Annual return made up to 10/11/08 (5 pages) |
25 July 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
25 July 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
17 March 2008 | Director appointed fiona catherine macdonald (2 pages) |
17 March 2008 | Director appointed fiona catherine macdonald (2 pages) |
9 January 2008 | Annual return made up to 10/11/07 (4 pages) |
9 January 2008 | Annual return made up to 10/11/07 (4 pages) |
11 December 2007 | New secretary appointed (2 pages) |
11 December 2007 | New secretary appointed (2 pages) |
7 September 2007 | Secretary resigned;director resigned (1 page) |
7 September 2007 | Secretary resigned;director resigned (1 page) |
7 September 2007 | New director appointed (2 pages) |
7 September 2007 | New director appointed (2 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (25 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (25 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
28 November 2006 | Annual return made up to 10/11/06 (4 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Annual return made up to 10/11/06 (4 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
16 November 2005 | Annual return made up to 10/11/05 (6 pages) |
16 November 2005 | Annual return made up to 10/11/05 (6 pages) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 February 2005 | New director appointed (1 page) |
11 February 2005 | New director appointed (1 page) |
23 January 2005 | Director resigned (1 page) |
23 January 2005 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Registered office changed on 07/12/04 from: hardie caldwell ca savoy tower,77 renfrew street glasgow G2 3BY (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Registered office changed on 07/12/04 from: hardie caldwell ca savoy tower,77 renfrew street glasgow G2 3BY (1 page) |
2 December 2004 | Annual return made up to 10/11/04 (6 pages) |
2 December 2004 | Annual return made up to 10/11/04 (6 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
17 November 2003 | Annual return made up to 10/11/03 (5 pages) |
17 November 2003 | Annual return made up to 10/11/03 (5 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
22 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
7 December 2002 | Annual return made up to 24/11/02
|
7 December 2002 | Annual return made up to 24/11/02
|
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: suite 304B, the pentagon centre washington street glasgow G3 8AZ (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: suite 304B, the pentagon centre washington street glasgow G3 8AZ (1 page) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
11 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 July 2002 | Registered office changed on 06/07/02 from: 1/4 galt house, 31 bank street irvine ayrshire KA12 0LL (1 page) |
6 July 2002 | Registered office changed on 06/07/02 from: 1/4 galt house, 31 bank street irvine ayrshire KA12 0LL (1 page) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Director resigned (1 page) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
7 December 2001 | Annual return made up to 24/11/01
|
7 December 2001 | Annual return made up to 24/11/01
|
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | New secretary appointed (2 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
4 June 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
4 June 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
1 May 2001 | New director appointed (2 pages) |
1 May 2001 | New director appointed (2 pages) |
1 May 2001 | New director appointed (2 pages) |
1 May 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New secretary appointed;new director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New secretary appointed;new director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
24 November 2000 | Incorporation (49 pages) |
24 November 2000 | Incorporation (49 pages) |