Glasgow
G12 8DL
Scotland
Secretary Name | Mr David Hayman |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 May 2007(6 years, 5 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Actor |
Country of Residence | Scotland |
Correspondence Address | 13a Buckingham Street Glasgow G12 8DL Scotland |
Director Name | Mr James Murphy |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2008(7 years, 4 months after company formation) |
Appointment Duration | 16 years |
Role | C.A. |
Country of Residence | Scotland |
Correspondence Address | 26 Gadloch Avenue Kirkintilloch Glasgow G66 5NP Scotland |
Director Name | Mr Gavin Mitchell Gibb |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2015(14 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 135 Stirling Road Riggend Airdrie ML6 7SP Scotland |
Director Name | Mrs Gillian McDonald Macadam |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(17 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 24 Norwood Crescent Alloa FK10 2BU Scotland |
Director Name | Mr James Forsyth Ridley |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(17 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Burnbrae Road Kirkintilloch Glasgow G66 5DQ Scotland |
Director Name | Mr Martin Graeme McCrum |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2018(17 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 80 Castle Street Castle Street Hamilton ML3 6BU Scotland |
Director Name | Mrs Mhairi Jayne Gracey Macleod |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(18 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Duchess Park Helensburgh G84 9PY Scotland |
Director Name | Mrs Shona Kay Pettigrew |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(22 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Fund Raiser |
Country of Residence | Scotland |
Correspondence Address | 50 West Campbell Street West Campbell Street Glasgow G2 6SE Scotland |
Director Name | David Hamilton |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Motivational Speaker |
Correspondence Address | 62 Viewfield Road Banknock Stirlingshire FK4 1TG Scotland |
Secretary Name | Anthony William Wynn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | The Paddocks 1 Ashburnham Drive Walters Ash High Wycombe Buckinghamshire HP14 4UD |
Director Name | Helen J Kirk |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 18 October 2001) |
Role | Company Director |
Correspondence Address | 66 Hebden Avenue Keld Park Carlisle Cumbria CA2 6TT |
Director Name | Mr Matthew John Ferguson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2001(9 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 5 months (resigned 10 April 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 Dundonald Road Kilmarnock KA1 1RX Scotland |
Director Name | Mr David Hayman |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 October 2002) |
Role | Actor/Director |
Country of Residence | Scotland |
Correspondence Address | 13a Buckingham Street Glasgow G12 8DL Scotland |
Secretary Name | Mr David Hayman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(1 year, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 October 2002) |
Role | Actor/Director |
Country of Residence | Scotland |
Correspondence Address | 13a Buckingham Street Glasgow G12 8DL Scotland |
Secretary Name | Christine Anne Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2005) |
Role | Wardrobe Supervisor |
Correspondence Address | 2/1, 46 Bentinck Street Glasgow G3 7TT Scotland |
Director Name | David Anthony Shaw Abram |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2002(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 February 2006) |
Role | Company Director |
Correspondence Address | 4 Polnoon Mews Polnoon Street, Eaglesham East Renfrewshire G76 0BE Scotland |
Secretary Name | Carolyn Susan Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 27 October 2006) |
Role | Company Director |
Correspondence Address | 2270 Paisley Road West Glasgow G52 3QL Scotland |
Director Name | Linda Donaldson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 2007) |
Role | Budgetry Control Officer |
Correspondence Address | 21 Belhaven Terrace West Glasgow Lanarkshire G12 0UL Scotland |
Director Name | Mr Stephen Richard Ansell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(4 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2018) |
Role | HR Director |
Country of Residence | Scotland |
Correspondence Address | 4 Doune Quadrant Glasgow G20 6DL Scotland |
Director Name | Mr Stephen Eugene Cooke |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(4 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 01 May 2006) |
Role | Sole Trader |
Country of Residence | United Kingdom |
Correspondence Address | 49 Back Dykes Terrace Falkland Fife KY15 7BA Scotland |
Director Name | Findlay Donaldson |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(4 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2018) |
Role | Civil Engineering Technician |
Country of Residence | Scotland |
Correspondence Address | 21 Belhaven Terrace West Glasgow Lanarkshire G12 0UL Scotland |
Director Name | Mamie Lang |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(5 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 August 2007) |
Role | Writer |
Correspondence Address | Flat 52 Lethington Tower 28 Lethington Avenue Glasgow Lanarkshire G41 3HY Scotland |
Director Name | Frances Connolly |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 August 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 71 Kelhead Avenue Glasgow Lanarkshire G52 4AA Scotland |
Secretary Name | Frances Connolly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2007(6 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 May 2007) |
Role | Charity Worker |
Country of Residence | Scotland |
Correspondence Address | 71 Kelhead Avenue Glasgow Lanarkshire G52 4AA Scotland |
Director Name | Mr William Cosh |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 February 2010) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lounsdale Avenue Paisley Renfrewshire PA2 9LT Scotland |
Director Name | Mr Henry Campbell |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(9 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 09 March 2014) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 133-135 Stockwell Street Glasgow Lanarkshire G1 4LR Scotland |
Director Name | Mr Paul John Gribben |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 February 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Smyllum House Lanark Lanarkshire ML11 7ER Scotland |
Director Name | Mr John Devlin |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2014(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 August 2015) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 133-135 Stockwell Street Glasgow G1 4LR Scotland |
Director Name | Ms Alexandra Gourlay |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2014(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133-135 Stockwell Street Glasgow G1 4LR Scotland |
Director Name | Ms Keira Lucchesi |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2023) |
Role | Actress |
Country of Residence | Scotland |
Correspondence Address | Flat0/2 Walton Street Glasgow G41 3LG Scotland |
Director Name | Mr Graeme Samuel Johnston |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Dykehead Crescent Airdrie ML6 6PU Scotland |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | spiritaid.org.uk |
---|---|
Telephone | 0141 5526111 |
Telephone region | Glasgow |
Registered Address | 50 West Campbell Street West Campbell Street Glasgow G2 6SE Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2012 |
---|---|
Turnover | £108,209 |
Net Worth | £17,748 |
Cash | £13,634 |
Current Liabilities | £1,158 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 22 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 5 January 2025 (8 months, 1 week from now) |
17 February 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
---|---|
26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
19 March 2019 | Appointment of Mr Graeme Samuel Johnston as a director on 5 March 2019 (2 pages) |
5 March 2019 | Appointment of Ms Keira Lucchesi as a director on 1 March 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
7 February 2019 | Appointment of Mrs Mhairi Jayne Gracey Macleod as a director on 1 February 2019 (2 pages) |
15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
6 December 2018 | Director's details changed for Mr James Murphy on 31 July 2017 (2 pages) |
4 December 2018 | Appointment of Mr James Forsyth Ridley as a director on 4 December 2018 (2 pages) |
4 December 2018 | Termination of appointment of Ellen Maguire as a director on 30 June 2018 (1 page) |
4 December 2018 | Appointment of Mrs Gillian Mcdonald Macadam as a director on 4 December 2018 (2 pages) |
4 December 2018 | Termination of appointment of Findlay Donaldson as a director on 30 June 2018 (1 page) |
4 December 2018 | Termination of appointment of Stephen Richard Ansell as a director on 30 June 2018 (1 page) |
4 December 2018 | Appointment of Mr Martin Graeme Mccrum as a director on 4 December 2018 (2 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2018 | Termination of appointment of James Thomas Mccann Rae as a director on 9 February 2018 (1 page) |
9 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
1 September 2017 | Termination of appointment of Patrick Joseph Rolink as a director on 1 August 2016 (1 page) |
1 September 2017 | Termination of appointment of Patrick Joseph Rolink as a director on 1 August 2016 (1 page) |
7 February 2017 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
2 February 2017 | Termination of appointment of Paul John Gribben as a director on 2 February 2017 (1 page) |
2 February 2017 | Termination of appointment of Paul John Gribben as a director on 2 February 2017 (1 page) |
2 February 2017 | Appointment of Mrs Ellen Maguire as a director on 3 February 2015 (2 pages) |
2 February 2017 | Appointment of Mrs Ellen Maguire as a director on 3 February 2015 (2 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
29 September 2016 | Appointment of Mr Gavin Mitchell Gibb as a director on 3 February 2015 (2 pages) |
29 September 2016 | Appointment of Mr Gavin Mitchell Gibb as a director on 3 February 2015 (2 pages) |
29 September 2016 | Registered office address changed from 133-135 Stockwell Street Glasgow Lanarkshire G1 4LR to 54 Carlton Place Glasgow G5 9TW on 29 September 2016 (1 page) |
29 September 2016 | Registered office address changed from 133-135 Stockwell Street Glasgow Lanarkshire G1 4LR to 54 Carlton Place Glasgow G5 9TW on 29 September 2016 (1 page) |
9 March 2016 | Termination of appointment of John Devlin as a director on 30 August 2015 (1 page) |
9 March 2016 | Annual return made up to 22 December 2015 no member list (10 pages) |
9 March 2016 | Termination of appointment of John Devlin as a director on 30 August 2015 (1 page) |
9 March 2016 | Termination of appointment of Frances Connolly as a director on 30 August 2015 (1 page) |
9 March 2016 | Annual return made up to 22 December 2015 no member list (10 pages) |
9 March 2016 | Termination of appointment of John Devlin as a director on 30 August 2015 (1 page) |
9 March 2016 | Termination of appointment of Frances Connolly as a director on 30 August 2015 (1 page) |
9 March 2016 | Termination of appointment of John Devlin as a director on 30 August 2015 (1 page) |
9 March 2016 | Termination of appointment of Frances Connolly as a director on 30 August 2015 (1 page) |
9 March 2016 | Termination of appointment of Frances Connolly as a director on 30 August 2015 (1 page) |
5 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
5 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
17 March 2015 | Annual return made up to 22 December 2014 no member list (12 pages) |
17 March 2015 | Termination of appointment of Henry Campbell as a director on 9 March 2014 (1 page) |
17 March 2015 | Termination of appointment of Henry Campbell as a director on 9 March 2014 (1 page) |
17 March 2015 | Termination of appointment of Henry Campbell as a director on 9 March 2014 (1 page) |
17 March 2015 | Annual return made up to 22 December 2014 no member list (12 pages) |
4 November 2014 | Termination of appointment of Rachel Stewart as a director on 1 September 2014 (1 page) |
4 November 2014 | Termination of appointment of Rachel Stewart as a director on 1 September 2014 (1 page) |
4 November 2014 | Termination of appointment of Rachel Stewart as a director on 1 September 2014 (1 page) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
14 May 2014 | Appointment of Mr John Devlin as a director (2 pages) |
14 May 2014 | Appointment of Ms Alexandra Gourlay as a director (2 pages) |
14 May 2014 | Appointment of Mr John Devlin as a director (2 pages) |
14 May 2014 | Appointment of Ms Alexandra Gourlay as a director (2 pages) |
14 May 2014 | Appointment of Miss Rachel Stewart as a director (2 pages) |
14 May 2014 | Appointment of Miss Rachel Stewart as a director (2 pages) |
21 January 2014 | Appointment of Mr Paul John Gribben as a director (2 pages) |
21 January 2014 | Annual return made up to 22 December 2013 no member list (11 pages) |
21 January 2014 | Appointment of Mr Paul John Gribben as a director (2 pages) |
21 January 2014 | Annual return made up to 22 December 2013 no member list (11 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
7 January 2013 | Annual return made up to 22 December 2012 no member list (10 pages) |
7 January 2013 | Annual return made up to 22 December 2012 no member list (10 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
25 September 2012 | Termination of appointment of Matthew Ferguson as a director (1 page) |
25 September 2012 | Termination of appointment of Matthew Ferguson as a director (1 page) |
14 March 2012 | Memorandum and Articles of Association (8 pages) |
14 March 2012 | Memorandum and Articles of Association (8 pages) |
4 January 2012 | Director's details changed for Mr Jamie Rae on 14 July 2011 (2 pages) |
4 January 2012 | Annual return made up to 22 December 2011 no member list (11 pages) |
4 January 2012 | Director's details changed for Mr Jamie Rae on 14 July 2011 (2 pages) |
4 January 2012 | Annual return made up to 22 December 2011 no member list (11 pages) |
22 December 2011 | Appointment of Mr Jamie Rae as a director (2 pages) |
22 December 2011 | Appointment of Mr Jamie Rae as a director (2 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
21 July 2011 | Termination of appointment of William Cosh as a director (1 page) |
21 July 2011 | Appointment of Mr Henry Campbell as a director (2 pages) |
21 July 2011 | Appointment of Mr Henry Campbell as a director (2 pages) |
21 July 2011 | Termination of appointment of William Cosh as a director (1 page) |
4 March 2011 | Annual return made up to 22 December 2010 no member list (10 pages) |
4 March 2011 | Annual return made up to 22 December 2010 no member list (10 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
4 March 2010 | Director's details changed for Findlay Donaldson on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Findlay Donaldson on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for David Hayman on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Stephen Richard Ansell on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr William Cosh on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Matthew John Ferguson on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Patrick Joseph Rolink on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Stephen Richard Ansell on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Matthew John Ferguson on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Stephen Richard Ansell on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for David Hayman on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Patrick Joseph Rolink on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Patrick Joseph Rolink on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 22 December 2009 no member list (6 pages) |
4 March 2010 | Director's details changed for Mr Matthew John Ferguson on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Frances Connolly on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for James Murphy on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for David Hayman on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for James Murphy on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Findlay Donaldson on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Frances Connolly on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Frances Connolly on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 22 December 2009 no member list (6 pages) |
4 March 2010 | Director's details changed for Mr William Cosh on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr William Cosh on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for James Murphy on 4 March 2010 (2 pages) |
12 November 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
12 November 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
26 March 2009 | Annual return made up to 22/12/08 (4 pages) |
26 March 2009 | Annual return made up to 22/12/08 (4 pages) |
29 December 2008 | Partial exemption accounts made up to 31 December 2007 (13 pages) |
29 December 2008 | Partial exemption accounts made up to 31 December 2007 (13 pages) |
9 June 2008 | Appointment terminated director mamie lang (1 page) |
9 June 2008 | Annual return made up to 22/12/07 (4 pages) |
9 June 2008 | Appointment terminated director mamie lang (1 page) |
9 June 2008 | Annual return made up to 22/12/07 (4 pages) |
6 May 2008 | Director appointed james murphy (2 pages) |
6 May 2008 | Director appointed james murphy (2 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | New secretary appointed (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | New secretary appointed (1 page) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Annual return made up to 22/12/06 (2 pages) |
2 May 2007 | Annual return made up to 22/12/06 (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
8 March 2007 | New secretary appointed (2 pages) |
8 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (2 pages) |
27 February 2006 | Director resigned (2 pages) |
13 January 2006 | Annual return made up to 22/12/05
|
13 January 2006 | Annual return made up to 22/12/05
|
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (3 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (3 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
30 August 2005 | Annual return made up to 22/12/04
|
30 August 2005 | Annual return made up to 22/12/04
|
9 June 2005 | New secretary appointed (2 pages) |
9 June 2005 | New secretary appointed (2 pages) |
14 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
14 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
25 February 2004 | Annual return made up to 22/12/03
|
25 February 2004 | Annual return made up to 22/12/03
|
20 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
30 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 January 2003 | Annual return made up to 22/12/02 (6 pages) |
24 January 2003 | Annual return made up to 22/12/02 (6 pages) |
22 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
22 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
25 October 2002 | New secretary appointed (1 page) |
25 October 2002 | New secretary appointed (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
28 February 2002 | Annual return made up to 22/12/01 (4 pages) |
28 February 2002 | Annual return made up to 22/12/01 (4 pages) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Secretary resigned;director resigned (1 page) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Secretary resigned;director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
16 August 2001 | Resolutions
|
16 August 2001 | Memorandum and Articles of Association (5 pages) |
16 August 2001 | Resolutions
|
16 August 2001 | Memorandum and Articles of Association (5 pages) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | New director appointed (2 pages) |
14 March 2001 | Company name changed world energy day (uk) LIMITED\certificate issued on 14/03/01 (2 pages) |
14 March 2001 | Company name changed world energy day (uk) LIMITED\certificate issued on 14/03/01 (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Registered office changed on 02/02/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New secretary appointed;new director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New secretary appointed;new director appointed (2 pages) |
2 February 2001 | Secretary resigned;director resigned (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Secretary resigned;director resigned (1 page) |
22 December 2000 | Incorporation (22 pages) |
22 December 2000 | Incorporation (22 pages) |