Dunfermline
Fife
KY11 8ER
Scotland
Director Name | Robin Pert |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2008(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 16 December 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 47 Colville Gardens Alloa Clackmannanshire FK10 1DU Scotland |
Director Name | Mr James Simpson Miller |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2010(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 16 December 2014) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Director Name | Ms Marina Anne McGuire |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 29 October 2011(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 December 2014) |
Role | Unemployed |
Country of Residence | Scotland |
Correspondence Address | 22 Burn Brae Park Kincardine On Forth Fife FK10 4RP Scotland |
Director Name | Ms Kirstine Sloan |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 25 January 2012(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 16 December 2014) |
Role | Community Development Officer |
Country of Residence | Scotland |
Correspondence Address | 9 The Byrony Tullibody Clackmannanshire FK10 2XB Scotland |
Director Name | John Turnbull |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Role | Quality Manager |
Correspondence Address | 177 Claremont Alloa Clackmannanshire FK10 2ER Scotland |
Director Name | Stephen Nisbet |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 11 Forrester Grove Alloa Clackmannanshire FK10 2HT Scotland |
Secretary Name | Duncan Dennet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 29b Grange Road Alloa Clackmannanshire FK10 1LR Scotland |
Director Name | Lorna Margaret Fraser |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 September 2002) |
Role | Laboratory/Technician |
Correspondence Address | 38 Carpenters Wynd Alloa Clackmannanshire FK10 1LY Scotland |
Director Name | Elizabeth Forbes Jeffrey |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 18 September 2001) |
Role | Clerical Assistant |
Correspondence Address | 7 Southcroft Alva Clackmannanshire FK12 5AZ Scotland |
Director Name | Cadenhead Janet Kerr |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years (resigned 13 May 2003) |
Role | Retired |
Correspondence Address | 37 Shaftesbury Street Alloa Clackmannanshire FK10 2LT Scotland |
Director Name | Anna Bella Forbes |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 June 2004) |
Role | Retired |
Country of Residence | Clackmannanshire |
Correspondence Address | 3 Woodside Road Alloa Clackmannanshire FK10 2HW Scotland |
Director Name | Mrs Caroline Joan Crawford |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 26 April 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 25 September 2009) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 12 Colsnaur Menstrie Clackmannanshire FK11 7HG Scotland |
Director Name | Dr Frances Jane Baty |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 August 2006) |
Role | Clinical Psychologist |
Country of Residence | Scotland |
Correspondence Address | 49 Grange Road Alloa Clackmannanshire FK10 1LT Scotland |
Director Name | Henry McLaren |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 December 2004) |
Role | Company Director |
Correspondence Address | 7 Main Street Clackmannan Clackmannanshire FK10 4JA Scotland |
Director Name | John McDonald |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2004) |
Role | Retired |
Correspondence Address | 30 Jamieson Gardens Tillicoultry Clackmannanshire FK13 6ER Scotland |
Director Name | Richard Clark |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(2 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 25 September 2009) |
Role | Retired |
Correspondence Address | 66 High Street Clackmannan Clackmannanshire FK10 4JG Scotland |
Director Name | Irene Seaton Whyte |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 October 2008) |
Role | Banking Adviser |
Correspondence Address | 4 Nevis Crescent Alloa Clacks FK10 2BL Scotland |
Director Name | James White |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 June 2011) |
Role | Development Officer |
Country of Residence | Scotland |
Correspondence Address | 35 Hill Street Alloa Clackmannanshire FK10 2BH Scotland |
Director Name | Louise Ormond |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 September 2005) |
Role | Parliamentary Officer |
Correspondence Address | 2 Haddow Grove Burntisland Fife KY3 0DA Scotland |
Director Name | Sybil Kahn |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 July 2007) |
Role | Retired |
Correspondence Address | 13 Forthvale Menstrie Clackmannanshire FK11 7AT Scotland |
Director Name | Mr Russell Edwin Williamson Fenton |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 March 2010) |
Role | Job Seeker |
Country of Residence | Scotland |
Correspondence Address | 33 Srude Mill Alva Clackmannanshire FK12 5JW Scotland |
Director Name | William Marshall Bell |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 September 2007) |
Role | Development Worker |
Correspondence Address | 64 Shaftesbury Street Alloa Clackmannanshire FK10 2LT Scotland |
Director Name | Kate Milliken |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 September 2009) |
Role | Development Worker |
Correspondence Address | 191 High Street Kinross Clacks KY13 8DB Scotland |
Director Name | Mrs Suzanne Campbell |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(4 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 September 2006) |
Role | Case Worker |
Country of Residence | Scotland |
Correspondence Address | 53 Poplar Street Grangemouth Stirlingshire FK3 8NE Scotland |
Director Name | Mr Duncan MacDonald Alexander Dennett |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(4 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 05 October 2011) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 29b Grange Road Alloa Clackmannanshire FK10 1LR Scotland |
Director Name | Louise Bond |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(5 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 09 October 2008) |
Role | Ecologist |
Correspondence Address | 21 The Square Ashfield Dunblane Perthshire FK15 0JN Scotland |
Director Name | Mary Paterson Anderson |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 June 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 1, 20 Mar Street Alloa Clackmannanshire FK10 1HR Scotland |
Director Name | Sharman Barbara Kirkwood |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(6 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 25 September 2008) |
Role | Community Learning & Developme |
Correspondence Address | Wellbank Cottage Station Road Slamannan Stirlingshire FK1 3BJ Scotland |
Director Name | Mrs Jane Easton Martin McTaggart |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 13 November 2008(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 2010) |
Role | Operations Coordinator |
Country of Residence | Scotland |
Correspondence Address | 35 Gaberston Avenue Alloa Clackmannanshire FK10 3SR Scotland |
Director Name | Miss Morna Small |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(9 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 29 September 2011) |
Role | Job Seeker |
Country of Residence | Scotland |
Correspondence Address | 12/14 Primrose Street Alloa Clackmannanshire FK10 1JG Scotland |
Director Name | Ms Carol Ann Robertson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2011(10 years after company formation) |
Appointment Duration | 6 months (resigned 29 September 2011) |
Role | Local Government Officer |
Country of Residence | Scotland |
Correspondence Address | 12/14 Primrose Street Alloa Clackmannanshire FK10 1JG Scotland |
Director Name | Ms Kathryn Agnes Whitton |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 October 2011(10 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 02 February 2012) |
Role | Call Centre Operator |
Country of Residence | Scotland |
Correspondence Address | 16 Carnaughton Place Alva Clackmannanshire FK12 5BY Scotland |
Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
---|---|
Constituency | Edinburgh West |
Ward | City Centre |
Year | 2014 |
---|---|
Turnover | £129,753 |
Net Worth | £106,532 |
Cash | £81,600 |
Current Liabilities | £4,425 |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
16 September 2014 | Notice of final meeting of creditors (11 pages) |
16 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
12 December 2013 | Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
6 December 2012 | Registered office address changed from 12/14 Primrose Street Alloa Clackmannanshire FK10 1JG on 6 December 2012 (2 pages) |
6 December 2012 | Registered office address changed from 12/14 Primrose Street Alloa Clackmannanshire FK10 1JG on 6 December 2012 (2 pages) |
15 November 2012 | Resolutions
|
17 April 2012 | Annual return made up to 30 March 2012 no member list (6 pages) |
27 February 2012 | Appointment of Ms Kirstine Sloan as a director on 25 January 2012 (2 pages) |
6 February 2012 | Termination of appointment of Kathryn Agnes Whitton as a director on 2 February 2012 (1 page) |
6 February 2012 | Termination of appointment of Kathryn Agnes Whitton as a director on 2 February 2012 (1 page) |
31 January 2012 | Termination of appointment of Jane Easton Martin Mctaggart as a director on 25 January 2012 (1 page) |
19 January 2012 | Appointment of Ms Kathryn Agnes Whitton as a director on 29 October 2011 (2 pages) |
9 January 2012 | Termination of appointment of Morna Small as a director on 29 September 2011 (1 page) |
9 January 2012 | Termination of appointment of Duncan Macdonald Alexander Dennett as a director on 5 October 2011 (1 page) |
9 January 2012 | Appointment of Ms Marina Anne Mcguire as a director on 29 October 2011 (2 pages) |
9 January 2012 | Termination of appointment of Carol Ann Robertson as a director on 29 September 2011 (1 page) |
9 January 2012 | Termination of appointment of Duncan Macdonald Alexander Dennett as a director on 5 October 2011 (1 page) |
9 January 2012 | Appointment of Mrs Jane Easton Martin Mctaggart as a director on 29 October 2011 (2 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
27 September 2011 | Termination of appointment of James White as a director on 23 June 2011 (1 page) |
20 April 2011 | Appointment of Ms Carol Ann Robertson as a director (2 pages) |
20 April 2011 | Annual return made up to 30 March 2011 no member list (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2010 | Appointment of Miss Morna Small as a director (2 pages) |
10 December 2010 | Appointment of Mr James Simpson Miller as a director (2 pages) |
11 August 2010 | Termination of appointment of Jane Mctaggart as a director (1 page) |
11 August 2010 | Termination of appointment of Mary Anderson as a director (1 page) |
19 May 2010 | Director's details changed for Robin Pert on 30 March 2010 (2 pages) |
19 May 2010 | Termination of appointment of Russell Fenton as a director (1 page) |
19 May 2010 | Director's details changed for Mr Duncan Macdonald Alexander Dennett on 30 March 2010 (2 pages) |
19 May 2010 | Annual return made up to 30 March 2010 no member list (5 pages) |
19 May 2010 | Director's details changed for James White on 30 March 2010 (2 pages) |
19 May 2010 | Director's details changed for Jane Mctaggart on 30 March 2010 (2 pages) |
26 January 2010 | Termination of appointment of Kate Milliken as a director (1 page) |
26 January 2010 | Termination of appointment of Caroline Crawford as a director (1 page) |
26 January 2010 | Termination of appointment of Richard Clark as a director (1 page) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 April 2009 | Annual return made up to 30/03/09 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 November 2008 | Director appointed jane mctaggart (2 pages) |
10 November 2008 | Director appointed robin pert (2 pages) |
29 October 2008 | Appointment terminated director irene whyte (1 page) |
29 October 2008 | Director's change of particulars / kate milliken / 01/09/2008 (1 page) |
29 October 2008 | Director's change of particulars / irene whyte / 29/08/2008 (1 page) |
29 October 2008 | Appointment terminated director louise bond (1 page) |
29 October 2008 | Appointment terminated director sharman kirkwood (1 page) |
23 April 2008 | Annual return made up to 30/03/08 (5 pages) |
21 November 2007 | New director appointed (2 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 September 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
16 April 2007 | Annual return made up to 30/03/07 (3 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 September 2006 | Director resigned (1 page) |
5 April 2006 | Annual return made up to 30/03/06 (3 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Director resigned (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
3 April 2005 | Annual return made up to 30/03/05
|
23 January 2005 | Director resigned (1 page) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
8 April 2004 | Annual return made up to 30/03/04
|
11 November 2003 | New director appointed (2 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 September 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
21 May 2003 | Annual return made up to 30/03/03 (6 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (11 pages) |
12 December 2002 | New director appointed (2 pages) |
23 October 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (2 pages) |
23 April 2002 | Annual return made up to 30/03/02
|
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | New secretary appointed (2 pages) |
8 November 2001 | Registered office changed on 08/11/01 from: 47 drysdale street alloa clackmannanshire FK10 1JA (1 page) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
30 March 2001 | Incorporation (29 pages) |