Glasgow
G2 8JX
Scotland
Director Name | Mr William Marr |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 19 February 2015) |
Role | Senior Authorising Enginner |
Country of Residence | Scotland |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Mr Edward Stanley |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 19 February 2015) |
Role | Saw Manufacturer & Repairer |
Country of Residence | Scotland |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Mr Robert Robert Tweedie |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 13 February 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 19 February 2015) |
Role | Police Constable |
Country of Residence | Scotland |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Secretary Name | Mr Gordon Jackson |
---|---|
Status | Closed |
Appointed | 13 February 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 19 February 2015) |
Role | Company Director |
Correspondence Address | 57 Carnbee Park Liberton Edinburgh EH16 6GE Scotland |
Director Name | Tom Cooper |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2011(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 February 2015) |
Role | Furniture Designer |
Country of Residence | Scotland |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Pauline Linton |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 11 December 2011(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 February 2015) |
Role | Social Work |
Country of Residence | Scotland |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Mrs Louise Shingler |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 11 December 2011(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 February 2015) |
Role | Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Rhys Shingler |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2011(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 February 2015) |
Role | Installer |
Country of Residence | Scotland |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Mr Dennis King Watson |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2011(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 19 February 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Mr Keith Duncan Hoddinot |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 19 December 2012(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 February 2015) |
Role | Retired Group Engineering Manager |
Country of Residence | Scotland |
Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Director Name | Philip Alexander Sutherland |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 65 Napier Avenue Bathgate West Lothian EH48 1DF Scotland |
Director Name | Sally Campbell |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(same day as company formation) |
Role | Housewife |
Correspondence Address | 3 Castle Place Dunbar East Lothian EH42 1JD Scotland |
Secretary Name | Mr James Brodie Greig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(same day as company formation) |
Role | Wlc Employee |
Country of Residence | Scotland |
Correspondence Address | No7 The Cottages Threemiletown Linlithgow West Lothian EH49 6NG Scotland |
Director Name | Stuart Anderson Henry |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2003(1 year after company formation) |
Appointment Duration | 6 years (resigned 09 April 2009) |
Role | Coaching Director |
Correspondence Address | 4 Dempster Place Dunfermline Fife KY12 9YN Scotland |
Director Name | James Ronald Aikman |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 December 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 35 Craigpark Gardens Galashiels Scottish Borders TD1 3HZ Scotland |
Director Name | Linda Sutherland |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 December 2011) |
Role | Finance |
Country of Residence | Scotland |
Correspondence Address | 65 Napier Avenue Bathgate West Lothian EH48 1DF Scotland |
Director Name | Mr Alan Abernethy |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(6 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 06 April 2009) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Bramble Glade Livingston EH54 9JL Scotland |
Director Name | Mrs Pamela Elizabeth Fairgrieve Scott |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2008(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 December 2011) |
Role | Service Desk Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Clarinda Gardens Dalkeith Midlothian EH22 2LW Scotland |
Secretary Name | Mrs Pamela Elizabeth Fairgrieve Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2008(6 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 September 2008) |
Role | Service Desk Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Clarinda Gardens Dalkeith Midlothian EH22 2LW Scotland |
Director Name | Mr James Brodie Greig |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(6 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 11 December 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | No7 The Cottages Threemiletown Linlithgow West Lothian EH49 6NG Scotland |
Secretary Name | Mrs Rena Abernethy |
---|---|
Status | Resigned |
Appointed | 30 November 2008(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 November 2010) |
Role | Company Director |
Correspondence Address | 13 Bramble Glade Livingston EH54 9JL Scotland |
Director Name | Mr Andrew Logan |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2009(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 December 2011) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 30 High Street Hawick Roxburghshire TD9 9EH Scotland |
Director Name | Mr Martin George O'Nions |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2009(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 December 2011) |
Role | Health And Safety Manager |
Country of Residence | Scotland |
Correspondence Address | Gladstone House Main Street Kinnesswood Kinross KY13 9HN Scotland |
Director Name | Mrs Sandra Russell |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2011(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2012) |
Role | Guesthouse Owner |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Liberton Edinburgh EH16 6GE Scotland |
Director Name | Mr Ian Bolton |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2011(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 December 2012) |
Role | Health & Safety Officer |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Liberton Edinburgh EH16 6GE Scotland |
Director Name | Erik Rowbotham |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2011(9 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 09 December 2012) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | 57 Carnbee Park Liberton Edinburgh EH16 6GE Scotland |
Director Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.scottishfieldarchery.co.uk |
---|
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £11,264 |
Net Worth | £10,950 |
Cash | £10,950 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
19 November 2014 | Notice of final meeting of creditors (3 pages) |
19 November 2014 | Notice of final meeting of creditors (3 pages) |
10 February 2014 | Registered office address changed from 57 Carnbee Park Liberton Edinburgh EH16 6GE Scotland on 10 February 2014 (2 pages) |
10 February 2014 | Registered office address changed from 57 Carnbee Park Liberton Edinburgh EH16 6GE Scotland on 10 February 2014 (2 pages) |
10 January 2014 | Notice of winding up order (1 page) |
10 January 2014 | Court order notice of winding up (1 page) |
10 January 2014 | Court order notice of winding up (1 page) |
10 January 2014 | Notice of winding up order (1 page) |
7 October 2013 | Appointment of a provisional liquidator (2 pages) |
7 October 2013 | Appointment of a provisional liquidator (2 pages) |
13 August 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
13 August 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
17 April 2013 | Annual return made up to 5 March 2013 no member list (7 pages) |
17 April 2013 | Appointment of Mr Keith Duncan Hoddinot as a director on 19 December 2012 (2 pages) |
17 April 2013 | Annual return made up to 5 March 2013 no member list (7 pages) |
17 April 2013 | Appointment of Mr Keith Duncan Hoddinot as a director on 19 December 2012 (2 pages) |
17 April 2013 | Annual return made up to 5 March 2013 no member list (7 pages) |
9 January 2013 | Termination of appointment of Ian Bolton as a director on 9 December 2012 (1 page) |
9 January 2013 | Termination of appointment of Erik Rowbotham as a director on 9 December 2012 (1 page) |
9 January 2013 | Termination of appointment of Ian Bolton as a director on 9 December 2012 (1 page) |
9 January 2013 | Termination of appointment of Ian Bolton as a director on 9 December 2012 (1 page) |
9 January 2013 | Termination of appointment of Erik Rowbotham as a director on 9 December 2012 (1 page) |
9 January 2013 | Termination of appointment of Erik Rowbotham as a director on 9 December 2012 (1 page) |
30 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
30 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 5 March 2012 no member list (8 pages) |
2 April 2012 | Annual return made up to 5 March 2012 no member list (8 pages) |
2 April 2012 | Annual return made up to 5 March 2012 no member list (8 pages) |
31 March 2012 | Termination of appointment of Sandra Russell as a director on 31 March 2012 (1 page) |
31 March 2012 | Termination of appointment of Sandra Russell as a director on 31 March 2012 (1 page) |
4 January 2012 | Appointment of Pauline Linton as a director on 11 December 2011 (2 pages) |
4 January 2012 | Appointment of Pauline Linton as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Dennis Watson as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Tom Cooper as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Rhys Shingler as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Louise Shingler as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Erik Rowbotham as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Dennis Watson as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Erik Rowbotham as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Louise Shingler as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Tom Cooper as a director on 11 December 2011 (2 pages) |
14 December 2011 | Appointment of Rhys Shingler as a director on 11 December 2011 (2 pages) |
13 December 2011 | Registered office address changed from 3 st Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland on 13 December 2011 (1 page) |
13 December 2011 | Registered office address changed from 3 st Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF Scotland on 13 December 2011 (1 page) |
12 December 2011 | Termination of appointment of Martin George O'nions as a director on 11 December 2011 (1 page) |
12 December 2011 | Termination of appointment of Martin George O'nions as a director on 11 December 2011 (1 page) |
12 December 2011 | Termination of appointment of Pamela Elizabeth Fairgrieve Scott as a director on 11 December 2011 (1 page) |
12 December 2011 | Termination of appointment of Pamela Elizabeth Fairgrieve Scott as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Martin George O'nions as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Pamela Elizabeth Fairgrieve Scott as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of James Brodie Greig as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Andrew Logan as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of James Brodie Greig as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of James Ronald Aikman as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Linda Sutherland as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Andrew Logan as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Pamela Elizabeth Fairgrieve Scott as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Philip Alexander Sutherland as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Linda Sutherland as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of James Ronald Aikman as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Philip Alexander Sutherland as a director on 11 December 2011 (1 page) |
11 December 2011 | Termination of appointment of Martin George O'nions as a director on 11 December 2011 (1 page) |
20 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
31 March 2011 | Annual return made up to 5 March 2011 no member list (15 pages) |
31 March 2011 | Annual return made up to 5 March 2011 no member list (15 pages) |
31 March 2011 | Annual return made up to 5 March 2011 no member list (15 pages) |
17 March 2011 | Appointment of Mr Edward Stanley as a director (2 pages) |
17 March 2011 | Appointment of Mrs Sandra Russell as a director (2 pages) |
17 March 2011 | Appointment of Mr Edward Stanley as a director (2 pages) |
17 March 2011 | Appointment of Mrs Sandra Russell as a director (2 pages) |
16 March 2011 | Appointment of Mr Gordon Jackson as a secretary (2 pages) |
16 March 2011 | Appointment of Mr Ian Bolton as a director (2 pages) |
16 March 2011 | Appointment of Mr Robert Tweedie as a director (2 pages) |
16 March 2011 | Appointment of Mr Gordon Jackson as a secretary (2 pages) |
16 March 2011 | Appointment of Mr William Marr as a director (2 pages) |
16 March 2011 | Appointment of Mr Gordon Jackson as a director (2 pages) |
16 March 2011 | Appointment of Mr Gordon Jackson as a director (2 pages) |
16 March 2011 | Appointment of Mr Ian Bolton as a director (2 pages) |
16 March 2011 | Appointment of Mr William Marr as a director (2 pages) |
16 March 2011 | Appointment of Mr Robert Tweedie as a director (2 pages) |
21 November 2010 | Termination of appointment of Rena Abernethy as a secretary (1 page) |
21 November 2010 | Termination of appointment of Rena Abernethy as a secretary (1 page) |
23 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
21 March 2010 | Director's details changed for Mrs Pamela Elizabeth Fairgrieve Scott on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Mr James Brodie Greig on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for James Ronald Aikman on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Mr Martin George O'nions on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Mrs Pamela Elizabeth Fairgrieve Scott on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Mr Andrew Logan on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Mr Andrew Logan on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Mr James Brodie Greig on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Linda Sutherland on 20 March 2010 (2 pages) |
21 March 2010 | Annual return made up to 5 March 2010 no member list (6 pages) |
21 March 2010 | Annual return made up to 5 March 2010 no member list (6 pages) |
21 March 2010 | Director's details changed for Linda Sutherland on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Philip Alexander Sutherland on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for James Ronald Aikman on 20 March 2010 (2 pages) |
21 March 2010 | Director's details changed for Mr Martin George O'nions on 20 March 2010 (2 pages) |
21 March 2010 | Annual return made up to 5 March 2010 no member list (6 pages) |
21 March 2010 | Director's details changed for Philip Alexander Sutherland on 20 March 2010 (2 pages) |
26 August 2009 | Director appointed mr martin george o'nions (1 page) |
26 August 2009 | Director appointed mr martin george o'nions (1 page) |
29 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
29 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 July 2009 | Director appointed mr andrew logan (1 page) |
27 July 2009 | Director appointed mr andrew logan (1 page) |
15 April 2009 | Appointment terminated director stuart henry (1 page) |
15 April 2009 | Appointment terminated director stuart henry (1 page) |
8 April 2009 | Appointment terminated director alan abernethy (1 page) |
8 April 2009 | Director appointed mr james brodie greig (1 page) |
8 April 2009 | Appointment terminated director alan abernethy (1 page) |
8 April 2009 | Director appointed mr james brodie greig (1 page) |
27 March 2009 | Secretary appointed mrs rena abernethy (1 page) |
27 March 2009 | Appointment terminated secretary james greig (1 page) |
27 March 2009 | Appointment terminated secretary james greig (1 page) |
27 March 2009 | Annual return made up to 05/03/09 (4 pages) |
27 March 2009 | Annual return made up to 05/03/09 (4 pages) |
27 March 2009 | Secretary appointed mrs rena abernethy (1 page) |
2 February 2009 | Registered office changed on 02/02/2009 from NO7 the cottages threemiletown linlithgow west lothian EH49 6NG (1 page) |
2 February 2009 | Registered office changed on 02/02/2009 from NO7 the cottages threemiletown linlithgow west lothian EH49 6NG (1 page) |
13 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
13 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
19 September 2008 | Appointment terminated secretary pamela scott (1 page) |
19 September 2008 | Appointment terminated secretary pamela scott (1 page) |
16 September 2008 | Secretary appointed mrs pamela elizabeth fairgrieve scott (1 page) |
16 September 2008 | Director appointed mrs pamela elizabeth fairgrieve scott (1 page) |
16 September 2008 | Secretary appointed mrs pamela elizabeth fairgrieve scott (1 page) |
16 September 2008 | Director appointed mrs pamela elizabeth fairgrieve scott (1 page) |
9 September 2008 | Director appointed mr alan abernethy (1 page) |
9 September 2008 | Director appointed mr alan abernethy (1 page) |
10 March 2008 | Annual return made up to 05/03/08 (3 pages) |
10 March 2008 | Annual return made up to 05/03/08 (3 pages) |
30 November 2007 | Resolutions
|
30 November 2007 | Resolutions
|
28 November 2007 | Memorandum and Articles of Association (7 pages) |
28 November 2007 | Memorandum and Articles of Association (7 pages) |
12 October 2007 | New director appointed (1 page) |
12 October 2007 | New director appointed (1 page) |
3 August 2007 | Resolutions
|
3 August 2007 | Resolutions
|
16 May 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
16 May 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
9 March 2007 | Annual return made up to 05/03/07 (2 pages) |
9 March 2007 | Annual return made up to 05/03/07 (2 pages) |
5 September 2006 | New director appointed (1 page) |
5 September 2006 | New director appointed (1 page) |
10 May 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
10 May 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
24 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
24 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
14 March 2005 | Annual return made up to 05/03/05 (4 pages) |
14 March 2005 | Annual return made up to 05/03/05 (4 pages) |
10 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
10 August 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
5 May 2004 | Annual return made up to 05/03/04 (4 pages) |
5 May 2004 | Annual return made up to 05/03/04 (4 pages) |
7 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
7 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
4 September 2003 | Registered office changed on 04/09/03 from: whitebaulks linlithgow west lothian EH49 6PL (1 page) |
4 September 2003 | Secretary's particulars changed (1 page) |
4 September 2003 | Secretary's particulars changed (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: whitebaulks linlithgow west lothian EH49 6PL (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
17 March 2003 | Annual return made up to 05/03/03
|
17 March 2003 | Annual return made up to 05/03/03
|
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
11 March 2002 | Secretary resigned;director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Secretary resigned;director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
5 March 2002 | Incorporation (20 pages) |
5 March 2002 | Incorporation (20 pages) |