| Company Name | The Commercial Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236482 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr James Michael Marr |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 30 June 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Liff House 1 South Drive, Liff Dundee DD2 5SJ Scotland |
| Director Name | Mr John Pearson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 October 2010(8 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 May 2018) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 59a Dock Street Dundee Tayside DD1 2DU Scotland |
| Director Name | Mrs Karen Jane Marr |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1 Liff House South Drive Liff Dundee Tayside DD2 5SJ Scotland |
| Secretary Name | Mr Gordon Scott Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 224 Arbroath Road Dundee Angus DD4 7SB Scotland |
| Director Name | James Michael Marr |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 2003) |
| Role | Publican |
| Correspondence Address | 68 Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland |
| Secretary Name | Karen Mar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 68 Albany Road Broughty Ferry Dundee Tayside DD5 1NW Scotland |
| Director Name | Mrs Anne Marr |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 October 2010) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Deanscourt, 42 Victoria Road Broughty Ferry Dundee Angus DD5 1BJ Scotland |
| Director Name | Mr John Pearson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 March 2009(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2010) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 59a Dock Street Dundee Tayside DD1 2DU Scotland |
| Secretary Name | Mr John Pearson |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 March 2009(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2010) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 59a Dock Street Dundee Tayside DD1 2DU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 59a Dock Street Dundee Tayside DD1 2DU Scotland |
|---|
Financials
| Year | 2008 |
|---|---|
| Gross Profit | £1,500,724 |
| Net Worth | -£1,802,346 |
| Cash | £19,497 |
| Current Liabilities | £5,117,321 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 August |
Charges
| 20 April 2004 | Delivered on: 24 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 85-87 commercial street, dundee. Outstanding |
|---|---|
| 8 March 2004 | Delivered on: 12 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The malt mill, 82,84 & 86 holburn street, aberdeen. Outstanding |
| 11 April 2006 | Delivered on: 19 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 raglan street, dundee. Outstanding |
| 15 March 2006 | Delivered on: 21 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All stars international, 1-3 bridge place, 30 bridge street, aberdeen ABN24234. Outstanding |
| 15 March 2006 | Delivered on: 18 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those licensed public house subjects known as all stars international (formerly aristokats) 1-3 bridge place, 30 bridge street, aberdeen abn 24234. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Deacons brodie & the fun pub, 15 ward road, dundee ANG30243. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All stars international, 88 dundas street, carnoustie ANG34970. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Prince of wales, 7-11 st nicholas lane, aberdeen ABN58952. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Bells bar, 445, 447, 451 & 453 union street, aberdeen ABN65518. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: O'donaghues, 16 justice mill lane, aberdeen ABN53425. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 & 23 balmoral terrace, dundee ANG31763. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: West port bar, 130 bonnygate, cupar FFE60091. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Deacon brodies and the fun pub, 15 ward road, dundee ang 30243. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as o'donaghues, 16 justice mill lane, aberdeen abn 53425. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as prince of wales, 7-11 st nicolas lane, aberdeen abn 58952. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as bells hotel and the balmoral lounge, 445, 447, 451 & 453 union street, aberdeen abn 65518. Outstanding |
| 14 February 2006 | Delivered on: 21 February 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 14 December 2004 | Delivered on: 17 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Potters bar, 88 dundee street, carnoustie. Outstanding |
| 26 November 2004 | Delivered on: 2 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The mercantile bar, 100 commercial street, dundee ANG17511. Outstanding |
| 26 November 2004 | Delivered on: 2 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Coanes bar and restaurant, 24/26 high street, johnstone. Outstanding |
| 13 May 2004 | Delivered on: 20 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Former douglas amateurs fc social club, 21/23 balmoral terrace, dundee. Outstanding |
| 22 February 2006 | Delivered on: 3 March 2006 Satisfied on: 20 June 2012 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Estaminet, 8 littlejohn street, aberdeen ABN65517. Fully Satisfied |
| 22 February 2006 | Delivered on: 3 March 2006 Satisfied on: 20 June 2012 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Bex bear, 44-56 justice mill lane, aberdeen ABN53426. Fully Satisfied |
| 22 February 2006 | Delivered on: 3 March 2006 Satisfied on: 20 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as bex bar being the ground floor of those subjects at 44 to 56 justice mill lane, aberdeen abn 53426. Fully Satisfied |
| 22 February 2006 | Delivered on: 3 March 2006 Satisfied on: 20 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects on the ground floor and first floor at 8 littlejohn street, aberdeen abn 65517. Fully Satisfied |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Notice of ceasing to act as receiver or manager (1 page) |
| 13 June 2017 | Notice of ceasing to act as receiver or manager (1 page) |
| 8 September 2015 | Registered office address changed from 59a Dock Street Dundee Tayside DD1 2DU to 59a Dock Street Dundee Tayside DD1 2DU on 8 September 2015 (2 pages) |
| 8 September 2015 | Registered office address changed from 59a Dock Street Dundee Tayside DD1 2DU to 59a Dock Street Dundee Tayside DD1 2DU on 8 September 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 59a Dock Street Dundee Tayside DD1 2DU on 3 September 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 59a Dock Street Dundee Tayside DD1 2DU on 3 September 2015 (2 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages) |
| 20 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages) |
| 18 April 2011 | Notice of receiver's report (19 pages) |
| 18 April 2011 | Notice of receiver's report (19 pages) |
| 6 April 2011 | Notice of receiver's report (19 pages) |
| 6 April 2011 | Notice of receiver's report (19 pages) |
| 25 January 2011 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 25 January 2011 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 19 January 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 19 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 19 January 2011 (2 pages) |
| 20 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 8 December 2010 | Registered office address changed from 31 Hawkhill Dundee DD1 3DH Scotland on 8 December 2010 (1 page) |
| 8 December 2010 | Termination of appointment of Karen Marr as a director (1 page) |
| 8 December 2010 | Termination of appointment of Anne Marr as a director (1 page) |
| 8 December 2010 | Appointment of Mr John Pearson as a director (2 pages) |
| 8 December 2010 | Termination of appointment of John Pearson as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of John Pearson as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of Anne Marr as a director (1 page) |
| 8 December 2010 | Appointment of Mr John Pearson as a director (2 pages) |
| 8 December 2010 | Registered office address changed from 31 Hawkhill Dundee DD1 3DH Scotland on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 31 Hawkhill Dundee DD1 3DH Scotland on 8 December 2010 (1 page) |
| 8 December 2010 | Termination of appointment of Karen Marr as a director (1 page) |
| 9 July 2010 | Termination of appointment of John Pearson as a director (2 pages) |
| 9 July 2010 | Termination of appointment of John Pearson as a director (2 pages) |
| 3 November 2009 | Registered office address changed from Belsize House Belsize Road Dundee Tayside on 3 November 2009 (1 page) |
| 3 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Registered office address changed from Belsize House Belsize Road Dundee Tayside on 3 November 2009 (1 page) |
| 3 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Registered office address changed from Belsize House Belsize Road Dundee Tayside on 3 November 2009 (1 page) |
| 30 June 2009 | Accounts for a medium company made up to 31 August 2008 (21 pages) |
| 30 June 2009 | Accounts for a medium company made up to 31 August 2008 (21 pages) |
| 1 April 2009 | Director and secretary appointed john pearson (2 pages) |
| 1 April 2009 | Director and secretary appointed john pearson (2 pages) |
| 3 February 2009 | Accounts for a medium company made up to 31 August 2007 (21 pages) |
| 3 February 2009 | Accounts for a medium company made up to 31 August 2007 (21 pages) |
| 30 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 5 January 2008 | Accounts for a medium company made up to 31 August 2006 (20 pages) |
| 5 January 2008 | Accounts for a medium company made up to 31 August 2006 (20 pages) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Alterations to a floating charge (8 pages) |
| 24 July 2007 | Alterations to a floating charge (8 pages) |
| 21 July 2007 | Alterations to a floating charge (6 pages) |
| 21 July 2007 | Alterations to a floating charge (6 pages) |
| 3 October 2006 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 3 October 2006 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Accounts for a medium company made up to 31 August 2005 (17 pages) |
| 28 June 2006 | Accounts for a medium company made up to 31 August 2005 (17 pages) |
| 19 April 2006 | Partic of mort/charge * (3 pages) |
| 19 April 2006 | Partic of mort/charge * (3 pages) |
| 21 March 2006 | Partic of mort/charge * (3 pages) |
| 21 March 2006 | Partic of mort/charge * (3 pages) |
| 18 March 2006 | Partic of mort/charge * (3 pages) |
| 18 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 3 March 2006 | Partic of mort/charge * (3 pages) |
| 25 February 2006 | Alterations to a floating charge (8 pages) |
| 25 February 2006 | Alterations to a floating charge (8 pages) |
| 23 February 2006 | Alterations to a floating charge (8 pages) |
| 23 February 2006 | Alterations to a floating charge (8 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 21 February 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 29 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 29 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 17 December 2004 | Partic of mort/charge * (3 pages) |
| 17 December 2004 | Partic of mort/charge * (3 pages) |
| 2 December 2004 | Partic of mort/charge * (3 pages) |
| 2 December 2004 | Partic of mort/charge * (3 pages) |
| 2 December 2004 | Partic of mort/charge * (3 pages) |
| 2 December 2004 | Partic of mort/charge * (3 pages) |
| 25 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 May 2004 | Partic of mort/charge * (5 pages) |
| 20 May 2004 | Partic of mort/charge * (5 pages) |
| 24 April 2004 | Partic of mort/charge * (5 pages) |
| 24 April 2004 | Partic of mort/charge * (5 pages) |
| 12 March 2004 | Partic of mort/charge * (5 pages) |
| 12 March 2004 | Partic of mort/charge * (5 pages) |
| 24 February 2004 | Partic of mort/charge * (5 pages) |
| 24 February 2004 | Partic of mort/charge * (5 pages) |
| 24 February 2004 | Partic of mort/charge * (5 pages) |
| 24 February 2004 | Partic of mort/charge * (5 pages) |
| 1 February 2004 | Auditor's resignation (1 page) |
| 1 February 2004 | Auditor's resignation (1 page) |
| 27 January 2004 | Partic of mort/charge * (5 pages) |
| 27 January 2004 | Partic of mort/charge * (5 pages) |
| 26 November 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 10 November 2003 | Ad 20/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 November 2003 | Ad 20/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 September 2003 | Partic of mort/charge * (5 pages) |
| 11 September 2003 | Partic of mort/charge * (5 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Partic of mort/charge * (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Partic of mort/charge * (2 pages) |
| 14 July 2003 | Partic of mort/charge * (5 pages) |
| 14 July 2003 | Partic of mort/charge * (5 pages) |
| 18 March 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Partic of mort/charge * (6 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Partic of mort/charge * (6 pages) |
| 16 December 2002 | New director appointed (1 page) |
| 16 December 2002 | New director appointed (1 page) |
| 8 October 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 8 October 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (16 pages) |
| 6 September 2002 | Incorporation (16 pages) |