Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Director Name | Mr Joseph Mark Linney |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2011(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Christopher James Tanner |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2014(11 years after company formation) |
Appointment Duration | 6 years, 5 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Adam Nathaniel Richford |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2016(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr William Spurr |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2018(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Nigel Ian Aitchison |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 January 2008) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Willow House 29 High Street Silverstone Towcester Northamptonshire NN12 8US |
Director Name | Mr Michael Charles Edward Averill |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2007) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ |
Director Name | David John Downes |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Holden Brook New Barn Lane Ockley Surrey RH5 5PF |
Director Name | Mr Michael James Clarke |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 April 2005) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ |
Secretary Name | Paul Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales |
Director Name | Mr Fraser Andrew Norton Welham |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ |
Director Name | Mr Darren Stockley |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Paddock Gardens Lymington Hampshire SO41 9ES |
Director Name | Alan William Fullerton McVicker |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 July 2006) |
Role | Company Director |
Correspondence Address | Ballykeel East Tulchan Steadings Glenalmond Perthshire PH1 3SG Scotland |
Secretary Name | Carolyn Ann Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH |
Director Name | Mr Stephen Leslie Ray |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2008(4 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 29 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Christopher Surch |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Mark Ian Saunders |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Julian Ashley Tranter |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(6 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 29 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes MK1 1BU |
Director Name | Mr Christopher Brian Waples |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 April 2012) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Allington House 150 Victoria Street London SW1E 5LB |
Director Name | Mr Andrew Keith Harmer |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(7 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 18 October 2012) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Allington House 150 Victoria Street London SW1E 5LB |
Director Name | Mr David Michael Hardy |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(7 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 May 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Allington House 150 Victoria Street London SW1E 5LB |
Director Name | Mr Ian Frederick Goodfellow |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Jeremy John Cobbett Simpson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Andrew Stephen Pearson |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2012(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Mr Peter Damian Eglinton |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes MK1 1BU |
Director Name | Ms Joanna Griffiths |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kingsway London WC2B 6AN |
Director Name | Mr David Kevin Mulligan |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(11 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Robert Ian Cartwright |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(12 years after company formation) |
Appointment Duration | 11 months (resigned 25 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Alistair Daniel Brookes |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(12 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Mr Mark Alfred Cowan |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Burness (Directors) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Secretary Name | Burness Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2004(1 year, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 November 2004) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Website | shanks.co.uk |
---|
Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1,000 |
Current Liabilities | £277,000 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 March |
25 November 2004 | Delivered on: 16 December 2004 Persons entitled: Nib Capital Bank N.V. as Agent and Trustee Classification: Security assignment Secured details: All sums due or to become due. Particulars: The right,title and interest in and to the assigned agreements, the security guarantees and all of the proceeds thereof. Outstanding |
---|---|
25 November 2004 | Delivered on: 9 December 2004 Persons entitled: Nib Capital Bank N.V. Classification: Bond & 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 |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2020 | Application to strike the company off the register (5 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
15 October 2019 | Director's details changed for Mr Joseph Mark Linney on 24 July 2019 (2 pages) |
14 October 2019 | Director's details changed for Mr Christopher James Tanner on 24 July 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
28 February 2019 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
7 November 2018 | Satisfaction of charge 1 in full (4 pages) |
7 November 2018 | Satisfaction of charge 2 in full (4 pages) |
19 March 2018 | Change of details for Shanks Pfi Investments Limited as a person with significant control on 9 October 2017 (2 pages) |
19 March 2018 | Director's details changed for Mr William Spurr on 19 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
26 January 2018 | Appointment of Mr William Spurr as a director on 23 January 2018 (2 pages) |
26 January 2018 | Termination of appointment of Mark Alfred Cowan as a director on 22 January 2018 (1 page) |
15 November 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
15 November 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
22 November 2016 | Group of companies' accounts made up to 31 March 2016 (31 pages) |
22 November 2016 | Group of companies' accounts made up to 31 March 2016 (31 pages) |
9 September 2016 | Termination of appointment of Joanna Griffiths as a director on 29 July 2016 (1 page) |
9 September 2016 | Termination of appointment of Joanna Griffiths as a director on 29 July 2016 (1 page) |
28 July 2016 | Termination of appointment of Alistair Daniel Brookes as a director on 27 July 2016 (1 page) |
28 July 2016 | Appointment of Mr Mark Alfred Cowan as a director on 28 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr Mark Alfred Cowan as a director on 28 July 2016 (2 pages) |
28 July 2016 | Termination of appointment of Alistair Daniel Brookes as a director on 27 July 2016 (1 page) |
23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
26 February 2016 | Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 (1 page) |
26 February 2016 | Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 (1 page) |
26 February 2016 | Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 (2 pages) |
26 February 2016 | Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 (2 pages) |
4 January 2016 | Termination of appointment of David Kevin Mulligan as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of David Kevin Mulligan as a director on 31 December 2015 (1 page) |
4 January 2016 | Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016 (2 pages) |
18 August 2015 | Group of companies' accounts made up to 31 March 2015 (20 pages) |
18 August 2015 | Group of companies' accounts made up to 31 March 2015 (20 pages) |
7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
1 April 2015 | Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages) |
30 December 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
30 December 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
17 April 2014 | Appointment of Mr Christopher James Tanner as a director (3 pages) |
17 April 2014 | Appointment of Mr Christopher James Tanner as a director (3 pages) |
1 April 2014 | Appointment of Mr David Kevin Mulligan as a director (2 pages) |
1 April 2014 | Appointment of Mr David Kevin Mulligan as a director (2 pages) |
31 March 2014 | Termination of appointment of Jeremy Simpson as a director (1 page) |
31 March 2014 | Termination of appointment of Jeremy Simpson as a director (1 page) |
19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
2 September 2013 | Appointment of Ms Joanna Griffiths as a director (2 pages) |
2 September 2013 | Appointment of Ms Joanna Griffiths as a director (2 pages) |
2 September 2013 | Termination of appointment of Andrew Pearson as a director (1 page) |
2 September 2013 | Termination of appointment of Andrew Pearson as a director (1 page) |
14 August 2013 | Full accounts made up to 31 March 2013 (14 pages) |
14 August 2013 | Full accounts made up to 31 March 2013 (14 pages) |
16 April 2013 | Appointment of Mr Peter Damian Eglinton as a director (2 pages) |
16 April 2013 | Appointment of Mr Peter Damian Eglinton as a director (2 pages) |
9 April 2013 | Director's details changed for Mr Andrew Stephen Pearson on 9 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Andrew Stephen Pearson on 9 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Andrew Stephen Pearson on 9 April 2013 (2 pages) |
4 April 2013 | Termination of appointment of Ian Goodfellow as a director (1 page) |
4 April 2013 | Termination of appointment of Ian Goodfellow as a director (1 page) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (8 pages) |
12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (8 pages) |
24 October 2012 | Termination of appointment of Andrew Harmer as a director (1 page) |
24 October 2012 | Termination of appointment of Andrew Harmer as a director (1 page) |
15 October 2012 | Full accounts made up to 31 March 2012 (14 pages) |
15 October 2012 | Full accounts made up to 31 March 2012 (14 pages) |
24 April 2012 | Termination of appointment of Christopher Waples as a director (1 page) |
24 April 2012 | Termination of appointment of Christopher Waples as a director (1 page) |
24 April 2012 | Appointment of Mr Andrew Stephen Pearson as a director (2 pages) |
24 April 2012 | Appointment of Mr Andrew Stephen Pearson as a director (2 pages) |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (9 pages) |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (9 pages) |
2 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
2 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
9 August 2011 | Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages) |
8 August 2011 | Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages) |
8 August 2011 | Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages) |
5 August 2011 | Termination of appointment of Mark Saunders as a director (1 page) |
5 August 2011 | Termination of appointment of Mark Saunders as a director (1 page) |
31 May 2011 | Appointment of Mr Joseph Mark Linney as a director (2 pages) |
31 May 2011 | Termination of appointment of David Hardy as a director (1 page) |
31 May 2011 | Termination of appointment of David Hardy as a director (1 page) |
31 May 2011 | Appointment of Mr Joseph Mark Linney as a director (2 pages) |
8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (9 pages) |
8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (9 pages) |
25 November 2010 | Director's details changed for Mr Mark Ian Saunders on 19 November 2010 (3 pages) |
25 November 2010 | Director's details changed for Mr Mark Ian Saunders on 19 November 2010 (3 pages) |
22 October 2010 | Memorandum and Articles of Association (16 pages) |
22 October 2010 | Memorandum and Articles of Association (16 pages) |
19 October 2010 | Termination of appointment of Christopher Surch as a director (2 pages) |
19 October 2010 | Appointment of Mr Andrew Keith Harmer as a director (3 pages) |
19 October 2010 | Appointment of David Michael Hardy as a director (3 pages) |
19 October 2010 | Appointment of Mr Andrew Keith Harmer as a director (3 pages) |
19 October 2010 | Termination of appointment of Julian Tranter as a director (2 pages) |
19 October 2010 | Termination of appointment of Christopher Surch as a director (2 pages) |
19 October 2010 | Appointment of David Michael Hardy as a director (3 pages) |
19 October 2010 | Appointment of Mr Christopher Brian Waples as a director (3 pages) |
19 October 2010 | Termination of appointment of Julian Tranter as a director (2 pages) |
19 October 2010 | Appointment of Mr Christopher Brian Waples as a director (3 pages) |
18 October 2010 | Change of share class name or designation (2 pages) |
18 October 2010 | Auditor's resignation (6 pages) |
18 October 2010 | Change of share class name or designation (2 pages) |
18 October 2010 | Auditor's resignation (6 pages) |
15 October 2010 | Resolutions
|
15 October 2010 | Appointment of Mr Ian Goodfellow as a director (3 pages) |
15 October 2010 | Appointment of Mr Ian Goodfellow as a director (3 pages) |
15 October 2010 | Resolutions
|
26 August 2010 | Full accounts made up to 31 March 2010 (13 pages) |
26 August 2010 | Full accounts made up to 31 March 2010 (13 pages) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Appointment of Mr Julian Ashley Tranter as a director (2 pages) |
3 February 2010 | Termination of appointment of Stephen Ray as a director (1 page) |
3 February 2010 | Termination of appointment of Stephen Ray as a director (1 page) |
3 February 2010 | Appointment of Mr Julian Ashley Tranter as a director (2 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
25 November 2009 | Director's details changed for Mr Stephen Leslie Ray on 12 November 2009 (3 pages) |
25 November 2009 | Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages) |
25 November 2009 | Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Stephen Leslie Ray on 12 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Mark Ian Saunders on 12 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Mr Mark Ian Saunders on 12 November 2009 (3 pages) |
6 August 2009 | Director's change of particulars / mark saunders / 05/08/2009 (1 page) |
6 August 2009 | Director's change of particulars / mark saunders / 05/08/2009 (1 page) |
4 August 2009 | Appointment terminated director darren stockley (1 page) |
4 August 2009 | Appointment terminated director darren stockley (1 page) |
15 July 2009 | Director appointed mark ian saunders (2 pages) |
15 July 2009 | Director appointed mark ian saunders (2 pages) |
3 June 2009 | Appointment terminated director fraser welham (1 page) |
3 June 2009 | Appointment terminated director fraser welham (1 page) |
1 June 2009 | Director appointed christopher surch (2 pages) |
1 June 2009 | Director appointed christopher surch (2 pages) |
12 May 2009 | Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL (1 page) |
2 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
17 November 2008 | Resolutions
|
17 November 2008 | Resolutions
|
7 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
7 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
6 May 2008 | Secretary appointed philip bernard griffin-smith (2 pages) |
6 May 2008 | Secretary appointed philip bernard griffin-smith (2 pages) |
6 May 2008 | Appointment terminated secretary carolyn gibson (1 page) |
6 May 2008 | Appointment terminated secretary carolyn gibson (1 page) |
14 April 2008 | Return made up to 18/03/08; full list of members (6 pages) |
14 April 2008 | Return made up to 18/03/08; full list of members (6 pages) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
27 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
27 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
12 April 2007 | Return made up to 18/03/07; full list of members (8 pages) |
12 April 2007 | Return made up to 18/03/07; full list of members (8 pages) |
13 March 2007 | Secretary resigned (2 pages) |
13 March 2007 | Secretary resigned (2 pages) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | New secretary appointed (1 page) |
25 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
25 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
16 October 2006 | Secretary's particulars changed (1 page) |
16 October 2006 | Secretary's particulars changed (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
4 April 2006 | Return made up to 18/03/06; full list of members (8 pages) |
4 April 2006 | Return made up to 18/03/06; full list of members (8 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
6 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
6 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
14 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
14 April 2005 | Return made up to 18/03/05; full list of members (8 pages) |
14 April 2005 | Ad 11/11/04--------- £ si 999@1 (2 pages) |
14 April 2005 | Ad 11/11/04--------- £ si 999@1 (2 pages) |
18 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
18 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
4 January 2005 | Director's particulars changed (1 page) |
4 January 2005 | Director's particulars changed (1 page) |
16 December 2004 | Partic of mort/charge * (4 pages) |
16 December 2004 | Partic of mort/charge * (4 pages) |
9 December 2004 | Partic of mort/charge * (12 pages) |
9 December 2004 | Partic of mort/charge * (12 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | £ nc 100/1000 08/11/04 (1 page) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | Resolutions
|
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | £ nc 100/1000 08/11/04 (1 page) |
18 November 2004 | Resolutions
|
18 November 2004 | New director appointed (2 pages) |
9 August 2004 | New secretary appointed (1 page) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (1 page) |
9 August 2004 | Secretary resigned (1 page) |
29 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
29 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
25 March 2004 | Resolutions
|
25 March 2004 | Resolutions
|
24 March 2004 | Company name changed lothian fifty (978) LIMITED\certificate issued on 24/03/04 (2 pages) |
24 March 2004 | Company name changed lothian fifty (978) LIMITED\certificate issued on 24/03/04 (2 pages) |
18 March 2003 | Incorporation (23 pages) |
18 March 2003 | Incorporation (23 pages) |