Company NameStirling City Heritage Trust
Company StatusActive
Company NumberSC277033
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 December 2004(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Black
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(2 years after company formation)
Appointment Duration17 years, 3 months
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address10c Bruce Street
Stirling
FK8 1PB
Scotland
Director NameDr Mary Taylor
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(6 years, 7 months after company formation)
Appointment Duration12 years, 9 months
RoleManager
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Jim Thomson
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2012(7 years, 9 months after company formation)
Appointment Duration11 years, 7 months
RoleCoucillor With Stirling Council
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Andrew McEwan
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(8 years, 9 months after company formation)
Appointment Duration10 years, 7 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Michael Edward Wright
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2015(10 years, 10 months after company formation)
Appointment Duration8 years, 6 months
RoleSurveyor
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Daniel John Gibson
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(13 years after company formation)
Appointment Duration6 years, 4 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressStirling Council Old Viewforth
Pitt Terrace
Stirling
FK8 2ET
Scotland
Secretary NameDr Mary Taylor
StatusCurrent
Appointed29 August 2019(14 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMs Tracy Claire Rich
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2020(16 years after company formation)
Appointment Duration3 years, 4 months
RoleLandscape Designer
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Brian Alexander Park
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2020(16 years after company formation)
Appointment Duration3 years, 4 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Michael Ross Anderson
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(17 years after company formation)
Appointment Duration2 years, 4 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Edward Anthony Hunter
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2022(17 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleBanking
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMrs Julia Margaret Haddow
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2022(17 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleHr & Management Consultant
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameDr Scot Mathieson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleConservation Advisor
Country of ResidenceScotland
Correspondence AddressThe Shieling
33 Park Place
Stirling
Stirlingshire
FK7 9JR
Scotland
Director NameJohn Moore Paterson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleCouncillor
Correspondence Address26 Craighall Street
Stirling
FK8 1TA
Scotland
Director NameMr John Gerard Power
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address5 Royal Gardens
Stirling
FK8 2RJ
Scotland
Director NameNeil Thomas Gardiner
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleArchitect
Correspondence AddressFlat 9
27 Castle Terrace
Edinburgh
Midlothian
EH1 2EL
Scotland
Director NamePhilip John Cleghorn
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address14 Glebe Avenue
Stirling
FK8 2HZ
Scotland
Director NameMs Foteini Adrimi
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleTown Planner
Country of ResidenceScotland
Correspondence AddressFlat 3/1
71 Oban Drive
Glasgow
G20 6AE
Scotland
Director NameMrs Jane Margaret Nelson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address3 Lennox Avenue
Stirling
Stirlingshire
FK7 9AG
Scotland
Secretary NameColin Stirling Chambers Tennant
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address4 Cambustay Gardens
Dundee
Angus
DD5 2SR
Scotland
Director NameJames Panton
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2006(1 year, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 March 2013)
RoleRetired
Country of ResidenceScotland
Correspondence Address11 Douglas Terrace
Stirling
Stirlingshire
FK7 9LW
Scotland
Secretary NameMrs Jane Margaret Nelson
NationalityBritish
StatusResigned
Appointed01 December 2006(1 year, 12 months after company formation)
Appointment Duration8 years (resigned 11 December 2014)
RoleManager
Country of ResidenceScotland
Correspondence Address3 Lennox Avenue
Stirling
Stirlingshire
FK7 9AG
Scotland
Director NameMr Graham Richard Reed
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(2 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2012)
RoleCouncillor/Consultant
Country of ResidenceScotland
Correspondence AddressKaimes Farm
Dumbarton Road
Stirling
Stirlingshire
FK8 3AB
Scotland
Director NameMr Neil Collington Benny
Date of BirthDecember 1981 (Born 42 years ago)
NationalityScottish
StatusResigned
Appointed01 June 2007(2 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2012)
RoleLocal Councillor
Country of ResidenceScotland
Correspondence Address1e St. Valery Court
Stirling
Stirlingshire
FK7 9HG
Scotland
Director NameMs Christine Margaret Simpson
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(7 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 July 2017)
RoleCouncillor For Stirling Council
Country of ResidenceScotland
Correspondence AddressUnit 60 Wellgreen
Stirling Business Centre
Stirling
FK8 2DZ
Scotland
Director NameMs Caron Moodie
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(8 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 February 2020)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Gordon John Edwards
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(8 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 February 2020)
RoleConsulting Engineer
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr Jim Docherty
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2014(10 years after company formation)
Appointment Duration5 years, 11 months (resigned 03 December 2020)
RoleRetired
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Secretary NameMs Caron Moodie
StatusResigned
Appointed11 December 2014(10 years after company formation)
Appointment Duration4 years, 8 months (resigned 29 August 2019)
RoleCompany Director
Correspondence AddressUnit 60 Wellgreen
Stirling Business Centre
Stirling
FK8 2DZ
Scotland
Director NameDr Fionna Lindsay
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(14 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2022)
RoleMarketing Consultant
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland
Director NameMr James Donnelly Johnston
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2020(16 years after company formation)
Appointment Duration6 months, 1 week (resigned 10 June 2021)
RoleRetired
Country of ResidenceScotland
Correspondence AddressCameron House Forthside Way
Stirling
FK8 1QZ
Scotland

Contact

Websitestirlingcityheritagetrust.org

Location

Registered AddressCameron House
Forthside Way
Stirling
FK8 1QZ
Scotland
ConstituencyStirling
WardStirling East
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£194,638
Net Worth£263,105
Cash£186,093
Current Liabilities£66,708

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Filing History

6 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
27 September 2023Accounts for a small company made up to 31 March 2023 (22 pages)
22 August 2023Termination of appointment of Daniel John Gibson as a director on 17 August 2023 (1 page)
22 August 2023Appointment of Dr Rwayda Khdier Salman Al Hamd as a director on 17 August 2023 (2 pages)
22 August 2023Appointment of Mr Michael Edward Wright as a secretary on 17 August 2023 (2 pages)
22 August 2023Termination of appointment of Mary Taylor as a secretary on 17 August 2023 (1 page)
19 July 2023Director's details changed for Mr Jim Thomson on 19 July 2023 (2 pages)
7 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
17 November 2022Accounts for a small company made up to 31 March 2022 (21 pages)
12 August 2022Appointment of Mrs Julia Margaret Haddow as a director on 11 August 2022 (2 pages)
11 July 2022Termination of appointment of Fionna Lindsay as a director on 30 June 2022 (1 page)
13 June 2022Appointment of Mr Edward Anthony Hunter as a director on 9 June 2022 (2 pages)
16 December 2021Accounts for a small company made up to 31 March 2021 (21 pages)
10 December 2021Appointment of Mr Michael Ross Anderson as a director on 9 December 2021 (2 pages)
10 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
14 June 2021Termination of appointment of James Donnelly Johnston as a director on 10 June 2021 (1 page)
13 December 2020Accounts for a small company made up to 31 March 2020 (18 pages)
7 December 2020Appointment of Ms Tracy Claire Rich as a director on 3 December 2020 (2 pages)
7 December 2020Termination of appointment of Jim Docherty as a director on 3 December 2020 (1 page)
7 December 2020Appointment of Mr Brian Alexander Park as a director on 3 December 2020 (2 pages)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 December 2020Appointment of Mr James Donnelly Johnston as a director on 3 December 2020 (2 pages)
28 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
28 February 2020Memorandum and Articles of Association (18 pages)
24 February 2020Termination of appointment of Caron Moodie as a director on 20 February 2020 (1 page)
24 February 2020Termination of appointment of Gordon John Edwards as a director on 20 February 2020 (1 page)
9 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 December 2019Appointment of Dr Fionna Lindsay as a director on 21 November 2019 (2 pages)
7 November 2019Registered office address changed from Unit 60 Wellgreen Stirling Business Centre Stirling FK8 2DZ to Cameron House Forthside Way Stirling FK8 1QZ on 7 November 2019 (1 page)
13 September 2019Accounts for a small company made up to 31 March 2019 (18 pages)
30 August 2019Termination of appointment of Caron Moodie as a secretary on 29 August 2019 (1 page)
30 August 2019Appointment of Dr Mary Taylor as a secretary on 29 August 2019 (2 pages)
6 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
26 September 2018Accounts for a small company made up to 31 March 2018 (18 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (17 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (17 pages)
15 December 2017Appointment of Mr Daniel John Gibson as a director on 14 December 2017 (2 pages)
15 December 2017Appointment of Mr Daniel John Gibson as a director on 14 December 2017 (2 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 July 2017Termination of appointment of Christine Margaret Simpson as a director on 10 July 2017 (1 page)
20 July 2017Termination of appointment of Christine Margaret Simpson as a director on 10 July 2017 (1 page)
18 January 2017Confirmation statement made on 6 December 2016 with updates (4 pages)
18 January 2017Confirmation statement made on 6 December 2016 with updates (4 pages)
29 December 2016Full accounts made up to 31 March 2016 (15 pages)
29 December 2016Full accounts made up to 31 March 2016 (15 pages)
29 December 2015Full accounts made up to 31 March 2015 (15 pages)
29 December 2015Full accounts made up to 31 March 2015 (15 pages)
14 December 2015Appointment of Mr Michael Edward Wright as a director on 29 October 2015 (2 pages)
14 December 2015Appointment of Mr Michael Edward Wright as a director on 29 October 2015 (2 pages)
14 December 2015Annual return made up to 6 December 2015 no member list (6 pages)
14 December 2015Annual return made up to 6 December 2015 no member list (6 pages)
14 January 2015Full accounts made up to 31 March 2014 (14 pages)
14 January 2015Full accounts made up to 31 March 2014 (14 pages)
18 December 2014Director's details changed for Ms Caron Ireland on 11 December 2014 (2 pages)
18 December 2014Appointment of Ms Caron Moodie as a secretary on 11 December 2014 (2 pages)
18 December 2014Appointment of Mr Jim Docherty as a director on 11 December 2014 (2 pages)
18 December 2014Director's details changed for Ms Caron Ireland on 11 December 2014 (2 pages)
18 December 2014Termination of appointment of Jane Nelson as a secretary on 11 December 2014 (1 page)
18 December 2014Appointment of Ms Caron Moodie as a secretary on 11 December 2014 (2 pages)
18 December 2014Annual return made up to 6 December 2014 no member list (6 pages)
18 December 2014Annual return made up to 6 December 2014 no member list (6 pages)
18 December 2014Termination of appointment of Jane Nelson as a secretary on 11 December 2014 (1 page)
18 December 2014Appointment of Mr Jim Docherty as a director on 11 December 2014 (2 pages)
18 December 2014Annual return made up to 6 December 2014 no member list (6 pages)
9 June 2014Second filing of AP01 previously delivered to Companies House (5 pages)
9 June 2014Second filing of AP01 previously delivered to Companies House (5 pages)
25 April 2014Registered office address changed from Municipal Buildings Corn Exchange Road Stirling FK8 2HU on 25 April 2014 (1 page)
25 April 2014Registered office address changed from Municipal Buildings Corn Exchange Road Stirling FK8 2HU on 25 April 2014 (1 page)
10 December 2013Appointment of Mr Gordon John Edwards as a director (2 pages)
10 December 2013Appointment of Mr Andrew Mcewan as a director (2 pages)
10 December 2013Annual return made up to 6 December 2013 no member list (6 pages)
10 December 2013Appointment of Ms Caron Ireland as a director (2 pages)
10 December 2013Director's details changed for Dr Mary Taylor on 1 December 2013 (2 pages)
10 December 2013Registered office address changed from Viewforth Stirling Stirlingshire FK8 2ET on 10 December 2013 (1 page)
10 December 2013Appointment of Mr Gordon John Edwards as a director (2 pages)
10 December 2013Registered office address changed from Viewforth Stirling Stirlingshire FK8 2ET on 10 December 2013 (1 page)
10 December 2013Director's details changed for Dr Mary Taylor on 1 December 2013 (2 pages)
10 December 2013Annual return made up to 6 December 2013 no member list (6 pages)
10 December 2013Director's details changed for Dr Mary Taylor on 1 December 2013 (2 pages)
10 December 2013Appointment of Ms Caron Ireland as a director (2 pages)
10 December 2013Appointment of Mr Andrew Mcewan as a director (2 pages)
10 December 2013Annual return made up to 6 December 2013 no member list (6 pages)
2 December 2013Full accounts made up to 31 March 2013 (14 pages)
2 December 2013Full accounts made up to 31 March 2013 (14 pages)
23 April 2013Termination of appointment of James Panton as a director (1 page)
23 April 2013Termination of appointment of Philip Cleghorn as a director (1 page)
23 April 2013Termination of appointment of Philip Cleghorn as a director (1 page)
23 April 2013Termination of appointment of James Panton as a director (1 page)
14 December 2012Appointment of Ms Christine Margaret Simpson as a director (2 pages)
14 December 2012Appointment of Ms Christine Margaret Simpson as a director (2 pages)
14 December 2012Appointment of Mr Jim Thomson as a director (2 pages)
14 December 2012Termination of appointment of Neil Benny as a director (1 page)
14 December 2012Annual return made up to 6 December 2012 no member list (7 pages)
14 December 2012Annual return made up to 6 December 2012 no member list (7 pages)
14 December 2012Termination of appointment of Neil Benny as a director (1 page)
14 December 2012Termination of appointment of Neil Benny as a director (1 page)
14 December 2012Termination of appointment of Graham Reed as a director (1 page)
14 December 2012Annual return made up to 6 December 2012 no member list (7 pages)
14 December 2012Termination of appointment of Neil Benny as a director (1 page)
14 December 2012Termination of appointment of Graham Reed as a director (1 page)
14 December 2012Appointment of Mr Jim Thomson as a director (2 pages)
15 October 2012Full accounts made up to 31 March 2012 (15 pages)
15 October 2012Full accounts made up to 31 March 2012 (15 pages)
16 December 2011Annual return made up to 6 December 2011 no member list (8 pages)
16 December 2011Annual return made up to 6 December 2011 no member list (8 pages)
16 December 2011Appointment of Dr Mary Taylor as a director
  • ANNOTATION A second filed AP01 was registered on 09/06/2014.
(3 pages)
16 December 2011Annual return made up to 6 December 2011 no member list (8 pages)
16 December 2011Appointment of Dr Mary Taylor as a director
  • ANNOTATION A second filed AP01 was registered on 09/06/2014.
(3 pages)
12 August 2011Full accounts made up to 31 March 2011 (14 pages)
12 August 2011Full accounts made up to 31 March 2011 (14 pages)
14 December 2010Annual return made up to 6 December 2010 no member list (8 pages)
14 December 2010Annual return made up to 6 December 2010 no member list (8 pages)
14 December 2010Annual return made up to 6 December 2010 no member list (8 pages)
26 July 2010Full accounts made up to 31 March 2010 (15 pages)
26 July 2010Full accounts made up to 31 March 2010 (15 pages)
9 December 2009Annual return made up to 6 December 2009 no member list (5 pages)
9 December 2009Annual return made up to 6 December 2009 no member list (5 pages)
9 December 2009Annual return made up to 6 December 2009 no member list (5 pages)
8 December 2009Director's details changed for Councillor Graham Reed on 7 December 2009 (2 pages)
8 December 2009Director's details changed for James Panton on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Philip John Cleghorn on 7 December 2009 (2 pages)
8 December 2009Director's details changed for James Panton on 7 December 2009 (2 pages)
8 December 2009Director's details changed for James Panton on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Neil Collington Benny on 7 December 2009 (2 pages)
8 December 2009Director's details changed for David Black on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Philip John Cleghorn on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Neil Collington Benny on 7 December 2009 (2 pages)
8 December 2009Director's details changed for David Black on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Philip John Cleghorn on 7 December 2009 (2 pages)
8 December 2009Director's details changed for David Black on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Graham Reed on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Graham Reed on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Neil Collington Benny on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Neil Collington Benny on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Neil Collington Benny on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Councillor Neil Collington Benny on 7 December 2009 (2 pages)
31 July 2009Full accounts made up to 31 March 2009 (14 pages)
31 July 2009Full accounts made up to 31 March 2009 (14 pages)
15 December 2008Director's change of particulars / james panton / 15/12/2008 (1 page)
15 December 2008Annual return made up to 06/12/08 (4 pages)
15 December 2008Director's change of particulars / james panton / 15/12/2008 (1 page)
15 December 2008Annual return made up to 06/12/08 (4 pages)
1 August 2008Full accounts made up to 31 March 2008 (14 pages)
1 August 2008Full accounts made up to 31 March 2008 (14 pages)
18 April 2008Annual return made up to 06/12/07 (4 pages)
18 April 2008Annual return made up to 06/12/07 (4 pages)
14 March 2008Director appointed councillor neill collington benny (2 pages)
14 March 2008Director appointed councillor neill collington benny (2 pages)
28 February 2008Director appointed councillor neil collington benny (1 page)
28 February 2008Director appointed councillor neil collington benny (1 page)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
29 January 2008Full accounts made up to 31 March 2007 (14 pages)
29 January 2008Full accounts made up to 31 March 2007 (14 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
13 February 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
5 February 2007Annual return made up to 06/12/06 (2 pages)
5 February 2007Annual return made up to 06/12/06 (2 pages)
26 January 2007New secretary appointed (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007New secretary appointed (1 page)
26 January 2007Secretary resigned (1 page)
26 January 2007Secretary resigned (1 page)
5 October 2006Full accounts made up to 31 March 2006 (12 pages)
5 October 2006Full accounts made up to 31 March 2006 (12 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006New director appointed (2 pages)
24 May 2006New director appointed (2 pages)
24 May 2006Director resigned (1 page)
17 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
5 January 2006Annual return made up to 06/12/05
  • 363(288) ‐ Director resigned
(6 pages)
5 January 2006Annual return made up to 06/12/05
  • 363(288) ‐ Director resigned
(6 pages)
9 November 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 November 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 April 2005Director's particulars changed (1 page)
20 April 2005Director's particulars changed (1 page)
19 March 2005Director's particulars changed (1 page)
19 March 2005Director's particulars changed (1 page)
11 March 2005New director appointed (2 pages)
11 March 2005New director appointed (2 pages)
6 December 2004Incorporation (25 pages)
6 December 2004Incorporation (25 pages)