Halkirk
KW12 6XA
Scotland
Director Name | Ms Gillian Coghil |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Not Known |
Country of Residence | Scotland |
Correspondence Address | Balnahard Farm Harpsdale Halkirk KW12 6UN Scotland |
Director Name | Mr Gordon Levack |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Not Known |
Country of Residence | Scotland |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Director Name | Mr David Sutherland |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Not Known |
Country of Residence | Scotland |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Director Name | Ms Kathrin Haltiner |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 03 May 2022(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Not Known |
Country of Residence | Scotland |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Secretary Name | Macleod & Maccallum Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 May 2016(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Director Name | Linda Levack |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Manager |
Correspondence Address | Balbeg Spittal Wick Caithness KW1 5XU Scotland |
Director Name | William Manson |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | Valhalla Sinclair Street Halkirk Caithness KW12 6XT Scotland |
Director Name | Peter John William Blackwood |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Factor/Company Secretary |
Country of Residence | Scotland |
Correspondence Address | Craigavon Braal Halkirk Caithness KW12 6XE Scotland |
Director Name | Mr Robert Banks Campbell |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Strathmohr George Street Halkirk Caithness KW12 6YE Scotland |
Director Name | Mr Stuart David Mills |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 May 2013) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | Wester House Westerdale Halkirk Caithness KW12 6UP Scotland |
Director Name | Kathryn Cartwright |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 May 2013) |
Role | Chemical Engineer |
Country of Residence | Scotland |
Correspondence Address | Garden Cottage Woodside, Calder Halkirk Caithness KW12 6XQ Scotland |
Director Name | Mrs Janet Swanson Mowat |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 May 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 April 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 25 Sinclair Square Halkirk Caithness KW12 6XU Scotland |
Director Name | Douglas Munro |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2009(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 November 2014) |
Role | Farm Manager |
Country of Residence | Scotland |
Correspondence Address | Banniskirk Mains Halkirk Caithness KW12 6XA Scotland |
Director Name | Norman Swanson Fraser |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2009(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 November 2014) |
Role | Branch Manager |
Country of Residence | Scotland |
Correspondence Address | Dale View Harpsdale Halkirk Caithness KW12 6UW Scotland |
Director Name | Mrs Katherine Elizabeth Gillian Coghill |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(5 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 03 March 2017) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Balnahard Farm Harpsdale Halkirk Caithness KW12 6UN Scotland |
Director Name | David James Busby |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 November 2014) |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | Ivy Cottage Scotscalder Halkirk Caithness KW12 6XJ Scotland |
Director Name | Mr David Sutherland |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 November 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Sans Peur Harpsdale Halkirk KW12 6UL Scotland |
Director Name | Christopher William Cameron |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 September 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | (Inverkirk) 30 Braal Terrace Halkirk Caithness KW12 6YN Scotland |
Director Name | David Donald Eyers |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2013(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Shanlea Church Lane Halkirk Caithness KW12 6YA Scotland |
Director Name | Erin Fraser |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2014(9 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 09 November 2016) |
Role | Finance Assistant |
Country of Residence | Scotland |
Correspondence Address | Khaya Gerston Halkirk Caithness KW12 6XQ Scotland |
Director Name | Lynda Sheelagh Macaskill |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2014(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2019) |
Role | Development Manager |
Country of Residence | Scotland |
Correspondence Address | Moss Side Banniskirk Halkirk Caithness KW12 6XA Scotland |
Director Name | Lucy Eilidh Bremner |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 04 November 2014(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baldoran Church Street Halkirk Caithness KW12 6YD Scotland |
Director Name | Mrs Jennifer Mairi Simpson |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2016(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 November 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Director Name | Barbara Jane Macintosh |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2016(11 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 07 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Director Name | Ms Patricia Helen Bremner |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 January 2023) |
Role | Business & Quality Manager |
Country of Residence | Scotland |
Correspondence Address | Lower Fens Camilla Street Halkirk Caithness KW12 6YQ Scotland |
Director Name | Kenneth Alexander John Nicol |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2022(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 April 2024) |
Role | Not Known |
Country of Residence | Scotland |
Correspondence Address | 28 Queensgate Inverness Highland IV1 1DJ Scotland |
Secretary Name | Macleod & Maccallum (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 28 Queensgate Inverness IV1 1YN Scotland |
Website | halkirkdistrictbenefitfund.org.u |
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Registered Address | 28 Queensgate Inverness IV1 1DJ Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £86,960 |
Net Worth | £501,516 |
Cash | £562,516 |
Current Liabilities | £61,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 1 April 2024 (overdue) |
4 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
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4 April 2023 | Appointment of Ms Kathrin Haltiner as a director on 3 May 2022 (2 pages) |
4 April 2023 | Appointment of Mr Kenneth Alexander John Nicol as a director on 3 May 2022 (2 pages) |
3 April 2023 | Termination of appointment of Patricia Helen Bremner as a director on 27 January 2023 (1 page) |
4 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
30 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
30 March 2022 | Termination of appointment of Douglas Munro as a director on 1 December 2021 (1 page) |
30 March 2022 | Termination of appointment of David Sutherland as a director on 1 December 2021 (1 page) |
1 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
27 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
18 November 2019 | Appointment of Mr Gordon Levack as a director on 7 November 2019 (2 pages) |
18 November 2019 | Appointment of Mr David Sutherland as a director on 7 November 2019 (2 pages) |
18 November 2019 | Termination of appointment of Jennifer Mairi Simpson as a director on 7 November 2019 (1 page) |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
8 October 2019 | Director's details changed for Mr Richard Montgomery Macnicol on 8 October 2019 (2 pages) |
8 October 2019 | Appointment of Ms Gillian Coghil as a director on 6 March 2019 (2 pages) |
8 October 2019 | Appointment of Mr Richard Montgomery Macnicol as a director on 6 March 2019 (2 pages) |
8 October 2019 | Termination of appointment of Christopher William Cameron as a director on 25 September 2019 (1 page) |
1 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
1 April 2019 | Termination of appointment of Lynda Sheelagh Macaskill as a director on 31 January 2019 (1 page) |
25 September 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
18 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 12 February 2018 (1 page) |
12 February 2018 | Termination of appointment of Lucy Eilidh Bremner as a director on 20 January 2018 (1 page) |
15 November 2017 | Appointment of Patricia Helen Bremner as a director on 1 November 2017 (3 pages) |
15 November 2017 | Appointment of Patricia Helen Bremner as a director on 1 November 2017 (3 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
23 March 2017 | Confirmation statement made on 18 March 2017 with updates (4 pages) |
23 March 2017 | Confirmation statement made on 18 March 2017 with updates (4 pages) |
10 March 2017 | Termination of appointment of Katherine Elizabeth Gillian Coghill as a director on 3 March 2017 (1 page) |
10 March 2017 | Termination of appointment of Katherine Elizabeth Gillian Coghill as a director on 3 March 2017 (1 page) |
1 March 2017 | Termination of appointment of David Sutherland as a director on 9 November 2016 (1 page) |
1 March 2017 | Termination of appointment of David Sutherland as a director on 9 November 2016 (1 page) |
8 December 2016 | Appointment of Mrs Jennifer Mairi Simpson as a director on 9 November 2016 (3 pages) |
8 December 2016 | Appointment of Mrs Jennifer Mairi Simpson as a director on 9 November 2016 (3 pages) |
5 December 2016 | Appointment of Barbara Jane Macintosh as a director on 9 November 2016 (3 pages) |
5 December 2016 | Appointment of Barbara Jane Macintosh as a director on 9 November 2016 (3 pages) |
15 November 2016 | Termination of appointment of Erin Fraser as a director on 9 November 2016 (2 pages) |
15 November 2016 | Termination of appointment of Erin Fraser as a director on 9 November 2016 (2 pages) |
20 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
20 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
17 May 2016 | Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016 (1 page) |
17 May 2016 | Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages) |
17 May 2016 | Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages) |
17 May 2016 | Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016 (1 page) |
6 April 2016 | Annual return made up to 18 March 2016 no member list (9 pages) |
6 April 2016 | Annual return made up to 18 March 2016 no member list (9 pages) |
12 February 2016 | Appointment of Douglas Munro as a director on 3 November 2015 (3 pages) |
12 February 2016 | Appointment of Douglas Munro as a director on 3 November 2015 (3 pages) |
14 October 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
14 October 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
14 May 2015 | Termination of appointment of David Donald Eyers as a director on 17 April 2015 (1 page) |
14 May 2015 | Termination of appointment of David Donald Eyers as a director on 17 April 2015 (1 page) |
24 March 2015 | Annual return made up to 18 March 2015 no member list (9 pages) |
24 March 2015 | Annual return made up to 18 March 2015 no member list (9 pages) |
16 February 2015 | Appointment of Erin Fraser as a director on 4 November 2014 (7 pages) |
16 February 2015 | Appointment of Erin Fraser as a director on 4 November 2014 (7 pages) |
16 February 2015 | Appointment of Erin Fraser as a director on 4 November 2014 (7 pages) |
19 January 2015 | Appointment of Lucy Eilidh Bremner as a director on 4 November 2014 (3 pages) |
19 January 2015 | Appointment of Lucy Eilidh Bremner as a director on 4 November 2014 (3 pages) |
19 January 2015 | Appointment of Lynda Sheelagh Macaskill as a director on 4 November 2014 (3 pages) |
19 January 2015 | Appointment of Lynda Sheelagh Macaskill as a director on 4 November 2014 (3 pages) |
19 January 2015 | Appointment of Lynda Sheelagh Macaskill as a director on 4 November 2014 (3 pages) |
19 January 2015 | Appointment of Lucy Eilidh Bremner as a director on 4 November 2014 (3 pages) |
6 November 2014 | Termination of appointment of Norman Swanson Fraser as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of David James Busby as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Norman Swanson Fraser as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Douglas Munro as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Douglas Munro as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of David James Busby as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Norman Swanson Fraser as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Douglas Munro as a director on 4 November 2014 (1 page) |
6 November 2014 | Termination of appointment of David James Busby as a director on 4 November 2014 (1 page) |
3 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
3 September 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
2 May 2014 | Appointment of David Donald Eyers as a director (3 pages) |
2 May 2014 | Appointment of David Donald Eyers as a director (3 pages) |
1 April 2014 | Annual return made up to 18 March 2014 no member list (8 pages) |
1 April 2014 | Annual return made up to 18 March 2014 no member list (8 pages) |
11 February 2014 | Director's details changed for David Sutherland on 11 February 2014 (2 pages) |
11 February 2014 | Director's details changed for David Sutherland on 11 February 2014 (2 pages) |
30 September 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
30 September 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
22 July 2013 | Appointment of Christopher William Cameron as a director (3 pages) |
22 July 2013 | Appointment of Christopher William Cameron as a director (3 pages) |
17 July 2013 | Appointment of David Sutherland as a director (3 pages) |
17 July 2013 | Appointment of David Sutherland as a director (3 pages) |
21 May 2013 | Termination of appointment of Kathryn Cartwright as a director (2 pages) |
21 May 2013 | Termination of appointment of Kathryn Cartwright as a director (2 pages) |
17 May 2013 | Termination of appointment of Stuart Mills as a director (2 pages) |
17 May 2013 | Termination of appointment of Stuart Mills as a director (2 pages) |
25 March 2013 | Annual return made up to 18 March 2013 no member list (8 pages) |
25 March 2013 | Annual return made up to 18 March 2013 no member list (8 pages) |
12 September 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
12 September 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
22 March 2012 | Annual return made up to 18 March 2012 no member list (8 pages) |
22 March 2012 | Annual return made up to 18 March 2012 no member list (8 pages) |
17 November 2011 | Appointment of David James Busby as a director (3 pages) |
17 November 2011 | Appointment of David James Busby as a director (3 pages) |
19 October 2011 | Resolutions
|
19 October 2011 | Resolutions
|
22 August 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
22 August 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
4 May 2011 | Termination of appointment of Janet Mowat as a director (1 page) |
4 May 2011 | Termination of appointment of Janet Mowat as a director (1 page) |
15 April 2011 | Annual return made up to 18 March 2011 no member list (8 pages) |
15 April 2011 | Annual return made up to 18 March 2011 no member list (8 pages) |
6 April 2011 | Termination of appointment of William Manson as a director (2 pages) |
6 April 2011 | Appointment of Katherine Elizabeth Gillian Coghill as a director (3 pages) |
6 April 2011 | Termination of appointment of Peter Blackwood as a director (2 pages) |
6 April 2011 | Termination of appointment of William Manson as a director (2 pages) |
6 April 2011 | Termination of appointment of Peter Blackwood as a director (2 pages) |
6 April 2011 | Appointment of Katherine Elizabeth Gillian Coghill as a director (3 pages) |
3 September 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
3 September 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
14 April 2010 | Director's details changed for Lt Cdr Stuart David Mills on 18 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 18 March 2010 no member list (6 pages) |
14 April 2010 | Annual return made up to 18 March 2010 no member list (6 pages) |
14 April 2010 | Director's details changed for Lt Cdr Stuart David Mills on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Janet Swanson Mowat on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Norman Swanson Fraser on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Douglas Munro on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Douglas Munro on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Kathryn Cartwright on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for William Manson on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for William Manson on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Peter John William Blackwood on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Norman Swanson Fraser on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Janet Swanson Mowat on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Peter John William Blackwood on 18 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Kathryn Cartwright on 18 March 2010 (2 pages) |
9 September 2009 | Director appointed douglas munro (2 pages) |
9 September 2009 | Director appointed norman swanson fraser (2 pages) |
9 September 2009 | Director appointed douglas munro (2 pages) |
9 September 2009 | Director appointed norman swanson fraser (2 pages) |
28 August 2009 | Resolutions
|
28 August 2009 | Memorandum and Articles of Association (18 pages) |
28 August 2009 | Memorandum and Articles of Association (18 pages) |
28 August 2009 | Resolutions
|
13 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
13 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
14 May 2009 | Annual return made up to 18/03/09 (3 pages) |
14 May 2009 | Annual return made up to 18/03/09 (3 pages) |
6 April 2009 | Director appointed janet swanson mowat (2 pages) |
6 April 2009 | Director appointed janet swanson mowat (2 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
12 June 2008 | Appointment terminated director robert campbell (1 page) |
12 June 2008 | Appointment terminated director robert campbell (1 page) |
17 April 2008 | Annual return made up to 18/03/08 (5 pages) |
17 April 2008 | Annual return made up to 18/03/08 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 December 2007 | Memorandum and Articles of Association (18 pages) |
27 December 2007 | Resolutions
|
27 December 2007 | Memorandum and Articles of Association (18 pages) |
27 December 2007 | Resolutions
|
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
23 May 2007 | Annual return made up to 18/03/07 (5 pages) |
23 May 2007 | Annual return made up to 18/03/07 (5 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
4 May 2006 | Annual return made up to 18/03/06 (4 pages) |
4 May 2006 | Annual return made up to 18/03/06 (4 pages) |
18 March 2005 | Incorporation (25 pages) |
18 March 2005 | Incorporation (25 pages) |