Edinburgh
EH3 9GL
Scotland
Director Name | Mrs Carryl Mairi Anna Beveridge |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Ms Sue Elizabeth Hunter |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Catriona Mhairi Robertson Macphail |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2019(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Matthew Alexander Barclay |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Jack McLauchlan Kerr |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Lord Kinross Christopher Patrick Balfour |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | 27 Walker Street Edinburgh Midlothian EH3 7HX Scotland |
Director Name | Mr Glen Douglas Gilson |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Catherine Ierenka Taylor |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | 27 Walker Street Edinburgh Midlothian EH3 7HX Scotland |
Director Name | Mr Alastair Kennedy Shepherd |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Malcolm Henry McPherson |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Douglas Munro Hunter |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Fraser Scott Jackson |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Ross Alexander Mackay |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Gordon Lindsay Cunningham |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 September 2008(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Alan James Stewart |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(3 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2009) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Charles Keith Oliver |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(4 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mrs Alison Louise Williams |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 October 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mrs Sarah McKinlay |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Gregor John Mitchell |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2016(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 2021) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Mr David Michael Kirchin |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2017(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2018) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Andrew Charles Ley |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2017(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2018) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Euan Kenneth James Fleming |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(12 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 November 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | James Hamilton Rust |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2018(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 August 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Ms Donna Marie Brennan |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2018(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Robin James Scott Morton |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2021(15 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Edinburgh EH3 9GL Scotland |
Director Name | Henderson Boyd Jackson Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 2006(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Website | hbjgateleywareing.com |
---|---|
Email address | [email protected] |
Registered Address | C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland |
---|---|
Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Hbjg LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 19 January 2025 (9 months from now) |
8 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
---|---|
1 March 2021 | Termination of appointment of Gregor John Mitchell as a director on 1 March 2021 (1 page) |
15 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
31 August 2020 | Termination of appointment of James Hamilton Rust as a director on 10 August 2020 (1 page) |
19 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
19 September 2019 | Appointment of Catriona Mhairi Robertson Macphail as a director on 24 June 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
19 November 2018 | Appointment of James Hamilton Rust as a director on 1 November 2018 (2 pages) |
7 November 2018 | Appointment of Mrs Carryl Mairi Anna Beveridge as a director on 1 November 2018 (2 pages) |
1 November 2018 | Notification of Morton Fraser Trustees Limited as a person with significant control on 1 November 2018 (2 pages) |
1 November 2018 | Appointment of Mr Adrian Edward Robert Bell as a director on 1 November 2018 (2 pages) |
1 November 2018 | Termination of appointment of Andrew Charles Ley as a director on 1 November 2018 (1 page) |
1 November 2018 | Appointment of Sue Elizabeth Hunter as a director on 1 November 2018 (2 pages) |
1 November 2018 | Appointment of Donna Marie Brennan as a director on 1 November 2018 (2 pages) |
1 November 2018 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 1 November 2018 (1 page) |
1 November 2018 | Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 1 November 2018 (1 page) |
1 November 2018 | Termination of appointment of Douglas Munro Hunter as a director on 1 November 2018 (1 page) |
1 November 2018 | Appointment of Robin James Scott Morton as a director on 1 November 2018 (2 pages) |
1 November 2018 | Termination of appointment of Euan Kenneth James Fleming as a director on 1 November 2018 (1 page) |
1 November 2018 | Termination of appointment of Malcolm Henry Mcpherson as a director on 1 November 2018 (1 page) |
1 November 2018 | Termination of appointment of David Michael Kirchin as a director on 1 November 2018 (1 page) |
1 November 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2018 (1 page) |
1 November 2018 | Resolutions
|
25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
10 January 2018 | Appointment of Euan Kenneth James Fleming as a director on 9 January 2018 (2 pages) |
10 January 2018 | Termination of appointment of Fraser Scott Jackson as a director on 9 January 2018 (1 page) |
9 January 2018 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
9 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
9 January 2018 | Change of details for Hbjg Limited as a person with significant control on 1 June 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
13 July 2017 | Appointment of Mr David Michael Kirchin as a director on 13 July 2017 (2 pages) |
13 July 2017 | Appointment of Mr Andrew Charles Ley as a director on 13 July 2017 (2 pages) |
13 July 2017 | Appointment of Mr David Michael Kirchin as a director on 13 July 2017 (2 pages) |
13 July 2017 | Appointment of Mr Andrew Charles Ley as a director on 13 July 2017 (2 pages) |
1 June 2017 | Resolutions
|
1 June 2017 | Resolutions
|
9 May 2017 | Termination of appointment of Charles Keith Oliver as a director on 30 April 2017 (1 page) |
9 May 2017 | Termination of appointment of Charles Keith Oliver as a director on 30 April 2017 (1 page) |
17 January 2017 | Termination of appointment of Sarah Mckinlay as a director on 31 December 2016 (1 page) |
17 January 2017 | Termination of appointment of Sarah Mckinlay as a director on 31 December 2016 (1 page) |
17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
7 October 2016 | Appointment of Mr Gregor John Mitchell as a director on 7 October 2016 (2 pages) |
7 October 2016 | Appointment of Mr Gregor John Mitchell as a director on 7 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Ross Alexander Mackay as a director on 4 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Alison Louise Williams as a director on 4 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Alison Louise Williams as a director on 4 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Ross Alexander Mackay as a director on 4 October 2016 (1 page) |
21 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
17 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
19 June 2013 | Appointment of Sarah Mckinlay as a director (3 pages) |
19 June 2013 | Appointment of Sarah Mckinlay as a director (3 pages) |
18 March 2013 | Termination of appointment of Glen Gilson as a director (2 pages) |
18 March 2013 | Termination of appointment of Glen Gilson as a director (2 pages) |
24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (7 pages) |
24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (7 pages) |
24 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (7 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
22 October 2012 | Termination of appointment of Gordon Cunningham as a director (2 pages) |
22 October 2012 | Termination of appointment of Gordon Cunningham as a director (2 pages) |
10 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
10 February 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
10 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
10 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (7 pages) |
10 February 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
16 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
16 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
16 March 2011 | Director's details changed for Fraser Scott Jackson on 1 February 2011 (2 pages) |
16 March 2011 | Director's details changed for Fraser Scott Jackson on 1 February 2011 (2 pages) |
16 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (7 pages) |
16 March 2011 | Director's details changed for Fraser Scott Jackson on 1 February 2011 (2 pages) |
25 February 2011 | Appointment of Mr Charles Keith Oliver as a director (3 pages) |
25 February 2011 | Appointment of Mr Charles Keith Oliver as a director (3 pages) |
25 February 2011 | Appointment of Alison Louise Williams as a director (3 pages) |
25 February 2011 | Appointment of Alison Louise Williams as a director (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
17 June 2010 | Termination of appointment of Alan Stewart as a director (1 page) |
17 June 2010 | Termination of appointment of Alan Stewart as a director (1 page) |
30 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (8 pages) |
30 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (8 pages) |
30 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (8 pages) |
29 January 2010 | Director's details changed for Mr Douglas Munro Hunter on 29 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Ross Alexander Mackay on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Alan James Stewart on 29 January 2010 (2 pages) |
29 January 2010 | Termination of appointment of Christopher Balfour as a director (1 page) |
29 January 2010 | Director's details changed for Fraser Scott Jackson on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Malcolm Henry Mcpherson on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Alan James Stewart on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Fraser Scott Jackson on 29 January 2010 (2 pages) |
29 January 2010 | Termination of appointment of Catherine Taylor as a director (1 page) |
29 January 2010 | Director's details changed for Mr Douglas Munro Hunter on 29 January 2010 (2 pages) |
29 January 2010 | Termination of appointment of Christopher Balfour as a director (1 page) |
29 January 2010 | Director's details changed for Glen Douglas Gilson on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Glen Douglas Gilson on 29 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Malcolm Henry Mcpherson on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Gordon Lindsay Cunningham on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Ross Alexander Mackay on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Gordon Lindsay Cunningham on 29 January 2010 (2 pages) |
29 January 2010 | Termination of appointment of Catherine Taylor as a director (1 page) |
29 January 2010 | Director's details changed for Alastair Kennedy Shepherd on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Alastair Kennedy Shepherd on 29 January 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
10 June 2009 | Director appointed alan james stewart (3 pages) |
10 June 2009 | Director appointed alan james stewart (3 pages) |
7 January 2009 | Return made up to 05/01/09; full list of members (6 pages) |
7 January 2009 | Return made up to 05/01/09; full list of members (6 pages) |
31 December 2008 | Director appointed gordon lindsay cunningham (2 pages) |
31 December 2008 | Director appointed gordon lindsay cunningham (2 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
18 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
18 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
7 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
7 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Secretary's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Secretary's particulars changed (1 page) |
2 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (3 pages) |
30 January 2006 | New director appointed (2 pages) |
5 January 2006 | Incorporation (17 pages) |
5 January 2006 | Incorporation (17 pages) |