Company NameHDM Schools Solutions Ltd.
Company StatusActive
Company NumberSC301370
CategoryPrivate Limited Company
Incorporation Date26 April 2006(17 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMrs Jayne Cheadle
StatusCurrent
Appointed27 June 2013(7 years, 2 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence Address10 St. Giles Square
London
WC2H 8AP
Director NameMr John Craig Dundas
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(9 years after company formation)
Appointment Duration8 years, 10 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address10 St. Giles Square
London
WC2H 8AP
Director NameMr Alexander Victor Thorne
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(13 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Director NameMs Angeliki Maria Exakoustidou
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityGreek
StatusCurrent
Appointed26 September 2022(16 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleAssociate Asset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Director NameMr Richard Simon Muir Clancy
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2023(17 years after company formation)
Appointment Duration10 months, 4 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 18 Riversway Business Village
Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
Director NameRaymond Anthony Eve
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(2 days after company formation)
Appointment Duration5 years, 11 months (resigned 06 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Davies Drive
Alexandria
Dunbartonshire
G83 0UH
Scotland
Director NameMr Donald Archibald McKinnon
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(2 days after company formation)
Appointment Duration2 years, 5 months (resigned 17 October 2008)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address39 Carlaverock Road
Newlands
Glasgow
Lanarkshire
G43 2RZ
Scotland
Secretary NameJames Muir
NationalityBritish
StatusResigned
Appointed01 October 2006(5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 14 November 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Crawford Street
Strathaven
Lanarkshire
ML10 6AE
Scotland
Director NameKlaus Boede
Date of BirthMay 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed17 August 2007(1 year, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 June 2008)
RoleCompany Director
Correspondence Address30 Harfield Road
Sunbury
TW16 5PT
Director NameMr Roger Harold Potts
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2007(1 year, 3 months after company formation)
Appointment Duration4 weeks (resigned 14 September 2007)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address31 Armit Road
Oldham
Lancashire
OL3 7LN
Secretary NameKlaus Boede
NationalityGerman
StatusResigned
Appointed17 August 2007(1 year, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 11 April 2008)
RoleCompany Director
Correspondence Address30 Harfield Road
Sunbury
TW16 5PT
Director NameGavin McKie
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(1 year, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 17 October 2008)
RoleDevelopment Manager
Country of ResidenceEngland
Correspondence Address3 Woodleigh Grove
Beaumont Park
Huddersfield
West Yorkshire
HD4 7AN
Director NameMr Michael Joseph McBrearty
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 10 December 2009)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Stirling Drive
Rutherglen
Glasgow
Lanarkshire
G73 4JH
Scotland
Director NameAndrew Barry David Outram
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(2 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 14 November 2008)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address10 McEwan Way
Torrance
Glasgow
G64 4EF
Scotland
Director NameMr Martin James Rawlinson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(2 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 March 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressEpsilon Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6NX
Director NameMr Stewart Harley Rough
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2008(2 years, 6 months after company formation)
Appointment Duration4 years (resigned 07 December 2012)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address47 Braehead Place
Linlithgow
West Lothian
EH49 6EF
Scotland
Director NameMr Grant Robert Carmichael
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(3 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 March 2013)
RoleCommercial Manager
Country of ResidenceScotland
Correspondence Address7 Buchanan Gate
Stepps
Glasgow
G33 6FB
Scotland
Director NameMr Alan Gillies MacDonald
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(6 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 December 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEldo House Monkton Road
Prestwick
Ayrshire
KA9 2PB
Scotland
Director NameMr Mark Geoffrey David Holden
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2012(6 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 04 May 2023)
RoleInvestment Director, Infrastructure
Country of ResidenceEngland
Correspondence AddressLevel 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Director NameMr Nigel William Michael Goddard Chism
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2012(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 May 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 8EW
Director NameMr Anthony Charles Roper
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2013(6 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charles 11 Street
London
SW1Y 4QU
Director NameMr Mark Christopher Wayment
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2013(6 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 March 2014)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charles 11 Street
London
SW1Y 4QU
Director NameMr Ross William Driver
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2014(7 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 May 2020)
RoleCorporate Finance
Country of ResidenceEngland
Correspondence Address12 Charles Ii Street
London
SW1Y 4QU
Director NameMs Rachel Louise Turnbull
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2017(11 years, 6 months after company formation)
Appointment Duration12 months (resigned 31 October 2018)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charles Ii Street
London
SW1Y 4QU
Director NameMr Iain Alton Wallace
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2018(11 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 June 2019)
RoleRegional Asset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dla Piper Scotland Llp Fao Stuart McMillan Col
Rutland Square
Edinburgh
EH1 2AA
Scotland
Director NameElena Giorgiana Wegener
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2018(12 years, 6 months after company formation)
Appointment Duration3 months (resigned 31 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Charles Ii Street
London
SW1Y 4QU
Director NameMs Natalia Poupard
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2019(12 years, 9 months after company formation)
Appointment Duration9 months (resigned 01 November 2019)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Charles Ii Street
London
SW1Y 4QU
Director NameKevin Stuart Hawkins
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2019(13 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2020)
RoleRegional Asset Manager
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 8EW
Director NameMr David Alexander John Foot
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2020(14 years after company formation)
Appointment Duration1 year, 10 months (resigned 29 March 2022)
RoleAsset Management
Country of ResidenceEngland
Correspondence AddressLevel 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Director NameMr Christopher Mark David Gill
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2020(14 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St. Giles Square
London
WC2H 8AP
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed26 April 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed26 April 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressC/O Dla Piper Scotland Llp Fao Simon Rae Collins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

72k at £1Hdm Schools Solutions (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,353,108
Gross Profit£649,028
Net Worth£1,275,619
Cash£2,772,401
Current Liabilities£2,951,808

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Charges

30 June 2016Delivered on: 4 July 2016
Persons entitled: Dexia Management Services Limited as Security Trustee

Classification: A registered charge
Outstanding
17 August 2007Delivered on: 24 August 2007
Persons entitled: Dexia Management Services Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
17 August 2007Delivered on: 24 August 2007
Persons entitled: Dexia Management Services Limited

Classification: Assignment and charge
Secured details: All sums due or to become due.
Particulars: First fixed charge over present and future goodwill and uncalled capital. See form 410 for further details.
Outstanding

Filing History

5 January 2021Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
5 January 2021Director's details changed for Mr Christopher Mark David Gill on 4 January 2021 (2 pages)
5 January 2021Director's details changed for Mr John Craig Dundas on 4 January 2021 (2 pages)
11 September 2020Director's details changed for Mr David Alexander John Foot on 11 September 2020 (2 pages)
11 September 2020Director's details changed for Mr Alexander Victor Thorne on 11 September 2020 (2 pages)
11 September 2020Director's details changed for Mr Mark Geoffrey David Holden on 11 September 2020 (2 pages)
12 August 2020Director's details changed for Mr Alexander Victor Thorne on 2 August 2020 (2 pages)
6 August 2020Full accounts made up to 31 December 2019 (29 pages)
4 August 2020Appointment of Mr Christopher Mark David Gill as a director on 31 July 2020 (2 pages)
4 August 2020Termination of appointment of Kevin Stuart Hawkins as a director on 31 July 2020 (1 page)
20 May 2020Termination of appointment of Ross William Driver as a director on 15 May 2020 (1 page)
20 May 2020Appointment of Mr David Alexander John Foot as a director on 15 May 2020 (2 pages)
28 April 2020Confirmation statement made on 26 April 2020 with updates (5 pages)
11 November 2019Appointment of Mr Alexander Victor Thorne as a director on 1 November 2019 (2 pages)
11 November 2019Termination of appointment of Natalia Poupard as a director on 1 November 2019 (1 page)
2 July 2019Appointment of Kevin Stuart Hawkins as a director on 3 June 2019 (2 pages)
13 June 2019Termination of appointment of Iain Alton Wallace as a director on 3 June 2019 (1 page)
17 May 2019Full accounts made up to 31 December 2018 (29 pages)
29 April 2019Confirmation statement made on 26 April 2019 with updates (5 pages)
4 February 2019Termination of appointment of Elena Giorgiana Wegener as a director on 31 January 2019 (1 page)
4 February 2019Appointment of Natalia Poupard as a director on 31 January 2019 (2 pages)
2 November 2018Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page)
2 November 2018Appointment of Elena Giorgiana Wegener as a director on 31 October 2018 (2 pages)
21 June 2018Director's details changed for Mr Ross William Driver on 3 April 2017 (2 pages)
15 May 2018Full accounts made up to 31 December 2017 (26 pages)
3 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 February 2018Appointment of Mr Iain Alton Wallace as a director on 30 January 2018 (2 pages)
3 November 2017Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
3 November 2017Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
3 November 2017Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
3 November 2017Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
10 June 2017Full accounts made up to 31 December 2016 (34 pages)
10 June 2017Full accounts made up to 31 December 2016 (34 pages)
28 April 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
4 July 2016Registration of charge SC3013700003, created on 30 June 2016 (11 pages)
4 July 2016Registration of charge SC3013700003, created on 30 June 2016 (11 pages)
13 June 2016Full accounts made up to 31 December 2015 (34 pages)
13 June 2016Full accounts made up to 31 December 2015 (34 pages)
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 72,000
(6 pages)
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 72,000
(6 pages)
25 June 2015Termination of appointment of Iain Alton Wallace as a director on 8 May 2015 (1 page)
25 June 2015Appointment of Mr John Craig Dundas as a director on 8 May 2015 (2 pages)
25 June 2015Appointment of Mr John Craig Dundas as a director on 8 May 2015 (2 pages)
25 June 2015Termination of appointment of Iain Alton Wallace as a director on 8 May 2015 (1 page)
25 June 2015Appointment of Mr John Craig Dundas as a director on 8 May 2015 (2 pages)
25 June 2015Termination of appointment of Iain Alton Wallace as a director on 8 May 2015 (1 page)
15 May 2015Full accounts made up to 31 December 2014 (16 pages)
15 May 2015Full accounts made up to 31 December 2014 (16 pages)
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 72,000
(6 pages)
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 72,000
(6 pages)
13 May 2014Appointment of Mr Iain Alton Wallace as a director (2 pages)
13 May 2014Termination of appointment of Nigel Chism as a director (1 page)
13 May 2014Termination of appointment of Nigel Chism as a director (1 page)
13 May 2014Appointment of Mr Iain Alton Wallace as a director (2 pages)
12 May 2014Full accounts made up to 31 December 2013 (15 pages)
12 May 2014Full accounts made up to 31 December 2013 (15 pages)
28 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 72,000
(6 pages)
28 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 72,000
(6 pages)
21 March 2014Registered office address changed from C/O Hochtief Ppp Solutions 1St Floor Offices 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland on 21 March 2014 (1 page)
21 March 2014Registered office address changed from C/O Hochtief Ppp Solutions 1St Floor Offices 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland on 21 March 2014 (1 page)
20 March 2014Termination of appointment of Mark Wayment as a director (1 page)
20 March 2014Appointment of Mr Ross William Driver as a director (2 pages)
20 March 2014Termination of appointment of Mark Wayment as a director (1 page)
20 March 2014Appointment of Mr Ross William Driver as a director (2 pages)
12 November 2013Auditor's resignation (1 page)
12 November 2013Auditor's resignation (1 page)
28 June 2013Appointment of Mrs Jayne Cheadle as a secretary (2 pages)
28 June 2013Appointment of Mrs Jayne Cheadle as a secretary (2 pages)
29 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
29 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
11 April 2013Appointment of Mr Anthony Charles Roper as a director (2 pages)
11 April 2013Termination of appointment of Grant Carmichael as a director (1 page)
11 April 2013Termination of appointment of Martin Rawlinson as a director (1 page)
11 April 2013Termination of appointment of Grant Carmichael as a director (1 page)
11 April 2013Termination of appointment of Martin Rawlinson as a director (1 page)
11 April 2013Appointment of Mr Mark Christopher Wayment as a director (2 pages)
11 April 2013Appointment of Mr Anthony Charles Roper as a director (2 pages)
11 April 2013Appointment of Mr Mark Christopher Wayment as a director (2 pages)
9 April 2013Full accounts made up to 31 December 2012 (15 pages)
9 April 2013Full accounts made up to 31 December 2012 (15 pages)
13 December 2012Appointment of Mr Mark Geoffrey David Holden as a director (2 pages)
13 December 2012Appointment of Mr Nigel William Michael Goddard Chism as a director (2 pages)
13 December 2012Termination of appointment of Stewart Rough as a director (1 page)
13 December 2012Termination of appointment of Alan Macdonald as a director (1 page)
13 December 2012Appointment of Mr Nigel William Michael Goddard Chism as a director (2 pages)
13 December 2012Appointment of Mr Mark Geoffrey David Holden as a director (2 pages)
13 December 2012Termination of appointment of Stewart Rough as a director (1 page)
13 December 2012Termination of appointment of Alan Macdonald as a director (1 page)
27 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (17 pages)
27 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (17 pages)
14 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2011 (18 pages)
14 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2011 (18 pages)
14 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (17 pages)
14 November 2012Annual return made up to 26 April 2009 with a full list of shareholders (6 pages)
14 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2010 (18 pages)
14 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2010 (18 pages)
14 November 2012Annual return made up to 26 April 2009 with a full list of shareholders (6 pages)
14 November 2012Second filing of AR01 previously delivered to Companies House made up to 26 April 2012 (17 pages)
26 July 2012Registered office address changed from , C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 26 July 2012 (1 page)
26 July 2012Registered office address changed from , C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 26 July 2012 (1 page)
22 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
(6 pages)
22 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
(6 pages)
15 May 2012Appointment of Mr Alan Gillies Macdonald as a director (2 pages)
15 May 2012Appointment of Mr Alan Gillies Macdonald as a director (2 pages)
9 May 2012Termination of appointment of Raymond Eve as a director (2 pages)
9 May 2012Termination of appointment of Raymond Eve as a director (2 pages)
26 April 2012Full accounts made up to 31 December 2011 (15 pages)
26 April 2012Full accounts made up to 31 December 2011 (15 pages)
13 January 2012Director's details changed for Mr Martin James Rawlinson on 13 January 2012 (2 pages)
13 January 2012Director's details changed for Mr Martin James Rawlinson on 13 January 2012 (2 pages)
23 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
(7 pages)
23 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
(7 pages)
4 April 2011Full accounts made up to 31 December 2010 (17 pages)
4 April 2011Full accounts made up to 31 December 2010 (17 pages)
12 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
(6 pages)
12 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
(6 pages)
12 May 2010Director's details changed for Raymond Anthony Eve on 26 April 2010 (2 pages)
12 May 2010Director's details changed for Raymond Anthony Eve on 26 April 2010 (2 pages)
15 April 2010Full accounts made up to 31 December 2009 (18 pages)
15 April 2010Full accounts made up to 31 December 2009 (18 pages)
25 January 2010Appointment of Mr Grant Robert Carmichael as a director (2 pages)
25 January 2010Appointment of Mr Grant Robert Carmichael as a director (2 pages)
21 December 2009Termination of appointment of Michael Mcbrearty as a director (1 page)
21 December 2009Termination of appointment of Michael Mcbrearty as a director (1 page)
27 May 2009Full accounts made up to 31 December 2008 (16 pages)
27 May 2009Full accounts made up to 31 December 2008 (16 pages)
26 May 2009Return made up to 26/04/09; full list of members (6 pages)
26 May 2009Return made up to 26/04/09; full list of members (6 pages)
19 November 2008Director appointed stewart harley rough (5 pages)
19 November 2008Appointment terminated secretary james muir (1 page)
19 November 2008Appointment terminated director andrew outram (1 page)
19 November 2008Appointment terminated director andrew outram (1 page)
19 November 2008Appointment terminated secretary james muir (1 page)
19 November 2008Director appointed stewart harley rough (5 pages)
28 October 2008Director appointed martin rawlinson (2 pages)
28 October 2008Director appointed andrew barry david outram (2 pages)
28 October 2008Appointment terminated director donald mckinnon (1 page)
28 October 2008Director appointed andrew barry david outram (2 pages)
28 October 2008Director appointed martin rawlinson (2 pages)
28 October 2008Appointment terminated director donald mckinnon (1 page)
27 October 2008Appointment terminated director gavin mckie (1 page)
27 October 2008Appointment terminated director gavin mckie (1 page)
2 September 2008Full accounts made up to 31 December 2007 (16 pages)
2 September 2008Full accounts made up to 31 December 2007 (16 pages)
7 August 2008Appointment terminated director klaus boede (1 page)
7 August 2008Appointment terminated director klaus boede (1 page)
21 July 2008Appointment terminated secretary klaus boede (1 page)
21 July 2008Appointment terminated secretary klaus boede (1 page)
27 May 2008Return made up to 26/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 May 2008Return made up to 26/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
20 December 2007New director appointed (2 pages)
20 December 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
6 September 2007New director appointed (3 pages)
6 September 2007New director appointed (3 pages)
3 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 September 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 August 2007Ad 17/08/07--------- £ si 71998@1=71998 £ ic 2/72000 (2 pages)
29 August 2007New secretary appointed;new director appointed (2 pages)
29 August 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
29 August 2007New secretary appointed;new director appointed (2 pages)
29 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 August 2007Ad 17/08/07--------- £ si 71998@1=71998 £ ic 2/72000 (2 pages)
29 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 August 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 August 2007Partic of mort/charge * (5 pages)
24 August 2007Partic of mort/charge * (5 pages)
24 August 2007Partic of mort/charge * (6 pages)
24 August 2007Partic of mort/charge * (6 pages)
8 August 2007Registered office changed on 08/08/07 from: 20 north claremont street, glasgow, G3 7LE (1 page)
8 August 2007Registered office changed on 08/08/07 from: 20 north claremont street, glasgow, G3 7LE (1 page)
6 July 2007Accounts for a dormant company made up to 26 April 2007 (1 page)
6 July 2007Accounts for a dormant company made up to 26 April 2007 (1 page)
23 May 2007Return made up to 26/04/07; full list of members (2 pages)
23 May 2007Return made up to 26/04/07; full list of members (2 pages)
16 November 2006New secretary appointed (2 pages)
16 November 2006New secretary appointed (2 pages)
2 August 2006New director appointed (5 pages)
2 August 2006New director appointed (3 pages)
2 August 2006New director appointed (3 pages)
2 August 2006New director appointed (5 pages)
3 May 2006Director resigned (1 page)
3 May 2006Secretary resigned (1 page)
3 May 2006Secretary resigned (1 page)
3 May 2006Director resigned (1 page)
26 April 2006Incorporation (16 pages)
26 April 2006Incorporation (16 pages)