Tour
Kilmaurs
East Ayrshire
KA3 2NN
Scotland
Director Name | Alexander Bankier |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2008(9 months, 1 week after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Springwells Fernieshaw Cleland Motherwell Lanarkshire ML1 5NQ Scotland |
Director Name | Helen Outram |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2008(1 year, 5 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Force Support Officer For Strathclyde Police |
Country of Residence | United Kingdom |
Correspondence Address | 19 Rashierig Broxburn West Lothian EH52 6AN Scotland |
Director Name | Mrs Shona Margaret Weir |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2010(3 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dressertland Farm Closeburn Thornhill Dumfriesshire DG3 5HG Scotland |
Director Name | Mr Fraser Macgregor |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2012(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 168 Paisley Road Renfrew PA4 8DA Scotland |
Director Name | Peter Page |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 January 2015(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Recycling Manager |
Country of Residence | England |
Correspondence Address | 30 Brandling Way Hadston Morpeth NE65 9FA |
Director Name | Karen Lesley Mowat |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2016(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cambus Avenue Larbert FK5 4WP Scotland |
Director Name | Mrs Margaret Bryce Whiteford |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2019(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 20 Cambus Avenue Larbert FK5 4WP Scotland |
Director Name | Ms Sally-Anne Richardson |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Management Accountant |
Country of Residence | Scotland |
Correspondence Address | 20 Cambus Avenue Larbert FK5 4WP Scotland |
Director Name | Mrs Kim Wilson |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Cambus Avenue Larbert FK5 4WP Scotland |
Secretary Name | Mrs Carly Sneddon |
---|---|
Status | Current |
Appointed | 27 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | 20 Cambus Avenue Larbert FK5 4WP Scotland |
Secretary Name | Sheila Keron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Marefield Of Craigs Madderty Crieff Perthshire PH7 3PJ Scotland |
Director Name | Miss Mary Barbara Nicoll |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 November 2009) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Wallaceton Farm Lugar Ayrshire KA18 3LR Scotland |
Director Name | Gillian Harvie |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(9 months, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 November 2016) |
Role | Merchandiser |
Country of Residence | Scotland |
Correspondence Address | Craiglea Lodge Mossblown Ayr Ayrshire KA6 5AZ Scotland |
Director Name | Fiona Anne Johnstone |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 November 2012) |
Role | Nurse |
Country of Residence | Scotland |
Correspondence Address | Newfield Cottage Smithston Farm Patna Ayrshire KA6 7EZ Scotland |
Director Name | Andrew John Bowie |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 November 2012) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Easter Balado House Balado Kinross KY13 0NH Scotland |
Director Name | David Stewart Hibberd |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2008(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 November 2011) |
Role | Funeral Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridgehouse Meadowfoot Road West Kilbride KA23 9BZ Scotland |
Secretary Name | Katherine Laura Peden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Meadowcroft Middleton Milnathort Perth & Kinross KY13 0SD Scotland |
Director Name | June Bishop |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 November 2009) |
Role | Development Manager |
Correspondence Address | Boghead Cottage Mauchline Ayrshire KA5 6JW Scotland |
Director Name | Mrs Morean Elizabeth Hamilton |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 November 2014) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | The Stables Liffnock Yard Hurlford Kilmarnock Ayrshire KA1 5JE Scotland |
Director Name | Fiona Helen Longley |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2009(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 04 December 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dunmore House Fintry Glasgow G63 0XG Scotland |
Director Name | Miss Ingrid Virginia Osborne |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2012(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 September 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kinclune Kingoldrum Kirriemuir Angus DD8 5HX Scotland |
Director Name | Andrea Hodgson |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2012(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 June 2017) |
Role | Funeral Director |
Country of Residence | United Kingdom |
Correspondence Address | The Commercial Inn 128 High Street Annan Dumfriesshire DG12 6DP Scotland |
Secretary Name | Victoria Rachel Tennent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2013(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | Craiglea Lodge Mossblown Ayr KA6 5AZ Scotland |
Director Name | Craig McLeod |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Scotttish |
Status | Resigned |
Appointed | 26 January 2015(7 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 01 August 2015) |
Role | Livery Yard Owner |
Country of Residence | United Kingdom |
Correspondence Address | Kincraig Stables Tenshillingland Ayr South Ayrshire KA6 7EE Scotland |
Director Name | Lauren Jennifer Jarvis |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 26 January 2015(7 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 September 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Greenhill Holding Kilmarnock Ayrshire KA2 0DX Scotland |
Director Name | Kenneth Jack Hill |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2015(7 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 27 March 2023) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Craiglea Lodge Mossblown Ayr Ayrshire KA6 5AZ Scotland |
Director Name | Mrs Mandie O'Donnell |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 November 2015(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 October 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Summerlee Houston Road Houston Renfrewshire PA6 7AW Scotland |
Director Name | Mrs Jill Margaret Dolan |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2016(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 February 2019) |
Role | Business Owner |
Country of Residence | Scotland |
Correspondence Address | 20 Heriot Ave Kilbirnie Ayrshire KA25 7HZ Scotland |
Director Name | Jenny Mary Elliot |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2016(9 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 05 November 2017) |
Role | Brand Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Heriot Ave Kilbirnie Ayrshire KA25 7HZ Scotland |
Secretary Name | Elaine Smillie |
---|---|
Status | Resigned |
Appointed | 01 January 2017(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 27 December 2021) |
Role | Company Director |
Correspondence Address | 20 Herriot Ave Kilbirnie KA25 7HZ Scotland |
Director Name | Mr Thomas Brash |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 November 2017(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 September 2019) |
Role | Unknown |
Country of Residence | Scotland |
Correspondence Address | 20 Heriot Ave Kilbirnie Ayrshire KA25 7HZ Scotland |
Director Name | Mrs Carrie Scobbie |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2019(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 April 2021) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 20 Heriot Ave Kilbirnie Ayrshire KA25 7HZ Scotland |
Director Name | Mr Charlie Cousens |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2021(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2023) |
Role | Equine Producer |
Country of Residence | Scotland |
Correspondence Address | 20 Cambus Avenue Larbert FK5 4WP Scotland |
Website | bspsscotland.co.uk |
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Email address | [email protected] |
Telephone | 07 900101204 |
Telephone region | Mobile |
Registered Address | 20 Cambus Avenue Larbert FK5 4WP Scotland |
---|---|
Constituency | Falkirk |
Ward | Carse, Kinnaird and Tryst |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £25,866 |
Cash | £28,332 |
Current Liabilities | £6,820 |
Latest Accounts | 30 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 June 2023 (11 months ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
12 November 2020 | Termination of appointment of Kelda Ann Stewart as a director on 8 November 2020 (1 page) |
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3 November 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
20 November 2019 | Appointment of Mrs Carrie Scobbie as a director on 3 November 2019 (2 pages) |
20 November 2019 | Appointment of Miss Rebecca Frances Tierney as a director on 3 November 2019 (2 pages) |
20 November 2019 | Appointment of Mrs Margaret Bryce Whiteford as a director on 3 November 2019 (2 pages) |
4 November 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
30 October 2019 | Termination of appointment of Mandie O'donnell as a director on 30 October 2019 (1 page) |
27 September 2019 | Termination of appointment of Thomas Brash as a director on 16 September 2019 (1 page) |
24 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
23 February 2019 | Termination of appointment of Jill Margaret Dolan as a director on 11 February 2019 (1 page) |
13 November 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
11 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
27 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
14 November 2017 | Termination of appointment of Jenny Mary Elliot as a director on 5 November 2017 (1 page) |
14 November 2017 | Appointment of Mrs Kelda Ann Stewart as a director on 6 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Thomas Brash as a director on 6 November 2017 (2 pages) |
14 November 2017 | Appointment of Mrs Kelda Ann Stewart as a director on 6 November 2017 (2 pages) |
14 November 2017 | Termination of appointment of Margaret Ann Smith as a director on 5 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Jenny Mary Elliot as a director on 5 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Margaret Ann Smith as a director on 5 November 2017 (1 page) |
14 November 2017 | Appointment of Mr Thomas Brash as a director on 6 November 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
19 June 2017 | Termination of appointment of Andrea Hodgson as a director on 19 June 2017 (1 page) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
19 June 2017 | Termination of appointment of Andrea Hodgson as a director on 19 June 2017 (1 page) |
1 March 2017 | Appointment of Elaine Smillie as a secretary on 1 January 2017 (3 pages) |
1 March 2017 | Appointment of Elaine Smillie as a secretary on 1 January 2017 (3 pages) |
6 January 2017 | Termination of appointment of Victoria Rachel Tennent as a secretary on 31 December 2016 (2 pages) |
6 January 2017 | Termination of appointment of Victoria Rachel Tennent as a secretary on 31 December 2016 (2 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 November 2016 | Appointment of Jenny Mary Elliot as a director on 6 November 2016 (3 pages) |
21 November 2016 | Termination of appointment of Gillian Harvie as a director on 6 November 2016 (2 pages) |
21 November 2016 | Registered office address changed from Craiglea Lodge Mossblown Ayr KA6 5AZ to 20 Heriot Ave Kilbirnie Ayrshire KA25 7HZ on 21 November 2016 (2 pages) |
21 November 2016 | Appointment of Karen Lesley Mowat as a director on 6 November 2016 (3 pages) |
21 November 2016 | Appointment of Jenny Mary Elliot as a director on 6 November 2016 (3 pages) |
21 November 2016 | Registered office address changed from Craiglea Lodge Mossblown Ayr KA6 5AZ to 20 Heriot Ave Kilbirnie Ayrshire KA25 7HZ on 21 November 2016 (2 pages) |
21 November 2016 | Appointment of Karen Lesley Mowat as a director on 6 November 2016 (3 pages) |
21 November 2016 | Appointment of Jill Margaret Dolan as a director on 6 November 2016 (3 pages) |
21 November 2016 | Termination of appointment of Gillian Harvie as a director on 6 November 2016 (2 pages) |
21 November 2016 | Appointment of Jill Margaret Dolan as a director on 6 November 2016 (3 pages) |
20 June 2016 | Annual return made up to 5 June 2016 no member list (13 pages) |
20 June 2016 | Annual return made up to 5 June 2016 no member list (13 pages) |
22 March 2016 | Appointment of Mandie O'donnell as a director on 10 November 2015 (3 pages) |
22 March 2016 | Appointment of Mandie O'donnell as a director on 10 November 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
6 October 2015 | Termination of appointment of Lauren Jennifer Jarvis as a director on 20 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Lauren Jennifer Jarvis as a director on 20 September 2015 (2 pages) |
24 August 2015 | Termination of appointment of Craig Mcleod as a director on 1 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Craig Mcleod as a director on 1 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Craig Mcleod as a director on 1 August 2015 (2 pages) |
1 July 2015 | Annual return made up to 5 June 2015 no member list (14 pages) |
1 July 2015 | Annual return made up to 5 June 2015 no member list (14 pages) |
1 July 2015 | Annual return made up to 5 June 2015 no member list (14 pages) |
11 March 2015 | Appointment of Peter Page as a director on 26 January 2015 (3 pages) |
11 March 2015 | Appointment of Peter Page as a director on 26 January 2015 (3 pages) |
5 March 2015 | Appointment of Lauren Jennifer Jarvis as a director on 26 January 2015 (3 pages) |
5 March 2015 | Appointment of Lauren Jennifer Jarvis as a director on 26 January 2015 (3 pages) |
17 February 2015 | Appointment of Kenneth Jack Hill as a director on 26 January 2015 (3 pages) |
17 February 2015 | Appointment of Kenneth Jack Hill as a director on 26 January 2015 (3 pages) |
12 February 2015 | Appointment of Craig Mcleod as a director on 26 January 2015 (3 pages) |
12 February 2015 | Appointment of Craig Mcleod as a director on 26 January 2015 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 November 2014 | Termination of appointment of Morean Elizabeth Hamilton as a director on 8 November 2014 (2 pages) |
13 November 2014 | Termination of appointment of Morean Elizabeth Hamilton as a director on 8 November 2014 (2 pages) |
13 November 2014 | Termination of appointment of Morean Elizabeth Hamilton as a director on 8 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of Karen Slight as a director on 13 October 2014 (2 pages) |
7 November 2014 | Termination of appointment of Karen Slight as a director on 13 October 2014 (2 pages) |
10 September 2014 | Termination of appointment of Ingrid Virginia Osborne as a director on 2 September 2014 (2 pages) |
10 September 2014 | Termination of appointment of Ingrid Virginia Osborne as a director on 2 September 2014 (2 pages) |
10 September 2014 | Termination of appointment of Ingrid Virginia Osborne as a director on 2 September 2014 (2 pages) |
1 July 2014 | Annual return made up to 5 June 2014 no member list (13 pages) |
1 July 2014 | Annual return made up to 5 June 2014 no member list (13 pages) |
1 July 2014 | Annual return made up to 5 June 2014 no member list (13 pages) |
9 June 2014 | Secretary's details changed for Victoria Rachel Harvie on 22 May 2014 (3 pages) |
9 June 2014 | Secretary's details changed for Victoria Rachel Harvie on 22 May 2014 (3 pages) |
27 November 2013 | Appointment of Margaret Ann Smith as a director (3 pages) |
27 November 2013 | Appointment of Margaret Ann Smith as a director (3 pages) |
21 November 2013 | Termination of appointment of Fiona Johnstone as a director (2 pages) |
21 November 2013 | Termination of appointment of Fiona Johnstone as a director (2 pages) |
21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 November 2013 | Termination of appointment of Linda Tinson as a director (2 pages) |
6 November 2013 | Termination of appointment of Linda Tinson as a director (2 pages) |
16 October 2013 | Registered office address changed from Meadowcroft Middleton Milnathort Kinross KY13 0SD Scotland on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from Meadowcroft Middleton Milnathort Kinross KY13 0SD Scotland on 16 October 2013 (1 page) |
25 June 2013 | Annual return made up to 5 June 2013 no member list (14 pages) |
25 June 2013 | Registered office address changed from Craiglea Lodge Mossblown Ayr Ayrshire KA6 5AZ on 25 June 2013 (1 page) |
25 June 2013 | Annual return made up to 5 June 2013 no member list (14 pages) |
25 June 2013 | Annual return made up to 5 June 2013 no member list (14 pages) |
25 June 2013 | Registered office address changed from Craiglea Lodge Mossblown Ayr Ayrshire KA6 5AZ on 25 June 2013 (1 page) |
23 May 2013 | Termination of appointment of Katherine Peden as a secretary (2 pages) |
23 May 2013 | Termination of appointment of Katherine Peden as a secretary (2 pages) |
23 May 2013 | Appointment of Victoria Rachel Harvie as a secretary (3 pages) |
23 May 2013 | Appointment of Victoria Rachel Harvie as a secretary (3 pages) |
23 May 2013 | Registered office address changed from Meadowcroft Middleton Milnathort Kinross KY13 0SD Scotland on 23 May 2013 (2 pages) |
23 May 2013 | Registered office address changed from Meadowcroft Middleton Milnathort Kinross KY13 0SD Scotland on 23 May 2013 (2 pages) |
6 February 2013 | Appointment of Fiona Anne Johnstone as a director (5 pages) |
6 February 2013 | Appointment of Fiona Anne Johnstone as a director (5 pages) |
10 January 2013 | Termination of appointment of Fiona Longley as a director (2 pages) |
10 January 2013 | Termination of appointment of Fiona Longley as a director (2 pages) |
19 November 2012 | Termination of appointment of Andrew Bowie as a director (3 pages) |
19 November 2012 | Termination of appointment of Andrew Bowie as a director (3 pages) |
12 November 2012 | Appointment of Andrea Hodgson as a director (3 pages) |
12 November 2012 | Termination of appointment of Fiona Johnstone as a director (2 pages) |
12 November 2012 | Appointment of Andrea Hodgson as a director (3 pages) |
12 November 2012 | Appointment of Fraser Macgregor as a director (3 pages) |
12 November 2012 | Appointment of Fraser Macgregor as a director (3 pages) |
12 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 November 2012 | Termination of appointment of Fiona Johnstone as a director (2 pages) |
12 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 June 2012 | Annual return made up to 5 June 2012 no member list (14 pages) |
22 June 2012 | Annual return made up to 5 June 2012 no member list (14 pages) |
22 June 2012 | Annual return made up to 5 June 2012 no member list (14 pages) |
1 March 2012 | Appointment of Ingrid Virginia Osborne as a director (6 pages) |
1 March 2012 | Appointment of Ingrid Virginia Osborne as a director (6 pages) |
7 December 2011 | Termination of appointment of David Hibberd as a director (2 pages) |
7 December 2011 | Termination of appointment of David Hibberd as a director (2 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 June 2011 | Registered office address changed from Meadowcroft Middleton Milnathort Perth & Kinross KY13 0JD on 9 June 2011 (1 page) |
9 June 2011 | Annual return made up to 5 June 2011 no member list (14 pages) |
9 June 2011 | Annual return made up to 5 June 2011 no member list (14 pages) |
9 June 2011 | Registered office address changed from Meadowcroft Middleton Milnathort Perth & Kinross KY13 0JD on 9 June 2011 (1 page) |
9 June 2011 | Annual return made up to 5 June 2011 no member list (14 pages) |
9 June 2011 | Registered office address changed from Meadowcroft Middleton Milnathort Perth & Kinross KY13 0JD on 9 June 2011 (1 page) |
28 January 2011 | Appointment of Shona Margaret Weir as a director (3 pages) |
28 January 2011 | Appointment of Shona Margaret Weir as a director (3 pages) |
15 November 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
15 November 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
16 June 2010 | Director's details changed for Andrew John Bowie on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for David Stewart Hibberd on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 5 June 2010 no member list (8 pages) |
16 June 2010 | Director's details changed for Gillian Harvie on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Linda Jane Aird Tinson on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for David Stewart Hibberd on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Morean Elizabeth Hamilton on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Helen Outram on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Helen Outram on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Fiona Anne Johnstone on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 5 June 2010 no member list (8 pages) |
16 June 2010 | Director's details changed for Alexander Bankier on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Joyce Coltart on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Alexander Bankier on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Joyce Coltart on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Andrew John Bowie on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Gillian Harvie on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Morean Elizabeth Hamilton on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for David Stewart Hibberd on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Karen Slight on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Alexander Bankier on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Karen Slight on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Fiona Anne Johnstone on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Joyce Coltart on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 5 June 2010 no member list (8 pages) |
16 June 2010 | Director's details changed for Helen Outram on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Linda Jane Aird Tinson on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Karen Slight on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Gillian Harvie on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Morean Elizabeth Hamilton on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Andrew John Bowie on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Fiona Anne Johnstone on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Linda Jane Aird Tinson on 1 October 2009 (2 pages) |
24 December 2009 | Appointment of Fiona Helen Longley as a director (5 pages) |
24 December 2009 | Termination of appointment of June Bishop as a director (2 pages) |
24 December 2009 | Termination of appointment of Mary Nicoll as a director (2 pages) |
24 December 2009 | Termination of appointment of Mary Nicoll as a director (2 pages) |
24 December 2009 | Appointment of Fiona Helen Longley as a director (5 pages) |
24 December 2009 | Termination of appointment of June Bishop as a director (2 pages) |
28 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
28 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
27 August 2009 | Director appointed helen outram (2 pages) |
27 August 2009 | Director appointed helen outram (2 pages) |
25 June 2009 | Annual return made up to 05/06/09 (5 pages) |
25 June 2009 | Annual return made up to 05/06/09 (5 pages) |
9 April 2009 | Director appointed david stewart hibberd (2 pages) |
9 April 2009 | Director appointed june bishop (2 pages) |
9 April 2009 | Director appointed david stewart hibberd (2 pages) |
9 April 2009 | Director appointed june bishop (2 pages) |
9 April 2009 | Director appointed morean elizabeth hamilton (1 page) |
9 April 2009 | Director appointed morean elizabeth hamilton (1 page) |
22 January 2009 | Appointment terminated secretary sheila keron (1 page) |
22 January 2009 | Secretary appointed katherine laura peden (1 page) |
22 January 2009 | Appointment terminated secretary sheila keron (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from marefield of craigs madderty crieff perthshire PH7 3PJ (1 page) |
22 January 2009 | Secretary appointed katherine laura peden (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from marefield of craigs madderty crieff perthshire PH7 3PJ (1 page) |
3 December 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
3 December 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
14 November 2008 | Secretary's change of particulars / sheila keron / 01/11/2008 (1 page) |
14 November 2008 | Secretary's change of particulars / sheila keron / 01/11/2008 (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from craigmailan cottage st davids, madderty crieff perthshire PH7 3PJ (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from craigmailan cottage st davids, madderty crieff perthshire PH7 3PJ (1 page) |
1 August 2008 | Director appointed karen slight (2 pages) |
1 August 2008 | Director appointed karen slight (2 pages) |
28 July 2008 | Director appointed fiona anne johnstone (2 pages) |
28 July 2008 | Director appointed linda jane aird tinson (2 pages) |
28 July 2008 | Director appointed mary barbara nicoll (2 pages) |
28 July 2008 | Director appointed fiona anne johnstone (2 pages) |
28 July 2008 | Director appointed gillian harvie (2 pages) |
28 July 2008 | Director appointed andrew john bowie (2 pages) |
28 July 2008 | Director appointed alexander bankier (2 pages) |
28 July 2008 | Director appointed alexander bankier (2 pages) |
28 July 2008 | Director appointed linda jane aird tinson (2 pages) |
28 July 2008 | Director appointed andrew john bowie (2 pages) |
28 July 2008 | Director appointed gillian harvie (2 pages) |
28 July 2008 | Director appointed mary barbara nicoll (2 pages) |
24 June 2008 | Annual return made up to 05/06/08 (2 pages) |
24 June 2008 | Annual return made up to 05/06/08 (2 pages) |
26 September 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
26 September 2007 | Accounting reference date extended from 30/06/08 to 30/09/08 (1 page) |
5 June 2007 | Incorporation (28 pages) |
5 June 2007 | Incorporation (28 pages) |