Broad Street
Aberdeen
AB10 1DQ
Scotland
LLP Designated Member Name | Mr Alexander Michael Freeland Morrice |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Earlspark Avenue Bieldside Aberdeen Aberdeenshire AB15 9BU Scotland |
LLP Member Name | Mr Stephen John William Forbes |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49 Carlton Place Aberdeen Aberdeenshire AB15 4BR Scotland |
LLP Member Name | Charles Mitchell |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Correspondence Address | Denwood Craigton Road Cults Aberdeen Aberdeenshire AB15 9QJ Scotland |
LLP Member Name | Gary John Fowlie |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 445 Burns Beach Road Iluka Perth Western Australia Wa 6028 |
LLP Member Name | Mr David Omond Moncrieff Geddie |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49 Gladstone Place Queen's Cross Aberdeen Aberdeenshire AB10 6UX Scotland |
LLP Member Name | Suzanne Geddie |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 49 Gladstone Place Queen's Cross Aberdeen Aberdeenshire AB10 6UX Scotland |
LLP Member Name | Mr Kenneth Stewart Gordon |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
LLP Member Name | Alastair John Gove |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Irvinemuir Park Drumoak Banchory Aberdeenshire AB31 5BF Scotland |
LLP Member Name | Janice Mary Geddes Gove |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Irvinemuir Park Drumoak Banchory Aberdeenshire AB31 5BF Scotland |
LLP Member Name | Gerald Kinsella |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Straide Miltary Road Killiney Co. Dublin |
LLP Member Name | Norman Law |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Meadowlands Court Westhill Aberdeen AB32 6EA Scotland |
LLP Member Name | Mr Alexander James Maccoll |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland |
LLP Member Name | Janice Winifred Maccoll |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland |
LLP Member Name | Michelle Maccoll |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Correspondence Address | 25 Carnie Gardens Elrick Westhill Aberdeenshire AB32 6HR Scotland |
LLP Member Name | James Bernard MacDonald |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Correspondence Address | 6 Orchard Avenue Bothwell Glasgow G71 8NF Scotland |
LLP Member Name | Mr Stephen John McKechnie |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1/2 6 Kingsborough Gate Glasgow G12 9JZ Scotland |
LLP Member Name | Darren Ferguson |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Tinwell Road Stamford PE9 2SD |
LLP Member Name | Sandra Lynn Barrie |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Kirkbrae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland |
LLP Member Name | Mr Sidney Barrie |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Kirkbrae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland |
LLP Member Name | Mr Graeme Morrison Bone |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 255 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland |
LLP Member Name | Dianne Rose Campbell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland |
LLP Member Name | Gordon Alexander Campbell |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glenview Albert Road Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland |
LLP Member Name | Mrs Margaret Catherine Campbell |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glenview Albert Road Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland |
LLP Member Name | Mr Richard McAndrew Campbell |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland |
LLP Member Name | Meera Dennis |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Viewfield Road Aberdeen AB15 7XP Scotland |
LLP Member Name | Colin Michael Donald |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Braeside Place Aberdeen Aberdeenshire AB15 7TX Scotland |
LLP Member Name | Mr Jason Ferguson |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
LLP Member Name | Mrs Patricia Elizabeth Maclaren |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2011(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Laichlaan 33 Culter House Road Milltimber Aberdeen AB13 0EN Scotland |
LLP Member Name | Diane Katherine Angus |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Status | Current |
Appointed | 05 April 2015(7 years, 2 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Viewfield Avenue Aberdeen AB15 7XJ Scotland |
LLP Member Name | Mrs Mary Christine Edmondson |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2016(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baunton Mill Cirencester Gloucestershire GL7 7BB Wales |
LLP Member Name | George Percival Irvine Patterson As Trustee Of G P Marketing Ltd Dps (Corporation) |
---|---|
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Correspondence Address | 26 Hunters Hill Road Gilford Co Armagh BT63 6AL Northern Ireland |
LLP Member Name | ERIC Nigel Irwin (Jn Irwin & Sons Fuels Ltd Dps) (Corporation) |
---|---|
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Correspondence Address | 35a Tullynacross Road Lambeg Lisburn County Antrim BT27 5SL Northern Ireland |
LLP Member Name | Bwsipp Trustees Ltd And Roger Kennedy Re Bwsipp - R Kennedy 0185 (Corporation) |
---|---|
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Correspondence Address | Bw Sipp Trustees Limited St. James's House St. James's Square Cheltenham GL50 3PR Wales |
LLP Member Name | @Sipp (Pension Trustees) Ltd, Re: Esson 2152 (Corporation) |
---|---|
Status | Current |
Appointed | 28 February 2008(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Correspondence Address | 58 Elliot Street Glasgow G3 8d2 Scotland |
Telephone | 01224 478004 |
---|---|
Telephone region | Aberdeen |
Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,004,197 |
Current Liabilities | £3,187 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 24 January 2024 (3 months ago) |
---|---|
Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
28 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
---|---|
26 November 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
10 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
4 July 2019 | Termination of appointment of Neil Bryce Smith as a member on 20 June 2019 (1 page) |
29 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
24 August 2018 | Member's details changed for Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 on 11 April 2018 (1 page) |
2 May 2018 | Member's details changed for Mr Alexander Brodie Robb on 11 April 2018 (2 pages) |
2 May 2018 | Member's details changed for Mr Ian Thomson on 11 April 2018 (2 pages) |
2 May 2018 | Member's details changed for Ian Wilson Robertson on 11 April 2018 (2 pages) |
2 May 2018 | Member's details changed for Laura Anne Flynn Morrice on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for Mrs Patricia Elizabeth Maclaren on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for North East Land Executive Pension Scheme on 11 April 2018 (1 page) |
1 May 2018 | Member's details changed for Mr Stephen John Mckechnie on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for James Bernard Macdonald on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for Private Pension-Bryan Douglas Charles Harper on 11 April 2018 (1 page) |
1 May 2018 | Member's details changed for Janice Winifred Maccoll on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for Mr Alexander James Maccoll on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for Charles Mitchell on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for Rgf Properties Limited on 11 April 2018 (1 page) |
1 May 2018 | Member's details changed for Norman Law on 11 April 2018 (2 pages) |
1 May 2018 | Member's details changed for Michelle Maccoll on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Meera Dennis on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mr Graeme Morrison Bone on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Gerald Kinsella on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mrs Margaret Catherine Campbell on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Diane Katherine Angus on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mr Stephen John William Forbes on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mrs Mary Christine Edmondson on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Gary John Fowlie on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mr David Omond Moncrieff Geddie on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for George Percival Irvine Patterson as Trustee of G P Marketing Ltd Dps on 11 April 2018 (1 page) |
27 April 2018 | Member's details changed for Janice Mary Geddes Gove on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Gordon Alexander Campbell on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Eric Nigel Irwin (Jn Irwin & Sons Fuels Ltd Dps) on 11 April 2018 (1 page) |
27 April 2018 | Member's details changed for Mr Sidney Barrie on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mr Richard Mcandrew Campbell on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Suzanne Geddie on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Darren Ferguson on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Sandra Lynn Barrie on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mr Kenneth Stewart Gordon on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Alastair John Gove on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Dianne Rose Campbell on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Mr Jason Ferguson on 11 April 2018 (2 pages) |
27 April 2018 | Member's details changed for Colin Michael Donald on 11 April 2018 (2 pages) |
19 April 2018 | Change of status notice (1 page) |
12 April 2018 | Appointment of Neil Bryce Smith as a member on 11 April 2018 (2 pages) |
15 March 2018 | Appointment of Ian Wilson Robertson as a member on 1 March 2018 (2 pages) |
15 March 2018 | Termination of appointment of Grainshore Ltd as a member on 1 March 2018 (1 page) |
7 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
24 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
21 November 2017 | Member's details changed for Gary John Fowlie on 17 October 2017 (2 pages) |
21 November 2017 | Member's details changed for Gary John Fowlie on 17 October 2017 (2 pages) |
27 October 2017 | Appointment of Diane Katherine Angus as a member on 5 April 2015 (2 pages) |
27 October 2017 | Appointment of Diane Katherine Angus as a member on 5 April 2015 (2 pages) |
19 October 2017 | Termination of appointment of George Bruce Stuart Angus as a member on 5 April 2015 (1 page) |
19 October 2017 | Termination of appointment of George Bruce Stuart Angus as a member on 5 April 2015 (1 page) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
18 July 2016 | Appointment of Mrs Mary Christine Edmondson as a member on 5 June 2016 (2 pages) |
18 July 2016 | Appointment of Mrs Mary Christine Edmondson as a member on 5 June 2016 (2 pages) |
26 April 2016 | Termination of appointment of Rodney Hird Edmondson as a member on 19 April 2015 (1 page) |
26 April 2016 | Termination of appointment of Rodney Hird Edmondson as a member on 19 April 2015 (1 page) |
12 April 2016 | Annual return made up to 22 January 2016 (47 pages) |
12 April 2016 | Annual return made up to 22 January 2016 (47 pages) |
18 March 2016 | Member's details changed for Alastair John Gove on 3 October 2015 (2 pages) |
18 March 2016 | Member's details changed for Alastair John Gove on 3 October 2015 (2 pages) |
18 March 2016 | Member's details changed for Janice Mary Geddes Gove on 3 October 2015 (2 pages) |
18 March 2016 | Member's details changed for Janice Mary Geddes Gove on 3 October 2015 (2 pages) |
29 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
29 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
29 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
10 November 2015 | Member's details changed for Alastair John Gove on 3 November 2015 (2 pages) |
10 November 2015 | Member's details changed for Alastair John Gove on 3 November 2015 (2 pages) |
10 November 2015 | Member's details changed for Janice Mary Geddes Gove on 3 November 2015 (2 pages) |
10 November 2015 | Member's details changed for Alastair John Gove on 3 November 2015 (2 pages) |
10 November 2015 | Member's details changed for Janice Mary Geddes Gove on 3 November 2015 (2 pages) |
10 November 2015 | Member's details changed for Janice Mary Geddes Gove on 3 November 2015 (2 pages) |
15 May 2015 | Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
15 May 2015 | Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
15 May 2015 | Previous accounting period extended from 31 January 2015 to 5 April 2015 (1 page) |
13 March 2015 | Member's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages) |
13 March 2015 | Member's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages) |
6 February 2015 | Annual return made up to 22 January 2015 (46 pages) |
6 February 2015 | Annual return made up to 22 January 2015 (46 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 October 2014 | Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages) |
7 October 2014 | Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages) |
6 October 2014 | Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages) |
6 October 2014 | Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages) |
11 March 2014 | Member's details changed for @Sipp (Pension Trustees) Ltd, Re: Esson 2152 on 1 March 2014 (1 page) |
11 March 2014 | Member's details changed for @Sipp (Pension Trustees) Ltd, Re: Esson 2152 on 1 March 2014 (1 page) |
11 March 2014 | Member's details changed for @Sipp (Pension Trustees) Ltd, Re: Esson 2152 on 1 March 2014 (1 page) |
10 March 2014 | Member's details changed for Private Pension-Alan Esson on 1 March 2014 (1 page) |
10 March 2014 | Member's details changed for Private Pension-Alan Esson on 1 March 2014 (1 page) |
10 March 2014 | Member's details changed for Private Pension-Alan Esson on 1 March 2014 (1 page) |
4 February 2014 | Annual return made up to 22 January 2014 (46 pages) |
4 February 2014 | Annual return made up to 22 January 2014 (46 pages) |
29 January 2014 | Member's details changed for Mr Kenneth Stewart Gordon on 23 January 2013 (2 pages) |
29 January 2014 | Member's details changed for Darren Ferguson on 23 January 2013 (2 pages) |
29 January 2014 | Member's details changed for Mr Kenneth Stewart Gordon on 23 January 2013 (2 pages) |
29 January 2014 | Member's details changed for Darren Ferguson on 23 January 2013 (2 pages) |
29 January 2014 | Member's details changed for Margaret Catherine Campbell on 17 December 2010 (2 pages) |
29 January 2014 | Member's details changed for Margaret Catherine Campbell on 17 December 2010 (2 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 April 2013 | Annual return made up to 22 January 2013 (46 pages) |
30 April 2013 | Annual return made up to 22 January 2013 (46 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
29 August 2012 | Appointment of Patricia Elizabeth Maclaren as a member (3 pages) |
29 August 2012 | Appointment of Patricia Elizabeth Maclaren as a member (3 pages) |
20 June 2012 | Member's details changed for Gordon Alexander Campbell on 17 December 2010 (2 pages) |
20 June 2012 | Member's details changed for Gordon Alexander Campbell on 17 December 2010 (2 pages) |
6 February 2012 | Annual return made up to 22 January 2012 (45 pages) |
6 February 2012 | Annual return made up to 22 January 2012 (45 pages) |
29 November 2011 | Termination of appointment of Colin Maclaren as a member (1 page) |
29 November 2011 | Termination of appointment of Colin Maclaren as a member (1 page) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 January 2011 | Annual return made up to 22 January 2011 (46 pages) |
28 January 2011 | Annual return made up to 22 January 2011 (46 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 March 2010 | Annual return made up to 22 January 2010 (46 pages) |
22 March 2010 | Annual return made up to 22 January 2010 (46 pages) |
23 February 2010 | Appointment of Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 as a member (1 page) |
23 February 2010 | Appointment of Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 as a member (1 page) |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
8 April 2009 | Annual return made up to 22/01/09 (22 pages) |
8 April 2009 | Annual return made up to 22/01/09 (22 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
11 November 2008 | Member's particulars rgf properties LIMITED (1 page) |
11 November 2008 | Member's particulars rgf properties LIMITED (1 page) |
12 September 2008 | LLP member appointed darren ferguson (1 page) |
12 September 2008 | LLP member appointed darren ferguson (1 page) |
5 June 2008 | LLP member appointed eric nigel irwin (jn irwin & sons fuels LTD dps) (1 page) |
5 June 2008 | LLP member appointed eric nigel irwin (jn irwin & sons fuels LTD dps) (1 page) |
5 June 2008 | LLP member appointed private pension-bryan douglas charles harper (1 page) |
5 June 2008 | LLP member appointed george percival irvine patterson as trustee of g p marketing LTD dps (1 page) |
5 June 2008 | LLP member appointed george percival irvine patterson as trustee of g p marketing LTD dps (1 page) |
5 June 2008 | LLP member appointed private pension-bryan douglas charles harper (1 page) |
16 May 2008 | LLP member appointed james bernard macdonald (1 page) |
16 May 2008 | LLP member appointed james bernard macdonald (1 page) |
16 May 2008 | LLP member appointed norman law (1 page) |
16 May 2008 | LLP member appointed sandra lynn barrie (1 page) |
16 May 2008 | LLP member appointed charles mitchell (1 page) |
16 May 2008 | LLP member appointed george bruce stuart angus (1 page) |
16 May 2008 | LLP member appointed stephen mckechnie (1 page) |
16 May 2008 | LLP member appointed james gordon croll stark (1 page) |
16 May 2008 | LLP member appointed stephen mckechnie (1 page) |
16 May 2008 | LLP member appointed margaret catherine campbell (1 page) |
16 May 2008 | LLP member appointed george bruce stuart angus (1 page) |
16 May 2008 | LLP member appointed gerald kinsella (1 page) |
16 May 2008 | LLP member appointed gerald kinsella (1 page) |
16 May 2008 | LLP member appointed meera dennis (1 page) |
16 May 2008 | LLP member appointed sidney barrie (1 page) |
16 May 2008 | LLP member appointed jason ferguson (1 page) |
16 May 2008 | LLP member appointed norman law (1 page) |
16 May 2008 | LLP member appointed jason ferguson (1 page) |
16 May 2008 | LLP member appointed gordon alexander campbell (1 page) |
16 May 2008 | LLP member appointed margaret catherine campbell (1 page) |
16 May 2008 | LLP member appointed sandra lynn barrie (1 page) |
16 May 2008 | LLP member appointed james gordon croll stark (1 page) |
16 May 2008 | LLP member appointed gordon alexander campbell (1 page) |
16 May 2008 | LLP member appointed sidney barrie (1 page) |
16 May 2008 | LLP member appointed charles mitchell (1 page) |
16 May 2008 | LLP member appointed meera dennis (1 page) |
15 May 2008 | LLP member appointed laura anne flynn morrice (1 page) |
15 May 2008 | LLP member appointed grainshore LTD (1 page) |
15 May 2008 | LLP member appointed dianne rose campbell (2 pages) |
15 May 2008 | LLP member appointed stephen john william forbes (1 page) |
15 May 2008 | LLP member appointed graeme morrison bone (1 page) |
15 May 2008 | LLP member appointed north east land executive pension scheme (2 pages) |
15 May 2008 | LLP member appointed alastair john give (1 page) |
15 May 2008 | LLP member appointed alexander james maccoll (1 page) |
15 May 2008 | LLP member appointed private pension-alan esson (1 page) |
15 May 2008 | LLP member appointed richard mcandrew campbell (2 pages) |
15 May 2008 | LLP member appointed alastair john give (1 page) |
15 May 2008 | LLP member appointed david omond moncrieff geddie (1 page) |
15 May 2008 | LLP member appointed dianne rose campbell (2 pages) |
15 May 2008 | LLP member appointed rodney hird edmondson (1 page) |
15 May 2008 | LLP member appointed suzanne geddie (1 page) |
15 May 2008 | LLP member appointed private pension-alan esson (1 page) |
15 May 2008 | LLP member appointed gary john fowlie (1 page) |
15 May 2008 | LLP member appointed ian thomson (1 page) |
15 May 2008 | LLP member appointed richard mcandrew campbell (2 pages) |
15 May 2008 | LLP member appointed laura anne flynn morrice (1 page) |
15 May 2008 | LLP member appointed alexander michael freeland morrice (1 page) |
15 May 2008 | LLP member appointed david omond moncrieff geddie (1 page) |
15 May 2008 | LLP member appointed janice mary geddes gove (1 page) |
15 May 2008 | LLP member appointed rodney hird edmondson (1 page) |
15 May 2008 | LLP member appointed alexander james maccoll (1 page) |
15 May 2008 | LLP member appointed alexander brodie robb (1 page) |
15 May 2008 | LLP member appointed janice winifred maccoll (1 page) |
15 May 2008 | LLP member appointed north east land executive pension scheme (2 pages) |
15 May 2008 | LLP member appointed michelle maccoll (1 page) |
15 May 2008 | LLP member appointed alexander michael freeland morrice (1 page) |
15 May 2008 | LLP member appointed janice winifred maccoll (1 page) |
15 May 2008 | LLP member appointed grainshore LTD (1 page) |
15 May 2008 | LLP member appointed ian thomson (1 page) |
15 May 2008 | LLP member appointed colin michael donald (1 page) |
15 May 2008 | LLP member appointed gary john fowlie (1 page) |
15 May 2008 | LLP member appointed colin michael donald (1 page) |
15 May 2008 | LLP member appointed kenneth stewart gordon (1 page) |
15 May 2008 | LLP member appointed suzanne geddie (1 page) |
15 May 2008 | LLP member appointed michelle maccoll (1 page) |
15 May 2008 | LLP member appointed kenneth stewart gordon (1 page) |
15 May 2008 | LLP member appointed alexander brodie robb (1 page) |
15 May 2008 | LLP member appointed stephen john william forbes (1 page) |
15 May 2008 | LLP member appointed graeme morrison bone (1 page) |
15 May 2008 | LLP member appointed janice mary geddes gove (1 page) |
22 January 2008 | Incorporation (3 pages) |
22 January 2008 | Incorporation (3 pages) |