Alnmouth Golf Club.limited(the)

Company Registration Number: 00246280

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alnmouth Golf Club.limited(the) is a Private Company Limited by Guarantee first registered on 5 March 1930. Its current registered address is in Northumberland.

Registered Address

FOXTON HALL,
ALNMOUTH,
NORTHUMBERLAND
NE66 3BE

There are 2 companies currently registered at this postcode, including this one.

All companies at NE66 3BE

Registration Data

Company Number

00246280

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1930

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £223,901£213,125£183,928£187,151£143,092£0£112,656£119,298£0£149,579£0
Current Assets £303,887£280,423£299,901£245,623£282,316£329,890£251,169£252,142£276,664£182,703£290,209
of which Cash £274,137£250,848£271,140£221,446£262,340£300,935£233,620£228,520£254,853£161,222£272,216
Total Assets £527,788£493,548£483,829£432,774£425,408£329,890£363,825£371,440£276,664£332,282£290,209
Current Liabilities £149,324£134,976£169,361£126,682£136,114£185,564£110,512£115,723£154,271£87,984£181,174
Net Current Assets £154,563£145,447£130,540£118,941£146,202£144,326£140,657£136,419£122,393£94,719£109,035
Total Net Worth £378,464£358,572£314,468£306,092£289,294£287,175£253,313£255,717£253,063£244,298£239,163

Previous Names

No previous names

Company Officers

  • SIMPSON, Peter

    Secretary

    Appointed on 1 January 2009

     

    8 Coquet Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1EF

  • BATSON, Kevin

    Director

    Appointed on 28 March 2015

     

    Nationality: British

    Occupation: Public Sector

    Month of birth: December 1961

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • BLADES, David

    Director

    Appointed on 24 March 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    4 The Dunterns
    Alnwick
    Northumberland
    NE66 1AL

  • BURTON, Garnet Duff

    Director

    Appointed on 26 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • CLOUGH, Ian

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: September 1960

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • ELLIS, Ann Patricia

    Director

    Appointed on 28 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • GEE, Richard

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Amberley
    Edlingham
    Alnwick
    Northumberland
    NE66 2BL
    United Kingdom

  • KELLY, Steven Thomas

    Director

    Appointed on 23 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • LILLICO, David Paul

    Director

    Appointed on 23 March 2013

     

    Nationality: British

    Occupation: Union Official

    Month of birth: March 1969

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • LILLIE, Diane

    Director

    Appointed on 29 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • JOBSON, Charles

    Secretary

    Appointed on 1 November 1992

    Resigned on 31 January 2000

    Gamekeepers Cottage
    Foxton
    Alnwick
    Northumberland
    NE66 3BE

  • MARSHALL, Fredrick Keith

    Secretary

    Resigned on 11 April 1992

    Foxton Hall
    Alnmouth Alnwick
    Northumberland
    NE99 3BE

  • MCILROY, Peter Kirkpatrick

    Secretary

    Appointed on 1 March 1991

    Resigned on 1 November 1992

    Fairways School Lane
    Lesbury
    Alnwick
    Northumberland
    NE66 3PS

  • SIMPSON, Peter

    Secretary

    Appointed on 2 January 2002

    Resigned on 20 January 2006

    Chestnut Cottage
    Togston Hall Farm
    Amble Morpeth
    Northumberland
    NE65 0HR

  • SUTHERLAND, Hamish

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 January 2009

    107 Allerburn Lea
    Alnwick
    Northumberland
    NE66 2QP

  • TATE, Michael Christopher

    Secretary

    Appointed on 15 March 2000

    Resigned on 2 January 2002

    Out Of Bounds
    Foxton
    Alnwick
    Northumberland
    NE66 3BE

  • WORT, Ian William

    Secretary

    Appointed on 20 January 2006

    Resigned on 1 August 2006

    27 Percy Road
    Shilbottle
    Alnwick
    Northumberland
    NE66 2HF

  • APPLEBY, Douglas

    Director

    Appointed on 22 March 1997

    Resigned on 26 March 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1953

    22 Blakelaw Court
    Alnwick
    Northumberland
    NE66 1BY

  • BAILEY, Percy John Ronald

    Director

    Appointed on 22 March 1997

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    The Croft Longhoughton Road
    Lesbury
    Alnwick
    Northumberland
    NE66 3AT

  • BAILEY, Percy John Ronald

    Director

    Resigned on 17 April 1993

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1929

    The Croft Longhoughton Road
    Lesbury
    Alnwick
    Northumberland
    NE66 3AT

  • BAINBRIDGE, Jack Mckenzie

    Director

    Resigned on 11 April 1992

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: October 1918

    17 Magdalene Fields
    Warkworth
    Morpeth
    Northumberland
    NE65 0UF

  • BARRACLOUGH, John

    Director

    Appointed on 27 March 2004

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    The Croft
    East Thirston
    Morpeth
    Northumberland
    NE65 9EJ

  • BLYTHE, Robert Donald Stuart

    Director

    Appointed on 17 April 1993

    Resigned on 27 March 2004

    Nationality: British

    Occupation: Decorator

    Month of birth: August 1946

    11 Alnwood
    Alnmouth
    Alnwick
    Northumberland
    NE66 3NN

  • BOND, Alastair Tom

    Director

    Appointed on 11 April 1992

    Resigned on 25 March 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1942

    Foxbury House
    Lesbury
    Alnwick
    Northumberland
    NE66 3BA

  • BOXALL, James Hewlett

    Director

    Appointed on 20 March 1999

    Resigned on 26 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    The Close West Acres
    Alnwick
    Northumberland
    NE66 2QA

  • BROWELL, James

    Director

    Appointed on 27 March 2010

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • BRUNTON, Mark Richard Cail

    Director

    Appointed on 14 December 2010

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • CLARKE, Peter Oakley

    Director

    Appointed on 25 March 1995

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1920

    Tresant West Acres
    Alnwick
    Northumberland
    NE66 2PZ

  • CLOUGH, Ian

    Director

    Appointed on 26 March 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • CRAIGS, John

    Director

    Appointed on 21 March 1998

    Resigned on 24 March 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1930

    Tritlington Hall
    Tritlington
    Morpeth
    Northumberland
    NE61 3ED

  • CRAIGS, John

    Director

    Appointed on 23 March 1996

    Resigned on 22 March 1997

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1930

    Tritlington Hall
    Tritlington
    Morpeth
    Northumberland
    NE61 3ED

  • CROMIE, Steward Alexander

    Director

    Resigned on 11 April 1992

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1926

    2 Ember Court
    Warkworth
    Morpeth
    Northumberland
    NE65 0XA

  • CUTHBERT, Edward John

    Director

    Resigned on 25 March 1995

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1935

    Low Town
    Longframlington
    Morpeth
    Northumberland
    NE65 8BA

  • DANCE, David

    Director

    Appointed on 27 March 2004

    Resigned on 27 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    The White House
    Embleton
    Alnwick
    Northumberland
    NE66 3DT

  • EDWARDS, John

    Director

    Appointed on 17 April 1993

    Resigned on 25 March 2000

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: October 1923

    Farthings
    Swarland
    Morpeth
    Northumberland
    NE65 9HU

  • FRANKS, Robert Ian

    Director

    Resigned on 11 April 1992

    Nationality: British

    Occupation: Company Partner

    Month of birth: October 1933

    Greencroft
    Foxton
    Alnwick
    Northumberland
    NE66 3BD

  • HAMMILL, John

    Director

    Appointed on 17 April 1993

    Resigned on 22 March 1997

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: March 1922

    Ferriside Riverside Road
    Alnmouth
    Alnwick
    Northumberland

  • HOBBIS, Elisabeth Anne

    Director

    Appointed on 28 March 2009

    Resigned on 29 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    Prudhoe Villas
    25 Riverside Road
    Alnmouth
    Alnwick
    Northumberland
    NE66 2SD

  • HOWIE, Moyra Elizbeth

    Director

    Appointed on 26 March 2005

    Resigned on 26 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    1 Greensfield Close
    Warkworth
    Northumberland
    NE65 0XG

  • JEFFREY, David Abbott

    Director

    Appointed on 24 March 2007

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    Cahill
    Foxton
    Alnwick
    Northumberland
    NE66 3BB

  • JEFFREY, Noreen

    Director

    Appointed on 25 March 2000

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Cahill
    Foxton
    Alnwick
    Northumberland
    NE66 3BB

  • KIGGELL, Launcelot John

    Director

    Appointed on 26 March 2005

    Resigned on 27 March 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1941

    19 Alnwood
    Alnmouth
    Northumberland
    NE66 3NN

  • KILKENNY, Moira

    Director

    Appointed on 23 March 2013

    Resigned on 28 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • KINGHORN, Robert Patrick

    Director

    Appointed on 13 April 1991

    Resigned on 26 March 1994

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    Bilton House
    Lesbury
    Alnwick
    Northumberside
    NE66 2SV

  • LEE, Michael Austin

    Director

    Appointed on 26 March 2005

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    1 Peases Gardens
    Northumberland Street
    Alnmouth
    Northumberland
    NE66 2RT

  • LEE, Michael Austin

    Director

    Resigned on 17 April 1993

    Nationality: British

    Occupation: Represenative

    Month of birth: June 1935

    10 St Aidans Crescent
    Stobhill
    Morpeth
    Northumberland
    NE61 2UP

  • LILLIE, Diane

    Director

    Appointed on 26 March 2011

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • LINSLEY, Ian Edward

    Director

    Appointed on 25 March 1995

    Resigned on 12 May 1997

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1959

    37 Swansfield Park Road
    Alnwick
    Northumberland
    NE66 1AR

  • MACFARLANE, Kathleen Cameron

    Director

    Appointed on 24 March 2001

    Resigned on 27 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    3 The Cottages
    Netherton Park
    Stannington
    Northumberland
    NE65 7AE

  • MAYFIELD, John Hilton

    Director

    Appointed on 22 March 2003

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    The Orchard
    Foxton
    Alnmouth
    Northumberland
    NE66 3BE

  • MCILROY, Peter Kirkpatrick

    Director

    Appointed on 20 March 1999

    Resigned on 25 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    Fairways School Lane
    Lesbury
    Alnwick
    Northumberland
    NE66 3PS

  • MCILROY, Peter Kirkpatrick

    Director

    Resigned on 7 November 1990

    Nationality: British

    Occupation: Retired Consulting Engineer

    Month of birth: December 1930

    Fairways School Lane
    Lesbury
    Alnwick
    Northumberland
    NE66 3PS

  • MERREY, Alan Frederick

    Director

    Appointed on 28 March 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    1
    1 Low Pastures
    Swarland
    Morpeth
    Northumberland
    NE65 9LZ

  • MYERS, Alan Wilfred

    Director

    Appointed on 26 March 2005

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: November 1947

    13 Lealands
    Lesbury
    Alnwick
    Northumberland
    NE66 3QN

  • NICKALLS, James Horatio

    Director

    Appointed on 22 March 1997

    Resigned on 25 March 2000

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: May 1934

    Woodside 7 Morwick Road
    Warkworth
    Morpeth
    Northumberland
    NE65 0TG

  • NORMAN, David Sydney

    Director

    Appointed on 24 March 2001

    Resigned on 24 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    Gamekeepers Cottage
    Foxton
    Alnwick
    Northumberland
    NE66 3BE

  • PARKER, Anthony John

    Director

    Appointed on 26 March 2006

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    53 North End
    Longhoughton
    Alnwick
    Northumberland
    NE66 3JP

  • PATTERSON, James Ian

    Director

    Appointed on 26 March 2006

    Resigned on 24 March 2007

    Nationality: British

    Occupation: Leisure Owner

    Month of birth: July 1947

    Newton Hall
    Newton-By-The-Sea
    Alnwick
    Northumberland
    NE66 3DZ

  • PATTERSON, James Ian

    Director

    Appointed on 20 March 1999

    Resigned on 26 March 2005

    Nationality: British

    Occupation: Private Bus

    Month of birth: July 1942

    Newton Hall
    Newton By The Sea
    Alnwick
    Northumberland
    NE66 3DZ

  • PERCY, Rodney Algernon, Judge

    Director

    Appointed on 25 March 1995

    Resigned on 20 March 1999

    Nationality: British

    Occupation: Circuit Retired Judge

    Month of birth: May 1924

    Brookside Longhoughton Road
    Lesbury
    Alnwick
    Northumberland
    NE66 3AT

  • PICKERING, Christopher

    Director

    Appointed on 13 April 1992

    Resigned on 23 March 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1937

    Field House Farm
    Acklington
    Morpeth
    Northumberland
    NE65 9BY

  • POOLE, Stephen Joseph

    Director

    Appointed on 23 March 2013

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1960

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • PRUDHOE, Janet

    Director

    Appointed on 26 March 2006

    Resigned on 28 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    42 Swansfield Park Road
    Alnwick
    Northumberland
    NE66 1AR

  • READMAN, Guy

    Director

    Appointed on 15 May 2000

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    21 Graham Park Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4BH

  • ROBSON, Geoffrey William

    Director

    Resigned on 17 April 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    100a Osborne Road
    Jesmond
    Newcastle Upon Tyne

  • SAMPLE, James Brian

    Director

    Resigned on 11 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Church Side
    Station Road
    Warkworth
    Northumberland
    NE65 0XP

  • SAMPLE, John William Clifford

    Director

    Appointed on 22 April 1991

    Resigned on 17 April 1993

    Nationality: British

    Occupation: Insurance Co Representative

    Month of birth: October 1928

    19 Benlaw Grove
    Felton
    Morpeth
    Northumberland
    NE65 9NG

  • SKIRROW, Jack

    Director

    Appointed on 26 March 1994

    Resigned on 21 March 1998

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: June 1936

    16 Lealands
    Lesbury
    Alnwick
    Northumberland
    NE66 3QN

  • SKIRROW, Jack

    Director

    Appointed on 11 April 1992

    Resigned on 17 April 1993

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: June 1936

    16 Lealands
    Lesbury
    Alnwick
    Northumberland
    NE66 3QN

  • SOUTER, Kevin

    Director

    Appointed on 22 March 2003

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1944

    42 Lindisfarne Close
    Jesmond
    Newcastle
    NE2 2HT

  • SUTHERLAND, Hamish

    Director

    Appointed on 31 August 2006

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Golf Club Secretary

    Month of birth: January 1959

    107 Allerburn Lea
    Alnwick
    Northumberland
    NE66 2QP

  • TATE, John Keith

    Director

    Appointed on 24 March 2001

    Resigned on 23 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    Just In Bounds
    Foxton
    Alnwick
    Northumberland
    NE66 3BE

  • TATE, John Keith

    Director

    Resigned on 25 March 1995

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1932

    Out Of Bounds
    Foxton
    Alnmouth
    Northumberland

  • WALKER, Albert William

    Director

    Appointed on 23 March 2002

    Resigned on 22 March 2003

    Nationality: British

    Occupation: Prison Officer

    Month of birth: July 1939

    10 Fullers Walk
    Alnwick
    Northumberland
    NE66 1BW

  • WALKER, Albert William

    Director

    Appointed on 21 March 1998

    Resigned on 24 March 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1939

    10 Fullers Walk
    Alnwick
    Northumberland
    NE66 1BW

  • WATSON, Norman

    Director

    Appointed on 11 April 1992

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    Ormidale Wansbeck Road
    Ashington
    Northumberland
    NE63 8JE

  • WEDDELL, David

    Director

    Appointed on 31 March 2012

    Resigned on 28 March 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1964

    Foxton Hall,
    Alnmouth,
    Northumberland
    NE66 3BE

  • WRIGHT, John

    Director

    Appointed on 19 May 2003

    Resigned on 27 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    Abbeydore
    7 Steppey Lane Lesbury
    Alnwick
    Northumberland
    NE66 3PU

  • YOUNG, John Rowell

    Director

    Appointed on 25 March 2000

    Resigned on 22 March 2003

    Nationality: British

    Occupation: Decorators

    Month of birth: September 1939

    Bede House Bede Street
    Amble
    Morpeth
    Northumberland
    NE65 0EA

  • YOUNG, John Rowell

    Director

    Appointed on 17 April 1993

    Resigned on 20 March 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1939

    Bede House Bede Street
    Amble
    Morpeth
    Northumberland
    NE65 0EA

This information was most recently updated 24/04/2017.

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  8. 22 April 2015 Termination of appointment of Moira Kilkenny as a director on 28 March 2015

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  9. 22 April 2015 Termination of appointment of David Weddell as a director on 28 March 2015

    Action Date: 28 March 2015. Category: Officers. Type: TM01. Barcode: X45VZPD5. Transaction: MzEyMTY5MjY4MmFkaXF6a2N4.

  10. 10 February 2015 Termination of appointment of Stephen Joseph Poole as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X40YMFVK. Transaction: MzExNzAxMTYyMWFkaXF6a2N4.

  11. 10 February 2015 Termination of appointment of Anthony John Parker as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X40YMC8I. Transaction: MzExNzAxMDM3NGFkaXF6a2N4.

  12. 6 June 2014 Appointment of Mrs Diane Lillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FXTRC. Transaction: MzEwMTQ2MTIxNWFkaXF6a2N4.

  13. 6 June 2014 Annual return made up to 4 June 2014 no member list [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXSOH. Transaction: MzEwMTQ2MDgwMGFkaXF6a2N4.

  14. 4 June 2014 Termination of appointment of Elisabeth Hobbis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AQGW1. Transaction: MzEwMTMyODQxNGFkaXF6a2N4.

  15. 4 April 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34OBH77. Transaction: MzA5NzYzOTgyMWFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LL2Z. Transaction: MzA4MTIyNzY3MmFkaXF6a2N4.

  17. 25 June 2013 Appointment of Mrs Moira Kilkenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9CZJT. Transaction: MzA4MDQ0NTAwNWFkaXF6a2N4.

  18. 28 May 2013 Appointment of Mr Steven Thomas Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BIB2J. Transaction: MzA3ODc3NzA2NmFkaXF6a2N4.

  19. 15 May 2013 Appointment of Mr Stephen Joseph Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GIRS3. Transaction: MzA3ODA0NjAzNGFkaXF6a2N4.

  20. 14 May 2013 Appointment of Mr David Paul Lillico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DWO40. Transaction: MzA3Nzk2NDQ5OWFkaXF6a2N4.

  21. 12 April 2013 Termination of appointment of Diane Lillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265T5PL. Transaction: MzA3NjE2NTU5MmFkaXF6a2N4.

  22. 12 April 2013 Termination of appointment of James Browell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265T5HK. Transaction: MzA3NjE2NTU2N2FkaXF6a2N4.

  23. 12 April 2013 Termination of appointment of Mark Brunton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265T5G3. Transaction: MzA3NjE2NTU2NGFkaXF6a2N4.

  24. 12 April 2013 Termination of appointment of Alan Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265T5DF. Transaction: MzA3NjE2NTU0MmFkaXF6a2N4.

  25. 3 April 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24YSHDC. Transaction: MzA3NTU5NzE4OWFkaXF6a2N4.

  26. 20 July 2012 Appointment of Mr David Weddell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ8CAZ. Transaction: MzA2MTEzNjgxM2FkaXF6a2N4.

  27. 17 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDY66B. Transaction: MzA2MDkzNzM5M2FkaXF6a2N4.

  28. 4 July 2012 Appointment of Mr Richard Gee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDXMI8. Transaction: MzA2MDIwOTgwNmFkaXF6a2N4.

  29. 16 May 2012 Termination of appointment of Alan Merrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190UNG0. Transaction: MzA1NzYwMDE0NmFkaXF6a2N4.

  30. 16 May 2012 Termination of appointment of Ian Clough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190UN76. Transaction: MzA1NzYwMDA5OWFkaXF6a2N4.

  31. 16 May 2012 Director's details changed for Mr Garnet Duff Burton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190UMQO. Transaction: MzA1NzU5OTk3MGFkaXF6a2N4.

  32. 11 April 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16DNDXF. Transaction: MzA1NTY3Njg4OWFkaXF6a2N4.

  33. 4 July 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X3DIZVJ8. Transaction: MzAzOTg2MTE3OGFkaXF6a2N4.

  34. 4 July 2011 Appointment of Mrs Diane Lillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DIWVJ5. Transaction: MzAzOTg2MDk4N2FkaXF6a2N4.

  35. 4 July 2011 Appointment of Mr Garry Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DIYVJ7. Transaction: MzAzOTg2MDk5MGFkaXF6a2N4.

  36. 4 July 2011 Termination of appointment of Moyra Howie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DIVVJ4. Transaction: MzAzOTg2MDk4NGFkaXF6a2N4.

  37. 4 July 2011 Appointment of Mr Ian Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DIXVJ6. Transaction: MzAzOTg2MDk4MWFkaXF6a2N4.

  38. 15 June 2011 Current accounting period shortened from 31 December 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: XX2FCV0I. Transaction: MzAzODg5NTUxMWFkaXF6a2N4.

  39. 29 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATHQOSRH. Transaction: MzAzNDY4MDk5M2FkaXF6a2N4.

  40. 11 January 2011 Appointment of Mr Mark Richard Cail Brunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTUNQP1. Transaction: MzAzMDE5MzExOGFkaXF6a2N4.

  41. 2 July 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPIJGLC0. Transaction: MzAxODgxMTMxNWFkaXF6a2N4.

  42. 2 July 2010 Director's details changed for Alan Wilfred Myers on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPIJELCY. Transaction: MzAxODgxMDM4NGFkaXF6a2N4.

  43. 2 July 2010 Director's details changed for Anthony John Parker on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPIJFLCZ. Transaction: MzAxODgxMDM4NWFkaXF6a2N4.

  44. 2 July 2010 Director's details changed for Mr Alan Frederick Merrey on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPIJDLCX. Transaction: MzAxODgxMDM4M2FkaXF6a2N4.

  45. 2 July 2010 Director's details changed for Moyra Elizbeth Howie on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPIJCLCW. Transaction: MzAxODgxMDM4MmFkaXF6a2N4.

  46. 2 July 2010 Director's details changed for Mrs Elisabeth Anne Hobbis on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPIJBLCV. Transaction: MzAxODgxMDM4MWFkaXF6a2N4.

  47. 2 July 2010 Director's details changed for David Blades on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPIJALCU. Transaction: MzAxODgxMDM4MGFkaXF6a2N4.

  48. 10 May 2010 Termination of appointment of John Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTC1PJV6. Transaction: MzAxNTE5OTAyMGFkaXF6a2N4.

  49. 10 May 2010 Termination of appointment of Launcelot Kiggell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBZZJVD. Transaction: MzAxNTE5OTAwMWFkaXF6a2N4.

  50. 10 May 2010 Termination of appointment of David Dance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBZ9JVN. Transaction: MzAxNTE5ODk4NGFkaXF6a2N4.

  51. 29 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A786KJJH. Transaction: MzAxNDU4OTU1NmFkaXF6a2N4.

  52. 20 April 2010 Appointment of Mr James Browell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3KXJBV. Transaction: MzAxMzg3NTc3MGFkaXF6a2N4.

  53. 1 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHDXTBZ4. Transaction: MjAzODMyOTAzNWFkaXF6a2N4.

  54. 14 July 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDA1BI7. Transaction: MjAzNzA2NzYzOWFkaXF6a2N4.

  55. 14 July 2009 Director appointed mr alan frederick merrey [View PDF]

    Category: Officers. Type: 288a. Barcode: XTDA0BI6. Transaction: MjAzNzAwODgwMWFkaXF6a2N4.

  56. 6 July 2009 Director appointed mrs elisabeth anne hobbis [View PDF]

    Category: Officers. Type: 288a. Barcode: XQVWOB9M. Transaction: MjAzNjQ2OTUwOWFkaXF6a2N4.

  57. 2 July 2009 Secretary appointed mr peter simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPXQ9B6Z. Transaction: MjAzNjI2NTg4N2FkaXF6a2N4.

  58. 1 July 2009 Appointment terminated director hamish sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: XPXSKB6C. Transaction: MjAzNjI2NTk5OGFkaXF6a2N4.

  59. 1 July 2009 Appointment terminated secretary hamish sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: XPXQRB6H. Transaction: MjAzNjI2NTkxN2FkaXF6a2N4.

  60. 1 July 2009 Appointment terminated director janet prudhoe [View PDF]

    Category: Officers. Type: 288b. Barcode: XPXTPB6I. Transaction: MjAzNjI2NTQ0N2FkaXF6a2N4.

  61. 8 July 2008 Annual return made up to 26/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8A4184. Transaction: MjAwODYzMDIzNWFkaXF6a2N4.

  62. 8 July 2008 Appointment terminated director kevin souter [View PDF]

    Category: Officers. Type: 288b. Barcode: XC8A3183. Transaction: MjAwODYyOTE3MmFkaXF6a2N4.

  63. 8 July 2008 Appointment terminated director david jeffrey [View PDF]

    Category: Officers. Type: 288b. Barcode: XC8A2182. Transaction: MjAwODYyOTE3MGFkaXF6a2N4.

  64. 10 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1N2JYQ7. Transaction: MjAwMzA2NTMzMGFkaXF6a2N4.

  65. 26 July 2007 Annual return made up to 26/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4MDc1MmFkaXF6a2N4.

  66. 2 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwMzI4M2FkaXF6a2N4.

  67. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExNjIzNGFkaXF6a2N4.

  68. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3MTI0NWFkaXF6a2N4.

  69. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxMTA4MGFkaXF6a2N4.

  70. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5NTc1NWFkaXF6a2N4.

  71. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NzQ5M2FkaXF6a2N4.

  72. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzMjgzOGFkaXF6a2N4.

  73. 30 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NjE1NmFkaXF6a2N4.

  74. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5MjE1M2FkaXF6a2N4.

  75. 20 June 2006 Annual return made up to 19/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1ODMyNmFkaXF6a2N4.

  76. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NzA2N2FkaXF6a2N4.

  77. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1Njk0MGFkaXF6a2N4.

  78. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1Nzg2MGFkaXF6a2N4.

  79. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1Nzg1OWFkaXF6a2N4.

  80. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1Nzg1OGFkaXF6a2N4.

  81. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1Nzg0NWFkaXF6a2N4.

  82. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0NTQ3MGFkaXF6a2N4.

  83. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxMzEzOWFkaXF6a2N4.

  84. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE1MTkyNmFkaXF6a2N4.

  85. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI5OTA4NWFkaXF6a2N4.

  86. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEwNjY0OWFkaXF6a2N4.

  87. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4NDg3OWFkaXF6a2N4.

  88. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwNzY2M2FkaXF6a2N4.

  89. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcyODE5OGFkaXF6a2N4.

  90. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4NzExOGFkaXF6a2N4.

  91. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4NjE4MGFkaXF6a2N4.

  92. 27 May 2005 Annual return made up to 19/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1NjM1NmFkaXF6a2N4.

  93. 23 February 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTg0NDQ0OWFkaXF6a2N4.

  94. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc1NDUyN2FkaXF6a2N4.

  95. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUxNTgzNWFkaXF6a2N4.

  96. 25 May 2004 Annual return made up to 19/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMTE2OGFkaXF6a2N4.

  97. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4NjIxNGFkaXF6a2N4.

  98. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUwNDQ5NGFkaXF6a2N4.

  99. 23 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzcwMzM3NGFkaXF6a2N4.

  100. 25 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTIxOTYxMGFkaXF6a2N4.

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