Aj Bell Limited

Company Registration Number: 03091664

Company registered in England and Wales

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Aj Bell Limited is a Private Company Limited by Shares first registered on 15 August 1995. Its current registered address is in Salford Quays, Manchester.

Registered Address

4 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
ENGLAND
M5 3EE

There are 28 companies currently registered at this postcode, including this one.

All companies at M5 3EE

Registration Data

Company Number

03091664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6915930

Registration Start Date

30 July 2002

Registration Expiry Date

29 July 2017

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,081,000£6,708,000£5,272,000£4,867,000£3,510,000£3,435,000£2,989,000
of which Cash £4,425,000£3,665,000£874,000£1,483,000£383,000£438,000£214,000
Total Assets £8,081,000£6,708,000£5,272,000£4,867,000£3,510,000£3,435,000£2,989,000
Current Liabilities £5,197,000£3,717,000£2,908,000£2,710,000£9,220,000£7,485,000£4,655,000
Net Current Assets £2,884,000£2,991,000£2,364,000£2,157,000£-5,710,000£-4,050,000£-1,666,000
Total Net Worth £-1,846,000£-3,225,000£2,403,000£2,300,000£1,708,000£1,206,000£1,057,000

Previous Names

  • A J BELL LIMITED, active until 17 April 2013

Company Officers

  • ROBINSON, Christopher Bruce

    Secretary

    Appointed on 1 November 2012

     

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • BELL, Andrew James

    Director

    Appointed on 16 August 1995

     

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1966

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • GALBRAITH, Charles William

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • LYONS, Fergus John

    Director

    Appointed on 1 July 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1961

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • PETHERICK, Louis

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1975

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • ROBINSON, Christopher Bruce

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Group Legal Services Director

    Month of birth: December 1956

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • STOTT, Roger John

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1965

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • SUMMERSGILL, Michael Thomas

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1983

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 August 1995

    Resigned on 15 August 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DOOTSON, Stuart John

    Secretary

    Appointed on 1 January 2009

    Resigned on 31 May 2011

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • LITTLEFAIR, Nicholas Francis

    Secretary

    Appointed on 16 August 1995

    Resigned on 1 December 2006

    12 Lambridge Wood Road
    Henley On Thames
    RG9 3BS

  • POOLEY, Robert Stephen

    Secretary

    Appointed on 1 December 2006

    Resigned on 1 January 2009

    40 Lingmoor Drive
    Burnley
    Lancashire
    BB12 8UY

  • SUMMERSGILL, Michael Thomas

    Secretary

    Appointed on 31 May 2011

    Resigned on 31 October 2012

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • BELL, Ian James

    Director

    Appointed on 1 December 2006

    Resigned on 24 December 2008

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: January 1965

    Blackbird Cottage
    2 Normanton Lane Keyworth
    Nottingham
    NG12 5HA

  • CARRINGTON, Elizabeth Anne

    Director

    Appointed on 1 December 2006

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • DOOTSON, Stuart John

    Director

    Appointed on 17 July 2007

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • GORDON, Malcolm Neil

    Director

    Appointed on 1 July 2008

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Business Development Director

    Month of birth: September 1961

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • LITTLEFAIR, Nicholas Francis

    Director

    Appointed on 16 August 1995

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Pension Administrator

    Month of birth: August 1962

    12 Lambridge Wood Road
    Henley On Thames
    RG9 3BS

  • LYONS, Fergus John

    Director

    Appointed on 1 December 2006

    Resigned on 13 April 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1961

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • MACKAY, William Findlay

    Director

    Appointed on 1 July 2008

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1968

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • PIMBLETT, David Thomas

    Director

    Appointed on 1 December 2006

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • POOLEY, Robert Stephen

    Director

    Appointed on 1 December 2006

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1950

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • TAYLOR, Richard Stuart

    Director

    Appointed on 1 December 2006

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 1995

    Resigned on 15 August 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 July 2017 Appointment of Mr Louis Petherick as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69VRWI1. Transaction: MzE3OTU1NDA0OGFkaXF6a2N4.

  2. 3 July 2017 Termination of appointment of Richard Stuart Taylor as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69VQ4M2. Transaction: MzE3OTU1MjMzNmFkaXF6a2N4.

  3. 15 May 2017 Director's details changed for Mr Richard Stuart Taylor on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X66I36ZV. Transaction: MzE3NTgwMDg5MmFkaXF6a2N4.

  4. 15 May 2017 Director's details changed for Mr Michael Thomas Summersgill on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X66I3416. Transaction: MzE3NTgwMDgwM2FkaXF6a2N4.

  5. 15 May 2017 Director's details changed for Mr Roger John Stott on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X66I32UW. Transaction: MzE3NTgwMDc4MGFkaXF6a2N4.

  6. 11 May 2017 Secretary's details changed for Mr Christopher Bruce Robinson on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH03. Barcode: X664IVUG. Transaction: MzE3NTQ2NzkwNWFkaXF6a2N4.

  7. 11 May 2017 Secretary's details changed for Mr Christopher Bruce Robinson on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH03. Barcode: X664I9MR. Transaction: MzE3NTQ2MTc0MWFkaXF6a2N4.

  8. 10 May 2017 Director's details changed for Mr Fergus John Lyons on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X664IWB5. Transaction: MzE3NTQ2ODA4MWFkaXF6a2N4.

  9. 10 May 2017 Director's details changed for Mr Andrew James Bell on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X664IVYJ. Transaction: MzE3NTQ2Nzk2MWFkaXF6a2N4.

  10. 10 May 2017 Director's details changed for Mr Charles William Galbraith on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH01. Barcode: X664IW2B. Transaction: MzE3NTQ2Nzk5N2FkaXF6a2N4.

  11. 2 May 2017 Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65LXKI3. Transaction: MzE3NDgxODk3M2FkaXF6a2N4.

  12. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FBUY. Transaction: MzE3MTA3MDY5MmFkaXF6a2N4.

  13. 3 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Z9B6DC. Transaction: MzE2ODA3NzQ5NmFkaXF6a2N4.

  14. 17 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUDlQV1FhZGlxemtjeA.

  15. 7 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5223FAQ. Transaction: MzE0MzQwNjg3OWFkaXF6a2N4.

  16. 27 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YPTD9C. Transaction: MzE0MDYxMDM2OWFkaXF6a2N4.

  17. 10 November 2015 Secretary's details changed for Mr Bruce Robinson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4JSDI74. Transaction: MzEzNDc2NjY1N2FkaXF6a2N4.

  18. 10 November 2015 Appointment of Mr Christopher Bruce Robinson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4JSDK4I. Transaction: MzEzNDc2NzEzNWFkaXF6a2N4.

  19. 23 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNTKH. Transaction: MzExOTU5OTAxMWFkaXF6a2N4.

  20. 3 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41II8T4. Transaction: MzExNzg4MzYzM2FkaXF6a2N4.

  21. 16 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39O8GPD. Transaction: MzEwMTk1ODczNWFkaXF6a2N4.

  22. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk1NTQxM2FkaXF6a2N4.

  23. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ19E. Transaction: MzA5NzAwNzA0N2FkaXF6a2N4.

  24. 19 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A31YZW9D. Transaction: MzA5NDc5NDg3OGFkaXF6a2N4.

  25. 17 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R31JPFXS. Transaction: MzA5NDY0MTY3N2FkaXF6a2N4.

  26. 8 January 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z1JUJ4. Transaction: MzA5MjI3NjIxNWFkaXF6a2N4.

  27. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26DXDR5. Transaction: MzA3NjM4OTA1N2FkaXF6a2N4.

  28. 17 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26DXDQX. Transaction: MzA3NjM4ODc4OGFkaXF6a2N4.

  29. 18 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247V9LK. Transaction: MzA3NDU0NzMyM2FkaXF6a2N4.

  30. 20 December 2012 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NYCXYO. Transaction: MzA2OTc1ODkxMWFkaXF6a2N4.

  31. 6 November 2012 Appointment of Mr Bruce Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4B33T. Transaction: MzA2NzA0MjU3OWFkaXF6a2N4.

  32. 6 November 2012 Termination of appointment of Michael Summersgill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4ATG2. Transaction: MzA2NzAzOTA4MmFkaXF6a2N4.

  33. 5 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOE36O. Transaction: MzA2MzUzNDYyNWFkaXF6a2N4.

  34. 2 July 2012 Appointment of Roger Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB8UA2. Transaction: MzA2MDEwMTk3MmFkaXF6a2N4.

  35. 22 December 2011 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OI6DLT. Transaction: MzA0OTUzMjI4NmFkaXF6a2N4.

  36. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XH87NWP1. Transaction: MzA0MjA3MzU5NmFkaXF6a2N4.

  37. 4 July 2011 Appointment of Mr Charles William Galbraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJDVJL. Transaction: MzAzOTg1NTUzOWFkaXF6a2N4.

  38. 4 July 2011 Appointment of Mr Fergus John Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJ8VJG. Transaction: MzAzOTg1NTUyNGFkaXF6a2N4.

  39. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRK37ULX. Transaction: MzAzODAxMjM2OGFkaXF6a2N4.

  40. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRK38ULY. Transaction: MzAzODAxMjM3M2FkaXF6a2N4.

  41. 31 May 2011 Termination of appointment of Stuart Dootson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK3AUL0. Transaction: MzAzODAxMjM3NWFkaXF6a2N4.

  42. 31 May 2011 Termination of appointment of Stuart Dootson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRK39ULZ. Transaction: MzAzODAxMjMwNWFkaXF6a2N4.

  43. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0YACS6S. Transaction: MzAzMzQ4NzI1MWFkaXF6a2N4.

  44. 17 December 2010 Accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0THFPZN. Transaction: MzAyODk2Njc3M2FkaXF6a2N4.

  45. 16 November 2010 Director's details changed for Mr Andrew James Bell on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYPPVP5Y. Transaction: MzAyNzA2NjQ4OWFkaXF6a2N4.

  46. 17 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XXZNJML6. Transaction: MzAyMTQ2MzQ3MWFkaXF6a2N4.

  47. 14 April 2010 Termination of appointment of William Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5KYJ5P. Transaction: MzAxMzUwMDA4M2FkaXF6a2N4.

  48. 14 April 2010 Termination of appointment of Elizabeth Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5KUJ5L. Transaction: MzAxMzUwMDA3OGFkaXF6a2N4.

  49. 14 April 2010 Termination of appointment of David Pimblett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5M4J5X. Transaction: MzAxMzUwMDExNGFkaXF6a2N4.

  50. 14 April 2010 Termination of appointment of Malcolm Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5KVJ5M. Transaction: MzAxMzUwMDA3OWFkaXF6a2N4.

  51. 14 April 2010 Termination of appointment of Robert Pooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5LZJ5R. Transaction: MzAxMzUwMDExMmFkaXF6a2N4.

  52. 14 April 2010 Termination of appointment of Fergus Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5KWJ5N. Transaction: MzAxMzUwMDA4MGFkaXF6a2N4.

  53. 17 January 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKXJSGN5. Transaction: MzAwNzI0Mzc3MGFkaXF6a2N4.

  54. 8 October 2009 Director's details changed for Richard Stuart Taylor on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ91IDXI. Transaction: MzAwMDM1OTA0M2FkaXF6a2N4.

  55. 8 October 2009 Director's details changed for Mr Robert Stephen Pooley on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5YKDXD. Transaction: MzAwMDM0OTkzOWFkaXF6a2N4.

  56. 8 October 2009 Director's details changed for Mr William Findlay Mackay on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5UFDX4. Transaction: MzAwMDM0OTgyNmFkaXF6a2N4.

  57. 8 October 2009 Director's details changed for Malcolm Neil Gordon on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5QODX9. Transaction: MzAwMDM0OTczOWFkaXF6a2N4.

  58. 8 October 2009 Director's details changed for Fergus Lyons on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5SLDX8. Transaction: MzAwMDM0OTcxN2FkaXF6a2N4.

  59. 8 October 2009 Director's details changed for Mr David Thomas Pimblett on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5WLDXC. Transaction: MzAwMDM0OTcxM2FkaXF6a2N4.

  60. 8 October 2009 Director's details changed for Mr Stuart John Dootson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5P3DXN. Transaction: MzAwMDM0OTE4NWFkaXF6a2N4.

  61. 8 October 2009 Director's details changed for Mrs Elizabeth Anne Carrington on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5O3DXM. Transaction: MzAwMDM0OTE0M2FkaXF6a2N4.

  62. 8 October 2009 Director's details changed for Mr Andrew James Bell on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ5LODX4. Transaction: MzAwMDM0OTAzNWFkaXF6a2N4.

  63. 8 October 2009 Secretary's details changed for Mr Stuart John Dootson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJ5GADXL. Transaction: MzAwMDM0ODc5N2FkaXF6a2N4.

  64. 2 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATD2RDRD. Transaction: MzAwMDA1MjY5N2FkaXF6a2N4.

  65. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XUHCH1. Transaction: MjAzOTM0NTczMWFkaXF6a2N4.

  66. 17 August 2009 Director's change of particulars / william mackay / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3XUGCH0. Transaction: MjAzOTM0NDkwMmFkaXF6a2N4.

  67. 3 February 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3BKO6Y0. Transaction: MjAyNDg0NTI3M2FkaXF6a2N4.

  68. 15 January 2009 Secretary appointed mr stuart john dootson [View PDF]

    Category: Officers. Type: 288a. Barcode: XIUL96JS. Transaction: MjAyMzM4OTE5NWFkaXF6a2N4.

  69. 15 January 2009 Appointment terminated director ian bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XIUHT6J8. Transaction: MjAyMzM4ODgyNWFkaXF6a2N4.

  70. 15 January 2009 Appointment terminated secretary robert pooley [View PDF]

    Category: Officers. Type: 288b. Barcode: XIU4R6JT. Transaction: MjAyMzM4NzMwMmFkaXF6a2N4.

  71. 17 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3JF36Z. Transaction: MjAxMzUzOTE2N2FkaXF6a2N4.

  72. 3 September 2008 Director appointed william findlay mackay [View PDF]

    Category: Officers. Type: 288a. Barcode: XOW0S2T4. Transaction: MjAxMjU3NTYzNGFkaXF6a2N4.

  73. 3 September 2008 Director appointed malcolm neil gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: XOW5C2TT. Transaction: MjAxMjU3NjgzM2FkaXF6a2N4.

  74. 1 September 2008 Director's change of particulars / stuart dootson / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJ912R7. Transaction: MjAxMjMwMzk1NGFkaXF6a2N4.

  75. 7 March 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARHGQXQB. Transaction: MjAwMDk5NTkxOGFkaXF6a2N4.

  76. 1 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTY4MjEzMGFkaXF6a2N4.

  77. 19 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1OTEyMmFkaXF6a2N4.

  78. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2NTg3MWFkaXF6a2N4.

  79. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ3Mjk3NmFkaXF6a2N4.

  80. 13 February 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4NzYxOGFkaXF6a2N4.

  81. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4Mzg3M2FkaXF6a2N4.

  82. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4NzU3NWFkaXF6a2N4.

  83. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MDAyNmFkaXF6a2N4.

  84. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4NzU3MmFkaXF6a2N4.

  85. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3OTk5M2FkaXF6a2N4.

  86. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5MzA2M2FkaXF6a2N4.

  87. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5MzA2MmFkaXF6a2N4.

  88. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4NzU3MWFkaXF6a2N4.

  89. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4NzU3MGFkaXF6a2N4.

  90. 8 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0NzAyMGFkaXF6a2N4.

  91. 24 March 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2NTU2OGFkaXF6a2N4.

  92. 10 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDU5MjAxOGFkaXF6a2N4.

  93. 10 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODcyNDUyNmFkaXF6a2N4.

  94. 2 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg1MTYwN2FkaXF6a2N4.

  95. 30 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDg0Mjc0M2FkaXF6a2N4.

  96. 17 May 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA3OTg2MGFkaXF6a2N4.

  97. 7 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTkzMDgzMmFkaXF6a2N4.

  98. 6 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTMxMTI1N2FkaXF6a2N4.

  99. 13 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDE3Njc4NmFkaXF6a2N4.

  100. 18 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0OTExNTU0NmFkaXF6a2N4.

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