Police Crime Prevention Initiatives Limited

Company Registration Number: 03816000

Company registered in England and Wales

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Police Crime Prevention Initiatives Limited is a Private Company Limited by Guarantee first registered on 29 July 1999.

Registered Address

1ST FLOOR 10 VICTORIA STREET
LONDON
SW1H 0NN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03816000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,542,363£2,036,416£2,038,885£2,200,513£2,069,930£1,809,274£1,676,222£1,623,480£1,519,073£1,234,640£1,011,283£836,206
of which Cash £1,723,717£1,469,406£1,405,607£1,539,749£1,514,754£1,255,651£1,089,341£1,168,598£946,530£778,874£642,050£586,341
Total Assets £2,542,363£2,036,416£2,038,885£2,200,513£2,069,930£1,809,274£1,676,222£1,623,480£1,519,073£1,234,640£1,011,283£836,206
Current Liabilities £1,120,018£829,803£923,317£1,134,095£885,215£868,480£877,818£1,022,586£1,040,079£890,082£776,188£612,381
Net Current Assets £1,422,345£1,206,613£1,115,568£1,066,418£1,184,715£940,794£798,404£600,894£478,994£344,558£235,095£223,825
Total Net Worth £1,503,217£1,340,170£1,142,899£1,121,359£1,255,366£1,011,518£858,527£648,788£553,028£385,460£286,723£243,453

Previous Names

No previous names

Company Officers

  • FERGUSON, Guy

    Secretary

    Appointed on 13 October 2016

     

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • FERGUSON, Guy

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1961

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • JOHNSON, Steve Ashley, Assistant Chief Constable

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1968

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • LAWRENCE, Rebecca Dionysia Jane

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    City Hall
    The Queens Walk
    London
    SE1 2AA
    England

  • MERRETT, Robin

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1960

    Mayor's Office For Policing And Crime, City Hall
    The Queens Walk
    London
    SE1 2AA
    England

  • VAUGHAN, Peter James

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Chief Constable, South Wales Police

    Month of birth: September 1962

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • WATSON, Stephen

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1968

    Durham Constabulary Headquarters
    Aykley Heads
    Durham
    Durham
    DH1 5TT
    England

  • BARTON, Marcia Christine Eleanor

    Secretary

    Appointed on 29 July 1999

    Resigned on 31 March 2003

    The Grain Loft
    The Mill House
    Chipstead
    Kent
    TN13 2RY

  • FLAHERTY, Thomas Gerard

    Secretary

    Appointed on 18 May 2006

    Resigned on 3 June 2013

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • MCINNES, Alan

    Secretary

    Appointed on 20 November 2013

    Resigned on 29 July 2016

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • NISBET, Charles James

    Secretary

    Appointed on 1 April 2003

    Resigned on 22 May 2006

    207 Milton Road
    Cambridge
    Cambridgeshire
    CB4 1XG

  • BAILEY, Colin

    Director

    Appointed on 29 July 1999

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1943

    Lauderdale
    Boat Lane, Hoveringham
    Nottingham
    Nottinghamshire
    NG14 7JP

  • BARTON, Marcia Christine Eleanor

    Director

    Appointed on 5 December 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1943

    The Grain Loft
    The Mill House
    Chipstead
    Kent
    TN13 2RY

  • BROOK, Nigel Gordon

    Director

    Appointed on 8 July 2004

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1960

    27 Castle Road
    Sandal
    Wakefield
    West Yorkshire
    WF2 7LX

  • BRUNSTROM, Richard

    Director

    Appointed on 1 September 2003

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1954

    20 Llannerch Road West
    Rhos On Sea
    North Wales
    LL28 4AS

  • BURBECK, John

    Director

    Appointed on 25 February 2000

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1948

    The Oak House Farm
    Stock Green
    Redditch
    Worcestershire
    B96 6SX

  • CHARKER, Linda Grace

    Director

    Appointed on 3 March 2005

    Resigned on 14 March 2013

    Nationality: British

    Occupation: Director Of Resources

    Month of birth: July 1955

    Home Farm House
    Bourton
    Buckingham
    MK18 7DP

  • CHILDS, Richard John Nicholas

    Director

    Appointed on 29 July 1999

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1954

    Millfield House
    Scarle Lane, Eagle
    Lincoln
    Lincolnshire
    LN6 9EJ

  • COOKE, Andrew James

    Director

    Appointed on 9 December 2013

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Policeman

    Month of birth: March 1964

    Merseyside Police Hq
    59
    Canning Place
    Liverpool
    L69 1JD
    England

  • CORRIGAN, Campbell

    Director

    Appointed on 8 December 2010

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1964

    173
    Pitt Street
    Glasgow
    G2 4JS
    Scotland

  • CRAMPHORN, Colin Ralph

    Director

    Appointed on 26 March 2003

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Chief Constable

    Month of birth: April 1956

    West Yorkshire Police Headquarters
    Wakefield
    West Yorkshire
    WF1 3QP

  • CROLL, Duncan

    Director

    Appointed on 13 December 2000

    Resigned on 29 September 2002

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1952

    10 Smythe Close
    Tunbridge Wells
    Kent
    TN4 0TY

  • FLAHERTY, Thomas Gerard

    Director

    Appointed on 18 May 2006

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1959

    198
    Mollison Way
    Edgware
    Middlesex
    HA8 5QY

  • FOX, Christopher, Sir

    Director

    Appointed on 1 April 2003

    Resigned on 1 April 2006

    Nationality: British

    Occupation: President Of Acpo

    Month of birth: July 1949

    Rowan
    Mill Lane Welford On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8EW

  • GEENTY, Patrick Paul

    Director

    Appointed on 24 March 2014

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1957

    Wiltshire Police Headquarters,
    London Road
    Devizes
    Wiltshire
    SN10 2DN
    England

  • GRIFFITHS, William Ian

    Director

    Appointed on 29 July 1999

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Deputy Assistant Commissioner

    Month of birth: February 1947

    109 Lubbock Road
    Chislehurst
    Kent
    BR7 5LA

  • JARMAN, Roderick Charles

    Director

    Appointed on 18 March 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1957

    117
    West Parkside
    Greenwich
    London
    SE10 0QA

  • JONES, Kenneth Lloyd

    Director

    Appointed on 30 May 2006

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1952

    Acpo
    10 Victoria Street
    London
    SW1H 0NN

  • LAKE, James Anthony

    Director

    Appointed on 13 February 2001

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Deputy Chief Constable British

    Month of birth: July 1951

    The Black House
    Chellwood Gate
    East Sussex
    RM17 7LA

  • LIDDIARD, Graham Frederick

    Director

    Appointed on 21 December 1999

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1958

    4 Friary Avenue
    Lichfield
    Staffordshire
    WS13 6QQ

  • MCINNES, Alan

    Director

    Appointed on 18 October 2002

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Company Manager

    Month of birth: December 1947

    Beacon Cottage
    Windmill Hill
    Hailsham
    East Sussex
    BN27 4RY

  • MCLEAN, John

    Director

    Appointed on 30 June 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1955

    Greystones,14 Woodhall Avenue
    Hamilton
    Lanarkshire
    ML3 9BT

  • MCORMACK, Hamish Harold Alexander

    Director

    Appointed on 3 June 2009

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1959

    4
    Cairnryan
    East Kilbride
    Glasgow
    G74 4RT
    United Kingdom

  • NEILSON, John

    Director

    Appointed on 16 June 2005

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1958

    60 Chalmers Road
    Ayr
    KA7 2JH

  • NICHOLSON, Ruaraidh

    Director

    Appointed on 23 March 2010

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1960

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • NICOLSON, Ruaraidh

    Director

    Appointed on 22 February 2012

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1960

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • NICOLSON, Ruaraidh

    Director

    Appointed on 23 March 2010

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1960

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • NISBET, Charles James

    Director

    Appointed on 1 April 2003

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Head Of Administration

    Month of birth: May 1946

    207 Milton Road
    Cambridge
    Cambridgeshire
    CB4 1XG

  • ORDE, Hugh Stephen Roden, Sir

    Director

    Appointed on 1 October 2009

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1958

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

  • PILKINGTON, Stephen

    Director

    Appointed on 25 February 2000

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Chief Police Officer

    Month of birth: June 1948

    Cocklake Farmhouse
    Cocklake
    Wedmore
    Somerset
    BS28 4HB

  • QUICK, Robert Frederick

    Director

    Appointed on 3 February 2003

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Chief Police Officer

    Month of birth: April 1959

    Hard Court
    Ricketts Hill Road
    Tatsfield
    Surrey
    TN16 2NE

  • TODD, Michael James

    Director

    Appointed on 29 July 2000

    Resigned on 13 February 2001

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1957

    The Cottage
    Radley Road, Halam
    Newark
    Nottinghamshire
    NG22 8AH

  • TROTTER, Andrew Stewart

    Director

    Appointed on 13 February 2001

    Resigned on 2 February 2003

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1951

    36 Allington Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6AN

  • TWIGG, Christine Elizabeth

    Director

    Appointed on 25 February 2000

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1955

    Greystone House
    Great Strickland
    Penrith
    Cumbria
    CA10 3DJ

  • WHITE, Raymond

    Director

    Appointed on 29 July 1999

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Chief Constable

    Month of birth: September 1940

    Ty Gwyn
    Wellfield Road, Abergwili
    Carmarthen
    Dyfed
    SA31 2JQ

  • WRIGHT, Martin

    Director

    Appointed on 24 September 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Assistant Chief Officer

    Month of birth: June 1956

    83 Church Road
    Pulloxhill
    Bedford
    MK45 5HD

  • ZINZAN, David Charles

    Director

    Appointed on 1 February 2011

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1961

    1st Floor 10 Victoria Street
    London
    SW1H 0NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 Appointment of Mr Steve Ashley Johnson as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0VFZ5. Transaction: MzE2NjYxNjYwOGFkaXF6a2N4.

  2. 18 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK9CZN. Transaction: MzE2MjE1MzAyNGFkaXF6a2N4.

  3. 15 November 2016 Second filing of Confirmation Statement dated 29/07/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5IZP65S. Transaction: MzE2MTk0ODg5M2FkaXF6a2N4.

  4. 20 October 2016 Termination of appointment of Ruaraidh Nicolson as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HZNAUR. Transaction: MzE2MDA3NjUwM2FkaXF6a2N4.

  5. 20 October 2016 Termination of appointment of Alan Mcinnes as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HZNAOI. Transaction: MzE2MDA3NjQ3NWFkaXF6a2N4.

  6. 20 October 2016 Appointment of Mr Guy Ferguson as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP03. Barcode: X5HZNAKY. Transaction: MzE2MDA3NjM4MWFkaXF6a2N4.

  7. 20 October 2016 Director's details changed for Mr. Guy Ferguson on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5HZN9P5. Transaction: MzE2MDA3NjE2OWFkaXF6a2N4.

  8. 20 October 2016 Termination of appointment of Alan Mcinnes as a secretary on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM02. Barcode: X5HZN8S1. Transaction: MzE2MDA3NTg4MGFkaXF6a2N4.

  9. 4 August 2016 Director's details changed for Mr. Guy Ferguson on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5COM7Z4. Transaction: MzE1NDQ2ODQxOWFkaXF6a2N4.

  10. 1 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO2S9. Transaction: MzE1NDE2MzQ3M2FkaXF6a2N4.

  11. 20 July 2016 Appointment of Mr Robin Merrett as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BLC9YX. Transaction: MzE1MzMyMzIzM2FkaXF6a2N4.

  12. 13 June 2016 Appointment of Ms Rebecca Dionysia Jane Lawrence as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X591JPB6. Transaction: MzE1MDY0Nzg4M2FkaXF6a2N4.

  13. 14 April 2016 Appointment of Mr. Guy Ferguson as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X54WDOTL. Transaction: MzE0NjM5NDI5MGFkaXF6a2N4.

  14. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A54I811N. Transaction: MzE0NTkzOTcyNGFkaXF6a2N4.

  15. 1 April 2016 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A540ANC0. Transaction: MzE0NTQyOTA4OWFkaXF6a2N4.

  16. 1 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A540ANBS. Transaction: MzE0NTQyODkzMmFkaXF6a2N4.

  17. 30 March 2016 Termination of appointment of Richard John Nicholas Childs as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53VBDE6. Transaction: MzE0NTE5MzM5M2FkaXF6a2N4.

  18. 28 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4I5DF1D. Transaction: MzEzMzU4Njk5MGFkaXF6a2N4.

  19. 17 August 2015 Annual return made up to 29 July 2015 no member list [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPD7C. Transaction: MzEyOTExMjAyMmFkaXF6a2N4.

  20. 13 July 2015 Appointment of Mr Stephen Watson as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4BJC095. Transaction: MzEyNjk4MjYzNGFkaXF6a2N4.

  21. 8 June 2015 Termination of appointment of Patrick Paul Geenty as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X495AJZE. Transaction: MzEyNDc1NDExOWFkaXF6a2N4.

  22. 5 May 2015 Appointment of Mr Peter James Vaughan as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X46H3681. Transaction: MzEyMjM5NDY1OWFkaXF6a2N4.

  23. 3 February 2015 Termination of appointment of Hugh Stephen Roden Orde as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X40GFDAY. Transaction: MzExNjU2MzUxMmFkaXF6a2N4.

  24. 26 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3L4EN1D. Transaction: MzExMjAxMDkwOWFkaXF6a2N4.

  25. 30 July 2014 Annual return made up to 29 July 2014 no member list [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VGJT. Transaction: MzEwNDcwNDk5OGFkaXF6a2N4.

  26. 30 July 2014 Director's details changed for Ruaridh Nicolson on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6VGEC. Transaction: MzEwNDcwNDc3OGFkaXF6a2N4.

  27. 2 April 2014 Appointment of Mr. Patrick Paul Geenty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWOQR. Transaction: MzA5NzQ5MTkxOWFkaXF6a2N4.

  28. 2 April 2014 Termination of appointment of Andrew Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YWKAO. Transaction: MzA5NzQ5MTAwOWFkaXF6a2N4.

  29. 10 February 2014 Appointment of Mr Andrew Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FD1L6. Transaction: MzA5NDE5OTI2NGFkaXF6a2N4.

  30. 2 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M3ETCA. Transaction: MzA4OTgzODAxMmFkaXF6a2N4.

  31. 26 November 2013 Appointment of Mr. Alan Mcinnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LZ044A. Transaction: MzA4OTQ5MjI3NGFkaXF6a2N4.

  32. 26 November 2013 Termination of appointment of David Zinzan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ01GB. Transaction: MzA4OTQ5MTQwNmFkaXF6a2N4.

  33. 30 July 2013 Annual return made up to 29 July 2013 no member list [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAM4Y. Transaction: MzA4MjM5Njc0N2FkaXF6a2N4.

  34. 23 July 2013 Termination of appointment of Linda Charker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79O0K. Transaction: MzA4MjAwMDI0N2FkaXF6a2N4.

  35. 23 July 2013 Termination of appointment of Thomas Flaherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79NMQ. Transaction: MzA4MjAwMDE1NGFkaXF6a2N4.

  36. 23 July 2013 Termination of appointment of Thomas Flaherty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D79N6G. Transaction: MzA4MTk5OTkzNGFkaXF6a2N4.

  37. 10 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPXDF. Transaction: MzA2OTE0NDg3MGFkaXF6a2N4.

  38. 10 August 2012 Annual return made up to 29 July 2012 no member list [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F188ZL. Transaction: MzA2MjIyMjY3MWFkaXF6a2N4.

  39. 10 August 2012 Appointment of Ruaridh Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F188ZD. Transaction: MzA2MjIyMjM3MWFkaXF6a2N4.

  40. 10 August 2012 Termination of appointment of Campbell Corrigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F188Z5. Transaction: MzA2MjIyMjM2N2FkaXF6a2N4.

  41. 14 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DRNZXA. Transaction: MzA0ODk5ODgwOWFkaXF6a2N4.

  42. 15 August 2011 Annual return made up to 29 July 2011 no member list [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XHK0FWPY. Transaction: MzA0MjEwMjY0MmFkaXF6a2N4.

  43. 4 August 2011 Termination of appointment of Ruaraidh Nicolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZV7WEL. Transaction: MzA0MTU3Mzc4NGFkaXF6a2N4.

  44. 4 August 2011 Termination of appointment of Roderick Jarman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZTBWEN. Transaction: MzA0MTU3MzUwNWFkaXF6a2N4.

  45. 29 July 2011 Appointment of Mr Campbell Corrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC2W0W8B. Transaction: MzA0MTI4MzY2MWFkaXF6a2N4.

  46. 28 July 2011 Appointment of Mr David Charles Zinzan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBINJW7Z. Transaction: MzA0MTIxODQ3N2FkaXF6a2N4.

  47. 28 February 2011 Termination of appointment of Ruaraidh Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUYYS1B. Transaction: MzAzMjk4ODk2NWFkaXF6a2N4.

  48. 3 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEX3LPLU. Transaction: MzAyODE3MTM1MGFkaXF6a2N4.

  49. 6 August 2010 Annual return made up to 29 July 2010 no member list [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTXNKMAQ. Transaction: MzAyMDkwMzE5NWFkaXF6a2N4.

  50. 6 August 2010 Appointment of Sir Hugh Stephen Roden Orde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXNJMAP. Transaction: MzAyMDg3MjEwOGFkaXF6a2N4.

  51. 5 August 2010 Director's details changed for Thomas Gerard Flaherty on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTXNEMAK. Transaction: MzAyMDg3MjA5M2FkaXF6a2N4.

  52. 5 August 2010 Appointment of Mr Ruaraidh Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXNIMAO. Transaction: MzAyMDg3MjEwNmFkaXF6a2N4.

  53. 5 August 2010 Director's details changed for Mr Roderick Charles Jarman on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTXNFMAL. Transaction: MzAyMDg3MjA5N2FkaXF6a2N4.

  54. 5 August 2010 Director's details changed for Mr Richard John Nicholas Childs on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTXNDMAJ. Transaction: MzAyMDg3MjA4OWFkaXF6a2N4.

  55. 5 August 2010 Appointment of Mr Ruaraidh Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXNHMAN. Transaction: MzAyMDg3MjEwM2FkaXF6a2N4.

  56. 5 August 2010 Director's details changed for Alan Mcinnes on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTXNGMAM. Transaction: MzAyMDg3MjA5OWFkaXF6a2N4.

  57. 5 August 2010 Director's details changed for Linda Grace Charker on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTXNCMAI. Transaction: MzAyMDg3MjA5MWFkaXF6a2N4.

  58. 5 August 2010 Secretary's details changed for Thomas Gerard Flaherty on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH03. Barcode: XTXNBMAH. Transaction: MzAyMDg3MjA4NWFkaXF6a2N4.

  59. 26 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6863F5H. Transaction: MzAwMzcxODc5NmFkaXF6a2N4.

  60. 19 October 2009 Termination of appointment of Hamish Mcormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNUY9E87. Transaction: MzAwMDk5MTA1NmFkaXF6a2N4.

  61. 16 September 2009 Annual return made up to 29/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGQ3DB6. Transaction: MjA0MTQ0MTg5NWFkaXF6a2N4.

  62. 15 July 2009 Appointment terminated director kenneth jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XU74TBKQ. Transaction: MjAzNzIwMjgwMGFkaXF6a2N4.

  63. 1 July 2009 Appointment terminated director john neilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPWZUB6S. Transaction: MjAzNjI2Mzk3NGFkaXF6a2N4.

  64. 18 June 2009 Director appointed mr hamish harold alexander mcormack [View PDF]

    Category: Officers. Type: 288a. Barcode: XM0E5AT5. Transaction: MjAzNTM2ODg5MGFkaXF6a2N4.

  65. 1 April 2009 Director appointed mr roderick charles jarman [View PDF]

    Category: Officers. Type: 288a. Barcode: X2OVL8MX. Transaction: MjAyOTUyOTQwM2FkaXF6a2N4.

  66. 10 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A33W55J5. Transaction: MjAxOTg0NjEyMWFkaXF6a2N4.

  67. 4 August 2008 Director and secretary's change of particulars / thomas flaherty / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIG9G1ZK. Transaction: MjAxMDI3MDg2NWFkaXF6a2N4.

  68. 31 July 2008 Annual return made up to 29/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIO51VL. Transaction: MjAxMDAzNTE3NWFkaXF6a2N4.

  69. 1 April 2008 Appointment terminated director robert quick [View PDF]

    Category: Officers. Type: 288b. Barcode: A80G1YHE. Transaction: MjAwMjQzNzE3NGFkaXF6a2N4.

  70. 26 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNDk5OGFkaXF6a2N4.

  71. 21 August 2007 Annual return made up to 29/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyNzgyM2FkaXF6a2N4.

  72. 6 December 2006 Registered office changed on 06/12/06 from: 7TH floor 25 victoria street london SW1H 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc0NDUxMmFkaXF6a2N4.

  73. 2 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI0MjQ4OWFkaXF6a2N4.

  74. 29 September 2006 Annual return made up to 29/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEyNzk2MmFkaXF6a2N4.

  75. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwNTc3MGFkaXF6a2N4.

  76. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0ODIwNGFkaXF6a2N4.

  77. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxMTA1NmFkaXF6a2N4.

  78. 30 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyOTEwM2FkaXF6a2N4.

  79. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3MDI0MGFkaXF6a2N4.

  80. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc2MDAxMWFkaXF6a2N4.

  81. 29 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDU4Mjk1NmFkaXF6a2N4.

  82. 27 September 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NDkzNDcxOGFkaXF6a2N4.

  83. 9 August 2005 Annual return made up to 29/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk2NDIwNGFkaXF6a2N4.

  84. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE1NjYzMGFkaXF6a2N4.

  85. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzNjMzOGFkaXF6a2N4.

  86. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY2NTgyNWFkaXF6a2N4.

  87. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyMTA5OGFkaXF6a2N4.

  88. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYyMTY5M2FkaXF6a2N4.

  89. 22 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc5NTEyN2FkaXF6a2N4.

  90. 4 August 2004 Annual return made up to 29/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3Mzk1MGFkaXF6a2N4.

  91. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzMzI4OWFkaXF6a2N4.

  92. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1MzM3MGFkaXF6a2N4.

  93. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4ODU0OGFkaXF6a2N4.

  94. 15 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ1NDQ4MmFkaXF6a2N4.

  95. 14 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyNzk4MmFkaXF6a2N4.

  96. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1NDU1MGFkaXF6a2N4.

  97. 13 August 2003 Annual return made up to 29/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwNjU0NGFkaXF6a2N4.

  98. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIzNjc5OWFkaXF6a2N4.

  99. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwODIxNmFkaXF6a2N4.

  100. 1 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyNTU1NmFkaXF6a2N4.

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