A.g. Barr P.l.c.

Company Registration Number: SC005653

Scottish Company

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.
A.g. Barr P.l.c. is a Public Limited Company first registered on 30 June 1904. Its current registered address is in Cumbernauld.

Registered Address

WESTFIELD HOUSE
4 MOLLINS ROAD
CUMBERNAULD
G68 9HD

There are 7 companies currently registered at this postcode, including this one.

All companies at G68 9HD

Registration Data

Company Number

SC005653

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 June 1904

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

17 in total
17 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£49,825,000£0£0£0
Current Assets £76,200,000£94,100,000£76,453,000£70,983,000£66,764,000£66,572,000
of which Cash £6,800,000£25,400,000£12,932,000£910,000£8,289,000£8,411,000
Total Assets £76,200,000£94,100,000£126,278,000£70,983,000£66,764,000£66,572,000
Current Liabilities £41,800,000£56,200,000£45,149,000£54,089,000£45,830,000£49,675,000
Net Current Assets £34,400,000£37,900,000£31,304,000£16,894,000£20,934,000£16,897,000
Total Net Worth £72,600,000£75,600,000£81,129,000£56,288,000£52,407,000£41,767,000

Previous Names

No previous names

Company Officers

  • BARR, Julie Anne

    Secretary

    Appointed on 1 March 2008

     

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • BARR, William Robin Graham

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1938

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • GRIFFITHS, Martin Andrew

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • KEMP, Jonathan David

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1971

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • LORIMER, Stuart

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • MEMMOTT, Andrew Lewis

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • NICOLSON, John Ross

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: July 1953

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • POWELL, Pamela

    Director

    Appointed on 1 November 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1963

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • RITCHIE, David James

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • WHITE, Roger Alexander

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1965

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • GREENOCK, Iain Fotheringham

    Secretary

    Appointed on 1 November 1995

    Resigned on 29 February 2008

    10 Birchfield Place
    Strathaven
    Lanarkshire
    ML10 6HS

  • MACLAREN, George Munro

    Secretary

    Resigned on 1 November 1995

    9 Lawn Park Fairways
    Milngavie
    Glasgow
    Strathclyde
    G62 6HG

  • BARR, Michael Robert Christopher

    Director

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Export Director

    Month of birth: May 1941

    Mill O'Beith
    Beith
    Ayrshire
    KA15 2JN

  • BARR, William Greig

    Director

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1917

    24 Northmoor Road
    Oxford
    Oxfordshire
    OX2 6UR

  • BIBBY, Alan Austin

    Director

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1951

    161 Harvie Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6LJ

  • DAWSON, James Edward

    Director

    Appointed on 16 July 1992

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: March 1951

    Wellbrae Cottage Station Road
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TX

  • ESPEY, James Stuart

    Director

    Appointed on 1 April 1999

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1943

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • GOODWIN, John Macleod

    Director

    Appointed on 18 November 1993

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1932

    3 Old Edinburgh Gardens
    Boarhills
    St. Andrews
    Fife
    KY16 8PZ

  • GREENOCK, Iain Fotheringham

    Director

    Appointed on 2 February 1998

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1948

    10 Birchfield Place
    Strathaven
    Lanarkshire
    ML10 6HS

  • GRIFFITHS, Martin Andrew

    Director

    Appointed on 1 September 2010

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • HANNA, Ronald George

    Director

    Appointed on 19 June 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1942

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • MACLAREN, George Munro

    Director

    Resigned on 21 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1938

    9 Lawn Park Fairways
    Milngavie
    Glasgow
    Strathclyde
    G62 6HG

  • MCPHERSON, Hugh

    Director

    Appointed on 2 March 1998

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    Wester Cornhill
    Dollar
    Clackmannanshire
    FK14 7PL

  • SHORT, Alexander Brian Cooper

    Director

    Appointed on 28 May 2008

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Finance

    Month of birth: June 1967

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

  • STOTHERT, Richard Holt

    Director

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1929

    Pinfold House
    Plumley
    Cheshire
    WA16 9RR

  • WARBURTON, Jonathan

    Director

    Appointed on 16 March 2009

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1957

    Westfield House
    4 Mollins Road
    Cumbernauld
    G68 9HD

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

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Latest Filings

  1. 23 January 2017 Register inspection address has been changed from C/O Equiniti 34 South Gyle Crescent Edinburgh EH12 9EB Scotland to West Point Redheughs Rigg Edinburgh EH12 9DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5YQU18X. Transaction: MzE2NzIxOTI4NGFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5QK0. Transaction: MzE2Njc2MTk5OWFkaXF6a2N4.

  3. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU4OU1TWkVhZGlxemtjeA.

  4. 4 May 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S55WLHNV. Transaction: MzE0NzUyMDAyN2FkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTV5E. Transaction: MzE0NDgyMzIxMGFkaXF6a2N4.

  6. 18 September 2015 Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Document replacement. Type: RP04. Barcode: A4FSPJND. Transaction: MzEzMTI1MDg0MGFkaXF6a2N4.

  7. 1 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ4Q1hFNU1hZGlxemtjeA.

  8. 7 May 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S46JW70J. Transaction: MzEyMjUzNTA1OGFkaXF6a2N4.

  9. 1 April 2015 Appointment of Mr David James Ritchie as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLLGB. Transaction: MzEyMDQ1OTc5NGFkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X440AR8X. Transaction: MzEyMDAzMTk3MWFkaXF6a2N4.

  11. 5 January 2015 Appointment of Mr Stuart Lorimer as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFI3QH. Transaction: MzExNDY5MTEzMWFkaXF6a2N4.

  12. 5 January 2015 Termination of appointment of Ronald George Hanna as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFI14Q. Transaction: MzExNDY5MDQzOWFkaXF6a2N4.

  13. 29 August 2014 Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3F9Z5RT. Transaction: MzEwNjM4MjI5OGFkaXF6a2N4.

  14. 21 August 2014 Director's details changed for William Robin Graham Barr on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3ERU6QW. Transaction: MzEwNTk5MjIxNGFkaXF6a2N4.

  15. 30 May 2014 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Document replacement. Type: RP04. Barcode: A382X50R. Transaction: MzEwMTAyMzI5MWFkaXF6a2N4.

  16. 30 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk5NjA4MmFkaXF6a2N4.

  17. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk5NTI0OGFkaXF6a2N4.

  18. 30 April 2014 Group of companies' accounts made up to 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Accounts. Type: AA. Barcode: S36X9E2I. Transaction: MzA5OTE4NzE0NmFkaXF6a2N4.

  19. 16 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S35Y8J4W. Transaction: MzA5ODM2MTI1OWFkaXF6a2N4.

  20. 19 March 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340UAQA. Transaction: MzA5NjUxNjE5MGFkaXF6a2N4.

  21. 1 November 2013 Appointment of Ms Pamela Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WFK8. Transaction: MzA4ODAzODAzNWFkaXF6a2N4.

  22. 25 September 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2HN8N2P. Transaction: MzA4NTg0MDIwN2FkaXF6a2N4.

  23. 24 September 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2HKQYDT. Transaction: MzA4NTgzNzY0OWFkaXF6a2N4.

  24. 24 September 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2HKQYE1. Transaction: MzA4NTgzNzU0OGFkaXF6a2N4.

  25. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTE0OTg1MWFkaXF6a2N4.

  26. 2 May 2013 Group of companies' accounts made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: S27FF8XD. Transaction: MzA3NzMzODIzMGFkaXF6a2N4.

  27. 9 April 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25XV7F6. Transaction: MzA3NTkxNDI3MmFkaXF6a2N4.

  28. 9 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: S1ZPO8HS. Transaction: MzA3MDgyODA1OWFkaXF6a2N4.

  29. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDgyNzgwNWFkaXF6a2N4.

  30. 3 January 2013 Appointment of Mr John Ross Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9E7DC. Transaction: MzA3MDM3MzI5MWFkaXF6a2N4.

  31. 15 November 2012 Alterations to floating charge 15 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1LREJRM. Transaction: MzA2NzU5Njk1MWFkaXF6a2N4.

  32. 13 November 2012 Alterations to floating charge 17 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1LMF1HD. Transaction: MzA2NzUwNzYxOGFkaXF6a2N4.

  33. 13 November 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1LMF1FL. Transaction: MzA2NzUwNjA1NmFkaXF6a2N4.

  34. 13 November 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1LMF1FT. Transaction: MzA2NzUwNzM3NGFkaXF6a2N4.

  35. 21 August 2012 Termination of appointment of Jonathan Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQYEYP. Transaction: MzA2MjcyOTc4N2FkaXF6a2N4.

  36. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA4MDk0NGFkaXF6a2N4.

  37. 6 June 2012 Sub-division of shares on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Capital. Type: SH02. Barcode: S1A30QN5. Transaction: MzA1ODY4NTcxM2FkaXF6a2N4.

  38. 11 May 2012 Group of companies' accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: S18K05DN. Transaction: MzA1NzMyMzY4MmFkaXF6a2N4.

  39. 11 April 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKYP1. Transaction: MzA1NTY3MTU0M2FkaXF6a2N4.

  40. 6 October 2011 Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYXE0Y59. Transaction: MzA0NTAxNzc4MWFkaXF6a2N4.

  41. 25 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzc2MDg0NmFkaXF6a2N4.

  42. 4 May 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SV4CTTNC. Transaction: MzAzNjUyMTQ2NmFkaXF6a2N4.

  43. 19 April 2011 Annual return made up to 19 March 2011. List of shareholders has changed [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: SVAKLTFA. Transaction: MzAzNTg2ODA0NWFkaXF6a2N4.

  44. 31 January 2011 Termination of appointment of James Espey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKBZR9D. Transaction: MzAzMTM4MTMxOWFkaXF6a2N4.

  45. 19 October 2010 Appointment of Mr Martin Andrew Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOT8NODA. Transaction: MzAyNTQ2ODQyM2FkaXF6a2N4.

  46. 19 October 2010 Termination of appointment of Martin Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSUPODX. Transaction: MzAyNTQ2NzI3NGFkaXF6a2N4.

  47. 1 September 2010 Appointment of Mr Martin Andrew Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4B5YN13. Transaction: MzAyMjQ3NDU0OWFkaXF6a2N4.

  48. 27 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S2KF7MWI. Transaction: MzAyMjIxOTIwMGFkaXF6a2N4.

  49. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjI2OTkxMmFkaXF6a2N4.

  50. 6 May 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5YB6JPK. Transaction: MzAxNTAwMTcwMWFkaXF6a2N4.

  51. 15 April 2010 Annual return made up to 19 March 2010 with bulk list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: S78SDJ1W. Transaction: MzAxMzU5Mzg5MGFkaXF6a2N4.

  52. 15 October 2009 Director's details changed for Mr Jonathan Warburton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMB6VE4D. Transaction: MzAwMDgxMTg2MmFkaXF6a2N4.

  53. 15 October 2009 Director's details changed for Mr Roger Alexander White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBCIE46. Transaction: MzAwMDgxMTg3MGFkaXF6a2N4.

  54. 15 October 2009 Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMB4BE4R. Transaction: MzAwMDgxMTg0OWFkaXF6a2N4.

  55. 15 October 2009 Director's details changed for Andrew Lewis Memmott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMAZOE4Y. Transaction: MzAwMDgxMTgzN2FkaXF6a2N4.

  56. 15 October 2009 Director's details changed for Jonathan David Kemp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMAVKE4Q. Transaction: MzAwMDgxMTc5MWFkaXF6a2N4.

  57. 15 October 2009 Director's details changed for Ronnie George Hanna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMARCE4E. Transaction: MzAwMDgxMDY1OGFkaXF6a2N4.

  58. 15 October 2009 Director's details changed for Mr James Stuart Espey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMAGKE4B. Transaction: MzAwMDgxMDU5OWFkaXF6a2N4.

  59. 15 October 2009 Director's details changed for William Robin Graham Barr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMA80E4J. Transaction: MzAwMDgwOTIwOWFkaXF6a2N4.

  60. 10 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SEB6DDYB. Transaction: MzAwMDQ5MDc1NWFkaXF6a2N4.

  61. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHZXZDUG. Transaction: MzAwMDE0MTQ4MGFkaXF6a2N4.

  62. 6 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHZXYDUF. Transaction: MzAwMDE0MTQ3OGFkaXF6a2N4.

  63. 6 October 2009 Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI001DUN. Transaction: MzAwMDE0MTQ4OWFkaXF6a2N4.

  64. 23 September 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SFRIUDE1. Transaction: MjA0MTkzMjQyNGFkaXF6a2N4.

  65. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkxNzMyNGFkaXF6a2N4.

  66. 6 May 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SKOT09IK. Transaction: MjAzMjMxMTU2NWFkaXF6a2N4.

  67. 30 April 2009 Return made up to 19/03/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKS659F3. Transaction: MjAzMTkxOTczMGFkaXF6a2N4.

  68. 22 April 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: X7VOW980. Transaction: MjAzMTE4ODQ0NmFkaXF6a2N4.

  69. 17 March 2009 Director appointed mr jonathan warburton [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ05H88Y. Transaction: MjAyODM1NjcwOGFkaXF6a2N4.

  70. 3 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SSV9V3M8. Transaction: MjAxNDcyNzE0MGFkaXF6a2N4.

  71. 5 September 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SU9HB2VK. Transaction: MjAxMjg2NjEzMWFkaXF6a2N4.

  72. 6 June 2008 Appointment terminated director iain greenock [View PDF]

    Category: Officers. Type: 288b. Barcode: X5N2I0CL. Transaction: MjAwNjc4NDMwNmFkaXF6a2N4.

  73. 29 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjIzNzcxNWFkaXF6a2N4.

  74. 28 May 2008 Director appointed mr alexander brian cooper short [View PDF]

    Category: Officers. Type: 288a. Barcode: X3I6X03O. Transaction: MjAwNjE3MjA1OWFkaXF6a2N4.

  75. 9 May 2008 Return made up to 19/03/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Barcode: SZ2S0ZK4. Transaction: MjAwNTEwODg2M2FkaXF6a2N4.

  76. 29 April 2008 Group of companies' accounts made up to 26 January 2008 [View PDF]

    Action Date: 26 January 2008. Category: Accounts. Type: AA. Barcode: SZMDWZ6R. Transaction: MjAwNDI5NjkxOGFkaXF6a2N4.

  77. 11 March 2008 Appointment terminated director alan bibby [View PDF]

    Category: Officers. Type: 288b. Barcode: S1VG2XUX. Transaction: MjAwMTIzNzgzMGFkaXF6a2N4.

  78. 11 March 2008 Appointment terminated secretary iain greenock [View PDF]

    Category: Officers. Type: 288b. Barcode: S1VFUXUO. Transaction: MjAwMTIzNzgwNmFkaXF6a2N4.

  79. 11 March 2008 Secretary appointed julie anne barr [View PDF]

    Category: Officers. Type: 288a. Barcode: S1VG1XUW. Transaction: MjAwMTIzNzY4M2FkaXF6a2N4.

  80. 11 March 2008 Director appointed andrew lewis memmott [View PDF]

    Category: Officers. Type: 288a. Barcode: S1VFTXUN. Transaction: MjAwMTIzNzYyMWFkaXF6a2N4.

  81. 3 May 2007 Group of companies' accounts made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDAxOTI2OGFkaXF6a2N4.

  82. 13 April 2007 Return made up to 19/03/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4NDIzOWFkaXF6a2N4.

  83. 22 January 2007 Registered office changed on 22/01/07 from: 1306 gallowgate, glasgow, G31 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYyOTkxM2FkaXF6a2N4.

  84. 24 May 2006 Group of companies' accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE0NzAwM2FkaXF6a2N4.

  85. 13 April 2006 Return made up to 19/03/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3OTE2M2FkaXF6a2N4.

  86. 23 May 2005 Group of companies' accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NzEwNjU3MmFkaXF6a2N4.

  87. 13 April 2005 Return made up to 19/03/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMjY1NmFkaXF6a2N4.

  88. 7 May 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDcxMjQ3MWFkaXF6a2N4.

  89. 15 April 2004 Return made up to 19/03/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzMDQyNWFkaXF6a2N4.

  90. 22 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDkzMTI3OGFkaXF6a2N4.

  91. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwNDMyNmFkaXF6a2N4.

  92. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3MjIyOGFkaXF6a2N4.

  93. 15 July 2003 Group of companies' accounts made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NTk5NmFkaXF6a2N4.

  94. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYyMDg3MmFkaXF6a2N4.

  95. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA5MjI2NmFkaXF6a2N4.

  96. 30 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTM1MzcxMmFkaXF6a2N4.

  97. 23 April 2003 Return made up to 19/03/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0NzU3NmFkaXF6a2N4.

  98. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1MDM0NWFkaXF6a2N4.

  99. 31 May 2002 Group of companies' accounts made up to 26 January 2002 [View PDF]

    Action Date: 26 January 2002. Category: Accounts. Type: AA. Transaction: MDA3Njc0MDA3MWFkaXF6a2N4.

  100. 12 April 2002 Return made up to 19/03/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1MTc3N2FkaXF6a2N4.

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