Allied Radio Limited

Company Registration Number: SC006192

Scottish Company

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Allied Radio Limited is a Private Company Limited by Shares first registered on 18 May 1906. Its current registered address is in Glasgow.

Registered Address

109DOUGLAS STREET
BLYTHSWOOD SQUARE
GLASGOW
G2 4HB

There are 46 companies currently registered at this postcode, including this one.

All companies at G2 4HB

Registration Data

Company Number

SC006192

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 May 1906

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GILL, Michael Charles

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    109douglas
    Street
    Blythswood Square
    Glasgow
    G2 4HB

  • LONGCROFT, Christopher Charles Stoddart

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1971

    109douglas
    Street
    Blythswood Square
    Glasgow
    G2 4HB

  • TAUNTON, Scott William

    Director

    Appointed on 24 June 2005

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1971

    Oak Bank
    30 High Street
    Newton-Le-Willows
    Merseyside
    WA12 9SN

  • TOMPKINS, Anthony David

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    Faraday House
    Birchwood Park
    Warrington
    WA3 6FZ
    England

  • ALLEN, Stephen

    Secretary

    Appointed on 14 July 2000

    Resigned on 7 February 2001

    1 Avenue Cottages
    High Street Mill Hill
    London
    NW7 1QY

  • ASHTON, Keir

    Secretary

    Appointed on 22 December 1999

    Resigned on 14 July 2000

    Top Flat
    82 Brondesbury Road
    London
    NW6 6RX

  • BRUCE, David Kevin

    Secretary

    Appointed on 10 October 1991

    Resigned on 30 June 1993

    10 Huxley Close
    Godalming
    Surrey
    GU7 2AS

  • DEWHURST, Anthony John

    Secretary

    Appointed on 28 March 1996

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Company Director

    5 Brentwood Road
    Anderton
    Chorley
    Lancashire
    PR6 9PL

  • DOWNEY, James Robinson

    Secretary

    Appointed on 24 June 2005

    Resigned on 31 December 2011

    33 Karrington Heights
    Comber Road Dundonald
    Belfast
    County Antrim
    BT16 1XZ
    Northern Ireland

  • HEDGES, Gerald Michael

    Secretary

    Appointed on 30 June 1993

    Resigned on 19 April 1996

    64 Patricks Copse Road
    Liss
    Hampshire
    GU33 7DW

  • KIRTHI SINGHA, Astrapani

    Secretary

    Appointed on 1 August 1990

    Resigned on 10 October 1991

    By The Way Tannery Lane
    Send
    Woking
    Surrey
    GU23 7EF

  • MITCHELL INNES, David Ian

    Secretary

    Resigned on 31 July 1990

    Woods Farm
    Main St Sutton On The Forest
    York
    North Yorkshire
    YO6 1DW

  • SADLER, Keith John

    Secretary

    Appointed on 2 July 2004

    Resigned on 24 June 2005

    12 Parrys Grove
    Stoke Bishop
    Bristol
    Avon
    BS9 1TT

  • TOMPKINS, Anthony

    Secretary

    Appointed on 31 December 2011

    Resigned on 30 November 2016

    Faraday House
    Birchwood Park
    Warrington
    WA3 6FZ
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 7 February 2001

    Resigned on 2 July 2004

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • AUMONIER, John Martin

    Director

    Appointed on 26 September 1991

    Resigned on 24 June 1992

    Nationality: Other

    Occupation: Company Director

    Month of birth: January 1952

    Little Heath Nyetimber Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2ND

  • AYRES, Dennis Michael

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    Heald Farm
    Lowerfold
    Rochdale
    Lancashire
    OL12 7HS

  • CHANCE, Nicholas John Lucas

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1946

    Caulcott House
    Caulcott
    Bicester
    Oxfordshire
    OX25 4NE

  • CONNOLLY, Michael Joseph

    Director

    Appointed on 28 March 1996

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    Tower House Woodlands Grove
    Grimsargh
    Preston
    Lancashire
    PR2 5LB

  • CUNNINGHAM, James Norman

    Director

    Appointed on 26 September 1991

    Resigned on 21 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1926

    Home Green Heath House Road
    Worplesdon Hill
    Woking
    Surrey
    GU22 0QU

  • DEWHURST, Anthony John

    Director

    Appointed on 28 March 1996

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    5 Brentwood Road
    Anderton
    Chorley
    Lancashire
    PR6 9PL

  • DOWNEY, James Robinson

    Director

    Appointed on 24 June 2005

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1946

    33 Karrington Heights
    Comber Road Dundonald
    Belfast
    County Antrim
    BT16 1XZ
    Northern Ireland

  • GLOSSOP, Peter George

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1932

    Penlan Hall
    Fordham
    Colchester
    Essex
    CO6 3LP

  • GOODWIN, Jonathan Philip Pryce

    Director

    Appointed on 22 December 1999

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1972

    29 Broadhinton Road
    London
    SW4 0LT

  • HEDGES, Gerald Michael

    Director

    Appointed on 11 November 1993

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    64 Patricks Copse Road
    Liss
    Hampshire
    GU33 7DW

  • ISAAC, Keith Shelby

    Director

    Appointed on 10 October 1991

    Resigned on 16 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Clare Cottage Fir Tree Road
    Leatherhead
    Surrey
    KT22 8RF

  • JONES, Neil Henry

    Director

    Appointed on 28 March 1996

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Over Hall Flag Lane
    Bretherton
    Preston
    PR5 7AD

  • MACKENZIE, Ashley Calder

    Director

    Appointed on 22 December 1999

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Radio Executive

    Month of birth: July 1972

    6 Springshaw Close
    Sevenoaks
    Kent
    TN13 2QE

  • MACKENZIE, Kelvin Calder

    Director

    Appointed on 14 July 2000

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1946

    Christophers
    Lockstone Close
    Weybridge
    Surrey
    KT13 8EF

  • MARTIN, Brisac

    Director

    Appointed on 24 June 1992

    Resigned on 19 April 1996

    Nationality: French

    Occupation: General Manager

    Month of birth: October 1957

    7 Rue D Assas
    Paris
    FOREIGN
    France

  • MCCANN, John

    Director

    Appointed on 24 June 2005

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    175 Malone Road
    Belfast
    County Antrim
    BT9 6TB
    Northern Ireland

  • MCKEOWN, Norman

    Director

    Appointed on 31 December 2011

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Havelock House
    Ormeau Road
    Belfast
    BT7 1EB
    Northern Ireland

  • PERRY, Peter Sinclair

    Director

    Appointed on 24 June 1992

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1948

    Dell O Dene
    Tuckey Grove
    Ripley
    Surrey
    GU23 6JQ

  • POWELL, Michael Leslie

    Director

    Appointed on 26 September 1991

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Nightingale Cottage
    Great Holt Old Lane Dockenfield
    Farnham
    Surrey
    GU10 4HQ

  • PRICHARD-JONES, Kenneth Victor

    Director

    Appointed on 26 September 1991

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    1 Field Place
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PB

  • RICE, Jack Edward Voaden

    Director

    Resigned on 20 September 1991

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: July 1918

    Exhurst Manor
    Staplehurst
    Kent
    TN12 0DL

  • ROSE, Martyn Craig

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1948

    39a Limerston Street
    London
    SW10 0BQ

  • ROWBOTHAM, Brian William

    Director

    Appointed on 15 February 1994

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1931

    46 Alma Road
    Reigate
    Surrey
    RH2 0DN

  • SADLER, Keith John

    Director

    Appointed on 1 October 2000

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    12 Parrys Grove
    Stoke Bishop
    Bristol
    Avon
    BS9 1TT

  • SAUNDERS, Peter Anthony Arthur

    Director

    Appointed on 11 November 1993

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Business Consultants

    Month of birth: September 1941

    Coblanca
    Harland Avenue
    Croydon
    Surrey
    CR0 5QB

  • THORNTON, Hugh Francis

    Director

    Resigned on 16 July 1990

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1934

    The Cottage
    High Street
    Bures
    Suffolk
    CO8 5JG

  • WADDELL, Alasdair Duncan

    Director

    Appointed on 15 February 1994

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: March 1958

    27a Ferncroft Avenue
    London
    NW3 7PG

  • WELLINGTON, John

    Director

    Appointed on 23 October 1992

    Resigned on 19 April 1996

    Nationality: Australian

    Occupation: Programme Director

    Month of birth: March 1945

    35 Connaught Gardens
    Crawley
    West Sussex
    RH10 2NB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y550B. Transaction: MzE3NjMyMjYwNWFkaXF6a2N4.

  2. 9 May 2017 Termination of appointment of Norman Mckeown as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X661WR9V. Transaction: MzE3NTM3NzQ5MmFkaXF6a2N4.

  3. 14 March 2017 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X626IMP6. Transaction: MzE3MTEwMzM1NGFkaXF6a2N4.

  4. 6 March 2017 Appointment of Mr Michael Charles Gill as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X61NYXPM. Transaction: MzE3MDQ0MDgzMGFkaXF6a2N4.

  5. 2 March 2017 Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X61DMVRD. Transaction: MzE3MDI0MDE4NWFkaXF6a2N4.

  6. 2 March 2017 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X61DMVM8. Transaction: MzE3MDI0MDE4M2FkaXF6a2N4.

  7. 20 December 2016 Director's details changed for Mr Scott William Taunton on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH01. Barcode: X5M7XECR. Transaction: MzE2NDg0MDk3NGFkaXF6a2N4.

  8. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GHD2G2. Transaction: MzE1ODY2NjE3OGFkaXF6a2N4.

  9. 10 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVLOG. Transaction: MzE1MDUzMzgxNGFkaXF6a2N4.

  10. 18 May 2016 Termination of appointment of John Mccann as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X5788YKG. Transaction: MzE0ODgyMjAwMGFkaXF6a2N4.

  11. 17 February 2016 Director's details changed for Mr Scott William Taunton on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X50YLM4H. Transaction: MzE0MjEwNzgyMWFkaXF6a2N4.

  12. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11QFN. Transaction: MzEzMjIxMjUxNmFkaXF6a2N4.

  13. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P53VC. Transaction: MzEyMzM1NjY3MWFkaXF6a2N4.

  14. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI851D. Transaction: MzEwODg1MTAzMmFkaXF6a2N4.

  15. 3 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39AL4Q2. Transaction: MzEwMTIyMzk5MmFkaXF6a2N4.

  16. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HKEVSH. Transaction: MzA4NjAxMjA3NGFkaXF6a2N4.

  17. 29 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI1EA. Transaction: MzA3ODc3NDk4NmFkaXF6a2N4.

  18. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1HF2PAX. Transaction: MzA2NDI4Nzc2NWFkaXF6a2N4.

  19. 11 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVN8XN. Transaction: MzA1ODkzOTQ5NmFkaXF6a2N4.

  20. 6 January 2012 Termination of appointment of James Downey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZO9QH. Transaction: MzA1MDI0ODUyNWFkaXF6a2N4.

  21. 6 January 2012 Termination of appointment of James Downey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZO9I2. Transaction: MzA1MDI0ODM0M2FkaXF6a2N4.

  22. 6 January 2012 Appointment of Anthony Tompkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX4NVU. Transaction: MzA1MDIwMzE1MWFkaXF6a2N4.

  23. 6 January 2012 Appointment of Anthony Tompkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX4NQI. Transaction: MzA1MDIwMzEwN2FkaXF6a2N4.

  24. 5 January 2012 Appointment of Norman Mckeown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX32V7. Transaction: MzA1MDE4Mzc3OGFkaXF6a2N4.

  25. 9 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XV2UVUU7. Transaction: MzAzODU5NjcxMGFkaXF6a2N4.

  26. 9 June 2011 Registered office address changed from 9 South Gyle Crescent Edinburgh EH12 9EB on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XUXD8UUX. Transaction: MzAzODU4MTg3MWFkaXF6a2N4.

  27. 2 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWB5UUH0. Transaction: MzAzODE3NzM5NWFkaXF6a2N4.

  28. 27 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0RIAOHG. Transaction: MzAyNTk1NDIzOGFkaXF6a2N4.

  29. 7 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJOWBKNI. Transaction: MzAxNzA0MjE0NGFkaXF6a2N4.

  30. 9 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDKNGEIO. Transaction: MzAwMjQyNzg2OGFkaXF6a2N4.

  31. 22 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC4BBRM. Transaction: MjAzNzY1NzM1MmFkaXF6a2N4.

  32. 6 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS2ZV4G0. Transaction: MjAxNzQxODM2NWFkaXF6a2N4.

  33. 19 August 2008 Director's change of particulars / scott taunton / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLSO72EL. Transaction: MjAxMTM0NDk5OGFkaXF6a2N4.

  34. 1 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANL910P. Transaction: MjAwODE0OTA1MWFkaXF6a2N4.

  35. 30 June 2008 Director's change of particulars / scott taunton / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XANL810O. Transaction: MjAwODE0ODczOWFkaXF6a2N4.

  36. 22 April 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: S0207YZY. Transaction: MjAwMzgxNjg1NmFkaXF6a2N4.

  37. 12 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg3Njk2NGFkaXF6a2N4.

  38. 10 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MjU4M2FkaXF6a2N4.

  39. 25 September 2006 Registered office changed on 25/09/06 from: 65 sussex street,kinning park, glasgow, G41 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc1OTk0MmFkaXF6a2N4.

  40. 4 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyODE1OWFkaXF6a2N4.

  41. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE0MjUzOGFkaXF6a2N4.

  42. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk0NTM5NWFkaXF6a2N4.

  43. 24 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg2OTcwMWFkaXF6a2N4.

  44. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY1NDAzMmFkaXF6a2N4.

  45. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQyNzI5MmFkaXF6a2N4.

  46. 24 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxOTExN2FkaXF6a2N4.

  47. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0NTkxN2FkaXF6a2N4.

  48. 8 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxMTU0MWFkaXF6a2N4.

  49. 11 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDMzMDc3OGFkaXF6a2N4.

  50. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDE4MTY3M2FkaXF6a2N4.

  51. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQyNjA4M2FkaXF6a2N4.

  52. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3MTMxOWFkaXF6a2N4.

  53. 20 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMzY3NGFkaXF6a2N4.

  54. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc1NDA4NWFkaXF6a2N4.

  55. 2 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwNTAxMGFkaXF6a2N4.

  56. 17 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDk0ODAyMmFkaXF6a2N4.

  57. 6 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njg1NDQ0MWFkaXF6a2N4.

  58. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzAzMjgzNmFkaXF6a2N4.

  59. 23 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjk1MDQwMGFkaXF6a2N4.

  60. 5 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDUxOTE3M2FkaXF6a2N4.

  61. 2 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQzNTkxMGFkaXF6a2N4.

  62. 24 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDcxNDYzOWFkaXF6a2N4.

  63. 28 September 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NTA0ODc3N2FkaXF6a2N4.

  64. 20 August 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjQyNTUwN2FkaXF6a2N4.

  65. 29 June 2001 Registered office changed on 29/06/01 from: number one, albert quay, leith, EH6 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk0MjI0NGFkaXF6a2N4.

  66. 17 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjk4MzI0NWFkaXF6a2N4.

  67. 17 May 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNTM1NzMwNmFkaXF6a2N4.

  68. 9 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjY2ODM0MGFkaXF6a2N4.

  69. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5NzQzN2FkaXF6a2N4.

  70. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4NDgyMGFkaXF6a2N4.

  71. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ1ODI0NmFkaXF6a2N4.

  72. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwOTYxMmFkaXF6a2N4.

  73. 8 August 2000 Return made up to 16/05/00; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwODIwNGFkaXF6a2N4.

  74. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODc1Mzc1M2FkaXF6a2N4.

  75. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg3OTk3MWFkaXF6a2N4.

  76. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyMzcwN2FkaXF6a2N4.

  77. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMzAxNWFkaXF6a2N4.

  78. 7 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYxOTMzNWFkaXF6a2N4.

  79. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAwNDE2MWFkaXF6a2N4.

  80. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExODQwOWFkaXF6a2N4.

  81. 7 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxMDY5MmFkaXF6a2N4.

  82. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2ODkyM2FkaXF6a2N4.

  83. 31 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzY5MjQ1NWFkaXF6a2N4.

  84. 22 June 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1Njk5OGFkaXF6a2N4.

  85. 31 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDM3MDU1NGFkaXF6a2N4.

  86. 4 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3NTMxNWFkaXF6a2N4.

  87. 28 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzkwMjcwN2FkaXF6a2N4.

  88. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTk5MjIzNGFkaXF6a2N4.

  89. 1 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjczNjAxNmFkaXF6a2N4.

  90. 28 May 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwOTMyNWFkaXF6a2N4.

  91. 28 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUwNTk0OWFkaXF6a2N4.

  92. 28 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzU2NTEyM2FkaXF6a2N4.

  93. 28 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAyNzA0OWFkaXF6a2N4.

  94. 28 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEwNjI2NmFkaXF6a2N4.

  95. 28 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY4NDkxOWFkaXF6a2N4.

  96. 21 November 1996 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3MjQzMzcwMWFkaXF6a2N4.

  97. 21 November 1996 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA5NDczNDc2MGFkaXF6a2N4.

  98. 21 November 1996 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAxMDYxMzQ5MmFkaXF6a2N4.

  99. 21 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ1MTc5M2FkaXF6a2N4.

  100. 21 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU2NzYyOWFkaXF6a2N4.

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