Albion Rovers Football Club, Ltd. (the)

Company Registration Number: SC010466

Scottish Company

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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.
Albion Rovers Football Club, Ltd. (the) is a Private Company Limited by Shares first registered on 17 June 1919. Its current registered address is in Coatbridge, Lanarkshire.

Registered Address

CLIFTONHILL STADIUM
MAIN STREET
COATBRIDGE
LANARKSHIRE
ML5 3RB

There are 6 companies currently registered at this postcode, including this one.

All companies at ML5 3RB

Registration Data

Company Number

SC010466

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 June 1919

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

5 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £944,113£1,031,912£1,144,378£1,148,391£1,153,803£1,160,119
Current Assets £5,272£79,877£8,555£24,898£33,492£3,611
of which Cash £0£70,280£1,240£896£1,100£413
Total Assets £949,385£1,111,789£1,152,933£1,173,289£1,187,295£1,163,730
Current Liabilities £116,422£101,707£215,579£219,286£279,853£266,808
Net Current Assets £-111,150£-21,830£-207,024£-194,388£-246,361£-263,197
Total Net Worth £832,963£1,010,082£937,354£954,003£907,442£896,922

Previous Names

No previous names

Company Officers

  • REILLY, Paul Anthony

    Secretary

    Appointed on 25 April 2014

     

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • BENTON, Ian

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • BOYD, Ronald Gerard

    Director

    Appointed on 23 November 2013

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: October 1954

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • HAGERTY, Eddie

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • REILLY, Paul Anthony

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Relief Childcare Officer

    Month of birth: June 1960

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • FORRESTER, David

    Secretary

    Resigned on 2 October 1995

    Belmont
    Le Froy Street
    Coatbridge
    ML5 1PN

  • HUGHES, John

    Secretary

    Appointed on 2 October 1995

    Resigned on 21 November 1996

    72 Townhead Road
    Coatbridge
    Lanarkshire
    ML5 2HU

  • MEADE, Francis

    Secretary

    Appointed on 1 December 2006

    Resigned on 19 May 2014

    49 Earlspark Avenue
    Newlands
    Glasgow
    G43 2HN

  • SHANKS, David Thow

    Secretary

    Appointed on 17 March 1997

    Resigned on 30 November 2006

    6 Carrick Drive
    Drumpellier
    Coatbridge
    Lanarkshire
    ML5 1JX

  • BEATTIE, Andrew

    Director

    Appointed on 11 April 1995

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: November 1940

    3 Newfield Road
    Elgin
    Morayshire
    IV30 2DA

  • BROWN, Alan Mathieson

    Director

    Appointed on 9 November 1995

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: September 1961

    11 Rochsolloch Road
    Airdrie
    Lanarkshire
    ML6 9BB

  • CAMERON, Laurence Glass

    Director

    Appointed on 9 April 1995

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1929

    5 Crossview Avenue
    Baillieston
    Glasgow
    G69 6JL

  • CORNFIELD, John

    Director

    Appointed on 1 December 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10 Janefield Road
    Perth
    Perthshire
    PH1 1PH

  • DEVLIN, John

    Director

    Appointed on 7 November 2013

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1968

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • DEVLIN, John

    Director

    Appointed on 15 November 2008

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    14 Golf Course Road
    Livingston
    West Lothian
    EH54 8QF

  • DICK, Andrew

    Director

    Appointed on 9 November 1995

    Resigned on 1 July 2005

    Nationality: Scottish

    Occupation: Engineer

    Month of birth: February 1942

    52 Raebog Road
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0NW

  • DISHINGTON, Gordon

    Director

    Appointed on 14 November 1995

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1956

    6 Fernhill Grange
    Bothwell
    Glasgow
    G71 8SH

  • FORRESTER, David

    Director

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1926

    Belmont
    Le Froy Street
    Coatbridge
    ML5 1PN

  • GILLOOLY, Patrick

    Director

    Appointed on 1 July 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    8
    Glen Isla Quadrant
    Cleland
    Motherwell
    Lanarkshire
    ML1 5SR
    Scotland

  • GILLOOLY, Terence

    Director

    Appointed on 7 January 2015

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1973

    15
    Dunnock Place
    Coatbridge
    Lanarkshire
    ML5 4US
    Scotland

  • GOODWIN, Samuel

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Publican

    Month of birth: March 1943

    81 Drumpellier Avenue
    Coatbridge
    Lanarkshire
    ML5 1JS

  • GREENHALGH, James Barr

    Director

    Appointed on 19 April 1995

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

    Cleughearn House
    Auldhouse East Kilbride
    Glasgow
    Strathclyde
    G75 9DP

  • HAGERTY, Edward Patrick

    Director

    Appointed on 14 November 1995

    Resigned on 7 September 2004

    Nationality: Scottish

    Occupation: Teacher

    Month of birth: April 1950

    56 Corsewall Street
    Coatbridge
    Strathclyde
    ML5 1PU

  • HUGHES, John

    Director

    Appointed on 19 October 1995

    Resigned on 21 November 1996

    Nationality: British

    Occupation: Company Accountant

    Month of birth: January 1962

    72 Townhead Road
    Coatbridge
    Lanarkshire
    ML5 2HU

  • KIRK, Stephen David

    Director

    Appointed on 7 January 2015

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    10
    Forth View
    Kennoway
    Leven
    Fife
    KY8 5JT
    Scotland

  • LOGAN, Neil Alexander

    Director

    Appointed on 1 March 2015

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • LYTTLE, David

    Director

    Resigned on 11 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: September 1921

    1 Cuparhead Avenue
    Coatbridge
    Lanarkshire
    ML5 5LU

  • MACINTYRE, Donald Mckay

    Director

    Appointed on 1 October 2008

    Resigned on 21 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    Lochend Farm
    Coylton
    Ayr
    Ayrshire
    KA6 6JS

  • MARWICK, Robert

    Director

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Architect

    Month of birth: August 1936

    9 Dunbeth Avenue
    Coatbridge
    Lanarkshire
    ML5 3JE

  • MCGOOGAN, John Benjamin

    Director

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1950

    Derwent 3 Laird Street
    Coatbridge
    Lanarkshire
    ML5 3LJ

  • MCWILLIAM, Lew

    Director

    Appointed on 3 November 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    16 Woodneuk Road
    Gartcosh
    Glasgow
    Lanarkshire
    G69 8AG

  • MEADE, Francis

    Director

    Appointed on 3 November 2005

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Chartered Management Acct

    Month of birth: June 1950

    49 Earlspark Avenue
    Newlands
    Glasgow
    G43 2HN

  • MOORE, Brian Hugh

    Director

    Appointed on 4 October 2012

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Solicitor And Notary Public

    Month of birth: January 1975

    Quartermile 1
    15
    Laurieston
    Edinburgh
    EH3 9EP
    Scotland

  • MUNRO, Hugh Speir

    Director

    Appointed on 11 April 1995

    Resigned on 13 August 1998

    Nationality: British

    Occupation: Charterd Surveyor

    Month of birth: February 1958

    26 Ness Drive
    Blantyre
    G72 9RU

  • MUNRO, James Allison

    Director

    Appointed on 11 April 1995

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    14 Hexham Gardens
    Glasgow
    Lanarkshire
    G41 4AQ

  • ROLINK, Patrick Joseph

    Director

    Appointed on 1 July 2016

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Comedian

    Month of birth: December 1963

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • ROLINK, Patrick Joseph

    Director

    Appointed on 1 December 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Entertainer

    Month of birth: December 1963

    28 Thrushbush Quadrant
    Airdrie
    Lanarkshire
    ML6 6RF

  • SAVAGE, Michael Paul Patrick

    Director

    Appointed on 7 January 2015

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1982

    14
    Morris Crescent
    Motherwell
    Lanarkshire
    ML1 5NH
    Scotland

  • SHANKS, David Thow

    Director

    Appointed on 22 June 1995

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    6 Carrick Drive
    Drumpellier
    Coatbridge
    Lanarkshire
    ML5 1JX

  • SHANKS, James

    Director

    Appointed on 11 April 1995

    Resigned on 22 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    7 Dunbeth Avenue
    Coatbridge
    ML5 3JA

  • SIMPSON, Lorraine Bryson

    Director

    Appointed on 1 September 2016

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Development Officer

    Month of birth: September 1977

    Cliftonhill Stadium
    Main Street
    Coatbridge
    Lanarkshire
    ML5 3RB

  • WATT, Robert

    Director

    Appointed on 14 November 1995

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1952

    24 Quarry Avenue
    Cambuslang
    Strathclyde
    G72 8UF

  • WELSH, Neil

    Director

    Appointed on 1 December 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Cairnvue Woodburn Avenue
    Airdrie
    Lanarkshire
    ML6 9EW

  • WRIGHT, David

    Director

    Appointed on 25 October 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Inveresk
    Springwells Avenue
    Airdrie
    Strathclyde
    ML6 6EA

  • YOUNG, Thomas Crawford

    Director

    Appointed on 25 October 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Leisure Attendant

    Month of birth: September 1944

    90 Earlston Crescent
    Carnbroe
    Coatbridge
    Strathclyde
    ML5 4UH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 November 2016 Termination of appointment of Stephen David Kirk as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM01. Barcode: X5JLCN54. Transaction: MzE2MTgwMzYzNGFkaXF6a2N4.

  2. 11 October 2016 Director's details changed for Mr Eddie Haggerty on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HENP1U. Transaction: MzE1OTQzODEzMWFkaXF6a2N4.

  3. 6 October 2016 Appointment of Mr Eddie Haggerty as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5H1LZYJ. Transaction: MzE1OTA2OTE1N2FkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Lorraine Bryson Simpson as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GDUG77. Transaction: MzE1ODMyMjEyOWFkaXF6a2N4.

  5. 6 September 2016 Appointment of Mrs Lorraine Bryson Simpson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EXK6DM. Transaction: MzE1Njc4OTYzOWFkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of Patrick Joseph Rolink as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CM2DQ8. Transaction: MzE1NDQxMDgzM2FkaXF6a2N4.

  7. 21 July 2016 Appointment of Mr Ian Benton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BNY8XM. Transaction: MzE1MzQwNTAyNGFkaXF6a2N4.

  8. 21 July 2016 Appointment of Mr Patrick Joseph Rolink as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BNY86Y. Transaction: MzE1MzQwNDg0MGFkaXF6a2N4.

  9. 13 July 2016 Termination of appointment of Neil Alexander Logan as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B5J60Q. Transaction: MzE1Mjg0OTc1M2FkaXF6a2N4.

  10. 12 July 2016 Termination of appointment of Terence Gillooly as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B2W68H. Transaction: MzE1Mjc2MjEwM2FkaXF6a2N4.

  11. 12 July 2016 Termination of appointment of Terence Gillooly as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B2W5SB. Transaction: MzE1Mjc2MjAxN2FkaXF6a2N4.

  12. 12 July 2016 Termination of appointment of Patrick Gillooly as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B2W56O. Transaction: MzE1Mjc2MTc2NWFkaXF6a2N4.

  13. 3 May 2016 Termination of appointment of Michael Paul Patrick Savage as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X567HSIZ. Transaction: MzE0NzY4MTgxOWFkaXF6a2N4.

  14. 8 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1XEJ. Transaction: MzE0NTQyMDI0NWFkaXF6a2N4.

  15. 28 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51OS8UY. Transaction: MzE0MjkxNzQ5NGFkaXF6a2N4.

  16. 1 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4H1KQPE. Transaction: MzEzMjIwMzg0MGFkaXF6a2N4.

  17. 14 May 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S471EGKW. Transaction: MzEyMjg5ODcxNmFkaXF6a2N4.

  18. 6 March 2015 Appointment of Mr Neil Alexander Logan as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42MQ52B. Transaction: MzExODY5OTUxMmFkaXF6a2N4.

  19. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OC5C2. Transaction: MzExNjgzMDEwOGFkaXF6a2N4.

  20. 2 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S405SJKA. Transaction: MzExNjQ5NzEzMmFkaXF6a2N4.

  21. 2 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S405SRGY. Transaction: MzExNjQ4NzE3OGFkaXF6a2N4.

  22. 7 January 2015 Appointment of Mr Terence Gillooly as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKVS7L. Transaction: MzExNDkzNDYwN2FkaXF6a2N4.

  23. 7 January 2015 Termination of appointment of Robert Watt as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X3YKVT54. Transaction: MzExNDkzNDg2N2FkaXF6a2N4.

  24. 7 January 2015 Appointment of Mr Michael Paul Patrick Savage as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKVSMV. Transaction: MzExNDkzNDcwOGFkaXF6a2N4.

  25. 7 January 2015 Appointment of Mr Stephen David Kirk as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKVR9U. Transaction: MzExNDkzNDQ1OGFkaXF6a2N4.

  26. 14 August 2014 Appointment of Mr Paul Anthony Reilly as a secretary on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: AP03. Barcode: X3E9SKHV. Transaction: MzEwNTU5MzI3N2FkaXF6a2N4.

  27. 14 August 2014 Termination of appointment of John Devlin as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E9SJXS. Transaction: MzEwNTU5MzE4MmFkaXF6a2N4.

  28. 4 August 2014 Appointment of Mr Patrick Gillooly as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3DJSQ3V. Transaction: MzEwNDk0MTMwMGFkaXF6a2N4.

  29. 19 May 2014 Termination of appointment of Francis Meade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387OKND. Transaction: MzEwMDI5NTcwOWFkaXF6a2N4.

  30. 19 May 2014 Termination of appointment of Francis Meade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387OK8Z. Transaction: MzEwMDI5NTYzNmFkaXF6a2N4.

  31. 14 May 2014 Appointment of Mr Paul Anthony Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USF6X. Transaction: MzEwMDA1MzQzOWFkaXF6a2N4.

  32. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NOK20. Transaction: MzA5NTQ0MjQ4M2FkaXF6a2N4.

  33. 7 January 2014 Appointment of Mr Ronald Gerard Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1TMUG. Transaction: MzA5MjE0MzU4M2FkaXF6a2N4.

  34. 7 January 2014 Appointment of Mr John Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1TJHL. Transaction: MzA5MjE0MjEwOGFkaXF6a2N4.

  35. 1 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2HPR3US. Transaction: MzA4NjEyNzQ3N2FkaXF6a2N4.

  36. 23 April 2013 Termination of appointment of John Devlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VLY0N. Transaction: MzA3Njc0NjM5OWFkaXF6a2N4.

  37. 25 March 2013 Termination of appointment of Brian Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V2MYQ. Transaction: MzA3NTA4MTI3M2FkaXF6a2N4.

  38. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSI7V. Transaction: MzA3MzE2NTMwNWFkaXF6a2N4.

  39. 11 October 2012 Appointment of Mr Brian Hugh Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTMMP. Transaction: MzA2NTY3OTU4OWFkaXF6a2N4.

  40. 4 October 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1ICTGO9. Transaction: MzA2NTI2MTg3MWFkaXF6a2N4.

  41. 22 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X137NOOX. Transaction: MzA1Mjg4NTI1N2FkaXF6a2N4.

  42. 22 February 2012 Director's details changed for Robert Watt on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X137NOOP. Transaction: MzA1Mjg4NTE5N2FkaXF6a2N4.

  43. 22 February 2012 Director's details changed for Francis Meade on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X137NOOH. Transaction: MzA1Mjg4NTE5NmFkaXF6a2N4.

  44. 19 October 2011 Termination of appointment of Lew Mcwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQTTPYE5. Transaction: MzA0NTczNjEyNGFkaXF6a2N4.

  45. 21 September 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SR4NDXL5. Transaction: MzA0NDE3NTEwN2FkaXF6a2N4.

  46. 12 April 2011 Termination of appointment of John Cornfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVI91T8G. Transaction: MzAzNTQ2NzY4NWFkaXF6a2N4.

  47. 12 April 2011 Termination of appointment of Donald Macintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVI92T8H. Transaction: MzAzNTQ2NzYzNmFkaXF6a2N4.

  48. 7 April 2011 Annual return made up to 31 January 2011. List of shareholders has changed [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: SVRDHSYY. Transaction: MzAzNTIxNjMxM2FkaXF6a2N4.

  49. 16 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SZIT1P4W. Transaction: MzAyNzA4MTk4OWFkaXF6a2N4.

  50. 19 March 2010 Annual return made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: S83NTIFG. Transaction: MzAxMTgzNTM1MWFkaXF6a2N4.

  51. 23 September 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SFF2VDHD. Transaction: MjA0MTk1NTM5NGFkaXF6a2N4.

  52. 17 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMVO984I. Transaction: MjAyODM0NDU1N2FkaXF6a2N4.

  53. 14 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SN0J381A. Transaction: MjAyODE3NTYyMGFkaXF6a2N4.

  54. 20 November 2008 Director appointed john devlin [View PDF]

    Category: Officers. Type: 288a. Barcode: SR5J24ZC. Transaction: MjAxODQyMTM4OWFkaXF6a2N4.

  55. 17 October 2008 Director appointed donald mckay macintyre [View PDF]

    Category: Officers. Type: 288a. Barcode: SSOGA413. Transaction: MjAxNTc4Njg2M2FkaXF6a2N4.

  56. 17 October 2008 Appointment terminated director patrick rolink [View PDF]

    Category: Officers. Type: 288b. Barcode: SSO2S417. Transaction: MjAxNTc1Njk2OGFkaXF6a2N4.

  57. 12 August 2008 Appointment terminated director neil welsh [View PDF]

    Category: Officers. Type: 288b. Barcode: SV6QX27P. Transaction: MjAxMDg0MjEzNmFkaXF6a2N4.

  58. 15 February 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM1Mjg0M2FkaXF6a2N4.

  59. 20 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0MzM3MWFkaXF6a2N4.

  60. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5NzEwMWFkaXF6a2N4.

  61. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5NzEwMmFkaXF6a2N4.

  62. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5NzEwM2FkaXF6a2N4.

  63. 28 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcwNzg0MmFkaXF6a2N4.

  64. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwODU4OWFkaXF6a2N4.

  65. 27 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY4MjY5MGFkaXF6a2N4.

  66. 15 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkzMzQwOGFkaXF6a2N4.

  67. 15 August 2006 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE2NTE2MzkyNGFkaXF6a2N4.

  68. 15 August 2006 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE2NDM0Mjk3OWFkaXF6a2N4.

  69. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyNzUyMWFkaXF6a2N4.

  70. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkzMzA5MWFkaXF6a2N4.

  71. 20 February 2006 Return made up to 31/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ2NDU3OWFkaXF6a2N4.

  72. 11 July 2005 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTE0NDk1N2FkaXF6a2N4.

  73. 11 July 2005 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIzNTQ3NGFkaXF6a2N4.

  74. 1 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY4ODgwMWFkaXF6a2N4.

  75. 3 August 2004 Return made up to 31/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4NjU4MmFkaXF6a2N4.

  76. 3 March 2004 Return made up to 31/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQxMTE3MWFkaXF6a2N4.

  77. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyODUwN2FkaXF6a2N4.

  78. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk2MDc0OWFkaXF6a2N4.

  79. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAzMjg2MWFkaXF6a2N4.

  80. 10 September 2002 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTQ0MTkxOWFkaXF6a2N4.

  81. 15 March 2002 Return made up to 31/01/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2MzI1NWFkaXF6a2N4.

  82. 16 July 2001 Total exemption small company accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjg0NTQ3N2FkaXF6a2N4.

  83. 29 January 2001 Return made up to 31/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2MTM4MWFkaXF6a2N4.

  84. 17 October 2000 Return made up to 31/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwNzA4NGFkaXF6a2N4.

  85. 3 November 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3ODg1OTEwNmFkaXF6a2N4.

  86. 3 March 1999 Return made up to 31/01/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3NzIzNWFkaXF6a2N4.

  87. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NTQwNTQ1MmFkaXF6a2N4.

  88. 11 February 1998 Return made up to 31/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1MDUzNWFkaXF6a2N4.

  89. 21 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY1NDQxM2FkaXF6a2N4.

  90. 21 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NDc0MzkyMWFkaXF6a2N4.

  91. 19 March 1997 Return made up to 31/01/97; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzgwMjM1MmFkaXF6a2N4.

  92. 19 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNDEyM2FkaXF6a2N4.

  93. 16 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3NTc2OGFkaXF6a2N4.

  94. 14 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ1OTE3NmFkaXF6a2N4.

  95. 18 June 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDE3MzUwNWFkaXF6a2N4.

  96. 14 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU1Njk3NWFkaXF6a2N4.

  97. 24 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjA5MjE2OGFkaXF6a2N4.

  98. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTE3NDk0N2FkaXF6a2N4.

  99. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDEzODA4M2FkaXF6a2N4.

  100. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTI5MzA5OWFkaXF6a2N4.

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