Aberdeen Construction Group Limited

Company Registration Number: SC013871

Scottish Company

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Aberdeen Construction Group Limited is a Private Company Limited by Shares first registered on 12 November 1925. Its current registered address is in Edinburgh, Scotland.

Registered Address

DEAN HOUSE
24 RAVELSTON TERRACE
EDINBURGH
SCOTLAND
SCOTLAND
EH4 3TP

There are 24 companies currently registered at this postcode, including this one.

All companies at EH4 3TP

Registration Data

Company Number

SC013871

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 November 1925

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £944,000£2,943,000£0£0£0
Current Assets £7,875,000£7,070,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £8,819,000£10,013,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £7,875,000£7,070,000£0£0£0
Total Net Worth £8,819,000£10,013,000£0£0£0

Previous Names

No previous names

Company Officers

  • BNOMS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

     

    5
    Churchill Place
    Canary Wharf
    London
    E14 5HU
    England

  • ASTIN, Andrew Robert

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1956

    Dean House
    24 Ravelston Terrace
    Edinburgh
    Scotland
    EH4 3TP
    Scotland

  • BELLHOUSE, Robin Christian

    Secretary

    Appointed on 12 January 1989

    Resigned on 1 October 1990

    39 Calvert Street
    Derby
    Derbyshire
    DE1 2RQ

  • CAWDRON, James Edward

    Secretary

    Appointed on 1 October 1990

    Resigned on 10 April 1995

    31 Lawn Avenue
    Etwall
    Derby
    Derbyshire
    DE65 6JB

  • CAWDRON, James Edward

    Secretary

    Resigned on 12 January 1989

    2 Hindscarth Crescent
    Mickleover
    Derby
    Derbyshire
    DE3 5NN

  • CORDESCHI, Richard

    Secretary

    Appointed on 27 November 1998

    Resigned on 31 December 2004

    8 Tudor Road
    Beckenham
    Kent
    BR3 6QR

  • GREENSPAN, Daniel James

    Secretary

    Appointed on 4 October 2010

    Resigned on 12 October 2012

    Roman House 13-27
    Grant Road
    Croydon
    Surrey
    CR9 6BU
    United Kingdom

  • HURCOMB, David Stuart

    Secretary

    Appointed on 21 November 1997

    Resigned on 30 May 2002

    Sandlands
    Roman Road
    Dorking
    Surrey
    RH4 3EU

  • MUTCH, Gregory William

    Secretary

    Appointed on 12 October 2012

    Resigned on 30 September 2015

    Nationality: British

    201
    Stafford Road
    Caterham
    Surrey
    CR3 6JN
    England

  • PERRIN, Barry Peter

    Secretary

    Appointed on 31 December 2004

    Resigned on 4 October 2010

    Roman House
    13/27 Grant Road
    Croydon
    Surrey
    CR9 6BU

  • RAINE MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 April 1995

    Resigned on 21 November 1997

    Raine House Ashbourne Road
    Mackworth
    Derby
    DE22 4NB

  • AITCHISON, William Owen

    Director

    Appointed on 12 October 2012

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Roman House 13/27
    Grant Road
    Croydon
    Surrey
    CR9 6BU
    United Kingdom

  • BANCROFT, John Hudson

    Director

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1939

    Little Hayes Farm
    Alderwasley
    Belper
    Derbyshire
    DE56 2RA

  • BEARDSMORE, David Eric

    Director

    Appointed on 21 November 1997

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1940

    The Old Bakehouse
    High Street
    Stalbridge
    Dorset
    DT10 2LJ

  • BELL, Geoffrey David

    Director

    Appointed on 21 November 1997

    Resigned on 3 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Raven Wood
    Sandy Lane
    Kingwood
    Surrey
    KT0 6NQ

  • CLEAVER, Philip Arthur

    Director

    Appointed on 1 January 2001

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Kerrycroy
    Riverside Road Laverstock
    Salisbury
    Wiltshire
    SP1 1QG

  • COATS, Peter Herbert

    Director

    Appointed on 21 November 1997

    Resigned on 6 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1943

    Bridge Place Farm
    Camerton
    Bath
    Bath And North East Somerset
    BA2 OPS

  • DEW, Beverley Edward John

    Director

    Appointed on 7 November 2013

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Granitehill Road
    Northfield
    Aberdeen
    AB16 7AW

  • ENGLAND, Paul David

    Director

    Appointed on 5 December 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Dean House
    24 Ravelston Terrace
    Edinburgh
    Scotland
    EH4 3TP
    Scotland

  • FAIRGRIEVE, Thomas Russell, Sir

    Director

    Resigned on 20 December 1988

    Nationality: British

    Occupation: Director

    Month of birth: May 1924

    Pankalan
    Boleside
    Galashiels
    TD1 3NX

  • FEGBEUTEL, Andreas Joachim

    Director

    Appointed on 12 October 2012

    Resigned on 7 November 2013

    Nationality: German

    Occupation: Director

    Month of birth: October 1973

    Roman House 13/27
    Grant Road
    Croydon
    Surrey
    CR9 6BU
    United Kingdom

  • GREENSPAN, Daniel James

    Director

    Appointed on 4 October 2010

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Roman House 13-27
    Grant Road
    Croydon
    Surrey
    CR9 6BU
    United Kingdom

  • MUTCH, Gregory William

    Director

    Appointed on 3 July 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1957

    Granitehill Road
    Northfield
    Aberdeen
    AB16 7AW

  • PARKIN, Peter Wheeldon

    Director

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1946

    Lane End Farm Dalley Lane
    Belper
    Derbyshire
    DE56 2DJ

  • PEASLAND, Michael John

    Director

    Appointed on 5 April 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1952

    48 Bathgate Road
    Wimbledon
    London
    SW19 5PJ

  • PERRIN, Barry Peter

    Director

    Appointed on 15 November 2004

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1963

    Roman House
    13/27 Grant Road
    Croydon
    Surrey
    CR9 6BU

  • SCANNELL, Patrick John

    Director

    Appointed on 6 September 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1951

    20 Rugby Road
    Dunchurch
    Rugby
    Warwickshire
    CV22 6PN

  • WAITE, Stephen John

    Director

    Appointed on 31 December 2005

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1952

    Roman House
    13/27 Grant Road
    Croydon
    Surrey
    CR9 6BU

  • WALKER, Robert Vincent

    Director

    Appointed on 12 October 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Roman House 13/27
    Grant Road
    Croydon
    Surrey
    CR9 6BU
    United Kingdom

  • WILLIAMS, Kevin Glyn

    Director

    Appointed on 7 October 1988

    Resigned on 25 September 1989

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1961

    8 St Helens Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6EX

  • RAINE FINANCIAL SERVICES LIMITED

    Corporate Director

    Appointed on 10 April 1995

    Resigned on 21 November 1997

    Raine House Ashbourne Road
    Mackworth
    Derby
    DE22 4NB

  • RAINE MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 10 April 1995

    Resigned on 21 November 1997

    Raine House Ashbourne Road
    Mackworth
    Derby
    DE22 4NB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVLMEFRUEthZGlxemtjeA.

  2. 21 November 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S5K0ATGA. Transaction: MzE2MjMxNDc5MWFkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Paul David England as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPUM9. Transaction: MzE2MTAzNzk4OGFkaXF6a2N4.

  4. 17 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5D4POQX. Transaction: MzE1NDk3Nzg5MGFkaXF6a2N4.

  5. 24 March 2016 Registered office address changed from Granitehill Road Northfield Aberdeen AB16 7AW to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FV2WH. Transaction: MzE0NDg0MDE5MmFkaXF6a2N4.

  6. 19 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X513UQDU. Transaction: MzE0MjI4NDUyMGFkaXF6a2N4.

  7. 30 December 2015 Secretary's details changed for Bnoms Limited on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH04. Barcode: S4ND8V0A. Transaction: MzEzODU5ODE0NWFkaXF6a2N4.

  8. 3 November 2015 Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JF99G8. Transaction: MzEzNDM3MjA4NGFkaXF6a2N4.

  9. 19 October 2015 Termination of appointment of Gregory William Mutch as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4IC40HU. Transaction: MzEzMzMxNDU0MWFkaXF6a2N4.

  10. 19 October 2015 Appointment of Bnoms Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4IC3Y99. Transaction: MzEzMzMxMzc4M2FkaXF6a2N4.

  11. 19 October 2015 Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4IC3WNT. Transaction: MzEzMzMxMzMxMmFkaXF6a2N4.

  12. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4ASHAHS. Transaction: MzEyNjM0MjIzOGFkaXF6a2N4.

  13. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0ISMZ. Transaction: MzExMzc4NjgyOGFkaXF6a2N4.

  14. 12 December 2014 Appointment of Mr Paul David England as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MKURUQ. Transaction: MzExMzM4Nzc0NWFkaXF6a2N4.

  15. 12 December 2014 Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MKURYR. Transaction: MzExMzM4Nzc0N2FkaXF6a2N4.

  16. 16 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3C9V8CG. Transaction: MzEwMzg2MjQwMWFkaXF6a2N4.

  17. 3 July 2014 Termination of appointment of William Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBF5GH. Transaction: MzEwMzExMDIyNWFkaXF6a2N4.

  18. 3 July 2014 Appointment of Gregory William Mutch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBF5EH. Transaction: MzEwMzExMDE4MWFkaXF6a2N4.

  19. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIZSO. Transaction: MzA5MTg2MzUzMmFkaXF6a2N4.

  20. 14 November 2013 Appointment of Beverley Edward John Dew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3Z4LC. Transaction: MzA4ODc2NzIwNGFkaXF6a2N4.

  21. 14 November 2013 Termination of appointment of Andreas Fegbeutel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3Z43F. Transaction: MzA4ODc2NzA2MmFkaXF6a2N4.

  22. 17 July 2013 Termination of appointment of Robert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CFJQB7. Transaction: MzA4MTY2NDE5MWFkaXF6a2N4.

  23. 17 July 2013 Termination of appointment of Stephen Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CFJQBF. Transaction: MzA4MTY2NDE0NWFkaXF6a2N4.

  24. 11 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BVJJ1M. Transaction: MzA4MTM3MDY1OGFkaXF6a2N4.

  25. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: S1O4ICDL. Transaction: MzA2OTczNjA3OWFkaXF6a2N4.

  26. 29 October 2012 Appointment of Robert Vincent Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1KDDJQZ. Transaction: MzA2NjYwNjMxOWFkaXF6a2N4.

  27. 29 October 2012 Appointment of Andreas Joachim Fegbeutel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1KDDJR7. Transaction: MzA2NjYwNjEwMmFkaXF6a2N4.

  28. 29 October 2012 Appointment of William Owen Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1KDDJRF. Transaction: MzA2NjYwNTY0OGFkaXF6a2N4.

  29. 29 October 2012 Termination of appointment of Daniel Greenspan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1KDDJRN. Transaction: MzA2NjYwNTYxNmFkaXF6a2N4.

  30. 29 October 2012 Appointment of Gregory William Mutch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1KDDJRV. Transaction: MzA2NjYwNTQ2NWFkaXF6a2N4.

  31. 29 October 2012 Termination of appointment of Daniel Greenspan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1KDDJS3. Transaction: MzA2NjYwNDMwMGFkaXF6a2N4.

  32. 17 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1D042GX. Transaction: MzA2MDkyNTA4M2FkaXF6a2N4.

  33. 3 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: S0ORLZZE. Transaction: MzA1MDAwOTc5NGFkaXF6a2N4.

  34. 9 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSI8SWGE. Transaction: MzA0MTgyNTYwMWFkaXF6a2N4.

  35. 7 April 2011 Director's details changed for Mr Daniel James Greenspan on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: SVRD3SYK. Transaction: MzAzNTIxMTExOGFkaXF6a2N4.

  36. 18 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: SXWZPQSR. Transaction: MzAzMDYxNjc2MmFkaXF6a2N4.

  37. 7 December 2010 Appointment of Daniel James Greenspan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SYVEXPPA. Transaction: MzAyODM3OTIyM2FkaXF6a2N4.

  38. 25 November 2010 Appointment of Mr Daniel James Greenspan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZ64GPCI. Transaction: MzAyNzYxMzMzNGFkaXF6a2N4.

  39. 25 November 2010 Termination of appointment of Barry Perrin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SZC3CP9G. Transaction: MzAyNzYxMzA2M2FkaXF6a2N4.

  40. 25 November 2010 Termination of appointment of Barry Perrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZC3BP9F. Transaction: MzAyNzYxMjk2OGFkaXF6a2N4.

  41. 4 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S31Q3M9K. Transaction: MzAyMDc4NTQ2MGFkaXF6a2N4.

  42. 12 April 2010 Director's details changed for Stephen John Waite on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: S7KLXITC. Transaction: MzAxMzI2ODgxNGFkaXF6a2N4.

  43. 12 April 2010 Director's details changed for Barry Peter Perrin on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: S7KLYITD. Transaction: MzAxMzI2ODYwNmFkaXF6a2N4.

  44. 12 April 2010 Secretary's details changed for Barry Peter Perrin on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: S7KLOIT3. Transaction: MzAxMzI2NzgzOWFkaXF6a2N4.

  45. 5 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: S9VSQH61. Transaction: MzAwODc4OTU0M2FkaXF6a2N4.

  46. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SET1ZDP1. Transaction: MjA0MjU3NDE1M2FkaXF6a2N4.

  47. 29 December 2008 Return made up to 18/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPZSA5WJ. Transaction: MjAyMTU5MDc1OWFkaXF6a2N4.

  48. 2 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST9IF3MG. Transaction: MjAxNDY1ODUzNGFkaXF6a2N4.

  49. 16 January 2008 Return made up to 18/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgyNjIyMGFkaXF6a2N4.

  50. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMTU4MWFkaXF6a2N4.

  51. 25 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyNzg3NmFkaXF6a2N4.

  52. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2OTI0OWFkaXF6a2N4.

  53. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2ODY1NmFkaXF6a2N4.

  54. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2NTY2NGFkaXF6a2N4.

  55. 9 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODczOTk5M2FkaXF6a2N4.

  56. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODYzOTU1MWFkaXF6a2N4.

  57. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwOTcxOGFkaXF6a2N4.

  58. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzNDI3MWFkaXF6a2N4.

  59. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3NzQwMWFkaXF6a2N4.

  60. 29 December 2004 Return made up to 18/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ3Njc5MGFkaXF6a2N4.

  61. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgzNzE3OWFkaXF6a2N4.

  62. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQyNTY0N2FkaXF6a2N4.

  63. 4 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDU2NTQ3NGFkaXF6a2N4.

  64. 2 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2NDI1NWFkaXF6a2N4.

  65. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEwNjIwM2FkaXF6a2N4.

  66. 13 February 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDEwNTcyOGFkaXF6a2N4.

  67. 10 January 2004 Return made up to 18/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQyNTc2OWFkaXF6a2N4.

  68. 21 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTg0MDQ5MGFkaXF6a2N4.

  69. 9 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODgyOTAxMWFkaXF6a2N4.

  70. 5 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzkwOTE3MGFkaXF6a2N4.

  71. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc4MTAwOWFkaXF6a2N4.

  72. 23 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDczODUzOWFkaXF6a2N4.

  73. 20 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzA3NDMzM2FkaXF6a2N4.

  74. 18 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI2OTcxNGFkaXF6a2N4.

  75. 29 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA5MzE2MmFkaXF6a2N4.

  76. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3ODY2OWFkaXF6a2N4.

  77. 9 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA1NzYzMGFkaXF6a2N4.

  78. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyODEwNmFkaXF6a2N4.

  79. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4Nzk3NWFkaXF6a2N4.

  80. 5 January 2001 Return made up to 18/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc1NjUzMmFkaXF6a2N4.

  81. 14 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQ1OTUyNmFkaXF6a2N4.

  82. 24 May 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjMyNTUwM2FkaXF6a2N4.

  83. 13 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTA3MjAxNGFkaXF6a2N4.

  84. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTY3OTQ0NWFkaXF6a2N4.

  85. 15 March 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NTU3MTk0OGFkaXF6a2N4.

  86. 15 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDY5MzIyN2FkaXF6a2N4.

  87. 15 February 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0ODU2OTYwMmFkaXF6a2N4.

  88. 15 February 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NjQ0MTk5MGFkaXF6a2N4.

  89. 15 February 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNTAxMzkzN2FkaXF6a2N4.

  90. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM3NzI1MGFkaXF6a2N4.

  91. 20 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5NTE4NDYyMGFkaXF6a2N4.

  92. 20 January 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1MDExMDM2NWFkaXF6a2N4.

  93. 17 December 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDU4OTY4NGFkaXF6a2N4.

  94. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1NTczMmFkaXF6a2N4.

  95. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTU2OTc1MmFkaXF6a2N4.

  96. 19 May 1998 Return made up to 30/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NDQ1M2FkaXF6a2N4.

  97. 3 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzNzM2NGFkaXF6a2N4.

  98. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ3MjA1N2FkaXF6a2N4.

  99. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNDUzNWFkaXF6a2N4.

  100. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4NDY5NmFkaXF6a2N4.

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