A.1. Service Limited

Company Registration Number: SC016447

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.1. Service Limited is a Private Company Limited by Guarantee first registered on 27 May 1931.

Registered Address

10 DUNKELD ROAD
PERTH
PH1 5TW

There are 21 companies currently registered at this postcode, including this one.

All companies at PH1 5TW

Registration Data

Company Number

SC016447

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 1931

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VAUX, Michael John

    Secretary

    Appointed on 29 May 2009

     

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • BROWN, Colin

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • BRADLEY, Dorothy Anne

    Secretary

    Appointed on 29 January 1995

    Resigned on 4 July 1995

    191 Mearns Road
    Newton Mearns
    Glasgow
    G77 5EP

  • MELVILLE, Andrew William

    Secretary

    Resigned on 29 January 1995

    375 West George Street
    Glasgow
    G2 4LH

  • REAY, David

    Secretary

    Appointed on 30 August 1999

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Accountant

    49 The Grange
    Tanfield Lea
    Stanley
    Durham
    DH9 9UT

  • STRACHAN, Norman James

    Secretary

    Appointed on 4 July 1995

    Resigned on 31 August 1999

    7 Jenner Place
    Brechin
    Angus
    DD9 6YL

  • WHITNALL, Alan Leonard

    Secretary

    Appointed on 19 August 2002

    Resigned on 29 May 2009

    25 Millhill Drive
    Greenloaning
    Dunblane
    Perthshire
    FK15 0LS

  • ANDREW, Robert Gervase

    Director

    Appointed on 3 July 2002

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    7 Roseberry Grove
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9YL

  • ANDREW, Robert Gervase

    Director

    Appointed on 1 August 1997

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    26 Allison Close
    Cove Bay
    Aberdeen
    AB12 3WF

  • BROWN, Peter Campbell

    Director

    Resigned on 29 January 1995

    Nationality: British

    Occupation: Bus Proprietor

    Month of birth: May 1957

    Sunnyside 70 Townfoot
    Dreghorn
    Irvine
    Ayrshire
    KA11 4EZ

  • COCHRANE, Keith Robertson

    Director

    Appointed on 29 January 1995

    Resigned on 14 August 1997

    Nationality: British

    Occupation: :Ca

    Month of birth: February 1965

    Glen Hall
    Belwood Park
    Perth
    PH2 7AJ

  • DEVLIN, William

    Director

    Appointed on 4 July 1995

    Resigned on 8 April 1999

    Nationality: British

    Occupation: Engineering Director

    Month of birth: November 1956

    4 Atholl Court
    Dunblane
    Perth & Kinross
    FK15 9BG

  • DOCHERTY, Edward

    Director

    Resigned on 29 January 1995

    Nationality: British

    Occupation: Bus Proprietor

    Month of birth: November 1935

    40 Bank Street
    Irvine
    Ayrshire
    KA12 0LP

  • HILL, Thomas Alexander

    Director

    Resigned on 29 January 1995

    Nationality: British

    Occupation: Bus Proprietor

    Month of birth: July 1946

    Mayville
    Stevenston

  • KINSKI, Michael John

    Director

    Appointed on 20 April 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: May 1952

    Cherry Tree House 268 Dunchurch Road
    Rugby
    Warwickshire
    CV22 6HX

  • MACKINTOSH, Ian

    Director

    Appointed on 4 July 1995

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1955

    8 Ashgrove Avenue
    Maybole
    Ayrshire
    KA19 8BJ
    Scotland

  • MCMENEMY, James

    Director

    Resigned on 29 January 1995

    Nationality: British

    Occupation: Bus Proprietor

    Month of birth: May 1957

    5 Kilmeny Terrace
    Ardrossan
    Ayrshire
    KA22 8DX

  • MENEY, William

    Director

    Resigned on 29 January 1995

    Nationality: British

    Occupation: Bus Proprietor

    Month of birth: September 1921

    24 Seafield Court
    Ardrossan
    Ayrshire
    KA22 8NS

  • REAY, David

    Director

    Appointed on 30 August 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    49 The Grange
    Tanfield Lea
    Stanley
    Durham
    DH9 9UT

  • REID, Michael John

    Director

    Appointed on 4 July 1995

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Engineering Director

    Month of birth: October 1950

    3 Varlian Close
    Westhead
    Ormskirk
    Lancashire
    L40 6HJ
    England

  • RENILSON, Neil John

    Director

    Appointed on 29 March 1995

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Man Dir

    Month of birth: April 1955

    Essendean Perth Road
    Blairgowrie
    Perthshire
    PH10 6EN

  • SOUTER, Brian

    Director

    Appointed on 29 January 1995

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1954

    Murrayfield House
    St Magdalenes Road
    Perth
    Perthshire
    PH2 0BT

  • STEWART, William

    Director

    Resigned on 5 January 1994

    Nationality: British

    Occupation: Bus Proprietor

    Month of birth: October 1945

    28 Cambusdoon Drive
    Alloway

  • STRACHAN, Norman James

    Director

    Appointed on 4 July 1995

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1961

    7 Jenner Place
    Brechin
    Angus
    DD9 6YL

  • TORRANCE, Graeme

    Director

    Appointed on 1 July 1999

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Treecourts Mansfield Terrace
    Dunlop
    Kilmarnock
    Ayrshire
    KA3 4AE

  • WARNEFORD, Leslie Brian

    Director

    Appointed on 28 February 2003

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • WILSON, Alan Forbes

    Director

    Appointed on 29 January 1995

    Resigned on 30 April 1995

    Nationality: Scottish

    Occupation: Director

    Month of birth: October 1945

    17 Fowler Place
    Polmont
    Falkirk
    Stirlingshire
    FK2 0XQ

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

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Latest Filings

  1. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5XJGSEX. Transaction: MzE2NjA2MzY0NWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW5AQ. Transaction: MzE1NTU4NjQ5M2FkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Y4DIMA. Transaction: MzEzOTIxMTIyNGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 20 August 2015 no member list [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JDCB. Transaction: MzEyOTMyNDE0N2FkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3H7JA5K. Transaction: MzEwODYwMzc4NWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 20 August 2014 no member list [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F78F4A. Transaction: MzEwNjI1MDU5MWFkaXF6a2N4.

  7. 17 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2GVQ9S3. Transaction: MzA4NTIwNzcyMmFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 20 August 2013 no member list [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52P95. Transaction: MzA4MzU1NDM0OGFkaXF6a2N4.

  9. 29 April 2013 Termination of appointment of Leslie Warneford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B5JW0. Transaction: MzA3NzEwOTU3NmFkaXF6a2N4.

  10. 3 December 2012 Accounts for a dormant company made up to 30 April 2012

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1MSZ26X. Transaction: MzA2ODYxNzIwOWFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 20 August 2012 no member list [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJXT4. Transaction: MzA2MjgxOTY3MmFkaXF6a2N4.

  12. 9 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SRUO9X8F. Transaction: MzA0MzUzMDU1MmFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 20 August 2011 no member list [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJTTMWXH. Transaction: MzA0MjUyOTU5MGFkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 20 August 2010 no member list [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X7W63N84. Transaction: MzAyMjk1OTA1MWFkaXF6a2N4.

  15. 1 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S2BA6N08. Transaction: MzAyMjUwNDAyMWFkaXF6a2N4.

  16. 14 April 2010 Secretary's details changed for Michael John Vaux on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XGUJFJ5T. Transaction: MzAxMzQ2NjcyMmFkaXF6a2N4.

  17. 23 November 2009 Appointment of Colin Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X572OF7L. Transaction: MzAwMzQ1MTQxOWFkaXF6a2N4.

  18. 16 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SD7FHEVH. Transaction: MzAwMjkxODgzNWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Leslie Brian Warneford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYJJDETH. Transaction: MzAwMjQ3Nzg0OGFkaXF6a2N4.

  20. 9 October 2009 Secretary's details changed for Michael John Vaux on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJNVKDWR. Transaction: MzAwMDQzOTkwN2FkaXF6a2N4.

  21. 9 October 2009 Secretary's details changed for Michael John Vaux on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJNVZDW6. Transaction: MzAwMDQzOTk2MGFkaXF6a2N4.

  22. 8 October 2009 Secretary's details changed for Michael John Vaux on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJ04ZDXT. Transaction: MzAwMDMzNTcwN2FkaXF6a2N4.

  23. 26 August 2009 Annual return made up to 20/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GBWCPR. Transaction: MjA0MDAxNjc3MGFkaXF6a2N4.

  24. 9 June 2009 Secretary appointed michael john vaux [View PDF]

    Category: Officers. Type: 288a. Barcode: XJFXAAJV. Transaction: MjAzNDY1MzE0MWFkaXF6a2N4.

  25. 9 June 2009 Appointment terminated secretary alan whitnall [View PDF]

    Category: Officers. Type: 288b. Barcode: XJFX9AJU. Transaction: MjAzNDY1MzE0MGFkaXF6a2N4.

  26. 27 November 2008 Appointment terminated director robert andrew [View PDF]

    Category: Officers. Type: 288b. Barcode: X8G1A567. Transaction: MjAxODkxNzg3MGFkaXF6a2N4.

  27. 7 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMXX04JD. Transaction: MjAxNzU0NTQwOWFkaXF6a2N4.

  28. 1 September 2008 Annual return made up to 20/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF0R2RK. Transaction: MjAxMjI4MDgzNWFkaXF6a2N4.

  29. 19 October 2007 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NjY0OTc2NmFkaXF6a2N4.

  30. 11 September 2007 Annual return made up to 20/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4MDM2MWFkaXF6a2N4.

  31. 14 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI1MjU5MWFkaXF6a2N4.

  32. 11 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzOTQwMWFkaXF6a2N4.

  33. 24 August 2006 Annual return made up to 20/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NDc4M2FkaXF6a2N4.

  34. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIxOTk4OGFkaXF6a2N4.

  35. 20 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjk5NzgxNmFkaXF6a2N4.

  36. 23 August 2005 Annual return made up to 20/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTE3NjQ3OGFkaXF6a2N4.

  37. 1 September 2004 Annual return made up to 20/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3ODY4NGFkaXF6a2N4.

  38. 14 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjMwOTg5NmFkaXF6a2N4.

  39. 1 September 2003 Annual return made up to 20/08/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjk0NDM2MGFkaXF6a2N4.

  40. 23 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDI1MTEzNWFkaXF6a2N4.

  41. 21 March 2003 Registered office changed on 21/03/03 from: bus station sandgate ayr ayrshire KA7 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg0NDQ0MmFkaXF6a2N4.

  42. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU3MDQzNGFkaXF6a2N4.

  43. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3MzQ2NWFkaXF6a2N4.

  44. 26 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNzM1NzcyN2FkaXF6a2N4.

  45. 3 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzk5ODU0OGFkaXF6a2N4.

  46. 3 September 2002 Annual return made up to 20/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NzM4OGFkaXF6a2N4.

  47. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM4ODUzM2FkaXF6a2N4.

  48. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMwOTk1N2FkaXF6a2N4.

  49. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIxMTEzNmFkaXF6a2N4.

  50. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAzMTY0MmFkaXF6a2N4.

  51. 4 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjkzODk0MmFkaXF6a2N4.

  52. 18 September 2001 Annual return made up to 20/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMzNTM1MmFkaXF6a2N4.

  53. 9 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQ2MTU1N2FkaXF6a2N4.

  54. 20 September 2000 Annual return made up to 20/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg3NzA0M2FkaXF6a2N4.

  55. 8 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MDYwMDYzOGFkaXF6a2N4.

  56. 17 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5NzYxN2FkaXF6a2N4.

  57. 2 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4NzYxOGFkaXF6a2N4.

  58. 29 August 1999 Annual return made up to 20/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczNDEzNWFkaXF6a2N4.

  59. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk0NDE3NGFkaXF6a2N4.

  60. 6 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQxMzc4MGFkaXF6a2N4.

  61. 6 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMTcyMTM4OGFkaXF6a2N4.

  62. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2NjYzNmFkaXF6a2N4.

  63. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIyNTk5NGFkaXF6a2N4.

  64. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjExOTY1MGFkaXF6a2N4.

  65. 16 September 1998 Annual return made up to 20/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2NjE3OGFkaXF6a2N4.

  66. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk2NjkzMWFkaXF6a2N4.

  67. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM4NDMxN2FkaXF6a2N4.

  68. 12 September 1997 Annual return made up to 20/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMTEzNmFkaXF6a2N4.

  69. 19 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MDI4NzA0MmFkaXF6a2N4.

  70. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk4NjYxNGFkaXF6a2N4.

  71. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc0MTc1MWFkaXF6a2N4.

  72. 26 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNzY4Mzg0NWFkaXF6a2N4.

  73. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM1ODQ3OWFkaXF6a2N4.

  74. 12 September 1996 Annual return made up to 20/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE3MDY1MWFkaXF6a2N4.

  75. 12 July 1996 Registered office changed on 12/07/96 from: nursery avenue kilmarnock KA1 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI4MDkxMWFkaXF6a2N4.

  76. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzYyNTI0MmFkaXF6a2N4.

  77. 10 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDQ5NzA5MGFkaXF6a2N4.

  78. 29 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNDU2NzczMWFkaXF6a2N4.

  79. 3 October 1995 Annual return made up to 20/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1ODAyMmFkaXF6a2N4.

  80. 17 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzkyOTM0OGFkaXF6a2N4.

  81. 17 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODk1ODczNWFkaXF6a2N4.

  82. 17 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDg4ODIwNWFkaXF6a2N4.

  83. 17 July 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDUxMDkwN2FkaXF6a2N4.

  84. 20 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQxNDAzMmFkaXF6a2N4.

  85. 9 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjU1MzA1NWFkaXF6a2N4.

  86. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjg3MDg0NGFkaXF6a2N4.

  87. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDM1MTMyNWFkaXF6a2N4.

  88. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA1MTk5MWFkaXF6a2N4.

  89. 8 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTExMDI2MWFkaXF6a2N4.

  90. 6 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MTYyOTgyNWFkaXF6a2N4.

  91. 3 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM1NTUzMGFkaXF6a2N4.

  92. 3 February 1995 Accounting reference date shortened from 31/05 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAzNDczMTExMmFkaXF6a2N4.

  93. 3 February 1995 Registered office changed on 03/02/95 from: bus station parkhouse road ardrosson

    Category: Address. Type: 287. Transaction: MDA1Mzk4NjI1MmFkaXF6a2N4.

  94. 3 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNjUwMDU2MWFkaXF6a2N4.

  95. 3 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODY4NzI4MmFkaXF6a2N4.

  96. 3 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDY5NTUwN2FkaXF6a2N4.

  97. 3 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDI2NzczMWFkaXF6a2N4.

  98. 3 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTUyNDk0NmFkaXF6a2N4.

  99. 3 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzE1NjkzOGFkaXF6a2N4.

  100. 5 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MjI4OTQ0NmFkaXF6a2N4.

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