Allan and Dey Limited

Company Registration Number: SC022763

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.
Allan and Dey Limited is a Private Company Limited by Shares first registered on 24 April 1944. Its current registered address is in Aberdeen.

Registered Address

45 SINCLAIR ROAD
ABERDEEN
AB11 9BG

There are 4 companies currently registered at this postcode, including this one.

All companies at AB11 9BG

Registration Data

Company Number

SC022763

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,026,114£0£0£2,017,397£2,310,355£2,297,569
Current Assets £2,798,141£3,485,217£3,946,917£2,866,305£2,806,937£2,604,891
of which Cash £1,868,438£2,033,641£2,480,558£1,644,359£1,423,521£1,329,956
Total Assets £3,824,255£3,485,217£3,946,917£4,883,702£5,117,292£4,902,460
Current Liabilities £605,268£1,220,401£1,895,048£940,302£1,580,634£1,569,154
Net Current Assets £2,192,873£2,264,816£2,051,869£1,926,003£1,226,303£1,035,737
Total Net Worth £3,218,987£3,306,442£3,092,472£3,943,400£3,536,658£3,333,306

Previous Names

No previous names

Company Officers

  • ANDERSON STRATHERN LLP

    Corporate Secretary

    Appointed on 20 April 2004

     

    1
    Rutland Court
    Edinburgh
    EH3 8EY
    Great Britain

  • ERSKINE, Alistair Morgan

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Flat 3
    80 Park Street
    London
    W1K 6NQ
    England

  • GALASHAN, David Barclay

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    13 St Ronans Drive
    Peterculter
    Aberdeen
    AB14 0RA

  • AUCKLAND, Robert Ian

    Secretary

    Appointed on 8 January 1999

    Resigned on 14 March 2003

    Pinewood
    Grampian Terrace
    Torphins Banchory
    Kincardineshire
    AB31 4JS

  • CROSSAN, Finlay George

    Secretary

    Resigned on 8 January 1999

    42 Bedford Place
    Aberdeen
    Aberdeenshire
    AB2 3NX
    Scotland

  • HISLOP, Mitchell

    Secretary

    Appointed on 14 March 2003

    Resigned on 20 April 2004

    32 Langdykes Crescent
    Cove
    Aberdeen
    Aberdeenshire
    AB12 3HF

  • AUCKLAND, Robert Ian

    Director

    Appointed on 7 January 1994

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Pinewood
    Grampian Terrace
    Torphins Banchory
    Kincardineshire
    AB31 4JS

  • BURNET, Peter

    Director

    Appointed on 31 May 1990

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1946

    49 Rubislaw Den South
    Aberdeen
    AB15 4BD

  • FREELAND, Alfred Walker

    Director

    Resigned on 3 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    5 Kinkell Road
    Craigiebuckler
    Aberdeen
    Aberdeenshire
    AB1 8HQ

  • GARRETT, Edwin Charles

    Director

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1932

    The Beeches
    Banchory Devenick
    Aberdeen
    Aberdeenshire
    AB12 5YD

  • HISLOP, Mitchell

    Director

    Appointed on 6 July 1992

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Accountant

    32 Langdykes Crescent
    Cove
    Aberdeen
    Aberdeenshire
    AB12 3HF

  • MASSON, John George

    Director

    Appointed on 20 April 2004

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    499 North Deeside Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9ES

  • MASSON, John George

    Director

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    499 North Deeside Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9ES

  • MCPHEE, Jack Haraldsen

    Director

    Appointed on 8 June 1994

    Resigned on 14 September 1995

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: March 1947

    14 Sutherland Avenue
    Pollokshields
    Glasgow
    Lanarkshire
    G41 4JH

  • MORROW, Digby Wilson

    Director

    Appointed on 7 April 1997

    Resigned on 23 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Mannerston House
    Linlithgow
    West Lothian
    EH49 7ND

  • SIMPSON, Alistair Stewart

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Export Sales Executive

    Month of birth: September 1952

    64 Duthie Terrace
    Aberdeen
    Aberdeenshire
    AB1 6LR

  • THOMSON, David Alexander

    Director

    Appointed on 30 September 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    4 Kirkton Road
    Westhill
    Aberdeenshire
    AB32 6LF

  • WOOD, Ian Clark, Sir

    Director

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1942

    Marchmont 42 Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB15 4BB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S54IK62Z. Transaction: MzE0NjE3OTM5NWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAG7N. Transaction: MzE0MDY1NDA2OWFkaXF6a2N4.

  3. 5 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S42ITCWX. Transaction: MzExODYxMTE4N2FkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6SFL. Transaction: MzExNDc5MzE5MmFkaXF6a2N4.

  5. 1 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34MOM8P. Transaction: MzA5NzQyNDAzNGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5UBU. Transaction: MzA5MTk5NDI4OGFkaXF6a2N4.

  7. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252D4YZ. Transaction: MzA3NTI5MTgzNmFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9IC2. Transaction: MzA3MDc0MDc0M2FkaXF6a2N4.

  9. 8 January 2013 Director's details changed for Mr Alistair Morgan Erskine on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X1ZM9IBU. Transaction: MzA3MDcyOTk5OWFkaXF6a2N4.

  10. 29 May 2012 Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YBVWZ. Transaction: MzA1ODMzMzQ4NmFkaXF6a2N4.

  11. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S155DJDM. Transaction: MzA1NDUwMzAxOWFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2XCB. Transaction: MzA1MDkzMjIxNGFkaXF6a2N4.

  13. 25 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVOV6SQU. Transaction: MzAzNDQ4NzcxN2FkaXF6a2N4.

  14. 10 February 2011 Termination of appointment of John Masson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ6QARJ3. Transaction: MzAzMTk5Mzc0OGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XG5YLQPG. Transaction: MzAzMDIzNDQ1OWFkaXF6a2N4.

  16. 29 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7U2PINP. Transaction: MzAxMjQwNjI5M2FkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXTJ2GK8. Transaction: MzAwNjgxOTEyM2FkaXF6a2N4.

  18. 11 January 2010 Secretary's details changed for Anderson Strathern Ws on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XXTJ0GK6. Transaction: MzAwNjgxNzIxNmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for David Barclay Galashan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXTJ1GK7. Transaction: MzAwNjgxNzIxN2FkaXF6a2N4.

  20. 30 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKEGI9FC. Transaction: MjAzMTkxMzA1NGFkaXF6a2N4.

  21. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6H16CK. Transaction: MjAyMjg0NTc3NmFkaXF6a2N4.

  22. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyOTU3MmFkaXF6a2N4.

  23. 7 January 2008 Accounting reference date extended from 31/12/07 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDY1NzA4NmFkaXF6a2N4.

  24. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MTA4NGFkaXF6a2N4.

  25. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5MTYzNWFkaXF6a2N4.

  26. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2NjgxMWFkaXF6a2N4.

  27. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg3NjUwMmFkaXF6a2N4.

  28. 17 February 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1NzMyNzAxMWFkaXF6a2N4.

  29. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzNzUwOGFkaXF6a2N4.

  30. 27 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg0OTUxMWFkaXF6a2N4.

  31. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNTEwNmFkaXF6a2N4.

  32. 1 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAyNDE5NmFkaXF6a2N4.

  33. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5NTMxMWFkaXF6a2N4.

  34. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc4MDMzNmFkaXF6a2N4.

  35. 6 May 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNTQ0MTg4NWFkaXF6a2N4.

  36. 6 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjQ1NzgwOWFkaXF6a2N4.

  37. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc5Mzc3NmFkaXF6a2N4.

  38. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYzNDY0NWFkaXF6a2N4.

  39. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM2OTg0MmFkaXF6a2N4.

  40. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY1NjQ2N2FkaXF6a2N4.

  41. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwNjkwN2FkaXF6a2N4.

  42. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2ODI3NmFkaXF6a2N4.

  43. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1MjIwN2FkaXF6a2N4.

  44. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2NDk0OGFkaXF6a2N4.

  45. 30 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjkzNjgzNWFkaXF6a2N4.

  46. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyODU0MmFkaXF6a2N4.

  47. 7 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc1NTc3MWFkaXF6a2N4.

  48. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgwOTU4MWFkaXF6a2N4.

  49. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY0NzgzNWFkaXF6a2N4.

  50. 19 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODc3OTAzNWFkaXF6a2N4.

  51. 29 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwOTk5MmFkaXF6a2N4.

  52. 10 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NTA5MWFkaXF6a2N4.

  53. 8 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MzQ1NWFkaXF6a2N4.

  54. 28 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM0OTQ0NWFkaXF6a2N4.

  55. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2OTY4OWFkaXF6a2N4.

  56. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI0MzQ2NGFkaXF6a2N4.

  57. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5MzY4OGFkaXF6a2N4.

  58. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTg3NjcwMWFkaXF6a2N4.

  59. 4 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk0NTU1NmFkaXF6a2N4.

  60. 4 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcyODYwMWFkaXF6a2N4.

  61. 4 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgzMDA5M2FkaXF6a2N4.

  62. 3 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwMjM3NWFkaXF6a2N4.

  63. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYxNTg3MWFkaXF6a2N4.

  64. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDY4ODMyOWFkaXF6a2N4.

  65. 8 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzE5MDgyN2FkaXF6a2N4.

  66. 24 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODUxMjAyNGFkaXF6a2N4.

  67. 21 July 1998 Ad 26/06/98--------- £ si [email protected]=11376 £ ic 13188/24564 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMyNjMwNmFkaXF6a2N4.

  68. 21 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY3ODM2N2FkaXF6a2N4.

  69. 21 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgxMzI0OGFkaXF6a2N4.

  70. 5 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk2NDAzM2FkaXF6a2N4.

  71. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0NjI5N2FkaXF6a2N4.

  72. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxMzU3N2FkaXF6a2N4.

  73. 23 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYzNDc1N2FkaXF6a2N4.

  74. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzk2OTIwMWFkaXF6a2N4.

  75. 2 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDU2Mjk3MmFkaXF6a2N4.

  76. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5NTIyMWFkaXF6a2N4.

  77. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4Mjc0NmFkaXF6a2N4.

  78. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzNzk2NmFkaXF6a2N4.

  79. 15 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAzNzYzNGFkaXF6a2N4.

  80. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4MTc5N2FkaXF6a2N4.

  81. 7 November 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDUzNjIyNmFkaXF6a2N4.

  82. 23 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTA3ODMxNGFkaXF6a2N4.

  83. 29 November 1995 Return made up to 07/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4Mzg5Mjk3NWFkaXF6a2N4.

  84. 19 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODcyNzI3OGFkaXF6a2N4.

  85. 20 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjAxNDIwNWFkaXF6a2N4.

  86. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDc1Mzc0MWFkaXF6a2N4.

  87. 19 January 1995 Return made up to 07/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTc4MjAzN2FkaXF6a2N4.

  88. 4 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjgzNzUzMWFkaXF6a2N4.

  89. 4 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5OTMwMDE3MWFkaXF6a2N4.

  90. 4 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODM5Njg4OGFkaXF6a2N4.

  91. 27 July 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NzExMjczOWFkaXF6a2N4.

  92. 9 January 1994 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0Njg2MzU1OWFkaXF6a2N4.

  93. 6 September 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MjM5MzMwMmFkaXF6a2N4.

  94. 9 March 1993 Return made up to 07/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3MDI4NGFkaXF6a2N4.

  95. 22 September 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MTMzNjI2OGFkaXF6a2N4.

  96. 28 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTc5MTM1M2FkaXF6a2N4.

  97. 5 January 1992 Return made up to 07/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzExNDMxMmFkaXF6a2N4.

  98. 11 November 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMTEyMjQxNmFkaXF6a2N4.

  99. 18 June 1991 Registered office changed on 18/06/91 from: raik road aberdeen AB9 8AG

    Category: Address. Type: 287. Transaction: MDA2Nzc3MjU4OGFkaXF6a2N4.

  100. 13 January 1991 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzUwMzY4OWFkaXF6a2N4.

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