Abc Number 52 Limited

Company Registration Number: SC026941

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.
Abc Number 52 Limited is a Private Company Limited by Shares first registered on 28 March 1949. Its current registered address is in Edinburgh.

Registered Address

NO 2 LOCHRIN SQUARE
96 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA

There are 29 companies currently registered at this postcode, including this one.

All companies at EH3 9QA

Registration Data

Company Number

SC026941

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£903,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£903,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£6,219,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-5,316,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-5,316,000

Previous Names

No previous names

Company Officers

  • DANGERFIELD, Kevin Jeremy

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    No 2 Lochrin Square
    96 Fountainbridge
    Edinburgh
    EH3 9QA

  • DU PLESSIS, Jacobus Gerhardus

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: March 1971

    No 2 Lochrin Square
    96 Fountainbridge
    Edinburgh
    EH3 9QA

  • QUINLAN, Anthony James

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1965

    No 2 Lochrin Square
    96 Fountainbridge
    Edinburgh
    EH3 9QA

  • DOWNIE, Anne Marion

    Secretary

    Appointed on 31 March 2009

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Chartered Secretary

    100
    Pall Mall
    London
    SW1Y 5NQ
    United Kingdom

  • DOWNIE, Anne Marion

    Secretary

    Appointed on 30 November 1992

    Resigned on 31 August 1993

    5 Studio Way
    Borehamwood
    Hertfordshire
    WD6 5NN

  • GRAY, Peter Leslie Montgomery

    Secretary

    Appointed on 1 January 1995

    Resigned on 21 October 2003

    Barley House Stedcombe Vale
    Axmouth
    Seaton
    Devon
    EX12 4BJ

  • HUDSON, Dominic Jonathan Luke

    Secretary

    Appointed on 21 October 2003

    Resigned on 28 March 2009

    12 Crondace Road
    London
    SW6 4BB

  • LEWIS, Andrew Robert

    Secretary

    Appointed on 1 September 1993

    Resigned on 1 January 1995

    7 Cumberland Avenue
    Guildford
    Surrey
    GU2 6RQ

  • MAW, Timothy Ian

    Secretary

    Appointed on 13 June 2016

    Resigned on 11 August 2016

    No 2 Lochrin Square
    96 Fountainbridge
    Edinburgh
    EH3 9QA

  • ROTHERA, Michael Cecil

    Secretary

    Resigned on 13 November 1992

    Red Gables Lodge
    Hextalls Lane Whitehill
    Bletchingley
    Surrey
    RH1 4QU

  • VALIBHAI, Yasmin

    Secretary

    Appointed on 17 December 2015

    Resigned on 13 June 2016

    LAIRD PLC
    100
    Pall Mall
    London
    SW1Y 5NQ
    England

  • ARNOTT, Ian Macpherson

    Director

    Appointed on 12 November 1992

    Resigned on 11 April 2002

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: January 1943

    Longhill
    Maybole
    Ayrshire
    KA19 7QU

  • DOWNIE, Anne Marion

    Director

    Appointed on 31 March 2009

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1960

    100
    Pall Mall
    London
    SW1Y 5NQ
    United Kingdom

  • EWEN, John Richard

    Director

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1937

    Delamere 4 Wintergreen Lane
    Wallingford
    Oxfordshire
    OX10 9EN

  • FOTHERGILL, Michael William

    Director

    Appointed on 23 February 1996

    Resigned on 15 March 1997

    Nationality: Britieh

    Occupation: Director

    Month of birth: September 1944

    35 Albany Road
    Fleet
    Hampshire
    GU13 9PR

  • GARDINER, John Anthony

    Director

    Resigned on 18 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    125 Sydenham Hill
    London
    SE26 6LW

  • GERRISH, Gordon John

    Director

    Resigned on 13 November 1992

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1935

    2 Duxford Close
    Bowerhill
    Melksham
    Wiltshire
    SN12 6XN
    England

  • GINGELL, George Arthur

    Director

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1936

    158 Little Marlow Road
    Marlow
    Buckinghamshire
    SL7 1HN
    England

  • GRAY, Peter Leslie Montgomery

    Director

    Appointed on 1 January 1995

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1938

    Barley House Stedcombe Vale
    Axmouth
    Seaton
    Devon
    EX12 4BJ

  • HUDSON, Dominic Jonathan Luke

    Director

    Appointed on 21 October 2003

    Resigned on 28 March 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1958

    12 Crondace Road
    London
    SW6 4BB

  • MILFORD, Keith Graham

    Director

    Appointed on 23 February 1996

    Resigned on 15 March 1997

    Nationality: South African

    Occupation: Director

    Month of birth: May 1949

    21a Morgenster Crescent
    Lonehill Ext.8
    Lonehill
    Transvaal
    2062

  • RICHARDSON, John Richard

    Director

    Appointed on 23 February 1996

    Resigned on 15 March 1997

    Nationality: American

    Occupation: Director

    Month of birth: September 1946

    884 Holly Tree Gap Road
    Brentwood
    Tennessee
    37027

  • RILEY, John William

    Director

    Resigned on 13 November 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1939

    Warren Lodge House Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7HY
    England

  • ROTHERA, Michael Cecil

    Director

    Resigned on 13 November 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1938

    Red Gables Lodge
    Hextalls Lane Whitehill
    Bletchingley
    Surrey
    RH1 4QU

  • SILVER, Jonathan Charles

    Director

    Appointed on 21 October 2003

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    100
    Pall Mall
    London
    SW1Y 5NQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2016 Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HZPGVS. Transaction: MzE2MDEwMTE5M2FkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ8AA0. Transaction: MzE1Nzg5MjI2OWFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5EKEG5T. Transaction: MzE1NjI4MDgwNGFkaXF6a2N4.

  4. 25 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W1MG. Transaction: MzE1NTkyMzU1MWFkaXF6a2N4.

  5. 30 June 2016 Director's details changed for Mr Jacobus Gerhardus Du Plessis on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5A7PRB5. Transaction: MzE1MjAyNzgzMGFkaXF6a2N4.

  6. 14 June 2016 Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP03. Barcode: X5946I3C. Transaction: MzE1MDcyMzA1OWFkaXF6a2N4.

  7. 14 June 2016 Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM02. Barcode: X5946HV6. Transaction: MzE1MDcyMjg5MmFkaXF6a2N4.

  8. 23 December 2015 Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH03. Barcode: X4MUS6E9. Transaction: MzEzODI4OTU3MGFkaXF6a2N4.

  9. 17 December 2015 Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP03. Barcode: X4MESIXS. Transaction: MzEzNzc3ODI5N2FkaXF6a2N4.

  10. 16 December 2015 Termination of appointment of Anne Marion Downie as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MEOEM2. Transaction: MzEzNzcwNDMzNGFkaXF6a2N4.

  11. 16 December 2015 Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM02. Barcode: X4MEOE3C. Transaction: MzEzNzcwNDIyMGFkaXF6a2N4.

  12. 4 November 2015 Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JFI8Q3. Transaction: MzEzNDUxNTU4MGFkaXF6a2N4.

  13. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4E4IKYH. Transaction: MzEyOTIzNTMyNWFkaXF6a2N4.

  14. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4Q9U. Transaction: MzEyNzE5MTU3NWFkaXF6a2N4.

  15. 13 May 2015 Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47C561V. Transaction: MzEyMzA2ODAzNmFkaXF6a2N4.

  16. 13 May 2015 Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47C5537. Transaction: MzEyMzA2Nzg1M2FkaXF6a2N4.

  17. 24 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSGIX. Transaction: MzEwNDMzODc1N2FkaXF6a2N4.

  18. 16 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3819HKZ. Transaction: MzEwMDE3NTE0N2FkaXF6a2N4.

  19. 24 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TM2O. Transaction: MzA4MjA4MTM2OGFkaXF6a2N4.

  20. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28LZE9M. Transaction: MzA3ODM0NzAxOGFkaXF6a2N4.

  21. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW6RV. Transaction: MzA2MDkxMjA4NGFkaXF6a2N4.

  22. 17 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18Z0A1U. Transaction: MzA1NzYzNzA5N2FkaXF6a2N4.

  23. 6 December 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SP7ERZUM. Transaction: MzA0ODQ3OTk0NWFkaXF6a2N4.

  24. 21 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X96FDW00. Transaction: MzA0MDgxOTA5OWFkaXF6a2N4.

  25. 5 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV3K7TOY. Transaction: MzAzNjYyMzg3OWFkaXF6a2N4.

  26. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XM122LU3. Transaction: MzAxOTgyMjUwNmFkaXF6a2N4.

  27. 10 June 2010 Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8B5DKQ8. Transaction: MzAxNzMxMzI3M2FkaXF6a2N4.

  28. 10 June 2010 Director's details changed for Miss Anne Marion Downie on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8B1HKQ8. Transaction: MzAxNzMxMjc5MGFkaXF6a2N4.

  29. 10 June 2010 Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: X8AYQKQD. Transaction: MzAxNzMxMjc2N2FkaXF6a2N4.

  30. 7 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5ZUMJQL. Transaction: MzAxNTExNTY2NGFkaXF6a2N4.

  31. 14 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SH7Q7CE3. Transaction: MjAzOTI2MzM2MGFkaXF6a2N4.

  32. 22 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW712BR5. Transaction: MjAzNzYzNjU5NWFkaXF6a2N4.

  33. 21 April 2009 Director appointed miss anne marion downie [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QKH97B. Transaction: MjAzMTA3MTg5NWFkaXF6a2N4.

  34. 21 April 2009 Secretary appointed miss anne marion downie [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QKI97C. Transaction: MjAzMTA3MTg5N2FkaXF6a2N4.

  35. 1 April 2009 Appointment terminate, director dominic jonathan luke hudson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: X2EVX8LY. Transaction: MjAyOTY2Nzk5MGFkaXF6a2N4.

  36. 30 March 2009 Appointment terminated director dominic hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ES58L3. Transaction: MjAyOTM5OTEzOGFkaXF6a2N4.

  37. 30 March 2009 Appointment terminated secretary dominic hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2EN28LV. Transaction: MjAyOTM5ODI2N2FkaXF6a2N4.

  38. 10 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzY4OTA5MWFkaXF6a2N4.

  39. 13 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV4WT28Q. Transaction: MjAxMDg5NjY5N2FkaXF6a2N4.

  40. 18 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESKS1IY. Transaction: MjAwOTI4NDk1MGFkaXF6a2N4.

  41. 18 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XESKR1IX. Transaction: MjAwOTI3ODMwN2FkaXF6a2N4.

  42. 11 February 2008 Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3ODUwM2FkaXF6a2N4.

  43. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUyNTg4NWFkaXF6a2N4.

  44. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUyNzg2NmFkaXF6a2N4.

  45. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MzE4MGFkaXF6a2N4.

  46. 25 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3NjE5OGFkaXF6a2N4.

  47. 24 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzEyNzQwOWFkaXF6a2N4.

  48. 20 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: MDE2OTM2MTgxOGFkaXF6a2N4.

  49. 20 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzMzcyM2FkaXF6a2N4.

  50. 25 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzk4OTAxM2FkaXF6a2N4.

  51. 24 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDcyOTg3OGFkaXF6a2N4.

  52. 27 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYzNzc4MGFkaXF6a2N4.

  53. 23 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAzMDc4NGFkaXF6a2N4.

  54. 24 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjIzNzAyNWFkaXF6a2N4.

  55. 3 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUyNDY3OWFkaXF6a2N4.

  56. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODYxNjk2OWFkaXF6a2N4.

  57. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg4MDM0NmFkaXF6a2N4.

  58. 27 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI3MjI0NmFkaXF6a2N4.

  59. 27 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ4NzI1MWFkaXF6a2N4.

  60. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkxNjI2NmFkaXF6a2N4.

  61. 21 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIzNDI4NGFkaXF6a2N4.

  62. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzg0ODIxNmFkaXF6a2N4.

  63. 8 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4MTQ4NmFkaXF6a2N4.

  64. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI0NjE4NmFkaXF6a2N4.

  65. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTMyNDQzMGFkaXF6a2N4.

  66. 24 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjUyNDk2M2FkaXF6a2N4.

  67. 6 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMDUxN2FkaXF6a2N4.

  68. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzgxOTA5NGFkaXF6a2N4.

  69. 7 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0NTg1MGFkaXF6a2N4.

  70. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MTk4OWFkaXF6a2N4.

  71. 2 November 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjYzMjE1MGFkaXF6a2N4.

  72. 13 August 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM4MjUzNmFkaXF6a2N4.

  73. 25 September 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDU3ODY0OGFkaXF6a2N4.

  74. 10 August 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1OTM2NGFkaXF6a2N4.

  75. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjc5MDk4OWFkaXF6a2N4.

  76. 13 August 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1NzY3MGFkaXF6a2N4.

  77. 1 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODI4ODM1NmFkaXF6a2N4.

  78. 14 March 1997 Registered office changed on 14/03/97 from: 11 glenfinlas street edinburgh EH3 6YY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY2ODc3NmFkaXF6a2N4.

  79. 23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTA5MTU5MmFkaXF6a2N4.

  80. 23 July 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODcxMzYzOGFkaXF6a2N4.

  81. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzk5NzI5NGFkaXF6a2N4.

  82. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDc5ODQ4M2FkaXF6a2N4.

  83. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzk3OTcyM2FkaXF6a2N4.

  84. 28 July 1995 Return made up to 17/07/95; no change of members

    Category: Annual return. Type: 363a. Barcode: SA4YMDGJ. Transaction: MDExNzM4MjM5NmFkaXF6a2N4.

  85. 28 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTQzNTk0MGFkaXF6a2N4.

  86. 13 April 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: S00C700B. Transaction: MDA1NzgxNjIwNWFkaXF6a2N4.

  87. 13 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzM4NTgwMGFkaXF6a2N4.

  88. 8 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODM3MDgwMGFkaXF6a2N4.

  89. 15 August 1994 Return made up to 08/08/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ2MzM4NWFkaXF6a2N4.

  90. 11 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTcyMzEyN2FkaXF6a2N4.

  91. 20 October 1993 Return made up to 01/10/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzI1MjU1NWFkaXF6a2N4.

  92. 11 October 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTEwMDkzM2FkaXF6a2N4.

  93. 2 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODI4OTQ4NWFkaXF6a2N4.

  94. 6 January 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDc4Njg5M2FkaXF6a2N4.

  95. 6 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzM4ODQ4NWFkaXF6a2N4.

  96. 6 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTk1NTE2MWFkaXF6a2N4.

  97. 11 December 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzY2NjExNWFkaXF6a2N4.

  98. 19 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYyMjg4MGFkaXF6a2N4.

  99. 29 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MDE2OTE4NGFkaXF6a2N4.

  100. 15 October 1992 Return made up to 09/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MjUzMGFkaXF6a2N4.

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