Aberlour Distillery Company Limited

Company Registration Number: SC027975

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.
Aberlour Distillery Company Limited is a Private Company Limited by Shares first registered on 30 October 1950. Its current registered address is in Renfrewshire.

Registered Address

111/113 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DY

There are 51 companies currently registered at this postcode, including this one.

All companies at PA3 4DY

Registration Data

Company Number

SC027975

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

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

  • ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED, active until 15 June 2007

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • MACNAB, Stuart

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • DAVIE, Andrew

    Secretary

    Appointed on 28 June 1991

    Resigned on 27 June 1991

    69 Garvine Road
    Coylton
    Ayr
    KA6 6NZ

  • DAVIE, Andrew

    Secretary

    Appointed on 28 June 1991

    Resigned on 11 March 2002

    123 Adamton Road South
    Prestwick
    Ayrshire
    Ayrshire
    KA9 2DP

  • EGAN, Jane

    Secretary

    Appointed on 18 April 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MACNAB, Stuart

    Secretary

    Appointed on 11 March 2002

    Resigned on 18 April 2006

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • PARISH, Bryan Robert

    Secretary

    Resigned on 28 June 1991

    15 Manor Road
    Tongham
    Farnham
    Surrey
    GU10 1BL

  • PARISH, Bryan Robert

    Secretary

    Resigned on 28 June 1991

    15 Manor Road
    Tongham
    Farnham
    Surrey
    GU10 1BL

  • CAMBOURNAC, Gilles

    Director

    Appointed on 20 March 1998

    Resigned on 31 January 2005

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1947

    8 Cornwall Mews South
    London
    SW7 4RZ

  • HIS GRACE THE DUKE OF ARGYLL

    Director

    Resigned on 31 March 1999

    Month of birth: August 1937

    Inverary Castle
    Inverary
    Argyll
    PA32 8XF

  • JACQUILLAT, Thierry

    Director

    Resigned on 29 April 2004

    Nationality: French

    Month of birth: July 1938

    Arlington House
    69 Arlington Street, Picaddily
    London
    SW1A 1RL

  • JETHA, Aziz

    Director

    Appointed on 1 May 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • KRANTZ, Nicolas

    Director

    Appointed on 1 October 2001

    Resigned on 6 January 2005

    Nationality: French

    Occupation: Director

    Month of birth: October 1970

    Flat 1, 43 Redington Road
    London
    NW3 7RA

  • MARIGNIER, Alban

    Director

    Appointed on 21 October 1999

    Resigned on 6 June 2000

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1964

    19 Barley Way
    Marlow
    Buckinghamshire
    SL7 2UG

  • MARIGNIER, Alban

    Director

    Appointed on 20 February 1998

    Resigned on 31 March 1999

    Nationality: French

    Occupation: Director

    Month of birth: August 1964

    19 Barley Way
    Marlow
    Buckinghamshire
    SL7 2UG

  • MITCHELL, Ian Patrick Smith

    Director

    Resigned on 21 May 1992

    Nationality: British

    Occupation: Distillery Director

    Month of birth: May 1930

    Campbellville
    Aberlour
    Grampian
    AB3 9LS

  • NECTOUX, Georges

    Director

    Resigned on 1 February 1996

    Nationality: French

    Occupation: Director

    Month of birth: February 1943

    Flat 5
    43 Onslow Square
    London
    SW7 3LR

  • PORTA, Christian

    Director

    Appointed on 20 March 1998

    Resigned on 1 January 2000

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1962

    Flat 5/43 Onslow Square
    London
    England
    SW7 1LR

  • REICH, Andre

    Director

    Appointed on 1 March 1996

    Resigned on 20 February 1998

    Nationality: French

    Occupation: Director

    Month of birth: October 1949

    23 Wyatt Drive
    Barnes
    London
    SW13

  • RICARD, Patrick

    Director

    Resigned on 31 May 2005

    Nationality: French

    Month of birth: May 1945

    17 Rue Cassette
    75006
    Paris
    FOREIGN
    France

  • ROQUEPLO, Bruno

    Director

    Appointed on 1 February 1996

    Resigned on 20 March 1998

    Nationality: French

    Occupation: Director

    Month of birth: March 1955

    5/43 Onslow Square
    London
    SW7 3LR

  • SCHOFIELD, Anthony

    Director

    Appointed on 30 August 2002

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • STEWART, Anthony

    Director

    Appointed on 6 June 2000

    Resigned on 12 October 2001

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1965

    20 Ellesmere Place
    Queens Road
    Walton On Thames
    Surrey
    KT12 5AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62H0BRF. Transaction: MzE3MTQ5MDM1MGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHHJ4. Transaction: MzE2MTg3Mzk1OGFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RNXN. Transaction: MzE1MjA1MzUxN2FkaXF6a2N4.

  4. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53EIBNC. Transaction: MzE0NDgyNzg5OGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBP2A. Transaction: MzEyNjA2MzE0NWFkaXF6a2N4.

  6. 25 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43UBWQB. Transaction: MzExOTkxMTQwNmFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAEQ8. Transaction: MzEwMjc1MjQxOWFkaXF6a2N4.

  8. 11 April 2014 Statement of capital on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH19. Barcode: A35GFUZC. Transaction: MzA5ODEwNzE0OWFkaXF6a2N4.

  9. 11 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S35GPLGZ. Transaction: MzA5ODEwNzExNmFkaXF6a2N4.

  10. 11 April 2014 Solvency statement dated 04/04/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S35GPLGR. Transaction: MzA5ODEwNzA5NGFkaXF6a2N4.

  11. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODEwNjk5MGFkaXF6a2N4.

  12. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34F7GSI. Transaction: MzA5NzAyMDg0OGFkaXF6a2N4.

  13. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEM1LN. Transaction: MzA4MDU5ODkyNmFkaXF6a2N4.

  14. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24PSZ0I. Transaction: MzA3NDk4NzM4NGFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z5X6. Transaction: MzA1OTk0NDM3OGFkaXF6a2N4.

  16. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S155E2PK. Transaction: MzA1NDUzNDY5NWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X0UVKVCD. Transaction: MzAzOTQ5NzUxOWFkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XURV8RX9. Transaction: MzAzMjgzMjY0MWFkaXF6a2N4.

  19. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XURUQRXQ. Transaction: MzAzMjgzMjYzOGFkaXF6a2N4.

  20. 22 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQ6VRU0. Transaction: MzAzMjY2MTMwNWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYATCL83. Transaction: MzAxODQ3NTY1N2FkaXF6a2N4.

  22. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S87Z3IB2. Transaction: MzAxMTU3NzQ0NmFkaXF6a2N4.

  23. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ70B5S. Transaction: MjAzNjE2MjY5MWFkaXF6a2N4.

  24. 4 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPOU8OG. Transaction: MjAyOTkwNjY4NmFkaXF6a2N4.

  25. 22 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UTO3YM. Transaction: MjAxNjAzNzc0NWFkaXF6a2N4.

  26. 22 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UMN3YE. Transaction: MjAxNjAzNzE0OGFkaXF6a2N4.

  27. 4 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SWPOI13N. Transaction: MjAwODQ0NTEzNWFkaXF6a2N4.

  28. 14 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPVXUQ. Transaction: MjAwMTQ1MTgxOGFkaXF6a2N4.

  29. 14 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQyNDI1NWFkaXF6a2N4.

  30. 15 August 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2NDEwOGFkaXF6a2N4.

  31. 15 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTc4NDcyMmFkaXF6a2N4.

  32. 15 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTAyOTQ1MWFkaXF6a2N4.

  33. 17 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxNTQ2NmFkaXF6a2N4.

  34. 13 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc0MzA3MWFkaXF6a2N4.

  35. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyMDg4MGFkaXF6a2N4.

  36. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyNDc5MmFkaXF6a2N4.

  37. 4 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDE5OTA2NGFkaXF6a2N4.

  38. 30 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIxNjc0NGFkaXF6a2N4.

  39. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkzMjU4OGFkaXF6a2N4.

  40. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxNjM1NWFkaXF6a2N4.

  41. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA4NDU4NGFkaXF6a2N4.

  42. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg0NDAwOWFkaXF6a2N4.

  43. 26 May 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM0MjU3M2FkaXF6a2N4.

  44. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDk0ODI5MmFkaXF6a2N4.

  45. 13 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc2NDczNWFkaXF6a2N4.

  46. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgwNTcxMmFkaXF6a2N4.

  47. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODIzNTU3MWFkaXF6a2N4.

  48. 9 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQxNTIzNWFkaXF6a2N4.

  49. 3 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5MzczNWFkaXF6a2N4.

  50. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODkyODQxOGFkaXF6a2N4.

  51. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg5NTg0M2FkaXF6a2N4.

  52. 21 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyODA0OGFkaXF6a2N4.

  53. 8 May 2002 Registered office changed on 08/05/02 from: house of campbell west byrehill kilwinning ayrshire KA13 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc3NDAyM2FkaXF6a2N4.

  54. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExNjUzNWFkaXF6a2N4.

  55. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMwMTQ2N2FkaXF6a2N4.

  56. 1 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzQ0Mjc5OGFkaXF6a2N4.

  57. 1 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzIwMjQ4M2FkaXF6a2N4.

  58. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM3Mzk5OWFkaXF6a2N4.

  59. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4MzA2OGFkaXF6a2N4.

  60. 13 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgzMzQ4OWFkaXF6a2N4.

  61. 23 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjg2NzczNGFkaXF6a2N4.

  62. 16 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTc5NTMyOWFkaXF6a2N4.

  63. 26 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1MjcwNmFkaXF6a2N4.

  64. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM2MDQzNmFkaXF6a2N4.

  65. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg4NTUyN2FkaXF6a2N4.

  66. 29 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTMxMTg3NGFkaXF6a2N4.

  67. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1MTI4NWFkaXF6a2N4.

  68. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM1NTA1MGFkaXF6a2N4.

  69. 1 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTMwMTgyMWFkaXF6a2N4.

  70. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5ODEzN2FkaXF6a2N4.

  71. 1 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2MTczNmFkaXF6a2N4.

  72. 3 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAzOTUwNGFkaXF6a2N4.

  73. 3 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMyOTAwM2FkaXF6a2N4.

  74. 5 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQ2OTgzMWFkaXF6a2N4.

  75. 21 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDU0MDM1N2FkaXF6a2N4.

  76. 27 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgxMzI5NGFkaXF6a2N4.

  77. 5 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDgzMDgyOGFkaXF6a2N4.

  78. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM2ODgyNWFkaXF6a2N4.

  79. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ5ODk4MmFkaXF6a2N4.

  80. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA2Mjg2NWFkaXF6a2N4.

  81. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU1NjAxNGFkaXF6a2N4.

  82. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMwMjY4NGFkaXF6a2N4.

  83. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDYxNTcyMWFkaXF6a2N4.

  84. 20 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzY5OTY0NmFkaXF6a2N4.

  85. 18 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1ODc1NGFkaXF6a2N4.

  86. 18 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDMzNzQzOGFkaXF6a2N4.

  87. 24 July 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUwNDc1NmFkaXF6a2N4.

  88. 24 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzgwNDYxOWFkaXF6a2N4.

  89. 12 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjIxMjcwOWFkaXF6a2N4.

  90. 12 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDYyNjU2NGFkaXF6a2N4.

  91. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzgwMzcyMWFkaXF6a2N4.

  92. 14 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTI3ODY3OGFkaXF6a2N4.

  93. 19 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTk3MTQ5NGFkaXF6a2N4.

  94. 19 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgwNzc0N2FkaXF6a2N4.

  95. 19 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTEwNzUwMmFkaXF6a2N4.

  96. 29 June 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyODA3MTI4OWFkaXF6a2N4.

  97. 29 June 1995 Return made up to 27/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2NzY5MWFkaXF6a2N4.

  98. 13 October 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzOTg3Nzc2NGFkaXF6a2N4.

  99. 28 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MjkxOTQ2OGFkaXF6a2N4.

  100. 28 June 1994 Return made up to 27/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODkxOTI4OWFkaXF6a2N4.

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