Alba Life Trustees Limited

Company Registration Number: SC031475

Scottish Company

Approximate Location Map
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Alba Life Trustees Limited is a Private Company Limited by Shares first registered on 21 April 1956.

Registered Address

301 ST VINCENT STREET
GLASGOW
G2 5HN

There are 8 companies currently registered at this postcode, including this one.

All companies at G2 5HN

Registration Data

Company Number

SC031475

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 April 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£46,027
of which Cash £0£0£0£0£0£11,840
Total Assets £0£0£0£0£0£46,027
Current Liabilities £0£0£0£0£0£12,358
Net Current Assets £0£0£0£0£0£33,669
Total Net Worth £0£0£0£0£0£33,669

Previous Names

No previous names

Company Officers

  • PEARL GROUP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2006

     

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG

  • KASSIMIOTIS, Antonios

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: It Manager/Information Technology

    Month of birth: March 1967

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • MOSS, Andrew

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • GRIFFIN-SMITH, Philip Bernard

    Secretary

    Appointed on 3 April 2006

    Resigned on 1 September 2006

    Nationality: British

    7
    The Rickyard
    Easenhall
    Warwickshire
    CV23 0JN

  • JORDAN, Barbara Craig

    Secretary

    Appointed on 28 January 2002

    Resigned on 3 April 2006

    8 Rosemount Meadows
    Bothwell
    Glasgow
    G71 8EL

  • KELLY, Malcolm James

    Secretary

    Appointed on 1 September 2001

    Resigned on 28 January 2002

    Nationality: British

    Balade, 9 Hazel Avenue
    Lenzie
    Glasgow
    Lanarkshire
    G66 4RR

  • RANKIN, Colin Graham

    Secretary

    Appointed on 15 August 2000

    Resigned on 1 September 2001

    Spottiswoode
    Sandy Road
    Seamill
    Ayrshire
    KA23 9NN

  • ROSS, Marie Isobel

    Secretary

    Appointed on 25 March 1997

    Resigned on 15 August 2000

    51 Killermont Road
    Bearsden
    Glasgow
    G61 2JF

  • WAGNER, Deborah Anne

    Secretary

    Appointed on 25 May 1993

    Resigned on 25 March 1997

    1 Hillend Road
    Burnside
    Glasgow
    G73 4JU

  • WILSON, John

    Secretary

    Resigned on 25 May 1993

    2 Kenmore Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 2BA

  • BURDON, Peter Vincent

    Director

    Resigned on 6 March 1996

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1947

    6 Belhaven Place
    Glasgow
    G77 5FJ

  • CAMPBELL, Ian Matthew

    Director

    Resigned on 30 June 1989

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1952

    6 Grove Park
    Kirkintilloch
    Glasgow
    Lanarkshire
    G66 5AH

  • CRAINE, Roger

    Director

    Appointed on 3 April 2006

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    2 Pheasant Field
    Hale Village
    Liverpool
    Merseyside
    L24 5SD

  • DOWNING, Wadham St John

    Director

    Appointed on 11 December 2006

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Lilac Croft
    Pool Close Little Comberton
    Pershore
    Worcestershire
    WR10 3EL

  • GOODWIN, Matthew Dean, Sir

    Director

    Resigned on 31 May 1990

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1929

    87 Kelvin Court
    Glasgow
    G12 0AH

  • GREENFIELD, Richard Edward Keith

    Director

    Appointed on 3 November 2005

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    Byeways
    Neston
    South Wirral
    Merseyside
    CH64 7TA

  • HANRATTY, John Joseph

    Director

    Appointed on 17 October 2000

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Interim Executive

    Month of birth: February 1949

    21 Kingslawn Close
    Howards Lane Putney
    London
    SW15 6QJ

  • HENDERSON, William Grahamslaw

    Director

    Appointed on 6 December 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1954

    6 West Munro Drive
    Helensburgh
    Dunbartonshire
    G84 9AA

  • MACLEOD, Calum Alexander, Dr

    Director

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Company Director/Solicitor

    Month of birth: July 1935

    6 Westfield Terrace
    Aberdeen
    Aberdeenshire
    AB25 2RU

  • MEEHAN, Brendan Joseph

    Director

    Appointed on 11 December 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    24 Kirby Close
    Northampton
    Northamptonshire
    NN4 6AB

  • NICKSON, John William

    Director

    Appointed on 6 December 1999

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    65 Redgrove Park
    Cheltenham
    Gloucestershire
    GL51 6QY

  • O'NEIL, Daniel

    Director

    Appointed on 17 June 1992

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1960

    25 Newlands Road
    Newlands
    Glasgow
    G43 2JD

  • PRINGLE, Iain George

    Director

    Appointed on 31 October 2002

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    6 Barra Crescent
    Old Kilpatrick
    Dunbartonshire
    G60 5HP

  • ROSS, Geoffrey Michael

    Director

    Appointed on 17 October 2000

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Appointed Actuary

    Month of birth: June 1946

    Kindleton, Kirk Road
    Beith
    Ayrshire
    KA15 1EA

  • SCOBBIE, Andrew

    Director

    Resigned on 31 August 1991

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1931

    14 Glenburn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PT

  • STEWART, Gavin Macneil

    Director

    Appointed on 17 June 1992

    Resigned on 15 June 1994

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1959

    8 Garwhitter Drive
    Milngavie
    Glasgow
    Lanarkshire
    G62 8DT

  • WAGNER, Deborah Anne

    Director

    Appointed on 24 June 1996

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1957

    1 Hillend Road
    Burnside
    Glasgow
    G73 4JU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAYG9. Transaction: MzE1NDI0MjM5NWFkaXF6a2N4.

  2. 26 July 2016 Director's details changed for Mr Andrew Moss on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5C0XE3T. Transaction: MzE1MzY5OTQwNWFkaXF6a2N4.

  3. 21 July 2016 Director's details changed for Mr Andrew Moss on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5BNXW8X. Transaction: MzE1MzQwMDkwMWFkaXF6a2N4.

  4. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AHO6RN. Transaction: MzE1MjIxNTM2MmFkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Andrew Moss on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4JV1SU1. Transaction: MzEzNDg2OTc0OGFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPES8. Transaction: MzEzMDUyNTk5NWFkaXF6a2N4.

  7. 15 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BMHART. Transaction: MzEyNzA0NzE3MGFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2IWP. Transaction: MzEwNjQxOTEwMGFkaXF6a2N4.

  9. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3B8D3UW. Transaction: MzEwMzEzNDYzNGFkaXF6a2N4.

  10. 4 November 2013 Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2KGIGZ4. Transaction: MzA4ODEwOTc0NGFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUKZT. Transaction: MzA4Mzc3MDQ3MmFkaXF6a2N4.

  12. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BY17VK. Transaction: MzA4MTM4NzI5MmFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGOPYB. Transaction: MzA2MTg0MDQ4OWFkaXF6a2N4.

  14. 21 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BH2MFL. Transaction: MzA1OTUyNjY0NGFkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XN6BDX7I. Transaction: MzA0MzE3NjAzMWFkaXF6a2N4.

  16. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASBBEVZW. Transaction: MzA0MDg5Mzk3OGFkaXF6a2N4.

  17. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0T7GNU7. Transaction: MzAyNDYwODE5M2FkaXF6a2N4.

  18. 27 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X2JY0MVX. Transaction: MzAyMjE3NDg1MmFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Antonios Kassimiotis on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XH99AKA0. Transaction: MzAxNjI4MDA1N2FkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Andrew Moss on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XHZIHJ61. Transaction: MzAxMzYwODI4OWFkaXF6a2N4.

  21. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDJJ4EJ8. Transaction: MzAwMjE3Mjg4MWFkaXF6a2N4.

  22. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07U5C4J. Transaction: MjAzODQ5NDUzNWFkaXF6a2N4.

  23. 13 January 2009 Director appointed andrew moss [View PDF]

    Category: Officers. Type: 288a. Barcode: XI7176HH. Transaction: MjAyMzE2NTIwMmFkaXF6a2N4.

  24. 5 January 2009 Appointment terminated director wadham downing [View PDF]

    Category: Officers. Type: 288b. Barcode: XFZR069H. Transaction: MjAyMjQ0NjgwOWFkaXF6a2N4.

  25. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS0114D3. Transaction: MjAxNjg0NTcwNGFkaXF6a2N4.

  26. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI92P1ZF. Transaction: MjAxMDIzODAzM2FkaXF6a2N4.

  27. 23 May 2008 Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SYMB4ZWM. Transaction: MjAwNjAwMTkwNWFkaXF6a2N4.

  28. 8 May 2008 Director appointed antonios kassimiotis [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ9U5ZJM. Transaction: MjAwNDk5MDM0OGFkaXF6a2N4.

  29. 7 May 2008 Appointment terminated director brendan meehan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5JPZIQ. Transaction: MjAwNDkwNjIzMmFkaXF6a2N4.

  30. 14 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI1NjYyMmFkaXF6a2N4.

  31. 2 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMTk2MWFkaXF6a2N4.

  32. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE4MjA1MWFkaXF6a2N4.

  33. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE4MjEwM2FkaXF6a2N4.

  34. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE4MjA1MGFkaXF6a2N4.

  35. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE4MjA0OWFkaXF6a2N4.

  36. 2 October 2006 Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAwNjk4MmFkaXF6a2N4.

  37. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcwOTE4M2FkaXF6a2N4.

  38. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg2ODgyMGFkaXF6a2N4.

  39. 11 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3Njc3OGFkaXF6a2N4.

  40. 8 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MjE2MGFkaXF6a2N4.

  41. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgxMzcwN2FkaXF6a2N4.

  42. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MTY1OGFkaXF6a2N4.

  43. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyNDExNmFkaXF6a2N4.

  44. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5MDg4MWFkaXF6a2N4.

  45. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAyNzc0MWFkaXF6a2N4.

  46. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxNzEyMWFkaXF6a2N4.

  47. 26 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDA2Nzc2M2FkaXF6a2N4.

  48. 26 July 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyMjU0NmFkaXF6a2N4.

  49. 3 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM3ODk2MGFkaXF6a2N4.

  50. 9 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNDQwNWFkaXF6a2N4.

  51. 1 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzU0MzI3OGFkaXF6a2N4.

  52. 14 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MzA3MmFkaXF6a2N4.

  53. 15 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE1Njg0OWFkaXF6a2N4.

  54. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2MDU0OGFkaXF6a2N4.

  55. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyODEzNWFkaXF6a2N4.

  56. 13 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwOTM0NmFkaXF6a2N4.

  57. 27 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTgwNTUxNGFkaXF6a2N4.

  58. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3NDA1OWFkaXF6a2N4.

  59. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAzNzA3OWFkaXF6a2N4.

  60. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4NDI1NWFkaXF6a2N4.

  61. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE3NDY1OGFkaXF6a2N4.

  62. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3OTM5N2FkaXF6a2N4.

  63. 14 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA0NjI3NWFkaXF6a2N4.

  64. 14 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcyOTAyMWFkaXF6a2N4.

  65. 14 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUzOTc2NWFkaXF6a2N4.

  66. 5 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxMzQxN2FkaXF6a2N4.

  67. 25 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQ2NjgxOGFkaXF6a2N4.

  68. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ2MTM3OWFkaXF6a2N4.

  69. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIzNDczNmFkaXF6a2N4.

  70. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgyNjA0NmFkaXF6a2N4.

  71. 2 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxMzExOWFkaXF6a2N4.

  72. 29 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5MzM4OWFkaXF6a2N4.

  73. 24 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDEwMzc0MmFkaXF6a2N4.

  74. 16 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTMwNjc3MWFkaXF6a2N4.

  75. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0NjQwOWFkaXF6a2N4.

  76. 13 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0MzQ0OGFkaXF6a2N4.

  77. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ2OTM2M2FkaXF6a2N4.

  78. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2MDUxNmFkaXF6a2N4.

  79. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTYzNTc5M2FkaXF6a2N4.

  80. 10 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODE5ODczNGFkaXF6a2N4.

  81. 22 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDU0MjUyNWFkaXF6a2N4.

  82. 24 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjk0MjI3NWFkaXF6a2N4.

  83. 10 August 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI3NDAwNWFkaXF6a2N4.

  84. 26 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDYwNjk5M2FkaXF6a2N4.

  85. 17 November 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMDE4MTk2OWFkaXF6a2N4.

  86. 22 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjE2NjU4NGFkaXF6a2N4.

  87. 22 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY0NDUzNGFkaXF6a2N4.

  88. 28 July 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjcxODA2N2FkaXF6a2N4.

  89. 12 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU3Njk0MWFkaXF6a2N4.

  90. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg2Mzc0OGFkaXF6a2N4.

  91. 28 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTIxNTk4MmFkaXF6a2N4.

  92. 18 April 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDQ0NTIyNmFkaXF6a2N4.

  93. 7 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDExNDM0MmFkaXF6a2N4.

  94. 18 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjY3ODM1NmFkaXF6a2N4.

  95. 8 August 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQ4NTEyOWFkaXF6a2N4.

  96. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTgyNjY0OWFkaXF6a2N4.

  97. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjUzMTAyN2FkaXF6a2N4.

  98. 2 February 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTgwNzEyNGFkaXF6a2N4.

  99. 26 January 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjU2Mjc5MWFkaXF6a2N4.

  100. 14 August 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMjU4MDI5MGFkaXF6a2N4.

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