A. Miller (Chemist) Limited

Company Registration Number: SC032130

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Miller (Chemist) Limited is a Private Company Limited by Shares first registered on 1 April 1957. Its current registered address is in Glasgow.

Registered Address

204 POLMADIE ROAD
HAMPDEN PARK INDUSTRIAL ESTATE
GLASGOW
G5 0HD

There are 16 companies currently registered at this postcode, including this one.

All companies at G5 0HD

Registration Data

Company Number

SC032130

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

1 April 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20162015201320122011201020092008200720062005
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£1,215,207
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£1,215,207
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,215,207
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,215,207

Previous Names

No previous names

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • LIPP, Hanns Martin

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BUCKELL, Stephen William

    Secretary

    Appointed on 3 March 1994

    Resigned on 3 July 1995

    Wykin House
    Wykin
    Hinckley
    Leicestershire
    LE10 3PN

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 14 March 1997

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HEATON, Janet Ruth

    Secretary

    Appointed on 2 April 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • MILLER, Janet Wilhelmina

    Secretary

    Resigned on 4 March 1994

    Dunara 99 Hunterfield Road
    Gorebridge
    Midlothian
    EH23 4TS

  • NASH, Andrew

    Secretary

    Appointed on 1 July 1996

    Resigned on 14 March 1997

    Lych Gates Angel Street
    Upper Bentley
    Redditch
    Worcestershire
    B97 5TA

  • SADLER, John Michael

    Secretary

    Appointed on 3 July 1995

    Resigned on 1 July 1996

    12 Cransley Grove
    Solihull
    West Midland
    B91 3ZA

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 2 April 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • BARCLAY, Stanley Robertson

    Director

    Appointed on 3 March 1994

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1948

    6 Weaver Place
    East Kilbride
    Glasgow
    G75 8SH

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

    Resigned on 21 December 2016

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BUCKELL, Stephen William

    Director

    Appointed on 3 March 1994

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Wykin House
    Wykin
    Hinckley
    Leicestershire
    LE10 3PN

  • FELLOWS, Jonathan

    Director

    Appointed on 3 July 1995

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1958

    26 Ladywood Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2QN

  • HARDY, Martyn James

    Director

    Appointed on 7 March 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Retail Director

    Month of birth: February 1956

    The Corner House
    Preston Bagott
    Henley-In-Arden
    Warwickshire
    B95 5EH

  • HOOD, John

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • KERSHAW, Graham Anthony

    Director

    Appointed on 21 January 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Group Human Resources Dir

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • LLOYD, Allen John

    Director

    Appointed on 3 March 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1949

    Yew House
    Freasley
    Tamworth
    Staffordshire
    B78 2EY

  • LLOYD, Peter Edward

    Director

    Appointed on 3 March 1994

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Chief Exec

    Month of birth: February 1954

    Southfield Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FT

  • MEISTER, Stefan Mario

    Director

    Appointed on 21 January 1997

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MICHIE, John Jackson

    Director

    Resigned on 31 March 1991

    Nationality: British

    Occupation: Optician

    Craigievar
    Blythbridge
    Tweeddale
    EH46 7OG

  • MILLER, Alexander Gordon

    Director

    Resigned on 21 February 1992

    Nationality: British

    Occupation: Chemist

    Month of birth: October 1930

    4
    Dewartown
    Gorebridge
    Midlothian
    EH23 4NX

  • MILLER, David Drysdale

    Director

    Resigned on 4 March 1994

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1957

    11 October Court
    Shortlands
    Bromley
    Kent
    BR2 0HT

  • MILLER, Douglas Bethell

    Director

    Appointed on 31 December 1991

    Resigned on 4 March 1994

    Nationality: British

    Occupation: Design Engineer

    Month of birth: December 1951

    Helfensteinstrasse 3
    89551 Konisbronn Zang
    Germany

  • MILLER, Janet Wilhelmina

    Director

    Resigned on 4 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1921

    Dunara 99 Hunterfield Road
    Gorebridge
    Midlothian
    EH23 4TS

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • MOORE, Dean

    Director

    Appointed on 7 March 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    Bleak House
    Oaks Road
    Whitwick
    Leicestershire
    LE67 5UP

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 28 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • TURNER, Richard Gill

    Director

    Appointed on 3 March 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1943

    The Old Coach House Mill Lane
    Sheepy Parva
    Atherstone
    Warwickshire
    CV9 3RL

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 21 January 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WARD, Michael Ashley

    Director

    Appointed on 24 April 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: July 1956

    Flat 603 Shad Thames
    London
    SE1 2YL

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

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

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Latest Filings

  1. 16 May 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3NTc3Njg5NmFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzY4OTg5NmFkaXF6a2N4.

  3. 18 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S63DJ9GJ. Transaction: MzE3MjY0NTIwN2FkaXF6a2N4.

  4. 9 January 2017 Appointment of Hanns Martin Lipp as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ8C8I. Transaction: MzE2NjIwNzE0MmFkaXF6a2N4.

  5. 4 January 2017 Termination of appointment of Thorsten Beer as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5XFT3NV. Transaction: MzE2NTg1NzY0M2FkaXF6a2N4.

  6. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LTBXD5. Transaction: MzE2NDQyODU4OWFkaXF6a2N4.

  7. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBERWG. Transaction: MzE2MjQ0NjkzMmFkaXF6a2N4.

  8. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LRQ3F7. Transaction: MzEzNjk1MTk4N2FkaXF6a2N4.

  9. 13 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ0NL. Transaction: MzEzMjkzOTA3OWFkaXF6a2N4.

  10. 25 November 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LF02L6. Transaction: MzExMjA1NTcwOGFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9ODC. Transaction: MzEwOTMxODg3M2FkaXF6a2N4.

  12. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GAYS7K. Transaction: MzEwNzY1NTY4NWFkaXF6a2N4.

  13. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHIY. Transaction: MzA5MjUwNjgyN2FkaXF6a2N4.

  14. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NEZU. Transaction: MzA5MjQxMzA1NmFkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GAAA. Transaction: MzA4NzA2MDU1OGFkaXF6a2N4.

  16. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GO68QG. Transaction: MzA4NDg0MDcxN2FkaXF6a2N4.

  17. 28 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMJ6IW. Transaction: MzA2ODM1NzY5OGFkaXF6a2N4.

  18. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIG8. Transaction: MzA2NDAyMDA3OGFkaXF6a2N4.

  19. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFM8P. Transaction: MzA2Mzk5NTY1MGFkaXF6a2N4.

  20. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GYQ4NT. Transaction: MzA2Mzg0NzM4NGFkaXF6a2N4.

  21. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGN6ZO. Transaction: MzA2MTgyMDM2MmFkaXF6a2N4.

  22. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8UM2G. Transaction: MzA2MTYxMjY2MmFkaXF6a2N4.

  23. 28 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X653XYRX. Transaction: MzA0NjI0Mjg3MGFkaXF6a2N4.

  24. 7 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP2DXCY. Transaction: MzA0MzQzMDY3M2FkaXF6a2N4.

  25. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONSPXCY. Transaction: MzA0MzQyNjQxNmFkaXF6a2N4.

  26. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS8HQWTO. Transaction: MzA0MjUzMTQwM2FkaXF6a2N4.

  27. 22 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X03DRP81. Transaction: MzAyNzI2MjMzM2FkaXF6a2N4.

  28. 29 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3ZVUL9D. Transaction: MzAxODU2NTM5NGFkaXF6a2N4.

  29. 6 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XX6GNEP6. Transaction: MzAwMjIyOTU5MWFkaXF6a2N4.

  30. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWA6TEO4. Transaction: MzAwMjEyMjc5M2FkaXF6a2N4.

  31. 7 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI5S8BB1. Transaction: MjAzNjY0NTQ3OWFkaXF6a2N4.

  32. 11 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M0K4Q1. Transaction: MjAxNzc3NDE3OGFkaXF6a2N4.

  33. 19 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STRGW38Z. Transaction: MjAxMzcyMjA5M2FkaXF6a2N4.

  34. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFLPYXB. Transaction: MjAwMzQ0MDQ5NGFkaXF6a2N4.

  35. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTHSWYSL. Transaction: MjAwMzEzOTQ1MWFkaXF6a2N4.

  36. 31 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyMjI5MmFkaXF6a2N4.

  37. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2ODI3NWFkaXF6a2N4.

  38. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEyNzM4NGFkaXF6a2N4.

  39. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4NDI3MGFkaXF6a2N4.

  40. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxOTY2NmFkaXF6a2N4.

  41. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczMDMxMGFkaXF6a2N4.

  42. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcxMDcxOWFkaXF6a2N4.

  43. 30 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2ODI3OGFkaXF6a2N4.

  44. 4 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: MDE2OTQ3NTU0OWFkaXF6a2N4.

  45. 28 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDA4NjY4MGFkaXF6a2N4.

  46. 3 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUxODc5OWFkaXF6a2N4.

  47. 21 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTAzNzMwMmFkaXF6a2N4.

  48. 24 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODY1MTQ4MmFkaXF6a2N4.

  49. 20 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0NDk4MGFkaXF6a2N4.

  50. 6 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODk0NTA2N2FkaXF6a2N4.

  51. 30 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk4ODkyNWFkaXF6a2N4.

  52. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwMDIzMGFkaXF6a2N4.

  53. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1NjE4MGFkaXF6a2N4.

  54. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5OTUyMGFkaXF6a2N4.

  55. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5MTY3MGFkaXF6a2N4.

  56. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxMDAzMGFkaXF6a2N4.

  57. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA5NjE2OGFkaXF6a2N4.

  58. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU3NTk1N2FkaXF6a2N4.

  59. 15 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDE4NTE0M2FkaXF6a2N4.

  60. 5 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjU3NTI5NWFkaXF6a2N4.

  61. 20 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjk5NzI0MGFkaXF6a2N4.

  62. 22 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDI1ODA5MGFkaXF6a2N4.

  63. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxMjI1MmFkaXF6a2N4.

  64. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc3MjExM2FkaXF6a2N4.

  65. 5 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzIxMDk3MGFkaXF6a2N4.

  66. 5 October 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MjE5OTMxNmFkaXF6a2N4.

  67. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5MjE0MmFkaXF6a2N4.

  68. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY0MzkwMmFkaXF6a2N4.

  69. 9 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxOTY2NzE1OGFkaXF6a2N4.

  70. 5 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDg5NzM4MGFkaXF6a2N4.

  71. 15 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDkxNzU2NGFkaXF6a2N4.

  72. 23 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzM0MzQwOGFkaXF6a2N4.

  73. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI3MDg1N2FkaXF6a2N4.

  74. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1OTYyMGFkaXF6a2N4.

  75. 5 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTgxNDY3OGFkaXF6a2N4.

  76. 5 October 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxNzE3ODY4MmFkaXF6a2N4.

  77. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4NzE2NGFkaXF6a2N4.

  78. 6 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ1OTYzMGFkaXF6a2N4.

  79. 19 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODMzODAzMmFkaXF6a2N4.

  80. 6 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE4NTMxOGFkaXF6a2N4.

  81. 6 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY5MDAyN2FkaXF6a2N4.

  82. 11 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkxMzIzNWFkaXF6a2N4.

  83. 14 October 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkyNzczNWFkaXF6a2N4.

  84. 4 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDY1MTQ3N2FkaXF6a2N4.

  85. 1 September 1997 Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM4NzM2MGFkaXF6a2N4.

  86. 26 June 1997 Accounting reference date extended from 30/06/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTYxNDcxNWFkaXF6a2N4.

  87. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5ODg0N2FkaXF6a2N4.

  88. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY1NTM2M2FkaXF6a2N4.

  89. 2 May 1997 Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTExNTUyMGFkaXF6a2N4.

  90. 1 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNDY5MzUzMmFkaXF6a2N4.

  91. 21 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0OTE4NGFkaXF6a2N4.

  92. 20 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyNjI2NWFkaXF6a2N4.

  93. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkzNTE3NmFkaXF6a2N4.

  94. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyNDI3MmFkaXF6a2N4.

  95. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgzOTc2MWFkaXF6a2N4.

  96. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU5NzI3M2FkaXF6a2N4.

  97. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMDA3OWFkaXF6a2N4.

  98. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwNTA2MmFkaXF6a2N4.

  99. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUzNDQyMWFkaXF6a2N4.

  100. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxNDMxOWFkaXF6a2N4.

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