1698 Limited

Company Registration Number: SC037733

Scottish Company

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1698 Limited is a Private Company Limited by Shares first registered on 18 June 1962. Its current registered address is in Edinburgh.

Registered Address

15 ATHOLL CRESCENT
EDINBURGH
SCOTLAND
EH3 8HA

There are 534 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC037733

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£7,426,000£3,423,000
Current Assets £0£0£0£0£0£0£3,569,000£1,888,000
of which Cash £0£0£0£0£0£0£24,000£1,301,000
Total Assets £0£0£0£0£0£0£10,995,000£5,311,000
Current Liabilities £0£0£0£0£0£0£0£658,000
Net Current Assets £0£0£0£0£0£0£3,569,000£1,230,000
Total Net Worth £0£0£0£0£0£0£10,995,000£4,653,000

Previous Names

  • CUTTY SARK INTERNATIONAL LIMITED, active until 6 April 2010
  • CUTTY SARK INVESTMENTS LIMITED, active until 23 April 1998

Company Officers

  • IMPEY, Janet Ann

    Secretary

    Appointed on 7 March 2005

     

    Nationality: British

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • JAGO, Daniel Alexander

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • RUDD, Edward John

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    3
    St. James's Street
    London
    SW1A 1EG
    England

  • FERGUSON, Michael James

    Secretary

    Appointed on 1 January 1991

    Resigned on 30 April 2001

    White Gates Cross Oak Lane
    Redhill
    Surrey
    RH1 5RF

  • FINDLAY, Ranald Mcdougall

    Secretary

    Resigned on 23 August 1990

    207 Nithsdale Road
    Glasgow
    Lanarkshire
    G41 5EX

  • MANSFIELD, Keith John

    Secretary

    Appointed on 23 August 1990

    Resigned on 31 December 1990

    36 Orchard Road
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LX

  • STURGES, Hugh Francis Dering

    Secretary

    Appointed on 1 May 2001

    Resigned on 7 March 2005

    Hanily,8 Stonedene Close
    Headley Down
    Grayshott
    Hampshire
    GU35 8HW

  • BERRY GREEN, Francis Christopher David

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Wine & Spirit Merchant

    Month of birth: June 1933

    Corner Cottage
    Ecchinswell
    Newbury
    Berkshire
    RG20 4TT

  • CURLE, Ian Barrett

    Director

    Appointed on 4 June 2004

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    213 Nithsdale Road
    Pollokshields
    Glasgow
    G41 5HA

  • DUGGAN, Philip William Andrew

    Director

    Appointed on 25 October 2010

    Resigned on 5 May 2015

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1966

    3
    St. James's Street
    London
    SW1A 1EG
    United Kingdom

  • EASTER, Anthony William

    Director

    Appointed on 20 December 1995

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1940

    New Place Castle Yard
    Eynsford
    Kent
    DA4 0AA

  • FINDLAY, Ranald Mcdougall

    Director

    Resigned on 30 September 1988

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1936

    207 Nithsdale Road
    Glasgow
    Lanarkshire
    G41 5EX

  • GOOD, John James Griffen, Sir

    Director

    Appointed on 20 December 1995

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Woodlands 120
    Old Greenock Road
    Bishopton
    Renfrewshire
    PA7 5BB

  • GOOD, John James Griffen, Sir

    Director

    Resigned on 20 December 1990

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    Woodlands 120
    Old Greenock Road
    Bishopton
    Renfrewshire
    PA7 5BB

  • GOOD, John James Griffen, Sir

    Director

    Resigned on 20 December 1990

    Nationality: British

    Occupation: Ca

    Month of birth: September 1943

    Woodlands 120
    Old Greenock Road
    Bishopton
    Renfrewshire
    PA7 5BB

  • HUNTER, Richard Jackson Arrol

    Director

    Appointed on 4 June 2004

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Ronachan, Drumore Road
    Killearn
    Glasgow
    G63 9NX

  • HUNTER, Richard Jackson Arrol

    Director

    Appointed on 20 December 1995

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Ronachan, Drumore Road
    Killearn
    Glasgow
    G63 9NX

  • JACKSON, Barrie Mason

    Director

    Appointed on 3 September 2001

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    "Capelaw"
    486 Lanark Road West
    Balerno
    Midlothian
    EH14 7AN

  • MACPHAIL, John Alexander Rose

    Director

    Resigned on 20 December 1990

    Nationality: British

    Occupation: Whisky Blender

    Month of birth: October 1923

    Benarty 4 Marchfield Grove
    Edinburgh
    Midlothian
    EH4 5BN

  • MACPHAIL, John Alexander Rose

    Director

    Resigned on 20 December 1990

    Nationality: British

    Occupation: Whisky Blender

    Month of birth: October 1923

    Benarty 4 Marchfield Grove
    Edinburgh
    Midlothian
    EH4 5BN

  • PARSONS, Jeremy Winslow

    Director

    Appointed on 1 October 2007

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    3
    St. James's Street
    London
    SW1A 1EG
    United Kingdom

  • ROBERTS, Colin John

    Director

    Appointed on 28 June 1994

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1939

    Lansdowne
    Watford Road
    Northwood
    Middlesex
    HA6 3PP

  • RUDD, John Randall

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Wine & Spirit Merchant

    Month of birth: June 1926

    Heron's Court
    Pinkneys Green
    Maidenhead
    SL6 6NN

  • SALMON, Michael David Kerr

    Director

    Appointed on 26 July 2001

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Robinswood
    20 Park Road
    Haslemere
    Surrey
    GU27 2NL

  • STURGES, Hugh Francis Dering

    Director

    Appointed on 1 April 2006

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    3
    St. James's Street
    London
    SW1A 1EG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 October 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6HESF6P. Transaction: MzE4ODE3MDEwN2FkaXF6a2N4.

  2. 12 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CO06MZ. Transaction: MzE4MjgzMTIyNWFkaXF6a2N4.

  3. 19 May 2017 Registered office address changed from Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66SI4FV. Transaction: MzE3NjE1MTI4MmFkaXF6a2N4.

  4. 31 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5IERMGO. Transaction: MzE2MDU0NDAxOGFkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXVM2. Transaction: MzE1NDM1MDM1NWFkaXF6a2N4.

  6. 31 May 2016 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Rothes House School Terrace Rothes Aberlour Banffshire AB38 7AB on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5860828. Transaction: MzE0OTY5NjU5NmFkaXF6a2N4.

  7. 31 May 2016 Appointment of Mr Daniel Alexander Jago as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58603R7. Transaction: MzE0OTY5NTE3N2FkaXF6a2N4.

  8. 31 May 2016 Termination of appointment of Philip William Andrew Duggan as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X58603CG. Transaction: MzE0OTY5NTAwN2FkaXF6a2N4.

  9. 31 May 2016 Termination of appointment of Jeremy Winslow Parsons as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58603CO. Transaction: MzE0OTY5NTAxMGFkaXF6a2N4.

  10. 5 May 2016 Secretary's details changed for Janet Ann Impey on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X56CP3CS. Transaction: MzE0Nzg2Mzk5N2FkaXF6a2N4.

  11. 22 March 2016 Statement of capital on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH19. Barcode: S53C0C68. Transaction: MzE0NDU5MTc2OGFkaXF6a2N4.

  12. 22 March 2016 Solvency Statement dated 14/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S53C0EIW. Transaction: MzE0NDU5MTY5MWFkaXF6a2N4.

  13. 22 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S53C0EIO. Transaction: MzE0NDU5MTYxOWFkaXF6a2N4.

  14. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzQzBDOU5hZGlxemtjeA.

  15. 30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MLPR3U. Transaction: MzEzODAyMzE1MWFkaXF6a2N4.

  16. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZOI0Y. Transaction: MzEyOTEwMzc3NmFkaXF6a2N4.

  17. 17 August 2015 Director's details changed for Mr Edward John Rudd on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4DZOI0Q. Transaction: MzEyOTEwMzY0OGFkaXF6a2N4.

  18. 3 March 2015 Appointment of Mr Edward John Rudd as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X42EUQS2. Transaction: MzExODQ1OTg1MGFkaXF6a2N4.

  19. 3 March 2015 Termination of appointment of Hugh Francis Dering Sturges as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X42EU36H. Transaction: MzExODQ1NDk0MmFkaXF6a2N4.

  20. 30 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE5X8X. Transaction: MzExNDIwMzgwNmFkaXF6a2N4.

  21. 12 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KDBE. Transaction: MzEwNTQzNzA0OGFkaXF6a2N4.

  22. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOWCO9. Transaction: MzA5MTYyNjQ0M2FkaXF6a2N4.

  23. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1EPD. Transaction: MzA4MzkwMzM0MmFkaXF6a2N4.

  24. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O71CX4. Transaction: MzA2OTc0MDQ3MmFkaXF6a2N4.

  25. 23 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3SC8. Transaction: MzA2Mjg3MzQyNWFkaXF6a2N4.

  26. 23 August 2012 Director's details changed for Mr. Jeremy Winslow Parsons on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1FW3SC0. Transaction: MzA2Mjg3MzI1NWFkaXF6a2N4.

  27. 15 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ3J7Z5F. Transaction: MzA0NzIwNTQ2M2FkaXF6a2N4.

  28. 25 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XKO5DWZI. Transaction: MzA0MjcwNzI5MGFkaXF6a2N4.

  29. 25 August 2011 Director's details changed for Mr Jeremy Winslow Parsons on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XKO5CWZH. Transaction: MzA0MjcwNzAzOGFkaXF6a2N4.

  30. 19 May 2011 Director's details changed for Mr Hugh Francis Dering Sturges on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XNTPDU9I. Transaction: MzAzNzQxNzMzMGFkaXF6a2N4.

  31. 1 November 2010 Appointment of Mr Philip William Andrew Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQBAOQF. Transaction: MzAyNjIxMTkyNmFkaXF6a2N4.

  32. 27 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0ALEOJ8. Transaction: MzAyNTk2MjU5N2FkaXF6a2N4.

  33. 27 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S27O3MWA. Transaction: MzAyMjIzMDk4OWFkaXF6a2N4.

  34. 27 August 2010 Director's details changed for Mr Hugh Francis Dering Sturges on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X2NELMW3. Transaction: MzAyMjIxOTIzMmFkaXF6a2N4.

  35. 27 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X2ND7MWO. Transaction: MzAyMjIxOTE4OWFkaXF6a2N4.

  36. 7 April 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S7KONIT5. Transaction: MzAxMjk4NzExN2FkaXF6a2N4.

  37. 7 April 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S7KOMIT4. Transaction: MzAxMjk4NzA1M2FkaXF6a2N4.

  38. 6 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjkwNjE3MGFkaXF6a2N4.

  39. 6 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S7KOOIT6. Transaction: MzAxMjg3OTU1M2FkaXF6a2N4.

  40. 6 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjg3OTM2MWFkaXF6a2N4.

  41. 1 April 2010 Registered office address changed from 2500 Great Western Road Glasgow G15 6RW on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBOU5IS5. Transaction: MzAxMjc0MzU4OWFkaXF6a2N4.

  42. 1 April 2010 Termination of appointment of Ian Curle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOQ2ISY. Transaction: MzAxMjc0MjcxOGFkaXF6a2N4.

  43. 1 April 2010 Termination of appointment of Richard Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOQVISR. Transaction: MzAxMjc0MjcyMmFkaXF6a2N4.

  44. 14 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SG08QD6P. Transaction: MjA0MTI1MTUxMmFkaXF6a2N4.

  45. 10 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZQRCA0. Transaction: MjAzODkxMTAxNWFkaXF6a2N4.

  46. 24 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STJG63E7. Transaction: MjAxNDA1NjkyNGFkaXF6a2N4.

  47. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRR42EK. Transaction: MjAxMTMzODkyNGFkaXF6a2N4.

  48. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3ODQ4MmFkaXF6a2N4.

  49. 15 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDAxMmFkaXF6a2N4.

  50. 23 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5NDc2MWFkaXF6a2N4.

  51. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYzNzIxMmFkaXF6a2N4.

  52. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4OTE0OGFkaXF6a2N4.

  53. 18 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2NTgwNWFkaXF6a2N4.

  54. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkyMDAyMWFkaXF6a2N4.

  55. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNTY1MGFkaXF6a2N4.

  56. 19 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDcyNDI1N2FkaXF6a2N4.

  57. 19 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzOTYxMWFkaXF6a2N4.

  58. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjEzMzE4NGFkaXF6a2N4.

  59. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzM1Mjk3MGFkaXF6a2N4.

  60. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY0NjE3NmFkaXF6a2N4.

  61. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI0NjcyMWFkaXF6a2N4.

  62. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM2MzI4NmFkaXF6a2N4.

  63. 29 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQ1MjkwOGFkaXF6a2N4.

  64. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc2NzIzNmFkaXF6a2N4.

  65. 4 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc0NTQxNWFkaXF6a2N4.

  66. 4 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxNzQ1OGFkaXF6a2N4.

  67. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3OTYyOWFkaXF6a2N4.

  68. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA5MzcwNGFkaXF6a2N4.

  69. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg4MTk1OWFkaXF6a2N4.

  70. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4MzgxMWFkaXF6a2N4.

  71. 20 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzY0MzQ1MmFkaXF6a2N4.

  72. 19 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4NDE1MGFkaXF6a2N4.

  73. 13 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzMjA2NGFkaXF6a2N4.

  74. 21 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDIxNjcwMGFkaXF6a2N4.

  75. 19 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTQyNzc0MmFkaXF6a2N4.

  76. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxNjgzMGFkaXF6a2N4.

  77. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUyMjc3OWFkaXF6a2N4.

  78. 10 September 2001 Return made up to 31/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTc5NjQzOWFkaXF6a2N4.

  79. 10 September 2001 Registered office changed on 10/09/01 from: 2500 great western road glasgow G15 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAyNTY1NmFkaXF6a2N4.

  80. 7 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTIxMTgwMGFkaXF6a2N4.

  81. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI4Njc3N2FkaXF6a2N4.

  82. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTExNDA3NGFkaXF6a2N4.

  83. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwNTM0M2FkaXF6a2N4.

  84. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyODQ1NWFkaXF6a2N4.

  85. 27 April 2001 Registered office changed on 27/04/01 from: 106 west nile street glasgow lanarkshire G1 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgxMDQ1OWFkaXF6a2N4.

  86. 25 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzEwMjYyMmFkaXF6a2N4.

  87. 25 August 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0MTg5MGFkaXF6a2N4.

  88. 14 December 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQzMjgyMmFkaXF6a2N4.

  89. 8 December 1999 Full group accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Barcode: SSFGY00D. Transaction: MDExMjQ5NDU5MGFkaXF6a2N4.

  90. 31 August 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1ODQ2NGFkaXF6a2N4.

  91. 28 August 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzA3OTM1N2FkaXF6a2N4.

  92. 28 August 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNDQ2NWFkaXF6a2N4.

  93. 30 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjE4NTU3MWFkaXF6a2N4.

  94. 14 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYwODIxNGFkaXF6a2N4.

  95. 22 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDQ5NDI5NGFkaXF6a2N4.

  96. 4 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNzU3MjYxOGFkaXF6a2N4.

  97. 4 September 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2NDUyOGFkaXF6a2N4.

  98. 5 February 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NDczMDc5NGFkaXF6a2N4.

  99. 5 February 1997 Ad 24/12/96--------- £ si [email protected]=490000 £ ic 2/490002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU2NTk0NWFkaXF6a2N4.

  100. 22 January 1997 Ad 24/12/96--------- £ si [email protected]=490000 £ ic 510000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkwODYxN2FkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:43:24 +0000