Alexander Morrison Limited

Company Registration Number: SC038867

Scottish Company

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Alexander Morrison Limited is a Private Company Limited by Shares first registered on 31 May 1963. Its current registered address is in Edinburgh.

Registered Address

47 MELVILLE STREET
EDINBURGH
EH3 7HL

There are 59 companies currently registered at this postcode, including this one.

All companies at EH3 7HL

Registration Data

Company Number

SC038867

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 May 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£683,000£683,000£683,000£959,000
of which Cash £0£0£1,000£1,000£1,000£1,000
Total Assets £0£0£683,000£683,000£683,000£959,000
Current Liabilities £0£0£105,726,000£105,726,000£105,726,000£106,002,000
Net Current Assets £0£0£-105,043,000£-105,043,000£-105,043,000£-105,043,000
Total Net Worth £0£0£-105,043,000£-105,043,000£-105,043,000£-105,043,000

Previous Names

  • MORRISON LIMITED, active until 21 July 2000

Company Officers

  • CLARKE, Elizabeth Ann Horlock

    Secretary

    Appointed on 1 April 2015

     

    Lancaster House
    Lancaster Way
    Ermine Business Park
    Huntingdon
    Cambridgeshire
    PE29 6YJ
    United Kingdom

  • HOLLIGAN, Mario John

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    47
    Melville Street
    Edinburgh
    EH3 7HL
    United Kingdom

  • AWG PROPERTY DIRECTOR LIMITED

    Corporate Director

    Appointed on 19 August 2010

     

    Anglian House
    Ambury Road
    Huntingdon
    Cambs
    PE29 3NZ
    United Kingdom

  • FOX, Jacqueline Elizabeth

    Secretary

    Appointed on 2 April 2001

    Resigned on 17 May 2002

    Little Dormers
    3 Wicken Road
    Newport
    Essex
    CB11 3QD

  • GILLEN, Seamus Joseph

    Secretary

    Appointed on 17 May 2002

    Resigned on 19 August 2002

    20 Mountway
    Potters Bar
    Hertfordshire
    EN6 1EP

  • MACLENNAN, Norman Angus

    Secretary

    Resigned on 3 June 1991

    Croft Na Coille 25 Toberargan Road
    Pitlochry
    Perthshire
    PH16 5HG

  • MORRISON, John

    Secretary

    Appointed on 3 June 1991

    Resigned on 14 June 2001

    Willis Mar
    13 Glen Brae
    Falkirk
    Central
    FK1 5LT
    Scotland

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 23 August 2004

    Resigned on 31 March 2015

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • TURNER, David Charles

    Secretary

    Appointed on 19 August 2002

    Resigned on 1 July 2005

    13 Thorndales
    St Johns Avenue
    Brentwood
    Essex
    CM14 5DE

  • BISSELL, Michael John

    Director

    Resigned on 25 June 1990

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1951

    5 Greenway
    Letchworth
    Hertfordshire
    SG6 3UG

  • BOWDEN, David Christopher

    Director

    Resigned on 25 June 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Constantia No 2 Kilcorral Close
    Epsom
    Surrey
    KT17 4HX

  • CHAPLIN, Robin Philip Elton

    Director

    Appointed on 30 June 2000

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Safety Director

    Month of birth: July 1953

    21 Hereford Road
    Harrogate
    North Yorkshire
    HG1 2NW

  • CROSON, Roger Archibald

    Director

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1942

    Belfit House 18 Nethermoor Road
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6LJ
    England

  • FRASER, Michael James

    Director

    Appointed on 1 April 1995

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Treeton Steading
    By Ardesier
    Inverness-Shire
    IV1 2QU

  • GILLEN, Seamus Joseph

    Director

    Appointed on 2 April 2001

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1959

    20 Mountway
    Potters Bar
    Hertfordshire
    EN6 1EP

  • GOULD, Graham Stanley

    Director

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1943

    22 Woodlands Drive
    Brightons
    Falkirk
    Stirlingshire
    FK2 0TF

  • GREEN, Robert David

    Director

    Appointed on 30 June 2000

    Resigned on 23 October 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1955

    1a Burnside Road
    White Craigs
    Glasgow
    G46 6TT

  • HOPE, John Alexander

    Director

    Appointed on 15 October 2004

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Eildon, 17 Craigielaw Park
    Aberlady
    Longniddry
    East Lothian
    EH32 0PR

  • HOWELL, Keith Martin

    Director

    Appointed on 18 June 1991

    Resigned on 3 February 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1956

    Lynehurst Carlops Road
    West Linton
    Peeblesshire
    EH46 7DS

  • ISHERWOOD, Simon John

    Director

    Appointed on 30 June 2000

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1958

    Sycamore
    22 Langley Hill
    Kings Langley
    Hertfordshire
    WD4 9HD

  • JONES, Frederick Simon

    Director

    Resigned on 25 June 1992

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1939

    Carloggas
    11 Canonbury Terrace
    Fortrose
    Ross Shire
    IV10 8TT

  • MACKAY, Alasdair

    Director

    Appointed on 30 June 2000

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    88 Cammo Grove
    Edinburgh
    EH4 8HD

  • MACLENNAN, Norman Angus

    Director

    Resigned on 6 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    Croft Na Coille 25 Toberargan Road
    Pitlochry
    Perthshire
    PH16 5HG

  • MATHESON, Charles

    Director

    Appointed on 30 June 2000

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Manager

    Month of birth: January 1955

    61 Albert Drive
    London
    SW19 6LB

  • MCBRIERTY, Stephen John

    Director

    Appointed on 1 April 1996

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    14 Auchingane
    Edinburgh
    Midlothian
    EH10 7HX

  • MCDOUGALL, Alastair Douglas

    Director

    Resigned on 21 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Mayfield House
    Frankscroft
    Peebles
    Peebleshire
    EH45 9DX

  • MORRISON, Alexander Fraser, Sir

    Director

    Appointed on 30 June 2000

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: March 1948

    Teasses House Nr Ceres
    Leven
    Fife
    KY8 5PG

  • MORRISON, Alexander Fraser

    Director

    Resigned on 24 March 1994

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: March 1948

    Wester House 4 Wester Coates Gardens
    Edinburgh
    Lothian
    EH12 5LT

  • MORRISON, Alexander Ferrier Sharp

    Director

    Resigned on 12 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1919

    Scotsburn House
    Tain
    IV19 1PR

  • MORRISON, Gordon

    Director

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: March 1951

    Carldane Court Bromley Lane
    Much Hadham
    Hertfordshire
    SG10 6HU

  • MORRISON, John

    Director

    Appointed on 6 April 1995

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1949

    Willis Mar
    13 Glen Brae
    Falkirk
    Central
    FK1 5LT
    Scotland

  • ROBOTTOM, David

    Director

    Appointed on 30 June 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1956

    19 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HE

  • TULLY, Robert Charles

    Director

    Appointed on 1 April 1996

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1958

    29 Balmuir Avenue
    Bathgate
    West Lothian
    EH48 4BW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 August 2016 Termination of appointment of Robert Charles Tully as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5D1LK6H. Transaction: MzE1NDc1ODYzNWFkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr Mario John Holligan as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5D1KJ2I. Transaction: MzE1NDc0NTc4M2FkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI15G8. Transaction: MzE1MjIxNDMxNGFkaXF6a2N4.

  4. 23 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S59NMQNM. Transaction: MzE1MTMxNDM5NmFkaXF6a2N4.

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

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA9G0. Transaction: MzEyNjA0OTU4OWFkaXF6a2N4.

  6. 4 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S48PFU76. Transaction: MzEyNDQ1MDAyMGFkaXF6a2N4.

  7. 18 May 2015 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X47P47SB. Transaction: MzEyMzM0OTY0M2FkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X47P47OQ. Transaction: MzEyMzM0OTY0MmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FOYB. Transaction: MzEwMzc1ODU3NmFkaXF6a2N4.

  10. 4 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S397SZ8Z. Transaction: MzEwMTI5NTI2M2FkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECOQTF. Transaction: MzA4Mjk2MjA2N2FkaXF6a2N4.

  12. 6 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S29PZ3LU. Transaction: MzA3OTMwNTI3N2FkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGN0CA. Transaction: MzA2MTgxNjQxNGFkaXF6a2N4.

  14. 6 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1A5IL5C. Transaction: MzA1ODY5MzU5MGFkaXF6a2N4.

  15. 16 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7O6CVV0. Transaction: MzA0MDU0NTI3MWFkaXF6a2N4.

  16. 13 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SU347UUO. Transaction: MzAzODczMTMwNWFkaXF6a2N4.

  17. 9 September 2010 Appointment of Awg Property Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X8GIIN9H. Transaction: MzAyMzAzNjU0M2FkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XPA0XLCQ. Transaction: MzAxODc5OTAzNWFkaXF6a2N4.

  19. 21 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4SB8KYP. Transaction: MzAxNzkzNTM1NGFkaXF6a2N4.

  20. 8 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI6RUBCO. Transaction: MjAzNjcyNzk1MGFkaXF6a2N4.

  21. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF9YB1J. Transaction: MjAzNTk2NjIxMmFkaXF6a2N4.

  22. 9 January 2009 Appointment terminated director john hope [View PDF]

    Category: Officers. Type: 288b. Barcode: XHJWN6DZ. Transaction: MjAyMjk4NjQ3MWFkaXF6a2N4.

  23. 7 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1WJ17X. Transaction: MjAwODU3NDc3NGFkaXF6a2N4.

  24. 2 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SWRLA11C. Transaction: MjAwODMwODQ4NGFkaXF6a2N4.

  25. 1 April 2008 Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP [View PDF]

    Category: Address. Type: 287. Barcode: XQYYUYIT. Transaction: MjAwMjQzNDg3OWFkaXF6a2N4.

  26. 13 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNjQwOWFkaXF6a2N4.

  27. 29 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU1MDUzM2FkaXF6a2N4.

  28. 17 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwMjg0NGFkaXF6a2N4.

  29. 17 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzMTMwMGFkaXF6a2N4.

  30. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA3ODgxOGFkaXF6a2N4.

  31. 8 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjIzMjAwNGFkaXF6a2N4.

  32. 7 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY2NjY5N2FkaXF6a2N4.

  33. 4 July 2005 Registered office changed on 04/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk5MjIwM2FkaXF6a2N4.

  34. 20 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIzOTI2MGFkaXF6a2N4.

  35. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkzNzQwMmFkaXF6a2N4.

  36. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE1NjQzMWFkaXF6a2N4.

  37. 22 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM5NzY5MmFkaXF6a2N4.

  38. 2 August 2004 Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgwMTUyMGFkaXF6a2N4.

  39. 5 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTY2NjU3NWFkaXF6a2N4.

  40. 5 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzcxMTEzOGFkaXF6a2N4.

  41. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg4ODM0MWFkaXF6a2N4.

  42. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5NjYxNGFkaXF6a2N4.

  43. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwMzQ3MmFkaXF6a2N4.

  44. 12 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEyNzE1OGFkaXF6a2N4.

  45. 12 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc5NzUzNGFkaXF6a2N4.

  46. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzgxMDMzNmFkaXF6a2N4.

  47. 24 September 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY2ODQ0NGFkaXF6a2N4.

  48. 4 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM1MzU0MGFkaXF6a2N4.

  49. 26 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDIwMDUwOWFkaXF6a2N4.

  50. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcxOTcyM2FkaXF6a2N4.

  51. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYxMzc2OGFkaXF6a2N4.

  52. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2ODgxN2FkaXF6a2N4.

  53. 2 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU2NTcyNWFkaXF6a2N4.

  54. 6 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTAwNjIwNWFkaXF6a2N4.

  55. 6 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODE5MDMyMWFkaXF6a2N4.

  56. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk1NTg5NWFkaXF6a2N4.

  57. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk2MzEyMmFkaXF6a2N4.

  58. 24 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTMyNDI3M2FkaXF6a2N4.

  59. 18 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODgwODIxOGFkaXF6a2N4.

  60. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE0ODgwNWFkaXF6a2N4.

  61. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3MzA0NWFkaXF6a2N4.

  62. 22 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE2MTk0NGFkaXF6a2N4.

  63. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk1MjE0OGFkaXF6a2N4.

  64. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg0NjkyNGFkaXF6a2N4.

  65. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk3MDE3M2FkaXF6a2N4.

  66. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA0MTg2MWFkaXF6a2N4.

  67. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE4ODU2N2FkaXF6a2N4.

  68. 17 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgwOTI4NGFkaXF6a2N4.

  69. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgwNTc0MmFkaXF6a2N4.

  70. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4MjIzOWFkaXF6a2N4.

  71. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQxNjY5NmFkaXF6a2N4.

  72. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIyNTIwMmFkaXF6a2N4.

  73. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc4NDU0MWFkaXF6a2N4.

  74. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE1NTQyNmFkaXF6a2N4.

  75. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI4NDMzOGFkaXF6a2N4.

  76. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk5MDgyM2FkaXF6a2N4.

  77. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5MzUyOGFkaXF6a2N4.

  78. 21 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzMwMzQ5N2FkaXF6a2N4.

  79. 21 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODYxODYyM2FkaXF6a2N4.

  80. 17 July 2000 Return made up to 25/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzY5NzExN2FkaXF6a2N4.

  81. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyODExMGFkaXF6a2N4.

  82. 26 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDg3MzQ3N2FkaXF6a2N4.

  83. 14 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTkwMzkxM2FkaXF6a2N4.

  84. 6 November 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1ODY2OTYwMWFkaXF6a2N4.

  85. 6 November 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMjk1MDM5NmFkaXF6a2N4.

  86. 21 October 1998

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MTgxMjU5OGFkaXF6a2N4.

  87. 21 October 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTM3NzkwN2FkaXF6a2N4.

  88. 27 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTMyOTE0MmFkaXF6a2N4.

  89. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgyMTA3OGFkaXF6a2N4.

  90. 9 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDM3NDMzMmFkaXF6a2N4.

  91. 9 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5NTY1NzEzN2FkaXF6a2N4.

  92. 29 October 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA4NTAwNzM5OWFkaXF6a2N4.

  93. 29 October 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3NTIxMDI1OWFkaXF6a2N4.

  94. 23 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU2NTU4OGFkaXF6a2N4.

  95. 4 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODcxMTk3NmFkaXF6a2N4.

  96. 2 July 1997 Return made up to 25/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTU0MjM0OGFkaXF6a2N4.

  97. 28 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDk1NzIwOWFkaXF6a2N4.

  98. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA5Nzc1N2FkaXF6a2N4.

  99. 15 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM3NDcxOGFkaXF6a2N4.

  100. 12 August 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDcyMDE5NWFkaXF6a2N4.

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