Aah One Limited

Company Registration Number: SC042377

Scottish Company

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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.
Aah One Limited is a Private Company Limited by Shares first registered on 5 July 1965. 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

SC042377

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 July 1965

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 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

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

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HAMPTON, Derek Robert

    Secretary

    Resigned on 31 July 1991

    Chenies
    Faldingworth
    Market Rasen
    Lincs
    LN8 3SH

  • HEATON, Janet Ruth

    Secretary

    Appointed on 2 April 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • MURPHY, Francis Joseph

    Secretary

    Appointed on 1 August 1991

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 2 April 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • 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

  • FRASER, Eric Arthur

    Director

    Resigned on 4 July 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    23 Darroch Brae
    Alness
    Ross Shire
    IV17 0SD

  • FRASER, Ian Duncan

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    26 Ness Bank
    Inverness
    Inverness Shire
    IV2 4SF

  • GIBSON, Colin

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Amos Farmhouse
    Main Street South Scarle
    Newark
    Nottinghamshire
    NG23 7JH

  • GREENHALGH, Gary

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Washdyke Farm
    Lincoln Road
    Fulbeck
    Lincolnshire
    NG32 3HY

  • 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 31 January 1997

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MEISTER, Stefan Mario

    Director

    Appointed on 31 May 1995

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • 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

  • REVELL, Anthony William

    Director

    Appointed on 21 January 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • 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

  • TAYLOR, David Leslie

    Director

    Appointed on 31 May 1995

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1940

    Woodbank Wilmslow Park
    Wilmslow
    Cheshire
    SK9 2BA

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 16 September 1997

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

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

  • WALLIS, Andrew Leonard

    Director

    Appointed on 21 January 1993

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Ca

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • 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 06/03/2017.

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Latest Filings

  1. 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: X5XQ8CFT. Transaction: MzE2NjIwNzEzN2FkaXF6a2N4.

  2. 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: X5XFT3MB. Transaction: MzE2NTg1NzY0NWFkaXF6a2N4.

  3. 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: S5LTBXCX. Transaction: MzE2NDQyODU5MGFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S7YY. Transaction: MzE1NDg2OTEwNmFkaXF6a2N4.

  5. 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: S4LRQ3EZ. Transaction: MzEzNjk1MTk4OGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNMI1N. Transaction: MzEzMDc2MDk3NWFkaXF6a2N4.

  7. 1 December 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: X3LUMW7L. Transaction: MzExMjUwODI4N2FkaXF6a2N4.

  8. 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: S3GAYS7C. Transaction: MzEwNzY1NTc2NmFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWXEB. Transaction: MzEwNDA2OTgxMGFkaXF6a2N4.

  10. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHO3. Transaction: MzA5MjUwNjgzOWFkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NFA0. Transaction: MzA5MjQxMzE0N2FkaXF6a2N4.

  12. 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: S2GO68S8. Transaction: MzA4NDg0NDE1OGFkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWH1V. Transaction: MzA4MzExNDE1N2FkaXF6a2N4.

  14. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIHS. Transaction: MzA2NDAyMDEwNWFkaXF6a2N4.

  15. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFZHT. Transaction: MzA2NDAwMDU5MmFkaXF6a2N4.

  16. 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: S1GYQ4NL. Transaction: MzA2Mzg0NzU0MmFkaXF6a2N4.

  17. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGN6TL. Transaction: MzA2MTgyMDI5NWFkaXF6a2N4.

  18. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V317. Transaction: MzA2MTYxNzgxOWFkaXF6a2N4.

  19. 16 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBWY8. Transaction: MzA2MDg2MjE3OGFkaXF6a2N4.

  20. 8 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP3IXC4. Transaction: MzA0MzQzMDg5NGFkaXF6a2N4.

  21. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONUAXCL. Transaction: MzA0MzQyNjU4NGFkaXF6a2N4.

  22. 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: SS8HLWTJ. Transaction: MzA0MjUzMDcxNWFkaXF6a2N4.

  23. 31 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCJL7WAQ. Transaction: MzA0MTMzODcyNWFkaXF6a2N4.

  24. 27 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPDDIM1H. Transaction: MzAyMDI5MTkxN2FkaXF6a2N4.

  25. 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: S3ZW7L9R. Transaction: MzAxODU2NTE0NmFkaXF6a2N4.

  26. 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: XWA6GEOR. Transaction: MzAwMjEyMjc5MmFkaXF6a2N4.

  27. 24 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ1TBTQ. Transaction: MjAzNzgwODIwNGFkaXF6a2N4.

  28. 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: SI5SIBBB. Transaction: MjAzNjY0NjM2M2FkaXF6a2N4.

  29. 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: STRGX380. Transaction: MjAxMzcyMjg5MGFkaXF6a2N4.

  30. 29 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY4S1T1. Transaction: MjAwOTg1MTk1NmFkaXF6a2N4.

  31. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFA8YXJ. Transaction: MjAwMzQzOTczNmFkaXF6a2N4.

  32. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTHL4YSM. Transaction: MjAwMzEzODU2OGFkaXF6a2N4.

  33. 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: MDE4NjQ1Mzk0M2FkaXF6a2N4.

  34. 24 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0NjYyMGFkaXF6a2N4.

  35. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5MTMyNmFkaXF6a2N4.

  36. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzNzU0NmFkaXF6a2N4.

  37. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg5MTAyN2FkaXF6a2N4.

  38. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTczMTEyM2FkaXF6a2N4.

  39. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzczNTE2MWFkaXF6a2N4.

  40. 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: MDE2OTY0MTQ4MmFkaXF6a2N4.

  41. 18 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5NDQ5NWFkaXF6a2N4.

  42. 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: MDAyMzA2NzIxMmFkaXF6a2N4.

  43. 29 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM3MzQ4OGFkaXF6a2N4.

  44. 15 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE5MzU4N2FkaXF6a2N4.

  45. 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: MDA5MjIyMTE1NmFkaXF6a2N4.

  46. 30 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTE4NDA5OWFkaXF6a2N4.

  47. 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: MDA1Njk0NTI4NmFkaXF6a2N4.

  48. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxNTUwMGFkaXF6a2N4.

  49. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxNTg5N2FkaXF6a2N4.

  50. 25 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY3NTk5NmFkaXF6a2N4.

  51. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxMzg5NmFkaXF6a2N4.

  52. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMyODIyM2FkaXF6a2N4.

  53. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwNDAxOWFkaXF6a2N4.

  54. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc4MjM1NmFkaXF6a2N4.

  55. 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: MDA5NDc3NDkzMGFkaXF6a2N4.

  56. 4 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjYyODAzMGFkaXF6a2N4.

  57. 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: MDAzNjMzNzE3OWFkaXF6a2N4.

  58. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1NjEyOGFkaXF6a2N4.

  59. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE4NTQ1OGFkaXF6a2N4.

  60. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQzMTk3NGFkaXF6a2N4.

  61. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwOTI3NmFkaXF6a2N4.

  62. 14 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc0MzA2NmFkaXF6a2N4.

  63. 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: MDA3NzMxNzg4NGFkaXF6a2N4.

  64. 20 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQxMTUwNmFkaXF6a2N4.

  65. 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: MDE1MjYzMzgwMmFkaXF6a2N4.

  66. 23 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTk5ODAwMWFkaXF6a2N4.

  67. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzNzUyNmFkaXF6a2N4.

  68. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIxMDk1OWFkaXF6a2N4.

  69. 3 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzYyNTE3OGFkaXF6a2N4.

  70. 3 July 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5Nzc3MzE3NWFkaXF6a2N4.

  71. 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: MDA3Njg4ODA1N2FkaXF6a2N4.

  72. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3MjIwNmFkaXF6a2N4.

  73. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyNTM0M2FkaXF6a2N4.

  74. 4 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg2MjU3NWFkaXF6a2N4.

  75. 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: MDA2MjkwNDU1MGFkaXF6a2N4.

  76. 3 July 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY4MzEyNGFkaXF6a2N4.

  77. 4 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA5OTMxMGFkaXF6a2N4.

  78. 4 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQ3OTE5NmFkaXF6a2N4.

  79. 8 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzY3NDc4OGFkaXF6a2N4.

  80. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk4MDMwMWFkaXF6a2N4.

  81. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQwNDMzM2FkaXF6a2N4.

  82. 24 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMzNTMxOWFkaXF6a2N4.

  83. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwMjg1NWFkaXF6a2N4.

  84. 5 July 1996 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzM2NDUwMWFkaXF6a2N4.

  85. 7 May 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODgyODM0OGFkaXF6a2N4.

  86. 28 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzI4NjM1MWFkaXF6a2N4.

  87. 8 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzk2ODkyNmFkaXF6a2N4.

  88. 3 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjg3NTg3M2FkaXF6a2N4.

  89. 25 July 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTY0MDEwNmFkaXF6a2N4.

  90. 29 June 1995 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyOTQ2OTQ5NmFkaXF6a2N4.

  91. 19 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Barcode: S8QY3CAD. Transaction: MDA1Nzk1MDM0N2FkaXF6a2N4.

  92. 15 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzE5NDA4N2FkaXF6a2N4.

  93. 16 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTY1NTA0MWFkaXF6a2N4.

  94. 7 July 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzUwOTk1NGFkaXF6a2N4.

  95. 4 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzk0NTc3NGFkaXF6a2N4.

  96. 4 May 1994 Registered office changed on 04/05/94 from: shore street inverness IV1 1NT

    Category: Address. Type: 287. Transaction: MDEwNjU3MzI4N2FkaXF6a2N4.

  97. 22 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTEzNzIwMGFkaXF6a2N4.

  98. 22 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTU3MTQxMGFkaXF6a2N4.

  99. 7 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMjE2MzkyMGFkaXF6a2N4.

  100. 2 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzIzNDYwM2FkaXF6a2N4.

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