Aggreko UK Limited

Company Registration Number: SC051093

Scottish Company

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Aggreko UK Limited is a Private Company Limited by Shares first registered on 26 July 1972. Its current registered address is in Dunbartonshire.

Registered Address

OVERBURN AVENUE
DUMBARTON
DUNBARTONSHIRE
G82 2RL

There are 5 companies currently registered at this postcode, including this one.

All companies at G82 2RL

Registration Data

Company Number

SC051093

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 July 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£64,666,000£66,111,000£0£0£0£0
Current Assets £206,193,000£140,120,000£113,447,000£114,292,000£144,021,000£114,953,790£95,720,455
of which Cash £0£1,431,000£0£319,000£2,849,000£1,117,729£1,624,814
Total Assets £206,193,000£204,786,000£179,558,000£114,292,000£144,021,000£114,953,790£95,720,455
Current Liabilities £105,449,000£40,609,000£40,238,000£64,578,000£131,262,000£91,517,323£84,371,353
Net Current Assets £100,744,000£99,511,000£73,209,000£49,714,000£12,759,000£23,436,467£11,349,102
Total Net Worth £179,188,000£164,177,000£139,320,000£111,171,000£81,151,000£74,957,973£48,602,941

Previous Names

No previous names

Company Officers

  • AGGREKO GENERATORS LIMITED

    Corporate Secretary

    Appointed on 11 August 2014

     

    8th Floor, 120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS
    Scotland

  • CRAN, Carole

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1970

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • KENNERLEY, Peter Dilworth

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Overburn Avenue
    Dumbarton
    Dunbartonshire
    G82 2RL

  • PARSONS, Stuart

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Overburn Avenue
    Dumbarton
    Dunbartonshire
    G82 2RL

  • RASON, Christopher Andrew

    Director

    Appointed on 23 August 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    Overburn Avenue
    Dumbarton
    Dunbartonshire
    G82 2RL

  • WESTON, Christopher Phillip Anthony

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    8th Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • ALLEN, Arthur Paul

    Secretary

    Appointed on 31 January 2005

    Resigned on 6 March 2008

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • CAMPBELL, Hew

    Secretary

    Appointed on 6 March 2008

    Resigned on 15 October 2008

    Yett Holm
    Woodhall Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 5NF

  • KEITH, Graham Anderson

    Secretary

    Appointed on 26 June 1989

    Resigned on 11 January 1991

    5 West Chapelton Crescent
    Bearsden
    Glasgow
    G61 2DE

  • KENNERLEY, Peter Dilworth

    Secretary

    Appointed on 15 October 2008

    Resigned on 11 August 2014

    Auchendrane
    By Ayr
    Ayr
    Ayrshire
    KA7 4TW
    United Kingdom

  • MURDOCH, James Boyd

    Secretary

    Resigned on 26 June 1989

    24 Howieson Avenue
    Boness
    West Lothian
    EH51 9JG

  • RICHMOND, Gordon John

    Secretary

    Appointed on 2 April 1993

    Resigned on 31 January 2005

    10 Dunlin Crescent
    Houston
    Johnstone
    Renfrewshire
    PA6 7JX

  • SWEENY, Brian Christopher

    Secretary

    Appointed on 11 January 1991

    Resigned on 2 April 1993

    27 Ormonde Drive
    Netherlee
    Glasgow
    Lanarkshire
    G44 3SR

  • ALLEN, Arthur Paul

    Director

    Appointed on 31 July 1997

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Lindisfarne 4 West Montrose Street
    Helensburgh
    Dunbartonshire
    G84 9JS

  • BIRD, Richard William

    Director

    Appointed on 1 June 1992

    Resigned on 17 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    2 Whitehill Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PW

  • BLACK, William Mclean

    Director

    Resigned on 20 September 1989

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    7 Ramsay Crescent
    Burntisland
    Fife
    KY3 9JL

  • CAPLAN, William

    Director

    Appointed on 3 April 2009

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Aggreko Plc
    8th Floor,
    120 Bothwell Street
    Glasgow
    G2 7JS
    United Kingdom

  • CARR, John

    Director

    Resigned on 20 September 1989

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    47 Priors Grange
    Pittington
    Durham
    County Durham
    DH6 1DA

  • COCKBURN, Angus George

    Director

    Appointed on 1 May 2000

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Finance Direct

    Month of birth: June 1963

    Aggreko Plc, 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JS

  • HARROWER, Philip John

    Director

    Appointed on 28 January 1998

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Comp Director

    Month of birth: January 1957

    202 Sawgrass
    Le Tromphe Gcc
    Broussard, La
    70518
    Usa

  • HENDERSON, Timothy James

    Director

    Resigned on 23 October 1990

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1937

    Braidhurst Cottage
    Shandon
    Helensburgh
    Dunbartonshire
    G84 8NP

  • HORNE, Geoffrey Wemyss

    Director

    Appointed on 29 April 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Cs

    Month of birth: August 1947

    25 Oswald Road
    Edinburgh
    Midlothian
    EH9 2HJ

  • IBBETSON, Daniel Frederick

    Director

    Appointed on 18 July 2012

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1970

    8th
    Floor 120
    Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • KEITH, Graham Anderson

    Director

    Resigned on 23 October 1990

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1945

    5 West Chapelton Crescent
    Bearsden
    Glasgow
    G61 2DE

  • MASTERS, Christopher

    Director

    Resigned on 20 September 1989

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    12 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6EE

  • MOLENAAR, Hendrik Jan Adriaan

    Director

    Appointed on 1 February 2001

    Resigned on 27 July 2005

    Nationality: Dutch

    Occupation: Comp Director

    Month of birth: March 1964

    Rijsbergseweg 369
    4838 E D Breda
    The Netherlands
    FOREIGN

  • PANDYA, Kashyap

    Director

    Appointed on 27 July 2005

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Aggreko Plc 8th Floor
    120 Bothwell Street
    Glasgow
    Lanarkshire
    G2 7JL

  • PATERSON, Stuart Randall

    Director

    Appointed on 17 May 1999

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1958

    41 Fernielaw Avenue
    Edinburgh
    Midlothian
    EH13 0EF

  • POOL, Bruce Dwayne

    Director

    Appointed on 18 July 2012

    Resigned on 1 March 2014

    Nationality: American

    Occupation: Md Northern Europe

    Month of birth: August 1970

    8th
    Floor
    120 Bothwell Street
    Glasgow
    G2 7JS
    Scotland

  • ROGERSON, Philip Graham

    Director

    Appointed on 29 August 1997

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    56 Vogans Mill
    Mill Street
    London
    SE1 2BZ

  • SHANTARAM, Venkatesh

    Director

    Appointed on 13 February 2017

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Managing Director Noeur

    Month of birth: February 1972

    Overburn Avenue
    Dumbarton
    Dunbartonshire
    G82 2RL

  • SHEPHERD, Frederick Alexander Bruce, Dr

    Director

    Appointed on 13 November 1998

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    46 Heriot Row
    Edinburgh
    Midlothian
    EH3 6EX

  • SHEPHERD, Frederick Alexander Bruce, Dr

    Director

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1942

    46 Heriot Row
    Edinburgh
    Midlothian
    EH3 6EX

  • TAYLOR-SMITH, David James Benwell

    Director

    Appointed on 30 October 2013

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Regional Director - Emea

    Month of birth: October 1961

    Overburn Avenue
    Dumbarton
    Dunbartonshire
    G82 2RL

  • TOURLAMAIN, Gordon Owen

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Ingleby Green
    Artarman Road
    Rhu
    Dunbartonshire
    G84 8LQ
    Scotland

  • VAN DE BREE, Anthonie Arnoldus

    Director

    Resigned on 26 February 1989

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: June 1943

    77 Buitendams
    Hardinxveld
    Geissendam
    FOREIGN
    Netherlands

  • YORKE, David

    Director

    Resigned on 20 September 1989

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat D, Arden House
    Arden
    Alexandria
    G83 8RD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 Appointment of Mr Christopher Andrew Rason as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6FSH9WB. Transaction: MzE4NjI4NjM0NmFkaXF6a2N4.

  2. 23 August 2017 Appointment of Mr Peter Dilworth Kennerley as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DGO6H4. Transaction: MzE4MzU5NDQ1OGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69VRD8R. Transaction: MzE3OTU1MzU1OGFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VJC1L. Transaction: MzE3OTU0NTI0MGFkaXF6a2N4.

  5. 21 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68NKLVV. Transaction: MzE3ODEzMjg0MWFkaXF6a2N4.

  6. 18 May 2017 Termination of appointment of Venkatesh Shantaram as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X66OD2WC. Transaction: MzE3NjA2NDE0OGFkaXF6a2N4.

  7. 10 March 2017 Appointment of Venkatesh Shantaram as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X61THK2Y. Transaction: MzE3MDgwMjIwM2FkaXF6a2N4.

  8. 9 March 2017 Termination of appointment of Daniel Frederick Ibbetson as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X61THJYQ. Transaction: MzE3MDgwMjE4MmFkaXF6a2N4.

  9. 29 September 2016 Appointment of Mr Christopher Phillip Anthony Weston as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ6QG9. Transaction: MzE1ODU0NTk2NGFkaXF6a2N4.

  10. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WDTU. Transaction: MzE1MTkwMjY4MGFkaXF6a2N4.

  11. 19 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597E02X. Transaction: MzE1MDk3MzgxOGFkaXF6a2N4.

  12. 6 August 2015 Termination of appointment of David James Benwell Taylor-Smith as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4D7BASO. Transaction: MzEyODUzOTkzMGFkaXF6a2N4.

  13. 15 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BOZBUW. Transaction: MzEyNzEyNDc1NmFkaXF6a2N4.

  14. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBVDU. Transaction: MzEyNjA2NDcyNWFkaXF6a2N4.

  15. 1 October 2014 Appointment of Mrs Carole Cran as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HL9VPZ. Transaction: MzEwODYyNjMyMmFkaXF6a2N4.

  16. 1 October 2014 Termination of appointment of Angus George Cockburn as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL9VB5. Transaction: MzEwODYyNjMyM2FkaXF6a2N4.

  17. 11 August 2014 Appointment of Aggreko Generators Limited as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP04. Barcode: X3E1XUTE. Transaction: MzEwNTM2MTczOGFkaXF6a2N4.

  18. 11 August 2014 Termination of appointment of Peter Dilworth Kennerley as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3E1XUOJ. Transaction: MzEwNTM2MTczMGFkaXF6a2N4.

  19. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZM14. Transaction: MzEwMjg1NTM3M2FkaXF6a2N4.

  20. 26 May 2014 Appointment of Mr Stuart Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PQR6Q. Transaction: MzEwMDY5NzAwNmFkaXF6a2N4.

  21. 31 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S34MOM3M. Transaction: MzA5NzMxODI0MWFkaXF6a2N4.

  22. 4 March 2014 Termination of appointment of Bruce Pool as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XYE4J. Transaction: MzA5NTYxNTA5M2FkaXF6a2N4.

  23. 5 November 2013 Appointment of Mr David James Benwell Taylor-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ7JIY. Transaction: MzA4ODIxMTg0NWFkaXF6a2N4.

  24. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX1KJ. Transaction: MzA4MDc1ODA1OWFkaXF6a2N4.

  25. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29XH55K. Transaction: MzA3OTUwMDI2NmFkaXF6a2N4.

  26. 2 May 2013 Director's details changed for Mr Daniel Frederick Ibbetson on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X27GH9WX. Transaction: MzA3NzI5MTQwOWFkaXF6a2N4.

  27. 16 November 2012 Termination of appointment of William Caplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU5EWB. Transaction: MzA2NzY1MzgzMGFkaXF6a2N4.

  28. 6 August 2012 Appointment of Mr Bruce Dwayne Pool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQWNBN. Transaction: MzA2MTk4MDM4MmFkaXF6a2N4.

  29. 26 July 2012 Appointment of Mr Daniel Frederick Ibbetson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLK0Y. Transaction: MzA2MTQzNzYwOWFkaXF6a2N4.

  30. 26 July 2012 Termination of appointment of Kashyap Pandya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLJ5E. Transaction: MzA2MTQzNzMzNWFkaXF6a2N4.

  31. 10 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVY6XF. Transaction: MzA2MDU5MzQxMGFkaXF6a2N4.

  32. 10 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CVY6X7. Transaction: MzA2MDU5MzM1MWFkaXF6a2N4.

  33. 8 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180MAXU. Transaction: MzA1NzEyNTkwOWFkaXF6a2N4.

  34. 25 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X9US2W1R. Transaction: MzA0MDk2ODIwNmFkaXF6a2N4.

  35. 25 July 2011 Director's details changed for Mr William Caplan on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X9US0W1P. Transaction: MzA0MDkwOTEwNWFkaXF6a2N4.

  36. 25 July 2011 Director's details changed for Mr Kashyap Pandya on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X9US1W1Q. Transaction: MzA0MDkwOTEwNmFkaXF6a2N4.

  37. 20 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STR57V2L. Transaction: MzAzOTA2NjQyMWFkaXF6a2N4.

  38. 21 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMG20LUG. Transaction: MzAxOTkwMTUyMmFkaXF6a2N4.

  39. 21 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMG1ZLUE. Transaction: MzAxOTg1NjM3MGFkaXF6a2N4.

  40. 20 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMG1YLUD. Transaction: MzAxOTg1NjM2OWFkaXF6a2N4.

  41. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5EG9KCW. Transaction: MzAxNjQ0MTYyMmFkaXF6a2N4.

  42. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM2NzQwN2FkaXF6a2N4.

  43. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNUBBPK. Transaction: MjAzNzUwMjM4NWFkaXF6a2N4.

  44. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVNU9BPI. Transaction: MjAzNzQ1MjE0MGFkaXF6a2N4.

  45. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVNUABPJ. Transaction: MjAzNzQ1MjE0MWFkaXF6a2N4.

  46. 11 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIREIAMT. Transaction: MjAzNDg5NTAxOGFkaXF6a2N4.

  47. 27 May 2009 Secretary appointed mr peter dilworth kennerley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGFGQA7F. Transaction: MjAzMzg0OTk2OGFkaXF6a2N4.

  48. 27 May 2009 Director appointed mr william caplan [View PDF]

    Category: Officers. Type: 288a. Barcode: XGFMVA7Q. Transaction: MjAzMzg1MTAzMGFkaXF6a2N4.

  49. 27 May 2009 Appointment terminated secretary hew campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFFNA7B. Transaction: MjAzMzg0OTk3MWFkaXF6a2N4.

  50. 6 May 2009 Appointment terminated director frederick shepherd [View PDF]

    Category: Officers. Type: 288b. Barcode: SKPNZ9HD. Transaction: MjAzMjMwMTc0MmFkaXF6a2N4.

  51. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST6TE3OP. Transaction: MjAxNDg3NzY4N2FkaXF6a2N4.

  52. 24 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0OJ1O9. Transaction: MjAwOTYxMTI4NmFkaXF6a2N4.

  53. 17 March 2008 Secretary appointed hew campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: S1OFZY0T. Transaction: MjAwMTU3OTE5MmFkaXF6a2N4.

  54. 17 March 2008 Appointment terminated secretary arthur allen [View PDF]

    Category: Officers. Type: 288b. Barcode: S1OFWY0Q. Transaction: MjAwMTU3ODkzNWFkaXF6a2N4.

  55. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNDE3MWFkaXF6a2N4.

  56. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ4NzQ3NWFkaXF6a2N4.

  57. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ4Nzk1OGFkaXF6a2N4.

  58. 6 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzOTEwOWFkaXF6a2N4.

  59. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3MzE1OGFkaXF6a2N4.

  60. 21 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNDc4OGFkaXF6a2N4.

  61. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM3MjQxN2FkaXF6a2N4.

  62. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA1Nzg2NGFkaXF6a2N4.

  63. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5ODIwNmFkaXF6a2N4.

  64. 13 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2OTYxNWFkaXF6a2N4.

  65. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzMjUyN2FkaXF6a2N4.

  66. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk4NjEzN2FkaXF6a2N4.

  67. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI4NjM2M2FkaXF6a2N4.

  68. 8 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwODkzNmFkaXF6a2N4.

  69. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NTY1N2FkaXF6a2N4.

  70. 12 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyOTkwMmFkaXF6a2N4.

  71. 3 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzE1MjM1MmFkaXF6a2N4.

  72. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYzOTExNGFkaXF6a2N4.

  73. 20 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODg5MjM5NmFkaXF6a2N4.

  74. 9 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxNjQzNmFkaXF6a2N4.

  75. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjExOTQ0MWFkaXF6a2N4.

  76. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4MTAzNmFkaXF6a2N4.

  77. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3MDU5OGFkaXF6a2N4.

  78. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MDYyNGFkaXF6a2N4.

  79. 8 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ4MTQ1MWFkaXF6a2N4.

  80. 26 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg0NjQ4M2FkaXF6a2N4.

  81. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcyMTgyNWFkaXF6a2N4.

  82. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1MTkwMGFkaXF6a2N4.

  83. 17 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5NDE2MGFkaXF6a2N4.

  84. 12 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMjQ1NjM2OGFkaXF6a2N4.

  85. 12 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4MDg5NGFkaXF6a2N4.

  86. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg2NDcwNmFkaXF6a2N4.

  87. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI2NjY2NmFkaXF6a2N4.

  88. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1MTIxMmFkaXF6a2N4.

  89. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMTU4OWFkaXF6a2N4.

  90. 11 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDcwNDYwM2FkaXF6a2N4.

  91. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM2NTg3M2FkaXF6a2N4.

  92. 3 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTgyMjc1OGFkaXF6a2N4.

  93. 4 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5ODY2NmFkaXF6a2N4.

  94. 29 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjc0NDA2MWFkaXF6a2N4.

  95. 14 November 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDM3MzA5MWFkaXF6a2N4.

  96. 3 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMjMwMzYzOWFkaXF6a2N4.

  97. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4MjAyNGFkaXF6a2N4.

  98. 1 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTU2OTE3MWFkaXF6a2N4.

  99. 8 August 1997 Registered office changed on 08/08/97 from: 50 east fettes avenue edinburgh EH4 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg3MjM3N2FkaXF6a2N4.

  100. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyMzAzMGFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:37:56 +0000