Abn (Scotland) Limited

Company Registration Number: SC051246

Scottish Company

Approximate Location Map
Streetview
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.
Abn (Scotland) Limited is a Private Company Limited by Shares first registered on 22 August 1972.

Registered Address

180 GLENTANAR ROAD
GLASGOW
G22 7UP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC051246

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CLOKE, Richard Charles

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Holly Trees
    18 Common Lane
    Hemingford Abbots
    Cambridgeshire
    PE28 9AN
    United Kingdom

  • YIEND, David Jonathan Douglas

    Director

    Appointed on 12 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Warren Farm
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4RD

  • EDWARDS, Alison

    Secretary

    Resigned on 13 May 1992

    St Helens
    Cupar
    Fife
    KY15 5DS

  • EDWARDS, Judith Anne

    Secretary

    Appointed on 13 May 1992

    Resigned on 7 October 1993

    The School House
    Cuparmuir
    Cupar
    Fife
    KY15 5SL

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Appointed on 7 October 1993

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Appointed on 7 October 1993

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • ANDERSON, Martyn Riley

    Director

    Appointed on 7 October 1993

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1938

    Chestnut Cottage
    Beckside, Barmby Moor
    York
    North Yorkshire
    YO42 4HA

  • EDWARDS, Alison

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1931

    St Helens
    Cupar
    Fife
    KY15 5DS

  • EDWARDS, Alistair David

    Director

    Appointed on 13 May 1992

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1961

    Tanglewood
    Cupar Muir
    Cupar
    Fife
    KY15 5RL

  • EDWARDS, David

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: November 1931

    St Helens
    Cupar
    Fife
    KY15 5DS

  • EDWARDS, Judith Anne

    Director

    Appointed on 13 May 1992

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1963

    The School House
    Cuparmuir
    Cupar
    Fife
    KY15 5SL

  • FORGIE, Douglas Cameron

    Director

    Appointed on 7 October 1993

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1939

    33 Warwick Road
    Bishops Stortford
    Hertfordshire
    CM23 5NH

  • GREENHALGH, John Phillip

    Director

    Appointed on 4 October 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    18 Dartmoor Drive
    Hinchinbrooke
    Huntingdon
    Cambridgeshire
    PE29 6XT

  • HUNTER, Brian

    Director

    Appointed on 13 May 1992

    Resigned on 5 November 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    34 Norwood Drive
    Giffnock
    Glasgow
    Lanarkshire
    G46 7LS

  • KENT, Benjamin David Jemphrey

    Director

    Appointed on 20 October 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Finance & Business Development

    Month of birth: September 1965

    Denford House
    Ringstead Road
    Denford
    Northamptonshire
    NN14 4EL

  • KIMBERLEY, Nicholas

    Director

    Appointed on 20 January 2005

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1960

    5 Eaglesfield End
    Leire
    Leicestershire
    LE17 5FG

  • LANGLANDS, David Robin

    Director

    Appointed on 1 July 2000

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    7 School Lane
    Elton
    Peterborough
    PE8 6RS

  • PECK, Christopher Stephen

    Director

    Appointed on 7 October 1993

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1959

    Summerleigh
    4 Church Walk
    Little Driffield
    East Yorkshire
    YO25 7XP

  • SHIRBON, John Mervyn

    Director

    Appointed on 12 February 1997

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1946

    Havering Second Drift
    Wothorpe
    Stamford
    Lincolnshire
    PE9 3JH

  • WOODALL, Philip

    Director

    Appointed on 7 October 1993

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Hillrise
    North Cave
    Brough
    North Humberside
    HU15 2LT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: L594DLDL. Transaction: MzE1MTE5NzkxNWFkaXF6a2N4.

  2. 29 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QIR. Transaction: MzEzNzk0OTM1N2FkaXF6a2N4.

  3. 9 December 2015 Statement of capital on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH19. Barcode: S4LWQ7BE. Transaction: MzEzNzE0NTg2MGFkaXF6a2N4.

  4. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMV1E3Qk1hZGlxemtjeA.

  5. 9 December 2015 Solvency Statement dated 04/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4LWQM4B. Transaction: MzEzNzE0NTY2MmFkaXF6a2N4.

  6. 9 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4LWQM43. Transaction: MzEzNzE0NTU1MWFkaXF6a2N4.

  7. 1 December 2015 Director's details changed for Mr Richard Charles Cloke on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4LBG7LL. Transaction: MzEzNjQ4MjAwNWFkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKGIZK. Transaction: MzEyOTY0NTUyOGFkaXF6a2N4.

  9. 2 March 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A41IJ1MY. Transaction: MzExNzg0MDIyNWFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39ST120. Transaction: MzEwMTcyMzM0NGFkaXF6a2N4.

  11. 24 December 2013 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFSA. Transaction: MzA5MTQ4MTcxOWFkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9FY8. Transaction: MzA3OTY1MzU5NWFkaXF6a2N4.

  13. 18 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: S20C6GUP. Transaction: MzA3MTM0ODQ5MmFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZG9E. Transaction: MzA1OTE5NjUyNWFkaXF6a2N4.

  15. 24 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2OA. Transaction: MzA1MTI3NTA5OGFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XULF2UTG. Transaction: MzAzODUyNTE0NWFkaXF6a2N4.

  17. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5FET31. Transaction: MzAzNTIzMjM4OWFkaXF6a2N4.

  18. 17 January 2011 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LC09RQQD. Transaction: MzAzMDU0NDIwOWFkaXF6a2N4.

  19. 17 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XIZJAKWN. Transaction: MzAxNzczMzc4MWFkaXF6a2N4.

  20. 12 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOHAIQY. Transaction: MzAxMzMwNDAzN2FkaXF6a2N4.

  21. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzMwMzkwN2FkaXF6a2N4.

  22. 10 December 2009 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LWBD4FMA. Transaction: MzAwNDc1MDUxOWFkaXF6a2N4.

  23. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92T5CZH. Transaction: MjA0MDY2NTE3N2FkaXF6a2N4.

  24. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAZDAJV. Transaction: MjAzNDU4NjMyNWFkaXF6a2N4.

  25. 20 January 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LC8BZ6G1. Transaction: MjAyMzc1NDQ3MGFkaXF6a2N4.

  26. 12 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MRW0HT. Transaction: MjAwNzA3NjEwOWFkaXF6a2N4.

  27. 28 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MTUxM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1MDkxNmFkaXF6a2N4.

  29. 22 November 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5MjU0N2FkaXF6a2N4.

  30. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwNjYzMWFkaXF6a2N4.

  31. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU4MDExMWFkaXF6a2N4.

  32. 7 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzMjk1N2FkaXF6a2N4.

  33. 14 December 2005 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MDkzMDYzNmFkaXF6a2N4.

  34. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc5MjkwM2FkaXF6a2N4.

  35. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM5Nzc0NGFkaXF6a2N4.

  36. 22 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU2NTQxMWFkaXF6a2N4.

  37. 9 March 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTExNDE5NmFkaXF6a2N4.

  38. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2MDUxMGFkaXF6a2N4.

  39. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI1ODE0M2FkaXF6a2N4.

  40. 30 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0Mzg2MGFkaXF6a2N4.

  41. 30 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMzExMDYxOWFkaXF6a2N4.

  42. 26 June 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDIwNjU2OGFkaXF6a2N4.

  43. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM5NzU5MmFkaXF6a2N4.

  44. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxNDEyMWFkaXF6a2N4.

  45. 3 July 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjkwNzY5NmFkaXF6a2N4.

  46. 9 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTAxODg1MGFkaXF6a2N4.

  47. 14 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzA1NjY3M2FkaXF6a2N4.

  48. 12 July 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTYzOTE0NWFkaXF6a2N4.

  49. 10 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc5OTkyMmFkaXF6a2N4.

  50. 1 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDMzMTQxNmFkaXF6a2N4.

  51. 1 October 2001 Nc inc already adjusted 06/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjQ3ODM3N2FkaXF6a2N4.

  52. 1 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQ5MjYwN2FkaXF6a2N4.

  53. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwNjY3MGFkaXF6a2N4.

  54. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4MzMyN2FkaXF6a2N4.

  55. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE2NTk4N2FkaXF6a2N4.

  56. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU2MDUzMWFkaXF6a2N4.

  57. 10 July 2001 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTA4ODY1OWFkaXF6a2N4.

  58. 25 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5NzI5OWFkaXF6a2N4.

  59. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM1NDUxNGFkaXF6a2N4.

  60. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg4MDQ4N2FkaXF6a2N4.

  61. 23 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1MzMxMWFkaXF6a2N4.

  62. 23 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQxMjY5NGFkaXF6a2N4.

  63. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5NDExNmFkaXF6a2N4.

  64. 20 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5MDE1NmFkaXF6a2N4.

  65. 20 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MTcwNWFkaXF6a2N4.

  66. 19 January 2000 Full accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMwNTgzMGFkaXF6a2N4.

  67. 17 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyMTUxMGFkaXF6a2N4.

  68. 16 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzExNzQwNWFkaXF6a2N4.

  69. 15 January 1999 Full accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNTI5MzU3MGFkaXF6a2N4.

  70. 16 June 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3ODQxOGFkaXF6a2N4.

  71. 19 January 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMTE2Mjk1N2FkaXF6a2N4.

  72. 24 June 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzNzg5NGFkaXF6a2N4.

  73. 6 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjAwOTE2NmFkaXF6a2N4.

  74. 12 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MTAwNDA4MWFkaXF6a2N4.

  75. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA3NTI3MGFkaXF6a2N4.

  76. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI5NjU2NWFkaXF6a2N4.

  77. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MDA2MGFkaXF6a2N4.

  78. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4MDI1NGFkaXF6a2N4.

  79. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAzMTg2M2FkaXF6a2N4.

  80. 25 February 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDYyODYwM2FkaXF6a2N4.

  81. 25 February 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNDQ0MTU1NmFkaXF6a2N4.

  82. 17 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2NjQ2M2FkaXF6a2N4.

  83. 29 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA2NjU3M2FkaXF6a2N4.

  84. 29 March 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMTg3NTcyOGFkaXF6a2N4.

  85. 25 March 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0NTMxOTQzN2FkaXF6a2N4.

  86. 25 March 1996 Ad 12/03/96--------- £ si [email protected]=2310000 £ ic 1208/2311208 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzczOTc0OWFkaXF6a2N4.

  87. 24 March 1996 Full accounts made up to 16 September 1995

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NjY4MjIzNGFkaXF6a2N4.

  88. 14 March 1996 Nc inc already adjusted 06/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTU3ODU5OGFkaXF6a2N4.

  89. 14 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI4MzY0OWFkaXF6a2N4.

  90. 14 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk5MzE1MWFkaXF6a2N4.

  91. 7 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODgwNjEyMWFkaXF6a2N4.

  92. 2 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDcwNzk4NWFkaXF6a2N4.

  93. 1 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzQwNTIzNGFkaXF6a2N4.

  94. 25 October 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDU0NTYxOWFkaXF6a2N4.

  95. 25 October 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNDQ0MTU1NGFkaXF6a2N4.

  96. 23 June 1995 Return made up to 06/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMDg1OGFkaXF6a2N4.

  97. 7 April 1995 Full accounts made up to 17 September 1994

    Action Date: 17 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMzMzNDgyMmFkaXF6a2N4.

  98. 30 March 1995 Accounting reference date extended from 31/08 to 15/09

    Category: Accounts. Type: 225(2). Transaction: MDEzNjM3ODc5OWFkaXF6a2N4.

  99. 17 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NzMzMDIxMGFkaXF6a2N4.

  100. 3 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDM2MTQ2OWFkaXF6a2N4.

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