Alfred Stewart Properties Limited

Company Registration Number: SC055625

Scottish Company

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Alfred Stewart Properties Limited is a Private Company Limited by Shares first registered on 9 May 1974. Its current registered address is in Edinburgh.

Registered Address

21 YORK PLACE
EDINBURGH
EH1 3EN

There are 86 companies currently registered at this postcode, including this one.

All companies at EH1 3EN

Registration Data

Company Number

SC055625

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 May 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

8 in total
8 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£4,144,666£4,358,410£5,066,064£3,784,157
of which Cash £0£0£0£1,184,625£2,567,682£1,042,992£2,128,573
Total Assets £0£0£0£4,144,666£4,358,410£5,066,064£3,784,157
Current Liabilities £0£0£0£24,805£134,114£427,000£523,376
Net Current Assets £0£0£0£4,119,861£4,224,296£4,639,064£3,260,781
Total Net Worth £0£0£0£4,119,861£4,224,296£4,639,064£3,260,881

Previous Names

No previous names

Company Officers

  • CAMPBELL, Thomas Ritchie

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant21

    Month of birth: May 1940

    21
    York Place
    Edinburgh
    EH1 3EN
    Scotland

  • PORTER, Emma Sarah Louise

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    21
    York Place
    Edinburgh
    Midlothian
    EH1 3EN
    Uk

  • FRANKS, Clive Richard Michael

    Secretary

    Appointed on 25 November 2008

    Resigned on 30 November 2011

    35
    The Wynd
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9SJ

  • HAY, Fiona Dubois

    Secretary

    Appointed on 1 January 2001

    Resigned on 25 November 2008

    Pitconnochie House
    Crossford
    Dunfermline
    Fife
    KY12 8RH

  • MASSON, Alexander William

    Secretary

    Appointed on 21 July 1999

    Resigned on 24 January 2000

    6 Springwood
    Dunfermline
    Fife
    KY11 8TT

  • SPARLING, Brian David

    Secretary

    Appointed on 7 February 2000

    Resigned on 31 December 2000

    36a Rolland Street
    Dunfermline
    Fife
    KY12 7ED

  • STEWART, Barbara Jane

    Secretary

    Appointed on 22 February 1995

    Resigned on 1 April 1999

    Pitconochie Farm
    Crossford
    Dunfermline
    Fife
    KY12 8RH

  • STEWART, Garry Richmond

    Secretary

    Resigned on 22 February 1995

    23 Ross Avenue
    Dalgetty Bay
    Fife
    KY11 7YM

  • ARCHER, Margaret Taylor

    Director

    Appointed on 1 August 2005

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1931

    45 Tweed Street
    Dunfermline
    KY11 4ND

  • BRUCE, Gifford William

    Director

    Appointed on 25 November 2008

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    16 Newlands
    Kirknewton
    EH27 8LR

  • FRANKS, Clive Richard Michael

    Director

    Appointed on 25 November 2008

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    35
    The Wynd
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9SJ

  • GRIFFIN, Leonie

    Director

    Appointed on 27 July 2005

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    10 Craigleith Crescent
    Edinburgh
    Midlothian
    EH4 3TL

  • MACKENZIE, Sheena Anne

    Director

    Appointed on 12 May 2005

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    Milldam House
    Fodderty Farm
    Dingwall
    Ross Shire
    IV15 9UE

  • PIEROTTI, Roano Dorian

    Director

    Appointed on 25 November 2008

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1960

    16
    West Chapelton Crescent
    Bearsden
    Lanarkshire
    G61 2DE

  • STEWART, Alfred George Denholm

    Director

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Manageing Director

    Month of birth: April 1937

    Pitconochie House
    Crossford
    Dunfermline
    Fife
    KY12 8RH

  • STEWART, Barbara Jane

    Director

    Appointed on 18 March 1993

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1937

    Pitconochie Farm
    Crossford
    Dunfermline
    Fife
    KY12 8RH

  • STEWART, Calum Roderick Renton

    Director

    Appointed on 14 January 1991

    Resigned on 12 December 1994

    Nationality: British

    Occupation: House Builder

    Month of birth: March 1967

    27 Ross Avenue
    Dalgety Bay
    Dunfermline
    Fife
    KY11 5YN

  • STEWART, Garry Richmond

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Builder

    Month of birth: October 1963

    23 Ross Avenue
    Dalgetty Bay
    Fife
    KY11 7YM

  • STEWART, Linden Jane

    Director

    Appointed on 27 July 2005

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    3 Dundonald Street
    Edinburgh
    Midlothian
    EH3 6RX

  • STEWART, Lynne Ross

    Director

    Resigned on 31 December 1989

    Nationality: British

    Occupation: Secretary

    22 Sealstrand
    Dalgety Bay
    Dunfermline
    Fife
    KY11 5NG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW5E9F. Transaction: MzE2NzQ0NDY2NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFBEJ. Transaction: MzE1NjI4OTUzOWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X50DOK4P. Transaction: MzE0MTUzOTUwMGFkaXF6a2N4.

  4. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjcyNDA5MGFkaXF6a2N4.

  5. 3 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4L2Q2JS. Transaction: MzEzNjMxODU3M2FkaXF6a2N4.

  6. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwNzk4MmFkaXF6a2N4.

  7. 23 April 2015 Termination of appointment of Gifford William Bruce as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: S45SCPS8. Transaction: MzEyMTU2ODgxNGFkaXF6a2N4.

  8. 14 April 2015 Appointment of Mr Thomas Ritchie Campbell as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: S45AUCM2. Transaction: MzEyMTE1ODQwMWFkaXF6a2N4.

  9. 25 February 2015 Registered office address changed from 4Th Floor Exchange Place 3, Semple Street Edinburgh EH3 8BL to 21 York Place Edinburgh EH1 3EN on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: S41YTD4I. Transaction: MzExODA1MzYzOGFkaXF6a2N4.

  10. 12 February 2015 Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Document replacement. Type: RP04. Barcode: S40KSPRV. Transaction: MzExNzE3NTY3OWFkaXF6a2N4.

  11. 5 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: RDNaTEtaNTZhZGlxemtjeA.

  12. 4 February 2015 Appointment of Emma Sarah Louise Porter as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: D3ZLKZ8X. Transaction: MzExNjY2NTA4NWFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: S408AK69. Transaction: MzExNjUwNjI2M2FkaXF6a2N4.

  14. 28 January 2015 Termination of appointment of Roano Dorian Pierotti as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: S3ZYAM1K. Transaction: MzExNjIwNTk4OWFkaXF6a2N4.

  15. 20 November 2014 Termination of appointment of Clive Richard Michael Franks as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3L1ZV7E. Transaction: MzExMTcxNjk1OGFkaXF6a2N4.

  16. 12 August 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3DXWS14. Transaction: MzEwNTQzMDcxMGFkaXF6a2N4.

  17. 19 June 2014 Statement of capital on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH19. Barcode: S3A9B9EG. Transaction: MzEwMjIxNDQwOGFkaXF6a2N4.

  18. 19 June 2014 Solvency statement dated 05/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3A9B9E8. Transaction: MzEwMjIxNDM3NmFkaXF6a2N4.

  19. 19 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3A9B9E0. Transaction: MzEwMjIxNDM2MWFkaXF6a2N4.

  20. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjIxNDIxOWFkaXF6a2N4.

  21. 8 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FLYZ. Transaction: MzA5MjI1NjI4N2FkaXF6a2N4.

  22. 27 August 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FF4FJT. Transaction: MzA4MzkwMTg3MmFkaXF6a2N4.

  23. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLE29. Transaction: MzA2OTUxMTUxNGFkaXF6a2N4.

  24. 3 September 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GH91QO. Transaction: MzA2MzQ0NDYzN2FkaXF6a2N4.

  25. 31 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJIOX. Transaction: MzA1MTY3Mjg2OWFkaXF6a2N4.

  26. 20 January 2012 Termination of appointment of Clive Franks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10X8JRK. Transaction: MzA1MTA4NTE4OGFkaXF6a2N4.

  27. 16 August 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SSA7LWN5. Transaction: MzA0MjE1Mzg2OWFkaXF6a2N4.

  28. 28 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XVY97S1Z. Transaction: MzAzMzAwMjA3N2FkaXF6a2N4.

  29. 28 February 2011 Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVY96S1Y. Transaction: MzAzMjk5NzE4NWFkaXF6a2N4.

  30. 1 October 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S139XNTI. Transaction: MzAyNDQwMTkwMWFkaXF6a2N4.

  31. 26 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2J7YMVZ. Transaction: MzAyMjE1NjE4NWFkaXF6a2N4.

  32. 29 July 2010 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: S3CLGM1V. Transaction: MzAyMDQzNjg5NGFkaXF6a2N4.

  33. 29 March 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: X9AUIIPZ. Transaction: MzAxMjQyNDQ2MmFkaXF6a2N4.

  34. 29 March 2010 Director's details changed for Clive Franks on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: X9AUHIPY. Transaction: MzAxMjQyMzY3NWFkaXF6a2N4.

  35. 29 March 2010 Registered office address changed from Exchnage Place 3 Semple Street Edinburgh EH3 8BL on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9AUGIPX. Transaction: MzAxMjQyMzY3NGFkaXF6a2N4.

  36. 10 February 2010 Registered office address changed from 117 Hanover Street Edinburgh EH2 1DJ on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: S9Q8QHAG. Transaction: MzAwOTE4MjkzNmFkaXF6a2N4.

  37. 23 December 2009 Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: SC4N5FXC. Transaction: MzAwNTU5Mzc5OGFkaXF6a2N4.

  38. 30 August 2009 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SGK0FCSB. Transaction: MjA0MDI5MzY1NWFkaXF6a2N4.

  39. 9 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SJF4ZAKN. Transaction: MjAzNDcxNDQxMmFkaXF6a2N4.

  40. 2 April 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M8B8O1. Transaction: MjAyOTc5MzIzOWFkaXF6a2N4.

  41. 23 December 2008 Registered office changed on 23/12/2008 from pitconochie house crossford dunfermline fife KY12 8RH [View PDF]

    Category: Address. Type: 287. Barcode: SQ46J5T9. Transaction: MjAyMTE0OTkxOWFkaXF6a2N4.

  42. 23 December 2008 Appointment terminated secretary fiona hay [View PDF]

    Category: Officers. Type: 288b. Barcode: SQ46I5T8. Transaction: MjAyMTE0OTYyMmFkaXF6a2N4.

  43. 23 December 2008 Appointment terminated director alfred stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: SQ46H5T7. Transaction: MjAyMTE0OTUwMGFkaXF6a2N4.

  44. 23 December 2008 Director appointed roano dorian pierotti [View PDF]

    Category: Officers. Type: 288a. Barcode: SQ46G5T6. Transaction: MjAyMTE0OTA5M2FkaXF6a2N4.

  45. 23 December 2008 Director appointed gifford william bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: SQ46U5TK. Transaction: MjAyMTE0ODk1N2FkaXF6a2N4.

  46. 23 December 2008 Director and secretary appointed clive franks [View PDF]

    Category: Officers. Type: 288a. Barcode: SQ46T5TJ. Transaction: MjAyMTE0ODc5OWFkaXF6a2N4.

  47. 11 March 2008 Appointment terminated director margaret archer [View PDF]

    Category: Officers. Type: 288b. Barcode: S1WWAXTL. Transaction: MjAwMTIxMjEyNGFkaXF6a2N4.

  48. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1Njg2NGFkaXF6a2N4.

  49. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1Njg2M2FkaXF6a2N4.

  50. 18 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MjM1Njg2MWFkaXF6a2N4.

  51. 15 February 2008 Accounts for a medium company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjM1Njg2MmFkaXF6a2N4.

  52. 1 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwNzg5NGFkaXF6a2N4.

  53. 4 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA1MzMxNWFkaXF6a2N4.

  54. 31 August 2006 Accounts for a medium company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwMjAzM2FkaXF6a2N4.

  55. 17 March 2006 Accounts for a medium company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODQyMjM2N2FkaXF6a2N4.

  56. 8 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0ODY0NWFkaXF6a2N4.

  57. 12 January 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzMTE3NTk4MWFkaXF6a2N4.

  58. 12 January 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyOTcyMjk4MGFkaXF6a2N4.

  59. 7 December 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MzQxNTk3OWFkaXF6a2N4.

  60. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5NzUzM2FkaXF6a2N4.

  61. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyODAyMWFkaXF6a2N4.

  62. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxNzg3OGFkaXF6a2N4.

  63. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4MTY2MmFkaXF6a2N4.

  64. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTU1OTQwOWFkaXF6a2N4.

  65. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwOTY5OWFkaXF6a2N4.

  66. 23 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2MjU2M2FkaXF6a2N4.

  67. 7 July 2004 Full accounts made up to 30 May 2003 [View PDF]

    Action Date: 30 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc2NjA2NmFkaXF6a2N4.

  68. 27 February 2004 Accounting reference date extended from 30/05/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODI5MjU0NWFkaXF6a2N4.

  69. 9 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjQ3MTQ5NWFkaXF6a2N4.

  70. 21 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5MzIwN2FkaXF6a2N4.

  71. 13 May 2003 Accounts for a small company made up to 30 May 2002 [View PDF]

    Action Date: 30 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzYyNjA0MmFkaXF6a2N4.

  72. 6 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyMTc4MWFkaXF6a2N4.

  73. 5 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMjgxNjY0NGFkaXF6a2N4.

  74. 23 July 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MjYzMDE1NWFkaXF6a2N4.

  75. 21 March 2002 Accounts for a small company made up to 30 May 2001 [View PDF]

    Action Date: 30 May 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg1MjkxNGFkaXF6a2N4.

  76. 24 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc2MjM0NmFkaXF6a2N4.

  77. 2 July 2001 Accounting reference date shortened from 31/08/01 to 30/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDMxMDA3NmFkaXF6a2N4.

  78. 20 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA4OTk1OWFkaXF6a2N4.

  79. 4 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5MzUxOGFkaXF6a2N4.

  80. 4 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI5NTUxM2FkaXF6a2N4.

  81. 24 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NjE3NmFkaXF6a2N4.

  82. 9 May 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNjE4OTE5NGFkaXF6a2N4.

  83. 9 May 2000 Ad 30/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc5NDg2MmFkaXF6a2N4.

  84. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUxMDI4M2FkaXF6a2N4.

  85. 11 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NTI2NGFkaXF6a2N4.

  86. 10 February 2000 Nc inc already adjusted 30/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDkwMTc2OWFkaXF6a2N4.

  87. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQzMDg4OWFkaXF6a2N4.

  88. 10 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQzMDI5OWFkaXF6a2N4.

  89. 4 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0NjQ3OWFkaXF6a2N4.

  90. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4NzAxMmFkaXF6a2N4.

  91. 27 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY5ODE5NmFkaXF6a2N4.

  92. 1 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE5MzM3OWFkaXF6a2N4.

  93. 15 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3ODQ4MmFkaXF6a2N4.

  94. 20 August 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NDUzMjAyM2FkaXF6a2N4.

  95. 27 May 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY3NjYzN2FkaXF6a2N4.

  96. 16 April 1998 Accounting reference date extended from 30/04/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQzMDAxOGFkaXF6a2N4.

  97. 26 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxOTc1M2FkaXF6a2N4.

  98. 24 April 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMTk1OTMwN2FkaXF6a2N4.

  99. 24 April 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzNTkwOTI3M2FkaXF6a2N4.

  100. 14 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzc5ODUyMGFkaXF6a2N4.

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