A. Tulloch & Sons (Holdings) Limited

Company Registration Number: SC056532

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.
A. Tulloch & Sons (Holdings) Limited is a Private Company Limited by Shares first registered on 21 October 1974. Its current registered address is in Strathclyde Business Park, Bellshill.

Registered Address

CAMBUSNETHAN HOUSE
LINNET WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ

There are 114 companies currently registered at this postcode, including this one.

All companies at ML4 3NJ

Registration Data

Company Number

SC056532

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 October 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2,474,241
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2,474,241
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2,474,241
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2,474,241

Previous Names

No previous names

Company Officers

  • TARMAC SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 20 January 2014

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • CHOULES, Michael John

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Cambusnethan House
    Linnet Way
    Strathclyde Business Park
    Bellshill
    ML4 3NJ

  • TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 15 August 2016

     

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • BORT, Stefan Edward

    Secretary

    Appointed on 21 February 1996

    Resigned on 1 March 1996

    126 Grove Park
    London
    SE5 8LD

  • CALLADINE, Paul George

    Secretary

    Appointed on 6 May 1994

    Resigned on 1 March 1995

    9 Glanrafon Flats
    Southsea
    Wrexham
    Clwyd
    LL11 5NS

  • LEVEN, Steven

    Secretary

    Appointed on 1 March 1995

    Resigned on 1 March 1996

    69 Northolt Road
    South Harrow
    Middlesex
    HA2 0LP

  • MATTHEWS, Karen Margaret

    Secretary

    Appointed on 3 May 1993

    Resigned on 6 May 1994

    Avalon 12 Noctorum Avenue
    Birkenhead
    Merseyside
    L43 9SA

  • MCCORMACK, James Joseph

    Secretary

    Resigned on 9 October 1989

    Broome House
    Chapel Lane Knockin Heath
    Oswestry
    Shropshire
    SY10 8EB

  • PIKE, Andrew Stephen

    Secretary

    Appointed on 9 October 1989

    Resigned on 3 May 1993

    10 Bylands
    Woking
    Surrey
    GU22 7LA

  • STIRK, James Richard

    Secretary

    Appointed on 1 March 1996

    Resigned on 3 February 2004

    Drovers Cottage
    53 Upper Cound Cound
    Shrewsbury
    Shropshire
    SY5 6AS

  • TARMAC NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 3 February 2004

    Resigned on 20 January 2014

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • ABBOTT, Ivan Michael

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    Avondale Whitchurch Road
    Christleton
    Chester
    Cheshire
    CH3 6AE

  • ANCELL, James Ross

    Director

    Appointed on 1 March 1995

    Resigned on 1 March 1996

    Nationality: British New Zealand

    Occupation: Acountant

    Month of birth: August 1953

    21 Shaplands
    Stoke Bishop
    Bristol
    Avon
    BS9 1AY

  • BOLTER, Andrew Christopher

    Director

    Appointed on 3 September 2012

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • BORT, Stefan Edward

    Director

    Appointed on 1 March 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Charterd Secretary

    Month of birth: February 1960

    126 Grove Park
    London
    SE5 8LD

  • BOWATER, John Ferguson

    Director

    Appointed on 1 March 1996

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: September 1949

    4 Parkers Court
    Coven
    Wolverhampton
    West Midlands
    WV9 5JZ

  • CHATER, Andrew John Gordon

    Director

    Appointed on 1 March 1995

    Resigned on 10 June 1996

    Nationality: Australian/British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    Sunnyside
    North St Winkfield
    Windsor
    Berkshire
    SL4 4SY

  • EDWARDS, Christopher John

    Director

    Resigned on 17 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    The Barracks
    Bunbury
    Cheshire

  • GRADY, David Anthony

    Director

    Appointed on 18 May 2009

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Acoountant

    Month of birth: August 1969

    20
    Sandhills Road
    Barnt Green
    Birmingham
    B45 8NR

  • GREENWOOD, Mark

    Director

    Appointed on 31 January 1994

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    The Rubble Hole
    Little London Kings Court
    Stroud
    GL5 5DX

  • MCALPINE, Euan James

    Director

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Lower Carden Hall
    Malpas
    Cheshire
    SY14 7HW

  • MCCORMACK, James Joseph

    Director

    Resigned on 9 October 1989

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Broome House
    Chapel Lane Knockin Heath
    Oswestry
    Shropshire
    SY10 8EB

  • NOVOTNY, Charles

    Director

    Appointed on 1 March 1996

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Hawthorn Cottage
    Bradshaw Lane
    Parbold
    Lancashire
    WN8 7NQ

  • PENHALLURICK, Fiona Puleston

    Director

    Appointed on 4 April 2014

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • REYNOLDS, Christopher Gordon

    Director

    Appointed on 17 January 2008

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    4 Whites Meadow
    Ranton
    Stafford
    ST18 9JB

  • ROSS, Timothy Stuart

    Director

    Appointed on 1 March 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    Old Passage House
    Passage Road Aust
    Bristol
    Avon
    BS35 4BG

  • ROTHWELL, Peter Beresford

    Director

    Appointed on 1 March 1996

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    21 Wentworth Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2SD

  • STIRK, James Richard

    Director

    Appointed on 11 June 2010

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    Cambusnethan House
    Linnet Way
    Strathclyde Business Park
    Bellshill
    ML4 3NJ

  • STIRK, James Richard

    Director

    Appointed on 1 March 1996

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    Drovers Cottage
    53 Upper Cound Cound
    Shrewsbury
    Shropshire
    SY5 6AS

  • LAFARGE TARMAC DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 20 January 2014

    Resigned on 27 August 2015

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • TARMAC NOMINEES LIMITED

    Corporate Director

    Appointed on 2 February 2004

    Resigned on 20 January 2014

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

  • TARMAC NOMINEES TWO LIMITED

    Corporate Director

    Appointed on 2 February 2004

    Resigned on 20 January 2014

    Portland House
    Bickenhill Lane
    Solihull
    Birmingham
    B37 7BQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYAKFM. Transaction: MzE2NjU2MzQ5MGFkaXF6a2N4.

  2. 12 October 2016 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP02. Barcode: X5HHCUBD. Transaction: MzE1OTU0NzQwM2FkaXF6a2N4.

  3. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWP048. Transaction: MzE1ODI4OTU0N2FkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mr Michael John Choules on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58BGJZU. Transaction: MzE0OTk1OTg5MWFkaXF6a2N4.

  5. 29 April 2016 Statement of capital on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH19. Barcode: A55XNHTK. Transaction: MzE0NzUxMjEzOWFkaXF6a2N4.

  6. 29 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S55WGE23. Transaction: MzE0NzUxMTk5OWFkaXF6a2N4.

  7. 29 April 2016 Solvency Statement dated 27/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S55WGE1V. Transaction: MzE0NzUxMTg2N2FkaXF6a2N4.

  8. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE5IVENhZGlxemtjeA.

  9. 8 April 2016 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54GOW5F. Transaction: MzE0NTk3NjAxMmFkaXF6a2N4.

  10. 28 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUZOA. Transaction: MzE0MDcxMzMwM2FkaXF6a2N4.

  11. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FNIXGZ. Transaction: MzEzMDc0NjMzOWFkaXF6a2N4.

  12. 3 September 2015 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4F5D683. Transaction: MzEzMDMyMTkxOWFkaXF6a2N4.

  13. 28 August 2015 Appointment of Mr Michael John Choules as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EPUGK1. Transaction: MzEyOTk1NDQxOGFkaXF6a2N4.

  14. 28 August 2015 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH04. Barcode: X4ENB2UP. Transaction: MzEyOTg5MDUwNmFkaXF6a2N4.

  15. 13 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DPKG. Transaction: MzExNTI5MDU4NWFkaXF6a2N4.

  16. 13 January 2015 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH04. Barcode: X3Z0D00A. Transaction: MzExNTI4Mjc0MmFkaXF6a2N4.

  17. 3 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3JN1SHU. Transaction: MzExMDQ5MzEwMmFkaXF6a2N4.

  18. 8 April 2014 Appointment of Mrs Fiona Puleston Penhallurick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJF0A. Transaction: MzA5Nzg4OTY2MWFkaXF6a2N4.

  19. 8 April 2014 Termination of appointment of Andrew Bolter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EJF02. Transaction: MzA5Nzg4OTY1NmFkaXF6a2N4.

  20. 28 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQRQY. Transaction: MzA5MzQ3NTAxMWFkaXF6a2N4.

  21. 22 January 2014 Termination of appointment of Tarmac Nominees Two Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304QPH5. Transaction: MzA5MzE1NDIwN2FkaXF6a2N4.

  22. 22 January 2014 Appointment of Lafarge Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X304QPI5. Transaction: MzA5MzE1NDIxNmFkaXF6a2N4.

  23. 22 January 2014 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X304QPHD. Transaction: MzA5MzE1NDIxMWFkaXF6a2N4.

  24. 22 January 2014 Termination of appointment of Tarmac Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304QPHL. Transaction: MzA5MzE1NDIxMmFkaXF6a2N4.

  25. 22 January 2014 Termination of appointment of Tarmac Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304Q4ZD. Transaction: MzA5MzE0OTg2NWFkaXF6a2N4.

  26. 4 December 2013 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MEOQI3. Transaction: MzA4OTk2MDAwNGFkaXF6a2N4.

  27. 3 December 2013 Director's details changed for Tarmac Nominees Limited on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH02. Barcode: X2MEMCYA. Transaction: MzA4OTg3NTU4NmFkaXF6a2N4.

  28. 2 December 2013 Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH02. Barcode: X2MEMDBD. Transaction: MzA4OTg3NTY2MGFkaXF6a2N4.

  29. 2 December 2013 Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH04. Barcode: X2MEMDBL. Transaction: MzA4OTg3NTY2MmFkaXF6a2N4.

  30. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290TP8R. Transaction: MzA3OTA1ODkyMWFkaXF6a2N4.

  31. 31 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODk4MTIyOWFkaXF6a2N4.

  32. 16 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z1VF. Transaction: MzA3MTE5NzM3OWFkaXF6a2N4.

  33. 31 December 2012 Termination of appointment of James Stirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1OBZKOI. Transaction: MzA3MDIxMDE0MWFkaXF6a2N4.

  34. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICSBJK. Transaction: MzA2NTE5MTA2MmFkaXF6a2N4.

  35. 1 October 2012 Appointment of Mr Andrew Christopher Bolter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I7SSEO. Transaction: MzA2NTAzMzMyNGFkaXF6a2N4.

  36. 8 February 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6G1K. Transaction: MzA1MjExNDM1NmFkaXF6a2N4.

  37. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRYUZX6D. Transaction: MzA0MzQyODYxMmFkaXF6a2N4.

  38. 2 March 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XX2KDS3O. Transaction: MzAzMzE2ODgwNmFkaXF6a2N4.

  39. 8 October 2010 Director's details changed for James Richard Stirk on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: S1C5UO0S. Transaction: MzAyNDg3ODkwNWFkaXF6a2N4.

  40. 23 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2NBRMPU. Transaction: MzAyMTg1MTEwN2FkaXF6a2N4.

  41. 5 July 2010 Appointment of James Richard Stirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4FICLC2. Transaction: MzAxODg2MzYzMGFkaXF6a2N4.

  42. 5 July 2010 Termination of appointment of David Grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4FMOLCI. Transaction: MzAxODg2MjI2MGFkaXF6a2N4.

  43. 3 February 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XP4S5H7B. Transaction: MzAwODYxNDk0MmFkaXF6a2N4.

  44. 3 February 2010 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XP4S4H7A. Transaction: MzAwODYwOTMxNGFkaXF6a2N4.

  45. 3 February 2010 Director's details changed for Tarmac Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XP4S3H79. Transaction: MzAwODYwOTMxM2FkaXF6a2N4.

  46. 3 February 2010 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP4S2H78. Transaction: MzAwODYwOTMxMWFkaXF6a2N4.

  47. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDK7UEJN. Transaction: MzAwMjEyNzgwMmFkaXF6a2N4.

  48. 2 July 2009 Director appointed david anthony grady [View PDF]

    Category: Officers. Type: 288a. Barcode: SII7XB6D. Transaction: MjAzNjMyNjk0MWFkaXF6a2N4.

  49. 15 June 2009 Appointment terminated director christopher reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: SJBXCANS. Transaction: MjAzNTAyNTcwM2FkaXF6a2N4.

  50. 21 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHQW6PF. Transaction: MjAyMzg4MjAyMWFkaXF6a2N4.

  51. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS1B54DI. Transaction: MjAxNjk3MDEwNGFkaXF6a2N4.

  52. 21 February 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIV3YXEM. Transaction: MDE5MjYxNTIxMmFkaXF6a2N4.

  53. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwMDkwMmFkaXF6a2N4.

  54. 5 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk0ODk2NmFkaXF6a2N4.

  55. 8 February 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMDkxNmFkaXF6a2N4.

  56. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2MDc0OGFkaXF6a2N4.

  57. 1 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjI2MTYwOWFkaXF6a2N4.

  58. 27 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc2OTkyM2FkaXF6a2N4.

  59. 13 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU5OTIzOWFkaXF6a2N4.

  60. 8 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAwMzQ5OWFkaXF6a2N4.

  61. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3MjQ4OGFkaXF6a2N4.

  62. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwODMyN2FkaXF6a2N4.

  63. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAwMDM3M2FkaXF6a2N4.

  64. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTczNTY5N2FkaXF6a2N4.

  65. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg1MDY2NGFkaXF6a2N4.

  66. 30 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODIyMzU2N2FkaXF6a2N4.

  67. 26 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDk3NDc2NWFkaXF6a2N4.

  68. 29 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjEwMjk3OWFkaXF6a2N4.

  69. 23 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDMyNzUxNmFkaXF6a2N4.

  70. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzYzMTMzMWFkaXF6a2N4.

  71. 7 March 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzk1MzExMGFkaXF6a2N4.

  72. 19 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODM1ODcxMWFkaXF6a2N4.

  73. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDczODk1MmFkaXF6a2N4.

  74. 26 June 2001 Registered office changed on 26/06/01 from: loaninghill broxburn west lothian EH52 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE4ODcyMGFkaXF6a2N4.

  75. 15 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjUyNjMzNGFkaXF6a2N4.

  76. 6 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzIxNzgyMWFkaXF6a2N4.

  77. 19 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU3MjY0MmFkaXF6a2N4.

  78. 23 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAyNTI3MmFkaXF6a2N4.

  79. 20 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDE4MTc4N2FkaXF6a2N4.

  80. 20 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMxMTc4MWFkaXF6a2N4.

  81. 23 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODM4NTk2M2FkaXF6a2N4.

  82. 16 January 1998 Return made up to 01/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE2Mzc3MWFkaXF6a2N4.

  83. 20 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODUyNjQ2MmFkaXF6a2N4.

  84. 17 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjI2ODg0OGFkaXF6a2N4.

  85. 1 September 1997 Registered office changed on 01/09/97 from: 134 nithsdale drive glasgow G41 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEwMjAyMWFkaXF6a2N4.

  86. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQyOTYzMWFkaXF6a2N4.

  87. 19 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwMjM2OGFkaXF6a2N4.

  88. 19 January 1997 Return made up to 01/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY0OTIzMGFkaXF6a2N4.

  89. 26 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzUxOTIxMGFkaXF6a2N4.

  90. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc4MTgwNmFkaXF6a2N4.

  91. 5 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM1MDQ5NWFkaXF6a2N4.

  92. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njg2NTc3NGFkaXF6a2N4.

  93. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzgzODkxM2FkaXF6a2N4.

  94. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzAwMDQ1NmFkaXF6a2N4.

  95. 3 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODkxOTI0NmFkaXF6a2N4.

  96. 3 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDg2NTk5MGFkaXF6a2N4.

  97. 30 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjU5Njk0OWFkaXF6a2N4.

  98. 30 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkzNTM1NWFkaXF6a2N4.

  99. 4 April 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMjY1NDg3N2FkaXF6a2N4.

  100. 28 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkwODA1NmFkaXF6a2N4.

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