Alan Steel (Asset Management) Limited

Company Registration Number: SC058014

Scottish Company

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Alan Steel (Asset Management) Limited is a Private Company Limited by Shares first registered on 2 July 1975. Its current registered address is in Linlithgow, West Lothian.

Registered Address

NOBEL HOUSE
BLACKNESS ROAD
LINLITHGOW
WEST LOTHIAN
EH49 7HU

There are 4 companies currently registered at this postcode, including this one.

All companies at EH49 7HU

Registration Data

Company Number

SC058014

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,050,604£1,815,351£1,766,720£1,729,819£1,489,491£1,288,805
of which Cash £1,385,989£1,214,931£1,210,399£1,193,287£977,098£821,186
Total Assets £2,050,604£1,815,351£1,766,720£1,729,819£1,489,491£1,288,805
Current Liabilities £1,014,145£999,973£960,468£727,770£738,328£572,333
Net Current Assets £1,036,459£815,378£806,252£1,002,049£751,163£716,472
Total Net Worth £1,291,690£1,094,579£971,605£1,097,501£980,931£892,215

Previous Names

No previous names

Company Officers

  • STEEL, Frances Mary Elizabeth

    Secretary

    Appointed on 23 March 1999

     

    Nobel House
    Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU

  • FORBES, Steven Alexander

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1964

    Nobel House
    Regent Centre, Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU
    United Kingdom

  • MIDDLEMISS, Fiona Constance Brydon

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: March 1963

    Nobel House
    Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU

  • STEEL, Alan Mckay

    Director

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: February 1947

    Nobel House
    Regent Centre, Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU
    United Kingdom

  • STEEL, Frances Mary Elizabeth

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1961

    Nobel House
    Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU

  • WILSON, Steven Alexander

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1972

    Nobel House
    Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU

  • SINCLAIR, Frances Mary Elizabeth

    Secretary

    Appointed on 22 September 1994

    Resigned on 31 July 1998

    2 Church Road
    Boness
    West Lothian
    EH51 0EL

  • STEEL, Margaret Lamont

    Secretary

    Resigned on 22 September 1994

    Viewfield
    Linlithgow
    EH49 7BA

  • WILSON, Kenneth William

    Secretary

    Appointed on 1 August 1998

    Resigned on 23 March 1999

    178 Braeside Park
    Mid Calder
    Livingston
    West Lothian
    EH53 0TD

  • BARR, John Douglas

    Director

    Resigned on 28 February 1990

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1944

    40 Main Street
    Gargunnock
    Stirlingshire
    FK8 3BP

  • BONHAM-CARTER, Peter Malcolm

    Director

    Appointed on 11 August 1998

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Strategy

    Month of birth: December 1936

    Nobel House
    Blackness Road
    Linlithgow
    Perthshire
    EH49 7HU

  • CANAVAN, Brian James

    Director

    Resigned on 15 November 1990

    Nationality: British

    Occupation: Pensions Director

    14 Fletcher Grove
    Penicuik
    Midlothian
    EH26 0JT

  • CHUCHLA, Stanley

    Director

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: May 1946

    Nobel House
    Regent Centre, Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU
    United Kingdom

  • CURRIE, Graeme

    Director

    Appointed on 1 April 1999

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1959

    Nobel House
    Blackness Road
    Linlithgow
    West Lothian
    EH49 7HU

  • HENDRY, Robin Frank

    Director

    Appointed on 1 May 1990

    Resigned on 30 November 1991

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1953

    2 Gardiner Road
    Edinburgh
    Midlothian
    EH4 3RR

  • KILPATRICK, Neil Osborne

    Director

    Appointed on 1 May 1992

    Resigned on 11 November 1997

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: November 1937

    Boreland House Cleish
    Kinross
    KY13 7LN

  • MCKENNA, Brian Alexander

    Director

    Resigned on 28 February 1990

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1948

    11 Sherbrooke Gardens
    Pollokshields
    Glasgow
    G41 4HU

  • SINCLAIR, Frances Mary Elizabeth

    Director

    Appointed on 11 November 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: April 1961

    2 Church Road
    Boness
    West Lothian
    EH51 0EL

  • STANTON, Alaric John

    Director

    Resigned on 12 October 1990

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1946

    11 High Street
    Linlithgow
    West Lothian
    EH49 7AB

  • STEEL, Margaret Lamont

    Director

    Resigned on 22 September 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1947

    Viewfield
    Linlithgow
    EH49 7BA

  • TIMMINS, Kenneth Douglas

    Director

    Resigned on 30 November 1991

    Nationality: British

    Occupation: Independent Financial Adviser

    5 Cherry Tree View
    Balerno
    Midlothian
    EH14 5AP

  • WILSON, Kenneth William

    Director

    Appointed on 11 October 1994

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1958

    178 Braeside Park
    Mid Calder
    Livingston
    West Lothian
    EH53 0TD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCB1O0. Transaction: MzE2MzgxODkxOWFkaXF6a2N4.

  2. 25 January 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4YLVKJH. Transaction: MzE0MDE5MjU3M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0S5M. Transaction: MzEzNjk0MTY1N2FkaXF6a2N4.

  4. 15 January 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3Z49RLU. Transaction: MzExNTQzNDYyMWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0GO29. Transaction: MzExMzc2NTYyMWFkaXF6a2N4.

  6. 27 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S30BLJ0B. Transaction: MzA5MzM4NjMyOWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZILHL. Transaction: MzA5MDUxMTA2N2FkaXF6a2N4.

  8. 17 January 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S209OGCY. Transaction: MzA3MTI3Nzc2NmFkaXF6a2N4.

  9. 31 December 2012 Cancellation of shares. Statement of capital on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH06. Barcode: S1OC3EY3. Transaction: MzA3MDE5NTEyN2FkaXF6a2N4.

  10. 31 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1OC3O41. Transaction: MzA3MDE5NTQxOGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UJL6. Transaction: MzA2OTAyNzA3MWFkaXF6a2N4.

  12. 21 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzg5NjIwOGFkaXF6a2N4.

  13. 8 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S17ZZD1M. Transaction: MzA1NzExMzY1MWFkaXF6a2N4.

  14. 24 April 2012 Appointment of Steven Alexander Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IM6VC. Transaction: MzA1NjM5NTg1NmFkaXF6a2N4.

  15. 27 February 2012 Termination of appointment of Stanley Chuchla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KI2AI. Transaction: MzA1MzE0NTEwN2FkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGBFEZM2. Transaction: MzA0NzkzNTU5OGFkaXF6a2N4.

  17. 21 January 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SXJR5QYS. Transaction: MzAzMDg0NjA0NGFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XGHACQQW. Transaction: MzAzMDMwMDUzMmFkaXF6a2N4.

  19. 7 January 2011 Termination of appointment of Peter Bonham-Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF1ZKQL7. Transaction: MzAyOTk5ODg4OGFkaXF6a2N4.

  20. 12 February 2010 Appointment of Mrs Frances Mary Elizabeth Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISNCHG3. Transaction: MzAwOTM0NDAyMWFkaXF6a2N4.

  21. 27 January 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SAA88GY6. Transaction: MzAwODAzMzc2MGFkaXF6a2N4.

  22. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6U4FF94. Transaction: MzAwMzY3NzI3MWFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Mr Peter Malcolm Bonham-Carter on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6U4BF90. Transaction: MzAwMzY3NjQ5M2FkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Stanley Chuchla on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6U4CF91. Transaction: MzAwMzY3NTc0OGFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Alan Mckay Steel on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6U4EF93. Transaction: MzAwMzY3NTc1MWFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Steven Alexander Forbes on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6U4DF92. Transaction: MzAwMzY3NTc1MGFkaXF6a2N4.

  27. 24 November 2009 Appointment of Ms Fiona Constance Brydon Middlemiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KLUF7N. Transaction: MzAwMzQ4MTY5MGFkaXF6a2N4.

  28. 19 August 2009 Appointment terminated director graeme currie [View PDF]

    Category: Officers. Type: 288b. Barcode: X4KVKCJV. Transaction: MjAzOTUzMTIyNmFkaXF6a2N4.

  29. 3 July 2009 Ad 25/06/09\gbp si [email protected]=6000\gbp ic 91000/97000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SIMZDB7Q. Transaction: MjAzNjM5OTc0NGFkaXF6a2N4.

  30. 17 March 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SMVDC84A. Transaction: MjAyODM0ODY3NmFkaXF6a2N4.

  31. 3 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RPJ5CM. Transaction: MjAxOTI4NzE4MWFkaXF6a2N4.

  32. 3 December 2008 Director's change of particulars / steven forbes / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RPH5CK. Transaction: MjAxOTI4NjUwMmFkaXF6a2N4.

  33. 3 December 2008 Director's change of particulars / alan steel / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9RPI5CL. Transaction: MjAxOTI4NjUwNGFkaXF6a2N4.

  34. 18 March 2008 Curr ext from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S1K95Y3S. Transaction: MjAwMTY0MjgyOGFkaXF6a2N4.

  35. 4 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MDk2OGFkaXF6a2N4.

  36. 28 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2ODg1MWFkaXF6a2N4.

  37. 14 September 2007 Ad 27/11/06--------- £ si [email protected]=6000 £ ic 85000/91000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI5NTU2OWFkaXF6a2N4.

  38. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUyMzc0MWFkaXF6a2N4.

  39. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUyMjQ3NWFkaXF6a2N4.

  40. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg1Nzg1NWFkaXF6a2N4.

  41. 19 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI5MTk1NGFkaXF6a2N4.

  42. 6 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzODUwOGFkaXF6a2N4.

  43. 16 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0MjE2M2FkaXF6a2N4.

  44. 28 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODU0MTE1N2FkaXF6a2N4.

  45. 4 October 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzY1NzY0M2FkaXF6a2N4.

  46. 2 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyNDU1MWFkaXF6a2N4.

  47. 24 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI1NTM0NWFkaXF6a2N4.

  48. 28 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4NDE5OGFkaXF6a2N4.

  49. 16 September 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYyMjQwMWFkaXF6a2N4.

  50. 2 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4NzYwM2FkaXF6a2N4.

  51. 19 September 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDk4MzEzOGFkaXF6a2N4.

  52. 27 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1Mzg2MWFkaXF6a2N4.

  53. 29 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNjAwODY4OWFkaXF6a2N4.

  54. 29 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4MTA0MWFkaXF6a2N4.

  55. 10 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA3NDIwMmFkaXF6a2N4.

  56. 29 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQwMTAyN2FkaXF6a2N4.

  57. 16 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIwNjY4MWFkaXF6a2N4.

  58. 16 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk4NjQ5N2FkaXF6a2N4.

  59. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY5NDk5NWFkaXF6a2N4.

  60. 29 December 1999 Nc inc already adjusted 08/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTI3MjUxMWFkaXF6a2N4.

  61. 29 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk4MjUwNWFkaXF6a2N4.

  62. 2 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5MDgzOGFkaXF6a2N4.

  63. 19 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Njk3Njk1OGFkaXF6a2N4.

  64. 19 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzU3NjU1NGFkaXF6a2N4.

  65. 20 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODA4NDIzMmFkaXF6a2N4.

  66. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM5MjE5MmFkaXF6a2N4.

  67. 26 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1MDMzMmFkaXF6a2N4.

  68. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk4NDM3MGFkaXF6a2N4.

  69. 21 December 1998 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5NTg4OWFkaXF6a2N4.

  70. 27 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjU5MTk1NmFkaXF6a2N4.

  71. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwMDU5MmFkaXF6a2N4.

  72. 30 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI3MzkwNmFkaXF6a2N4.

  73. 30 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNDIzM2FkaXF6a2N4.

  74. 3 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3MDY4N2FkaXF6a2N4.

  75. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM4MzYzMGFkaXF6a2N4.

  76. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkyMTQxNWFkaXF6a2N4.

  77. 27 November 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzMDk0NWFkaXF6a2N4.

  78. 29 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNzgyMDY3NmFkaXF6a2N4.

  79. 3 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI3Mjg5OGFkaXF6a2N4.

  80. 29 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NDUyNjc3M2FkaXF6a2N4.

  81. 8 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzMDk0MGFkaXF6a2N4.

  82. 6 December 1995 Full accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NTc0NDMxMWFkaXF6a2N4.

  83. 10 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzMDgzOGFkaXF6a2N4.

  84. 9 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMTQ3ODY1MGFkaXF6a2N4.

  85. 19 October 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTQzNzE3OGFkaXF6a2N4.

  86. 19 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTI5MzE1M2FkaXF6a2N4.

  87. 13 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTE1MjA1OWFkaXF6a2N4.

  88. 15 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NzQ1NDY4MGFkaXF6a2N4.

  89. 9 February 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzNzIwM2FkaXF6a2N4.

  90. 14 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ4OTQ4MmFkaXF6a2N4.

  91. 4 December 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NzQ0ODU2MGFkaXF6a2N4.

  92. 28 October 1992 Full group accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyOTI3MDA5MWFkaXF6a2N4.

  93. 2 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzAxOTI0N2FkaXF6a2N4.

  94. 14 April 1992 Full group accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyOTAxNTYyNWFkaXF6a2N4.

  95. 6 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTA5OTgxM2FkaXF6a2N4.

  96. 4 November 1991 Registered office changed on 04/11/91 from: nobel house blackness road linlithgow west lothian EH49 7HU

    Category: Address. Type: 287. Transaction: MDA5Mzg0Njk5N2FkaXF6a2N4.

  97. 27 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzMjAwNDYzMGFkaXF6a2N4.

  98. 20 February 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ5NzA5M2FkaXF6a2N4.

  99. 7 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjIxNDI0NWFkaXF6a2N4.

  100. 4 December 1990 Registered office changed on 04/12/90 from: 100 high street linlithgow EH49 7AQ

    Category: Address. Type: 287. Transaction: MDE0NzIxNjQ1MWFkaXF6a2N4.

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