Alba Las Pensions Management Limited

Company Registration Number: SC060928

Scottish Company

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Alba Las Pensions Management Limited is a Private Company Limited by Shares first registered on 15 October 1976.

Registered Address

301 ST VINCENT STREET
GLASGOW
G2 5HN

There are 8 companies currently registered at this postcode, including this one.

All companies at G2 5HN

Registration Data

Company Number

SC060928

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 October 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

46 in total
39 outstanding
7 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • BRITANNIA LAS PENSIONS MANAGEMENT LIMITED, active until 7 December 1999

Company Officers

  • PEARL GROUP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2006

     

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG

  • MOHAMMED, Shamira

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • MOSS, Andrew

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • GRIFFIN-SMITH, Philip Bernard

    Secretary

    Appointed on 3 April 2006

    Resigned on 1 September 2006

    Nationality: British

    7
    The Rickyard
    Easenhall
    Warwickshire
    CV23 0JN

  • JORDAN, Barbara Craig

    Secretary

    Appointed on 28 January 2002

    Resigned on 3 April 2006

    8 Rosemount Meadows
    Bothwell
    Glasgow
    G71 8EL

  • KELLY, Malcolm James

    Secretary

    Appointed on 1 September 2001

    Resigned on 28 January 2002

    Nationality: British

    Balade, 9 Hazel Avenue
    Lenzie
    Glasgow
    Lanarkshire
    G66 4RR

  • NORRIS, Amanda Jane

    Secretary

    Appointed on 1 June 1993

    Resigned on 8 October 1993

    4 Stanhope Place
    Edinburgh
    EH12 5HH

  • RANKIN, Colin Graham

    Secretary

    Appointed on 15 August 2000

    Resigned on 1 September 2001

    Spottiswoode
    Sandy Road
    Seamill
    Ayrshire
    KA23 9NN

  • ROSS, Marie Isobel

    Secretary

    Appointed on 25 March 1997

    Resigned on 15 August 2000

    51 Killermont Road
    Bearsden
    Glasgow
    G61 2JF

  • SHEPHERD, Neil Morton

    Secretary

    Appointed on 22 July 1992

    Resigned on 31 May 1993

    35 Kaimes Road
    Edinburgh
    Midlothian
    EH12 6JT

  • WAGNER, Deborah Anne

    Secretary

    Appointed on 8 October 1993

    Resigned on 25 March 1997

    1 Hillend Road
    Burnside
    Glasgow
    G73 4JU

  • WARD, Anne

    Secretary

    Resigned on 22 July 1992

    1a South Hamilton Road
    North Berwick
    East Lothian
    EH39 4NJ

  • BAYLEY, Trevor

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Finace Director

    Month of birth: September 1951

    Woodside Clay Lake
    Endon
    Stoke On Trent
    Staffordshire
    ST9 9DD

  • BUCHANAN, Richard Robertson Trail

    Director

    Appointed on 1 August 1990

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Manager

    Month of birth: December 1944

    Lynwood
    6 Essex Road
    Edinburgh
    Midlothian
    EH4 6LG

  • BURDON, Peter Vincent

    Director

    Appointed on 8 October 1993

    Resigned on 6 March 1996

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1947

    6 Belhaven Place
    Glasgow
    G77 5FJ

  • CRAINE, Roger

    Director

    Appointed on 3 April 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    2 Pheasant Field
    Hale Village
    Liverpool
    Merseyside
    L24 5SD

  • DE MEULDER, Jan

    Director

    Appointed on 8 December 1992

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1955

    355 Lanark Road
    Edinburgh
    EH14 2LQ

  • FORREST, Michael Alexander

    Director

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: May 1938

    23 Barnton Avenue
    Edinburgh
    Midlothian
    EH4 6AJ

  • GREENFIELD, Richard Edward Keith

    Director

    Appointed on 3 November 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    Byeways
    Neston
    South Wirral
    Merseyside
    CH64 7TA

  • HEAPS, John Edward

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1939

    Wellswood
    5 Barnescroft
    Hilderstone
    Staffordshire
    ST15 8XU

  • HENDERSON, William Grahamslaw

    Director

    Appointed on 14 July 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1954

    6 West Munro Drive
    Helensburgh
    Dunbartonshire
    G84 9AA

  • HILL, John Lawrence

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1934

    Warwick Lodge
    10 Warwicks Bench
    Guildford
    Surrey
    GU1 3TG

  • LAIRD, Gavin Harry, Sir

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: General Secretary Aeeu

    Month of birth: March 1933

    9 Cleveden House
    Holmbury Park
    Bromley
    Kent
    BR1 2WG

  • LUSCOMBE, Kerr

    Director

    Appointed on 18 July 2008

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    3e Melbourne Court
    Braidpark Drive, Giffnock
    Glasgow
    G46 6LA

  • MACLEOD, Calum Alexander, Dr

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1935

    6 Westfield Terrace
    Aberdeen
    Aberdeenshire
    AB25 2RU

  • MERRICK, Michael John

    Director

    Appointed on 1 January 2008

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1960

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • NICKSON, John William

    Director

    Appointed on 6 December 1999

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    65 Redgrove Park
    Cheltenham
    Gloucestershire
    GL51 6QY

  • O'NEIL, Daniel

    Director

    Appointed on 8 October 1993

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1960

    25 Newlands Road
    Newlands
    Glasgow
    G43 2JD

  • PATERSON, James

    Director

    Resigned on 31 August 1991

    Nationality: British

    Occupation: Actuary

    6 Horsburgh Grove
    Balerno
    Midlothian
    EH14 7BU

  • PAUL, Raymond Macqueen

    Director

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1942

    9 Braid Farm Road
    Edinburgh
    Midlothian
    EH10 6LG

  • PRINGLE, Iain George

    Director

    Appointed on 20 February 2004

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    6 Barra Crescent
    Old Kilpatrick
    Dunbartonshire
    G60 5HP

  • ROSS, Geoffrey Michael

    Director

    Appointed on 10 July 2002

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Appointed Actuary

    Month of birth: June 1946

    Kindleton, Kirk Road
    Beith
    Ayrshire
    KA15 1EA

  • SHAW, Francis Michael

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Rock House 711 Cheadle Road
    Wetley Rocks
    Stoke On Trent
    Staffordshire
    ST9 0BA

  • SOUNESS, James Mcgill

    Director

    Resigned on 1 August 1990

    Nationality: British

    Occupation: Insurance Company Manager

    60 Gamekeepers Road
    Edinburgh
    Midlothian
    EH4 6LS

  • STAFFORD, Maria Barbara

    Director

    Appointed on 14 July 1999

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Little Woodside
    Kilbarchan Road
    Bridge Of Weir
    Renfrewshire
    PA11 3RN

  • STEWART, Gavin Macneill

    Director

    Appointed on 8 October 1993

    Resigned on 15 June 1994

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1959

    17 Baldernock Road
    Milngavie
    Glasgow
    Lanarkshire
    G62 8DU

  • STOCKTON, Robert Paul

    Director

    Appointed on 29 March 2007

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Leek Wootton House
    Warwick Road, Leek Wootton
    Warwick
    CV35 7QR

  • TABER, Jeremy Neil Fenton

    Director

    Appointed on 31 October 2002

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1956

    Roseberry Topping
    The Paddock
    Gussage All Saints
    Dorset
    BH21 5ET

  • TOWER, David Henry

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1933

    49 Queens Avenue
    Edinburgh
    EH4 2DG

  • WAGNER, Deborah Anne

    Director

    Appointed on 24 June 1996

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1957

    1 Hillend Road
    Burnside
    Glasgow
    G73 4JU

  • WINTER, Charles Milne

    Director

    Appointed on 8 October 1993

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    4 Charteris Park
    Longniddry
    East Lothian
    EH32 0NX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 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: S5FWQ6RT. Transaction: MzE1Nzg2ODUwNmFkaXF6a2N4.

  2. 26 July 2016 Director's details changed for Mr Andrew Moss on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5C0XDWW. Transaction: MzE1MzY5OTM5NmFkaXF6a2N4.

  3. 21 July 2016 Director's details changed for Mr Andrew Moss on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5BNXW7L. Transaction: MzE1MzQwMDg4N2FkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQ3UQ. Transaction: MzE0Nzg3NjQ3MGFkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Andrew Moss on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4JV1SVD. Transaction: MzEzNDg2OTc1NGFkaXF6a2N4.

  6. 24 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: S4GK2FJV. Transaction: MzEzMTY0MzY5N2FkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2HFK. Transaction: MzEyMzMzMzM3NGFkaXF6a2N4.

  8. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H9Z1SB. Transaction: MzEwODYxOTM0MWFkaXF6a2N4.

  9. 18 June 2014 Termination of appointment of Michael Merrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWEB7. Transaction: MzEwMjExMDIyNGFkaXF6a2N4.

  10. 18 June 2014 Appointment of Shamira Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAW34G. Transaction: MzEwMjEwNjc2OGFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQB2W. Transaction: MzA5OTY3NTUyOWFkaXF6a2N4.

  12. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS840A. Transaction: MzA4NjE1MjQzNmFkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X283LHK1. Transaction: MzA3Nzc1NDMxOGFkaXF6a2N4.

  14. 1 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: S1IAAI3L. Transaction: MzA2NTAzNDEwN2FkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X185XP1D. Transaction: MzA1Njk0Mzc0M2FkaXF6a2N4.

  16. 30 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: SR9CAXX8. Transaction: MzA0NDcwODExN2FkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XNC6TU8X. Transaction: MzAzNzM0Nzg2MGFkaXF6a2N4.

  18. 4 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQRABKD9. Transaction: MzAxNjkxODY2NWFkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XEASWK5Y. Transaction: MzAxNTk3MTc3MWFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Andrew Moss on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XHZIFJ6Z. Transaction: MzAxMzYwODI4NmFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Mr Michael John Merrick on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XBM4RISZ. Transaction: MzAxMjczNjUyOWFkaXF6a2N4.

  22. 13 January 2010 Appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI2XEGMU. Transaction: MzAwNjk5OTkzMWFkaXF6a2N4.

  23. 29 December 2009 Termination of appointment of Kerr Luscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRC1PG7D. Transaction: MzAwNTc4MzkzOGFkaXF6a2N4.

  24. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDST7EGR. Transaction: MzAwMTgwMzA4NGFkaXF6a2N4.

  25. 27 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90WU9DI. Transaction: MjAzMTUyNDU4MmFkaXF6a2N4.

  26. 1 August 2008 Director appointed kerr luscombe [View PDF]

    Category: Officers. Type: 288a. Barcode: XHV871WL. Transaction: MjAxMDEyODM0N2FkaXF6a2N4.

  27. 24 July 2008 Appointment terminated director robert stockton [View PDF]

    Category: Officers. Type: 288b. Barcode: XG3GC1OX. Transaction: MjAwOTYyNjMxMWFkaXF6a2N4.

  28. 19 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SX90F0O1. Transaction: MjAwNzUzOTQ0MGFkaXF6a2N4.

  29. 6 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A15YH083. Transaction: MjAwNjc1MjgzMGFkaXF6a2N4.

  30. 23 May 2008 Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SYMBCZWU. Transaction: MjAwNjAwMTgyOGFkaXF6a2N4.

  31. 29 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9J4Z9Y. Transaction: MjAwNDI1NDM0M2FkaXF6a2N4.

  32. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxNTg5MWFkaXF6a2N4.

  33. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3NDQ1OWFkaXF6a2N4.

  34. 10 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyNjM1OGFkaXF6a2N4.

  35. 23 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5OTM3OWFkaXF6a2N4.

  36. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3OTIyMWFkaXF6a2N4.

  37. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ1MjE5MmFkaXF6a2N4.

  38. 21 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Nzc3NzAyNGFkaXF6a2N4.

  39. 2 October 2006 Registered office changed on 02/10/06 from: britannic court 50 bothwell street glasgow G2 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA5MjI5OWFkaXF6a2N4.

  40. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2MDUzM2FkaXF6a2N4.

  41. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxOTY4OGFkaXF6a2N4.

  42. 1 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2OTUwN2FkaXF6a2N4.

  43. 8 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzMDU4NWFkaXF6a2N4.

  44. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MzczMWFkaXF6a2N4.

  45. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzOTMzNGFkaXF6a2N4.

  46. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MjY4NmFkaXF6a2N4.

  47. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwNjYzMmFkaXF6a2N4.

  48. 8 February 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1ODM3MjYzMWFkaXF6a2N4.

  49. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4MDQ4MGFkaXF6a2N4.

  50. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAyMzQ3OGFkaXF6a2N4.

  51. 25 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzNzkzMmFkaXF6a2N4.

  52. 10 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQ0ODU4MGFkaXF6a2N4.

  53. 10 August 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NDk5ODQ1OWFkaXF6a2N4.

  54. 28 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUxNDIyMmFkaXF6a2N4.

  55. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgyMzU0NWFkaXF6a2N4.

  56. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxMzk2N2FkaXF6a2N4.

  57. 12 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODg3MzkxM2FkaXF6a2N4.

  58. 15 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjg2MTgwM2FkaXF6a2N4.

  59. 9 July 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMjM3OTI4M2FkaXF6a2N4.

  60. 26 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyMzgxMWFkaXF6a2N4.

  61. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3MDM4MmFkaXF6a2N4.

  62. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM4ODMwMmFkaXF6a2N4.

  63. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAyNTcwNmFkaXF6a2N4.

  64. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY2ODg2MWFkaXF6a2N4.

  65. 19 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzA5MDkxM2FkaXF6a2N4.

  66. 24 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3OTM3NmFkaXF6a2N4.

  67. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5NjkxMmFkaXF6a2N4.

  68. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI3MDc1MGFkaXF6a2N4.

  69. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1NjQyNWFkaXF6a2N4.

  70. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyNjE4N2FkaXF6a2N4.

  71. 14 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc5MTg2MWFkaXF6a2N4.

  72. 14 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc4MjcyM2FkaXF6a2N4.

  73. 14 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg5MTg0NGFkaXF6a2N4.

  74. 25 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODYwMjUwNGFkaXF6a2N4.

  75. 8 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5MTQyOGFkaXF6a2N4.

  76. 2 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI2NDQwMWFkaXF6a2N4.

  77. 29 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgwMzcyMWFkaXF6a2N4.

  78. 4 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU3MTE1M2FkaXF6a2N4.

  79. 16 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU2MTA4MGFkaXF6a2N4.

  80. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwNjQ0OGFkaXF6a2N4.

  81. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0Mzc2NGFkaXF6a2N4.

  82. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTI1ODA5OGFkaXF6a2N4.

  83. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM1NTA5NmFkaXF6a2N4.

  84. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzNjcwN2FkaXF6a2N4.

  85. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk1OTgwOWFkaXF6a2N4.

  86. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcxMDI4NGFkaXF6a2N4.

  87. 5 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY3ODc3MmFkaXF6a2N4.

  88. 22 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk2MjY0MWFkaXF6a2N4.

  89. 24 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTkzNjU3N2FkaXF6a2N4.

  90. 5 May 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDUzMzU2OGFkaXF6a2N4.

  91. 26 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTUyOTAxM2FkaXF6a2N4.

  92. 22 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTkzNTIyN2FkaXF6a2N4.

  93. 22 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg5NzQ2NGFkaXF6a2N4.

  94. 13 May 1997 Return made up to 22/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk4NDc2MGFkaXF6a2N4.

  95. 12 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1NTE3OGFkaXF6a2N4.

  96. 8 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0OTY4OGFkaXF6a2N4.

  97. 28 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTkxMDIwOGFkaXF6a2N4.

  98. 18 April 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTUzNDgyM2FkaXF6a2N4.

  99. 18 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTg3ODk2N2FkaXF6a2N4.

  100. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA1MTM0NWFkaXF6a2N4.

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