Alba Travel (Inverness) Limited

Company Registration Number: SC063542

Scottish Company

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Alba Travel (Inverness) Limited is a Private Company Limited by Shares first registered on 23 November 1977. Its current registered address is in Glasgow.

Registered Address

SEAFORTH HOUSE SEAFORTH ROAD NORTH
HILLINGTON PARK
GLASGOW
G52 4JQ

There are 21 companies currently registered at this postcode, including this one.

All companies at G52 4JQ

Registration Data

Company Number

SC063542

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,112,697£940,775£787,098£728,484£646,503£581,554
of which Cash £370,405£254,232£319,728£360,435£305,162£244,485
Total Assets £1,112,697£940,775£787,098£728,484£646,503£581,554
Current Liabilities £653,224£292,604£258,091£217,979£198,606£185,992
Net Current Assets £459,473£648,171£529,007£510,505£447,897£395,562
Total Net Worth £459,473£652,575£535,866£520,488£456,320£396,757

Previous Names

No previous names

Company Officers

  • FEE, Peter Francis

    Secretary

    Appointed on 18 November 2014

     

    Seaforth House
    Seaforth Road North
    Hillington Park
    Glasgow
    G52 4JQ

  • CRONJE, Paul Johannes

    Director

    Appointed on 1 September 2015

     

    Nationality: British / South African

    Occupation: Director

    Month of birth: August 1979

    Seaforth House
    Seaforth Road North
    Hillington Park
    Glasgow
    G52 4JQ

  • DOWNIE, Joyce

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1956

    Seaforth House
    Seaforth Road North
    Hillington Park
    Glasgow
    G52 4JQ
    Scotland

  • POTTER, Brian Sutherland

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1960

    Seaforth House
    Seaforth Road North
    Hillington Park
    Glasgow
    G52 4JQ
    Scotland

  • DUNNETT, Kathleen

    Secretary

    Resigned on 17 April 1992

    30 Culduthel Road
    Inverness
    Inverness Shire
    IV2 4AP

  • MILNE, Joyce

    Secretary

    Appointed on 20 April 1992

    Resigned on 28 February 2007

    55b Drummond Road
    Inverness
    IV2 4NU

  • WRAY, Andrew Robert

    Secretary

    Appointed on 1 March 2007

    Resigned on 29 September 2014

    Seaforth House
    Seaforth Road North
    Hillington Park
    Glasgow
    G52 4JQ
    Scotland

  • BUNTING, Ann Caroline

    Director

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1939

    4 Balchraggan
    Abriachan
    Inverness
    Inverness Shire
    IV3 6LD

  • DUNNETT, Kathleen

    Director

    Resigned on 17 April 1992

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1948

    30 Culduthel Road
    Inverness
    Inverness Shire
    IV2 4AP

  • GORDON, Clare Louise

    Director

    Appointed on 28 March 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Senior Travel Consultant

    Month of birth: January 1973

    62 East Mackenzie Park
    Inverness
    Inverness Shire
    IV2 3SS

  • IAN, Tracy Margaret

    Director

    Appointed on 28 March 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Senior Travel Consultant

    Month of birth: July 1964

    The Old School
    Nairnside
    Inverness
    IV2 5BU

  • LIVINGSTONE, David James Duncan

    Director

    Appointed on 28 February 2007

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1941

    1 Heathfield Drive
    Milngavie
    Glasgow
    G62 8AZ

  • MACIVER, Kathleen Jane

    Director

    Appointed on 28 March 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Business Travel Manager

    Month of birth: January 1961

    12 Drynie Park
    Muir Of Ord
    Ross Shire
    IV6 7RP

  • MILNE, Joyce

    Director

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1945

    55b Drummond Road
    Inverness
    IV2 4NU

  • THOMAS, George Leonard

    Director

    Appointed on 17 December 2008

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: April 1952

    Seaforth House
    Seaforth Road North
    Hillington Park
    Glasgow
    G52 4JQ
    Scotland

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

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Latest Filings

  1. 9 December 2016 Current accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LHK6W0. Transaction: MzE2NDAyNTkzNGFkaXF6a2N4.

  2. 5 December 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5KWTZOI. Transaction: MzE2MzI5OTMwNWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWC644. Transaction: MzE1ODg5MTg2MGFkaXF6a2N4.

  4. 10 May 2016 Satisfaction of charge SC0635420005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S56O3FMB. Transaction: MzE0ODU4OTI0NGFkaXF6a2N4.

  5. 24 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7YGX. Transaction: MzEzMzc0ODMwNWFkaXF6a2N4.

  6. 19 October 2015 Appointment of Mr Paul Johannes Cronje as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4IC5AKG. Transaction: MzEzMzMyODc4MmFkaXF6a2N4.

  7. 18 September 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4G2J4RL. Transaction: MzEzMTA3NjU0OWFkaXF6a2N4.

  8. 8 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3M2LVQ2. Transaction: MzExMjg4NzIxOGFkaXF6a2N4.

  9. 27 November 2014 Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP03. Barcode: X3LK8HHE. Transaction: MzExMjI1ODkwNmFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of George Leonard Thomas as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: S3J31R95. Transaction: MzEwOTk5OTAwNmFkaXF6a2N4.

  11. 23 October 2014 Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: S3J31QYR. Transaction: MzEwOTk5ODk0MmFkaXF6a2N4.

  12. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5HHC. Transaction: MzEwODg3NTE4MGFkaXF6a2N4.

  13. 6 October 2014 Termination of appointment of George Leonard Thomas as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HY5HH4. Transaction: MzEwODg3NTA0N2FkaXF6a2N4.

  14. 6 October 2014 Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3HY5HNN. Transaction: MzEwODg3NTA0NWFkaXF6a2N4.

  15. 1 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3HK0DCO. Transaction: MzEwODc2Njc0MmFkaXF6a2N4.

  16. 30 September 2014 Registration of charge SC0635420005, created on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HHINQJ. Transaction: MzEwODc2MzQ0N2FkaXF6a2N4.

  17. 3 January 2014 Director's details changed for Mrs Joyce Downie on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2YRII0I. Transaction: MzA5MTg1NzkwOGFkaXF6a2N4.

  18. 3 January 2014 Director's details changed for Mr Brian Sutherland Potter on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2YRII37. Transaction: MzA5MTg1NzkxMGFkaXF6a2N4.

  19. 3 January 2014 Director's details changed for Mr George Leonard Thomas on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2YRIHU1. Transaction: MzA5MTg1Nzg0M2FkaXF6a2N4.

  20. 3 January 2014 Director's details changed for Mr Brian Sutherland Potter on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2YRIHSH. Transaction: MzA5MTg1Nzg0MWFkaXF6a2N4.

  21. 3 January 2014 Director's details changed for Mrs Joyce Downie on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2YRIHN4. Transaction: MzA5MTg1Nzc0NmFkaXF6a2N4.

  22. 3 January 2014 Secretary's details changed for Andrew Robert Wray on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X2YRIHM8. Transaction: MzA5MTg1Nzc0MWFkaXF6a2N4.

  23. 13 December 2013 Registered office address changed from Clyde House 209 Govan Road Glasgow G51 1HJ on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4P4Y9. Transaction: MzA5MDY2MjIxOGFkaXF6a2N4.

  24. 20 November 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2LJCOVE. Transaction: MzA4OTA2MjM5NWFkaXF6a2N4.

  25. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37K4I. Transaction: MzA4NjE1Njg5OWFkaXF6a2N4.

  26. 31 January 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S216811F. Transaction: MzA3MjA0NDg5N2FkaXF6a2N4.

  27. 19 December 2012 Second filing of AR01 previously delivered to Companies House made up to 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Document replacement. Type: RP04. Barcode: S1NZIVNT. Transaction: MzA2OTY2OTQ5NGFkaXF6a2N4.

  28. 4 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITRV3F. Transaction: MzA2NTI2MDEwM2FkaXF6a2N4.

  29. 21 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12SAWB8. Transaction: MzA1MjgzMDQ3NGFkaXF6a2N4.

  30. 10 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XAXHWZ4K. Transaction: MzA0Njk2ODE1MGFkaXF6a2N4.

  31. 18 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWTQJRR8. Transaction: MzAzMjQ3NjI5MGFkaXF6a2N4.

  32. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIMD8NY7. Transaction: MzAyNDUxMTM1MGFkaXF6a2N4.

  33. 29 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S7TXGINA. Transaction: MzAxMjQzMTQyMmFkaXF6a2N4.

  34. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQzMTMyMmFkaXF6a2N4.

  35. 8 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9VJQH6S. Transaction: MzAwODkyNDcwN2FkaXF6a2N4.

  36. 7 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XIECVDV8. Transaction: MzAwMDI1NTA0NmFkaXF6a2N4.

  37. 7 October 2009 Director's details changed for George Leonard Thomas on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIHIMDV8. Transaction: MzAwMDI1MjU0NWFkaXF6a2N4.

  38. 7 October 2009 Secretary's details changed for Andrew Robert Wray on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIHHQDVB. Transaction: MzAwMDI1MjU0MWFkaXF6a2N4.

  39. 7 October 2009 Director's details changed for Joyce Downie on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIHHZDVK. Transaction: MzAwMDI1MjU0MmFkaXF6a2N4.

  40. 7 October 2009 Director's details changed for Brian Sutherland Potter on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIHI5DVR. Transaction: MzAwMDI1MjU0M2FkaXF6a2N4.

  41. 17 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SKV7S8WA. Transaction: MjAzMDgzMDQzOGFkaXF6a2N4.

  42. 30 December 2008 Director appointed george leonard thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: SPXI35X1. Transaction: MjAyMTc0MDEwNmFkaXF6a2N4.

  43. 23 December 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQ40C5TW. Transaction: MjAyMTE3MDU3OWFkaXF6a2N4.

  44. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRKP74RU. Transaction: MjAxNzg1OTM2NGFkaXF6a2N4.

  45. 14 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY64J3YP. Transaction: MjAxNTQ4NDA1NGFkaXF6a2N4.

  46. 14 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY64I3YO. Transaction: MjAxNTQ2NzY5NGFkaXF6a2N4.

  47. 14 October 2008 Registered office changed on 14/10/2008 from clyde house 209 govan road glasgow G51 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: XY64G3YM. Transaction: MjAxNTQ2NzY5MWFkaXF6a2N4.

  48. 14 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY64H3YN. Transaction: MjAxNTQ2NzY5M2FkaXF6a2N4.

  49. 11 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk5Nzc5NmFkaXF6a2N4.

  50. 9 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjA0OTM5NWFkaXF6a2N4.

  51. 8 February 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MTk5NzY5N2FkaXF6a2N4.

  52. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAwMzE5OGFkaXF6a2N4.

  53. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxNjkzNWFkaXF6a2N4.

  54. 28 November 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4Njg4MGFkaXF6a2N4.

  55. 1 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0NjM5NGFkaXF6a2N4.

  56. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4Njg1NWFkaXF6a2N4.

  57. 7 March 2007 Accounting reference date extended from 30/04/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA4MDUxN2FkaXF6a2N4.

  58. 7 March 2007 Registered office changed on 07/03/07 from: 43 church street inverness IV1 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQzNTMxMGFkaXF6a2N4.

  59. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwNTEyM2FkaXF6a2N4.

  60. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyNDY4OGFkaXF6a2N4.

  61. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwNzAxNGFkaXF6a2N4.

  62. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MTcyMmFkaXF6a2N4.

  63. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxNDkzMmFkaXF6a2N4.

  64. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0NzU2MmFkaXF6a2N4.

  65. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkzNDMxMWFkaXF6a2N4.

  66. 15 December 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0NDE0NGFkaXF6a2N4.

  67. 18 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3NDY2MWFkaXF6a2N4.

  68. 29 December 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTgwNTQ5NWFkaXF6a2N4.

  69. 16 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzNTMwMWFkaXF6a2N4.

  70. 19 October 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI3MjM0NmFkaXF6a2N4.

  71. 28 September 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NTI2NmFkaXF6a2N4.

  72. 20 September 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0MTQ2MWFkaXF6a2N4.

  73. 8 August 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzg4NzUwOWFkaXF6a2N4.

  74. 18 November 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk3MDM5NmFkaXF6a2N4.

  75. 16 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1MDMxNmFkaXF6a2N4.

  76. 24 September 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyMDE2OGFkaXF6a2N4.

  77. 6 July 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MDg2MDU2OGFkaXF6a2N4.

  78. 9 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMzg1MmFkaXF6a2N4.

  79. 11 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNDM5OTg2N2FkaXF6a2N4.

  80. 16 June 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwODYxMDI0MGFkaXF6a2N4.

  81. 16 June 2000 Ad 18/05/00--------- £ si [email protected]=20000 £ ic 30000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY2MDcwN2FkaXF6a2N4.

  82. 5 June 2000 Nc inc already adjusted 18/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjU5MDc2OGFkaXF6a2N4.

  83. 5 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ2OTU1MWFkaXF6a2N4.

  84. 27 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTAyMDE0N2FkaXF6a2N4.

  85. 27 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAxMDY2MGFkaXF6a2N4.

  86. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcwNzkxM2FkaXF6a2N4.

  87. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY4NDUzN2FkaXF6a2N4.

  88. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM5NjA1OGFkaXF6a2N4.

  89. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0MTU5NGFkaXF6a2N4.

  90. 1 November 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzODI4Nzk4M2FkaXF6a2N4.

  91. 1 November 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0MjI4MjYyOWFkaXF6a2N4.

  92. 1 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NTIyMzM5NGFkaXF6a2N4.

  93. 19 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3NTk3M2FkaXF6a2N4.

  94. 8 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NTg0MzU0MWFkaXF6a2N4.

  95. 28 September 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0MjQ1M2FkaXF6a2N4.

  96. 8 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MDIxNjgwOWFkaXF6a2N4.

  97. 26 September 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwMDQ0MGFkaXF6a2N4.

  98. 15 November 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQyNjUzMGFkaXF6a2N4.

  99. 15 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MzY4OTM5NWFkaXF6a2N4.

  100. 18 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMjgxNTA1MmFkaXF6a2N4.

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