A.& R.hepburn (Engineering) Limited

Company Registration Number: SC064842

Scottish Company

Approximate Location Map
Streetview
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.& R.hepburn (Engineering) Limited is a Private Company Limited by Shares first registered on 10 May 1978. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

IRVIN HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
ABERDEENSHIRE
AB12 3LE

There are 34 companies currently registered at this postcode, including this one.

All companies at AB12 3LE

Registration Data

Company Number

SC064842

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,713,992£1,795,028£2,030,571£2,057,757£1,594,010
of which Cash £1,012,856£613,155£93,813£1,319,417£957,577
Total Assets £1,713,992£1,795,028£2,030,571£2,057,757£1,594,010
Current Liabilities £391,425£444,251£721,393£903,512£644,293
Net Current Assets £1,322,567£1,350,777£1,309,178£1,154,245£949,717
Total Net Worth £1,604,246£1,602,170£1,482,000£1,351,333£1,173,824

Previous Names

No previous names

Company Officers

  • STILL, George Clark

    Secretary

    Appointed on 1 April 2014

     

    27
    Rosehill Crescent
    Aberdeen
    AB24 4JN
    Scotland

  • MACLEAN, William Charles

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Irvin House
    Hareness Road
    Altens Industrial Estate
    Aberdeen
    Aberdeenshire
    AB12 3LE

  • FERGUSON, Eric Archibald

    Secretary

    Appointed on 26 March 2010

    Resigned on 31 December 2011

    Harley House
    56 Ann Street
    Stonehaven
    AB39 2DB

  • HEPBURN, Ross Stewart

    Secretary

    Appointed on 21 August 1998

    Resigned on 30 January 2008

    6 Craigleith Rise
    Edinburgh
    Midlothian
    EH4 3TR

  • MACLEAN, William Charles

    Secretary

    Appointed on 1 January 2012

    Resigned on 1 April 2014

    Irvin House
    Hareness Road
    Altens Industrial Estate
    Aberdeen
    Aberdeenshire
    AB12 3LE

  • SHAW, Christopher John

    Secretary

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Accountant

    Glencairn
    13 Waverley Road Eskbank
    Dalkeith
    Midlothian
    EH22 3DG

  • CRAIG, Julie

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    1 Bond Street
    Somerton Park
    South Australia 5044
    Australia

  • EDMONDS, David William

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1946

    18 Stone Avenue
    Mayfield
    Dalkeith
    Midlothian
    EH22 5PD

  • FERGUSON, Eric Archibald

    Director

    Appointed on 26 March 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1950

    Harley House
    56 Ann Street
    Stonehaven
    Kincardineshire
    AB39 2DB

  • HEPBURN, Andrew Stewart

    Director

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1937

    65 Ravelston Dykes
    Edinburgh
    Midlothian
    EH12 6HD

  • HEPBURN, James Stewart

    Director

    Resigned on 24 August 1990

    Nationality: British

    Occupation: Engineer

    69 Pirnieried Place
    Edinburgh

  • HEPBURN, Ross Stewart

    Director

    Appointed on 16 November 1994

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Production Engineer

    Month of birth: April 1971

    6 Craigleith Rise
    Edinburgh
    Midlothian
    EH4 3TR

  • HOGG, Michael

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Railway Worker

    Month of birth: June 1963

    29a Stone Place
    Mayfield
    Dalkeith
    Midlothian
    EH22 5PW

  • HOGG, Robert

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: Scottish

    Occupation: Manager

    Month of birth: January 1959

    44 Bogwood Road
    Mayfield
    Dalkeith
    Midlothian
    EH22 5DZ

  • LENNOX, Craig John

    Director

    Appointed on 1 October 2012

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Irvin House
    Hareness Road
    Altens Industrial Estate
    Aberdeen
    Aberdeenshire
    AB12 3LE

  • MCARTHUR, Sean Stuart

    Director

    Appointed on 26 March 2010

    Resigned on 6 December 2013

    Nationality: Scottish

    Occupation: Managing Director Major Contracts

    Month of birth: September 1970

    10
    Beech Avenue
    Ellon
    Aberdeenshire
    AB41 9EP

  • MURDOCH, Joseph

    Director

    Appointed on 26 March 2010

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    9
    Craigton Terrace
    Aberdeen
    AB15 7RN

  • PATERSON, Alan

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Senior Team Leader

    Month of birth: June 1965

    32 Castle Avenue
    Port Seton
    EH32 0ES

  • PATERSON, Scott

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Telecoms Maintenance Engineer

    Month of birth: September 1967

    80 Denholm Avenue
    Musselburgh
    East Lothian
    EH21 6TY

  • RAMSAY, Barbara

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Cashier

    Month of birth: December 1957

    30 Leighton Crescent
    Easthouses
    Dalkeith
    Midlothian
    EH22 4DX

  • RODGER, Williamina Shaw

    Director

    Appointed on 9 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1942

    97 Oak Place
    Mayfield
    Dalkeith
    Midlothian
    EH22 5NB

  • SHAW, Albert

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    15 Blackcot Avenue
    Mayfield
    Midlothian
    EH22 5RY

  • SHAW, Christopher John

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    Glencairn
    13 Waverley Road Eskbank
    Dalkeith
    Midlothian
    EH22 3DG

  • TANNERHILL, Brian

    Director

    Appointed on 30 January 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    27 Birkenside
    Gorebridge
    Midlothian
    EH23 4JB

  • WALKER, Gordon

    Director

    Appointed on 1 June 1988

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1961

    40 Eskfield Grove
    Eskbank
    Dalkeith
    Midlothian
    EH22 3FA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ86ZD. Transaction: MzE1Nzg5MTUwNWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F071Z6. Transaction: MzE1NjkwNDk3NGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DSWP. Transaction: MzEzMTI1MDMxOGFkaXF6a2N4.

  4. 18 September 2015 Termination of appointment of Ross Stewart Hepburn as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4G8CNQ0. Transaction: MzEzMTIzNjcxNGFkaXF6a2N4.

  5. 28 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4EM0R2Z. Transaction: MzEyOTc1MTA5MmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7J9YH. Transaction: MzEwODYwOTA5OGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F79G4B. Transaction: MzEwNjI2MjU2OGFkaXF6a2N4.

  8. 17 April 2014 Termination of appointment of William Maclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZEOE3. Transaction: MzA5ODQyODIwN2FkaXF6a2N4.

  9. 16 April 2014 Appointment of George Clark Still as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35WQQAP. Transaction: MzA5ODMzNDQwMmFkaXF6a2N4.

  10. 8 January 2014 Termination of appointment of Sean Mcarthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IBOY. Transaction: MzA5MjI4NjI0NWFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of Craig Lennox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IBOI. Transaction: MzA5MjI4NjI0NGFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2K10X82. Transaction: MzA4NzgxNDMzNmFkaXF6a2N4.

  13. 2 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FU6QY9. Transaction: MzA4NDI0NTc0N2FkaXF6a2N4.

  14. 31 May 2013 Termination of appointment of Gordon Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JC0WR. Transaction: MzA3ODk3ODQyMGFkaXF6a2N4.

  15. 12 November 2012 Appointment of Mr Craig John Lennox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJROBC. Transaction: MzA2NzM3MzYzMWFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1JGZUPD. Transaction: MzA2NTgzMjIxNmFkaXF6a2N4.

  17. 13 October 2012 Termination of appointment of Joseph Murdoch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JGZUOX. Transaction: MzA2NTc4NTI1MWFkaXF6a2N4.

  18. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09E4W. Transaction: MzA2NDg3MTQyOWFkaXF6a2N4.

  19. 17 February 2012 Appointment of Mr William Charles Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UTDNU. Transaction: MzA1MjYxODEzNGFkaXF6a2N4.

  20. 6 January 2012 Appointment of Mr William Charles Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX1DGX. Transaction: MzA1MDE1OTcyMmFkaXF6a2N4.

  21. 5 January 2012 Termination of appointment of Eric Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1CTE. Transaction: MzA1MDE1OTQ4NGFkaXF6a2N4.

  22. 5 January 2012 Termination of appointment of Eric Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX1CJK. Transaction: MzA1MDE1OTM4OGFkaXF6a2N4.

  23. 16 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRHOHXJL. Transaction: MzA0MzkzOTg0MGFkaXF6a2N4.

  24. 31 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XM5NYX5B. Transaction: MzA0MzAxMTc1N2FkaXF6a2N4.

  25. 31 August 2011 Director's details changed for Sean Stuart Mcarthur on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XM5NXX5A. Transaction: MzA0MzAwODA0OGFkaXF6a2N4.

  26. 31 August 2011 Director's details changed for Eric Archibald Ferguson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XM5NWX59. Transaction: MzA0MzAwODA0N2FkaXF6a2N4.

  27. 15 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XATBENFR. Transaction: MzAyMzM3NjgwNmFkaXF6a2N4.

  28. 12 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3UIXLK9. Transaction: MzAxOTMzOTU2NGFkaXF6a2N4.

  29. 7 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S51R7KN3. Transaction: MzAxNzA1OTY2N2FkaXF6a2N4.

  30. 13 April 2010 Appointment of Eric Archibald Ferguson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S7DC4IY8. Transaction: MzAxMzM3Njg4OGFkaXF6a2N4.

  31. 12 April 2010 Termination of appointment of Christopher Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S7JLSIT6. Transaction: MzAxMzI2NjcyMmFkaXF6a2N4.

  32. 12 April 2010 Termination of appointment of Alan Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLRIT5. Transaction: MzAxMzI2NjY2NGFkaXF6a2N4.

  33. 12 April 2010 Termination of appointment of Albert Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLQIT4. Transaction: MzAxMzI2NjYzMmFkaXF6a2N4.

  34. 12 April 2010 Termination of appointment of Barbara Ramsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLPIT3. Transaction: MzAxMzI2NjU3OWFkaXF6a2N4.

  35. 12 April 2010 Termination of appointment of Brian Tannerhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLOIT2. Transaction: MzAxMzI2NjUzOGFkaXF6a2N4.

  36. 12 April 2010 Termination of appointment of Christopher Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLNIT1. Transaction: MzAxMzI2NjQ3NGFkaXF6a2N4.

  37. 12 April 2010 Termination of appointment of David Edmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLMIT0. Transaction: MzAxMzI2NjQxOWFkaXF6a2N4.

  38. 12 April 2010 Termination of appointment of Julie Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLLITZ. Transaction: MzAxMzI2NjI1MmFkaXF6a2N4.

  39. 12 April 2010 Termination of appointment of Michael Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLTIT7. Transaction: MzAxMzI2NjE0M2FkaXF6a2N4.

  40. 12 April 2010 Termination of appointment of Robert Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLUIT8. Transaction: MzAxMzI2NjA5NmFkaXF6a2N4.

  41. 12 April 2010 Termination of appointment of Scott Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLVIT9. Transaction: MzAxMzI2NjAzNGFkaXF6a2N4.

  42. 12 April 2010 Termination of appointment of Williamina Rodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7JLWITA. Transaction: MzAxMzI2NTk4MmFkaXF6a2N4.

  43. 12 April 2010 Appointment of Sean Stuart Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7JLXITB. Transaction: MzAxMzI2NTU4NGFkaXF6a2N4.

  44. 12 April 2010 Appointment of Joseph Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7JLYITC. Transaction: MzAxMzI2NTQyNWFkaXF6a2N4.

  45. 12 April 2010 Appointment of Eric Archibald Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7JLZITD. Transaction: MzAxMzI2NTI0MmFkaXF6a2N4.

  46. 12 April 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: S7JM0ITF. Transaction: MzAxMzI2NTExNGFkaXF6a2N4.

  47. 12 April 2010 Registered office address changed from Mcsence Business Enterprise Park 32 Sycamore Road Mayfield Dalkeith Midlothian EH225TA on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: S7JM8ITN. Transaction: MzAxMzI2NDkyN2FkaXF6a2N4.

  48. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI2NDg1MWFkaXF6a2N4.

  49. 9 April 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S7B23J0Y. Transaction: MzAxMzIwNDIxNWFkaXF6a2N4.

  50. 9 April 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7B1DJ07. Transaction: MzAxMzM2MzkzMmFkaXF6a2N4.

  51. 7 April 2010 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S7K5UITT. Transaction: MzAxMzAwMTUyMmFkaXF6a2N4.

  52. 31 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S7OONIR7. Transaction: MzAxMjY0ODU0M2FkaXF6a2N4.

  53. 16 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN9EDB7. Transaction: MjA0MTQ2NTUzM2FkaXF6a2N4.

  54. 30 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHMXNBYO. Transaction: MjAzODIxMjMwM2FkaXF6a2N4.

  55. 16 January 2009 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2KI6J9. Transaction: MjAyMzQzMDg0OWFkaXF6a2N4.

  56. 15 January 2009 Director's change of particulars / brian tannerhill / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ2KJ6JA. Transaction: MjAyMzQzMDgyOGFkaXF6a2N4.

  57. 15 January 2009 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQT06IM. Transaction: MjAyMzMyMjA5MmFkaXF6a2N4.

  58. 8 August 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVD6L22V. Transaction: MjAxMDYyMjI4MmFkaXF6a2N4.

  59. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjYxNjM3N2FkaXF6a2N4.

  60. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzOTc4N2FkaXF6a2N4.

  61. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE0NTk0M2FkaXF6a2N4.

  62. 8 February 2008 Registered office changed on 08/02/08 from: 62 west harbour road edinburgh midlothian EH5 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAzNzI5OWFkaXF6a2N4.

  63. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNjk3OWFkaXF6a2N4.

  64. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNzA2NmFkaXF6a2N4.

  65. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNzA2NWFkaXF6a2N4.

  66. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNzA2NGFkaXF6a2N4.

  67. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNjk3M2FkaXF6a2N4.

  68. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNzI5MWFkaXF6a2N4.

  69. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNjk3MmFkaXF6a2N4.

  70. 8 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNjk3MWFkaXF6a2N4.

  71. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNzI0NmFkaXF6a2N4.

  72. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNzI1NWFkaXF6a2N4.

  73. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNzI1MGFkaXF6a2N4.

  74. 8 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNzI0N2FkaXF6a2N4.

  75. 8 February 2008 Ad 30/01/08--------- £ si [email protected]=44400 £ ic 11127/55527 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAzNzI1MWFkaXF6a2N4.

  76. 8 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE1Mzk1MmFkaXF6a2N4.

  77. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjAzNjkzOGFkaXF6a2N4.

  78. 8 February 2008 Nc inc already adjusted 30/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjAzNzAxNmFkaXF6a2N4.

  79. 8 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE1NDIwN2FkaXF6a2N4.

  80. 8 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE1Mzk1MWFkaXF6a2N4.

  81. 8 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE1NDE5N2FkaXF6a2N4.

  82. 8 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE1MzkwMmFkaXF6a2N4.

  83. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjAzNzAwOGFkaXF6a2N4.

  84. 6 February 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MTgxNDYwMWFkaXF6a2N4.

  85. 14 September 2007 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQxMzIyMWFkaXF6a2N4.

  86. 10 September 2007 Ad 08/06/07--------- £ si [email protected]=1100 £ ic 10027/11127 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQxMzIyMGFkaXF6a2N4.

  87. 10 September 2007 Ad 08/06/07--------- £ si 2775@.01=27 £ ic 10000/10027 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQxMTkxM2FkaXF6a2N4.

  88. 10 September 2007 Nc inc already adjusted 08/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTQxMzY5NWFkaXF6a2N4.

  89. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxMzIxMGFkaXF6a2N4.

  90. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxMzIwOWFkaXF6a2N4.

  91. 10 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNTExN2FkaXF6a2N4.

  92. 10 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNTE2N2FkaXF6a2N4.

  93. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMzE1M2FkaXF6a2N4.

  94. 14 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5Mzk3NmFkaXF6a2N4.

  95. 16 May 2006 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE2MDg2NzcwN2FkaXF6a2N4.

  96. 11 May 2006 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE2MDk2ODM2MmFkaXF6a2N4.

  97. 5 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDQ3NzE0MWFkaXF6a2N4.

  98. 23 August 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxMTIxM2FkaXF6a2N4.

  99. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTkyNzA4OGFkaXF6a2N4.

  100. 11 August 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwOTQ2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.