Aberdeen University Research and Industrial Services Limited

Company Registration Number: SC075913

Scottish Company

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Aberdeen University Research and Industrial Services Limited is a Private Company Limited by Shares first registered on 28 August 1981. Its current registered address is in Edinburgh.

Registered Address

4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
SCOTLAND
EH1 2EN

There are 256 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC075913

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£7,487£9,181£13,102
of which Cash £0£0£0£7,487£9,181£13,102
Total Assets £0£0£0£7,487£9,181£13,102
Current Liabilities £0£0£0£7,487£1,700£3,986
Net Current Assets £0£0£0£0£7,481£9,116
Total Net Worth £0£0£0£0£7,481£9,116

Previous Names

No previous names

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2015

     

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • BEWS, Irene Anderson

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1962

    The Suffolk
    Broomfield Steading
    Drumoak
    Aberdeenshire
    AB31 5EP

  • LOGAN, Stephen Douglas, Professor

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Professor

    Month of birth: October 1950

    20 Edgehill Road
    Aberdeen
    AB15 5JH

  • RATTRAY, Elizabeth-Ann Simpson, Dr

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1966

    The Seatties
    Inchmarlo Road
    Banchory
    Kincardineshire
    AB31 4AH

  • STEVENSON ROBB, Frederick George

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    East Lodge
    Inchmarlo Road
    Banchory
    Kincardineshire
    AB31 5RR

  • ALEXANDER, Alastair William, Dr

    Secretary

    Appointed on 3 September 1999

    Resigned on 1 August 2001

    69 Ravelston Dykes
    Edinburgh
    EH12 6HA

  • DOWNIE, Gillian

    Secretary

    Resigned on 30 June 1999

    15 Hilton Street
    Aberdeen
    Aberdeenshire
    AB24 4QT

  • TAYLOR, Ronald

    Secretary

    Appointed on 1 August 2001

    Resigned on 1 October 2002

    115 Broomhill Road
    Aberdeen
    Aberdeenshire
    AB1 6JB

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 October 2002

    Resigned on 31 March 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2006

    Resigned on 6 September 2012

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 September 2012

    Resigned on 4 November 2015

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    United Kingdom

  • ALEXANDER, Alastair William, Dr

    Director

    Appointed on 23 February 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1949

    69 Ravelston Dykes
    Edinburgh
    EH12 6HA

  • BATCHELOR, John

    Director

    Appointed on 1 October 1991

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Flat 6
    295 Great Western Road
    Aberdeen
    AB1 6PP

  • DUNCAN, Robert Alexander

    Director

    Appointed on 3 April 1998

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    21 Rubislaw Den South
    Aberdeen
    AB15 4BD
    Scotland

  • DUNNET, George Mackenzie

    Director

    Resigned on 23 November 1993

    Nationality: British

    Occupation: Professor

    Month of birth: April 1928

    Whinhill
    Inverbrie
    Ellon
    Aberdeenshire

  • ELLIS, Richard Tunstall

    Director

    Appointed on 18 December 1990

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1918

    18 Rubislaw Den North
    Aberdeen
    Aberdeenshire
    AB2 4AN

  • FORRESTER, Alexander Robert, Professor

    Director

    Appointed on 2 November 1990

    Resigned on 1 October 2002

    Nationality: British

    Occupation: University Professor

    Month of birth: November 1935

    210 Springfield Road
    Aberdeen
    Aberdeenshire
    AB1 8JL

  • FULLERTON, Hance, Doctor

    Director

    Appointed on 3 July 1996

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    Ormlea 7 Riverside
    Blackhall
    Banchory
    Kincardineshire
    AB31 6PS

  • GILLESPIE, Edwin Andrew

    Director

    Appointed on 25 May 1999

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: February 1945

    Muiryfold
    Newmachar
    Aberdeen
    AB21 7UU

  • HALL, Elizabeth Ann

    Director

    Appointed on 27 August 1992

    Resigned on 25 August 1993

    Nationality: British

    Occupation: University Administrator

    Month of birth: March 1946

    Tillyronach
    Midmar
    Inverurie
    Aberdeenshire
    AB51 7LS

  • HAMILTON, William Allan

    Director

    Resigned on 19 February 1997

    Nationality: British

    Occupation: Professor

    Month of birth: April 1936

    Kinellar House East
    Kinellar
    Aberdeen
    Aberdeenshire
    AB21 0RY

  • HARPER, Anne Courage

    Director

    Appointed on 1 September 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    5 Randolph Place
    Edinburgh
    EH3 7TQ

  • HARRISON, Richard, Professor

    Director

    Appointed on 25 May 1999

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Professor

    Month of birth: April 1955

    10 Woodcroft Avenue
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8WY

  • HOULIHAN, Dominic Francis Joseph, Professor

    Director

    Appointed on 1 October 2002

    Resigned on 31 July 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: August 1945

    1 Renmure Cottages
    Friockheim
    Arbroath
    Angus
    DD11 4RZ

  • HOWE, Stanley

    Director

    Appointed on 15 March 1991

    Resigned on 13 January 1997

    Nationality: British

    Occupation: Retired Petroleum Engineer

    Month of birth: June 1932

    Alma House 12 William Street
    Torphins
    Banchory
    Kincardineshire
    AB31 4JR

  • KIDNER, Timothy Lewis Wakely

    Director

    Appointed on 6 February 1998

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    11 Westholme Avenue
    Aberdeen
    Aberdeenshire
    AB15 6AA

  • LOVE, Philip Noel, Professor

    Director

    Appointed on 29 October 1985

    Resigned on 10 September 1993

    Nationality: British

    Occupation: Professor

    Month of birth: December 1939

    1 Mayfield Court
    Victoria Road
    Formby
    Merseyside
    L37 7JL

  • MACDONALD, Ian Robert, Professor

    Director

    Appointed on 3 November 1997

    Resigned on 1 August 2001

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1939

    47 North Deeside Road
    Peterculter
    Aberdeenshire
    AB14 0QL

  • MORDUE, William

    Director

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Professor

    Month of birth: February 1940

    5 Gowanbrae Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9AQ

  • OGSTON, Derek

    Director

    Appointed on 11 September 1995

    Resigned on 4 July 1997

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1932

    64 Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB2 6AX

  • ORD, Michael John

    Director

    Appointed on 17 October 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1945

    37 Gray Street
    Aberdeen
    AB10 6JD
    Scotland

  • PROSSER, James Ivor, Professor

    Director

    Appointed on 21 August 1996

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Head Of Department

    Month of birth: July 1951

    1 Hillhead Of Mosstown
    Udny
    Ellon
    Aberdeenshire
    AB41 6QA

  • SCOTT BROWN, Ronald

    Director

    Appointed on 31 May 1994

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Investment Management

    Month of birth: February 1932

    54 Rubislaw Den North
    Aberdeen
    AB2 4AN

  • SELLAR, Forbes Keith

    Director

    Resigned on 23 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1928

    12 Wellington Gardens
    Montrose
    Angus
    DD10 8QF

  • STEWART, Pam

    Director

    Appointed on 6 March 1998

    Resigned on 26 August 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1957

    36 Carlton Place
    Aberdeen
    Grampian
    AB15 4BQ

  • TAYLOR, Ronald

    Director

    Appointed on 1 August 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1948

    115 Broomhill Road
    Aberdeen
    Aberdeenshire
    AB1 6JB

  • TAYLOR, Ronald

    Director

    Appointed on 1 August 1995

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1948

    115 Broomhill Road
    Aberdeen
    Aberdeenshire
    AB1 6JB

  • YUILLE, Michael George Simpson

    Director

    Appointed on 1 September 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    Woburn House
    20 Tavistock Square
    London
    WC1H 9HW

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYKRS. Transaction: MzE2MDY0MTg5M2FkaXF6a2N4.

  2. 8 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4MYB64B. Transaction: MzEzODUwNzg1M2FkaXF6a2N4.

  3. 6 November 2015 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4JKR5LK. Transaction: MzEzNDY3NDg2MWFkaXF6a2N4.

  4. 6 November 2015 Appointment of Mitre Secretaries Limited as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP04. Barcode: X4JKR7E3. Transaction: MzEzNDY3NTUyMWFkaXF6a2N4.

  5. 6 November 2015 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKR5EH. Transaction: MzEzNDY3NDg0M2FkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI1W61. Transaction: MzEzNDU2NjAwN2FkaXF6a2N4.

  7. 5 November 2015 Director's details changed for Frederick George Stevenson Robb on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4JI1W3S. Transaction: MzEzNDU2MzUzM2FkaXF6a2N4.

  8. 30 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S47VFLDL. Transaction: MzEyMzYzOTcxNmFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3J1597M. Transaction: MzEwOTg2NDg2NmFkaXF6a2N4.

  10. 13 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2ZA1WX5. Transaction: MzA5MjQ5Nzc4NmFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMAMP. Transaction: MzA4NDcwMDc4NWFkaXF6a2N4.

  12. 29 January 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S213POQP. Transaction: MzA3MTkwMjY0OGFkaXF6a2N4.

  13. 16 November 2012 Termination of appointment of Dominic Houlihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU3FVS. Transaction: MzA2NzYzMjI4OWFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8V8VE. Transaction: MzA2MzkyOTM0OGFkaXF6a2N4.

  15. 10 September 2012 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6AVVN. Transaction: MzA2Mzg2NzMyNGFkaXF6a2N4.

  16. 10 September 2012 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1H6AVVF. Transaction: MzA2Mzg2NzMwN2FkaXF6a2N4.

  17. 10 September 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6AVUZ. Transaction: MzA2Mzg2NzIxOWFkaXF6a2N4.

  18. 7 March 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S13WB936. Transaction: MzA1MzcyNjc3NWFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XNKJ3XAX. Transaction: MzA0MzI0OTM3MWFkaXF6a2N4.

  20. 23 March 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVY0CSOD. Transaction: MzAzNDM0NTY5OGFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XXBUOP0C. Transaction: MzAyNjgzNzgzNWFkaXF6a2N4.

  22. 15 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S79FXJ14. Transaction: MzAxMzYwMjE4M2FkaXF6a2N4.

  23. 22 January 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SAFKXGT7. Transaction: MzAwNzczNjUwM2FkaXF6a2N4.

  24. 18 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFTNXDDA. Transaction: MjA0MTU5MTQ4N2FkaXF6a2N4.

  25. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SI04MBLW. Transaction: MjAzNzI4Njc3MmFkaXF6a2N4.

  26. 21 April 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLDTE96C. Transaction: MjAzMTA0OTE1MWFkaXF6a2N4.

  27. 16 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN8Z35Q. Transaction: MjAxMzQxMDQyNmFkaXF6a2N4.

  28. 18 March 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: S1NEEY17. Transaction: MjAwMTYzMTU4OGFkaXF6a2N4.

  29. 19 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1OTUxMmFkaXF6a2N4.

  30. 22 March 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4Njk3N2FkaXF6a2N4.

  31. 6 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4MTg4M2FkaXF6a2N4.

  32. 9 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5OTM4OGFkaXF6a2N4.

  33. 8 May 2006 Registered office changed on 08/05/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg5NDU0OWFkaXF6a2N4.

  34. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5ODcxNWFkaXF6a2N4.

  35. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5NDM1MWFkaXF6a2N4.

  36. 7 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE4MDM4MmFkaXF6a2N4.

  37. 29 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAwMzk3MmFkaXF6a2N4.

  38. 11 February 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkyODAzMmFkaXF6a2N4.

  39. 22 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIyMTEwNmFkaXF6a2N4.

  40. 13 September 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MzU3NGFkaXF6a2N4.

  41. 27 August 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMzkzMjU2NGFkaXF6a2N4.

  42. 27 August 2004 Ad 28/05/04--------- £ si [email protected]=75046 £ ic 600000/675046 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYwNTAwN2FkaXF6a2N4.

  43. 27 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTMzMzgzNmFkaXF6a2N4.

  44. 13 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTEwNDQ4NGFkaXF6a2N4.

  45. 1 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM2NjcxNWFkaXF6a2N4.

  46. 4 April 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzgyMTIyNWFkaXF6a2N4.

  47. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIxMjI5MGFkaXF6a2N4.

  48. 31 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUzNDkxMWFkaXF6a2N4.

  49. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcwNzA3MmFkaXF6a2N4.

  50. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk2NTY5OWFkaXF6a2N4.

  51. 30 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIzNjA4M2FkaXF6a2N4.

  52. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0OTA4OGFkaXF6a2N4.

  53. 30 October 2002 Registered office changed on 30/10/02 from: king college old aberdeen AB9 2UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE3MDU5NGFkaXF6a2N4.

  54. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAyNzIzMGFkaXF6a2N4.

  55. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEyMDU5OWFkaXF6a2N4.

  56. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyODU3MGFkaXF6a2N4.

  57. 24 October 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUwNzk4NmFkaXF6a2N4.

  58. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU4MTM0OWFkaXF6a2N4.

  59. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzOTc3OWFkaXF6a2N4.

  60. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA1NDc0NGFkaXF6a2N4.

  61. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0NzU2M2FkaXF6a2N4.

  62. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDczMjQ1NWFkaXF6a2N4.

  63. 11 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1OTM3MmFkaXF6a2N4.

  64. 17 June 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5MDMwNzk5NmFkaXF6a2N4.

  65. 7 June 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NDI3NjY4NmFkaXF6a2N4.

  66. 7 June 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1NzkwMDkzMWFkaXF6a2N4.

  67. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1Nzk3M2FkaXF6a2N4.

  68. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg3NDQxMGFkaXF6a2N4.

  69. 22 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk1MTM1NGFkaXF6a2N4.

  70. 25 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyMTc5OWFkaXF6a2N4.

  71. 25 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk4MjU5M2FkaXF6a2N4.

  72. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1MzM3NGFkaXF6a2N4.

  73. 4 July 2001 Group of companies' accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQwMjQzM2FkaXF6a2N4.

  74. 12 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTc3NzY0MGFkaXF6a2N4.

  75. 13 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNjUzOGFkaXF6a2N4.

  76. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2OTk0NGFkaXF6a2N4.

  77. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM5MzIyN2FkaXF6a2N4.

  78. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0MDc1MGFkaXF6a2N4.

  79. 6 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTUwODM0MGFkaXF6a2N4.

  80. 6 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY4NDgxN2FkaXF6a2N4.

  81. 30 January 2000 Full group accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NzkwNjA1OWFkaXF6a2N4.

  82. 28 September 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODg3MzExNGFkaXF6a2N4.

  83. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0NzAyMmFkaXF6a2N4.

  84. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1MjYyMGFkaXF6a2N4.

  85. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1NjUzNmFkaXF6a2N4.

  86. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5OTM3M2FkaXF6a2N4.

  87. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc4MzEwMGFkaXF6a2N4.

  88. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg4MDUwOWFkaXF6a2N4.

  89. 14 January 1999 Full group accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1ODMyNzA4MGFkaXF6a2N4.

  90. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyMTU5N2FkaXF6a2N4.

  91. 25 September 1998 Return made up to 10/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0OTU5M2FkaXF6a2N4.

  92. 24 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SBP0Q9UL. Transaction: MDExMzc3MDc5MmFkaXF6a2N4.

  93. 24 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTkzNTg5NmFkaXF6a2N4.

  94. 14 September 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NjgzMTMzNWFkaXF6a2N4.

  95. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY3OTExMWFkaXF6a2N4.

  96. 1 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE3ODYzM2FkaXF6a2N4.

  97. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQzMzA4OWFkaXF6a2N4.

  98. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzNjE3MWFkaXF6a2N4.

  99. 29 December 1997 Full group accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MjIyOTUyOWFkaXF6a2N4.

  100. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk0MDgwNGFkaXF6a2N4.

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