Aardvark Clear Mine Limited

Company Registration Number: SC080167

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.
Aardvark Clear Mine Limited is a Private Company Limited by Shares first registered on 27 September 1982. Its current registered address is in Dumfries & Galloway.

Registered Address

HEATHHALL
DUMFRIES
DUMFRIES & GALLOWAY
DG1 3NY

There are 5 companies currently registered at this postcode, including this one.

All companies at DG1 3NY

Registration Data

Company Number

SC080167

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £229,296£0£0£0£0£0
Current Assets £12,382£41,464£2,278,186£2,553,243£3,334,951£3,705,936
of which Cash £902£19,885£2,192,770£2,429,543£2,314,121£1,884,919
Total Assets £241,678£41,464£2,278,186£2,553,243£3,334,951£3,705,936
Current Liabilities £127,030£21,364£584,802£730,075£1,347,550£1,635,319
Net Current Assets £-114,648£20,100£1,693,384£1,823,168£1,987,401£2,070,617
Total Net Worth £114,648£20,100£1,693,384£1,825,209£1,988,904£2,075,309

Previous Names

No previous names

Company Officers

  • SCOTT, Alison Jane

    Secretary

    Appointed on 31 July 2015

     

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • CRAIG, James Lamont

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Group Engineering Director

    Month of birth: January 1977

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • KNOX, James

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: June 1978

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • MCMILLAN, David

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1964

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • ST.JOHN-CLAIRE, Stuart Benjamin

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1978

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • WELSH, Colin Peter

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Project Director

    Month of birth: January 1962

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • BRECKELL, Lisa Jane

    Secretary

    Appointed on 12 June 2014

    Resigned on 31 July 2015

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • MACANDREW, Ronald Graham

    Secretary

    Resigned on 30 November 1996

    5 Waverley Place
    Aberdeen
    Aberdeenshire
    AB1 1XH

  • RODGERS, Anthony

    Secretary

    Appointed on 18 December 2007

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Accountant

    11 Landsborough Court
    Saltcoats
    Ayrshire
    KA21 6HQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 6 March 1996

    Resigned on 18 December 2007

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • BELCHAMBER, John

    Director

    Appointed on 10 October 1996

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Home Farm
    Ballogie
    Aboyne
    Aberdeenshire
    AB34 5DT

  • BRECKELL, Lisa Jane

    Director

    Appointed on 12 June 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1989

    Heathhall
    Dumfries
    Dumfries & Galloway
    DG1 3NY

  • DUNCAN, Gavin

    Director

    Appointed on 15 October 1996

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1952

    St Drostans Milltown Of Rothiemay
    By Huntly
    Aberdeen
    AB54 7NH
    Scotland

  • FAERESTRAND, William Alexander

    Director

    Appointed on 18 December 2007

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1951

    2 Ryedale Villas
    Ryedale Road
    Dumfries
    Dumfriesshire
    DG2 7EP

  • FINDLAY, Bryan Scott

    Director

    Appointed on 18 December 2007

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Summerfield
    14 Park Road
    Dumfries
    Dumfries & Galloway
    DG2 7PW

  • MIDDLEMASS, John Barry Wilton

    Director

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Conway 2 Peter Avenue
    Oxted
    Surrey
    RH8 9LG

  • RODGERS, Anthony

    Director

    Appointed on 18 December 2007

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    11 Landsborough Court
    Saltcoats
    Ayrshire
    KA21 6HQ

  • SADLER, David Albert

    Director

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    16 St Ronans Circle
    Peterculter
    Aberdeen
    Aberdeenshire
    AB14 0NE

  • SMITH, Andrew Ernest

    Director

    Appointed on 18 December 2007

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Project Director

    Month of birth: February 1958

    Badley Bridge Barn
    Badley
    Suffolk
    IP6 8RJ

  • WILLIAMSON, Henry Edward

    Director

    Resigned on 28 May 1991

    Nationality: British

    Occupation: Director

    Month of birth: May 1924

    Llamedos
    Governer Bridge
    Douglas
    Isle Of Man
    ISLE MAN

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. 19 September 2016 Registration of charge SC0801670016, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVBEVD. Transaction: MzE1NzY2OTYwMmFkaXF6a2N4.

  2. 26 January 2016 Appointment of Mr David Mcmillan as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4ZFKPAZ. Transaction: MzE0MDUxMjY4OWFkaXF6a2N4.

  3. 12 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ND8QLC. Transaction: MzEzODk4Mzg1MmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUT0LU. Transaction: MzEzODI5NjE0NGFkaXF6a2N4.

  5. 12 August 2015 Appointment of Mrs Alison Jane Scott as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: X4DMT9H6. Transaction: MzEyODg3ODg2OGFkaXF6a2N4.

  6. 12 August 2015 Termination of appointment of Lisa Jane Breckell as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4DMSUKZ. Transaction: MzEyODg3NDE5NGFkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Lisa Jane Breckell as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4DMSU96. Transaction: MzEyODg3NDEyM2FkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFJYRN. Transaction: MzExNDcwOTQzOGFkaXF6a2N4.

  9. 16 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MMLUV4. Transaction: MzExMzUwMzUzN2FkaXF6a2N4.

  10. 9 July 2014 Appointment of Mr Stuart Benjamin St.John-Claire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQX82J. Transaction: MzEwMzQ0MTMyMWFkaXF6a2N4.

  11. 8 July 2014 Appointment of Mr James Lamont Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOAPJL. Transaction: MzEwMzM1MzE5OWFkaXF6a2N4.

  12. 8 July 2014 Appointment of Mr James Knox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOAOU2. Transaction: MzEwMzM1MjkyNGFkaXF6a2N4.

  13. 8 July 2014 Appointment of Mr Colin Peter Welsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOAOO1. Transaction: MzEwMzM1Mjg3M2FkaXF6a2N4.

  14. 8 July 2014 Appointment of Miss Lisa Jane Breckell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOAOAB. Transaction: MzEwMzM1MjcyOGFkaXF6a2N4.

  15. 8 July 2014 Appointment of Miss Lisa Jane Breckell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BOAO2A. Transaction: MzEwMzM1MjY1OGFkaXF6a2N4.

  16. 8 July 2014 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOANTL. Transaction: MzEwMzM1MjYwNGFkaXF6a2N4.

  17. 8 July 2014 Termination of appointment of Anthony Rodgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOANTD. Transaction: MzEwMzM1MjYwM2FkaXF6a2N4.

  18. 8 July 2014 Termination of appointment of William Faerestrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOANNC. Transaction: MzEwMzM1MjUzOWFkaXF6a2N4.

  19. 8 July 2014 Termination of appointment of Bryan Findlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOANKR. Transaction: MzEwMzM1MjQ3NGFkaXF6a2N4.

  20. 8 July 2014 Termination of appointment of Anthony Rodgers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOANLS. Transaction: MzEwMzM1MjQ3MWFkaXF6a2N4.

  21. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2O3XKJS. Transaction: MzA5MjAwMTQyNGFkaXF6a2N4.

  22. 20 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMY1PK. Transaction: MzA5MTI0Mzg3MmFkaXF6a2N4.

  23. 16 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S2076HKI. Transaction: MzA3MTIyMzc4NWFkaXF6a2N4.

  24. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHF8W3. Transaction: MzA2OTEyMzQzNmFkaXF6a2N4.

  25. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLWP4. Transaction: MzA0OTk4MTk1N2FkaXF6a2N4.

  26. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI8RCZPE. Transaction: MzA0ODIzNTk1NGFkaXF6a2N4.

  27. 10 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XFHOKQOF. Transaction: MzAzMDEyOTM1M2FkaXF6a2N4.

  28. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYQDWPU8. Transaction: MzAyODcxNDM1NWFkaXF6a2N4.

  29. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA0EQH1O. Transaction: MzAwODQ0NTY0OWFkaXF6a2N4.

  30. 8 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XS8VXGHM. Transaction: MzAwNjY3NjE2OGFkaXF6a2N4.

  31. 3 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SN39S7PF. Transaction: MjAyNzI0MDU3M2FkaXF6a2N4.

  32. 19 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNTZG7HB. Transaction: MjAyNjE3OTY1NmFkaXF6a2N4.

  33. 28 January 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SOY336WM. Transaction: MjAyNDUxNzc4NWFkaXF6a2N4.

  34. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA32M5DG. Transaction: MjAxOTM4MjE4MWFkaXF6a2N4.

  35. 24 January 2008 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTIyOTQyM2FkaXF6a2N4.

  36. 24 January 2008 Registered office changed on 24/01/08 from: shevock farm insch aberdeen AB52 6XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIyOTQxNWFkaXF6a2N4.

  37. 14 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDQ4MjYxOWFkaXF6a2N4.

  38. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3OTQwOWFkaXF6a2N4.

  39. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3OTczN2FkaXF6a2N4.

  40. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3OTQwOGFkaXF6a2N4.

  41. 14 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3OTQzM2FkaXF6a2N4.

  42. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4MjYxOGFkaXF6a2N4.

  43. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3OTQxNGFkaXF6a2N4.

  44. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3OTE5OWFkaXF6a2N4.

  45. 5 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDM0ODg1NWFkaXF6a2N4.

  46. 22 December 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDE2Mzc2M2FkaXF6a2N4.

  47. 5 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxODU5NGFkaXF6a2N4.

  48. 5 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1MjQyMWFkaXF6a2N4.

  49. 14 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxNzY2NmFkaXF6a2N4.

  50. 1 December 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUzNDA2N2FkaXF6a2N4.

  51. 8 August 2006 Delivery ext'd 3 mth 31/10/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NDI3Mjk1MWFkaXF6a2N4.

  52. 31 May 2006 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MDk2NjUwNGFkaXF6a2N4.

  53. 21 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1Njc1MGFkaXF6a2N4.

  54. 27 June 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTc1MjgxOGFkaXF6a2N4.

  55. 6 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIyNTM0MWFkaXF6a2N4.

  56. 27 May 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODM0MDkwMGFkaXF6a2N4.

  57. 14 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMDg4ODk1MmFkaXF6a2N4.

  58. 14 January 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzMDI4MzIwNmFkaXF6a2N4.

  59. 23 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA5MjE4MmFkaXF6a2N4.

  60. 3 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNjAzNTkzMGFkaXF6a2N4.

  61. 3 February 2003 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNDMyMzIwMGFkaXF6a2N4.

  62. 5 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIyNjM0OWFkaXF6a2N4.

  63. 1 August 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDg4MjU0OGFkaXF6a2N4.

  64. 5 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgwMzIxNWFkaXF6a2N4.

  65. 27 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MTMzMzkzMmFkaXF6a2N4.

  66. 13 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTczNzA3OWFkaXF6a2N4.

  67. 29 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0MTk3NTU4MWFkaXF6a2N4.

  68. 15 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1OTA4MGFkaXF6a2N4.

  69. 27 May 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1ODQ5NDgyNWFkaXF6a2N4.

  70. 23 November 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0MDg3NGFkaXF6a2N4.

  71. 15 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNjgwMTk2NGFkaXF6a2N4.

  72. 16 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAxNzk3OWFkaXF6a2N4.

  73. 8 June 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNDI4MzU1NGFkaXF6a2N4.

  74. 17 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcyNTU4NGFkaXF6a2N4.

  75. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4NDExMmFkaXF6a2N4.

  76. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM3Mjk2NWFkaXF6a2N4.

  77. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkyMzE5M2FkaXF6a2N4.

  78. 2 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1ODI4NzkyNmFkaXF6a2N4.

  79. 21 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzIyODI3MGFkaXF6a2N4.

  80. 8 March 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzNjE3OGFkaXF6a2N4.

  81. 25 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2NDQ1NDg5MWFkaXF6a2N4.

  82. 23 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxOTc5NWFkaXF6a2N4.

  83. 16 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQ0MTM0MGFkaXF6a2N4.

  84. 10 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTE0OTk4NGFkaXF6a2N4.

  85. 31 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA4Mjc1NjgyNmFkaXF6a2N4.

  86. 7 April 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODI4NDY3NWFkaXF6a2N4.

  87. 11 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTM5MjI5NGFkaXF6a2N4.

  88. 15 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzMzM1MDYyMGFkaXF6a2N4.

  89. 18 January 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NTk0Nzg2M2FkaXF6a2N4.

  90. 10 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY5NzY1NWFkaXF6a2N4.

  91. 10 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjMzMDY3MGFkaXF6a2N4.

  92. 6 September 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA1NTU3NTM0NWFkaXF6a2N4.

  93. 7 August 1991 Dec mort/charge 8765

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5MTQ4OTQyMGFkaXF6a2N4.

  94. 17 July 1991 Dec mort/charge 7951

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1MTEyMjk1MWFkaXF6a2N4.

  95. 10 February 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODk5NzAzM2FkaXF6a2N4.

  96. 26 June 1990 Accounting reference date extended from 30/06 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1NzQ5MDU2MWFkaXF6a2N4.

  97. 1 June 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzI0OTk2N2FkaXF6a2N4.

  98. 23 February 1990 Registered office changed on 23/02/90 from: 5 waverley place aberdeen AB1 ilx

    Category: Address. Type: 287. Transaction: MDE1MTI4NjM0N2FkaXF6a2N4.

  99. 8 December 1989 Dec mort/charge 13884

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MzgzMDA4NGFkaXF6a2N4.

  100. 8 December 1989 Dec mort/charge 13883

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMzY0MDE4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.