Allsec Nominees Limited

Company Registration Number: SC083785

Scottish Company

Approximate Location Map
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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.
Allsec Nominees Limited is a Private Company Limited by Guarantee first registered on 4 July 1983. Its current registered address is in Dundee.

Registered Address

8 WEST MARKETGAIT
DUNDEE
DD1 1QN

There are 16 companies currently registered at this postcode, including this one.

All companies at DD1 1QN

Registration Data

Company Number

SC083785

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Ian

    Secretary

    Appointed on 20 May 2016

     

    8
    West Marketgait
    Dundee
    DD1 1QN

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Director, Risk And Compliance

    Month of birth: July 1965

    8
    West Marketgait
    Dundee
    DD1 1QN

  • GODDARD, Ian Lester

    Secretary

    Appointed on 29 November 2000

    Resigned on 31 May 2006

    84 West Road
    Newport On Tay
    Fife
    DD6 8HP

  • MCPHERSON, Donald James

    Secretary

    Appointed on 10 July 2006

    Resigned on 20 May 2016

    Nationality: British

    8
    West Marketgait
    Dundee
    Angus
    DD1 1QN

  • RUCKLEY, Sheila Monica

    Secretary

    Appointed on 1 December 1989

    Resigned on 29 November 2000

    The Old School House Kirkbuddo
    By Forfar
    Angus
    DD8 2NQ

  • SUGGETT, Gavin Robert

    Secretary

    Resigned on 1 December 1989

    Mill Of Forneth
    Blairgowrie
    Perthshire
    PH10 6SP

  • BERRY, William

    Director

    Appointed on 1 February 1994

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1939

    Tayfield
    Newport On Tay
    Fife
    DD6 8HA

  • BLAKE, Christopher, Professor

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1926

    Westlea
    Wardlaw Gardens
    St Andrews
    KY16 9DW

  • BOLTON, Lyndon

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1937

    Burcott Herrings Lane
    Burnham Market
    Kings Lynn
    Norfolk
    PE31 8DP

  • DEARDS, David Alun

    Director

    Appointed on 1 January 2003

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1960

    Hollybrook
    29 Wilson Street
    Perth
    Perthshire
    PH2 0EX

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 1 May 2007

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    Angus
    DD1 1QN

  • HARDEN, Alan Jerry

    Director

    Appointed on 1 January 2004

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • HARDIE, Douglas Fleming, Sir

    Director

    Resigned on 15 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1923

    6 Norwood Terrace
    Dundee
    Angus
    DD2 1PB

  • JACK, William Henderson

    Director

    Appointed on 29 November 2000

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Dalmore Ardchoille Park
    Perth
    PH2 7TL
    Scotland

  • JOHNSTON, Bruce William Mclaren

    Director

    Appointed on 16 August 1991

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    1 Douglas Road
    Blairgowrie
    Perthshire
    PH10 6TR

  • KNOX, Lesley Mary Samuel

    Director

    Appointed on 15 June 2001

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1953

    141 Moorgate
    London
    EC2M 6TX

  • MASTERS, Christopher

    Director

    Appointed on 13 December 2002

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Co.Director

    Month of birth: May 1947

    12 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6EE

  • MCQUEEN, William Gordon

    Director

    Appointed on 16 July 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    72 Ravelston Dykes
    Edinburgh
    Lothian
    EH12 6HF

  • POPE, Janet Edna

    Director

    Appointed on 19 January 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Financial Services Exec

    Month of birth: September 1960

    7 Regents Park Terrace
    London
    NW1 7EE

  • ROBERTSON, William Nelson

    Director

    Appointed on 1 February 1996

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    Torwood Kinnoull Hill Place
    Perth
    PH2 7DD

  • RUCKLEY, Sheila Monica

    Director

    Appointed on 29 November 2000

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    The Old School House Kirkbuddo
    By Forfar
    Angus
    DD8 2NQ

  • SALMON, Clare Leslie

    Director

    Appointed on 17 June 2005

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Flat 2
    47 Montagu Square
    London
    W1H 2LW

  • SMITH, Robert Courtney, Sir

    Director

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1927

    North Lodge
    Dunkeld
    Perthshire
    PH8 0AR

  • STRICKLAND, Henry Rowland

    Director

    Appointed on 29 August 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Easter Kirkton
    Kirkton Of Balmerino
    Newport On Tay
    DD6 8SA

  • SUGGETT, Gavin Robert

    Director

    Resigned on 31 December 2003

    Nationality: British

    Month of birth: May 1944

    Mill Of Forneth
    Blairgowrie
    Perthshire
    PH10 6SP

  • THOMSON, Andrew Francis

    Director

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Balmyle
    1 Balmyle Road Broughty Ferry
    Dundee
    Angus
    DD5 1JJ

  • TROTTER, Alan John

    Director

    Appointed on 1 February 2010

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • YOUNG, Alan Michael Walker

    Director

    Appointed on 1 January 1992

    Resigned on 9 September 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1946

    Ardenlea
    Coupar Angus Road
    Blairgowrie
    Perthshire
    PH10 6JY

  • YOUNG, Alan Michael Walker

    Director

    Appointed on 1 January 1992

    Resigned on 4 August 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1946

    Ardenlea
    Coupar Angus Road
    Blairgowrie
    Perthshire
    PH10 6JY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58R4LBM. Transaction: MzE1MDY1NTIwNmFkaXF6a2N4.

  2. 9 June 2016 Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: S58C4S20. Transaction: MzE1MDIzMDEzM2FkaXF6a2N4.

  3. 9 June 2016 Appointment of Ian Anderson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: S58C4S1S. Transaction: MzE1MDIzMDEzNWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 1 March 2016 no member list [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5305ABS. Transaction: MzE0NDM3NTk4MmFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: S51IYX6A. Transaction: MzE0MjczOTg1MGFkaXF6a2N4.

  6. 23 November 2015 Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: S4KG6PZS. Transaction: MzEzNTc1Mjc5MGFkaXF6a2N4.

  7. 6 October 2015 Termination of appointment of Alan John Trotter as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: S4HGL4I3. Transaction: MzEzMjQ2MzgwNmFkaXF6a2N4.

  8. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48CXGGQ. Transaction: MzEyNDA4NDQ3NGFkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 1 March 2015 no member list [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZEZV. Transaction: MzExOTQ4ODg4MmFkaXF6a2N4.

  10. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8M7C. Transaction: MzA5OTg2MjUzOGFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 1 March 2014 no member list [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6CM2. Transaction: MzA5NjA3NTQ3OWFkaXF6a2N4.

  12. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJFU. Transaction: MzA3NTc0MzI0M2FkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 1 March 2013 no member list [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3BCI. Transaction: MzA3NTA4NzgwN2FkaXF6a2N4.

  14. 18 October 2012 Director's details changed for Mr Alan John Trotter on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: S1JODE7K. Transaction: MzA2NjA2NDA5N2FkaXF6a2N4.

  15. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182I5S1. Transaction: MzA1NzE4NTUwMmFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 1 March 2012 no member list [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICDOH. Transaction: MzA1NDc1MjgwOGFkaXF6a2N4.

  17. 14 October 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ETIYDY. Transaction: MzA0NTQ5MjE4N2FkaXF6a2N4.

  18. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STATAVF8. Transaction: MzAzOTg1ODQ0NGFkaXF6a2N4.

  19. 9 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU4ITUTO. Transaction: MzAzODU5MDM1M2FkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 1 March 2011 no member list [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X6H0VSU1. Transaction: MzAzNDY4NTA2N2FkaXF6a2N4.

  21. 27 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5ENHKCB. Transaction: MzAxNjQ0Mzk2M2FkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 1 March 2010 no member list [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X9D0MIPC. Transaction: MzAxMjQyODc5OWFkaXF6a2N4.

  23. 9 February 2010 Appointment of Alan John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9R8NH9D. Transaction: MzAwOTA1MDc4M2FkaXF6a2N4.

  24. 11 October 2009 Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SEMWRDWO. Transaction: MzAwMDQ5NTIzN2FkaXF6a2N4.

  25. 11 October 2009 Secretary's details changed for Donald James Mcpherson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: SEMWQDWN. Transaction: MzAwMDQ5NTIyNWFkaXF6a2N4.

  26. 25 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVUAB0K. Transaction: MjAzNTgzNTkyNGFkaXF6a2N4.

  27. 29 May 2009 Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ [View PDF]

    Category: Address. Type: 287. Barcode: XGY9JA9M. Transaction: MjAzMzk4ODA0NWFkaXF6a2N4.

  28. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8G9OD. Transaction: MjAzMjYzMTk1NmFkaXF6a2N4.

  29. 16 March 2009 Annual return made up to 01/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGK787H. Transaction: MjAyODIzMjY3NGFkaXF6a2N4.

  30. 27 January 2009 Appointment terminated director henry strickland [View PDF]

    Category: Officers. Type: 288b. Barcode: SODAF6UI. Transaction: MjAyNDM0MjEzN2FkaXF6a2N4.

  31. 4 September 2008 Director appointed henry rowland strickland [View PDF]

    Category: Officers. Type: 288a. Barcode: SUA9T2UU. Transaction: MjAxMjcwNDk3M2FkaXF6a2N4.

  32. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDH2OP. Transaction: MjAxMjExMDY5OGFkaXF6a2N4.

  33. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SXJ2N0HE. Transaction: MjAwNzE3NTAyMmFkaXF6a2N4.

  34. 11 June 2008 Appointment terminated director lesley knox [View PDF]

    Category: Officers. Type: 288b. Barcode: SXLA30CZ. Transaction: MjAwNzAyMDgyMmFkaXF6a2N4.

  35. 11 June 2008 Appointment terminated director clare salmon [View PDF]

    Category: Officers. Type: 288b. Barcode: SXLA20CY. Transaction: MjAwNzAyMDcyN2FkaXF6a2N4.

  36. 11 June 2008 Appointment terminated director christopher masters [View PDF]

    Category: Officers. Type: 288b. Barcode: SXLA10CX. Transaction: MjAwNzAyMDU4MmFkaXF6a2N4.

  37. 21 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S02BMYZO. Transaction: MjAwMzc1Nzk1MmFkaXF6a2N4.

  38. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc1Nzg4MmFkaXF6a2N4.

  39. 7 April 2008 Appointment terminated director william mcqueen [View PDF]

    Category: Officers. Type: 288b. Barcode: S0SX9YK8. Transaction: MjAwMjc3MzE3NWFkaXF6a2N4.

  40. 28 March 2008 Annual return made up to 01/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB3SYE5. Transaction: MjAwMjIxNDk2M2FkaXF6a2N4.

  41. 13 March 2008 Appointment terminated director janet pope [View PDF]

    Category: Officers. Type: 288b. Barcode: S1S2MXY4. Transaction: MjAwMTM5MzcwN2FkaXF6a2N4.

  42. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMxNTEwNWFkaXF6a2N4.

  43. 19 June 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU1NjYzNmFkaXF6a2N4.

  44. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkwMjQ0M2FkaXF6a2N4.

  45. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxOTI4OGFkaXF6a2N4.

  46. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ1MzczMGFkaXF6a2N4.

  47. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEyOTkzMmFkaXF6a2N4.

  48. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc1NDY3NGFkaXF6a2N4.

  49. 2 April 2007 Annual return made up to 01/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxNjY4M2FkaXF6a2N4.

  50. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwMDU0NWFkaXF6a2N4.

  51. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0MzMyNmFkaXF6a2N4.

  52. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI5ODE5OWFkaXF6a2N4.

  53. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYwMjg2OWFkaXF6a2N4.

  54. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE0OTQzMGFkaXF6a2N4.

  55. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5NDI0OGFkaXF6a2N4.

  56. 2 June 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg0NjU5N2FkaXF6a2N4.

  57. 29 March 2006 Annual return made up to 01/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzNzM4M2FkaXF6a2N4.

  58. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3NjEwMGFkaXF6a2N4.

  59. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgyNzExMWFkaXF6a2N4.

  60. 2 April 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQ3MzY1MGFkaXF6a2N4.

  61. 1 April 2005 Annual return made up to 01/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwMjUyOGFkaXF6a2N4.

  62. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5NDc2OGFkaXF6a2N4.

  63. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg3ODQ3MmFkaXF6a2N4.

  64. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjQ4NzUyNmFkaXF6a2N4.

  65. 31 March 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE3MTIwOGFkaXF6a2N4.

  66. 16 March 2004 Annual return made up to 01/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzNzAwM2FkaXF6a2N4.

  67. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcyOTcxMWFkaXF6a2N4.

  68. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4OTkyMGFkaXF6a2N4.

  69. 15 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjAwNzY0MmFkaXF6a2N4.

  70. 23 March 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MTkxNzA3NmFkaXF6a2N4.

  71. 10 March 2003 Annual return made up to 01/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyNjkxMWFkaXF6a2N4.

  72. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQyNzQ4MGFkaXF6a2N4.

  73. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3Mjk1NmFkaXF6a2N4.

  74. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1MjM5OWFkaXF6a2N4.

  75. 27 March 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODUxMjg1MWFkaXF6a2N4.

  76. 12 March 2002 Annual return made up to 01/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NjMyN2FkaXF6a2N4.

  77. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3NTA4NWFkaXF6a2N4.

  78. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEyODc3MGFkaXF6a2N4.

  79. 28 March 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY3NjE0MWFkaXF6a2N4.

  80. 7 March 2001 Annual return made up to 01/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3OTk2M2FkaXF6a2N4.

  81. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE1MTk5NWFkaXF6a2N4.

  82. 8 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczODcxMmFkaXF6a2N4.

  83. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE3ODIzMmFkaXF6a2N4.

  84. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM2ODU2OWFkaXF6a2N4.

  85. 26 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc0NTM5N2FkaXF6a2N4.

  86. 26 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUwMjUwNmFkaXF6a2N4.

  87. 26 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY3NzcyN2FkaXF6a2N4.

  88. 11 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk0ODYxNmFkaXF6a2N4.

  89. 3 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODkyNDc0MWFkaXF6a2N4.

  90. 13 March 2000 Annual return made up to 01/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyMDY0NWFkaXF6a2N4.

  91. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjk2MzI2MGFkaXF6a2N4.

  92. 15 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTg3MTQ4NGFkaXF6a2N4.

  93. 15 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTM2Nzc2MGFkaXF6a2N4.

  94. 15 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQyNDYwNGFkaXF6a2N4.

  95. 15 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzkxMzA2M2FkaXF6a2N4.

  96. 15 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY0NzExMWFkaXF6a2N4.

  97. 22 March 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NzE5MTY2MmFkaXF6a2N4.

  98. 18 March 1999 Annual return made up to 01/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQzMTcxMWFkaXF6a2N4.

  99. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDIxMjI4MWFkaXF6a2N4.

  100. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjY1OTU0M2FkaXF6a2N4.

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