Alphabet (UK) Limited

Company Registration Number: SC084727

Scottish Company

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Alphabet (UK) Limited is a Private Company Limited by Shares first registered on 23 September 1983. Its current registered address is in Glasgow.

Registered Address

C/O KPMG LLP
191 WEST GEORGE STREET
GLASGOW
G2 2LJ

There are 99 companies currently registered at this postcode, including this one.

All companies at G2 2LJ

Registration Data

Company Number

SC084727

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

9 in total
9 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£422,073,000£0£0£0
Current Assets £0£0£73,897,000£98,019,000£110,484,000£56,556,000£72,497,000
of which Cash £0£0£0£7,362,000£4,591,000£2,680,000£4,563,000
Total Assets £0£0£73,897,000£520,092,000£110,484,000£56,556,000£72,497,000
Current Liabilities £0£0£0£228,838,000£235,709,000£176,993,000£157,383,000
Net Current Assets £0£0£73,897,000£-130,819,000£-125,225,000£-120,437,000£-84,886,000
Total Net Worth £0£0£73,897,000£291,254,000£51,525,000£47,627,000£55,299,000

Previous Names

  • ALPHABET (UK) FLEET MANAGEMENT LIMITED, active until 7 March 2014
  • ING CAR LEASE UK LIMITED, active until 19 December 2011
  • CW LEASE UK LIMITED, active until 5 March 2001

Company Officers

  • WOOLLEY, Gillian Mary

    Secretary

    Appointed on 7 January 2012

     

    BMW FINANCIAL SERVICES (GB) LIMITED
    Europa House
    Bartley Wood Business Park, 5 Bartley Way
    Hook
    Hampshire
    RG27 9UF
    United Kingdom

  • BROWNRIGG, Nicholas John

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    C/O Kpmg Llp
    191 West George Street
    Glasgow
    G2 2LJ

  • OSWALD, Stefan

    Director

    Appointed on 1 March 2017

     

    Nationality: Swiss/German

    Occupation: Chief Finance Officer

    Month of birth: April 1967

    Alphabet House
    Summit Avenue
    Farnborough
    Hampshire
    GU14 0FB
    England

  • BRIGHTWELL, Colin Roger

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 October 1999

    Bridge End Prey Heath Road
    Mayford
    Woking
    Surrey
    GU22 0SW

  • FERRISS, Mary Elizabeth

    Secretary

    Appointed on 7 January 2012

    Resigned on 28 September 2015

    BMW FINANCIAL SERVICES (GB) LIMITED
    Europa House
    Bartley Wood Business Park, 5 Bartley Way
    Hook
    Hampshire
    RG27 9UF
    United Kingdom

  • KING, David William

    Secretary

    Appointed on 26 January 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Accountant

    32 North Avenue
    Abingdon
    Oxfordshire
    OX14 1QW

  • PRIDMORE, Ross John

    Secretary

    Appointed on 24 October 2001

    Resigned on 6 January 2012

    Nationality: British

    22 Oaken Grove
    Maidenhead
    Berkshire
    SL6 6HQ

  • SLEAP, Jeremy Ronald

    Secretary

    Appointed on 21 June 1990

    Resigned on 24 June 1991

    The Glade
    5 Meadway
    Oxshott
    Surrey
    KT22 0LZ

  • VERMA, Vibhu

    Secretary

    Appointed on 1 November 1999

    Resigned on 24 October 2001

    21 Tithe Barn Drive
    Bray
    Maidenhead
    Berkshire
    SL6 2DF

  • VERMA, Vibhu

    Secretary

    Appointed on 5 February 1992

    Resigned on 26 January 1996

    21 Tithe Barn Drive
    Bray
    Maidenhead
    Berkshire
    SL6 2DF

  • VERMA, Vibhu

    Secretary

    Appointed on 26 January 1990

    Resigned on 21 June 1990

    21 Tithe Barn Drive
    Bray
    Maidenhead
    Berkshire
    SL6 2DF

  • ADAIR, Alexander

    Director

    Resigned on 24 June 1991

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1938

    17 Cadzow Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6RD

  • BERGSTEIN, Karin Trees Veerle

    Director

    Appointed on 19 June 2003

    Resigned on 1 September 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1967

    Parvoassusweg 21-1
    Amsterdam
    1077 Db
    FOREIGN
    Netherlands

  • BRIGHTWELL, Colin Roger

    Director

    Appointed on 26 January 1996

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Bridge End Prey Heath Road
    Mayford
    Woking
    Surrey
    GU22 0SW

  • BROWN, Andrew Keith

    Director

    Appointed on 20 March 1990

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1959

    Wits End Roundabout Lane
    Winnersh
    Wokingham
    Berkshire
    RG11 5AD

  • CONVERY, Stuart Malcolm

    Director

    Appointed on 20 March 1990

    Resigned on 1 June 1990

    Nationality: British

    4 Wickham Vale
    Bracknell
    Berkshire
    RG12 8GW

  • DE BOER, Koen

    Director

    Appointed on 25 October 1993

    Resigned on 31 October 1999

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1940

    Mr Troelstralaan 1
    Amstelveen 1181 Vd
    FOREIGN
    Netherlands

  • FORREST, Thomas

    Director

    Resigned on 24 June 1991

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1940

    C/O 247 Cromwell Road
    London
    SW5 0WB

  • FREDERIKS, Hendrikus Fredericus Theodore

    Director

    Appointed on 26 October 2009

    Resigned on 31 December 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1954

    C/O Kpmg Llp
    191 West George Street
    Glasgow
    G2 2LJ

  • HANNAH, John Robert

    Director

    Appointed on 24 February 1993

    Resigned on 11 February 1994

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1963

    44 Castelnau
    Barnes
    London
    SW13 9RU

  • HOWLAND JACKSON, John David

    Director

    Appointed on 5 June 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: June 1949

    The Old Farmhouse
    9 Comberton Road
    Barton
    Cambridgeshire
    CB23 7BA

  • JACKMAN, Peter Willaim

    Director

    Appointed on 15 July 1997

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Operations

    Month of birth: September 1957

    6 Lindisfarne Priory
    Goldington
    Bedford
    Bedfordshire
    MK41 0RE

  • JAMES, Roger

    Director

    Appointed on 1 November 1999

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1958

    19 Monument Chase
    Whitehill
    Hampshire
    GU35 9QS

  • KINGMA, Johannes, Dr

    Director

    Appointed on 18 December 1991

    Resigned on 1 August 1993

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: September 1958

    Violenstraat 1
    5241 Aj Rosmalen
    Noord-Brabant
    FOREIGN
    The Netherlands

  • LEITJTEN, Tonnle Gerard Maria

    Director

    Appointed on 26 January 1990

    Resigned on 15 September 1993

    Nationality: Dutch

    Occupation: Chairman

    Month of birth: August 1947

    15 Driebergenlaan
    Rosmalen
    FOREIGN
    Holland

  • MAUDE, Alan Stuart

    Director

    Appointed on 15 September 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Holly Lodge Blackmoor Lane
    Bardsey
    Leeds
    West Yorkshire
    LS17 9DY

  • NOIJ, Michon

    Director

    Appointed on 31 October 1999

    Resigned on 19 June 2003

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1960

    Waldhoornlaan 101
    Etten-Leur
    4876 BB
    Netherlands

  • PRIDMORE, Ross John

    Director

    Appointed on 21 September 2001

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    22 Oaken Grove
    Maidenhead
    Berkshire
    SL6 6HQ

  • RUSHEN, Elliot Anthony Nigel

    Director

    Resigned on 24 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    21 Heatherpark Drive
    Windlesham
    Surrey

  • SCHOOLING, Richard James

    Director

    Appointed on 1 January 2012

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Europa House
    Bartley Wood Business Park, Bartley Way
    Hook
    Hampshire
    RG27 9UF
    United Kingdom

  • SCOREY, Michael George

    Director

    Resigned on 24 June 1991

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1944

    18 Alexander Place
    London
    SW7 2SF

  • SLEAP, Jeremy Ronald

    Director

    Resigned on 21 January 1992

    Nationality: British

    Occupation: Ca

    Month of birth: October 1952

    The Glade
    5 Meadway
    Oxshott
    Surrey
    KT22 0LZ

  • SPANHAAK, Peter

    Director

    Appointed on 28 February 2003

    Resigned on 19 June 2003

    Nationality: Dutch

    Occupation: Chairman

    Month of birth: January 1948

    Burgemeester Roosmale
    Nepveulaan 23
    7313 Ex Apeldorn
    The Netherlands

  • TAYLOR, Gregory Michael

    Director

    Appointed on 1 January 2005

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    1 Grange Cottages
    Broad Common Road
    Hurst
    Berkshire
    RG10 0RD

  • TILBROOK, Ian Charles

    Director

    Appointed on 10 September 2001

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    10 Chertsey Road
    Chobham
    Surrey
    GU24 8NB

  • VAN HASSELT, Jeroen

    Director

    Appointed on 4 October 2001

    Resigned on 9 October 2002

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: June 1957

    Soestdijk Senveg 375
    Bilthoven
    Utrecht 3723 Hc
    FOREIGN
    Netherlands

  • VAN WASSENAER, Diederick Constantyn

    Director

    Appointed on 19 June 2003

    Resigned on 5 May 2006

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1957

    Dr D Bakkerlaan 71
    Bloemendaal
    2061 Et
    Netherlands

  • VERMA, Vibhu

    Director

    Appointed on 24 April 1988

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1955

    21 Tithe Barn Drive
    Bray
    Maidenhead
    Berkshire
    SL6 2DF

  • VERVAET, Alain Edmond

    Director

    Appointed on 28 February 2003

    Resigned on 1 April 2009

    Nationality: Belgian

    Occupation: Gen. Manager

    Month of birth: November 1950

    Sparrenstraat 7
    9950 Waarschoot
    Belgium

  • VISSERS, Hubertus Johannes Gerardus Clemens

    Director

    Appointed on 1 January 2012

    Resigned on 1 March 2017

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: June 1961

    Europa House
    Bartley Wood Business Park, Bartley Way
    Hook
    Hampshire
    RG27 9UF
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 2 March 2017 Appointment of Mr Stefan Oswald as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AZTC3. Transaction: MzE3MDEzMDcyNGFkaXF6a2N4.

  2. 1 March 2017 Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61AZTAB. Transaction: MzE3MDEzMDc1NWFkaXF6a2N4.

  3. 19 July 2016 Appointment of Mr Nicholas John Brownrigg as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5BL4R7E. Transaction: MzE1MzIxNzg4OWFkaXF6a2N4.

  4. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL4PQ9. Transaction: MzE1MzIxNjU4NWFkaXF6a2N4.

  5. 19 July 2016 Termination of appointment of Richard James Schooling as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5BL4P80. Transaction: MzE1MzIxNjIxN2FkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RKOX. Transaction: MzE1MTgyNDQ0NWFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4JI43UB. Transaction: MzEzNDU4ODA0NmFkaXF6a2N4.

  8. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL07FM. Transaction: MzEzMjY1NTg1OWFkaXF6a2N4.

  9. 11 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK5Z4R. Transaction: MzEyODc3NjMwOGFkaXF6a2N4.

  10. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC89I2. Transaction: MzEwNDk0NTQwOGFkaXF6a2N4.

  11. 9 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZNT6. Transaction: MzEwMzQ2Nzc5MWFkaXF6a2N4.

  12. 2 April 2014 Director's details changed for Mr Hubertus Johannes Gerardus Clemens Vissers on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X34YWLN7. Transaction: MzA5NzQ5MTM4OWFkaXF6a2N4.

  13. 7 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X335TY0H. Transaction: MzA5NTg4NTk2OGFkaXF6a2N4.

  14. 14 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L2NCUP. Transaction: MzA4ODc3MzM5NWFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9MQH. Transaction: MzA4MTMyNTA0NmFkaXF6a2N4.

  16. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAJXC. Transaction: MzA2NTQ0NjM3NGFkaXF6a2N4.

  17. 5 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3ZS8. Transaction: MzA2MDMzNjQ5NWFkaXF6a2N4.

  18. 18 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S10CQ0OB. Transaction: MzA1MDkwNjk5OWFkaXF6a2N4.

  19. 11 January 2012 Appointment of Ms Mary Elizabeth Ferriss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X109Z1JN. Transaction: MzA1MDUyNDMyMmFkaXF6a2N4.

  20. 11 January 2012 Appointment of Mrs Gillian Mary Woolley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X109Z28Z. Transaction: MzA1MDUyNDUyM2FkaXF6a2N4.

  21. 10 January 2012 Termination of appointment of Ian Tilbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z0WG. Transaction: MzA1MDUyNDE3NGFkaXF6a2N4.

  22. 10 January 2012 Termination of appointment of Gregory Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Z0L6. Transaction: MzA1MDUyNDA3OGFkaXF6a2N4.

  23. 10 January 2012 Termination of appointment of Ross Pridmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109YZZ7. Transaction: MzA1MDUyMzkyNWFkaXF6a2N4.

  24. 10 January 2012 Termination of appointment of Ross Pridmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109YZOA. Transaction: MzA1MDUyMzg2NmFkaXF6a2N4.

  25. 5 January 2012 Appointment of Mr Hubertus Johannes Gerardus Clemens Vissers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX22G3. Transaction: MzA1MDE2OTA1OGFkaXF6a2N4.

  26. 5 January 2012 Appointment of Mr Richard James Schooling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX1Y15. Transaction: MzA1MDE2NzI4MGFkaXF6a2N4.

  27. 5 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S0OU5Y00. Transaction: MzA1MDE1OTE1OGFkaXF6a2N4.

  28. 3 January 2012 Termination of appointment of Hendrikus Frederiks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRVXNS. Transaction: MzA1MDAyMzI2MGFkaXF6a2N4.

  29. 30 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S0OP3PAG. Transaction: MzA0OTg1OTYxOWFkaXF6a2N4.

  30. 30 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTg1OTUwMGFkaXF6a2N4.

  31. 19 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OI723T. Transaction: MzA0OTE4ODA0NWFkaXF6a2N4.

  32. 14 October 2011 Termination of appointment of John Howland Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F9HYDE. Transaction: MzA0NTQ5MzM1NWFkaXF6a2N4.

  33. 8 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XF7XAWI4. Transaction: MzA0MTc3MDA5M2FkaXF6a2N4.

  34. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVBMYTEP. Transaction: MzAzNjAxMzk5N2FkaXF6a2N4.

  35. 19 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM2EDLJ4. Transaction: MzAxOTcyNTY0MmFkaXF6a2N4.

  36. 29 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYUGZL9Y. Transaction: MzAxODU1MDAwMmFkaXF6a2N4.

  37. 29 June 2010 Director's details changed for Gregory Michael Taylor on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XYUGYL9X. Transaction: MzAxODU0OTMzOWFkaXF6a2N4.

  38. 29 June 2010 Director's details changed for Ross John Pridmore on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XYUGXL9W. Transaction: MzAxODU0OTMzOGFkaXF6a2N4.

  39. 29 June 2010 Director's details changed for John Howland Jackson on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XYUGWL9V. Transaction: MzAxODU0OTMzNmFkaXF6a2N4.

  40. 1 December 2009 Appointment of Mr Hendrikus Fredericus Theodore Frederiks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9QDWFFZ. Transaction: MzAwNDA0NzkwNGFkaXF6a2N4.

  41. 1 October 2009 Appointment terminated director karin bergstein [View PDF]

    Category: Officers. Type: 288b. Barcode: XH2FZDQX. Transaction: MjA0MjU4NDk4M2FkaXF6a2N4.

  42. 14 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIATNBGR. Transaction: MjAzNzA4NzIyNWFkaXF6a2N4.

  43. 6 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA2NBB9. Transaction: MjAzNjUyNzE5NWFkaXF6a2N4.

  44. 15 June 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: SISQOAQG. Transaction: MjAzNTA1MjcyMGFkaXF6a2N4.

  45. 15 June 2009 Director appointed john david howland jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ6HOAOK. Transaction: MjAzNTAyMTU2NWFkaXF6a2N4.

  46. 2 June 2009 Appointment terminated director alain vervaet [View PDF]

    Category: Officers. Type: 288b. Barcode: XHWYHADC. Transaction: MjAzNDIwOTg2OGFkaXF6a2N4.

  47. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWGAU19I. Transaction: MjAwODc4Mjk2N2FkaXF6a2N4.

  48. 4 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBODB14P. Transaction: MjAwODQ0NzcyN2FkaXF6a2N4.

  49. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxNjY3NWFkaXF6a2N4.

  50. 8 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2NTIzM2FkaXF6a2N4.

  51. 3 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcwNTYzOWFkaXF6a2N4.

  52. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2ODY1NmFkaXF6a2N4.

  53. 24 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzODQzNGFkaXF6a2N4.

  54. 3 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0ODQ3MmFkaXF6a2N4.

  55. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcwODM0MmFkaXF6a2N4.

  56. 19 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk4MjgwMmFkaXF6a2N4.

  57. 24 June 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0NzA2N2FkaXF6a2N4.

  58. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUyNzMxNmFkaXF6a2N4.

  59. 22 September 2004 Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3OTEyMGFkaXF6a2N4.

  60. 5 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5NzI4MGFkaXF6a2N4.

  61. 21 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE4MDM0MGFkaXF6a2N4.

  62. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAyODczN2FkaXF6a2N4.

  63. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwMzgyNmFkaXF6a2N4.

  64. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMxMTUwMmFkaXF6a2N4.

  65. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0Nzc1MmFkaXF6a2N4.

  66. 28 June 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwMDg3OWFkaXF6a2N4.

  67. 20 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc1NjcyNmFkaXF6a2N4.

  68. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyOTA3OWFkaXF6a2N4.

  69. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE5ODQzOWFkaXF6a2N4.

  70. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMxMDY5OWFkaXF6a2N4.

  71. 28 June 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2MjEzMWFkaXF6a2N4.

  72. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1MTg2N2FkaXF6a2N4.

  73. 2 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjU5NDM0OWFkaXF6a2N4.

  74. 3 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA4MDI2MmFkaXF6a2N4.

  75. 3 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA3Mjg1N2FkaXF6a2N4.

  76. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU3Mjc0MmFkaXF6a2N4.

  77. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyNjU0N2FkaXF6a2N4.

  78. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0Njc3NGFkaXF6a2N4.

  79. 2 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0MTIwMWFkaXF6a2N4.

  80. 23 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTU3ODE4OWFkaXF6a2N4.

  81. 5 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzkyODgzNWFkaXF6a2N4.

  82. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY1NjU2NGFkaXF6a2N4.

  83. 4 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2MjY5N2FkaXF6a2N4.

  84. 16 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODQ0Mzg2NGFkaXF6a2N4.

  85. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE3NDUzMWFkaXF6a2N4.

  86. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2ODE5NWFkaXF6a2N4.

  87. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIxMTI3MGFkaXF6a2N4.

  88. 17 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyNjIyNGFkaXF6a2N4.

  89. 17 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyNjU4M2FkaXF6a2N4.

  90. 1 July 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0OTQ5OWFkaXF6a2N4.

  91. 1 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzY5NDA5MWFkaXF6a2N4.

  92. 30 September 1998 Conve 29/09/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzkzNjI3MGFkaXF6a2N4.

  93. 2 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQxMjgyMmFkaXF6a2N4.

  94. 6 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjcwNzA1OWFkaXF6a2N4.

  95. 27 August 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDc2MjU4MWFkaXF6a2N4.

  96. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEwMjkyMmFkaXF6a2N4.

  97. 25 June 1997 Return made up to 24/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2ODg0M2FkaXF6a2N4.

  98. 14 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDAwNDY2MGFkaXF6a2N4.

  99. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzMTg0N2FkaXF6a2N4.

  100. 14 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4NDUyMWFkaXF6a2N4.

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