Adam & Company (Nominees)limited

Company Registration Number: SC087432

Scottish Company

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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.
Adam & Company (Nominees)limited is a Private Company Limited by Shares first registered on 30 March 1984. Its current registered address is in Edinburgh.

Registered Address

25 ST. ANDREW SQUARE
EDINBURGH
EH2 1AF

There are 76 companies currently registered at this postcode, including this one.

All companies at EH2 1AF

Registration Data

Company Number

SC087432

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOW, Morven

    Secretary

    Appointed on 14 June 2016

     

    Rbs Gogarburn
    PO BOX 1000
    Edinburgh
    EH12 1HQ
    Scotland

  • HARVEY-JAMIESON, Edmund Ridout

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: July 1975

    25 St Andrew Square
    Edinburgh
    EH2 1AF

  • RAY, Robert Dennis

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Senior Operations Manager

    Month of birth: May 1961

    440
    Strand
    London
    WC2R 0QS
    England

  • DOYLE, Sally Anne

    Secretary

    Appointed on 7 June 2010

    Resigned on 14 June 2016

    68
    Maple Road
    London
    SE20 8HE
    England

  • HARTOP, Graeme Thomas

    Secretary

    Appointed on 29 January 1992

    Resigned on 8 November 1994

    18a Manor Place
    Edinburgh
    Midlothian
    EH3 7DS

  • LOWRY, Jeremy Malbon

    Secretary

    Resigned on 29 January 1992

    3 Clermiston Terrace
    Edinburgh
    Midlothian
    EH12 6XF

  • MASSIE, Scott Edward

    Secretary

    Appointed on 8 November 1994

    Resigned on 16 January 1995

    58 Thirlestane Road
    Edinburgh
    Midlothian
    EH9 1AR

  • MCDONALD, Ross Douglas

    Secretary

    Appointed on 3 December 2002

    Resigned on 8 June 2010

    15 Burngrange Park
    West Calder
    West Lothian
    EH55 8ET

  • STANWORTH, William John

    Secretary

    Appointed on 16 January 1995

    Resigned on 3 December 2002

    Highfield House
    194 Main Street
    Pathhead
    Midlothian
    EH37 5SG

  • DALZIEL, Ian Martin

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Banker

    Month of birth: June 1947

    52 Perrymead Street
    London
    SW6 3SP

  • DONALDSON, Richard Edwards

    Director

    Appointed on 29 January 1992

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: June 1946

    50
    Lichfield Gardens
    Richmond
    Surrey
    TW9 1AP

  • DUDGEON, Alexander Stewart

    Director

    Appointed on 28 September 1992

    Resigned on 25 January 1994

    Nationality: British

    Occupation: Banker

    Month of birth: October 1957

    8 Cluny Drive
    Edinburgh
    Midlothian
    EH10 6DN

  • ENTWISTLE, Raymond Marvin

    Director

    Appointed on 29 September 1992

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Banker

    Month of birth: June 1944

    The Glebe
    Lauder
    Berwickshire
    TD2 6RW

  • GARLAND, David Anthony

    Director

    Appointed on 7 June 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1956

    2
    Chaucer Villas
    Chaucer Road
    Bath
    BA2 4QY
    England

  • GRAHAM, Donald, Lord

    Director

    Appointed on 29 September 1992

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Nether Tillyrie
    Milnathort
    Kinross-Shire
    KY13 0RW

  • HEDDERWICK, Alexander Mark

    Director

    Resigned on 29 September 1992

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1948

    Gifford Bank
    Edinburgh Road
    Gifford
    East Lothian
    EH41 4JE

  • HERON, Douglas Nicol

    Director

    Appointed on 27 January 2014

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Bank Official

    Month of birth: July 1978

    25
    St. Andrew Square
    Edinburgh
    EH2 1AF

  • HOUSE, Mark Andrew Daryl

    Director

    Appointed on 8 September 2011

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1971

    440
    Strand
    London
    WC2R 0QS
    England

  • LAURENSON, James Tait

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1941

    Hillhouse
    Kirknewton
    Midlothian
    EH27 8DR

  • LOWRY, Jeremy Malbon

    Director

    Appointed on 2 September 1991

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    3 Clermiston Terrace
    Edinburgh
    Midlothian
    EH12 6XF

  • NORFOLK, Jeremy Paul

    Director

    Resigned on 12 March 1991

    Nationality: British

    Occupation: Banker

    Month of birth: March 1948

    8 Henderland Road
    Edinburgh
    Midlothian
    EH12 6BB

  • STANWORTH, William John

    Director

    Appointed on 3 December 2002

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Highfield House
    194 Main Street
    Pathhead
    Midlothian
    EH37 5SG

  • THORPE, David Robert

    Director

    Appointed on 7 June 2010

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Bank Official

    Month of birth: January 1956

    440
    Strand
    London
    WC2R 0QS
    England

  • WALTERS, Christopher James

    Director

    Appointed on 7 June 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1954

    Marchwood
    Rickford Rise
    Burrington
    Bristol
    BS40 7AN
    England

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA278Z. Transaction: MzE2MDM1MTk2M2FkaXF6a2N4.

  2. 15 June 2016 Termination of appointment of Sally Anne Doyle as a secretary on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM02. Barcode: X596RNY0. Transaction: MzE1MDc4MzE0OWFkaXF6a2N4.

  3. 15 June 2016 Appointment of Morven Gow as a secretary on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP03. Barcode: X596RNQP. Transaction: MzE1MDc4MzA3OGFkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S52AI500. Transaction: MzE0MzcwMDIyMWFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29C3E. Transaction: MzEzNDA4NTMzMGFkaXF6a2N4.

  6. 8 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S44BTYDC. Transaction: MzEyMDc4MTIxNWFkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Douglas Nicol Heron as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z878JU. Transaction: MzExNTQ5NzI0NmFkaXF6a2N4.

  8. 16 January 2015 Appointment of Edmund Ridout Harvey-Jamieson as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z878JM. Transaction: MzExNTQ5NzI0NGFkaXF6a2N4.

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

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZWGX. Transaction: MzEwOTE0NzQ4OGFkaXF6a2N4.

  10. 5 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S310MXA0. Transaction: MzA5Mzk3MjU5MWFkaXF6a2N4.

  11. 28 January 2014 Appointment of Douglas Nicol Heron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HPFK8. Transaction: MzA5MzQ1NzY0OGFkaXF6a2N4.

  12. 28 January 2014 Termination of appointment of Donald Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HOZQR. Transaction: MzA5MzQ0ODc0MmFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11NKH. Transaction: MzA4NzgyMTk4NWFkaXF6a2N4.

  14. 4 September 2013 Termination of appointment of David Thorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7S0YH. Transaction: MzA4NDQyODQxOGFkaXF6a2N4.

  15. 15 July 2013 Termination of appointment of Mark House as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMM188. Transaction: MzA4MTU0NTI3MGFkaXF6a2N4.

  16. 30 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S272WSAI. Transaction: MzA3NzE2MjIxNWFkaXF6a2N4.

  17. 24 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T1EQ. Transaction: MzA2NjM5NjIyMWFkaXF6a2N4.

  18. 3 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17PZ6ZD. Transaction: MzA1NjkzNDA4OWFkaXF6a2N4.

  19. 30 January 2012 Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MTYZD. Transaction: MzA1MTU0MDMwM2FkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X7NMQYVW. Transaction: MzA0NjQzOTI5M2FkaXF6a2N4.

  21. 1 November 2011 Director's details changed for Mr David Robert Thorpe on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7D9WYVF. Transaction: MzA0NjQwOTc1NWFkaXF6a2N4.

  22. 1 November 2011 Director's details changed for Mr Robert Dennis Ray on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7D9SYVB. Transaction: MzA0NjQwOTczN2FkaXF6a2N4.

  23. 1 November 2011 Director's details changed for Mark Andrew Daryl House on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7D8TYVB. Transaction: MzA0NjQwOTYwN2FkaXF6a2N4.

  24. 3 October 2011 Appointment of Mr Robert Dennis Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJ4CY2T. Transaction: MzA0NDgwNjAzM2FkaXF6a2N4.

  25. 3 October 2011 Termination of appointment of Christopher Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJ4BY2S. Transaction: MzA0NDgwNjAyOWFkaXF6a2N4.

  26. 30 September 2011 Appointment of Mark Andrew Daryl House as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWP8PXZB. Transaction: MzA0NDcwMjM2NGFkaXF6a2N4.

  27. 29 September 2011 Termination of appointment of David Garland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWHN5XYX. Transaction: MzA0NDY3NDE1NWFkaXF6a2N4.

  28. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS4GRX0S. Transaction: MzA0MzA4NDc1M2FkaXF6a2N4.

  29. 25 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X23GVPEG. Transaction: MzAyNzYzNDc5MmFkaXF6a2N4.

  30. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1RRNNH2. Transaction: MzAyMzUwMzY3MGFkaXF6a2N4.

  31. 12 July 2010 Appointment of Mr David Anthony Garland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0V4LMM. Transaction: MzAxOTMxMjYxNmFkaXF6a2N4.

  32. 12 July 2010 Appointment of Mrs Sally Anne Doyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ105LMT. Transaction: MzAxOTMxMjYyMGFkaXF6a2N4.

  33. 12 July 2010 Termination of appointment of Ross Mcdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ0AHLME. Transaction: MzAxOTMxMjU1MWFkaXF6a2N4.

  34. 12 July 2010 Termination of appointment of Richard Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0H2LM6. Transaction: MzAxOTMxMjU2NmFkaXF6a2N4.

  35. 12 July 2010 Appointment of Mr David Robert Thorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0OALML. Transaction: MzAxOTMxMjU4M2FkaXF6a2N4.

  36. 12 July 2010 Appointment of Mr Christopher James Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ05JLMB. Transaction: MzAxOTMxMjUzNGFkaXF6a2N4.

  37. 12 July 2010 Termination of appointment of William Stanworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0EVLMW. Transaction: MzAxOTMxMjU2MWFkaXF6a2N4.

  38. 2 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SCM1EFCW. Transaction: MzAwNDEwODY1NGFkaXF6a2N4.

  39. 21 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XPD8EEA9. Transaction: MzAwMTE5ODg3MmFkaXF6a2N4.

  40. 21 October 2009 Director's details changed for Richard Edwards Donaldson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPD8BEA6. Transaction: MzAwMTE5ODA3M2FkaXF6a2N4.

  41. 21 October 2009 Director's details changed for William John Stanworth on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPD8DEA8. Transaction: MzAwMTE5ODA3N2FkaXF6a2N4.

  42. 21 October 2009 Director's details changed for Lord Donald Graham on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPD8CEA7. Transaction: MzAwMTE5ODA3NmFkaXF6a2N4.

  43. 10 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOXQ3U2. Transaction: MjAxNTI5MjQ2NmFkaXF6a2N4.

  44. 3 June 2008 Director's change of particulars / richard donaldson / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SY6O005P. Transaction: MjAwNjU1NjgwMmFkaXF6a2N4.

  45. 25 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SZPWGZ4V. Transaction: MjAwNDExNDAyNGFkaXF6a2N4.

  46. 17 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1MjMwN2FkaXF6a2N4.

  47. 6 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5ODIyN2FkaXF6a2N4.

  48. 12 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxMDU0NGFkaXF6a2N4.

  49. 12 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5MjUwMGFkaXF6a2N4.

  50. 11 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwNzYwM2FkaXF6a2N4.

  51. 24 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM1NzY4N2FkaXF6a2N4.

  52. 28 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODg3OTQ5OWFkaXF6a2N4.

  53. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE5ODE3N2FkaXF6a2N4.

  54. 13 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NTY4NmFkaXF6a2N4.

  55. 26 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODUyODMzMWFkaXF6a2N4.

  56. 17 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyNjY0M2FkaXF6a2N4.

  57. 12 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTAwNDQyMWFkaXF6a2N4.

  58. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5MTA4N2FkaXF6a2N4.

  59. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4MzY4MWFkaXF6a2N4.

  60. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUzMTE3NWFkaXF6a2N4.

  61. 17 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NzQyN2FkaXF6a2N4.

  62. 27 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ5NjIwNmFkaXF6a2N4.

  63. 15 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM0MTA5MGFkaXF6a2N4.

  64. 29 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTkyNjc0MWFkaXF6a2N4.

  65. 20 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3MTUyNWFkaXF6a2N4.

  66. 26 April 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk4NDcyOWFkaXF6a2N4.

  67. 24 November 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjgzNzQ4MGFkaXF6a2N4.

  68. 13 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5MDY2NmFkaXF6a2N4.

  69. 23 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4ODU2NzAzMGFkaXF6a2N4.

  70. 8 October 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NjI4OWFkaXF6a2N4.

  71. 21 November 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMjk1Mjc2N2FkaXF6a2N4.

  72. 8 October 1997 Return made up to 09/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyOTQ4NGFkaXF6a2N4.

  73. 26 November 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNzA1MjU0N2FkaXF6a2N4.

  74. 17 October 1996 Return made up to 09/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzMDQwNGFkaXF6a2N4.

  75. 29 November 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMTM5Mjc0MGFkaXF6a2N4.

  76. 2 November 1995 Return made up to 09/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0OTc4OWFkaXF6a2N4.

  77. 18 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc0MjY0MWFkaXF6a2N4.

  78. 28 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyMTE2N2FkaXF6a2N4.

  79. 7 December 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNTczMzM3MmFkaXF6a2N4.

  80. 11 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDUwMDcwNGFkaXF6a2N4.

  81. 7 November 1994 Return made up to 09/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4MDc5MWFkaXF6a2N4.

  82. 26 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTA1MzU3OWFkaXF6a2N4.

  83. 7 December 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyMDMwMzQ4NGFkaXF6a2N4.

  84. 24 November 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzIxNGFkaXF6a2N4.

  85. 5 November 1993 Return made up to 09/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMDIzN2FkaXF6a2N4.

  86. 5 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTYyMTIzMGFkaXF6a2N4.

  87. 21 September 1993 Accounting reference date extended from 30/06 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5ODc4NjQ0NGFkaXF6a2N4.

  88. 21 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjkwNTY0MmFkaXF6a2N4.

  89. 29 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MTUzMDEyMGFkaXF6a2N4.

  90. 29 January 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NjYzOTU1NmFkaXF6a2N4.

  91. 20 November 1992 Return made up to 09/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NTgxMmFkaXF6a2N4.

  92. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI3NjYwMmFkaXF6a2N4.

  93. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ1MDA1MmFkaXF6a2N4.

  94. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzA1MDAwOGFkaXF6a2N4.

  95. 9 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTUwNDM4NmFkaXF6a2N4.

  96. 14 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDEwMTc0MWFkaXF6a2N4.

  97. 4 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzI5MTAzNWFkaXF6a2N4.

  98. 4 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDA0NDQzM2FkaXF6a2N4.

  99. 6 January 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NDA5MzM5NGFkaXF6a2N4.

  100. 23 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDE5NjI2MGFkaXF6a2N4.

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