Almond Valley Heritage Trust

Company Registration Number: SC089429

Scottish Company

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Almond Valley Heritage Trust is a Private Company Limited by Guarantee first registered on 27 August 1984. Its current registered address is in Livingston Village, Livingston West Lothian.

Registered Address

MILL FARM
MILLFIELD
LIVINGSTON VILLAGE
LIVINGSTON WEST LOTHIAN
EH54 7AR

There are 3 companies currently registered at this postcode, including this one.

All companies at EH54 7AR

Registration Data

Company Number

SC089429

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,533,153£1,499,124£1,251,343£1,334,090£1,053,128£832,059£777,653£766,108£793,213£775,554£580,713£572,650£571,193
Current Assets £403,802£342,300£436,617£410,869£301,273£426,590£320,631£239,148£100,452£172,764£111,614£109,474£128,317
of which Cash £287,206£268,096£340,482£281,937£211,912£377,608£267,775£182,366£68,931£97,242£56,192£82,868£87,456
Total Assets £1,936,955£1,841,424£1,687,960£1,744,959£1,354,401£1,258,649£1,098,284£1,005,256£893,665£948,318£692,327£682,124£699,510
Current Liabilities £128,937£122,754£115,652£326,201£63,019£46,623£47,934£98,315£34,072£99,154£28,219£22,041£31,115
Net Current Assets £274,865£219,546£320,965£84,668£238,254£379,967£272,697£140,833£66,380£73,610£83,395£87,433£97,202
Total Net Worth £1,808,018£1,718,670£1,572,308£1,418,758£1,291,382£1,212,026£1,050,350£906,941£859,593£849,164£664,108£660,083£668,395

Previous Names

No previous names

Company Officers

  • BRIEN, Charles Thomas Norbert

    Secretary

    Appointed on 24 September 1998

     

    13 Cameron March
    Edinburgh
    Midlothian
    EH16 5XG

  • ADAMSON, Alison

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1959

    32 Deanswood Park
    Deanswood Park
    Deans
    Livingston
    EH54 8NX
    Scotland

  • BOLAN, Graham William Frederick

    Director

     

    Nationality: British

    Occupation: Audit Assistant

    Month of birth: April 1951

    177 Camps Rigg
    Livingston
    West Lothian
    EH54 8PF

  • BRIEN, Charles Thomas Norbert

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1956

    13 Cameron March
    Edinburgh
    Midlothian
    EH16 5XG

  • DOHERTY, James

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    14 Balmuir Avenue
    Bathgate
    West Lothian
    EH48 4BW

  • LODGE, Lianne Margaret

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1982

    75
    Bankton Brae
    Murieston
    Livingston
    EH54 9LA
    Scotland

  • MCGUIRE, Dominic Manus

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1991

    1 Harburn Avenue
    Harburn Avenue
    Deans
    Livingston
    EH54 8NQ
    Scotland

  • MILLER, Andrew

    Director

    Appointed on 24 April 2001

     

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1968

    Marain Villa
    Eliburn South
    Livingston
    EH54 6SP
    Scotland

  • OWENS, Hugh

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: September 1940

    52 Burnsknowe
    Deans
    West Lothian
    EH54 8BQ

  • PERCY, William Roy Victor

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    1 Bridge Street
    1 Bridge Street
    Coldingham
    TD14 3NG
    Scotland

  • REYNARD, Martin

    Director

    Appointed on 20 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    The Old Schoolhouse
    25 Station Road
    Kirknewton
    EH27 8BJ
    Scotland

  • SCOTT, Alan James

    Director

    Appointed on 12 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    18
    Ramsay Court
    Livingston
    EH54 5NH
    Scotland

  • SHELDON, John, Dr.

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    Birchside
    Walden Drive
    Gifford
    Haddington
    EH41 4QY
    Scotland

  • DUNSIRE, Elaine Graham

    Secretary

    Resigned on 24 September 1998

    2 Mill Farm Cottage
    Millfied Kirkton
    Livingston
    West Lothian
    EH54 7AR

  • BRADBURN, Linda

    Director

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Insurance Clerkess

    Month of birth: March 1960

    44 Kirkfield East
    Livingston Village
    Livingston
    West Lothian
    EH54 7BA

  • BURTLES, Richard, Dr

    Director

    Appointed on 15 March 2000

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    8 Ventnor Terrace
    Edinburgh
    Midlothian
    EH9 2BL

  • CLARK, Alastair Trevor

    Director

    Appointed on 15 March 2000

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    11 Ramsay Garden
    Edinburgh
    Midlothian
    EH1 2NA

  • COCHRANE, John Colton

    Director

    Appointed on 28 July 2009

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    71 Palmer Rise
    Dedridge
    Livingston
    West Lothian
    EH54 6NR

  • CULLIMORE, Peter

    Director

    Resigned on 4 March 2000

    Nationality: British

    Occupation: Retired Production Manager

    Month of birth: November 1923

    39 Maukeshill Court
    Livingston Village
    Livingston
    West Lothian
    EH54 7AX

  • FILIPEK, Kazimierz Paul

    Director

    Appointed on 19 April 2000

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Town Planner

    Month of birth: December 1943

    4 Ladywood Place
    Livingston
    West Lothian
    EH54 6TA

  • JAMIESON, William Forsyth

    Director

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Landscape And Construction Off

    Month of birth: July 1942

    22 Harburn Avenue
    Deans
    Livingston
    West Lothian
    EH54 8NQ

  • LEBRUN, William David

    Director

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Fire Officer

    Month of birth: February 1950

    35 Dawson Avenue
    Livingston
    West Lothian
    EH54 6AL

  • MACLEOD, Peter Duncan

    Director

    Resigned on 4 March 2000

    Nationality: British

    Occupation: Senior Valuation Technician

    Month of birth: September 1951

    23 Abbotsford Rise
    Livingston
    West Lothian
    EH54 6LS

  • MCADAM, David

    Director

    Appointed on 28 May 2005

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    3 Glenorchy Road
    North Berwick
    East Lothian
    EH39 4PE

  • MCMILLAN, Anne

    Director

    Appointed on 28 November 2012

    Resigned on 1 August 2017

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1958

    5
    Beech Place
    Livingston
    West Lothian
    EH54 6RB
    Scotland

  • MOOHAN, Angela

    Director

    Appointed on 20 October 2016

    Resigned on 1 August 2017

    Nationality: Scottish

    Occupation: Councillor

    Month of birth: July 1966

    Mill Farm
    Millfield
    Livingston Village
    Livingston West Lothian
    EH54 7AR

  • RAMSAY, Douglas Peter

    Director

    Appointed on 15 March 2000

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Lab Technician

    Month of birth: September 1935

    104 Manitoba Avenue
    Livingston
    West Lothian
    EH54 6LL

  • TURNBULL, William Mark

    Director

    Resigned on 4 March 2000

    Nationality: British

    Occupation: Retired Planner

    Month of birth: August 1925

    18 Easterfield Court
    Livingston Village
    Livingston
    West Lothian
    EH54 7BZ

  • WALKER, James

    Director

    Appointed on 24 August 2009

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1944

    49 Muir Road
    Bathgate
    West Lothian
    EH48 2QL

This information was most recently updated today.

Latest Filings

  1. 1 August 2017 Termination of appointment of Angela Moohan as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6BX3F55. Transaction: MzE4MTk0NDU0MmFkaXF6a2N4.

  2. 1 August 2017 Termination of appointment of Anne Mcmillan as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6BX3BFS. Transaction: MzE4MTk0NDM2MWFkaXF6a2N4.

  3. 1 August 2017 Director's details changed for William Roy Victor Percy on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6BX36ZU. Transaction: MzE4MTk0NDI4N2FkaXF6a2N4.

  4. 1 August 2017 Appointment of Mr Dominic Manus Mcguire as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6BX1OJV. Transaction: MzE4MTk0MzAwN2FkaXF6a2N4.

  5. 1 August 2017 Appointment of Ms Alison Adamson as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6BX1EZF. Transaction: MzE4MTk0Mjc3OGFkaXF6a2N4.

  6. 21 July 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6B34MEJ. Transaction: MzE4MTA5MDI2MWFkaXF6a2N4.

  7. 17 May 2017 Director's details changed for Mr Andrew Miller on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X66N8HJD. Transaction: MzE3NTk2NjE2N2FkaXF6a2N4.

  8. 17 May 2017 Director's details changed for William Roy Victor Percy on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X66N6NB3. Transaction: MzE3NTk2Mzk1MmFkaXF6a2N4.

  9. 17 May 2017 Appointment of Mr Alan James Scott as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP01. Barcode: X66N612Z. Transaction: MzE3NTk2MzM2M2FkaXF6a2N4.

  10. 17 November 2016 Director's details changed for Mrs Lianne Margaret Lodge on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH01. Barcode: X5JYH6AJ. Transaction: MzE2MjE2ODQ3MGFkaXF6a2N4.

  11. 17 November 2016 Director's details changed for Dr. John Sheldon on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH01. Barcode: X5JYH5Y1. Transaction: MzE2MjE2ODM5OGFkaXF6a2N4.

  12. 25 October 2016 Appointment of Mrs Lianne Margaret Lodge as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5ICPGVD. Transaction: MzE2MDQ0NjcyOGFkaXF6a2N4.

  13. 25 October 2016 Appointment of Mrs Angela Moohan as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5ICPF54. Transaction: MzE2MDQ0NjA4OGFkaXF6a2N4.

  14. 25 October 2016 Director's details changed for Mr Charles Thomas Norbert Brien on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5ICPBUO. Transaction: MzE2MDQ0NTIzM2FkaXF6a2N4.

  15. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBKEP. Transaction: MzE1ODU5MjU3MWFkaXF6a2N4.

  16. 4 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5C880Z5. Transaction: MzE1NDE1MDc5MWFkaXF6a2N4.

  17. 16 October 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GRJ7. Transaction: MzEzMzIxNTkzM2FkaXF6a2N4.

  18. 5 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GZ2P5D. Transaction: MzEzMjA3NzI4MmFkaXF6a2N4.

  19. 14 October 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGD5CQ. Transaction: MzEwOTM4NDU0NmFkaXF6a2N4.

  20. 21 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3EPG0D7. Transaction: MzEwNjAxMjkyM2FkaXF6a2N4.

  21. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NHFYNU. Transaction: MzA5MTAxOTQyMmFkaXF6a2N4.

  22. 18 December 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2NHETMY. Transaction: MzA5MTM5MDYzOWFkaXF6a2N4.

  23. 18 December 2013 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2NHETN6. Transaction: MzA5MTM4OTc5OGFkaXF6a2N4.

  24. 17 October 2013 Annual return made up to 26 September 2013 no member list [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64IBF. Transaction: MzA4NzE3MTQ1NmFkaXF6a2N4.

  25. 17 October 2013 Termination of appointment of John Cochrane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64IB7. Transaction: MzA4NzE3MTQ0N2FkaXF6a2N4.

  26. 27 August 2013 Registration of charge 0894290005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2FMNW80. Transaction: MzA4Mzk2ODM1OGFkaXF6a2N4.

  27. 11 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NCZWH6. Transaction: MzA2OTIwNjI3OWFkaXF6a2N4.

  28. 30 November 2012 Termination of appointment of James Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQAIQ. Transaction: MzA2ODUxMjUzNGFkaXF6a2N4.

  29. 30 November 2012 Appointment of Ms Anne Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRQ9Z4. Transaction: MzA2ODUxMjQxNmFkaXF6a2N4.

  30. 17 October 2012 Annual return made up to 26 September 2012 no member list [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR8B6Y. Transaction: MzA2NTk2MjI2OGFkaXF6a2N4.

  31. 9 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P93UFT. Transaction: MzA1MDQxODQxNGFkaXF6a2N4.

  32. 19 October 2011 Annual return made up to 26 September 2011 no member list [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X2VTRYIU. Transaction: MzA0NTcyMzc0MWFkaXF6a2N4.

  33. 19 October 2011 Termination of appointment of Richard Burtles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2V5UYI9. Transaction: MzA0NTcxNzE4NmFkaXF6a2N4.

  34. 29 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYA5YQ5Y. Transaction: MzAyOTQxOTMyOGFkaXF6a2N4.

  35. 20 October 2010 Annual return made up to 26 September 2010 no member list [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XPMR3OE4. Transaction: MzAyNTU4NjYwNWFkaXF6a2N4.

  36. 20 October 2010 Director's details changed for William Roy Victor Percy on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPMR2OE3. Transaction: MzAyNTU4NjQ3OGFkaXF6a2N4.

  37. 20 October 2010 Director's details changed for Hugh Owens on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPMR1OE2. Transaction: MzAyNTU4NjQ3N2FkaXF6a2N4.

  38. 20 October 2010 Director's details changed for Dr Richard Burtles on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPMR0OE1. Transaction: MzAyNTU4NjQ3NmFkaXF6a2N4.

  39. 20 October 2010 Director's details changed for Mr Charles Thomas Norbert Brien on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPMQZOEZ. Transaction: MzAyNTU4NjQ3NWFkaXF6a2N4.

  40. 20 October 2010 Director's details changed for Graham William Frederick Bolan on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPMQYOEY. Transaction: MzAyNTU4NjQ3NGFkaXF6a2N4.

  41. 18 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SAHDTGRW. Transaction: MzAwNzM3ODY2MGFkaXF6a2N4.

  42. 13 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SD13SEXC. Transaction: MzAwMzAxMDI4NGFkaXF6a2N4.

  43. 9 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SDA15ETS. Transaction: MzAwMjY1ODI1OWFkaXF6a2N4.

  44. 21 October 2009 Annual return made up to 26 September 2009 no member list [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XP8H5EA4. Transaction: MzAwMTE4NjkwMGFkaXF6a2N4.

  45. 27 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGEUECPV. Transaction: MjA0MDEzNzM4MmFkaXF6a2N4.

  46. 27 August 2009 Director's change of particulars / william percy / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SGEY3CPO. Transaction: MjA0MDEzNjIyMmFkaXF6a2N4.

  47. 27 August 2009 Director appointed james walker [View PDF]

    Category: Officers. Type: 288a. Barcode: SGEY2CPN. Transaction: MjA0MDEzNTk1NGFkaXF6a2N4.

  48. 25 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SGEY5CPQ. Transaction: MjAzOTk0NDMzMGFkaXF6a2N4.

  49. 3 August 2009 Director appointed john colton cochrane [View PDF]

    Category: Officers. Type: 288a. Barcode: SHKVVC0V. Transaction: MjAzODM3Mzk0MWFkaXF6a2N4.

  50. 3 August 2009 Director appointed dr. John clifford sheldon [View PDF]

    Category: Officers. Type: 288a. Barcode: SHKVWC0W. Transaction: MjAzODM3MzY3NGFkaXF6a2N4.

  51. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOOH46VQ. Transaction: MjAyNDQzNzcwM2FkaXF6a2N4.

  52. 23 October 2008 Appointment terminated director kazimierz filipek [View PDF]

    Category: Officers. Type: 288b. Barcode: X0DT946M. Transaction: MjAxNjE0NjU2NGFkaXF6a2N4.

  53. 23 October 2008 Appointment terminated director douglas ramsay [View PDF]

    Category: Officers. Type: 288b. Barcode: X0DTB46O. Transaction: MjAxNjE0NjU2N2FkaXF6a2N4.

  54. 23 October 2008 Appointment terminated director david mcadam [View PDF]

    Category: Officers. Type: 288b. Barcode: X0DTA46N. Transaction: MjAxNjE0NjU2NWFkaXF6a2N4.

  55. 22 October 2008 Annual return made up to 26/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DL4469. Transaction: MjAxNjA5NTgzMmFkaXF6a2N4.

  56. 23 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0ODkzM2FkaXF6a2N4.

  57. 25 October 2007 Annual return made up to 26/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzExOTE4N2FkaXF6a2N4.

  58. 24 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwOTYzNmFkaXF6a2N4.

  59. 24 October 2006 Annual return made up to 26/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MzQ5MmFkaXF6a2N4.

  60. 6 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODY4MzU3NWFkaXF6a2N4.

  61. 21 October 2005 Annual return made up to 26/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1MjM3NmFkaXF6a2N4.

  62. 30 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjkxNTA0N2FkaXF6a2N4.

  63. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEzNTIxNWFkaXF6a2N4.

  64. 29 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQyMDg0NGFkaXF6a2N4.

  65. 22 October 2004 Annual return made up to 26/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwNzAyNmFkaXF6a2N4.

  66. 1 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjY4MjU5MWFkaXF6a2N4.

  67. 1 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM3MTM4NmFkaXF6a2N4.

  68. 1 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDg4NzUyMmFkaXF6a2N4.

  69. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQyMDk3NmFkaXF6a2N4.

  70. 25 October 2003 Annual return made up to 26/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI1NzA5NWFkaXF6a2N4.

  71. 27 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkyNDY4NGFkaXF6a2N4.

  72. 5 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU3Mjg5MWFkaXF6a2N4.

  73. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwMzI0MWFkaXF6a2N4.

  74. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5MzU0M2FkaXF6a2N4.

  75. 3 October 2002 Annual return made up to 26/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMzQwNWFkaXF6a2N4.

  76. 18 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjcxOTQ1MmFkaXF6a2N4.

  77. 16 October 2001 Annual return made up to 26/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxNDI3OGFkaXF6a2N4.

  78. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE2MzA2NmFkaXF6a2N4.

  79. 23 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc3NzEwM2FkaXF6a2N4.

  80. 28 September 2000 Annual return made up to 26/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUxODc3M2FkaXF6a2N4.

  81. 14 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjM4MTg3NGFkaXF6a2N4.

  82. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgxMzg5N2FkaXF6a2N4.

  83. 12 May 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MjY4NjQzOGFkaXF6a2N4.

  84. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4Nzk2NmFkaXF6a2N4.

  85. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyNTgzMmFkaXF6a2N4.

  86. 24 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTY1NzkxNmFkaXF6a2N4.

  87. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUxMDI1M2FkaXF6a2N4.

  88. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYzNTQ4MWFkaXF6a2N4.

  89. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg3MDcyMmFkaXF6a2N4.

  90. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkwNDkzM2FkaXF6a2N4.

  91. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY1Mzg2NGFkaXF6a2N4.

  92. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY0MjU0MmFkaXF6a2N4.

  93. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcyMTA2NmFkaXF6a2N4.

  94. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4Njc4OWFkaXF6a2N4.

  95. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MDg5MGFkaXF6a2N4.

  96. 20 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzUwNzE2OGFkaXF6a2N4.

  97. 26 October 1999 Annual return made up to 26/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3ODY1OWFkaXF6a2N4.

  98. 10 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODI0MjU2N2FkaXF6a2N4.

  99. 9 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0MjIxMWFkaXF6a2N4.

  100. 9 November 1998 Annual return made up to 26/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NjIxN2FkaXF6a2N4.

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