Abercastle Investments Limited

Company Registration Number: SC093773

Scottish Company

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Abercastle Investments Limited is a Private Company Limited by Shares first registered on 12 June 1985. Its current registered address is in Edinburgh, Midlothian.

Registered Address

5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL

There are 277 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC093773

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

22 in total
18 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £5,260,217£5,271,830£5,282,721£5,295,574£14,761,945£14,826,402£13,784,463
Current Assets £11,649,531£11,435,353£11,366,435£11,514,542£386,253£166,735£449,731
of which Cash £353,962£105,346£104,882£79,228£159,915£74,678£360,262
Total Assets £16,909,748£16,707,183£16,649,156£16,810,116£15,148,198£14,993,137£14,234,194
Current Liabilities £246,801£207,862£185,432£332,121£311,755£537,911£397,970
Net Current Assets £11,402,730£11,227,491£11,181,003£11,182,421£74,498£-371,176£51,761
Total Net Worth £16,662,947£16,499,321£16,463,724£16,477,995£14,836,443£14,455,226£13,836,224

Previous Names

  • CARDEN INVESTMENTS LIMITED, active until 29 May 2003

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2006

     

    5th
    Floor
    Quartermile Two 2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    United Kingdom

  • CUNNINGHAM, Alaster Patrick

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    5
    Tower Place
    Edinburgh
    Midlothian
    EH6 7BZ
    United Kingdom

  • CUNNINGHAM, Margaret

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    5
    Tower Place
    Edinburgh
    Midlothian
    EH6 7BZ
    United Kingdom

  • BROWN, Yvonne

    Secretary

    Appointed on 20 September 1993

    Resigned on 30 April 1997

    Laurel Grove Kielhill
    King Edward
    Banff
    AB45 3LT

  • HALL, Christopher Spencer

    Secretary

    Resigned on 30 January 1991

    Nationality: British

    Inverebrie
    Ellon
    Aberdeenshire
    AB41 8PX

  • HILL, Elaine Janet

    Secretary

    Appointed on 4 June 1998

    Resigned on 1 October 1999

    13 Beresford Avenue
    Edinburgh
    EH5 3EU

  • JONES, Hazel Clare Curtis

    Secretary

    Appointed on 30 April 1997

    Resigned on 4 June 1998

    39 West Crescent
    East Saltoun
    Tranent
    East Lothian
    EH34 5EF

  • OLIVER, Richard Alan

    Secretary

    Appointed on 1 October 1999

    Resigned on 28 February 2001

    81 Aller Place
    Eliburn
    Livingston
    West Lothian
    EH54 6RG

  • MORTON FRASER

    Corporate Secretary

    Appointed on 28 February 2001

    Resigned on 21 December 2006

    30/31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • ARTHUR, Richard

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1944

    The Garden House
    11 Highgate West Hill
    London
    N6 6JR

  • CAMERON, Frances Margaret

    Director

    Appointed on 30 July 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    Strathmore 8 Miller Avenue
    Crossford
    Fife
    KY12 8PY

  • CARTER, Sandra Jean

    Director

    Appointed on 1 January 2001

    Resigned on 13 June 2016

    Nationality: Scottish

    Occupation: Property

    Month of birth: April 1959

    73 Oxgangs Road
    Edinburgh
    Midlothian
    EH10 7BA

  • HALLAHANE, Dennis William Patrick

    Director

    Appointed on 6 October 1992

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    9 Hyde Vale
    Greenwich
    London
    SE10 8QQ

  • JONES, Ian Quayle

    Director

    Resigned on 25 February 1992

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1941

    1 Pentland Road
    Edinburgh
    EH13 0JA

  • LINDSAY, John

    Director

    Appointed on 3 November 1993

    Resigned on 18 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1923

    14 Boyne Street
    Whitehills
    Banff
    Banffshire
    AB45 2ND

  • LINDSAY, John

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1923

    14 Boyne Street
    Whitehills
    Banff
    Banffshire
    AB45 2ND

  • MINKEN, Gerrit Charles

    Director

    Appointed on 10 May 1991

    Resigned on 30 April 1997

    Nationality: British

    Month of birth: March 1948

    2 Turnishaw Hill
    Ellon
    Aberdeenshire
    AB41 8BB

  • OLIVER, Richard Alan

    Director

    Appointed on 1 October 1999

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1936

    81 Aller Place
    Eliburn
    Livingston
    West Lothian
    EH54 6RG

  • PETRIE, Roderick Mckenzie

    Director

    Appointed on 25 February 1992

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Clashfarquhar 37 Kings Road
    Longniddry
    East Lothian
    EH32 0NN

  • SCANLON, Robert Edward

    Director

    Resigned on 1 June 1990

    Nationality: U.S.A.

    Occupation: Company Executive

    2729 Belvoir Boulevard
    Shaker Heights
    Ohio
    44122
    U.S.A.

  • SWIFT, David Lawrence

    Director

    Appointed on 20 July 1991

    Resigned on 21 December 1992

    Nationality: Us

    Occupation: Business Executive

    Month of birth: September 1936

    7553 Greenthorn Drive
    Hudson
    Ohio
    44236
    Usa

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Z9ZFDM. Transaction: MzE2Nzk2Nzc4NWFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7Y6P. Transaction: MzE2NjIwMjg0M2FkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Sandra Jean Carter as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X59P4ACX. Transaction: MzE1MTMyOTcxM2FkaXF6a2N4.

  4. 8 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNF7IB. Transaction: MzE0MTAxMjI4MmFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3NPL. Transaction: MzEzOTUyMjYwOWFkaXF6a2N4.

  6. 7 May 2015 Appointment of Mrs Margaret Cunningham as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: S46JWD8W. Transaction: MzEyMjUyMjcxOWFkaXF6a2N4.

  7. 13 April 2015 Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: S450U540. Transaction: MzEyMDk0OTk2MmFkaXF6a2N4.

  8. 3 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405TMGJ. Transaction: MzExNjQ5NTY1NmFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVV54. Transaction: MzExNTU5NjMzMGFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X31HZWNV. Transaction: MzA5NDMwMjIzMGFkaXF6a2N4.

  11. 3 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QN0YR. Transaction: MzA5MzgwMTEwOGFkaXF6a2N4.

  12. 1 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S218P98B. Transaction: MzA3MjEyODgwOGFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSHW9. Transaction: MzA3MTQ0ODE2NmFkaXF6a2N4.

  14. 13 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzQzODY1MWFkaXF6a2N4.

  15. 13 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S1LMF3IZ. Transaction: MzA2NzQzODUyOGFkaXF6a2N4.

  16. 13 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1LMF3IR. Transaction: MzA2NzQzODQ4MWFkaXF6a2N4.

  17. 31 October 2012 Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Document replacement. Type: RP04. Barcode: S1KPW3HL. Transaction: MzA2Njc0Mzk0NWFkaXF6a2N4.

  18. 6 February 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11LSFHT. Transaction: MzA1MTk0MDE5OWFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTYET. Transaction: MzA1MDc3ODkzN2FkaXF6a2N4.

  20. 9 February 2011 Statement of satisfaction in full or in part of a charge /part /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SX1TNRIF. Transaction: MzAzMTkyODk4MGFkaXF6a2N4.

  21. 2 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXDBDR9Q. Transaction: MzAzMTUzNjE5N2FkaXF6a2N4.

  22. 17 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XHTL3QVG. Transaction: MzAzMDU0MzM5NmFkaXF6a2N4.

  23. 4 June 2010 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S53HRKKC. Transaction: MzAxNzAyNjgzOWFkaXF6a2N4.

  24. 21 May 2010 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S5O9IK62. Transaction: MzAxNjA1MTM0OGFkaXF6a2N4.

  25. 5 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA5JUH23. Transaction: MzAwODc4MTU0M2FkaXF6a2N4.

  26. 26 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XT51XGR0. Transaction: MzAwNzk0NzI4M2FkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Alaster Cunningham on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT51WGRZ. Transaction: MzAwNzMxNzg5MWFkaXF6a2N4.

  28. 18 January 2010 Secretary's details changed for Morton Fraser Secretaries Limited on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XT51VGRY. Transaction: MzAwNzMxNzg4N2FkaXF6a2N4.

  29. 11 November 2009 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: SDD24EPR. Transaction: MzAwMjY2NjgyN2FkaXF6a2N4.

  30. 4 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNH3F7PA. Transaction: MjAyNzMyODQyMWFkaXF6a2N4.

  31. 7 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTD56B5. Transaction: MjAyMjcxNjg3N2FkaXF6a2N4.

  32. 3 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2B1LXL9. Transaction: MjAwMDY2NDU3NWFkaXF6a2N4.

  33. 16 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMzcxNGFkaXF6a2N4.

  34. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTQ4MzUyMGFkaXF6a2N4.

  35. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTI3MDU4OGFkaXF6a2N4.

  36. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTE1MDA3N2FkaXF6a2N4.

  37. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTEwODExMGFkaXF6a2N4.

  38. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTIwNDc3OWFkaXF6a2N4.

  39. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTE2ODUwOGFkaXF6a2N4.

  40. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTIxOTM4MGFkaXF6a2N4.

  41. 12 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MjEzMTM0MWFkaXF6a2N4.

  42. 1 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkxMzE0NmFkaXF6a2N4.

  43. 17 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzNzQwOGFkaXF6a2N4.

  44. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0NTIxMmFkaXF6a2N4.

  45. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MjAzNWFkaXF6a2N4.

  46. 1 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzNjc3OWFkaXF6a2N4.

  47. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODEwNDMwOGFkaXF6a2N4.

  48. 2 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDM5NTM5OGFkaXF6a2N4.

  49. 12 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDYzMTgzMGFkaXF6a2N4.

  50. 23 June 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY4NzI3MWFkaXF6a2N4.

  51. 19 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc2NjYwOGFkaXF6a2N4.

  52. 12 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyNjA5MmFkaXF6a2N4.

  53. 22 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTY1Nzg1M2FkaXF6a2N4.

  54. 14 July 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkwODk3OGFkaXF6a2N4.

  55. 30 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NDIzNGFkaXF6a2N4.

  56. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MzA2MWFkaXF6a2N4.

  57. 20 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTA2NzE1OGFkaXF6a2N4.

  58. 8 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjc0OTc4MWFkaXF6a2N4.

  59. 29 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjA3MjMzNmFkaXF6a2N4.

  60. 21 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjY2NDI4NGFkaXF6a2N4.

  61. 3 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM4MzQ0MGFkaXF6a2N4.

  62. 13 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyMDc0NWFkaXF6a2N4.

  63. 1 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ0NjY3MWFkaXF6a2N4.

  64. 9 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwMzE1MWFkaXF6a2N4.

  65. 19 October 2001 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 416(Scot). Transaction: MDA5MDEwOTkxM2FkaXF6a2N4.

  66. 19 October 2001 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 416(Scot). Transaction: MDA1NTc4MzkxMGFkaXF6a2N4.

  67. 19 October 2001 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 416(Scot). Transaction: MDEyNzc2NzIyMmFkaXF6a2N4.

  68. 19 October 2001 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 416(Scot). Transaction: MDAyNDA4ODAxNmFkaXF6a2N4.

  69. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ5NDY3MGFkaXF6a2N4.

  70. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQwMTA2MGFkaXF6a2N4.

  71. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1NTMzM2FkaXF6a2N4.

  72. 28 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxODIxNWFkaXF6a2N4.

  73. 25 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0NjUxNGFkaXF6a2N4.

  74. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0NTgyMWFkaXF6a2N4.

  75. 26 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MTM2NTE1M2FkaXF6a2N4.

  76. 12 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0OTY2NTQ5N2FkaXF6a2N4.

  77. 7 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDEyMzQwMGFkaXF6a2N4.

  78. 23 February 2000 Registered office changed on 23/02/00 from: 18 york place edinburgh midlothian EH1 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMxOTIzNmFkaXF6a2N4.

  79. 11 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4MTA4N2FkaXF6a2N4.

  80. 22 December 1999 Accounting reference date shortened from 31/07/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk3MDkxMGFkaXF6a2N4.

  81. 18 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NjE3OGFkaXF6a2N4.

  82. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2MTg5N2FkaXF6a2N4.

  83. 1 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MTMxODkxN2FkaXF6a2N4.

  84. 18 January 1999 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMDkzNGFkaXF6a2N4.

  85. 17 August 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MzcxODIxMmFkaXF6a2N4.

  86. 8 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1MjExMWFkaXF6a2N4.

  87. 8 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY4OTAwM2FkaXF6a2N4.

  88. 19 January 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNjc4NGFkaXF6a2N4.

  89. 9 July 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2Njg0NzMwNmFkaXF6a2N4.

  90. 8 May 1997 Accounting reference date extended from 30/04/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzY5OTI1M2FkaXF6a2N4.

  91. 2 May 1997 Registered office changed on 02/05/97 from: level 2,saltire court 20 castle terace edinburgh EH1 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgxODg2M2FkaXF6a2N4.

  92. 2 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1MTEwNmFkaXF6a2N4.

  93. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1NTgzOWFkaXF6a2N4.

  94. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDczODM3OGFkaXF6a2N4.

  95. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ0OTI0N2FkaXF6a2N4.

  96. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0NzI2OGFkaXF6a2N4.

  97. 2 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1NDY4OGFkaXF6a2N4.

  98. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3MzE5OWFkaXF6a2N4.

  99. 27 February 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NjIwM2FkaXF6a2N4.

  100. 5 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2ODk3OTMzOWFkaXF6a2N4.

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