Arysta Lifescience Great Britain Limited

Company Registration Number: SC097824

Scottish Company

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Arysta Lifescience Great Britain Limited is a Private Company Limited by Shares first registered on 13 March 1986. Its current registered address is in Edinburgh.

Registered Address

3-5 MELVILLE STREET
EDINBURGH
EH3 7PE

There are 418 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC097824

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20130 - Manufacture of other inorganic basic chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£17,147,000£20,968,000£20,980,000£31,006,000£31,016,000
Current Assets £43,625,000£7,379,000£4,948,000£5,062,000£5,081,000£14,455,000£15,455,000
of which Cash £497,000£1,609,000£755,000£778,000£1,050,000£764,000£884,000
Total Assets £43,625,000£7,379,000£22,095,000£26,030,000£26,061,000£45,461,000£46,471,000
Current Liabilities £28,561,000£6,797,000£3,293,000£2,967,000£2,757,000£18,125,000£19,928,000
Net Current Assets £15,064,000£582,000£1,655,000£2,095,000£2,324,000£-3,670,000£-4,473,000
Total Net Worth £-454,000£966,000£18,802,000£23,063,000£23,304,000£27,336,000£26,543,000

Previous Names

  • CHEMTURA EUROPE LIMITED, active until 7 October 2015
  • CROMPTON EUROPE LIMITED, active until 7 June 2006
  • UNIROYAL CHEMICAL LIMITED, active until 30 November 2000

Company Officers

  • BRILLEMAN, Hildo

    Director

    Appointed on 8 January 2018

     

    Nationality: Dutch

    Occupation: Emea Business Unit Head/Ceo

    Month of birth: May 1968

    Tour Montparnasse - 33 Avenue Du Maine
    Paris
    75015
    France

  • LAFAIGE DE GAILLARD, Guilhem Jacques Marie

    Director

    Appointed on 19 October 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1969

    Bp 80
    Route D’Artix
    Nogueres
    64150
    France

  • MAUDE, Sarah Jane

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Mgr, Global Product Development Services

    Month of birth: April 1964

    3-5
    Melville Street
    Edinburgh
    EH3 7PE
    United Kingdom

  • ZAGOREC, John Todd

    Director

    Appointed on 4 November 2015

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: February 1957

    245
    Freight Street
    Waterbury Ct
    06702
    United States

  • FULLERTON, Arthur Charles

    Secretary

    Appointed on 13 July 2009

    Resigned on 3 November 2014

    316
    North Steele Road
    West Hartford
    Connecticut
    06117
    Usa

  • HUBEN, Christina Ellen

    Secretary

    Appointed on 30 April 2007

    Resigned on 4 March 2009

    199 Benson Road
    Middlebury
    CT 06749
    Usa

  • LEWIS, Peter Stanley

    Secretary

    Resigned on 14 January 1991

    Flat 10 Halas House
    Malvern Wells
    Malvern
    Worcestershire
    WR14 4LE

  • MALCOLM, Joanne Elizabeth

    Secretary

    Appointed on 25 August 2006

    Resigned on 16 April 2007

    74 Alexandra Road
    Windsor
    SL4 1HU

  • MOFFAT, Gordon

    Secretary

    Appointed on 14 January 1991

    Resigned on 25 August 2006

    11 Gurneys Meadow
    Sheepcote Dell Road Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6TW

  • MONTEIRO, Frank

    Secretary

    Appointed on 3 November 2014

    Resigned on 4 November 2015

    Nationality: British

    245
    Freight Street
    Waterbury
    Ct. 06702
    Usa

  • NOBRE, Jose Jorge

    Secretary

    Appointed on 4 November 2015

    Resigned on 6 November 2017

    33
    Avenue De Maine
    Montparnasse Tower 13th Floor
    Paris
    75015
    France

  • BOURY, Pierre Eugene Marie Louise

    Director

    Appointed on 29 September 1997

    Resigned on 1 June 2007

    Nationality: Belgian

    Occupation: Finance Controller

    Month of birth: October 1959

    Zurichstrasse 124
    8700 Kusnacht
    Switzerland

  • CEISE, Thomas Edward, Jnr

    Director

    Appointed on 1 March 1993

    Resigned on 26 September 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1947

    259 Old Farms Road
    Watertown
    Connectuit
    0675
    Usa

  • COOK, Walter John

    Director

    Resigned on 6 November 1992

    Nationality: Us Citizen

    Occupation: Vice President/General Manager Chemicals And Polym

    Month of birth: July 1926

    13131 Crisa Drive
    Palm Beach Gardens
    Florida
    FOREIGN
    Usa

  • DOWD, Richard Flynn

    Director

    Appointed on 6 November 1992

    Resigned on 26 September 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1943

    61 Drayton Gardens
    London
    SW10 9RT

  • DUCHESNE, Michael Joseph

    Director

    Resigned on 23 April 1997

    Nationality: American

    Occupation: World-Wide Sales Manager

    Month of birth: September 1940

    35 Seymour Walk
    London
    SW10 9NE

  • FALKINER, Stephen James Victor

    Director

    Appointed on 28 October 1992

    Resigned on 2 November 1995

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: January 1953

    1 Burlington Road
    London
    W4 4BQ

  • FICKENSCHER, Gerald Heriberto

    Director

    Appointed on 29 September 1997

    Resigned on 31 October 2003

    Nationality: Us Citizen

    Occupation: Vice President

    Month of birth: August 1943

    £6b-1 3200 Park Avenue
    Bridgeport
    Connecticut
    FOREIGN
    Usa

  • FICKENSCHER, Gerald Heriberto

    Director

    Resigned on 1 November 1993

    Nationality: Us Citizen

    Occupation: Financial Controller

    Month of birth: August 1943

    £6b-1 3200 Park Avenue
    Bridgeport
    Connecticut
    FOREIGN
    Usa

  • FLAHERTY, Billie Schrecker

    Director

    Appointed on 13 July 2009

    Resigned on 3 November 2014

    Nationality: United States

    Occupation: Corporate Executive

    Month of birth: January 1957

    15
    Old Tree Farm Lane
    Trumbull
    Connecticut
    Fairfield
    06611
    Usa

  • FORSYTH, Stephen Caton

    Director

    Appointed on 13 July 2009

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: May 1955

    321
    Blackberry Drive
    Stamford
    Connecticut
    Fairfield
    06903
    Usa

  • INGULLI, Alfred

    Director

    Appointed on 26 September 1995

    Resigned on 31 December 2004

    Nationality: American

    Occupation: Executive

    Month of birth: December 1941

    20 Iris Ct
    Cheshire
    Ct Usa
    06410
    Usa

  • JAMES, Stephen

    Director

    Appointed on 30 April 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1960

    2 Elgin Avenue
    Macclesfield
    Cheshire
    SK10 3DX

  • KROKOWER, Ira J

    Director

    Appointed on 8 March 1994

    Resigned on 21 August 1996

    Nationality: British

    Occupation: Vice President General

    Month of birth: September 1940

    21 Walworth Avenue
    Scarsdale
    New York
    U.S.A.

  • MALCOLM, Joanne Elizabeth

    Director

    Appointed on 16 May 2005

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1956

    74 Alexandra Road
    Windsor
    SL4 1HU

  • MANGANELLA, Frank Anthony

    Director

    Resigned on 6 November 1992

    Nationality: Us Citizen

    Occupation: Managing Director Uniroyal Chimica Spa

    Month of birth: May 1941

    22 Ives Street
    Handen
    FOREIGN
    Usa

  • MATHIESON, Mario

    Director

    Appointed on 30 April 2007

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Vp Hr

    Month of birth: June 1954

    14 Llys Y Fron
    Mold
    Clwyd
    CH7 1QZ

  • MOHAMMED, Hafeez

    Director

    Appointed on 13 July 2009

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Manager

    Month of birth: January 1959

    29
    Albany Road Bramhall
    Stockport
    Cheshire
    SK7 1ND
    Uk

  • MONTEIRO, Frank Joseph

    Director

    Appointed on 3 November 2014

    Resigned on 4 November 2015

    Nationality: American

    Occupation: Director And President

    Month of birth: February 1970

    245
    Freight Street
    Waterbury
    Ct. 06702
    Usa

  • NOBRE, Jose Jorge

    Director

    Appointed on 4 November 2015

    Resigned on 6 November 2017

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1961

    33
    Avenue De Maine
    Montparnasse Tower 13th Floor
    Paris
    75015
    France

  • PIMENTLE, Robert Joseph

    Director

    Resigned on 6 November 1992

    Nationality: Us Citizen

    Occupation: Finance And Admin Manager

    Month of birth: February 1943

    33 Westwind Circle
    Osterville
    Mass
    FOREIGN
    Usa

  • POWERS, Michael Matthew

    Director

    Appointed on 28 October 1992

    Resigned on 30 September 1994

    Nationality: American

    Occupation: Director

    Month of birth: August 1944

    1143 Georges Hill Road
    Southbury
    Connecticut
    06488
    Usa

  • RICHARDS, Roger Edward

    Director

    Appointed on 11 June 2015

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    3-5
    Melville Street
    Edinburgh
    EH3 7PE
    United Kingdom

  • RISINO, Anthony John

    Director

    Appointed on 9 November 2012

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    4th Floor
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN

  • RUCK, Walter Kenneth

    Director

    Appointed on 31 October 2003

    Resigned on 16 May 2005

    Nationality: Usa

    Occupation: Vice President

    Month of birth: November 1942

    Middle Lodge
    Harleyford Henley Road
    Marlow
    Buckinghamshire
    SL7 2DX

  • SULEWSKI, Kenneth John

    Director

    Resigned on 6 November 1992

    Nationality: Us Citizen

    Occupation: Regional Business Manager

    Month of birth: June 1942

    The Hill
    Broadway
    Worcs
    WR12 7LL
    England

  • WILLIAMS, Charles

    Director

    Appointed on 26 September 1995

    Resigned on 17 April 1997

    Nationality: British

    Occupation: Financial Director Euro Pe

    Month of birth: October 1955

    72 Marefield Gardens
    Hampstead
    London
    NW3 5TD

This information was most recently updated 18/07/2018.

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Latest Filings

  1. 23 January 2018 Appointment of Hildo Brilleman as a director on 8 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Officers. Type: AP01. Barcode: X6Y7H13V. Transaction: MzE5NTk1NDg3NGFkaXF6a2N4.

  2. 4 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WW5UPN. Transaction: MzE5NDQ2NDY5MWFkaXF6a2N4.

  3. 28 December 2017 Registration of charge SC0978240006, created on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Mortgage. Type: MR01. Barcode: X6M96R15. Transaction: MzE5MzkzOTUyN2FkaXF6a2N4.

  4. 1 December 2017 Termination of appointment of Jose Jorge Nobre as a director on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: TM01. Barcode: X6KE5GU3. Transaction: MzE5MTY4MzQxMWFkaXF6a2N4.

  5. 1 December 2017 Termination of appointment of Jose Jorge Nobre as a secretary on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: TM02. Barcode: X6KE4356. Transaction: MzE5MTY4MTk0NmFkaXF6a2N4.

  6. 27 September 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S6FLRDYY. Transaction: MzE4NjEzMDY5NWFkaXF6a2N4.

  7. 31 July 2017 Registration of charge SC0978240005, created on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BT4S2W. Transaction: MzE4MTc5MTM3N2FkaXF6a2N4.

  8. 7 March 2017 Registration of charge SC0978240004, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X61QK6EX. Transaction: MzE3MDUyODkxNmFkaXF6a2N4.

  9. 24 February 2017 Second filing of Confirmation Statement dated 03/01/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: S60VIPZ2. Transaction: MzE2OTY4ODQyOGFkaXF6a2N4.

  10. 24 February 2017 [View PDF]

    Action Date: 3 January 2016. Category: Document replacement. Type: RP04AR01. Barcode: S60VIQ2J. Transaction: MzE2OTY4ODIyMmFkaXF6a2N4.

  11. 24 February 2017 [View PDF]

    Action Date: 3 January 2015. Category: Document replacement. Type: RP04AR01. Barcode: S60VIPTU. Transaction: MzE2OTY4ODAzNWFkaXF6a2N4.

  12. 19 January 2017 03/01/17 Statement of Capital gbp 1697473 [View PDF]

    Action Date: 3 January 2017. Category: Return. Type: CS01. Barcode: X5YGJ0IA. Transaction: MzE2NzAwNTQ3NWFkaXF6a2N4.

  13. 2 November 2016 Appointment of Guilhem Jacques Marie Lafaige De Gaillard as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5IXQV1L. Transaction: MzE2MTA0OTIyOWFkaXF6a2N4.

  14. 5 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55I6LNL. Transaction: MzE0Nzg5MzUxN2FkaXF6a2N4.

  15. 8 March 2016 Termination of appointment of Roger Edward Richards as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X52CCUGB. Transaction: MzE0MzU5NDcxM2FkaXF6a2N4.

  16. 1 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A51DFIPC. Transaction: MzE0MjcwNDAwMmFkaXF6a2N4.

  17. 29 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ05C. Transaction: MzE0MDc5NTczNmFkaXF6a2N4.

  18. 23 November 2015 Appointment of John Todd Zagorec as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4KL8CF7. Transaction: MzEzNTY1NTQ5OWFkaXF6a2N4.

  19. 20 November 2015 Appointment of Jose Jorge Nobre as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4KL8C97. Transaction: MzEzNTY1NTUwNWFkaXF6a2N4.

  20. 20 November 2015 Termination of appointment of Frank Joseph Monteiro as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8C8Z. Transaction: MzEzNTY1NTUwNGFkaXF6a2N4.

  21. 20 November 2015 Appointment of Jose Jorge Nobre as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP03. Barcode: X4KL8C9N. Transaction: MzEzNTY1NTUwNmFkaXF6a2N4.

  22. 20 November 2015 Termination of appointment of Frank Monteiro as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4KL8CFN. Transaction: MzEzNTY1NTUwMmFkaXF6a2N4.

  23. 7 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4HJ35XL. Transaction: MzEzMjU3OTMzMWFkaXF6a2N4.

  24. 7 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMjU3ODU2NWFkaXF6a2N4.

  25. 22 July 2015 Registration of charge SC0978240003, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C6PK2W. Transaction: MzEyNzUzMTQ4N2FkaXF6a2N4.

  26. 30 June 2015 Appointment of Mr Roger Edward Richards as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4ANYKSB. Transaction: MzEyNjEzNjgzMGFkaXF6a2N4.

  27. 17 February 2015 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3-5 Melville Street Edinburgh EH3 7PE on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EAHT5. Transaction: MzExNzQ1NzUyNGFkaXF6a2N4.

  28. 26 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJAPE. Transaction: MzExNjA3MDMzMWFkaXF6a2N4.

  29. 9 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3MCMLHS. Transaction: MzExMzEyNjQxMWFkaXF6a2N4.

  30. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNMWE1BSzhhZGlxemtjeA.

  31. 19 November 2014 Termination of appointment of Billie Schrecker Flaherty as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: S3KYL3ER. Transaction: MzExMTY1MjUyMmFkaXF6a2N4.

  32. 19 November 2014 Termination of appointment of Anthony John Risino as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: S3KYL3II. Transaction: MzExMTY1MjMyN2FkaXF6a2N4.

  33. 19 November 2014 Termination of appointment of Stephen Caton Forsyth as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: S3KYL3GJ. Transaction: MzExMTY1MjI3NGFkaXF6a2N4.

  34. 19 November 2014 Termination of appointment of Arthur Charles Fullerton as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: S3KYL3IQ. Transaction: MzExMTY1MTk5NmFkaXF6a2N4.

  35. 18 November 2014 Registration of charge SC0978240002, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KWTDXT. Transaction: MzExMTU2NTc4MmFkaXF6a2N4.

  36. 12 November 2014 Appointment of Frank Monteiro as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: S3KH2N3N. Transaction: MzExMTIxNzc3NGFkaXF6a2N4.

  37. 12 November 2014 Appointment of Frank Monteiro as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP03. Barcode: S3KH2N3V. Transaction: MzExMTIxNzc3M2FkaXF6a2N4.

  38. 5 November 2014 Registration of charge SC0978240001, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K1KRNK. Transaction: MzExMDc3OTc0MGFkaXF6a2N4.

  39. 3 November 2014 Statement of capital following an allotment of shares on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH01. Barcode: X3JWBROI. Transaction: MzExMDYyNDI0MmFkaXF6a2N4.

  40. 29 September 2014 Statement of capital on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH19. Barcode: S3HF0SEW. Transaction: MzEwODQxNTM3NmFkaXF6a2N4.

  41. 29 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3HF0SFC. Transaction: MzEwODQxNTI2MWFkaXF6a2N4.

  42. 29 September 2014 Solvency Statement dated 26/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3HF0TMI. Transaction: MzEwODQxNTExOGFkaXF6a2N4.

  43. 29 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNIRjBTRjRhZGlxemtjeA.

  44. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX316. Transaction: MzEwODAyNjQzMWFkaXF6a2N4.

  45. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIN0G. Transaction: MzA5MTg1OTYxN2FkaXF6a2N4.

  46. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSD9QQ. Transaction: MzA4NjE1NTIyMmFkaXF6a2N4.

  47. 22 July 2013 Appointment of Sarah Jane Maude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4N9QP. Transaction: MzA4MTg5NzQzNGFkaXF6a2N4.

  48. 27 May 2013 Termination of appointment of Stephen James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298VU6I. Transaction: MzA3ODcwMjEwMGFkaXF6a2N4.

  49. 25 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROJVT. Transaction: MzA3MTczMDUzNmFkaXF6a2N4.

  50. 7 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1MQCHZN. Transaction: MzA2OTAxMzkxNGFkaXF6a2N4.

  51. 23 November 2012 Appointment of Anthony John Risino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M2CA5C. Transaction: MzA2ODAzOTk4N2FkaXF6a2N4.

  52. 11 October 2012 Termination of appointment of Hafeez Mohammed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IXA2DT. Transaction: MzA2NTY4NzU4MWFkaXF6a2N4.

  53. 13 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8HLS. Transaction: MzA1MDcwMTM2OWFkaXF6a2N4.

  54. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQSE1XZL. Transaction: MzA0NTAxODg4OGFkaXF6a2N4.

  55. 17 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XHRBVQVW. Transaction: MzAzMDUzNTMzOGFkaXF6a2N4.

  56. 30 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWCMHQ6H. Transaction: MzAyOTUyMjUwMmFkaXF6a2N4.

  57. 7 December 2010 Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH03. Barcode: X5G6UPQX. Transaction: MzAyODM4NDYwNmFkaXF6a2N4.

  58. 11 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XXSJZGK4. Transaction: MzAwNjgxNjQxNGFkaXF6a2N4.

  59. 29 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SBJ17G0A. Transaction: MzAwNTc4NjQyMGFkaXF6a2N4.

  60. 3 August 2009 Director appointed mr hafeez mohammed [View PDF]

    Category: Officers. Type: 288a. Barcode: XZB16C0Q. Transaction: MjAzODMwNTU1NGFkaXF6a2N4.

  61. 20 July 2009 Director appointed mr stephen caton forsyth [View PDF]

    Category: Officers. Type: 288a. Barcode: XVHT7BP9. Transaction: MjAzNzQzMTY2MWFkaXF6a2N4.

  62. 20 July 2009 Director appointed ms billie schrecker flaherty [View PDF]

    Category: Officers. Type: 288a. Barcode: XVHMXBPS. Transaction: MjAzNzQyOTc5OWFkaXF6a2N4.

  63. 20 July 2009 Secretary appointed mr arthur charles fullerton [View PDF]

    Category: Officers. Type: 288a. Barcode: XVHERBPE. Transaction: MjAzNzQyODY1MGFkaXF6a2N4.

  64. 31 March 2009 Appointment terminated secretary christina huben [View PDF]

    Category: Officers. Type: 288b. Barcode: SM6Y98IH. Transaction: MjAyOTUxMzY2N2FkaXF6a2N4.

  65. 31 March 2009 Appointment terminated director mario mathieson [View PDF]

    Category: Officers. Type: 288b. Barcode: SM6Y08I8. Transaction: MjAyOTUxMzY0M2FkaXF6a2N4.

  66. 24 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8KA7NM. Transaction: MjAyNjU4ODE3OWFkaXF6a2N4.

  67. 5 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SPVYW60C. Transaction: MjAyMjQwMDIxNmFkaXF6a2N4.

  68. 6 June 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: SXR4C095. Transaction: MjAwNjc1NzUzN2FkaXF6a2N4.

  69. 28 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5MTY0N2FkaXF6a2N4.

  70. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxMzUyMGFkaXF6a2N4.

  71. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMTQyM2FkaXF6a2N4.

  72. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMjM5MGFkaXF6a2N4.

  73. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMjYzOGFkaXF6a2N4.

  74. 3 May 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTc0NTgyN2FkaXF6a2N4.

  75. 23 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwNDQ3OWFkaXF6a2N4.

  76. 12 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA4NzEwNWFkaXF6a2N4.

  77. 19 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NTU2MDk5OGFkaXF6a2N4.

  78. 19 January 2007 Ad 19/12/06--------- £ si [email protected]=1 £ ic 1697372/1697373 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTMzNjcwNWFkaXF6a2N4.

  79. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3NDIzNWFkaXF6a2N4.

  80. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDExNjE5OGFkaXF6a2N4.

  81. 7 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTgzMTU2MGFkaXF6a2N4.

  82. 12 May 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDU4MTgxOGFkaXF6a2N4.

  83. 27 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2MTEyNmFkaXF6a2N4.

  84. 22 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjQ3MzAyM2FkaXF6a2N4.

  85. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg2NDAxN2FkaXF6a2N4.

  86. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3MTMzMmFkaXF6a2N4.

  87. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMwOTEzNGFkaXF6a2N4.

  88. 7 February 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDM0NzUxM2FkaXF6a2N4.

  89. 25 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc5MTk4NWFkaXF6a2N4.

  90. 30 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzExNjUxM2FkaXF6a2N4.

  91. 23 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODQ2MjIyOWFkaXF6a2N4.

  92. 16 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMyNTUxNmFkaXF6a2N4.

  93. 30 January 2004 Group of companies' accounts made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODE3MTgwMGFkaXF6a2N4.

  94. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg1MzQ0OGFkaXF6a2N4.

  95. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4ODYxMmFkaXF6a2N4.

  96. 28 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTkxNDMzMWFkaXF6a2N4.

  97. 3 February 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk2MjM5OGFkaXF6a2N4.

  98. 3 February 2003 Group of companies' accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc2NDE3MmFkaXF6a2N4.

  99. 28 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTYyMTcyNmFkaXF6a2N4.

  100. 31 January 2002 Group of companies' accounts made up to 29 December 2000 [View PDF]

    Action Date: 29 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjM0NjM5MWFkaXF6a2N4.

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