Aardvark Electronic Components Limited

Company Registration Number: SC099277

Scottish Company

Approximate Location Map
Streetview
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.
Aardvark Electronic Components Limited is a Private Company Limited by Shares first registered on 27 May 1986. Its current registered address is in Aberdeen, Scotland.

Registered Address

6 ABERCROMBIE COURT, ARNHALL BUSINESS PARK
WESTHILL
ABERDEEN
SCOTLAND
AB32 6FE

There are 46 companies currently registered at this postcode, including this one.

All companies at AB32 6FE

Registration Data

Company Number

SC099277

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • HARRIS, Sharon

    Secretary

    Appointed on 25 April 2012

     

    417
    Bridport Road
    Greenford
    Middlesex
    UB6 8UA
    England

  • ANDERSON, Mark

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Group Marketing Director

    Month of birth: June 1956

    417
    Bridport Road
    Greenford
    Middlesex
    UB6 8UA
    England

  • SHARMA, Rakesh

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    417
    Bridport Road
    Greenford
    Middlesex
    UB6 8UA

  • BELLION, Francis William

    Secretary

    Appointed on 1 March 2004

    Resigned on 9 July 2010

    46 North Shore Road
    Hayling Island
    Hampshire
    PO11 0HN

  • CHISHOLM, Mary M F

    Secretary

    Resigned on 12 June 1990

    Abercorn House 3 Pittville Street
    Edinburgh
    Midlothian
    EH15 2BZ

  • GARBETT-EDWARDS, David

    Secretary

    Appointed on 9 July 2010

    Resigned on 25 April 2012

    417
    Bridport Toad
    Greenford
    Middlesex
    UB6 8UA

  • LAWSON, Isabella

    Secretary

    Appointed on 29 March 1989

    Resigned on 1 March 2004

    30 Venturefair Avenue
    Dunfermline
    Fife
    KY12 0PF

  • BELLION, Francis William

    Director

    Appointed on 1 March 2004

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    46 North Shore Road
    Hayling Island
    Hampshire
    PO11 0HN

  • CHISHOLM, John D

    Director

    Resigned on 12 June 1990

    Nationality: British

    Occupation: Engineer

    3 Pittville Street
    Edinburgh
    Midlothian
    EH15 2BZ

  • DEAN, Paul David

    Director

    Appointed on 9 July 2010

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1961

    417
    Bridport Road
    Greenford
    Middlesex
    UB6 8UA

  • ERRINGTON, Douglas

    Director

    Appointed on 1 March 2004

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    44 Castle Street
    Portchester
    Fareham
    Hampshire
    PO16 9PU

  • HAMMENT, Andrew Norman

    Director

    Appointed on 9 July 2010

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    417
    Bridport Road
    Greenford
    Middlesex
    UB6 8UA

  • LAWSON, Angus

    Director

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1935

    30 Venturefair Avenue
    Dunfermline
    Fife
    KY12 0PF

  • LAWSON, Isabella

    Director

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Co Secretary

    Month of birth: December 1936

    30 Venturefair Avenue
    Dunfermline
    Fife
    KY12 0PF

  • WALDNER, Mary Elizabeth

    Director

    Appointed on 1 July 2013

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1969

    417
    Bridport Road
    Greenford
    Middlesex
    UB6 8UA
    England

  • WARNE, Christopher Roy

    Director

    Appointed on 1 March 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    2 Marshall Road
    Hayling Island
    Hampshire
    PO11 9NH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5IC9MM3. Transaction: MzE2MDUzOTU2OWFkaXF6a2N4.

  2. 19 September 2016 Director's details changed for Mr Mark Anderson on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: CH01. Barcode: X5FVEJ6R. Transaction: MzE1NzcwMDQ4M2FkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCHY1. Transaction: MzE1MTUzMzM0MGFkaXF6a2N4.

  4. 15 April 2016 Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X54YZW69. Transaction: MzE0NjQ1OTU4NWFkaXF6a2N4.

  5. 20 October 2015 Director's details changed for Mr Mark Anderson on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4IEQXDF. Transaction: MzEzMzM5MDU3N2FkaXF6a2N4.

  6. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSHYH. Transaction: MzEzMTMyNDc4OGFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0BWZ. Transaction: MzEyNjQzMTU3MmFkaXF6a2N4.

  8. 13 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90KBK. Transaction: MzEwOTMwNTY1N2FkaXF6a2N4.

  9. 11 July 2014 Director's details changed for Mr Mark Anderson on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X3BW61IQ. Transaction: MzEwMzU5MjM3MWFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWO0B. Transaction: MzEwMjExMzI5OWFkaXF6a2N4.

  11. 18 June 2014 Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X3AAWLI2. Transaction: MzEwMjExMjQ2MGFkaXF6a2N4.

  12. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2EXLMXC. Transaction: MzA4MzQ4MTYxMmFkaXF6a2N4.

  13. 11 July 2013 Appointment of Ms Mary Elizabeth Waldner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEUFYX. Transaction: MzA4MTM4MjYyMGFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZWGH. Transaction: MzA3OTQ4NTI3NmFkaXF6a2N4.

  15. 10 April 2013 Termination of appointment of Paul Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S25TVLYH. Transaction: MzA3NjAxMDM1OWFkaXF6a2N4.

  16. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1H8RJG0. Transaction: MzA2NDAwMzgyMWFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYEKP. Transaction: MzA2MDkzOTkwMWFkaXF6a2N4.

  18. 30 April 2012 Appointment of Sharon Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17Y38R4. Transaction: MzA1NjcwOTMwNmFkaXF6a2N4.

  19. 30 April 2012 Termination of appointment of David Garbett-Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y38RK. Transaction: MzA1NjcwOTI5OGFkaXF6a2N4.

  20. 8 March 2012 Appointment of Mr Mark Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AGTEA. Transaction: MzA1MzgxMzc0MWFkaXF6a2N4.

  21. 8 March 2012 Termination of appointment of Andrew Hamment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AGTE2. Transaction: MzA1MzgxMzczOWFkaXF6a2N4.

  22. 22 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: A8Z2XXMZ. Transaction: MzA0NDI3MTExMmFkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X1CJ2VD3. Transaction: MzAzOTU5MTYzMWFkaXF6a2N4.

  24. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3HTOPJ6. Transaction: MzAyNzkyNjkyNGFkaXF6a2N4.

  25. 22 October 2010 Director's details changed for Mr Rakesh Sharma on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XQFGMOG8. Transaction: MzAyNTcxNzg4OWFkaXF6a2N4.

  26. 28 September 2010 Registered office address changed from 6 Leopold Place Edinburgh EH7 5JW on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFSHHNSH. Transaction: MzAyNDE0NDY5NmFkaXF6a2N4.

  27. 13 September 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: S23ZINAB. Transaction: MzAyMzE3MDk2NGFkaXF6a2N4.

  28. 5 August 2010 Appointment of David Garbett-Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S32J7M9I. Transaction: MzAyMDgyOTY3OGFkaXF6a2N4.

  29. 4 August 2010 Appointment of Andrew Norman Hamment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S30UUM8D. Transaction: MzAyMDc0MjE5NWFkaXF6a2N4.

  30. 4 August 2010 Appointment of Mr Rakesh Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S30UVM8E. Transaction: MzAyMDc0MTY5N2FkaXF6a2N4.

  31. 4 August 2010 Appointment of Mr Paul David Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S30TXM8F. Transaction: MzAyMDc0MTAzOWFkaXF6a2N4.

  32. 27 July 2010 Termination of appointment of Francis Bellion as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3632M1T. Transaction: MzAyMDMwNDM0MGFkaXF6a2N4.

  33. 27 July 2010 Termination of appointment of Francis Bellion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3633M1U. Transaction: MzAyMDMwNDMxM2FkaXF6a2N4.

  34. 27 July 2010 Termination of appointment of Douglas Errington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S362ZM1P. Transaction: MzAyMDMwNDI1MWFkaXF6a2N4.

  35. 27 July 2010 Termination of appointment of Christopher Warne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3630M1R. Transaction: MzAyMDMwMzk0MWFkaXF6a2N4.

  36. 27 July 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: S3631M1S. Transaction: MzAyMDMwMDc1NGFkaXF6a2N4.

  37. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLJ0ZG1H. Transaction: MzAwNTYzNTg3MmFkaXF6a2N4.

  38. 17 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjk1OTM0NWFkaXF6a2N4.

  39. 16 November 2009 Annual return made up to 10 June 2009 with full list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: X22AZF0P. Transaction: MzAwMjk1OTI1MGFkaXF6a2N4.

  40. 30 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDIyMzUwM2FkaXF6a2N4.

  41. 5 March 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLZ77WM. Transaction: MjAyNzQzNjY0OGFkaXF6a2N4.

  42. 7 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATQYZ62Y. Transaction: MjAyMjcxNzU2MGFkaXF6a2N4.

  43. 6 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AU31EXM5. Transaction: MjAwMDkzMjY2MWFkaXF6a2N4.

  44. 25 September 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2NzU3NmFkaXF6a2N4.

  45. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NzAyNGFkaXF6a2N4.

  46. 15 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzMTM2NGFkaXF6a2N4.

  47. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQzNTU2MWFkaXF6a2N4.

  48. 27 September 2005 Registered office changed on 27/09/05 from: 30 venturefair avenue dunfermline fife KY12 0PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUxNjMxOWFkaXF6a2N4.

  49. 22 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5MDQ5OWFkaXF6a2N4.

  50. 4 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMyMzAzMGFkaXF6a2N4.

  51. 30 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwNTU1NGFkaXF6a2N4.

  52. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwMTQ2OWFkaXF6a2N4.

  53. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzNjk1OWFkaXF6a2N4.

  54. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEzNDQyNmFkaXF6a2N4.

  55. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgwNDYwOGFkaXF6a2N4.

  56. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1Nzc5NmFkaXF6a2N4.

  57. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk5MzczMWFkaXF6a2N4.

  58. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4NjA5MGFkaXF6a2N4.

  59. 29 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI0MzgyOWFkaXF6a2N4.

  60. 23 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQxOTIyNGFkaXF6a2N4.

  61. 7 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM4NDIwMGFkaXF6a2N4.

  62. 12 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MDY5MWFkaXF6a2N4.

  63. 15 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyOTkzMmFkaXF6a2N4.

  64. 14 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTA5NzY2MGFkaXF6a2N4.

  65. 12 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MTIzMDY2M2FkaXF6a2N4.

  66. 7 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwNjYzOWFkaXF6a2N4.

  67. 16 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NDUwNTkwMWFkaXF6a2N4.

  68. 2 June 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NTU2OWFkaXF6a2N4.

  69. 6 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwOTc1MjE2MmFkaXF6a2N4.

  70. 3 June 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2MDgxN2FkaXF6a2N4.

  71. 9 June 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwOTA2NWFkaXF6a2N4.

  72. 8 June 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzODIyODU0MGFkaXF6a2N4.

  73. 18 June 1996 Return made up to 10/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2ODkyNmFkaXF6a2N4.

  74. 10 June 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDExOTM1MTUyNmFkaXF6a2N4.

  75. 28 August 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExMDgyNTgyMmFkaXF6a2N4.

  76. 13 June 1995 Return made up to 10/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzOTUxNWFkaXF6a2N4.

  77. 26 September 1994 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MDc0NDI3MmFkaXF6a2N4.

  78. 25 July 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzMDcxMjEyNmFkaXF6a2N4.

  79. 14 June 1994 Return made up to 10/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY0NjU4MGFkaXF6a2N4.

  80. 1 December 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMjk5NjEyMWFkaXF6a2N4.

  81. 6 September 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1OTM5NTMwNWFkaXF6a2N4.

  82. 11 August 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjUxMDcwMGFkaXF6a2N4.

  83. 9 June 1993 Return made up to 10/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjIxMTE1MWFkaXF6a2N4.

  84. 28 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzI5MDQ5OGFkaXF6a2N4.

  85. 13 May 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODczMjc0MWFkaXF6a2N4.

  86. 5 November 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDExNzA4MTc5OWFkaXF6a2N4.

  87. 10 June 1992 Return made up to 10/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2MjAwN2FkaXF6a2N4.

  88. 8 August 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAxMzYxMTM5NGFkaXF6a2N4.

  89. 29 June 1991 Return made up to 10/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzAxNzAxOWFkaXF6a2N4.

  90. 18 September 1990 Return made up to 12/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTE4NjM4NGFkaXF6a2N4.

  91. 4 September 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEwNTg1MDg2NWFkaXF6a2N4.

  92. 16 May 1990 Full accounts made up to 5 February 1989

    Action Date: 5 February 1989. Category: Accounts. Type: AA. Transaction: MDE0MzQwMTg5MWFkaXF6a2N4.

  93. 16 May 1990 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzMDA0Njk4N2FkaXF6a2N4.

  94. 11 December 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTc4NjEyN2FkaXF6a2N4.

  95. 16 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNzY4OTcwNmFkaXF6a2N4.

  96. 16 June 1989 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzMyNzAwNWFkaXF6a2N4.

  97. 12 April 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDI3MTA2N2FkaXF6a2N4.

  98. 12 April 1989 Registered office changed on 12/04/89 from: 3 pittville street portobello edinburgh EH15 2BZ

    Category: Address. Type: 287. Transaction: MDEwMTE2MjI2OWFkaXF6a2N4.

  99. 13 October 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDA2ODU0ODUyOWFkaXF6a2N4.

  100. 13 October 1988 Allotment of shares [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MzAyMTI2OTkxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.