Aah Twenty Three Limited

Company Registration Number: SC099763

Scottish Company

Approximate Location Map
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Aah Twenty Three Limited is a Private Company Limited by Shares first registered on 25 June 1986. Its current registered address is in Lanarkshire.

Registered Address

204 POLMADIE ROAD
GLASGOW
LANARKSHIRE
G42 0PH

There are 5 companies currently registered at this postcode, including this one.

All companies at G42 0PH

Registration Data

Company Number

SC099763

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PEAK SYSTEMS LIMITED, active until 29 July 1999

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BEER, Thorsten

    Director

    Appointed on 3 September 2012

     

    Nationality: German

    Occupation: Cfo

    Month of birth: June 1971

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HEATON, Janet Ruth

    Secretary

    Appointed on 2 April 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • JONES, Ann Rosemary

    Secretary

    Resigned on 8 May 1989

    56a Ardrossan Road
    Seamill
    West Kilbride
    Ayrshire
    KA23 9LX

  • MURPHY, Francis Joseph

    Secretary

    Appointed on 28 February 1994

    Resigned on 31 January 1997

    Oakmere Murieston Road
    Hale
    Cheshire
    WA15 9SU

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 2 April 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • SOMERVILLE, Patricia Stevenson

    Secretary

    Appointed on 8 May 1989

    Resigned on 28 February 1994

    The Loaning
    Auchengate
    Irvine
    Ayrshire
    KA11 5BH

  • BOURNE, Anthony Alexander

    Director

    Appointed on 28 February 1994

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    Tudor Cottage
    Church Lane Mamble
    Kidderminster
    Worcestershire
    DY14 9JY

  • CANNON, Neville John

    Director

    Appointed on 23 November 1998

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Craigmarloch
    Port Glasgow Road
    Kilmacolm
    Renfrewshire
    PA13 4SG

  • DAVIS, Ewan Walter

    Director

    Appointed on 28 February 1994

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Information Technologist

    Month of birth: May 1955

    Woodcote Manor
    Kidderminster Road,Dodford
    Bromsgrove
    Worcestershire
    B61 9DY

  • HOOD, John

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • JONES, Ann Rosemary

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1959

    56a Ardrossan Road
    Seamill
    West Kilbride
    Ayrshire
    KA23 9LX

  • KERSHAW, Graham Anthony

    Director

    Appointed on 21 July 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Selsley House
    Westhorpe
    Sibbertoft
    Leicestershire
    LE16 9UL

  • MEISTER, Stefan Mario

    Director

    Appointed on 24 July 1995

    Resigned on 1 January 1999

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1965

    Rosengartenstrasse 19
    70184 Stuttgart
    Germany

  • MISCHKE, Gerhard Viktor

    Director

    Appointed on 1 January 1999

    Resigned on 31 August 2000

    Nationality: Germany

    Occupation: Chief Finance Officer

    Month of birth: January 1959

    Whitehill Farmhouse
    Alderminster
    Stratford Upon Avon
    Warwickshire
    CV37 8BW

  • REVELL, Anthony William

    Director

    Appointed on 28 February 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    26 Ryland Road
    Welton
    Lincoln
    LN2 3LU

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SKELTON, Bruce

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1950

    15
    Linicro
    Portree
    Isle Of Skye
    IV51 9YN

  • SMERDON, Peter

    Director

    Appointed on 28 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SOMERVILLE, Patricia Stevenson

    Director

    Appointed on 22 December 1992

    Resigned on 28 February 1994

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1957

    The Loaning
    Auchengate
    Irvine
    Ayrshire
    KA11 5BH

  • SOUTER, John Bernard

    Director

    Appointed on 28 September 1998

    Resigned on 22 July 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1952

    7 Willen Park Avenue
    Willen Park
    Milton Keynes
    MK15 9HF

  • VIZARD, Ronald Charles, Harold

    Director

    Appointed on 21 July 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Fieldfare
    Pigeon Green, Snitterfield
    Stratford-Upon-Avon
    Warwickshire
    CV37 OLP

  • WALLIS, Andrew Leonard

    Director

    Appointed on 28 February 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    The Old Rectory
    Church Street South Collingham
    Newark
    Nottinghamshire
    NG23 7LH

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

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

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Latest Filings

  1. 22 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPC1HM. Transaction: MzEzODAzODY0NmFkaXF6a2N4.

  2. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LRQ3ER. Transaction: MzEzNjk1MTk5MGFkaXF6a2N4.

  3. 17 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV83QM. Transaction: MzExMzYxMzk2MWFkaXF6a2N4.

  4. 1 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LUMWDS. Transaction: MzExMjUwODMwN2FkaXF6a2N4.

  5. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GAYS6W. Transaction: MzEwNzY1NTg0NmFkaXF6a2N4.

  6. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHHM. Transaction: MzA5MjUwNjgyM2FkaXF6a2N4.

  7. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NFCG. Transaction: MzA5MjQxMzE1NWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZZ61. Transaction: MzA5MTgzMjY5N2FkaXF6a2N4.

  9. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GO68RS. Transaction: MzA4NDg0NDc5MGFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7P2UR. Transaction: MzA2OTg5Mjk4NGFkaXF6a2N4.

  11. 12 September 2012 Appointment of Mr Thorsten Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHIJD. Transaction: MzA2NDAyMDEwOWFkaXF6a2N4.

  12. 12 September 2012 Termination of appointment of Andrew Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFZPC. Transaction: MzA2NDAwMDY1OGFkaXF6a2N4.

  13. 10 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: S1GYQ4N5. Transaction: MzA2Mzg0NzgwNGFkaXF6a2N4.

  14. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGNY62. Transaction: MzA2MTgzMDE1MmFkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V37F. Transaction: MzA2MTYxNzg0OGFkaXF6a2N4.

  16. 30 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAK1UF. Transaction: MzA0OTg0NTg5M2FkaXF6a2N4.

  17. 8 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP4BXCY. Transaction: MzA0MzQzMDg5N2FkaXF6a2N4.

  18. 7 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONUVXC6. Transaction: MzA0MzQyNjU5MGFkaXF6a2N4.

  19. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS8HPWTN. Transaction: MzA0MjUzMTM2OWFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XHTXUQVJ. Transaction: MzAzMDU0NDMyNGFkaXF6a2N4.

  21. 29 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3ZW8L9S. Transaction: MzAxODU2NTMyM2FkaXF6a2N4.

  22. 31 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRUMTG8L. Transaction: MzAwNTkzMTg1NWFkaXF6a2N4.

  23. 4 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW921EO7. Transaction: MzAwMjEyMDI1OGFkaXF6a2N4.

  24. 7 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI5S7BB0. Transaction: MjAzNjY0NTIzOWFkaXF6a2N4.

  25. 10 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB0Q5JX. Transaction: MjAxOTgxOTc2M2FkaXF6a2N4.

  26. 19 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STRGY381. Transaction: MjAxMzcyMjkxOWFkaXF6a2N4.

  27. 16 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFB1YXD. Transaction: MjAwMzQzOTc0MGFkaXF6a2N4.

  28. 11 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTDIBYSM. Transaction: MjAwMzExNzIyNGFkaXF6a2N4.

  29. 27 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MDY4NmFkaXF6a2N4.

  30. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3MDY5OWFkaXF6a2N4.

  31. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4OTg4N2FkaXF6a2N4.

  32. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5OTYxNWFkaXF6a2N4.

  33. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTkyNzIyNWFkaXF6a2N4.

  34. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0Mjc3NmFkaXF6a2N4.

  35. 4 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMzE2OGFkaXF6a2N4.

  36. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc4MDE2OWFkaXF6a2N4.

  37. 4 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5ODAwOWFkaXF6a2N4.

  38. 5 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTcxNTU2MWFkaXF6a2N4.

  39. 5 January 2006 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5ODQwNDY0NGFkaXF6a2N4.

  40. 3 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzYzMjg4NmFkaXF6a2N4.

  41. 15 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMzMTkyMGFkaXF6a2N4.

  42. 24 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MDIzOGFkaXF6a2N4.

  43. 31 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTAwODE0NmFkaXF6a2N4.

  44. 6 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzg4NjEyNGFkaXF6a2N4.

  45. 17 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjkzOTE0NGFkaXF6a2N4.

  46. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3NzU3MWFkaXF6a2N4.

  47. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA1MzUyMmFkaXF6a2N4.

  48. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzMzU5N2FkaXF6a2N4.

  49. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgxMzc4OWFkaXF6a2N4.

  50. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgzMDkyOWFkaXF6a2N4.

  51. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0NTEwOGFkaXF6a2N4.

  52. 15 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTc2MzY0MmFkaXF6a2N4.

  53. 19 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU1NDQ1NGFkaXF6a2N4.

  54. 26 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzYxNDM2NWFkaXF6a2N4.

  55. 26 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcwNzEyOWFkaXF6a2N4.

  56. 20 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjgwODc3NWFkaXF6a2N4.

  57. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyNjQ2NWFkaXF6a2N4.

  58. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0NDc3NWFkaXF6a2N4.

  59. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ0NDgyN2FkaXF6a2N4.

  60. 11 December 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNDI2OTk3NmFkaXF6a2N4.

  61. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA5NzQyMGFkaXF6a2N4.

  62. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMwOTc3MGFkaXF6a2N4.

  63. 13 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTI1NjM2N2FkaXF6a2N4.

  64. 7 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTU1MDUyOWFkaXF6a2N4.

  65. 30 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTk1NTAwOGFkaXF6a2N4.

  66. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIxODIwOGFkaXF6a2N4.

  67. 28 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjQyMDg3N2FkaXF6a2N4.

  68. 27 July 1999 Registered office changed on 27/07/99 from: 1 cockburn place riverside business park irvine ayrshire KA11 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ1MTYwNWFkaXF6a2N4.

  69. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3NTczOWFkaXF6a2N4.

  70. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI5MDM1MWFkaXF6a2N4.

  71. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3MDc3OWFkaXF6a2N4.

  72. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2MTgzN2FkaXF6a2N4.

  73. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4MTU4N2FkaXF6a2N4.

  74. 15 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU3MDAwM2FkaXF6a2N4.

  75. 5 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU0OTY0MGFkaXF6a2N4.

  76. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3NzYzNGFkaXF6a2N4.

  77. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyMzAwMWFkaXF6a2N4.

  78. 11 December 1998 Registered office changed on 11/12/98 from: holmwood house 23 howgate kilwinning ayrshire KA13 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA0MDcyM2FkaXF6a2N4.

  79. 9 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDAyMTY0NWFkaXF6a2N4.

  80. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1NjU0MGFkaXF6a2N4.

  81. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczODA2M2FkaXF6a2N4.

  82. 20 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODczOTUwOWFkaXF6a2N4.

  83. 20 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjgyNjE2NmFkaXF6a2N4.

  84. 5 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjE0ODg0NGFkaXF6a2N4.

  85. 27 October 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NzI1OTU5OWFkaXF6a2N4.

  86. 3 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE4OTIxMmFkaXF6a2N4.

  87. 3 October 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1NjAyOTg2NGFkaXF6a2N4.

  88. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA2Nzk0MGFkaXF6a2N4.

  89. 24 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ2MDU5MmFkaXF6a2N4.

  90. 6 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0ODI1NmFkaXF6a2N4.

  91. 4 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTgzNDcxMWFkaXF6a2N4.

  92. 28 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjkyNjU4N2FkaXF6a2N4.

  93. 26 January 1996 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MTA3MzI0OWFkaXF6a2N4.

  94. 16 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDUxMzUwOWFkaXF6a2N4.

  95. 3 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzY5OTEzMmFkaXF6a2N4.

  96. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODUyODM4OWFkaXF6a2N4.

  97. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc1NTUzMmFkaXF6a2N4.

  98. 28 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTczOTIxNGFkaXF6a2N4.

  99. 29 June 1995 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEwMTMyNzM2NmFkaXF6a2N4.

  100. 15 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI2ODM0OWFkaXF6a2N4.

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