Alexander Ross Holdings Limited

Company Registration Number: SC104728

Scottish Company

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Alexander Ross Holdings Limited is a Private Company Limited by Shares first registered on 20 May 1987. Its current registered address is in Falkirk.

Registered Address

NORTH MAIN STREET
CARRONSHORE
FALKIRK
FK2 8HT

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

All companies at FK2 8HT

Registration Data

Company Number

SC104728

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,550,327£4,939,005£4,494,943£4,132,126£4,075,739£3,580,850
of which Cash £1,200,167£794,077£407,872£125,233£23,402£407
Total Assets £5,550,327£4,939,005£4,494,943£4,132,126£4,075,739£3,580,850
Current Liabilities £1,926,819£1,794,980£2,059,877£2,713,797£2,729,381£2,670,453
Net Current Assets £3,623,508£3,144,025£2,435,066£1,418,329£1,346,358£910,397
Total Net Worth £3,746,477£3,224,094£2,483,055£1,518,728£883,784£153,858

Previous Names

No previous names

Company Officers

  • PARK, Katherine Mary

    Secretary

    Appointed on 11 January 2013

     

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT
    Scotland

  • MCBRIDE, Maurice

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Dundas & Wilson Cs Llp (Ref: Djc)
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • ROSS, Derek Blair

    Director

     

    Nationality: British

    Occupation: Chairman And Director

    Month of birth: December 1942

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT

  • ROSS, Robert Collumbine

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT

  • SLATER, Thomas Agnew Hamilton

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT

  • WILSON, William Brown

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT

  • FREELAND, George Keith

    Secretary

    Appointed on 14 April 1995

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Finance Director

    37 Ravelrig Gait
    Balerno
    Midlothian
    EH14 7NH

  • GARVEY, Paul Maurice

    Secretary

    Resigned on 14 April 1995

    Nationality: British

    2a Collylinn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PN

  • LAURIE, John Dickson

    Secretary

    Appointed on 1 May 2001

    Resigned on 16 May 2005

    5 Barnton Avenue West
    Barnton
    Edinburgh
    Midlothian
    EH4 6DF

  • ROSS, Derek Blair

    Secretary

    Appointed on 27 June 2005

    Resigned on 31 December 2008

    Nationality: British

    New House
    Taylors Road
    Larbert
    FK5 3EN

  • ROSS, Derek Blair

    Secretary

    Appointed on 9 April 1999

    Resigned on 1 May 2001

    Nationality: British

    New House
    Taylors Road
    Larbert
    FK5 3EN

  • SLATER, Thomas Agnew Hamilton

    Secretary

    Appointed on 31 December 2008

    Resigned on 11 January 2013

    North Main Street
    Carronshore
    Falkirk
    FK2 8HT

  • WALLACE, Alexander Campbell

    Secretary

    Resigned on 25 July 1990

    10 Arneil Place
    Brightons
    Falkirk
    Stirlingshire
    FK2 0NJ

  • CALDWELL, Allan Mackinnon

    Director

    Appointed on 16 May 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1959

    Ceol-Na-Mara
    12 Long Craig Walk
    Kirkcaldy
    Fife
    KY1 1SJ

  • COZENS, Ronald Frank

    Director

    Appointed on 9 April 1999

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    10 Marine View
    St. Marys Island
    Chatham
    Kent
    ME4 3LA

  • FREELAND, George Keith

    Director

    Appointed on 14 April 1995

    Resigned on 29 July 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1951

    37 Ravelrig Gait
    Balerno
    Midlothian
    EH14 7NH

  • GARVEY, Paul Maurice

    Director

    Resigned on 14 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    2a Collylinn Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 4PN

  • LAURIE, John Dickson

    Director

    Appointed on 1 May 2001

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    5 Barnton Avenue West
    Barnton
    Edinburgh
    Midlothian
    EH4 6DF

  • LAWSON, Alan James Macgregor

    Director

    Appointed on 3 April 2006

    Resigned on 6 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    4 Merlin Park
    Dollar
    Clackmannanshire
    FK14 7BZ

  • ROSS, Alexander John James

    Director

    Resigned on 21 November 1995

    Nationality: British

    Occupation: Chemical Manufacturer Director

    Month of birth: September 1913

    23 South Broomage Avenue
    Larbert
    Stirlingshire
    FK5 3LF

  • ROSS, Jeanie Erskine

    Director

    Resigned on 8 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1910

    23 South Broomage Avenue
    Larbert
    Stirlingshire
    FK5 3LF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 August 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6D3P1IB. Transaction: MzE4MzI1NDUyMWFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFFSTL. Transaction: MzE4MTMzODQxM2FkaXF6a2N4.

  3. 16 May 2017 Cancellation of shares. Statement of capital on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Capital. Type: SH06. Barcode: S665JFVF. Transaction: MzE3NTkwNDcxOGFkaXF6a2N4.

  4. 3 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S64RJVBN. Transaction: MzE3NDk4NDA1M2FkaXF6a2N4.

  5. 27 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MGOP. Transaction: MzE1MzgyNjUxNmFkaXF6a2N4.

  6. 18 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5B96GZK. Transaction: MzE1MzAxNzM0MmFkaXF6a2N4.

  7. 13 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S548JZM0. Transaction: MzE0NjI4NTQ0NGFkaXF6a2N4.

  8. 11 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S548JZWB. Transaction: MzE0NjA2NDE0MGFkaXF6a2N4.

  9. 11 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S548JZLS. Transaction: MzE0NjA2NDAwOGFkaXF6a2N4.

  10. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0OEpaTThhZGlxemtjeA.

  11. 16 March 2016 Cancellation of shares. Statement of capital on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH06. Barcode: S52X050H. Transaction: MzE0NDE3MjQwNGFkaXF6a2N4.

  12. 16 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S52X050P. Transaction: MzE0NDE3MjI4NWFkaXF6a2N4.

  13. 21 August 2015 Cancellation of shares. Statement of capital on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Capital. Type: SH06. Barcode: S4E9HSVD. Transaction: MzEyOTQyNjM0MmFkaXF6a2N4.

  14. 21 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4E9HSVL. Transaction: MzEyOTQyNjIzNWFkaXF6a2N4.

  15. 5 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QF4O. Transaction: MzEyODQ3NDYyN2FkaXF6a2N4.

  16. 22 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49VZ13S. Transaction: MzEyNTQ2NDYwNmFkaXF6a2N4.

  17. 15 June 2015 Cancellation of shares. Statement of capital on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH06. Barcode: S49GYBER. Transaction: MzEyNTE2MDkwMmFkaXF6a2N4.

  18. 15 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S49GYBCZ. Transaction: MzEyNTE2MDg5NWFkaXF6a2N4.

  19. 8 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9PLM. Transaction: MzEwNTI0MzYwM2FkaXF6a2N4.

  20. 8 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37H8Z7D. Transaction: MzA5OTY2MDA4MmFkaXF6a2N4.

  21. 6 May 2014 Cancellation of shares. Statement of capital on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH06. Barcode: S3729WPT. Transaction: MzA5OTQ1OTA3MGFkaXF6a2N4.

  22. 6 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3729WQ1. Transaction: MzA5OTQ1ODkxNGFkaXF6a2N4.

  23. 6 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S34F78E8. Transaction: MzA5OTQ1ODYwOGFkaXF6a2N4.

  24. 26 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S34F7GE8. Transaction: MzA5NzAxODYxN2FkaXF6a2N4.

  25. 26 March 2014 Cancellation of shares. Statement of capital on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Capital. Type: SH06. Barcode: S34F7GZD. Transaction: MzA5NzAxNzgzNmFkaXF6a2N4.

  26. 26 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S34F7GG3. Transaction: MzA5NzAxNzc5N2FkaXF6a2N4.

  27. 17 February 2014 Statement of capital on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH19. Barcode: S31PNKA0. Transaction: MzA5NDYxNTUwMWFkaXF6a2N4.

  28. 17 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S31PNKA8. Transaction: MzA5NDYxNTQ1NWFkaXF6a2N4.

  29. 17 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S31PNKAG. Transaction: MzA5NDYxNTQzM2FkaXF6a2N4.

  30. 17 February 2014 Solvency statement dated 30/01/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S31PNK74. Transaction: MzA5NDYxNTM0MGFkaXF6a2N4.

  31. 17 February 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S31PNK5L. Transaction: MzA5NDYxNTI2MmFkaXF6a2N4.

  32. 17 February 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYxNTExOGFkaXF6a2N4.

  33. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYxNDkzM2FkaXF6a2N4.

  34. 15 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7G0B. Transaction: MzA4MzMyMTkzOGFkaXF6a2N4.

  35. 11 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2A7HV9E. Transaction: MzA3OTU5Mjg4NmFkaXF6a2N4.

  36. 27 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTI4MDU2NGFkaXF6a2N4.

  37. 11 January 2013 Appointment of Mrs Katherine Mary Park as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU4Z89. Transaction: MzA3MDk2NzM3OWFkaXF6a2N4.

  38. 11 January 2013 Termination of appointment of Thomas Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU4XZN. Transaction: MzA3MDk2NzAxOWFkaXF6a2N4.

  39. 15 August 2012 Cancellation of shares. Statement of capital on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Capital. Type: SH06. Barcode: S1FAOIQA. Transaction: MzA2MjQ1ODUyOGFkaXF6a2N4.

  40. 15 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQ1ODM1MWFkaXF6a2N4.

  41. 15 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1FAOIQI. Transaction: MzA2MjQ1NzcwNWFkaXF6a2N4.

  42. 1 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2QRN. Transaction: MzA2MTc2NTQ4OWFkaXF6a2N4.

  43. 7 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1A5IJEZ. Transaction: MzA1ODc0MTE2MWFkaXF6a2N4.

  44. 7 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQRQBY08. Transaction: MzA0NTEwNzIzMGFkaXF6a2N4.

  45. 18 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XIK01WSO. Transaction: MzA0MjI5MjQzNGFkaXF6a2N4.

  46. 22 July 2011 Statement of capital following an allotment of shares on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Capital. Type: SH01. Barcode: SSUYOVZU. Transaction: MzA0MDkwODM4MGFkaXF6a2N4.

  47. 22 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDkwODI5NmFkaXF6a2N4.

  48. 22 October 2010 Director's details changed for Mr Maurice Mcbride on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: S0TMIOER. Transaction: MzAyNTcxNjcxOWFkaXF6a2N4.

  49. 7 October 2010 Appointment of Robert Collumbine Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1FMJNWW. Transaction: MzAyNDc3Nzk3NWFkaXF6a2N4.

  50. 4 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IZUNTK. Transaction: MzAyNDQ5MzcxMmFkaXF6a2N4.

  51. 28 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XPSP3M2U. Transaction: MzAyMDM1Mzk5MmFkaXF6a2N4.

  52. 10 December 2009 Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE603FON. Transaction: MzAwNDcyMzQ2MmFkaXF6a2N4.

  53. 10 December 2009 Director's details changed for Mr William Brown Wilson on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE60EFOY. Transaction: MzAwNDcyMzQ2NGFkaXF6a2N4.

  54. 10 December 2009 Director's details changed for Derek Blair Ross on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE5W8FON. Transaction: MzAwNDcyMzQ1OWFkaXF6a2N4.

  55. 10 December 2009 Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XE5R5FOF. Transaction: MzAwNDcyMjk0OWFkaXF6a2N4.

  56. 10 December 2009 Director's details changed for Maurice Mcbride on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE5NTFOZ. Transaction: MzAwNDcyMjkzNGFkaXF6a2N4.

  57. 14 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEJ9GE1T. Transaction: MzAwMDczNzAxNGFkaXF6a2N4.

  58. 24 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R7SCOS. Transaction: MjAzOTc3NzI4MmFkaXF6a2N4.

  59. 24 March 2009 Secretary appointed mr thomas agnew hamilton slater [View PDF]

    Category: Officers. Type: 288a. Barcode: X0RQ18F2. Transaction: MjAyODg2NTkyMmFkaXF6a2N4.

  60. 24 March 2009 Appointment terminated secretary derek ross [View PDF]

    Category: Officers. Type: 288b. Barcode: X0NC68FP. Transaction: MjAyODg0MzUzMWFkaXF6a2N4.

  61. 24 March 2009 Appointment terminated director allan caldwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X0NBZ8FH. Transaction: MjAyODg0MzUyOGFkaXF6a2N4.

  62. 29 December 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQ0685WX. Transaction: MjAyMTU3MTA1OWFkaXF6a2N4.

  63. 31 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJC11V6. Transaction: MjAxMDAzODkzM2FkaXF6a2N4.

  64. 18 June 2008 Ad 23/05/08\gbp si [email protected]=628.96\gbp ic 355366/355994.96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SXAO50NF. Transaction: MjAwNzQ2NjMwNmFkaXF6a2N4.

  65. 18 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzQ2NjI0OGFkaXF6a2N4.

  66. 18 June 2008 Gbp nc 389763/390140\23/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SXAO60NG. Transaction: MjAwNzQ2NjIyNmFkaXF6a2N4.

  67. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MzQ3MGFkaXF6a2N4.

  68. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0MzU2NmFkaXF6a2N4.

  69. 31 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NzE1OWFkaXF6a2N4.

  70. 23 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYzNjA1NmFkaXF6a2N4.

  71. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5MDUxMGFkaXF6a2N4.

  72. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4MzczOGFkaXF6a2N4.

  73. 1 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3MDMyMmFkaXF6a2N4.

  74. 21 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzNDMwM2FkaXF6a2N4.

  75. 10 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzAzNDQwMGFkaXF6a2N4.

  76. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4MjQxMmFkaXF6a2N4.

  77. 9 January 2006 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjExNjE3M2FkaXF6a2N4.

  78. 9 January 2006 Ad 04/07/05--------- £ si [email protected]=553 £ ic 355366/355919 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkyMjYyMWFkaXF6a2N4.

  79. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODYxMzgwMmFkaXF6a2N4.

  80. 8 August 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODcwOTI0NGFkaXF6a2N4.

  81. 11 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njc2MzA1OGFkaXF6a2N4.

  82. 11 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM4MTQwNWFkaXF6a2N4.

  83. 11 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM0NTMzOWFkaXF6a2N4.

  84. 11 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDczNDgxN2FkaXF6a2N4.

  85. 11 July 2005 Ad 04/07/05--------- £ si [email protected]=553 £ ic 354813/355366 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcwNTcyNWFkaXF6a2N4.

  86. 11 July 2005 £ nc 388957/389763 04/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzE5MDg4NGFkaXF6a2N4.

  87. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI3NTk2NmFkaXF6a2N4.

  88. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQwNDEyMGFkaXF6a2N4.

  89. 19 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1ODQxNGFkaXF6a2N4.

  90. 18 February 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NzUwMzE0MWFkaXF6a2N4.

  91. 18 February 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwNTEzNzAwNGFkaXF6a2N4.

  92. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQyMTAzNGFkaXF6a2N4.

  93. 17 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjA4MDEwMWFkaXF6a2N4.

  94. 24 August 2004 Return made up to 25/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyMDgyN2FkaXF6a2N4.

  95. 28 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTA1NDI5MWFkaXF6a2N4.

  96. 29 April 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzQzMDU1N2FkaXF6a2N4.

  97. 24 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NjU2NzQxOGFkaXF6a2N4.

  98. 9 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4Mzk2MWFkaXF6a2N4.

  99. 30 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzczMzEwMWFkaXF6a2N4.

  100. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjUyODQ3N2FkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:42:14 +0100