A. Proctor Group Limited

Company Registration Number: SC105054

Scottish Company

Approximate Location Map
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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.
A. Proctor Group Limited is a Private Company Limited by Shares first registered on 9 June 1987. Its current registered address is in Perthshire.

Registered Address

THE HAUGH
BLAIRGOWRIE
PERTHSHIRE
PH10 7ER

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

All companies at PH10 7ER

Registration Data

Company Number

SC105054

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,400,836£10,450,616£9,372,888£7,609,246£6,370,579£5,654,369£5,850,088
of which Cash £2,665,412£2,893,207£2,029,934£2,388,898£1,547,309£758,482£593,124
Total Assets £12,400,836£10,450,616£9,372,888£7,609,246£6,370,579£5,654,369£5,850,088
Current Liabilities £5,299,702£4,237,422£4,333,635£3,847,569£3,055,872£2,655,006£2,895,459
Net Current Assets £7,101,134£6,213,194£5,039,253£3,761,677£3,314,707£2,999,363£2,954,629
Total Net Worth £8,219,943£7,305,959£5,985,297£4,805,350£4,539,613£4,272,502£3,943,997

Previous Names

  • A. PROCTOR DEVELOPMENTS LIMITED , active until 2 January 1998

Company Officers

  • ROY, Paul

    Secretary

    Appointed on 1 January 1993

     

    Elmbank, 5 Cromarty Drive
    Dundee
    DD2 2UQ

  • FAIRNINGTON, Iain

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1970

    The Haugh
    Blairgowrie
    Perthshire
    PH10 7ER

  • LOUDEN, Derek

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Purchasing

    Month of birth: August 1964

    7
    Tommy Armour Place
    Carnoustie
    Angus
    DD7 7TQ
    United Kingdom

  • MCINTYRE, Angela Joy

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Marketing\Personnel

    Month of birth: August 1967

    33
    Moyness Park Drive
    Blairgowrie
    Perthshire
    PH10 6LX
    United Kingdom

  • MCLAUGHLIN, Michael John David

    Director

    Appointed on 1 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Redwood
    Kinfauns Castle Gardens
    Perth
    PH2 7JZ

  • PROCTOR, Allan Lowndes

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1952

    Tulchan House
    Glenalmond
    Perth
    PH1 3SJ

  • PROCTOR, Elaine Norma

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Tulchan House
    Glenalmond
    Perth
    PH1 3SJ

  • PROCTOR, Keira

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1983

    The Haugh
    Blairgowrie
    Perthshire
    PH10 7ER

  • PROCTOR, Lara Anne

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1977

    2075 Conc.4, Rr
    Loretto
    Ontario
    LOG 1LO
    Canada

  • ROY, Paul

    Director

    Appointed on 1 August 1995

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1962

    Elmbank, 5 Cromarty Drive
    Dundee
    DD2 2UQ

  • ANDERSON, Robert

    Secretary

    Appointed on 21 December 1990

    Resigned on 12 February 1992

    1a Inver Terrace
    Muirhead
    Dundee
    DD2 5LS

  • EADY, Patricia Ann

    Secretary

    Appointed on 12 February 1992

    Resigned on 10 April 1992

    The Haugh
    Blairgowrie
    Perthshire
    PH10 7ER

  • PROCTOR, Elaine Norma

    Secretary

    Resigned on 31 December 1989

    The Parks
    Cargill
    Perthshire
    PH2 6DS

  • BEETON, Jeremy John, Dr

    Director

    Appointed on 1 January 1996

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Moidart Mill Wynd
    Staindrop
    Darlington
    County Durham
    DL2 3JR

  • HOUSTON, Donald John

    Director

    Appointed on 1 October 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    10 Lauder Crescent
    Perth
    PH1 1SU

  • MACKIE, James Thomas

    Director

    Appointed on 1 October 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    18 Lawside Road
    Dundee
    Tayside
    DD3 6BQ

  • MAPSTON, Michael James

    Director

    Appointed on 7 June 2005

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Strategic Development Director

    Month of birth: March 1956

    Lakeside House
    Hinton
    Chippenham
    Wiltshire
    SN14 8HF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 Appointment of Mr Alastair Gleave as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X68I22EY. Transaction: MzE3Nzk4MDc4OGFkaXF6a2N4.

  2. 10 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67TKLV7. Transaction: MzE3NzM1NjA1MWFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6GF4. Transaction: MzE2NjUxNjA3MWFkaXF6a2N4.

  4. 19 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S598MQTT. Transaction: MzE1MDkwNzA2MGFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UBUX. Transaction: MzEzOTMzNjg0NGFkaXF6a2N4.

  6. 8 January 2016 Termination of appointment of Jeremy John Beeton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4Y4UBUP. Transaction: MzEzOTMzNjc1NmFkaXF6a2N4.

  7. 19 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49TGL00. Transaction: MzEyNTM5OTU2NGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTGJF. Transaction: MzExNDkxMjQxNmFkaXF6a2N4.

  9. 30 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36X9DDV. Transaction: MzA5OTE4NTQ5OWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ92X5. Transaction: MzA5MjAzMDc3MGFkaXF6a2N4.

  11. 22 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S26LDIRU. Transaction: MzA3NjY0NDA0NGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIDLF. Transaction: MzA3MDg5OTI5MGFkaXF6a2N4.

  13. 27 September 2012 Director's details changed for Miss Keira Proctor on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1I93CIZ. Transaction: MzA2NDgyMTk1MWFkaXF6a2N4.

  14. 26 September 2012 Director's details changed for Mr Allan Lowndes Proctor on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1I93D36. Transaction: MzA2NDgyMjA4NmFkaXF6a2N4.

  15. 26 September 2012 Termination of appointment of James Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I93AM9. Transaction: MzA2NDgyMTQ5M2FkaXF6a2N4.

  16. 14 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18MHZT5. Transaction: MzA1NzQ0NzExMGFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MT3GR. Transaction: MzA1MDc2Nzg4MGFkaXF6a2N4.

  18. 5 October 2011 Appointment of Miss Keira Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYA6WY49. Transaction: MzA0NDkyNDU0MmFkaXF6a2N4.

  19. 25 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUCPYUDS. Transaction: MzAzNzc0MTA5MWFkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEX2NQL8. Transaction: MzAyOTk4Mjk3NWFkaXF6a2N4.

  21. 29 October 2010 Appointment of Mr Iain Fairnington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT36PONZ. Transaction: MzAyNjExNTU0M2FkaXF6a2N4.

  22. 11 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6333JSI. Transaction: MzAxNTI3MTA3N2FkaXF6a2N4.

  23. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZRWTGG8. Transaction: MzAwNjU0NDMyMWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Lara Anne Proctor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZRWSGG7. Transaction: MzAwNjU0MzcyNWFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Elaine Norma Proctor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZRWRGG6. Transaction: MzAwNjU0MzcyM2FkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Mrs Angela Joy Mcintyre on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZRWQGG5. Transaction: MzAwNjU0MzcyMGFkaXF6a2N4.

  27. 7 January 2010 Director's details changed for Mr. Derek Louden on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZRWPGG4. Transaction: MzAwNjU0MzcxN2FkaXF6a2N4.

  28. 7 January 2010 Director's details changed for Jeremy John Beeton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZRWOGG3. Transaction: MzAwNjU0MzcxNmFkaXF6a2N4.

  29. 11 May 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKF6Z9PU. Transaction: MjAzMjYzMDU5OGFkaXF6a2N4.

  30. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI56V6H8. Transaction: MjAyMzE1NzYxNmFkaXF6a2N4.

  31. 13 January 2009 Appointment terminated director donald houston [View PDF]

    Category: Officers. Type: 288b. Barcode: XI56T6H6. Transaction: MjAyMzE1NjYxMmFkaXF6a2N4.

  32. 13 January 2009 Appointment terminated director michael mapston [View PDF]

    Category: Officers. Type: 288b. Barcode: XI56U6H7. Transaction: MjAyMzE1NjYxM2FkaXF6a2N4.

  33. 12 January 2009 Director appointed mrs angela joy mcintyre [View PDF]

    Category: Officers. Type: 288a. Barcode: XHT106GU. Transaction: MjAyMzA3MjE3OGFkaXF6a2N4.

  34. 23 December 2008 Director appointed mr. Derek louden [View PDF]

    Category: Officers. Type: 288a. Barcode: XEHTW5WI. Transaction: MjAyMTE2NTY5MGFkaXF6a2N4.

  35. 7 April 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0TL0YKO. Transaction: MjAwMjc3NTQ2OGFkaXF6a2N4.

  36. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NjU3MGFkaXF6a2N4.

  37. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxNTMxOGFkaXF6a2N4.

  38. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxNTYxOWFkaXF6a2N4.

  39. 12 April 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MTMzNGFkaXF6a2N4.

  40. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3MzM3OWFkaXF6a2N4.

  41. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYzOTIzOWFkaXF6a2N4.

  42. 23 March 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMjUyN2FkaXF6a2N4.

  43. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY4NDk5MGFkaXF6a2N4.

  44. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1MDM2MGFkaXF6a2N4.

  45. 9 May 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUzMDQ4MGFkaXF6a2N4.

  46. 10 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxNTIwNmFkaXF6a2N4.

  47. 5 May 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA0MTA0M2FkaXF6a2N4.

  48. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE3Mzc5NGFkaXF6a2N4.

  49. 5 April 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjgwOTQ1M2FkaXF6a2N4.

  50. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzODIzOGFkaXF6a2N4.

  51. 13 September 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc2MDQxOGFkaXF6a2N4.

  52. 19 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2OTYwNWFkaXF6a2N4.

  53. 26 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM0NDc2NGFkaXF6a2N4.

  54. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1NTQ3MGFkaXF6a2N4.

  55. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0MDMwN2FkaXF6a2N4.

  56. 9 November 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU2NjE2NWFkaXF6a2N4.

  57. 25 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MzY3ODA2MmFkaXF6a2N4.

  58. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NDQ0N2FkaXF6a2N4.

  59. 12 November 1999 Amended accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDA2Mjg3NzM3NWFkaXF6a2N4.

  60. 27 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA0NTkyNGFkaXF6a2N4.

  61. 8 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0OTE2NGFkaXF6a2N4.

  62. 8 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkzODAyOWFkaXF6a2N4.

  63. 8 January 1999 Ad 11/12/98--------- £ si [email protected]=20713 £ ic 10000/30713 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM2MTE1OGFkaXF6a2N4.

  64. 8 January 1999 £ nc 10000/30713 11/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjQ0ODU4MWFkaXF6a2N4.

  65. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ1NDY0N2FkaXF6a2N4.

  66. 29 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDM2MjEzNGFkaXF6a2N4.

  67. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTIwMTgyNmFkaXF6a2N4.

  68. 2 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDk2MTc5MmFkaXF6a2N4.

  69. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM4NDg2MmFkaXF6a2N4.

  70. 1 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjk2MjE2NmFkaXF6a2N4.

  71. 19 December 1997 Return made up to 17/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4MjI4MGFkaXF6a2N4.

  72. 6 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODM1ODI0OWFkaXF6a2N4.

  73. 17 December 1996 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4ODgzNmFkaXF6a2N4.

  74. 15 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzExNDM0MmFkaXF6a2N4.

  75. 29 March 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NTMxODQ5OWFkaXF6a2N4.

  76. 29 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM4MTE2MmFkaXF6a2N4.

  77. 25 March 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyNDQ4OWFkaXF6a2N4.

  78. 23 November 1995 Amended accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AAMD. Transaction: MDE0NTk4NTY2OGFkaXF6a2N4.

  79. 28 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU0NTkxM2FkaXF6a2N4.

  80. 12 July 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTk1ODg4MWFkaXF6a2N4.

  81. 15 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTU5ODg2MWFkaXF6a2N4.

  82. 20 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI4MzkyM2FkaXF6a2N4.

  83. 20 April 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMjY1MDA4N2FkaXF6a2N4.

  84. 20 April 1995 Ad 31/03/95--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIzNDczN2FkaXF6a2N4.

  85. 8 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MjgyMTUxMmFkaXF6a2N4.

  86. 12 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMTUyNWFkaXF6a2N4.

  87. 28 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTYzNTQxMWFkaXF6a2N4.

  88. 13 April 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0ODI3M2FkaXF6a2N4.

  89. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNDMxODQzNWFkaXF6a2N4.

  90. 25 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM3MDE2M2FkaXF6a2N4.

  91. 25 January 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMzQzOWFkaXF6a2N4.

  92. 2 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzg5NDc4N2FkaXF6a2N4.

  93. 2 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MzczMzA2N2FkaXF6a2N4.

  94. 20 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDUzNzkyNGFkaXF6a2N4.

  95. 9 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDE3NDMwMWFkaXF6a2N4.

  96. 9 January 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0NzM0NWFkaXF6a2N4.

  97. 11 March 1991 Partic of mort/charge 2842

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyODg4MjgxMmFkaXF6a2N4.

  98. 13 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjE1NDA4OGFkaXF6a2N4.

  99. 11 January 1991 Return made up to 18/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTc0NjIyNWFkaXF6a2N4.

  100. 28 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMzI0NTcwM2FkaXF6a2N4.

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