Alarmfast Supervision Security Systems Limited

Company Registration Number: SC106616

Scottish Company

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Alarmfast Supervision Security Systems Limited is a Private Company Limited by Shares first registered on 11 September 1987. Its current registered address is in Glasgow.

Registered Address

5 ROBROYSTON OVAL
GLASGOW
G33 1AP

There are 14 companies currently registered at this postcode, including this one.

All companies at G33 1AP

Registration Data

Company Number

SC106616

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,044,709£924,233£1,015,408£741,390£660,502£611,791
of which Cash £584£642£1,381£1,416£1,762£1,310
Total Assets £1,044,709£924,233£1,015,408£741,390£660,502£611,791
Current Liabilities £598,793£544,167£682,219£549,324£588,844£411,673
Net Current Assets £445,916£380,066£333,189£192,066£71,658£200,118
Total Net Worth £445,917£678,868£684,095£537,058£579,775£532,914

Previous Names

No previous names

Company Officers

  • SLOSS, Robert

    Secretary

    Appointed on 25 July 2016

     

    Oak House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • WILCOCK, Laura Jayne

    Secretary

    Appointed on 25 July 2016

     

    Oak House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • BRENNAN, Anthony

    Director

    Appointed on 25 July 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1966

    Oak House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • FORBES, Craig Alexander

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Oak House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • REYNOLDS, Alastair

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Oak House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • MIDDLETON, William

    Secretary

    Resigned on 7 November 2012

    82 Dorchester Court
    191 Dorchester Avenue
    Glasgow
    G12 0EY

  • POLLOCK, Lynda

    Secretary

    Appointed on 7 November 2012

    Resigned on 25 July 2016

    3/2
    12 Chesterfield Gardens
    Glasgow
    G12 0BF

  • GEMMILL, James

    Director

    Appointed on 6 January 2003

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    17 Coltmuir Drive
    Bishopbriggs
    Glasgow
    G64 2SU

  • HAMILL, Hugh

    Director

    Appointed on 8 January 1996

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Security

    Month of birth: May 1952

    145 Mearns Road
    Clarkston
    Glasgow
    G76 7UU

  • HAMPSON, Peter

    Director

    Appointed on 2 November 1992

    Resigned on 25 July 2016

    Nationality: Scottish

    Occupation: Sales Director

    Month of birth: January 1959

    111e Cumbernauld Road
    Stepps
    Glasgow
    G33 6EP

  • JARVIE, William Joseph Chalmers

    Director

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    14 Woodland Avenue
    Kirkintilloch
    Glasgow
    Lanarkshire
    G66 1AS

  • MIDDLETON, William

    Director

    Resigned on 2 November 1992

    Nationality: British

    Occupation: Admin Director

    Month of birth: July 1922

    292 Burnfield Road
    Glasgow
    Lanarkshire
    G43 1EE

  • POLLOCK, George Kinnan

    Director

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    3/2
    12
    Chesterfield Gardens
    Glasgow
    G12 0BF

  • POLLOCK, Lynda

    Director

    Appointed on 2 November 1992

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Administration Director

    Month of birth: September 1952

    3/2
    12
    Chesterfield Gardens
    Glasgow
    G120BF

  • RUE, Alain

    Director

    Appointed on 25 July 2016

    Resigned on 19 September 2016

    Nationality: French

    Occupation: President, Global Fire & Security Field Ops

    Month of birth: July 1963

    5
    Robroyston Oval
    Glasgow
    G33 1AP

  • STEWART, Paul Samuel

    Director

    Appointed on 23 November 1998

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1965

    79 Calderbraes Avenue
    Uddingston
    Glasgow
    G71 6EE

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

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Latest Filings

  1. 19 September 2016 Termination of appointment of Alain Rue as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEATX. Transaction: MzE1NzY5ODU2M2FkaXF6a2N4.

  2. 16 August 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5DHAH81. Transaction: MzE1NTE5OTA2OGFkaXF6a2N4.

  3. 9 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDOVJQRVhhZGlxemtjeA.

  4. 4 August 2016 Termination of appointment of Paul Samuel Stewart as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5CONI8I. Transaction: MzE1NDQ4MjI0MGFkaXF6a2N4.

  5. 2 August 2016 Appointment of Mr Alain Rue as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CJBG2W. Transaction: MzE1NDI0NzU3NGFkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of Lynda Pollock as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5CJBEMC. Transaction: MzE1NDI0NzIxMWFkaXF6a2N4.

  7. 27 July 2016 Appointment of Alastair Reynolds as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3OCK3. Transaction: MzE1Mzg0MzEwNmFkaXF6a2N4.

  8. 27 July 2016 Appointment of Anthony Brennan as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3OC9S. Transaction: MzE1Mzg0MzA2MGFkaXF6a2N4.

  9. 27 July 2016 Appointment of Mr Craig Alexander Forbes as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3OC1E. Transaction: MzE1Mzg0MzAwNGFkaXF6a2N4.

  10. 27 July 2016 Appointment of Robert Sloss as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5C3OBSR. Transaction: MzE1Mzg0Mjk0NWFkaXF6a2N4.

  11. 27 July 2016 Appointment of Laura Jayne Wilcock as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5C3OBMG. Transaction: MzE1Mzg0MjkzNWFkaXF6a2N4.

  12. 27 July 2016 Termination of appointment of George Kinnan Pollock as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C3OBBD. Transaction: MzE1Mzg0Mjg4N2FkaXF6a2N4.

  13. 27 July 2016 Termination of appointment of William Joseph Chalmers Jarvie as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C3OBL4. Transaction: MzE1Mzg0Mjg4NmFkaXF6a2N4.

  14. 27 July 2016 Termination of appointment of James Gemmill as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C3OBAX. Transaction: MzE1Mzg0Mjg4MWFkaXF6a2N4.

  15. 27 July 2016 Termination of appointment of Peter Hampson as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C3OBFD. Transaction: MzE1Mzg0Mjg4M2FkaXF6a2N4.

  16. 27 July 2016 Termination of appointment of Lynda Pollock as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OB6Q. Transaction: MzE1Mzg0Mjg0MWFkaXF6a2N4.

  17. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59482O3. Transaction: MzE1MDczOTY0MmFkaXF6a2N4.

  18. 23 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S534I4YY. Transaction: MzE0NDU2ODU1MWFkaXF6a2N4.

  19. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FQ2IJ. Transaction: MzEyNTAzMjUxMGFkaXF6a2N4.

  20. 11 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49D528X. Transaction: MzEyNDk4NzYyOGFkaXF6a2N4.

  21. 15 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S478WFLB. Transaction: MzEyMzA3MzA1NWFkaXF6a2N4.

  22. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4NU2. Transaction: MzEwMjI2NTgzNmFkaXF6a2N4.

  23. 20 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3225R6Q. Transaction: MzA5NDg3ODA1OGFkaXF6a2N4.

  24. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKDFF. Transaction: MzA4MDU4MDQ2NWFkaXF6a2N4.

  25. 28 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S28YGF6Y. Transaction: MzA3ODc1Njc5MWFkaXF6a2N4.

  26. 7 November 2012 Appointment of Mrs Lynda Pollock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6XR3F. Transaction: MzA2NzE0MDEzMmFkaXF6a2N4.

  27. 7 November 2012 Termination of appointment of William Middleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6XOCX. Transaction: MzA2NzEzOTIxOGFkaXF6a2N4.

  28. 19 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQLVK. Transaction: MzA1OTM3MDU2N2FkaXF6a2N4.

  29. 19 June 2012 Director's details changed for Lynda Pollock on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X1BDQLVC. Transaction: MzA1OTM3MDQwMWFkaXF6a2N4.

  30. 19 June 2012 Director's details changed for George Kinnan Pollock on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X1BDQLV4. Transaction: MzA1OTM3MDM5OWFkaXF6a2N4.

  31. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1AKJGAX. Transaction: MzA1ODkxMTgxNmFkaXF6a2N4.

  32. 1 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X2TVHVGF. Transaction: MzAzOTc3NjY3MGFkaXF6a2N4.

  33. 1 July 2011 Director's details changed for Lynda Pollock on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2TIGVG1. Transaction: MzAzOTc3NTc4NGFkaXF6a2N4.

  34. 1 July 2011 Director's details changed for George Kinnan Pollock on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2THLVG5. Transaction: MzAzOTc3NTczNWFkaXF6a2N4.

  35. 13 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SUR4TU37. Transaction: MzAzNzE0NzIxNGFkaXF6a2N4.

  36. 24 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWRY1RX2. Transaction: MzAzMjg0MDkxOWFkaXF6a2N4.

  37. 23 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XW3RCL3N. Transaction: MzAxODE2NzU0MWFkaXF6a2N4.

  38. 23 June 2010 Director's details changed for Paul Samuel Stewart on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XW3RBL3M. Transaction: MzAxODE2NjgzMWFkaXF6a2N4.

  39. 23 June 2010 Director's details changed for George Kinnan Pollock on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XW3R9L3K. Transaction: MzAxODE2NjgyNmFkaXF6a2N4.

  40. 23 June 2010 Director's details changed for Lynda Pollock on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XW3RAL3L. Transaction: MzAxODE2NjgyN2FkaXF6a2N4.

  41. 23 June 2010 Director's details changed for William Joseph Chalmers Jarvie on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XW3R8L3J. Transaction: MzAxODE2NjgyNWFkaXF6a2N4.

  42. 23 June 2010 Director's details changed for James Gemmill on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XW3R7L3I. Transaction: MzAxODE2NjgxMGFkaXF6a2N4.

  43. 14 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SB8I2GIT. Transaction: MzAwNzA2ODI2N2FkaXF6a2N4.

  44. 17 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2OYBMD. Transaction: MjAzNzM2NDA2NGFkaXF6a2N4.

  45. 11 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SJC24AMP. Transaction: MjAzNDg4MjMwNGFkaXF6a2N4.

  46. 6 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ14L219. Transaction: MjAxMDQ5NDI2NWFkaXF6a2N4.

  47. 6 August 2008 Registered office changed on 06/08/2008 from nova technology park 5 robroyston oval glasgow G33 1AP [View PDF]

    Category: Address. Type: 287. Barcode: XJ14G214. Transaction: MjAxMDQ4NjQ1OGFkaXF6a2N4.

  48. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ14H215. Transaction: MjAxMDQ4NjQ2NmFkaXF6a2N4.

  49. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ14I216. Transaction: MjAxMDQ4NjQ3M2FkaXF6a2N4.

  50. 6 August 2008 Director's change of particulars / lynda pollock / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ14K218. Transaction: MjAxMDQ4NjUwMmFkaXF6a2N4.

  51. 6 August 2008 Director's change of particulars / george pollock / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ14J217. Transaction: MjAxMDQ4NjQ5MWFkaXF6a2N4.

  52. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SX90W0OI. Transaction: MjAwNzQ5Nzg4MGFkaXF6a2N4.

  53. 21 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2MzE3MmFkaXF6a2N4.

  54. 14 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NTYxN2FkaXF6a2N4.

  55. 30 May 2007 Registered office changed on 30/05/07 from: 56 ingram street glasgow G1 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU2ODY5NGFkaXF6a2N4.

  56. 20 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4MzQ5OWFkaXF6a2N4.

  57. 8 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTU3OWFkaXF6a2N4.

  58. 15 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTk0ODY1MGFkaXF6a2N4.

  59. 2 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzAzMzcyMmFkaXF6a2N4.

  60. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkxMzM4N2FkaXF6a2N4.

  61. 15 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0NTczMWFkaXF6a2N4.

  62. 23 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NTAxMWFkaXF6a2N4.

  63. 16 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAzMzE4NmFkaXF6a2N4.

  64. 16 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDcyODU1OGFkaXF6a2N4.

  65. 21 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1OTQyMGFkaXF6a2N4.

  66. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwNjk1NmFkaXF6a2N4.

  67. 6 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDg0MTcyNmFkaXF6a2N4.

  68. 12 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyMDk5OGFkaXF6a2N4.

  69. 15 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTY5MjcwMGFkaXF6a2N4.

  70. 15 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDM2MTE1M2FkaXF6a2N4.

  71. 27 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODUxNzg5MmFkaXF6a2N4.

  72. 19 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MDEyMWFkaXF6a2N4.

  73. 24 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQxMzA3MmFkaXF6a2N4.

  74. 4 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzOTA1MGFkaXF6a2N4.

  75. 27 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwMDIyMWFkaXF6a2N4.

  76. 22 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNjgwNjk4MWFkaXF6a2N4.

  77. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5MTE3N2FkaXF6a2N4.

  78. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA2NjI1OWFkaXF6a2N4.

  79. 20 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzOTk5OTY0MWFkaXF6a2N4.

  80. 7 July 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTczNzI2OWFkaXF6a2N4.

  81. 6 October 1997 Registered office changed on 06/10/97 from: 18 crowhill road bishopbriggs glasgow G64 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUxODM2OGFkaXF6a2N4.

  82. 29 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MTYyMjI0MWFkaXF6a2N4.

  83. 18 June 1997 Return made up to 11/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5Mzg2MmFkaXF6a2N4.

  84. 7 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTY5NTc1MmFkaXF6a2N4.

  85. 7 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODIwNjYyOGFkaXF6a2N4.

  86. 7 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjgwNjY4OGFkaXF6a2N4.

  87. 2 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjk0MjgxM2FkaXF6a2N4.

  88. 30 September 1996 Registered office changed on 30/09/96 from: po box 51 153 queen street glasgow G1 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUyOTUwMmFkaXF6a2N4.

  89. 9 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyMDk5MTQ2NGFkaXF6a2N4.

  90. 4 July 1996 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyMTY3NmFkaXF6a2N4.

  91. 26 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDkyODY2N2FkaXF6a2N4.

  92. 26 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzI4MzY3MWFkaXF6a2N4.

  93. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE0ODE0OGFkaXF6a2N4.

  94. 19 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQwNjU0OGFkaXF6a2N4.

  95. 19 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYzNjYwOGFkaXF6a2N4.

  96. 19 July 1995 Return made up to 11/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2MjQxMGFkaXF6a2N4.

  97. 19 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NDc2NTMzMGFkaXF6a2N4.

  98. 8 January 1995 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MTc4OTIzM2FkaXF6a2N4.

  99. 20 October 1994 Return made up to 11/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1OTUyN2FkaXF6a2N4.

  100. 25 February 1994 Return made up to 11/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0MjgxN2FkaXF6a2N4.

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