Platform 2 Limited

Company Registration Number: SC111333

Scottish Company

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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.
Platform 2 Limited is a Private Company Limited by Shares first registered on 2 June 1988. Its current registered address is in Aberdeen.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

There are 102 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC111333

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £591,703£546,664£629,637£455,060£488,726£362,087£304,819
of which Cash £0£24,839£109,277£417,485£399,530£323,396£287,923
Total Assets £591,703£546,664£629,637£455,060£488,726£362,087£304,819
Current Liabilities £152,580£127,077£214,840£61,755£152,062£61,352£32,434
Net Current Assets £439,123£419,587£414,797£393,305£336,664£300,735£272,385
Total Net Worth £431,203£419,947£415,695£394,645£339,276£304,634£275,485

Previous Names

No previous names

Company Officers

  • LINDSAY, Craig Robert

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1983

    11 - 13
    Duff Street
    Aberdeen
    AB24 5LF
    Scotland

  • LINDSAY, Eric Robert

    Director

    Appointed on 15 September 1994

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: August 1954

    11 - 13
    Duff Street
    Aberdeen
    AB24 5LF
    Scotland

  • CORBETT, Dennis Mcgillivray

    Secretary

    Resigned on 15 February 1991

    15 Park Drive
    Stonehaven
    Kincardineshire
    AB39 2NW

  • PEARSON, Roy David

    Secretary

    Appointed on 15 February 1991

    Resigned on 15 June 1995

    26 Braemar Place
    Aberdeen
    Aberdeenshire
    AB1 6EP

  • LEDINGHAM CHALMERS

    Corporate Secretary

    Resigned on 15 January 1997

    1 Golden Square
    Aberdeen
    AB10 1HA

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 31 January 1997

    Resigned on 2 June 2014

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    United Kingdom

  • ADAM, George

    Director

    Resigned on 27 May 1990

    Nationality: British

    Occupation: Audio Visual Consultant

    Month of birth: January 1957

    4 Hilton Road
    Aberdeen
    AB24 4HS

  • CALDER, Gordon Youngson

    Director

    Resigned on 15 June 1990

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1950

    16 Hilton Street
    Aberdeen
    Aberdeenshire
    AB2 3QX

  • CALDER, Gordon Youngson

    Director

    Resigned on 15 September 1994

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1950

    16 Hilton Street
    Aberdeen
    Aberdeenshire
    AB2 3QX

  • CORBETT, Dennis Mcgillivray

    Director

    Resigned on 15 February 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    15 Park Drive
    Stonehaven
    Kincardineshire
    AB39 2NW

  • HALL, Andrew

    Director

    Appointed on 15 September 1994

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1946

    Mill House
    Mill Of Minnes
    Udny
    Aberdeenshire
    AB41 6QT

  • MCKIE, Alan Mick

    Director

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Design Consultant

    Month of birth: July 1947

    Elfin Collonach
    Strachan
    Kincardine
    Deeside
    AB31 3NL

  • PEARSON, Roy David

    Director

    Resigned on 15 September 1994

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1946

    26 Braemar Place
    Aberdeen
    Aberdeenshire
    AB1 6EP

  • RAE, Gregor Fraser

    Director

    Resigned on 15 June 1990

    Nationality: United Kingdom

    Occupation: Design Consultant

    Month of birth: March 1952

    Culpercy Cottage
    Crathes
    Banchory
    Aberdeenshire
    AB31 6JP

  • THOMSON, George Bryce

    Director

    Appointed on 15 September 1994

    Resigned on 14 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Primrose Cottage
    Collieston
    Aberdeen
    Scotland

This information was most recently updated 05/07/2018.

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Latest Filings

  1. 19 June 2018 Micro company accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: S787U33N. Transaction: MzIwNzYxNjg4NGFkaXF6a2N4.

  2. 12 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77YHBXK. Transaction: MzIwNzIwMzQ4NGFkaXF6a2N4.

  3. 4 September 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S6DNPY3N. Transaction: MzE4Mzk5NjQ3N2FkaXF6a2N4.

  4. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FTCD5. Transaction: MzE3Nzg2MjE5MGFkaXF6a2N4.

  5. 25 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S59SMVYX. Transaction: MzE1MTU1MDQ0N2FkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU156. Transaction: MzE1MTExNTE4NmFkaXF6a2N4.

  7. 1 March 2016 Director's details changed for Mr Eric Robert Lindsay on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51U4UZS. Transaction: MzE0MzA3Mzg4NGFkaXF6a2N4.

  8. 1 March 2016 Director's details changed for Mr Craig Robert Lindsay on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51U4UWO. Transaction: MzE0MzA3Mzc5NGFkaXF6a2N4.

  9. 1 December 2015 Director's details changed for Mr Craig Robert Lindsay on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBE8O8. Transaction: MzEzNjQ2MTEzNmFkaXF6a2N4.

  10. 29 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4AAYZY1. Transaction: MzEyNTg3NjQyOGFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKFOW. Transaction: MzEyNTI1MzkzOWFkaXF6a2N4.

  12. 27 April 2015 Appointment of Mr Craig Robert Lindsay as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X466FTTK. Transaction: MzEyMjAzMTgwMmFkaXF6a2N4.

  13. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q7ZHC. Transaction: MzEwMTY2MTQ0NGFkaXF6a2N4.

  14. 2 June 2014 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397YHFC. Transaction: MzEwMTE0Mzg3NWFkaXF6a2N4.

  15. 2 June 2014 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397YGRF. Transaction: MzEwMTE0MzY3OGFkaXF6a2N4.

  16. 2 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S38XS1SH. Transaction: MzEwMTEyMDYxMmFkaXF6a2N4.

  17. 27 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2FA4Y6I. Transaction: MzA4Mzg2ODE5N2FkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9C1A9. Transaction: MzA4MDQzNTQxN2FkaXF6a2N4.

  19. 23 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1DHMCL4. Transaction: MzA2MTIzMTcwMmFkaXF6a2N4.

  20. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLME8. Transaction: MzA1ODkyMTIxN2FkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SR889XZ4. Transaction: MzA0NDk1Mjk2M2FkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XW6ZJUY9. Transaction: MzAzODc1MjY3N2FkaXF6a2N4.

  23. 26 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3DS3LYM. Transaction: MzAyMDE3OTk3NmFkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XU3MWLIF. Transaction: MzAxOTE4NTA3NmFkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Mr Eric Lindsay on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XU3MVLIE. Transaction: MzAxOTE4NTAyOGFkaXF6a2N4.

  26. 8 July 2010 Secretary's details changed for Raeburn Christie Clark & Wallace on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH04. Barcode: XU3MULID. Transaction: MzAxOTE4NTAyNmFkaXF6a2N4.

  27. 24 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHRESBTA. Transaction: MjAzNzgxMTYyNWFkaXF6a2N4.

  28. 6 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBOWBB5. Transaction: MjAzNjUzMTY4OWFkaXF6a2N4.

  29. 17 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SW6TB1GF. Transaction: MjAwOTE4NzExMWFkaXF6a2N4.

  30. 11 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KPK0HD. Transaction: MjAwNzA1NTc1N2FkaXF6a2N4.

  31. 15 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0MDM0NWFkaXF6a2N4.

  32. 19 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxNDQ4MmFkaXF6a2N4.

  33. 10 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDczOTg3NmFkaXF6a2N4.

  34. 9 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzNjM2MmFkaXF6a2N4.

  35. 1 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzcwMDkzMWFkaXF6a2N4.

  36. 28 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0MjYyMmFkaXF6a2N4.

  37. 22 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTI3MTg3MWFkaXF6a2N4.

  38. 23 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MjYxOWFkaXF6a2N4.

  39. 24 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg1MzAwNWFkaXF6a2N4.

  40. 28 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyNTkyMmFkaXF6a2N4.

  41. 4 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzAzODYyM2FkaXF6a2N4.

  42. 20 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4MzY4NGFkaXF6a2N4.

  43. 7 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI5MDU1NmFkaXF6a2N4.

  44. 21 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxNzI0NWFkaXF6a2N4.

  45. 9 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk1OTczNGFkaXF6a2N4.

  46. 6 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc5MDg3M2FkaXF6a2N4.

  47. 8 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NjI1MDU5MWFkaXF6a2N4.

  48. 10 June 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzMDA1OWFkaXF6a2N4.

  49. 27 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDU5NzYzNGFkaXF6a2N4.

  50. 29 July 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgzNzkxMWFkaXF6a2N4.

  51. 13 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NzQ5MTY5N2FkaXF6a2N4.

  52. 23 June 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyMDU5MGFkaXF6a2N4.

  53. 15 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkxNjMyN2FkaXF6a2N4.

  54. 15 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA4OTk1NWFkaXF6a2N4.

  55. 15 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI5NTQyOGFkaXF6a2N4.

  56. 3 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0OTkyMDQyMmFkaXF6a2N4.

  57. 4 February 1997 Registered office changed on 04/02/97 from: commerce street public school castle terrace aberdeen

    Category: Address. Type: 287. Transaction: MDA4NDEzMjAwM2FkaXF6a2N4.

  58. 4 February 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTY5ODE1MmFkaXF6a2N4.

  59. 4 February 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NjA1ODEzNGFkaXF6a2N4.

  60. 25 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDIwNTc2M2FkaXF6a2N4.

  61. 16 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzYxMDk3OGFkaXF6a2N4.

  62. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDAyMjQyN2FkaXF6a2N4.

  63. 8 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDk3NTM1MGFkaXF6a2N4.

  64. 19 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNDAyODY5NGFkaXF6a2N4.

  65. 3 July 1995 Return made up to 15/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNjE3MDQ2NmFkaXF6a2N4.

  66. 6 March 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyNjI1ODgyOGFkaXF6a2N4.

  67. 28 February 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTE1NTkyOWFkaXF6a2N4.

  68. 20 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk5MzUwOWFkaXF6a2N4.

  69. 20 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDUwMTA0MWFkaXF6a2N4.

  70. 20 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODg3NzE3MmFkaXF6a2N4.

  71. 20 June 1994 Return made up to 15/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNTk2ODk5OGFkaXF6a2N4.

  72. 18 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzk3MzQ5NWFkaXF6a2N4.

  73. 6 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1NTY3MTM0M2FkaXF6a2N4.

  74. 8 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQ2Mzc4MWFkaXF6a2N4.

  75. 27 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDYyMDYwOWFkaXF6a2N4.

  76. 3 August 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDQzNTg5MWFkaXF6a2N4.

  77. 22 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNjA0NTk2MWFkaXF6a2N4.

  78. 30 June 1992 Return made up to 15/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MzMwOTgyOGFkaXF6a2N4.

  79. 30 April 1992 Accounting reference date shortened from 30/06 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEyMjcwMjU3OGFkaXF6a2N4.

  80. 29 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1NDIyNzM4MWFkaXF6a2N4.

  81. 13 December 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMjg3NTY4NGFkaXF6a2N4.

  82. 24 September 1991 Return made up to 15/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MjAwOTk3MGFkaXF6a2N4.

  83. 23 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTkxNjU2NGFkaXF6a2N4.

  84. 4 March 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1ODE2NDQyNWFkaXF6a2N4.

  85. 20 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDIwMjEzM2FkaXF6a2N4.

  86. 14 December 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM4MDQxMGFkaXF6a2N4.

  87. 8 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzM4NzY0NmFkaXF6a2N4.

  88. 12 September 1990 Partic of mort/charge 10080

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDcwMjA2N2FkaXF6a2N4.

  89. 10 July 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NDE1MDUzMWFkaXF6a2N4.

  90. 4 July 1990 Registered office changed on 04/07/90 from: 57 cotton street aberdeen AB2 1EG

    Category: Address. Type: 287. Transaction: MDA2MjY0Mjg1OWFkaXF6a2N4.

  91. 4 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDY5Mzg4NWFkaXF6a2N4.

  92. 30 April 1990 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTQ5NTI3OGFkaXF6a2N4.

  93. 27 June 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NzUzNjIwOGFkaXF6a2N4.

  94. 19 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mjk1MjgzMmFkaXF6a2N4.

  95. 16 August 1988 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA5NjQ4Nzc5MmFkaXF6a2N4.

  96. 8 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzAxOTM2OWFkaXF6a2N4.

  97. 8 August 1988 Registered office changed on 08/08/88 from: 24 castle st edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDEyNjUyMjk0NWFkaXF6a2N4.

  98. 8 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg1MzU5M2FkaXF6a2N4.

  99. 5 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjUyMjkzMGFkaXF6a2N4.

  100. 5 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM4MDI2NWFkaXF6a2N4.

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54.224.216.155 Wed, 18 Jul 2018 11:47:29 +0100