80:20 Procurement Services Limited

Company Registration Number: SC113061

Scottish Company

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80:20 Procurement Services Limited is a Private Company Limited by Shares first registered on 25 August 1988. Its current registered address is in Aberdeen.

Registered Address

34 ALBYN PLACE
ABERDEEN
AB10 1FW

There are 288 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC113061

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46190 - Agents involved in the sale of a variety of goods

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £3,362,636£3,177,537£3,802,671£1,842,379
of which Cash £498,172£430,660£1,484,574£476,449
Total Assets £3,362,636£3,177,537£3,802,671£1,842,379
Current Liabilities £2,018,410£2,328,615£2,346,719£1,381,088
Net Current Assets £1,344,226£848,922£1,455,952£461,291
Total Net Worth £2,607,635£2,058,099£1,479,626£502,617

Previous Names

  • D AND H SERVICES LIMITED, active until 13 April 2004

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2012

     

    34
    Albyn Place
    Aberdeen
    AB10 1FW

  • BAIN, John Walter

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    34
    Albyn Place
    Aberdeen
    AB10 1FW
    United Kingdom

  • DORWARD, Paul Michael Andrew

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    34
    Albyn Place
    Aberdeen
    AB10 1FW

  • HALLIDAY, David Urquhart

    Secretary

    Appointed on 25 August 1988

    Resigned on 4 January 1999

    59 Craigieburn Park
    Aberdeen
    AB15 7SG

  • MERSON, Robert James

    Secretary

    Appointed on 1 January 1999

    Resigned on 6 June 2003

    40 St Marys Drive
    Ellon
    Aberdeenshire
    AB41 9LW
    Scotland

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 25 August 1988

    Resigned on 25 August 1988

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • HALL MORRICE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2005

    Resigned on 30 April 2011

    7
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL
    United Kingdom

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2011

    Resigned on 7 December 2012

    37
    Albert Street
    Aberdeen
    AB25 1XU
    Scotland

  • MASSON AND GLENNIE SOLICITORS

    Corporate Secretary

    Appointed on 6 June 2003

    Resigned on 15 June 2005

    Broad House
    Broad Street
    Peterhead
    Aberdeenshire
    AB42 1HY

  • BANNON, Anthony Thomas

    Director

    Appointed on 6 June 2003

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1952

    34
    Albyn Place
    Aberdeen
    AB10 1FW

  • BANNON, Susan

    Director

    Appointed on 1 January 2010

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    26
    Daleview Court, West Lane
    Baildon
    Shipley
    West Yorkshire
    BD17 5TU
    United Kingdom

  • DORWARD, Amanda Joy

    Director

    Appointed on 1 January 2010

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    12
    Queen's Grove
    Hazlehead
    Aberdeen
    AB15 8HE
    Scotland

  • HALLIDAY, David Urquhart

    Director

    Appointed on 25 August 1988

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Lyneve
    Waterton
    Ellon
    Aberdeenshire
    AB41 9QQ

  • HALLIDAY, Helen Peters

    Director

    Appointed on 25 August 1988

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1948

    Brackendee
    145 Garth Dee Road
    Aberdeen
    Aberdeenshire
    AB1 7AS
    Scotland

  • MACIVER, Murdo Mackay

    Director

    Appointed on 7 December 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1958

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW
    Scotland

  • MERSON, Robert James

    Director

    Appointed on 1 January 1999

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    40 St Marys Drive
    Ellon
    Aberdeenshire
    AB41 9LW
    Scotland

  • MORRISON, Graeme Roland

    Director

    Appointed on 7 December 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW
    Scotland

  • PORTER, Michael Alexander

    Director

    Appointed on 7 December 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW
    Scotland

  • REID, Andrew

    Director

    Appointed on 6 June 2003

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    3 Braehead Crescent
    Peterhead
    Aberdeenshire
    AB42 1EG

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 25 August 1988

    Resigned on 25 August 1988

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

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

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Latest Filings

  1. 9 November 2016 Director's details changed for Paul Michael Andrew Dorward on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5JDHIPQ. Transaction: MzE2MTU3NDA2NmFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS5D6. Transaction: MzE1OTQzMjAxNGFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB3FL. Transaction: MzE1NjI0Njc4MmFkaXF6a2N4.

  4. 2 June 2016 Termination of appointment of Anthony Thomas Bannon as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X58BIT80. Transaction: MzE0OTk3OTE4MGFkaXF6a2N4.

  5. 24 February 2016 Appointment of Mr John Walter Bain as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51ECCGQ. Transaction: MzE0MjYzNjQxOGFkaXF6a2N4.

  6. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KZPD. Transaction: MzEzMjIwMjczNWFkaXF6a2N4.

  7. 31 August 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXI8S0. Transaction: MzEzMDA3NDI5MWFkaXF6a2N4.

  8. 31 August 2015 Director's details changed for Anthony Thomas Bannon on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X4EXI8UB. Transaction: MzEzMDA3NDI2MGFkaXF6a2N4.

  9. 23 June 2015 Director's details changed for Anthony Thomas Bannon on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A5PDRF. Transaction: MzEyNTY2ODc4NGFkaXF6a2N4.

  10. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ9XC. Transaction: MzEwODc3MDE3OWFkaXF6a2N4.

  11. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2F3RL. Transaction: MzEwNzE2MDIxOWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOV6O. Transaction: MzEwNjIyMTUzMGFkaXF6a2N4.

  13. 28 August 2014 Director's details changed for Anthony Thomas Bannon on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3EZOV4G. Transaction: MzEwNjIyMTI5N2FkaXF6a2N4.

  14. 28 August 2014 Director's details changed for Paul Michael Andrew Dorward on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3EZOV7L. Transaction: MzEwNjIyMTI5OGFkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of Michael Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AIYC9. Transaction: MzEwMTIwMTg4N2FkaXF6a2N4.

  16. 3 June 2014 Termination of appointment of Murdo Maciver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AIYC1. Transaction: MzEwMTIwMTg4OWFkaXF6a2N4.

  17. 15 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2ZMJWDE. Transaction: MzA5MjY2MTEyM2FkaXF6a2N4.

  18. 26 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFIVM. Transaction: MzA4MzgzMjMxMWFkaXF6a2N4.

  19. 6 June 2013 Termination of appointment of Graeme Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S29KY7NE. Transaction: MzA3OTMwMTAwMWFkaXF6a2N4.

  20. 25 March 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S24SB78Y. Transaction: MzA3NTA4NTA0M2FkaXF6a2N4.

  21. 13 December 2012 Appointment of Michael Alexander Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NPGOMY. Transaction: MzA2OTM0ODIwNGFkaXF6a2N4.

  22. 13 December 2012 Appointment of Murdo Mackay Maciver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NPGOOQ. Transaction: MzA2OTM0NzkwOGFkaXF6a2N4.

  23. 13 December 2012 Appointment of Mr Graeme Roland Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1NPGOEB. Transaction: MzA2OTM0NzY0N2FkaXF6a2N4.

  24. 13 December 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: S1NPGOMI. Transaction: MzA2OTM0NzI0OWFkaXF6a2N4.

  25. 13 December 2012 Registered office address changed from Asap House 16 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: S1NPGOOA. Transaction: MzA2OTM0NzExM2FkaXF6a2N4.

  26. 13 December 2012 Termination of appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1NPGOMQ. Transaction: MzA2OTM0NzAzNGFkaXF6a2N4.

  27. 13 December 2012 Termination of appointment of Amanda Dorward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NPGOKY. Transaction: MzA2OTM0Njk3OGFkaXF6a2N4.

  28. 13 December 2012 Termination of appointment of Susan Bannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NPGOOI. Transaction: MzA2OTM0Njc4N2FkaXF6a2N4.

  29. 13 December 2012 Appointment of Stronachs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S1NPGOL6. Transaction: MzA2OTM0NjQzM2FkaXF6a2N4.

  30. 13 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1NPGOG3. Transaction: MzA2OTM0NjM5MGFkaXF6a2N4.

  31. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTM0NjE5MWFkaXF6a2N4.

  32. 30 November 2012 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1MSZ1SR. Transaction: MzA2ODUwMzI2NmFkaXF6a2N4.

  33. 30 November 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1MSZ1SB. Transaction: MzA2ODUwMzIxOGFkaXF6a2N4.

  34. 27 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A6MW. Transaction: MzA2MzAyNjg1OGFkaXF6a2N4.

  35. 6 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1CG3ABF. Transaction: MzA2MDM3OTI0NmFkaXF6a2N4.

  36. 1 March 2012 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH04. Barcode: X13SDMXS. Transaction: MzA1MzQxNzg5MmFkaXF6a2N4.

  37. 29 February 2012 Director's details changed for Mrs Amanda Joy Dorward on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13PTZAY. Transaction: MzA1MzM2ODUwOWFkaXF6a2N4.

  38. 29 February 2012 Director's details changed for Paul Michael Andrew Dorward on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13PTZCB. Transaction: MzA1MzM2ODUxMWFkaXF6a2N4.

  39. 20 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQO32YGP. Transaction: MzA0NTc5MTE2N2FkaXF6a2N4.

  40. 26 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKZWEWZL. Transaction: MzA0MjczMzIyM2FkaXF6a2N4.

  41. 12 May 2011 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLJX2U2W. Transaction: MzAzNzA5NDkwNWFkaXF6a2N4.

  42. 12 May 2011 Appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLJV0U2S. Transaction: MzAzNzA5NDgzMmFkaXF6a2N4.

  43. 12 May 2011 Termination of appointment of Hall Morrice Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLJT0U2Q. Transaction: MzAzNzA5NDYxMmFkaXF6a2N4.

  44. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1C79MT5. Transaction: MzAyMTk4MDQ1NWFkaXF6a2N4.

  45. 24 August 2010 Director's details changed for Paul Michael Andrew Dorward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1C78MT4. Transaction: MzAyMTk4MDE3M2FkaXF6a2N4.

  46. 24 August 2010 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X1C76MT2. Transaction: MzAyMTk4MDE2NmFkaXF6a2N4.

  47. 24 August 2010 Director's details changed for Anthony Thomas Bannon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1C77MT3. Transaction: MzAyMTk4MDE3MGFkaXF6a2N4.

  48. 20 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2NLUMP7. Transaction: MzAyMTcxOTQ5OGFkaXF6a2N4.

  49. 15 June 2010 Appointment of Mr Susan Bannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9KIKV5. Transaction: MzAxNzY0MDI5NWFkaXF6a2N4.

  50. 15 June 2010 Appointment of Mrs Amanda Joy Dorward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9IAKVV. Transaction: MzAxNzYzOTk1NGFkaXF6a2N4.

  51. 25 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62FUCOE. Transaction: MjAzOTg4ODg4N2FkaXF6a2N4.

  52. 17 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHZ2GBMN. Transaction: MjAzNzM3MTkzMmFkaXF6a2N4.

  53. 8 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC49D9OW. Transaction: MjAzMjUzNzI1NGFkaXF6a2N4.

  54. 23 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SX45Q0RF. Transaction: MjAwNzY5ODgwMmFkaXF6a2N4.

  55. 12 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYTDZNM. Transaction: MjAwNTE5MDQ0OGFkaXF6a2N4.

  56. 12 May 2008 Secretary's change of particulars / inifinty secretaries LIMITED / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYTCZNL. Transaction: MjAwNTE4OTQ2NmFkaXF6a2N4.

  57. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyOTI4NWFkaXF6a2N4.

  58. 15 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MDMzNWFkaXF6a2N4.

  59. 10 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNzE1M2FkaXF6a2N4.

  60. 10 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxMzg4NmFkaXF6a2N4.

  61. 10 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTYxMzg4NWFkaXF6a2N4.

  62. 10 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTYxODk0NWFkaXF6a2N4.

  63. 10 May 2007 Registered office changed on 10/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNTY5OWFkaXF6a2N4.

  64. 14 March 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3ODQzNmFkaXF6a2N4.

  65. 8 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzNzE2NWFkaXF6a2N4.

  66. 8 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA4OTUxMmFkaXF6a2N4.

  67. 26 January 2006 Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYzMDc5MmFkaXF6a2N4.

  68. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQzNDAxNWFkaXF6a2N4.

  69. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0NzI1NWFkaXF6a2N4.

  70. 20 June 2005 Registered office changed on 20/06/05 from: broad house, broad street peterhead aberdeenshire AB42 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcyMjU3MmFkaXF6a2N4.

  71. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc1ODEzN2FkaXF6a2N4.

  72. 5 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4NTc3M2FkaXF6a2N4.

  73. 27 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzEwNDE0MGFkaXF6a2N4.

  74. 6 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3MTI2M2FkaXF6a2N4.

  75. 13 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTMzOTYwMGFkaXF6a2N4.

  76. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc2NjM5OWFkaXF6a2N4.

  77. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1OTA0N2FkaXF6a2N4.

  78. 23 December 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDc5MTgyMGFkaXF6a2N4.

  79. 8 July 2003 Registered office changed on 08/07/03 from: 2 albert quay aberdeen aberdeenshire AB11 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY5MzkxOWFkaXF6a2N4.

  80. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQzNTcxM2FkaXF6a2N4.

  81. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5MTcyN2FkaXF6a2N4.

  82. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2MzYxMWFkaXF6a2N4.

  83. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI0MTY2OWFkaXF6a2N4.

  84. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk5MjI3OWFkaXF6a2N4.

  85. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2MzgxNGFkaXF6a2N4.

  86. 22 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NDI4N2FkaXF6a2N4.

  87. 17 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI1ODcxN2FkaXF6a2N4.

  88. 7 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA1NzM3OWFkaXF6a2N4.

  89. 4 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzI4MzE5OGFkaXF6a2N4.

  90. 15 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0MzUwOGFkaXF6a2N4.

  91. 19 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjg1MTIyN2FkaXF6a2N4.

  92. 7 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzcwMTQ3M2FkaXF6a2N4.

  93. 9 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NjA4MmFkaXF6a2N4.

  94. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyMDk1MGFkaXF6a2N4.

  95. 21 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1MTc2MmFkaXF6a2N4.

  96. 16 March 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjU0NDY5NWFkaXF6a2N4.

  97. 11 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEyOTk0OGFkaXF6a2N4.

  98. 27 April 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2MDcxN2FkaXF6a2N4.

  99. 16 April 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM5MDQwMmFkaXF6a2N4.

  100. 22 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2MDE2MWFkaXF6a2N4.

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