A.a. Best & Sons Limited

Company Registration Number: SC114087

Scottish Company

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A.a. Best & Sons Limited is a Private Company Limited by Shares first registered on 19 October 1988. Its current registered address is in Edinburgh.

Registered Address

1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8UL

There are 230 companies currently registered at this postcode, including this one.

All companies at EH3 8UL

Registration Data

Company Number

SC114087

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SENIOR, Karen

    Secretary

    Appointed on 1 November 2014

     

    1
    Exchange Crescent
    Conference Square
    Edinburgh
    EH3 8UL
    United Kingdom

  • PIDDINGTON, Phillip Charles

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    1
    Exchange Crescent
    Conference Square
    Edinburgh
    EH3 8UL

  • REES, Elliot Arthur James

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    1
    Exchange Crescent
    Conference Square
    Edinburgh
    EH3 8UL

  • CHATER, Andrew John Gordon

    Secretary

    Appointed on 23 July 1999

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Company Director

    Langham Lodge
    Bucklebury Alley
    Cold Ash
    Thatcham
    Berkshire
    RG18 9NH

  • HEELEY, Margaret Lilian

    Secretary

    Appointed on 5 May 2008

    Resigned on 28 July 2014

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • HEELEY, Margaret Lilian

    Secretary

    Appointed on 4 June 2003

    Resigned on 5 April 2007

    40 Codrington Street
    Exeter
    Devon
    EX1 2BU

  • MARTIN, Patricia

    Secretary

    Resigned on 23 July 1999

    23 Covanburn Avenue
    Hamilton
    Lanarkshire
    ML3 7PX

  • RICHARDS, Christopher Paul

    Secretary

    Appointed on 5 April 2007

    Resigned on 5 May 2008

    27 Barn Owl Close
    Torquay
    Devon
    TQ2 7TN

  • ZMUDA, Richard Cyril

    Secretary

    Appointed on 28 July 2014

    Resigned on 30 November 2016

    Nationality: British

    1
    Exchange Crescent
    Conference Square
    Edinburgh
    EH3 8UL
    United Kingdom

  • BALLANTYNE, Glen Cranston

    Director

    Appointed on 23 July 1999

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    31 Woodvale Avenue
    Giffnock
    Glasgow
    G46 6RG

  • BURROWS SMITH, Mark

    Director

    Appointed on 1 October 2012

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    1
    Exchange Crescent
    Conference Square
    Edinburgh
    EH3 8UL
    United Kingdom

  • CHATER, Andrew John Gordon

    Director

    Appointed on 23 July 1999

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Langham Lodge
    Bucklebury Alley
    Cold Ash
    Thatcham
    Berkshire
    RG18 9NH

  • HELLINGS, Michael

    Director

    Appointed on 4 June 2003

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • KIRKMAN, Andrew Michael David

    Director

    Appointed on 1 April 2011

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    1
    Exchange Crescent
    Conference Square
    Edinburgh
    EH3 8UL
    United Kingdom

  • MARTIN, John

    Director

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    23 Covanburn Avenue
    Hamilton
    Lanarkshire
    ML3 7PX

  • ROBERTSON, David Balfour

    Director

    Appointed on 4 June 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 December 2016 Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5LHJ9O8. Transaction: MzE2NDAxNjQ4MWFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFXXM. Transaction: MzE2Mjg2MDE0MGFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2F3I. Transaction: MzE2MDM1Mzg4OGFkaXF6a2N4.

  4. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNPG2. Transaction: MzEzNjg4MjA4OWFkaXF6a2N4.

  5. 10 November 2015 Secretary's details changed for Miss Karen Gale on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: CH03. Barcode: X4JV1OBM. Transaction: MzEzNDg2Nzk5OWFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AO5U. Transaction: MzEzNDEwMTA3OWFkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4H6INZ5. Transaction: MzEzMjI1MzgyOWFkaXF6a2N4.

  8. 3 August 2015 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZGF34. Transaction: MzEyODI5NjU3MWFkaXF6a2N4.

  9. 3 August 2015 Appointment of Elliot Arthur James Rees as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZGF14. Transaction: MzEyODI5NjU2OGFkaXF6a2N4.

  10. 31 July 2015 Appointment of Elliot Arthur James Rees as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQ9P7. Transaction: MzEyODE4Mjg3M2FkaXF6a2N4.

  11. 31 July 2015 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQ9IO. Transaction: MzEyODE4Mjg3MmFkaXF6a2N4.

  12. 7 July 2015 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4B3Q4TC. Transaction: MzEyNjU5OTMyMWFkaXF6a2N4.

  13. 15 January 2015 Director's details changed for Mark Burrows Smith on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3Z5NZRM. Transaction: MzExNTQ1NjUxMmFkaXF6a2N4.

  14. 22 December 2014 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAV1ZD. Transaction: MzExMzk3NTczNmFkaXF6a2N4.

  15. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGAUIZ. Transaction: MzExMzQ4NTQxNGFkaXF6a2N4.

  16. 12 November 2014 Appointment of Miss Karen Gale as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3KH72WJ. Transaction: MzExMTIxMzE4MWFkaXF6a2N4.

  17. 28 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNYXS. Transaction: MzExMDIzNTQ3OGFkaXF6a2N4.

  18. 3 September 2014 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: A3EELZIH. Transaction: MzEwNjc5MzI1OWFkaXF6a2N4.

  19. 20 August 2014 Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP03. Barcode: A3DRKJVL. Transaction: MzEwNTkxODE3OGFkaXF6a2N4.

  20. 7 August 2014 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3DRO4SI. Transaction: MzEwNTE5MDQxNmFkaXF6a2N4.

  21. 3 January 2014 Director's details changed for Mark Burrows Smith on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Officers. Type: CH01. Barcode: X2YRINZC. Transaction: MzA5MTg1OTkxOGFkaXF6a2N4.

  22. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7O0SO. Transaction: MzA5MTExNDU5NmFkaXF6a2N4.

  23. 24 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7K1M. Transaction: MzA4NzU3Njc3OGFkaXF6a2N4.

  24. 7 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS2CKR. Transaction: MzA2OTAxNDAzNmFkaXF6a2N4.

  25. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NTOW. Transaction: MzA2NjI5NjAxMWFkaXF6a2N4.

  26. 10 October 2012 Appointment of Mark Burrows Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IPJY7K. Transaction: MzA2NTYxMTU0MGFkaXF6a2N4.

  27. 1 October 2012 Termination of appointment of Michael Hellings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYMPL. Transaction: MzA2NTAzODkwN2FkaXF6a2N4.

  28. 28 March 2012 Director's details changed for Andrew Michael David Kirkman on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15NHUUX. Transaction: MzA1NDg5OTg4M2FkaXF6a2N4.

  29. 8 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQDFHYVK. Transaction: MzA0NjgwMDI5N2FkaXF6a2N4.

  30. 2 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X7ZJWYWC. Transaction: MzA0NjUxMDAxN2FkaXF6a2N4.

  31. 18 April 2011 Appointment of Andrew Michael David Kirkman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQMFAT15. Transaction: MzAzNTc2OTIzNWFkaXF6a2N4.

  32. 4 April 2011 Termination of appointment of David Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8N6HT08. Transaction: MzAzNDk5NDM1NmFkaXF6a2N4.

  33. 9 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XWDMLOYZ. Transaction: MzAyNjY5MTQxMGFkaXF6a2N4.

  34. 2 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0O2AOO4. Transaction: MzAyNjI4MTI3OGFkaXF6a2N4.

  35. 26 February 2010 Secretary's details changed for Margaret Lilian Heeley on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: XVL93HU0. Transaction: MzAxMDM0NzA2MmFkaXF6a2N4.

  36. 26 February 2010 Director's details changed for David Balfour Robertson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XV2C5HTL. Transaction: MzAxMDI3NzUwN2FkaXF6a2N4.

  37. 24 February 2010 Director's details changed for Mr Michael Hellings on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLP9JHS8. Transaction: MzAxMDE3NDM5NGFkaXF6a2N4.

  38. 2 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XAGHKFGJ. Transaction: MzAwNDE0Njc5NmFkaXF6a2N4.

  39. 21 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCXYNF12. Transaction: MzAwMzQwNDU1NmFkaXF6a2N4.

  40. 29 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YDL4DB. Transaction: MjAxNjc1OTk5NWFkaXF6a2N4.

  41. 8 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST36Y3RM. Transaction: MjAxNTEwNDM4M2FkaXF6a2N4.

  42. 21 May 2008 Appointment terminated secretary christopher richards [View PDF]

    Category: Officers. Type: 288b. Barcode: SYRCFZSZ. Transaction: MjAwNTc5OTYwMmFkaXF6a2N4.

  43. 21 May 2008 Secretary appointed margaret lillian heeley [View PDF]

    Category: Officers. Type: 288a. Barcode: SYRC6ZSQ. Transaction: MjAwNTc5OTU2M2FkaXF6a2N4.

  44. 23 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ2ODYwMWFkaXF6a2N4.

  45. 23 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDk0N2FkaXF6a2N4.

  46. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwMDk2NmFkaXF6a2N4.

  47. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2MDIzNWFkaXF6a2N4.

  48. 3 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzMzkyMWFkaXF6a2N4.

  49. 25 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3MDk0MGFkaXF6a2N4.

  50. 25 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDcxMjIzOGFkaXF6a2N4.

  51. 5 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTgyMzMyNWFkaXF6a2N4.

  52. 20 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDU0Mzk4OWFkaXF6a2N4.

  53. 16 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDc2Mzk3MWFkaXF6a2N4.

  54. 17 January 2005 Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc2ODYxMmFkaXF6a2N4.

  55. 29 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0NzI0MmFkaXF6a2N4.

  56. 16 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDkzOTc2NGFkaXF6a2N4.

  57. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcwMDczOWFkaXF6a2N4.

  58. 24 February 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTE5OTU1OWFkaXF6a2N4.

  59. 5 February 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTQzODI1MGFkaXF6a2N4.

  60. 4 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ2Njc0M2FkaXF6a2N4.

  61. 24 October 2003 Accounts made up to 4 June 2003 [View PDF]

    Action Date: 4 June 2003. Category: Accounts. Type: AA. Transaction: MDExNjgyMzUxMWFkaXF6a2N4.

  62. 19 July 2003 Registered office changed on 19/07/03 from: langmuir way bargeddie glasgow G69 7RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE4NTM1MmFkaXF6a2N4.

  63. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2Nzc3NGFkaXF6a2N4.

  64. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIwNTkwOGFkaXF6a2N4.

  65. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxMzYxNmFkaXF6a2N4.

  66. 7 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY4MTgwOGFkaXF6a2N4.

  67. 17 December 2002 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQxNjI4N2FkaXF6a2N4.

  68. 24 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyODIzOGFkaXF6a2N4.

  69. 26 March 2002 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk4ODIwNWFkaXF6a2N4.

  70. 28 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzMzcyOGFkaXF6a2N4.

  71. 7 March 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg4ODk2M2FkaXF6a2N4.

  72. 7 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTI4NDI5N2FkaXF6a2N4.

  73. 7 December 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI1OTA3OWFkaXF6a2N4.

  74. 4 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3NjUyMmFkaXF6a2N4.

  75. 25 April 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MTU2NDE0NGFkaXF6a2N4.

  76. 24 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxMTU3MGFkaXF6a2N4.

  77. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1NzQzNWFkaXF6a2N4.

  78. 19 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc1MTU3OGFkaXF6a2N4.

  79. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE5NTczOGFkaXF6a2N4.

  80. 19 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxODM3NmFkaXF6a2N4.

  81. 19 August 1999 Registered office changed on 19/08/99 from: bdo stoy hayward 84 hamilton road motherwell ML1 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAxODEwOGFkaXF6a2N4.

  82. 19 August 1999 Accounting reference date extended from 31/03/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ0NDg1OGFkaXF6a2N4.

  83. 22 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTYyMTA4M2FkaXF6a2N4.

  84. 14 October 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3OTQ5OWFkaXF6a2N4.

  85. 13 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjI0NjU4MGFkaXF6a2N4.

  86. 3 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTgzODg2MWFkaXF6a2N4.

  87. 22 October 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM1MTI1MWFkaXF6a2N4.

  88. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjczMjkxOWFkaXF6a2N4.

  89. 11 November 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwMjE4OWFkaXF6a2N4.

  90. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDU1ODQ5M2FkaXF6a2N4.

  91. 7 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2MDM4NmFkaXF6a2N4.

  92. 4 July 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMzQ0MDE1OWFkaXF6a2N4.

  93. 4 July 1995 Ad 04/03/95--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTIyMTA0N2FkaXF6a2N4.

  94. 4 July 1995 Nc inc already adjusted 04/03/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjY5ODgyNWFkaXF6a2N4.

  95. 4 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY1NjExMWFkaXF6a2N4.

  96. 4 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU4NjAzMGFkaXF6a2N4.

  97. 7 November 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxNTI3NWFkaXF6a2N4.

  98. 1 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjc1NjUwMGFkaXF6a2N4.

  99. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NDk3NzQ1MWFkaXF6a2N4.

  100. 1 November 1993 Return made up to 19/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODU4OTgwOWFkaXF6a2N4.

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