Alan R. Mackay & Company Limited

Company Registration Number: SC114821

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.
Alan R. Mackay & Company Limited is a Private Company Limited by Shares first registered on 29 November 1988. Its current registered address is in 38 Miller Road, Ayr, Ayrshire.

Registered Address

MACKAY CORPORATE
INSURANCE BROKERS
38 MILLER ROAD, AYR
AYRSHIRE
KA7 2AY

There are 241 companies currently registered at this postcode, including this one.

All companies at KA7 2AY

Registration Data

Company Number

SC114821

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,656,507£1,766,055£1,634,478£1,236,222£1,579,678£1,193,981£1,119,958
of which Cash £1,234,552£1,282,481£988,126£947,866£875,460£646,886£682,805
Total Assets £1,656,507£1,766,055£1,634,478£1,236,222£1,579,678£1,193,981£1,119,958
Current Liabilities £1,225,830£1,328,308£1,213,522£909,179£1,270,360£912,137£844,630
Net Current Assets £430,677£437,747£420,956£327,043£309,318£281,844£275,328
Total Net Worth £452,857£464,919£443,052£351,456£334,071£302,514£301,204

Previous Names

No previous names

Company Officers

  • FITZGERALD, Karen

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1968

    59 Rowan Crescent
    Ayr
    KA7 3NA

  • LAMBERT, Gloria

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1962

    2
    Polo Avenue
    Troon
    Ayrshire
    KA10 6LH

  • MACKAY, David Alan

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1971

    15 Ottoline Drive
    Troon
    Ayrshire
    KA10 7AN

  • WARNOCK, Ian Thom

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    16 Netherhill Avenue
    Glasgow
    G44 3XG

  • BRODIES WS

    Nominee Secretary

    Appointed on 29 November 1988

    Resigned on 13 April 1990

    15 Atholl Crescent
    Edinburgh
    EH3 8HA

  • MACKAY, Janet C

    Secretary

    Resigned on 1 September 2008

    8 Polo Gardens
    Troon
    Ayrshire
    KA10 6LJ

  • WARNOCK, Anne

    Secretary

    Appointed on 1 September 2008

    Resigned on 10 April 2017

    Nationality: British

    16
    Netherhill Avenue
    Glasgow
    Strathclyde
    G44 3XG

  • BECKWITH, Duncan Murray

    Director

    Appointed on 1 November 1994

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1961

    19 Stable Wynd
    Loans
    Troon
    Ayrshire
    KA10 7LY

  • CAMPBELL, Alistair Carnegie

    Director

    Appointed on 29 November 1988

    Resigned on 13 April 1990

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1954

    50 Inverleith Place
    Edinburgh
    EH3 5QB

  • COLQUHOUN, Samuel A

    Director

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    Glamara
    Kilmacolm
    Renfrewshire
    PA13 4LZ

  • DILLETT, Lorraine

    Director

    Appointed on 27 November 2003

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1963

    4 Bracken Place
    Bridge Of Weir
    Renfrewshire
    PA11 3PE

  • FITZGERALD, Leslie Gordon

    Director

    Appointed on 1 June 1997

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1940

    Woodside 10 Dumfries Park
    Alloway
    Ayr
    KA6 6DA

  • GUILD, David William Alan

    Nominee Director

    Appointed on 29 November 1988

    Resigned on 13 April 1990

    Nationality: British

    Month of birth: May 1953

    1a Belford Park
    Edinburgh
    EH4 3DP

  • MACKAY, Alan R

    Director

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1943

    8 Polo Gardens
    Troon
    Ayrshire
    KA10 6LJ

  • MCGUIGAN, James

    Director

    Appointed on 31 January 2001

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1950

    6 Thornhill Avenue
    Elderslie
    Renfrewshire
    PA5 9DT

  • SKINNER, Derek William

    Director

    Appointed on 1 January 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1970

    15 Beechwood Paddock Loans
    Troon
    Ayrshire
    KA10 7LX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 August 2017 Cancellation of shares. Statement of capital on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Capital. Type: SH06. Barcode: S6C24N3D. Transaction: MzE4Mjg3MDI5MGFkaXF6a2N4.

  2. 14 August 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S6C24N35. Transaction: MzE4Mjg3MDE3OGFkaXF6a2N4.

  3. 2 August 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S6BFMJY2. Transaction: MzE4MjA2ODEzNmFkaXF6a2N4.

  4. 2 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZCRk1KRjVhZGlxemtjeA.

  5. 12 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BOSI. Transaction: MzE3MzQ1NzQwN2FkaXF6a2N4.

  6. 12 April 2017 Termination of appointment of Anne Warnock as a secretary on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM02. Barcode: X648BH1F. Transaction: MzE3MzQ1NTMzOWFkaXF6a2N4.

  7. 28 December 2016 Termination of appointment of Alan R Mackay as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: S5LVTZJ7. Transaction: MzE2NDU0NDEwMGFkaXF6a2N4.

  8. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55RLGU3. Transaction: MzE0NzMxNjEzOGFkaXF6a2N4.

  9. 12 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1V42. Transaction: MzE0NjE5NTI2NWFkaXF6a2N4.

  10. 17 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2CR6. Transaction: MzEyMTQxMDY3OGFkaXF6a2N4.

  11. 4 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S42GB3RL. Transaction: MzExODUyNzI3OGFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD6M3. Transaction: MzA5OTA4MzQzOGFkaXF6a2N4.

  13. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33DI2R4. Transaction: MzA5NTk3NDE3N2FkaXF6a2N4.

  14. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27KET7F. Transaction: MzA3NzYxOTY3OGFkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26IO0Y3. Transaction: MzA3NjQxMDcwOGFkaXF6a2N4.

  16. 2 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X183BP6O. Transaction: MzA1Njg3MDI1NmFkaXF6a2N4.

  17. 22 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S12XAZB7. Transaction: MzA1MjkxMjM5NGFkaXF6a2N4.

  18. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STSFKV18. Transaction: MzAzOTA1NDg5OWFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XHEVZTS7. Transaction: MzAzNjQzNjg1NWFkaXF6a2N4.

  20. 3 May 2011 Director's details changed for Alan R Mackay on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XHEVYTS6. Transaction: MzAzNjQwMDE4NmFkaXF6a2N4.

  21. 19 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0W6EOA6. Transaction: MzAyNTQ2MDc1N2FkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XRCBUJQE. Transaction: MzAxNDg5ODcwMmFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Karen Fitzgerald on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XRCBQJQA. Transaction: MzAxNDg5NTkwOWFkaXF6a2N4.

  24. 5 May 2010 Director's details changed for Gloria Lambert on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XRCBRJQB. Transaction: MzAxNDg5NTkxNGFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Ian Thom Warnock on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XRCBTJQD. Transaction: MzAxNDg5NTkxN2FkaXF6a2N4.

  26. 1 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ8I9A9T. Transaction: MjAzNDEyMjc0NGFkaXF6a2N4.

  27. 15 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61P0913. Transaction: MjAzMDYyMTk0OGFkaXF6a2N4.

  28. 29 October 2008 Director appointed gloria lambert [View PDF]

    Category: Officers. Type: 288a. Barcode: SSDFL49A. Transaction: MjAxNjczNTY2NmFkaXF6a2N4.

  29. 2 September 2008 Secretary appointed anne warnock [View PDF]

    Category: Officers. Type: 288a. Barcode: SUDJW2S8. Transaction: MjAxMjQ1MTg5MmFkaXF6a2N4.

  30. 2 September 2008 Appointment terminated secretary janet mackay [View PDF]

    Category: Officers. Type: 288b. Barcode: SUDJX2S9. Transaction: MjAxMjQ1MTc3MWFkaXF6a2N4.

  31. 27 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SYKEGZX0. Transaction: MjAwNjA2ODc3NGFkaXF6a2N4.

  32. 1 May 2008 Appointment terminated director lorraine dillett [View PDF]

    Category: Officers. Type: 288b. Barcode: SZF28ZCR. Transaction: MjAwNDU5MDc4MWFkaXF6a2N4.

  33. 28 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXEEZ7O. Transaction: MjAwNDE4ODg4M2FkaXF6a2N4.

  34. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MzI0MGFkaXF6a2N4.

  35. 6 June 2007 Registered office changed on 06/06/07 from: 38 miller road ayr KA7 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkxODQxN2FkaXF6a2N4.

  36. 8 May 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg1MzExOWFkaXF6a2N4.

  37. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1MzcyMGFkaXF6a2N4.

  38. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUzMzg0NWFkaXF6a2N4.

  39. 14 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNTMyMGFkaXF6a2N4.

  40. 11 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2MTMwNmFkaXF6a2N4.

  41. 6 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc5Nzg1NmFkaXF6a2N4.

  42. 11 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4MjkzNWFkaXF6a2N4.

  43. 12 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE4MzkxOGFkaXF6a2N4.

  44. 16 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0OTMzMmFkaXF6a2N4.

  45. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4MjkyMmFkaXF6a2N4.

  46. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0NDgyN2FkaXF6a2N4.

  47. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2NDk5OGFkaXF6a2N4.

  48. 15 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzczMzc4M2FkaXF6a2N4.

  49. 10 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxNjg2OWFkaXF6a2N4.

  50. 27 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTM4NmFkaXF6a2N4.

  51. 7 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2MjIxN2FkaXF6a2N4.

  52. 11 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzU3Njk5NmFkaXF6a2N4.

  53. 12 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5NzAzNGFkaXF6a2N4.

  54. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk5MjUxOWFkaXF6a2N4.

  55. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxODY0OGFkaXF6a2N4.

  56. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA0NTUyMWFkaXF6a2N4.

  57. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2MjE1OWFkaXF6a2N4.

  58. 8 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTg0MzI2NmFkaXF6a2N4.

  59. 13 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxNDgyM2FkaXF6a2N4.

  60. 11 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNzg3MjY5M2FkaXF6a2N4.

  61. 9 May 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzMzYwNGFkaXF6a2N4.

  62. 26 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzUxODAzNWFkaXF6a2N4.

  63. 14 April 1998 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4MTY2N2FkaXF6a2N4.

  64. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgzNDY4OGFkaXF6a2N4.

  65. 2 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjk0MjI4NmFkaXF6a2N4.

  66. 17 April 1997 Return made up to 13/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzMDE3MWFkaXF6a2N4.

  67. 23 May 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTAxMDE3NGFkaXF6a2N4.

  68. 30 April 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4MTg2M2FkaXF6a2N4.

  69. 12 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg3MDM5MmFkaXF6a2N4.

  70. 5 May 1995 Return made up to 13/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzOTMxNGFkaXF6a2N4.

  71. 18 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTcyNTI2MmFkaXF6a2N4.

  72. 18 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk3MDEzNmFkaXF6a2N4.

  73. 5 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzUzNjM5N2FkaXF6a2N4.

  74. 20 April 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1NzgzNGFkaXF6a2N4.

  75. 26 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDU3NTQ2MWFkaXF6a2N4.

  76. 14 April 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzNDQyMWFkaXF6a2N4.

  77. 1 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NTY3NjY5OWFkaXF6a2N4.

  78. 15 April 1992 Return made up to 13/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwOTYzNGFkaXF6a2N4.

  79. 27 August 1991 Registered office changed on 27/08/91 from: 3 wellington square ayr

    Category: Address. Type: 287. Transaction: MDEzMzc5NTY5MWFkaXF6a2N4.

  80. 10 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1Mzg5NjQ2MWFkaXF6a2N4.

  81. 10 May 1991 Return made up to 13/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTAzMzM0OWFkaXF6a2N4.

  82. 30 April 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyOTE2NDM4NWFkaXF6a2N4.

  83. 17 April 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NDM4MjQyOWFkaXF6a2N4.

  84. 17 April 1990 Return made up to 13/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQ4MTgzOWFkaXF6a2N4.

  85. 31 January 1990 Nc inc already adjusted 02/12/89

    Category: Capital. Type: 123. Transaction: MDEyNTI2Mjk1OGFkaXF6a2N4.

  86. 21 January 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzI4MjA3OWFkaXF6a2N4.

  87. 21 January 1990 Ad 15/12/89--------- £ si [email protected]=70000 £ ic 2/70002

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkwMTI5NGFkaXF6a2N4.

  88. 21 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODExODczMmFkaXF6a2N4.

  89. 21 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ1ODM1MGFkaXF6a2N4.

  90. 8 February 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzA1NTA1OGFkaXF6a2N4.

  91. 7 February 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MDA4MjAzNWFkaXF6a2N4.

  92. 26 January 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI5OTAwOGFkaXF6a2N4.

  93. 26 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzQwOTg2MWFkaXF6a2N4.

  94. 26 January 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MDcyMDc3OWFkaXF6a2N4.

  95. 9 January 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0ODQxNjQ2NWFkaXF6a2N4.

  96. 9 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDEwNjMyNGFkaXF6a2N4.

  97. 9 January 1989 Registered office changed on 09/01/89 from: 15 atholl crescent edinburgh EH3 8HA

    Category: Address. Type: 287. Transaction: MDA3NDExNTU1MmFkaXF6a2N4.

  98. 9 January 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MDkyNTI1M2FkaXF6a2N4.

  99. 9 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY3MTc3MmFkaXF6a2N4.

  100. 9 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI3NzQ4MGFkaXF6a2N4.

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