A.k.d. Systems Limited

Company Registration Number: SC114879

Scottish Company

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A.k.d. Systems Limited is a Private Company Limited by Shares first registered on 30 November 1988. Its current registered address is in Edinburgh.

Registered Address

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

There are 409 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC114879

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 November 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £711,227£408,740£437,330£414,405£422,924£392,818£310,760
of which Cash £260,825£9,444£66,443£962£1,185£476£690
Total Assets £711,227£408,740£437,330£414,405£422,924£392,818£310,760
Current Liabilities £556,491£426,828£336,381£340,618£308,063£277,844£168,158
Net Current Assets £154,736£-18,088£100,949£73,787£114,861£114,974£142,602
Total Net Worth £204,374£45,929£172,415£153,104£187,808£204,386£244,694

Previous Names

No previous names

Company Officers

  • GROOM, Keith

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1969

    7-11 Melville Street
    Edinburgh
    EH3 7PE
    United Kingdom

  • MILLER, Andrew Keith

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1960

    7-11 Melville Street
    Edinburgh
    EH3 7PE
    United Kingdom

  • PARKIN, Damian Jon

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    7-11 Melville Street
    Edinburgh
    EH3 7PE
    United Kingdom

  • BROWN, Gordon Burgoyne

    Secretary

    Appointed on 14 July 1995

    Resigned on 11 May 1998

    17 Coates Crescent
    Edinburgh
    Midlothian
    EH3 7AF

  • DICK, Andrew

    Secretary

    Resigned on 14 July 1995

    17 Coates Crescent
    Edinburgh
    Midlothian
    EH3 7AF

  • ELDERS, David

    Secretary

    Appointed on 20 January 2003

    Resigned on 15 January 2010

    4/11
    Western Harbour Terrace
    Platinum Point
    Edinburgh
    EH6 6JQ

  • THOMSON, Ann

    Secretary

    Appointed on 11 May 1998

    Resigned on 20 January 2003

    80 Leamington Terrace
    Edinburgh
    EH10 4JU

  • BROWN, Gordon Burgoyne

    Director

    Appointed on 13 September 1991

    Resigned on 11 May 1998

    Nationality: British

    Occupation: Network Support Manager

    Month of birth: September 1959

    17 Coates Crescent
    Edinburgh
    Midlothian
    EH3 7AF

  • DICK, Andrew

    Director

    Resigned on 3 October 1990

    Nationality: British

    Occupation: Engineer

    17 Coates Crescent
    Edinburgh
    Midlothian
    EH3 7AF

  • ELDERS, David

    Director

    Appointed on 2 June 2003

    Resigned on 15 January 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1970

    4/11
    Western Harbour Terrace
    Platinum Point
    Edinburgh
    EH6 6JQ

  • GRAY, Douglas

    Director

    Appointed on 2 June 2003

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1968

    7-11 Melville Street
    Edinburgh
    EH3 7PE
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY3TTI4UE1hZGlxemtjeA.

  2. 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MLFAZ. Transaction: MzE3NzAxNzQ1M2FkaXF6a2N4.

  3. 2 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KZB65L. Transaction: MzE2MzQyNjE0MGFkaXF6a2N4.

  4. 23 November 2016 Termination of appointment of Douglas Gray as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5KE08ZK. Transaction: MzE2MjU0MjUxOGFkaXF6a2N4.

  5. 28 October 2016 Director's details changed for Mr Andrew Keith Miller on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKLFLT. Transaction: MzE2MDcyMTk1OGFkaXF6a2N4.

  6. 28 October 2016 Director's details changed for Damian Jon Parkin on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKLFLL. Transaction: MzE2MDcyMTk1NGFkaXF6a2N4.

  7. 28 October 2016 Director's details changed for Douglas Gray on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKLFFM. Transaction: MzE2MDcyMTg2NWFkaXF6a2N4.

  8. 28 October 2016 Director's details changed for Keith Groom on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKLFFE. Transaction: MzE2MDcyMTgzMWFkaXF6a2N4.

  9. 19 October 2016 Appointment of Damian Jon Parkin as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5HX031T. Transaction: MzE1OTk2NDA4NGFkaXF6a2N4.

  10. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58601H7. Transaction: MzE0OTY5NDMyMmFkaXF6a2N4.

  11. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51SY7EJ. Transaction: MzE0MzE1NjQ5NmFkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYP00. Transaction: MzEyNDI1Njc1N2FkaXF6a2N4.

  13. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423SM8O. Transaction: MzExODMzNDkxMGFkaXF6a2N4.

  14. 12 July 2014 Registration of charge SC1148790002, created on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: S3BZUF0Z. Transaction: MzEwMzk3NzE2M2FkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9TJD. Transaction: MzEwMTM3MzMwNWFkaXF6a2N4.

  16. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S324MJ0H. Transaction: MzA5NDg4OTQ5NWFkaXF6a2N4.

  17. 20 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NMZ6QO. Transaction: MzA5MTI1NTk3MmFkaXF6a2N4.

  18. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29J9VKW. Transaction: MzA3ODk1OTQwN2FkaXF6a2N4.

  19. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S21DOQ1K. Transaction: MzA3MjM1OTIyNmFkaXF6a2N4.

  20. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3GWEB. Transaction: MzA1ODQ1OTk5M2FkaXF6a2N4.

  21. 17 May 2012 Director's details changed for Keith Groom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193FMRS. Transaction: MzA1NzY2Mzk4M2FkaXF6a2N4.

  22. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12XB0EY. Transaction: MzA1Mjk3NjM0N2FkaXF6a2N4.

  23. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRGQGULP. Transaction: MzAzODAwMzMwN2FkaXF6a2N4.

  24. 14 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SXXXCQQB. Transaction: MzAzMDQyNDU3MmFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XH35DKH0. Transaction: MzAxNjcwMjk3MGFkaXF6a2N4.

  26. 12 February 2010 Termination of appointment of David Elders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ07VHGF. Transaction: MzAwOTM2NDE4OWFkaXF6a2N4.

  27. 12 February 2010 Termination of appointment of David Elders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ07RHGB. Transaction: MzAwOTM2NDE4N2FkaXF6a2N4.

  28. 10 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SDE3WEOK. Transaction: MzAwMjU2NTcxOGFkaXF6a2N4.

  29. 27 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEB0BWQ. Transaction: MjAzNzg5MzY3M2FkaXF6a2N4.

  30. 11 June 2009 Director's change of particulars / andrew miller / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SJCXIAMY. Transaction: MjAzNDg3MDM2NmFkaXF6a2N4.

  31. 3 April 2009 Registered office changed on 03/04/2009 from 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SM24X8NC. Transaction: MjAyOTg1MTEyNWFkaXF6a2N4.

  32. 13 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SRJUK4RB. Transaction: MjAxNzk2MTkwMmFkaXF6a2N4.

  33. 3 July 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWR2V12F. Transaction: MjAwODM4NjYwNWFkaXF6a2N4.

  34. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1Y75XTT. Transaction: MjAwMTIwMzEzNGFkaXF6a2N4.

  35. 20 June 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI4ODIxMmFkaXF6a2N4.

  36. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MjMzMWFkaXF6a2N4.

  37. 20 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzOTkyM2FkaXF6a2N4.

  38. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzMjk1M2FkaXF6a2N4.

  39. 13 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1NDQ0OGFkaXF6a2N4.

  40. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjY1NjEyM2FkaXF6a2N4.

  41. 6 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcyNjA4NWFkaXF6a2N4.

  42. 18 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NjA5MWFkaXF6a2N4.

  43. 15 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDExMzM3NmFkaXF6a2N4.

  44. 29 July 2003 Return made up to 31/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzNDYzNmFkaXF6a2N4.

  45. 22 July 2003 Ad 31/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI3NDU1M2FkaXF6a2N4.

  46. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc2NTI4MmFkaXF6a2N4.

  47. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA3Mjg5MmFkaXF6a2N4.

  48. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3NzM1MGFkaXF6a2N4.

  49. 8 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMzUxN2FkaXF6a2N4.

  50. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NTYyMzE3NWFkaXF6a2N4.

  51. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMwNTEwM2FkaXF6a2N4.

  52. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE0MjQ1NGFkaXF6a2N4.

  53. 7 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0NjIwMGFkaXF6a2N4.

  54. 17 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NTE2NjExOWFkaXF6a2N4.

  55. 30 May 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0NjkyOGFkaXF6a2N4.

  56. 24 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NDA5NTI5MmFkaXF6a2N4.

  57. 8 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExMDQ1MWFkaXF6a2N4.

  58. 19 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMzY4NjkxMGFkaXF6a2N4.

  59. 5 July 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4OTk3NGFkaXF6a2N4.

  60. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5NDk3NWFkaXF6a2N4.

  61. 5 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTIxMjY5NWFkaXF6a2N4.

  62. 7 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzMjU2MmFkaXF6a2N4.

  63. 13 August 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2Njg4NGFkaXF6a2N4.

  64. 26 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM3NTUzM2FkaXF6a2N4.

  65. 2 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MzY5MzIxN2FkaXF6a2N4.

  66. 27 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIzOTg3MWFkaXF6a2N4.

  67. 28 August 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzMDM1NWFkaXF6a2N4.

  68. 23 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NTQxMTU1NmFkaXF6a2N4.

  69. 27 August 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Mjk3NTc2NmFkaXF6a2N4.

  70. 7 August 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MTc2NzkzN2FkaXF6a2N4.

  71. 20 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxODM2Mjg1MWFkaXF6a2N4.

  72. 24 July 1995 Return made up to 31/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1MTE0N2FkaXF6a2N4.

  73. 21 July 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NTYxNDIyNGFkaXF6a2N4.

  74. 21 July 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzkwMTM0MmFkaXF6a2N4.

  75. 18 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMDI5OTM0N2FkaXF6a2N4.

  76. 29 August 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzMxODQ0N2FkaXF6a2N4.

  77. 23 February 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE1MzM0NDEwOWFkaXF6a2N4.

  78. 23 February 1994 Ad 31/05/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY3NTQ5NWFkaXF6a2N4.

  79. 24 January 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1NDIwMjczNWFkaXF6a2N4.

  80. 16 January 1994 Registered office changed on 16/01/94 from: 23B ainslie place edinburgh EH3 6AJ

    Category: Address. Type: 287. Transaction: MDE0NDMzNTk3NGFkaXF6a2N4.

  81. 18 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0Mjc5MWFkaXF6a2N4.

  82. 2 November 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1ODYyNDkxN2FkaXF6a2N4.

  83. 16 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MDM1MWFkaXF6a2N4.

  84. 29 November 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0NzUxMjg4NmFkaXF6a2N4.

  85. 23 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQyNDQxM2FkaXF6a2N4.

  86. 6 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjg0MzUxNWFkaXF6a2N4.

  87. 9 November 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1ODE0NjEwM2FkaXF6a2N4.

  88. 10 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjI2MjU5NmFkaXF6a2N4.

  89. 13 August 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTczMjE0NmFkaXF6a2N4.

  90. 9 August 1990 Ad 15/05/90--------- £ si [email protected]=3398 £ ic 2/3400

    Category: Capital. Type: 88(2). Transaction: MDA1NDc5NzMyM2FkaXF6a2N4.

  91. 9 August 1990 Nc inc already adjusted 15/05/90

    Category: Capital. Type: 123. Transaction: MDA2Nzk5MzcwOWFkaXF6a2N4.

  92. 9 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgwNDUxMmFkaXF6a2N4.

  93. 8 August 1990 Registered office changed on 08/08/90 from: unit 0/7 st marys workshops giles street leith edinburgh EH6 6DD

    Category: Address. Type: 287. Transaction: MDE0Njg1NjMyOWFkaXF6a2N4.

  94. 9 June 1989 Registered office changed on 09/06/89 from: c/o dick 17 coates crescent edinburgh EH3 7AF

    Category: Address. Type: 287. Transaction: MDEzMzc0ODk4NmFkaXF6a2N4.

  95. 18 March 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4MDk4MTY1MmFkaXF6a2N4.

  96. 16 March 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTEzNTYzNGFkaXF6a2N4.

  97. 7 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkxODk1OGFkaXF6a2N4.

  98. 28 February 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU5MDA1OWFkaXF6a2N4.

  99. 20 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcwNjY3MGFkaXF6a2N4.

  100. 20 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjc0NDA5MmFkaXF6a2N4.

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