Albacom Limited

Company Registration Number: SC121731

Scottish Company

Approximate Location Map
Streetview
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.
Albacom Limited is a Private Company Limited by Shares first registered on 1 December 1989. Its current registered address is in Dundee.

Registered Address

GEORGE BUCKMAN DRIVE
CAMPERDOWN INDUSTRIAL ESTATE
DUNDEE
DD2 3SP

There are 6 companies currently registered at this postcode, including this one.

All companies at DD2 3SP

Registration Data

Company Number

SC121731

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

13 in total
3 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,193,472£1,160,108£1,321,913£1,188,862£1,162,678£1,208,811
of which Cash £5,828£184,355£107,867£324,044£354,613£194,909
Total Assets £1,193,472£1,160,108£1,321,913£1,188,862£1,162,678£1,208,811
Current Liabilities £228,687£148,856£296,324£261,086£229,638£357,691
Net Current Assets £964,785£1,011,252£1,025,589£927,776£933,040£851,120
Total Net Worth £853,922£931,724£965,810£871,463£827,522£737,445

Previous Names

No previous names

Company Officers

  • DAVIDSON, James

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    George Buckman Drive
    Camperdown Industrial Estate
    Dundee
    DD2 3SP

  • HAY, Angus James

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Business Adviser

    Month of birth: April 1968

    5
    West Victoria Dock Road
    Dundee
    Angus
    DD1 3JT
    Scotland

  • BODIE, Graham

    Secretary

    Appointed on 27 August 1990

    Resigned on 18 December 1992

    23 Strathern Road
    West Ferry
    Dundee
    DD5 1PP

  • POLLOCK, Alan

    Secretary

    Appointed on 23 February 1990

    Resigned on 27 August 1990

    6 Spencer Crescent
    Carnoustie
    Angus
    DD7 6DQ

  • ROBERTSON, George Benvie

    Secretary

    Appointed on 14 January 1993

    Resigned on 11 May 2010

    Nationality: Uk

    Occupation: Non Exec Director

    The Walled Garden
    Priory Road, Gauldry
    Newport On Tay
    Fife
    DD6 8RT

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 12 May 2010

    Resigned on 10 June 2014

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • ALLSTAFF, Kenneth Robertson

    Director

    Appointed on 23 November 2000

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1945

    Inchadney
    Taybridge Terrace
    Aberfeldy
    PH15 2BS

  • BARRY, Hugh Neville Anthony

    Director

    Appointed on 31 January 1994

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Corporate Financial Advisor

    Month of birth: September 1951

    3 Ravelston Dykes Lane
    Edinburgh
    Lothian
    EH4 3NY

  • BODIE, Graham

    Director

    Appointed on 6 August 1990

    Resigned on 18 December 1992

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1951

    23 Strathern Road
    West Ferry
    Dundee
    DD5 1PP

  • DURHAM, John Darnell

    Director

    Appointed on 23 February 1990

    Resigned on 27 April 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1943

    31 Grange Road
    Monifieth
    Dundee
    Angus
    DD5 4PT

  • GILHOOLY, John

    Director

    Appointed on 27 July 1992

    Resigned on 18 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1934

    50 Manor Place
    Edinburgh
    EH3 7EH

  • HENDERSON, Kenneth

    Director

    Appointed on 1 May 2008

    Resigned on 28 July 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1961

    356
    Blackness Road
    Dundee
    Angus
    DD2 1SF

  • MACKIN, Martin

    Director

    Appointed on 7 December 1994

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1953

    31 Dornie Place
    Dundee
    DD2 4UD

  • MALIFF, Harry

    Director

    Appointed on 16 June 1997

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    21 Inchcolm Drive
    Broughty Ferry
    Dundee
    DD5 2LF

  • PHILP, Douglas Johnstone

    Director

    Appointed on 23 February 1990

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1934

    112 Camphill Road
    Broughty Ferry
    Dundee
    DD5 2ND

  • ROBERTSON, George Benvie

    Director

    Appointed on 7 December 1994

    Resigned on 7 June 2010

    Nationality: Uk

    Occupation: Non Exec Director

    Month of birth: November 1955

    The Walled Garden
    Priory Road, Gauldry
    Newport On Tay
    Fife
    DD6 8RT

  • SEALEY, Barry Edward

    Director

    Appointed on 16 March 1990

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    4 Castlelaw Road
    Edinburgh
    Midlothian
    EH13 0DN

  • SIMPSON, David, Dr

    Director

    Appointed on 16 March 1990

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1926

    Elvingston House
    Gladsmuir
    Tranent
    East Lothian
    EH33 1EH

  • TAIT, Ronald Morrison

    Director

    Appointed on 7 December 1994

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1938

    3 Winram Place
    St Andrews
    Fife
    KY16 8XH

  • TARR, Martin

    Director

    Appointed on 1 November 1991

    Resigned on 27 April 1992

    Nationality: British

    Occupation: Constructing Engineer

    Month of birth: June 1944

    "Westholme"
    1 Methven Drive
    Dunfermline
    Fife
    KY12 0AH

  • WOOD, Marcus John

    Director

    Appointed on 23 February 1990

    Resigned on 18 December 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1950

    8 Langley Place
    Perth
    Perthshire
    PH2 7XB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUP228. Transaction: MzE2NDQzNTI0N2FkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHK9FD. Transaction: MzE2NDAyNjc4MGFkaXF6a2N4.

  3. 2 December 2016 Registration of charge SC1217310015, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5KZ7QVE. Transaction: MzE2MzM4ODY5M2FkaXF6a2N4.

  4. 3 February 2016 Satisfaction of charge SC1217310013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZY4XBE. Transaction: MzE0MTE1MTY5OGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJZ3F. Transaction: MzEzNzkxMjU5MmFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LW9V00. Transaction: MzEzNzExNDE2NWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34P1D. Transaction: MzExMzg0NDQ0N2FkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKU38P. Transaction: MzExMzM4MjY3OGFkaXF6a2N4.

  9. 12 December 2014 Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Albacom Limited George Buckman Drive Dundee DD2 3SP [View PDF]

    Category: Address. Type: AD02. Barcode: X3MKU3GZ. Transaction: MzExMzM3OTMxN2FkaXF6a2N4.

  10. 21 November 2014 Alteration to charge SC1217310013, created on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Mortgage. Type: MR07. Barcode: S3L3LBIW. Transaction: MzExMjE3ODQ5M2FkaXF6a2N4.

  11. 14 November 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3KM2YAH. Transaction: MzExMTYzNDcxMGFkaXF6a2N4.

  12. 11 November 2014 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3KEKLWX. Transaction: MzExMTU0ODAwM2FkaXF6a2N4.

  13. 10 November 2014 Registration of charge SC1217310014, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: X3KBX6GH. Transaction: MzExMTAxNTAxNmFkaXF6a2N4.

  14. 30 September 2014 Termination of appointment of Harry Maliff as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HILCY1. Transaction: MzEwODUzNjEzMWFkaXF6a2N4.

  15. 30 September 2014 Termination of appointment of Martin Mackin as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIL849. Transaction: MzEwODUzNTE4NGFkaXF6a2N4.

  16. 30 September 2014 Appointment of Mr James Davidson as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3HIL6N5. Transaction: MzEwODUzNDg3MmFkaXF6a2N4.

  17. 26 June 2014 Appointment of Angus James Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3AVTT8Y. Transaction: MzEwMjcwMzYxMWFkaXF6a2N4.

  18. 26 June 2014 Termination of appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3AVTT96. Transaction: MzEwMjcwMzU2OGFkaXF6a2N4.

  19. 26 June 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3AVTT9E. Transaction: MzEwMzEwNjQxNGFkaXF6a2N4.

  20. 29 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S38XS4C1. Transaction: MzEwMTIwNjc5MWFkaXF6a2N4.

  21. 16 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFDS0. Transaction: MzA5MDgxODQ2N2FkaXF6a2N4.

  22. 14 October 2013 Registration of charge 1217310013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IY6QRD. Transaction: MzA4Njg5OTAxNWFkaXF6a2N4.

  23. 26 September 2013 Termination of appointment of George Robertson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ4KEW. Transaction: MzA4NTg0NjIzOGFkaXF6a2N4.

  24. 21 August 2013 Cancellation of shares. Statement of capital on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Capital. Type: SH06. Barcode: S2F7N6UJ. Transaction: MzA4MzY0NjM3OGFkaXF6a2N4.

  25. 21 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2F7N6SR. Transaction: MzA4MzY0NjMzMmFkaXF6a2N4.

  26. 6 August 2013 Termination of appointment of Kenneth Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7GKEB. Transaction: MzA4MjgwOTY4NWFkaXF6a2N4.

  27. 18 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2AJZZZ6. Transaction: MzA3OTk0OTM2NWFkaXF6a2N4.

  28. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEEMO. Transaction: MzA2ODYzNjg5MmFkaXF6a2N4.

  29. 29 June 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1C12IFL. Transaction: MzA2MDAxODM5MmFkaXF6a2N4.

  30. 24 May 2012 Cancellation of shares. Statement of capital on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Capital. Type: SH06. Barcode: S1990FUZ. Transaction: MzA1ODA1OTc1MWFkaXF6a2N4.

  31. 24 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1991FY9. Transaction: MzA1ODA1ODM3MWFkaXF6a2N4.

  32. 8 December 2011 Appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKL31ZW1. Transaction: MzA0ODcxNzc3MmFkaXF6a2N4.

  33. 8 December 2011 Termination of appointment of George Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKL32ZW2. Transaction: MzA0ODcxNzc2OGFkaXF6a2N4.

  34. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XK7GYZVW. Transaction: MzA0ODYyOTUwOGFkaXF6a2N4.

  35. 7 December 2011 Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XK7GVZVT. Transaction: MzA0ODYyOTU4MmFkaXF6a2N4.

  36. 24 August 2011 Cancellation of shares. Statement of capital on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH06. Barcode: SS8N3WT7. Transaction: MzA0MjYyMDg2OWFkaXF6a2N4.

  37. 24 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SS8N4WT8. Transaction: MzA0MjYyMDU2M2FkaXF6a2N4.

  38. 17 August 2011 Termination of appointment of Kenneth Allstaff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIBVBWRJ. Transaction: MzA0MjI0NjU4NWFkaXF6a2N4.

  39. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgxNzQ5NGFkaXF6a2N4.

  40. 27 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ST2Z8VAZ. Transaction: MzAzOTQ3NDEzM2FkaXF6a2N4.

  41. 19 May 2011 Cancellation of shares. Statement of capital on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Capital. Type: SH06. Barcode: SUMVGU9M. Transaction: MzAzNzQxNzkwOWFkaXF6a2N4.

  42. 19 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SUMVHU9N. Transaction: MzAzNzQxNzg4MGFkaXF6a2N4.

  43. 18 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzM1MDE5NWFkaXF6a2N4.

  44. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA5ODYyNWFkaXF6a2N4.

  45. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA5ODUxNmFkaXF6a2N4.

  46. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA5ODA3MmFkaXF6a2N4.

  47. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA5ODAyNmFkaXF6a2N4.

  48. 6 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJAP5TW9. Transaction: MzAzNjcwNDU1MGFkaXF6a2N4.

  49. 24 March 2011 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 12 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: SVXR8SP0. Transaction: MzAzNDQwMDAxNmFkaXF6a2N4.

  50. 9 March 2011 Cancellation of shares. Statement of capital on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH06. Barcode: SW9JUS9B. Transaction: MzAzMzUzMzE4MGFkaXF6a2N4.

  51. 9 March 2011 Cancellation of shares. Statement of capital on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH06. Barcode: SW9JWS9D. Transaction: MzAzMzUzMjk1NWFkaXF6a2N4.

  52. 9 March 2011 Cancellation of shares. Statement of capital on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH06. Barcode: SW9JVS9C. Transaction: MzAzMzUzMjgyNmFkaXF6a2N4.

  53. 9 March 2011 Cancellation of shares. Statement of capital on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH06. Barcode: SW9JTS9A. Transaction: MzAzMzUzMjU2NGFkaXF6a2N4.

  54. 28 February 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: SWSTURZT. Transaction: MzAzMjk4MzY3NmFkaXF6a2N4.

  55. 2 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X46UGPLR. Transaction: MzAyODA4OTMxMmFkaXF6a2N4.

  56. 9 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3WUNLJC. Transaction: MzAxOTIwNDgxMGFkaXF6a2N4.

  57. 15 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4UTOKVM. Transaction: MzAxNzYwOTAzNmFkaXF6a2N4.

  58. 15 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4UTPKVN. Transaction: MzAxNzYwOTA2NWFkaXF6a2N4.

  59. 23 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SAETCGTU. Transaction: MzAwNzc5MDQwN2FkaXF6a2N4.

  60. 21 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJ08PFZR. Transaction: MzAwNTM4MjEzN2FkaXF6a2N4.

  61. 21 December 2009 Director's details changed for Non Exec Director George Benvie Robertson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ08OFZQ. Transaction: MzAwNTM3NDQ3OWFkaXF6a2N4.

  62. 21 December 2009 Director's details changed for Harry Maliff on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ08NFZP. Transaction: MzAwNTM3NDQ3N2FkaXF6a2N4.

  63. 21 December 2009 Director's details changed for Kenneth Henderson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ08LFZN. Transaction: MzAwNTM3NDQ3M2FkaXF6a2N4.

  64. 21 December 2009 Director's details changed for Kenneth Robertson Allstaff on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ08KFZM. Transaction: MzAwNTM3NDQ3MWFkaXF6a2N4.

  65. 21 December 2009 Director's details changed for Martin Mackin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ08MFZO. Transaction: MzAwNTM3NDQ3NWFkaXF6a2N4.

  66. 17 September 2009 Gbp ic 428090.33/393056.7\28/04/09\gbp sr [email protected]=34463.4\gbp sr [email protected]=570.23\ [View PDF]

    Category: Capital. Type: 169. Barcode: SFUERDCV. Transaction: MjA0MTUzMDY2MmFkaXF6a2N4.

  67. 17 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: SFUEQDCU. Transaction: MjA0MTUzMDU5MGFkaXF6a2N4.

  68. 17 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: SFUEPDCT. Transaction: MjA0MTUzMDMwMWFkaXF6a2N4.

  69. 26 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SGEWMCP5. Transaction: MjA0MDA0NDM2NGFkaXF6a2N4.

  70. 26 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDA0NDIwNGFkaXF6a2N4.

  71. 3 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIN8AB7X. Transaction: MjAzNjQwNTUyNWFkaXF6a2N4.

  72. 7 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEL86A0. Transaction: MjAyMjU4MjkzMmFkaXF6a2N4.

  73. 20 June 2008 Director and secretary's change of particulars / george robertson / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SX93D0O2. Transaction: MjAwNzU4MTg0NWFkaXF6a2N4.

  74. 20 June 2008 Director appointed kenneth henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: SX93C0O1. Transaction: MjAwNzU4MTc5OWFkaXF6a2N4.

  75. 30 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SY9QG038. Transaction: MjAwNjMzMTM0MGFkaXF6a2N4.

  76. 6 March 2008 Gbp ic 505809/470099.34\28/01/08\gbp sr [email protected]=35184.4\gbp sr [email protected]=525.26\ [View PDF]

    Category: Capital. Type: 169. Barcode: S21HTXQS. Transaction: MjAwMDkwMzE3NmFkaXF6a2N4.

  77. 14 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MjQ3M2FkaXF6a2N4.

  78. 12 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NzQ0N2FkaXF6a2N4.

  79. 5 September 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NDkxNjA2MGFkaXF6a2N4.

  80. 4 September 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NTEzMTY4MGFkaXF6a2N4.

  81. 22 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTA0NTgzOGFkaXF6a2N4.

  82. 22 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0MzU1NmFkaXF6a2N4.

  83. 5 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwODM1MGFkaXF6a2N4.

  84. 31 May 2006 £ ic 537290/505810 03/04/06 £ sr 310108@.1=31010 £ sr 46999@.01=469 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDY0NjM3MGFkaXF6a2N4.

  85. 30 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4NTUzN2FkaXF6a2N4.

  86. 20 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM0MzE1OGFkaXF6a2N4.

  87. 10 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMwNDA0MmFkaXF6a2N4.

  88. 26 May 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU5MDIzMGFkaXF6a2N4.

  89. 16 April 2004 £ ic 602548/566444 09/03/04 £ sr 328820@.1=32882 £ sr 3561@.75=2670 £ sr 55128@.01=551 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNTkzODU1NWFkaXF6a2N4.

  90. 5 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4MTE4MWFkaXF6a2N4.

  91. 16 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjAyMjgxOGFkaXF6a2N4.

  92. 16 September 2003 £ ic 660150/602548 01/09/03 £ sr 49975@.75=37481 £ sr 43617@.01=436 £ sr 196855@.1=19685 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDYzNDQ2N2FkaXF6a2N4.

  93. 19 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU2NTEyOWFkaXF6a2N4.

  94. 30 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1MTcwN2FkaXF6a2N4.

  95. 23 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTY5MDg3M2FkaXF6a2N4.

  96. 3 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyMjQ1NmFkaXF6a2N4.

  97. 25 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ2NDc4OGFkaXF6a2N4.

  98. 2 May 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzcyOTE4NmFkaXF6a2N4.

  99. 13 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTA0Mjg0MmFkaXF6a2N4.

  100. 13 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzExMTA1NGFkaXF6a2N4.

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