3m Touch Systems UK Limited

Company Registration Number: SC122260

Scottish Company

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3m Touch Systems UK Limited is a Private Company Limited by Shares first registered on 9 January 1990. Its current registered address is in Aberdeen.

Registered Address

3 ALTEC CENTRE MINTO DRIVE
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LW

There are 12 companies currently registered at this postcode, including this one.

All companies at AB12 3LW

Registration Data

Company Number

SC122260

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,388,000£11,896,000£9,850,000£8,069,000£7,396,000£7,946,000
of which Cash £724,000£773,000£1,046,000£1,154,000£2,145,000£2,628,000
Total Assets £14,388,000£11,896,000£9,850,000£8,069,000£7,396,000£7,946,000
Current Liabilities £2,332,000£1,237,000£1,534,000£1,390,000£1,990,000£1,958,000
Net Current Assets £12,056,000£10,659,000£8,316,000£6,679,000£5,406,000£5,988,000
Total Net Worth £12,056,000£10,659,000£8,316,000£6,679,000£5,406,000£6,026,000

Previous Names

  • MICROTOUCH SYSTEMS LIMITED, active until 15 October 2001

Company Officers

  • JUBB, David Anthony

    Secretary

    Appointed on 1 May 2015

     

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • ADAMS, Stephen Anthony Adrian

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Business Director

    Month of birth: May 1964

    3m
    Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • CHAMBERS, Michael

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • GRUEN, Christiane Bernhardine

    Director

    Appointed on 1 December 2014

     

    Nationality: German

    Occupation: Business Manager

    Month of birth: April 1961

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • ASHLEY, David James

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 May 2015

    3m
    Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    England

  • CLEAR, Geoffrey

    Secretary

    Appointed on 18 February 1994

    Resigned on 28 April 1995

    1 Fairview Drive
    Westford
    Massachusetts
    01886
    Usa

  • DUFFY, Gerard Francis

    Secretary

    Appointed on 28 April 1995

    Resigned on 7 May 2002

    21 Berkeley Road
    Bishopston
    Bristol
    BS7 8HF

  • HARRISON, Richard John

    Secretary

    Resigned on 18 February 1994

    121 Raleigh Tavern Lane
    North Andover
    Massachusettes
    01845

  • PIKETT, Christopher

    Secretary

    Appointed on 12 September 2001

    Resigned on 31 March 2013

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • BROWNLEE, Kenneth Arthur

    Director

    Appointed on 1 August 2006

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • DAVIS, Duane Westervelt

    Director

    Appointed on 26 October 1998

    Resigned on 30 September 2001

    Nationality: Usa

    Occupation: Executive

    Month of birth: August 1947

    300 Griffin Park
    Methven
    Mass.
    01877

  • FISHER, Steven William

    Director

    Appointed on 1 November 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1961

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • GRAVES, Robert Morgan

    Director

    Appointed on 12 September 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1949

    Henley House
    Friary Road
    South Ascot
    Berkshire
    SL5 9HD

  • GRAY, Donald

    Director

    Appointed on 29 April 2011

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Finance Manager, Uk And Ireland

    Month of birth: April 1964

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HEMMINGS, Steven Maxwell

    Director

    Appointed on 31 March 2011

    Resigned on 19 May 2013

    Nationality: British

    Occupation: Country Business Leader, Electro & Communications

    Month of birth: September 1970

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HIBBARD, William Allen

    Director

    Appointed on 12 September 2001

    Resigned on 31 May 2002

    Nationality: American

    Occupation: Director

    Month of birth: June 1961

    26 Chapel Square
    Virginia Water
    Surrey
    GU25 4SZ

  • KEEL, Paul Andreas

    Director

    Appointed on 22 February 2013

    Resigned on 1 December 2014

    Nationality: Us Citizen

    Occupation: Managing Director

    Month of birth: May 1969

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • KUMMETH, Charles Robert

    Director

    Appointed on 1 May 2005

    Resigned on 1 September 2006

    Nationality: American

    Occupation: Director

    Month of birth: June 1960

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • LOGAN, James Duke

    Director

    Appointed on 7 March 1990

    Resigned on 26 October 1998

    Nationality: U.S. Citizen

    Occupation: Manager

    Month of birth: August 1952

    81 Castlehill Road
    Windham
    New Hampshire
    03087
    U.S.A.

  • MASKAS, James John

    Director

    Appointed on 1 May 2003

    Resigned on 30 April 2005

    Nationality: United States

    Occupation: Managing Director

    Month of birth: July 1952

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • MCSHEFFREY, James Willard

    Director

    Appointed on 13 April 2010

    Resigned on 22 February 2013

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: May 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    England

  • MITCHELL, Douglas

    Director

    Appointed on 1 September 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    3m Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • NICHOLS, Robert Hugh

    Director

    Appointed on 1 November 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    3m
    Centre Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    United Kingdom

  • POWERS, Stephen Robin

    Director

    Appointed on 7 May 2002

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1954

    Westwood
    Lower Wokingham Road
    Crowthorne
    Berkshire
    RG45 6BX

  • SENIOR, Robert James

    Director

    Appointed on 28 January 1991

    Resigned on 12 September 2001

    Nationality: British

    Occupation: Manufacturer Of Touch Sensitiv

    Month of birth: November 1955

    Sarsens
    High Street, Bishopstone
    Swindon
    Wiltshire
    SN6 8PH

  • STAPLETON, Gary Michael

    Director

    Appointed on 1 November 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4UNE. Transaction: MzE1NTQ3ODE0NWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NUA8. Transaction: MzE0MDIxNjA3MGFkaXF6a2N4.

  3. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSYMZ. Transaction: MzEyODM3Mzc3NGFkaXF6a2N4.

  4. 1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H2S7T. Transaction: MzEyMjM5MDU2MmFkaXF6a2N4.

  5. 1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H2RVV. Transaction: MzEyMjM5MDM5OWFkaXF6a2N4.

  6. 5 March 2015 Appointment of Mr Michael Chambers as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X42HHN5C. Transaction: MzExODU1NTg1N2FkaXF6a2N4.

  7. 4 March 2015 Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X42HGQU8. Transaction: MzExODU0ODY3M2FkaXF6a2N4.

  8. 11 February 2015 Termination of appointment of Donald Gray as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4118XCX. Transaction: MzExNzA5MTA4NGFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLNC3. Transaction: MzExNjA5MDE4MWFkaXF6a2N4.

  10. 10 December 2014 Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MFHSO1. Transaction: MzExMzE4OTI5OWFkaXF6a2N4.

  11. 10 December 2014 Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MFHSJE. Transaction: MzExMzE4OTIzNGFkaXF6a2N4.

  12. 19 November 2014 Registered office address changed from Riverside House Riverside Drive Aberdeen Aberdeenshire AB11 7LH to 3 Altec Centre Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZDZT4. Transaction: MzExMTYzNzEwMWFkaXF6a2N4.

  13. 8 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP6T7U. Transaction: MzEwNTI0NTUwNGFkaXF6a2N4.

  14. 4 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9ZTT. Transaction: MzA5Mzc5MDY1NmFkaXF6a2N4.

  15. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTJGB. Transaction: MzA4MTE0NTc1NmFkaXF6a2N4.

  16. 30 May 2013 Appointment of Mr Stephen Anthony Adrian Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GQA7K. Transaction: MzA3ODkzMTc5MGFkaXF6a2N4.

  17. 30 May 2013 Termination of appointment of Steven Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GQ962. Transaction: MzA3ODkzMTQ1MWFkaXF6a2N4.

  18. 3 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IDYO2. Transaction: MzA3NTU4NDY3OWFkaXF6a2N4.

  19. 3 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IDY4G. Transaction: MzA3NTU4NDUwMGFkaXF6a2N4.

  20. 4 March 2013 Appointment of Paul Andreas Keel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D23EKMNC. Transaction: MzA3Mzg4ODk3NGFkaXF6a2N4.

  21. 26 February 2013 Termination of appointment of James Mcsheffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQRF4. Transaction: MzA3MzU1NjExMGFkaXF6a2N4.

  22. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOWTCQ. Transaction: MzA3MDgzMjQwMGFkaXF6a2N4.

  23. 26 October 2012 Registered office address changed from 123 Johnstone Avenue Hillington Industrial Estate Glasgow G52 4NZ on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KC0O6I. Transaction: MzA2NjUzNDg2MWFkaXF6a2N4.

  24. 3 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNZZ4. Transaction: MzA2MzQyMTEyM2FkaXF6a2N4.

  25. 13 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7YF7. Transaction: MzA1MDY5MzYxMWFkaXF6a2N4.

  26. 13 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2FWCY52. Transaction: MzA0NTQzMDg5MWFkaXF6a2N4.

  27. 10 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8673URJ. Transaction: MzAzODY2MDgzN2FkaXF6a2N4.

  28. 9 June 2011 Appointment of Donald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUO1RUUB. Transaction: MzAzODYwODA1NWFkaXF6a2N4.

  29. 15 April 2011 Termination of appointment of Robert Nichols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQOMBT1F. Transaction: MzAzNTY3NTQwN2FkaXF6a2N4.

  30. 13 April 2011 Appointment of Steven Maxwell Hemmings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUR3LT1G. Transaction: MzAzNTU2OTI5OGFkaXF6a2N4.

  31. 9 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XPLAORHD. Transaction: MzAzMTkyMTIzOWFkaXF6a2N4.

  32. 9 February 2011 Director's details changed for Mr Robert Hugh Nichols on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XPLANRHC. Transaction: MzAzMTg4MDI1NGFkaXF6a2N4.

  33. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1MNCNPQ. Transaction: MzAyNDIyNjUwM2FkaXF6a2N4.

  34. 9 September 2010 Appointment of James Willard Mcsheffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV0W3N3X. Transaction: MzAyMjk5ODU3OWFkaXF6a2N4.

  35. 17 August 2010 Termination of appointment of Douglas Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMYSDMJ4. Transaction: MzAyMTUxODQ4MWFkaXF6a2N4.

  36. 17 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XNKBGHLX. Transaction: MzAwOTYyNDg3NGFkaXF6a2N4.

  37. 17 February 2010 Director's details changed for Mr Robert Hugh Nichols on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XNKBFHLW. Transaction: MzAwOTYxOTA0N2FkaXF6a2N4.

  38. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SED5EDP4. Transaction: MzAwMDA0NTA5N2FkaXF6a2N4.

  39. 3 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXMQ722. Transaction: MjAyNDg1NDMwM2FkaXF6a2N4.

  40. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE2NzczNGFkaXF6a2N4.

  41. 25 November 2008 Appointment terminated director steven fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: X7HJ453G. Transaction: MjAxODY0NDgxOGFkaXF6a2N4.

  42. 25 November 2008 Director appointed mr robert hugh nichols [View PDF]

    Category: Officers. Type: 288a. Barcode: X7HL353H. Transaction: MjAxODY0NTIwOGFkaXF6a2N4.

  43. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS75C4EQ. Transaction: MjAxNzExMTY2MmFkaXF6a2N4.

  44. 27 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjQ2MDkzNGFkaXF6a2N4.

  45. 5 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2NjQxNmFkaXF6a2N4.

  46. 8 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2MzMyOGFkaXF6a2N4.

  47. 25 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyMTcyMWFkaXF6a2N4.

  48. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwMjUxMGFkaXF6a2N4.

  49. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3ODIzOGFkaXF6a2N4.

  50. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5MTE4OWFkaXF6a2N4.

  51. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNjk5NGFkaXF6a2N4.

  52. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1MzY2MWFkaXF6a2N4.

  53. 1 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQyMTU1MmFkaXF6a2N4.

  54. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc4NjQ3MWFkaXF6a2N4.

  55. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjY3NzUyMmFkaXF6a2N4.

  56. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4MTc0NmFkaXF6a2N4.

  57. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg1OTE3MGFkaXF6a2N4.

  58. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTM5NTY3OWFkaXF6a2N4.

  59. 31 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTc3MTQ4OWFkaXF6a2N4.

  60. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjg0MDc0MWFkaXF6a2N4.

  61. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAzNzM5OGFkaXF6a2N4.

  62. 4 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODEwOTE0OGFkaXF6a2N4.

  63. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODk2OTExMGFkaXF6a2N4.

  64. 1 February 2004 Return made up to 09/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODA4OTc2NGFkaXF6a2N4.

  65. 31 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc2Njg4OGFkaXF6a2N4.

  66. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5MDI2OGFkaXF6a2N4.

  67. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk4OTgwOWFkaXF6a2N4.

  68. 30 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODg3Mjg4OWFkaXF6a2N4.

  69. 4 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTI4MTUyM2FkaXF6a2N4.

  70. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2MjMxNGFkaXF6a2N4.

  71. 4 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODAzOTQwOGFkaXF6a2N4.

  72. 23 January 2003 Return made up to 09/01/03; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjU0MDQ3OGFkaXF6a2N4.

  73. 6 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDM3NjcyNmFkaXF6a2N4.

  74. 1 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzk0MzIyNGFkaXF6a2N4.

  75. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA3MDkwMGFkaXF6a2N4.

  76. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxMDU0OWFkaXF6a2N4.

  77. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzODMwMGFkaXF6a2N4.

  78. 26 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTg5MTE4N2FkaXF6a2N4.

  79. 26 April 2002 Registered office changed on 26/04/02 from: herbert house 22 herbert street glasgow G20 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk1MzgyOGFkaXF6a2N4.

  80. 21 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM0MDg5OWFkaXF6a2N4.

  81. 13 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIwODk4NmFkaXF6a2N4.

  82. 13 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE3OTIzNmFkaXF6a2N4.

  83. 13 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA0MzkwMmFkaXF6a2N4.

  84. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkxNDk5NGFkaXF6a2N4.

  85. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTY4NzY0OWFkaXF6a2N4.

  86. 15 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODAxNjQ0OGFkaXF6a2N4.

  87. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE2MjE5N2FkaXF6a2N4.

  88. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ0NDYxMmFkaXF6a2N4.

  89. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY3NjQwOGFkaXF6a2N4.

  90. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEyOTkwMGFkaXF6a2N4.

  91. 4 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI5ODE5OGFkaXF6a2N4.

  92. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM5Njk2NWFkaXF6a2N4.

  93. 25 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3MzAxOWFkaXF6a2N4.

  94. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTU0MTQyM2FkaXF6a2N4.

  95. 12 January 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0OTAwNmFkaXF6a2N4.

  96. 5 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjEyODk5MWFkaXF6a2N4.

  97. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg2OTk3MGFkaXF6a2N4.

  98. 11 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQzMjM3OWFkaXF6a2N4.

  99. 23 January 1998 Return made up to 09/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0MTI4OWFkaXF6a2N4.

  100. 27 August 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTk3ODA0MGFkaXF6a2N4.

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