Albyn Medical Limited

Company Registration Number: SC128038

Scottish Company

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Albyn Medical Limited is a Private Company Limited by Shares first registered on 22 October 1990. Its current registered address is in Beechwood Business Park, Inverness.

Registered Address

LEDINGHAM CHALMERS
KINTAIL HOUSE
BEECHWOOD BUSINESS PARK
INVERNESS
IV2 3BW

There are 55 companies currently registered at this postcode, including this one.

All companies at IV2 3BW

Registration Data

Company Number

SC128038

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

32500 - Manufacture of medical and dental instruments and supplies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £456,149£299,685£276,953£234,664£264,724£143,728£185,983
of which Cash £30,288£16,475£19,182£11,550£18,947£12,289£2,780
Total Assets £456,149£299,685£276,953£234,664£264,724£143,728£185,983
Current Liabilities £130,960£127,413£144,478£119,232£129,692£118,773£95,879
Net Current Assets £325,189£172,272£132,475£115,432£135,032£24,955£90,104
Total Net Worth £372,761£210,107£184,242£183,721£174,715£75,590£73,257

Previous Names

No previous names

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • COLLANTES NINO, Luis Ignacio

    Director

    Appointed on 26 February 2009

     

    Nationality: Spanish

    Occupation: Engineer/Managing Director

    Month of birth: August 1971

    Monasterio De Urdax
    19 - 7oc
    Pamplona (Navarra)
    31011
    Spain

  • HARVEY, Donald Ian

    Secretary

    Appointed on 22 September 1995

    Resigned on 30 March 1998

    121 Overton Avenue
    Inverness
    IV3 6RR

  • MAXWELL, Ross Keith, Dr

    Secretary

    Appointed on 30 March 1998

    Resigned on 17 March 2000

    Nationality: British Citizen

    Occupation: Company Director

    Achnacoul Lodge
    Contin
    Strathpeffer
    Ross-Shire
    IV14 9ES

  • MAXWELL, Ross Keith, Dr

    Secretary

    Appointed on 20 December 1991

    Resigned on 22 September 1995

    Nationality: British Citizen

    Occupation: Company Director

    Achnacoul Lodge
    Contin
    Strathpeffer
    Ross-Shire
    IV14 9ES

  • SUTHERLAND, Jill

    Secretary

    Appointed on 23 November 1990

    Resigned on 20 December 1991

    Kinoull
    Gairs Croft
    Conon Bridge
    Ross-Shire

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 17 March 2000

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1990

    Resigned on 23 November 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • AGRERA, Ignacio Odriozola

    Director

    Appointed on 17 April 1998

    Resigned on 14 September 1998

    Nationality: Spanish

    Occupation: International

    Month of birth: March 1960

    Avda Diagonal
    618,4a
    Barcelon
    08021
    Spain

  • BIDDLE, John

    Director

    Appointed on 1 March 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Southfield Cottage Petersfield Road
    Monkwood
    Hants
    SO24 0HB

  • CHORDA, Carlos

    Director

    Appointed on 14 September 1998

    Resigned on 30 September 1999

    Nationality: Spanish

    Occupation: Divisional Director

    Month of birth: September 1956

    Passeig Sant Magi 1 4o 4o
    Sant Cugat Del Valles
    Barcelona
    08021
    SPAIN

  • GILBERT, Robert Fletcher

    Director

    Appointed on 22 September 1995

    Resigned on 18 December 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1949

    Culvan Wester Cullicudden
    Balblair
    Dingwall
    Ross Shire
    IV7 8LL

  • MAXWELL, Ross Keith, Dr

    Director

    Appointed on 23 November 1990

    Resigned on 28 March 2002

    Nationality: British Citizen

    Occupation: Chartered Engineer

    Month of birth: December 1948

    Achnacoul Lodge
    Contin
    Strathpeffer
    Ross-Shire
    IV14 9ES

  • MURPHY, Daniel

    Director

    Appointed on 23 November 1990

    Resigned on 22 September 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1952

    26 Wells Street
    Inverness
    Inverness Shire
    IV3 5JT

  • PLANS, Jaime Piro

    Director

    Appointed on 17 April 1998

    Resigned on 30 September 2002

    Nationality: Spanish

    Occupation: Financial

    Month of birth: September 1946

    Avda Diagonal
    618, 4a
    Barcelona
    08021
    Spain

  • RUBIOLS, Jose Terol

    Director

    Appointed on 18 October 1999

    Resigned on 30 September 2002

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: June 1945

    Rosellon No.78-82
    Barcelona
    Spain

  • SCHAEFER, Werner Knuth

    Director

    Appointed on 17 April 1998

    Resigned on 30 September 2002

    Nationality: Spanish

    Occupation: President

    Month of birth: July 1941

    Avda. Diagonal
    618, 4a
    Barcelona
    Spain
    08021

  • THOMASSEN, Hubert Joseph Vitalis

    Director

    Appointed on 3 December 2001

    Resigned on 28 April 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1962

    Calle Lezaun 9
    Gorraiz (Navarra)
    31620
    Spain

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1990

    Resigned on 23 November 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 19 January 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S5Y3GO01. Transaction: MzE2NjcxODExNmFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT2SB. Transaction: MzE2MTQ2MjQ2MmFkaXF6a2N4.

  3. 29 December 2015 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4MJ7Z2W. Transaction: MzEzNzkwMzEyM2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9MQP. Transaction: MzEzNDM3NTk2MmFkaXF6a2N4.

  5. 30 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S441U1Z4. Transaction: MzEyMDA5NDMyM2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQMQ3. Transaction: MzExMDI2MzI3MGFkaXF6a2N4.

  7. 29 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S30J3HCP. Transaction: MzA5MzUzNDE4OWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MTX5. Transaction: MzA4Nzg5MTQxNGFkaXF6a2N4.

  9. 17 January 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2076H2X. Transaction: MzA3MTI5NDkyN2FkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4ACGW. Transaction: MzA2NzAzMjgyMmFkaXF6a2N4.

  11. 1 November 2012 Director's details changed for Luis Ignacio Collantes Nino on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X1KRIQ0I. Transaction: MzA2Njg0MzUzN2FkaXF6a2N4.

  12. 16 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S1JBU2TV. Transaction: MzA2NTkwMTExNWFkaXF6a2N4.

  13. 12 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S164FEXU. Transaction: MzA1NTczNzUzN2FkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XHL7EZO7. Transaction: MzA0ODEzOTUyM2FkaXF6a2N4.

  15. 8 April 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVLDST28. Transaction: MzAzNTMwNjQzM2FkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XP16LRGL. Transaction: MzAzMTc4MDg3N2FkaXF6a2N4.

  17. 30 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YQMLA0. Transaction: MzAxODY0Nzg0OGFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XD3KRFMP. Transaction: MzAwNDUxMzk0MWFkaXF6a2N4.

  19. 7 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SEOO6DVW. Transaction: MzAwMDMwMTE2MmFkaXF6a2N4.

  20. 1 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SKR089G0. Transaction: MjAzMTk4MDMyNGFkaXF6a2N4.

  21. 28 April 2009 Appointment terminated director hubert thomassen [View PDF]

    Category: Officers. Type: 288b. Barcode: X9GM99E4. Transaction: MjAzMTY2NTMwNmFkaXF6a2N4.

  22. 13 March 2009 Director appointed luis ignacio collantes nino [View PDF]

    Category: Officers. Type: 288a. Barcode: XXUDP842. Transaction: MjAyODA5ODQzMGFkaXF6a2N4.

  23. 28 January 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8I56WG. Transaction: MjAyNDQxOTY2NWFkaXF6a2N4.

  24. 26 September 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: STHK23G7. Transaction: MjAxNDIxMzUwNmFkaXF6a2N4.

  25. 26 September 2008 Ad 22/09/08\gbp si [email protected]=500000\gbp ic 2201654/2701654\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: STHK33G8. Transaction: MjAxNDIxMzM2NWFkaXF6a2N4.

  26. 26 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDIxMjk0MGFkaXF6a2N4.

  27. 26 September 2008 Gbp nc 2201654/2701654\22/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: STHK03G5. Transaction: MjAxNDIxMjkyMmFkaXF6a2N4.

  28. 12 March 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S1SUMXXV. Transaction: MjAwMTMxMzg1NWFkaXF6a2N4.

  29. 30 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMjMxNWFkaXF6a2N4.

  30. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMxOTI5M2FkaXF6a2N4.

  31. 4 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NjExOTQxOGFkaXF6a2N4.

  32. 9 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzMjAyMmFkaXF6a2N4.

  33. 9 January 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzNzg5MmFkaXF6a2N4.

  34. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM4NTczMWFkaXF6a2N4.

  35. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM4NTQ4MWFkaXF6a2N4.

  36. 2 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3MzYwNGFkaXF6a2N4.

  37. 20 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDI3OTgxOWFkaXF6a2N4.

  38. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjE1MTc1NWFkaXF6a2N4.

  39. 3 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY5MTM2M2FkaXF6a2N4.

  40. 3 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM0ODMwMWFkaXF6a2N4.

  41. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM0Mjk3MmFkaXF6a2N4.

  42. 30 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDYzMjEzMWFkaXF6a2N4.

  43. 27 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQwODQ4N2FkaXF6a2N4.

  44. 27 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTcwMDM1N2FkaXF6a2N4.

  45. 27 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAzMDU5NWFkaXF6a2N4.

  46. 27 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2Mzg3MTUzNWFkaXF6a2N4.

  47. 27 April 2005 Ad 20/04/05--------- £ si [email protected]=100000 £ ic 2101654/2201654 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM2Njg1NmFkaXF6a2N4.

  48. 27 April 2005 £ nc 2101654/2201654 20/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDAxNTA2NmFkaXF6a2N4.

  49. 8 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM3MDA2MmFkaXF6a2N4.

  50. 13 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTcwNDA2MmFkaXF6a2N4.

  51. 12 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU3NjMyNmFkaXF6a2N4.

  52. 14 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzOTg5NDQ0NGFkaXF6a2N4.

  53. 11 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM4MzYxMGFkaXF6a2N4.

  54. 30 October 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MzE2ODA4M2FkaXF6a2N4.

  55. 11 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjEwODQxOGFkaXF6a2N4.

  56. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2ODM2OGFkaXF6a2N4.

  57. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4MDkzOGFkaXF6a2N4.

  58. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwNzQ0MmFkaXF6a2N4.

  59. 4 October 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzMTk5NDg1OGFkaXF6a2N4.

  60. 4 October 2002 Ad 23/09/02--------- £ si [email protected]=703757 £ ic 1397897/2101654 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQwODgwN2FkaXF6a2N4.

  61. 30 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQ5NTc1NGFkaXF6a2N4.

  62. 30 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc5MzA1NGFkaXF6a2N4.

  63. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMxNjM2NmFkaXF6a2N4.

  64. 30 September 2002 £ nc 1511000/2101654 23/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzIxODYyNWFkaXF6a2N4.

  65. 9 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM0NjU4NmFkaXF6a2N4.

  66. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYzODMwOGFkaXF6a2N4.

  67. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQyMTE1OGFkaXF6a2N4.

  68. 3 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzI2MTUxM2FkaXF6a2N4.

  69. 11 October 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2Mjc1MzM1NGFkaXF6a2N4.

  70. 11 October 2001 Ad 24/09/01--------- £ si [email protected]=1261000 £ ic 136897/1397897 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE5MDcwNGFkaXF6a2N4.

  71. 28 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE4NDgxNWFkaXF6a2N4.

  72. 28 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg2OTM1MmFkaXF6a2N4.

  73. 28 September 2001 £ nc 250000/1511000 24/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjQ2MDkzNWFkaXF6a2N4.

  74. 24 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjcxODY1MmFkaXF6a2N4.

  75. 1 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjk2NTc3NWFkaXF6a2N4.

  76. 3 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM5MjQ1OGFkaXF6a2N4.

  77. 18 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU2NDU3MGFkaXF6a2N4.

  78. 18 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxMzMzMGFkaXF6a2N4.

  79. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTYzNDU2NmFkaXF6a2N4.

  80. 22 June 2000 Registered office changed on 22/06/00 from: units 1&2 bridgend road industrial estate bridgend dingwall,ross-shire IV15 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ2Mzg4NGFkaXF6a2N4.

  81. 4 April 2000 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY4MDQ4M2FkaXF6a2N4.

  82. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg3NDc4MWFkaXF6a2N4.

  83. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQyMTUxNWFkaXF6a2N4.

  84. 13 January 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1Njc5MjM4NWFkaXF6a2N4.

  85. 24 December 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMDY3NTk5NGFkaXF6a2N4.

  86. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkxMzE1NWFkaXF6a2N4.

  87. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyNDc4NmFkaXF6a2N4.

  88. 15 September 1999 Accounting reference date shortened from 31/03/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTk5NDExNGFkaXF6a2N4.

  89. 18 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzg0OTQwNWFkaXF6a2N4.

  90. 14 May 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NzIyMjIyM2FkaXF6a2N4.

  91. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMzczMTkyMWFkaXF6a2N4.

  92. 20 November 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ5MzA5M2FkaXF6a2N4.

  93. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNzUyOTAwNGFkaXF6a2N4.

  94. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTczNjk3OWFkaXF6a2N4.

  95. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU0NzM2N2FkaXF6a2N4.

  96. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI4MDQ3M2FkaXF6a2N4.

  97. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM0MDA1NWFkaXF6a2N4.

  98. 23 April 1998 Ad 17/04/98--------- £ si [email protected]=95828 £ ic 41069/136897 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTczMzgzOWFkaXF6a2N4.

  99. 23 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkxNzcxMWFkaXF6a2N4.

  100. 3 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUxMjIwOGFkaXF6a2N4.

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