A.f. Scotland Limited

Company Registration Number: SC129037

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f. Scotland Limited is a Private Company Limited by Shares first registered on 17 December 1990. Its current registered address is in Ayr, Ayrshire.

Registered Address

13 WHITFIELD DRIVE
HEATHFIELD INDUSTRIAL ESTATE
AYR
AYRSHIRE
UNITED KINGDOM
KA8 9RX

There are 11 companies currently registered at this postcode, including this one.

All companies at KA8 9RX

Registration Data

Company Number

SC129037

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

29 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RATCLIFFE, Matthew

    Secretary

    Appointed on 25 November 2016

     

    13 Whitfield Drive
    Heathfield Industrial Estate
    Ayr
    Ayrshire
    KA8 9RX
    United Kingdom

  • AUSTIN, Neil

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1975

    13 Whitfield Drive
    Heathfield Industrial Estate
    Ayr
    Ayrshire
    KA8 9RX
    United Kingdom

  • DAVIES, Timothy John

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    13 Whitfield Drive
    Heathfield Industrial Estate
    Ayr
    Ayrshire
    KA8 9RX
    United Kingdom

  • BISSELL, David Graham

    Secretary

    Appointed on 21 August 1991

    Resigned on 19 October 1992

    Kindar Lodge
    New Abbey
    Dumfries
    Dumfriesshire
    DG2 8EH

  • BURNE, John Kersey

    Secretary

    Appointed on 17 December 1990

    Resigned on 21 August 1991

    24 Ansdell Road North
    Lytham
    Lytham St Annes
    Lancashire
    FY8 4EZ

  • DALTON, Roland Malcolm

    Secretary

    Appointed on 19 October 1992

    Resigned on 31 May 2000

    11 Heysham Hall Drive
    Heysham
    Lancashire
    LA3 2QX

  • KIRTON, Richard Bruce

    Secretary

    Appointed on 17 December 1990

    Resigned on 17 December 1990

    22 Thornton Road
    Stanwix
    Carlisle
    Cumbria
    CA3 9HZ

  • WOOD, Katie

    Secretary

    Appointed on 1 January 2013

    Resigned on 25 November 2016

    Nationality: British

    13 Whitfield Drive
    Heathfield Industrial Estate
    Ayr
    Ayrshire
    KA8 9RX
    United Kingdom

  • WOOD, Ronald Chalmers

    Secretary

    Appointed on 31 May 2000

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    C/O R Hutchison Limited
    East Bridge
    Kirkcaldy
    Fife
    KY1 2SR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1990

    Resigned on 17 December 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BATHGATE, Andrew Sanderson

    Director

    Appointed on 17 December 1990

    Resigned on 27 May 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1942

    Castleton Farm
    Gorebridge
    Midlothian
    EH23 4RZ

  • BEATON, Donald William

    Director

    Appointed on 17 December 1990

    Resigned on 20 October 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1944

    17 Holroyd Road
    Kirkcudbright
    Dumfries & Galloway
    DG6 4HR

  • BLAKE, Frank George Bennett

    Director

    Appointed on 30 September 1995

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    117 Pannal Ash Road
    Harrogate
    North Yorkshire
    HG2 9JL

  • BROWN, Thomas William

    Director

    Appointed on 17 December 1990

    Resigned on 27 May 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1930

    Muir House
    Libberton
    Carnwath
    Lanarkshire
    ML11 8LX

  • CLARKE, Steven Henry

    Director

    Appointed on 1 April 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1951

    297 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AB

  • HEUCHAN, Jhon Rae

    Director

    Appointed on 17 December 1990

    Resigned on 27 May 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1944

    Gerranton
    Castle Douglas
    Kirkcudbrightshire
    DG7 3EW

  • HOLMES, Christopher Nigel Couper

    Director

    Appointed on 1 October 2002

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    C/O R Hutchison Limited
    East Bridge
    Kirkcaldy
    Fife
    KY1 2SR

  • PICKEN, David Latta

    Director

    Appointed on 17 December 1990

    Resigned on 27 May 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1940

    Dromore
    Kirkcudbright
    Kirkcudbrightshire
    DG6 4XH

  • REID, Daniel

    Director

    Appointed on 17 December 1990

    Resigned on 27 May 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1943

    Mosside
    Dalry
    Ayrshire
    KA24 5HJ

  • SAUNDERS, Clive Roland

    Director

    Appointed on 17 December 1990

    Resigned on 30 September 1995

    Nationality: British

    Month of birth: September 1935

    Springfield
    32 Ratten Lane, Hutton
    Preston
    Lancashire
    PR4 5TE

  • THOMPSON, Robert John

    Director

    Appointed on 12 November 1998

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: August 1951

    Shire Brook
    Whinney Brow Forton
    Preston
    Lancashire
    PR3 0AE

  • WEBBER, Christopher Reginald

    Director

    Appointed on 28 May 1993

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Fin Dir

    Month of birth: January 1943

    Holly House Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JU

  • WOOD, Ronald Chalmers

    Director

    Appointed on 31 May 2000

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    C/O R Hutchison Limited
    East Bridge
    Kirkcaldy
    Fife
    KY1 2SR

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1990

    Resigned on 17 December 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5KOMBUR. Transaction: MzE2MjkzNDE1M2FkaXF6a2N4.

  2. 28 November 2016 Termination of appointment of Katie Wood as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KOMA02. Transaction: MzE2MjkzMzc1OGFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY0EG. Transaction: MzE2MDYzNTU2OWFkaXF6a2N4.

  4. 27 October 2016 Secretary's details changed for Mrs Katie Wood on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH03. Barcode: X5IHXQ60. Transaction: MzE2MDYzMjIxN2FkaXF6a2N4.

  5. 27 October 2016 Director's details changed for Mr Timothy John Davies on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHXPLF. Transaction: MzE2MDYzMjAxOWFkaXF6a2N4.

  6. 27 October 2016 Director's details changed for Mr Neil Austin on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHXLEG. Transaction: MzE2MDYzMDcwMmFkaXF6a2N4.

  7. 20 October 2016 Registered office address changed from C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR United Kingdom to 13 Whitfield Drive Heathfield Industrial Estate Ayr Ayrshire KA8 9RX on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZPJVV. Transaction: MzE2MDEwMjEzNmFkaXF6a2N4.

  8. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8YB. Transaction: MzE1ODA5OTk3NGFkaXF6a2N4.

  9. 23 September 2016 Registered office address changed from C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR to C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G3J92J. Transaction: MzE1ODA5OTk3NWFkaXF6a2N4.

  10. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J90B. Transaction: MzE1ODA5OTk3M2FkaXF6a2N4.

  11. 23 September 2016 Secretary's details changed for Mrs Katie Wood on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH03. Barcode: X5G3J8OX. Transaction: MzE1ODA5OTk3MmFkaXF6a2N4.

  12. 23 September 2016 Director's details changed for Mr Neil Austin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8OP. Transaction: MzE1ODA5OTk3MWFkaXF6a2N4.

  13. 12 February 2016 Secretary's details changed for Mrs Katie Sinclair on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: S50HEQGR. Transaction: MzE0MTgwMDQ2MGFkaXF6a2N4.

  14. 4 February 2016 Accounts for a dormant company made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: S4ZIEQKG. Transaction: MzE0MDY0MTU2OWFkaXF6a2N4.

  15. 29 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2A0II. Transaction: MzEzNDA5NDIxNGFkaXF6a2N4.

  16. 22 April 2015 Accounts for a dormant company made up to 30 August 2014

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: S45KUD6O. Transaction: MzEyMTQ4NDg4OGFkaXF6a2N4.

  17. 29 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDWWG. Transaction: MzExMDM2MDg0MmFkaXF6a2N4.

  18. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S374RTDV. Transaction: MzA5OTQ2OTQ1NmFkaXF6a2N4.

  19. 6 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9H41. Transaction: MzA4ODI3MDIzNWFkaXF6a2N4.

  20. 6 August 2013 Termination of appointment of Christopher Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2DW3C8A. Transaction: MzA4MjgxNjM1NGFkaXF6a2N4.

  21. 7 May 2013 Appointment of Neil Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S27HX0J1. Transaction: MzA3NzU0MTEzMWFkaXF6a2N4.

  22. 7 May 2013 Termination of appointment of Ronald Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S27HX0HD. Transaction: MzA3NzU0MDY5NGFkaXF6a2N4.

  23. 20 March 2013 Appointment of Mr Timothy John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24KSWJK. Transaction: MzA3NDgxMTI1N2FkaXF6a2N4.

  24. 7 February 2013 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: S21Q7XL7. Transaction: MzA3MjQ0ODUwM2FkaXF6a2N4.

  25. 28 January 2013 Appointment of Mrs Katie Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S20TOFSR. Transaction: MzA3MTgxNDg0NmFkaXF6a2N4.

  26. 28 January 2013 Termination of appointment of Ronald Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S20TOFO3. Transaction: MzA3MTgxNDM1MGFkaXF6a2N4.

  27. 1 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHJCB. Transaction: MzA2NjgyOTYzMGFkaXF6a2N4.

  28. 9 February 2012 Accounts for a dormant company made up to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Accounts. Type: AA. Barcode: S11T9PWR. Transaction: MzA1MjE4MzgzN2FkaXF6a2N4.

  29. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7TIXYW6. Transaction: MzA0NjQ4OTU2OWFkaXF6a2N4.

  30. 11 May 2011 Accounts for a dormant company made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: SUVLQTZK. Transaction: MzAzNzAyMjM5MmFkaXF6a2N4.

  31. 1 February 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SXCBZRAC. Transaction: MzAzMTQ0MDkxMmFkaXF6a2N4.

  32. 9 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XWASTOYA. Transaction: MzAyNjY4NDE1NmFkaXF6a2N4.

  33. 9 November 2010 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XWASQOY7. Transaction: MzAyNjY4MzU2M2FkaXF6a2N4.

  34. 9 November 2010 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XWASSOY9. Transaction: MzAyNjY4MzU2N2FkaXF6a2N4.

  35. 9 November 2010 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XWASROY8. Transaction: MzAyNjY4MzU2NmFkaXF6a2N4.

  36. 22 February 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: S8XW3HN0. Transaction: MzAwOTg4NTg0MGFkaXF6a2N4.

  37. 29 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XTCJJEI0. Transaction: MzAwMTc2MTEyNWFkaXF6a2N4.

  38. 8 June 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: SJ6ZKAHR. Transaction: MjAzNDU4NTk2OGFkaXF6a2N4.

  39. 29 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V5O4D3. Transaction: MjAxNjc0MTk1OGFkaXF6a2N4.

  40. 13 February 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MTE3OGFkaXF6a2N4.

  41. 22 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MDc0NmFkaXF6a2N4.

  42. 22 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODQ5MDg2NmFkaXF6a2N4.

  43. 12 March 2007 Accounts for a dormant company made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMTE4N2FkaXF6a2N4.

  44. 30 January 2007 Registered office changed on 30/01/07 from: iain smith & partners solicitors 11 murray street duns berwickshire TD11 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAwMzg1NmFkaXF6a2N4.

  45. 1 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNzI1NWFkaXF6a2N4.

  46. 24 May 2006 Accounts for a dormant company made up to 3 September 2005 [View PDF]

    Action Date: 3 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwOTMyMWFkaXF6a2N4.

  47. 28 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDQ5NjUzNGFkaXF6a2N4.

  48. 25 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE3MDEzNWFkaXF6a2N4.

  49. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzMzOTU0MGFkaXF6a2N4.

  50. 18 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjExNTcyM2FkaXF6a2N4.

  51. 15 June 2004 Accounts for a dormant company made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzMxNjczN2FkaXF6a2N4.

  52. 28 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTUyMzk4N2FkaXF6a2N4.

  53. 10 February 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg1MzA3NWFkaXF6a2N4.

  54. 20 November 2002 Return made up to 27/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzM3OTQ0NmFkaXF6a2N4.

  55. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5MTY4OWFkaXF6a2N4.

  56. 12 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzE3MDc1N2FkaXF6a2N4.

  57. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMwMzQ2OWFkaXF6a2N4.

  58. 12 November 2001 Return made up to 27/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjMyODczNmFkaXF6a2N4.

  59. 12 November 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNDYwMzM4OWFkaXF6a2N4.

  60. 27 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxOTg5Nzc3OWFkaXF6a2N4.

  61. 1 December 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjYzMzkzMWFkaXF6a2N4.

  62. 4 August 2000 Registered office changed on 04/08/00 from: biggar mill dalbeattie kirkcudbrightshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY4NDkyOGFkaXF6a2N4.

  63. 19 July 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMDM0OTk2MWFkaXF6a2N4.

  64. 18 July 2000 Accounting reference date shortened from 30/11/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTYxNTMwOWFkaXF6a2N4.

  65. 18 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM0ODEzMGFkaXF6a2N4.

  66. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ0NTMyOGFkaXF6a2N4.

  67. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMxMDcwN2FkaXF6a2N4.

  68. 8 December 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTI5NjEwMGFkaXF6a2N4.

  69. 29 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MDA0MjM1M2FkaXF6a2N4.

  70. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwNzY0MWFkaXF6a2N4.

  71. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ2NTMyM2FkaXF6a2N4.

  72. 17 November 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI5NDM4OGFkaXF6a2N4.

  73. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2NzU0MmFkaXF6a2N4.

  74. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwOTEwMmFkaXF6a2N4.

  75. 29 March 1998 Accounts for a dormant company made up to 28 November 1997 [View PDF]

    Action Date: 28 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MTc1MjE5NWFkaXF6a2N4.

  76. 24 November 1997 Return made up to 27/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgzNzE2NGFkaXF6a2N4.

  77. 4 August 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NDY4MTE1NmFkaXF6a2N4.

  78. 30 October 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ1Nzc3NmFkaXF6a2N4.

  79. 16 May 1996 Accounting reference date extended from 31/05 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4NDk1NjU0OGFkaXF6a2N4.

  80. 11 March 1996 Accounts for a dormant company made up to 26 May 1995

    Action Date: 26 May 1995. Category: Accounts. Type: AA. Transaction: MDA1MDMxNjE2NWFkaXF6a2N4.

  81. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODU2NDU2MmFkaXF6a2N4.

  82. 7 January 1996 Return made up to 27/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAwOTAxMDIxOWFkaXF6a2N4.

  83. 27 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQzMzAzNWFkaXF6a2N4.

  84. 23 February 1995 Accounts for a dormant company made up to 27 May 1994

    Action Date: 27 May 1994. Category: Accounts. Type: AA. Transaction: MDEzMzk5MzExNWFkaXF6a2N4.

  85. 28 October 1994 Return made up to 27/10/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDMyNTc1MGFkaXF6a2N4.

  86. 26 May 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDQ2ODg0MGFkaXF6a2N4.

  87. 26 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU2NjcyM2FkaXF6a2N4.

  88. 26 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIwODQxN2FkaXF6a2N4.

  89. 26 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg5MzkyNWFkaXF6a2N4.

  90. 26 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA2MzA1NmFkaXF6a2N4.

  91. 24 May 1994 Dec mort/charge release

    Category: Mortgage. Type: 419b(Scot). Transaction: MDA4NjIzMzk3NGFkaXF6a2N4.

  92. 24 March 1994 Full accounts made up to 28 May 1993

    Action Date: 28 May 1993. Category: Accounts. Type: AA. Transaction: MDExNjc5OTgwMGFkaXF6a2N4.

  93. 23 November 1993 Return made up to 27/10/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyNTI2NDYyMmFkaXF6a2N4.

  94. 16 September 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5ODQ0Mzc4M2FkaXF6a2N4.

  95. 14 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDI0Mzc3MGFkaXF6a2N4.

  96. 14 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjIwNDYzNmFkaXF6a2N4.

  97. 14 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzA4ODc4MmFkaXF6a2N4.

  98. 14 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzkyMTc3OWFkaXF6a2N4.

  99. 14 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDQ1NTYyN2FkaXF6a2N4.

  100. 14 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjE0OTY2NmFkaXF6a2N4.

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