Fraser Well Management Limited

Company Registration Number: SC131282

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.
Fraser Well Management Limited is a Private Company Limited by Shares first registered on 17 April 1991. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
145 ST VINCENT STREET
GLASGOW
UNITED KINGDOM
G2 5JF

There are 348 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC131282

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

09100 - Support activities for petroleum and natural gas extraction

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £32,528£0£0£0£0£0£0£0£0£0£0
Current Assets £229,103£6,217,624£5,206,158£2,283,967£3,181,127£2,377,146£1,887,164£1,882,963£3,677,748£879,588£247,837
of which Cash £18,321£1,311,430£2,940,716£703,442£2,039,483£1,600,391£1,254,888£1,278,794£1,101,696£470,630£31,885
Total Assets £261,631£6,217,624£5,206,158£2,283,967£3,181,127£2,377,146£1,887,164£1,882,963£3,677,748£879,588£247,837
Current Liabilities £15,152£1,704,804£2,687,857£1,626,522£1,917,077£1,740,629£1,160,858£1,164,129£3,369,156£922,478£232,070
Net Current Assets £213,951£4,512,820£2,518,301£657,445£1,264,050£636,517£726,306£718,834£308,592£-42,890£15,767
Total Net Worth £246,479£5,697,578£3,370,521£1,401,237£1,298,430£659,269£742,990£733,273£355,747£6,558£101,577

Previous Names

  • ACONA UK LTD, active until 6 January 2016
  • FRASER OFFSHORE LIMITED, active until 31 October 2014

Company Officers

  • MURRELL, Iain

    Secretary

    Appointed on 30 September 2016

     

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • FORD, Nicholas

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Well Project Management

    Month of birth: August 1973

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • FORD, Tessa Claire

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Well Project Management

    Month of birth: January 1978

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • MACARTHUR, Carol

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1972

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • MACARTHUR, Donald

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Drilling Engineer

    Month of birth: March 1973

    Beacon Innovation Centre
    Beacon Park
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 7RA

  • SPEED-ANDREWS, Jonathan David

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: April 1975

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • SPEED-ANDREWS, Victoria Marshall

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1975

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • NUNN, Jill Margaret

    Secretary

    Appointed on 17 April 1991

    Resigned on 28 August 2015

    Nationality: British

    Beacon Innovation Centre
    Beacon Park
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 7RA
    United Kingdom

  • REID, Brian

    Nominee Secretary

    Appointed on 17 April 1991

    Resigned on 17 April 1991

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • DREVDAL, Kjell Erik

    Director

    Appointed on 10 September 2012

    Resigned on 30 April 2014

    Nationality: Norwegian

    Occupation: Vice President Of Drilling And Well Technology

    Month of birth: July 1957

    3
    Ovre Orknoygt
    Stavanger
    4009
    Norway

  • HVISTENDAHL, Frederik George

    Director

    Appointed on 5 January 2015

    Resigned on 16 December 2015

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: October 1958

    Laberget 24
    C/O Acona As
    PO BOX 216
    Forus N-4066 Stavanger
    Norway

  • KOPPERSTAD, Oddbjorn Magne

    Director

    Appointed on 10 September 2012

    Resigned on 30 April 2014

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: July 1954

    10
    Gamle Godesetvein
    Stavanger
    4021
    Norway

  • NUNN, Douglas Anthony

    Director

    Appointed on 17 April 1991

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    Beacon Innovation Centre
    Camelot Road, Beacon Park
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 7RA
    England

  • NUNN, Jill Margaret

    Director

    Appointed on 17 April 1991

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Hr Manager

    Month of birth: May 1961

    Beacon Innovation Centre
    Beacon Park
    Gorleston
    Great Yarmouth
    Norfolk
    NR34 0EF
    United Kingdom

  • SCOTT, Douglas Stewart

    Director

    Appointed on 31 January 2006

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Drilling Engineer

    Month of birth: January 1969

    4
    Homefield Paddock
    Beccles
    Beccles
    Suffolk
    NR34 9NE
    England

  • VATHNE, Njal Arne

    Director

    Appointed on 10 September 2012

    Resigned on 16 December 2015

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: June 1966

    12
    Timoteiveien
    Sandnes
    4326
    Norway

  • WAUGH, Joanne

    Nominee Director

    Appointed on 17 April 1991

    Resigned on 17 April 1991

    Nationality: British

    27 Castle Street
    Edinburgh
    EH2 3DN

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRKPS. Transaction: MzE1ODU1NzU3MmFkaXF6a2N4.

  2. 30 September 2016 Appointment of Mr Iain Murrell as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP03. Barcode: X5GLZOEW. Transaction: MzE1ODY2OTE1NWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56N42Q8. Transaction: MzE0ODEzMTE2OGFkaXF6a2N4.

  4. 9 May 2016 Register inspection address has been changed from C/O Jill Nunn No 8 Albyn Terrace Aberdeen AB10 1YP Scotland to 145 st. Vincent Street 6th Floor Glasgow G2 5JF [View PDF]

    Category: Address. Type: AD02. Barcode: X56N42Q0. Transaction: MzE0ODEyNTUxMGFkaXF6a2N4.

  5. 9 May 2016 Director's details changed for Mrs Victoria Marshall Speed-Andrews on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X56N42SB. Transaction: MzE0ODEyNTUwOWFkaXF6a2N4.

  6. 9 May 2016 Director's details changed for Mrs Carol Macarthur on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X56N42PS. Transaction: MzE0ODEyNTUwOGFkaXF6a2N4.

  7. 7 January 2016 Registered office address changed from C/O Jill Nunn Acona Uk Ltd 8 Albyn Terrace Aberdeen AB10 1YP to 6th Floor 145 st Vincent Street Glasgow G2 5JF on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4MUMR. Transaction: MzEzOTIwNzIxNGFkaXF6a2N4.

  8. 7 January 2016 Appointment of Mrs Victoria Marshall Speed-Andrews as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MUC8. Transaction: MzEzOTIwNzExNmFkaXF6a2N4.

  9. 7 January 2016 Appointment of Mr Jonathan David Speed-Andrews as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MT76. Transaction: MzEzOTIwNjg1MGFkaXF6a2N4.

  10. 7 January 2016 Appointment of Mrs Tessa Claire Ford as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MMDT. Transaction: MzEzOTIwNDg3MmFkaXF6a2N4.

  11. 7 January 2016 Appointment of Mr Nicholas Ford as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MLXF. Transaction: MzEzOTIwNDY0OWFkaXF6a2N4.

  12. 7 January 2016 Appointment of Mrs Carol Macarthur as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4ML3N. Transaction: MzEzOTIwNDQ5NWFkaXF6a2N4.

  13. 7 January 2016 Termination of appointment of Frederik George Hvistendahl as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4MKPD. Transaction: MzEzOTIwNDI4OWFkaXF6a2N4.

  14. 7 January 2016 Termination of appointment of Njal Arne Vathne as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4MKW8. Transaction: MzEzOTIwNDI5NWFkaXF6a2N4.

  15. 6 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Y1ZZSU. Transaction: MzEzOTEwNjYzNWFkaXF6a2N4.

  16. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GMKEDN. Transaction: MzEzMTY3MjU4OGFkaXF6a2N4.

  17. 28 August 2015 Termination of appointment of Jill Margaret Nunn as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EPVH6Z. Transaction: MzEyOTk2NDU2M2FkaXF6a2N4.

  18. 28 August 2015 Termination of appointment of Douglas Anthony Nunn as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EPVBMB. Transaction: MzEyOTk2MjgzMGFkaXF6a2N4.

  19. 14 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUJ15. Transaction: MzEyMzE3NjUzMWFkaXF6a2N4.

  20. 14 May 2015 Director's details changed for Mr Frederik George Hvistendahl on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47EUIYX. Transaction: MzEyMzE3NTgyNmFkaXF6a2N4.

  21. 14 May 2015 Register(s) moved to registered office address C/O Jill Nunn Acona Uk Ltd 8 Albyn Terrace Aberdeen AB10 1YP [View PDF]

    Category: Address. Type: AD04. Barcode: X47EUIZ5. Transaction: MzEyMzE3NTgyN2FkaXF6a2N4.

  22. 5 January 2015 Appointment of Mr Frederik George Hvistendahl as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFM13M. Transaction: MzExNDcyNzc1NmFkaXF6a2N4.

  23. 19 November 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3KZDP0Z. Transaction: MzExMTYzNDM3NmFkaXF6a2N4.

  24. 3 November 2014 Registered office address changed from C/O Jill Nunn Fraser Offshore Ltd No 8 Albyn Terrace Aberdeen AB10 1YP to C/O Jill Nunn Acona Uk Ltd 8 Albyn Terrace Aberdeen AB10 1YP on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBN0Z. Transaction: MzExMDYyMjg1OGFkaXF6a2N4.

  25. 31 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3JN1REG. Transaction: MzExMDUxMDkxNmFkaXF6a2N4.

  26. 31 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMDUxMDYzMWFkaXF6a2N4.

  27. 1 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3H7H9V8. Transaction: MzEwODYyNDM2NmFkaXF6a2N4.

  28. 15 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFEI0. Transaction: MzEwMDEzNjYwNGFkaXF6a2N4.

  29. 15 May 2014 Termination of appointment of Kjell Drevdal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFEHK. Transaction: MzEwMDEzNjQyOWFkaXF6a2N4.

  30. 15 May 2014 Termination of appointment of Oddbjorn Kopperstad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFEHS. Transaction: MzEwMDEzNjQzMGFkaXF6a2N4.

  31. 4 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QLHX7. Transaction: MzA5Mzg4MDgwOGFkaXF6a2N4.

  32. 16 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5G7T. Transaction: MzA3ODEyNTc5NWFkaXF6a2N4.

  33. 16 May 2013 Director's details changed for Mr. Douglas Anthony Nunn on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28J5G7L. Transaction: MzA3ODEyNTc1MGFkaXF6a2N4.

  34. 10 May 2013 Registration of charge 1312820004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S281XIG1. Transaction: MzA3Nzk2MDQ5NGFkaXF6a2N4.

  35. 2 May 2013 Registration of charge 1312820003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S27HWY6M. Transaction: MzA3NzY4OTU3OWFkaXF6a2N4.

  36. 2 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S27HXW4Q. Transaction: MzA3NzY5MDI3NmFkaXF6a2N4.

  37. 2 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S27HXW4Y. Transaction: MzA3NzY5MDMyN2FkaXF6a2N4.

  38. 3 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDM3OTYzOGFkaXF6a2N4.

  39. 28 September 2012 Appointment of Kjell Erik Drevdal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I5AZ6G. Transaction: MzA2NDk1MjA3NGFkaXF6a2N4.

  40. 28 September 2012 Appointment of Oddbjorn Magne Kopperstad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I5AZ88. Transaction: MzA2NDk1MTc5MWFkaXF6a2N4.

  41. 28 September 2012 Appointment of Njal Arne Vathne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1I5AZ4W. Transaction: MzA2NDk1MTM3M2FkaXF6a2N4.

  42. 14 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDE0MzI1N2FkaXF6a2N4.

  43. 13 September 2012 Termination of appointment of Jill Nunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2R37. Transaction: MzA2NDA4NjI1NGFkaXF6a2N4.

  44. 10 September 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1H182ER. Transaction: MzA2Mzg2OTA3MWFkaXF6a2N4.

  45. 23 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17G03CY. Transaction: MzA1NjMwMTMwOGFkaXF6a2N4.

  46. 23 April 2012 Register inspection address has been changed from Cluden Whitehouse Road Stranraer Dumfries and Galloway DG9 0JB Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X17G03CJ. Transaction: MzA1NjMwMTA5MmFkaXF6a2N4.

  47. 7 March 2012 Registered office address changed from C/O Jill Nunn No 8 Albyn Terrace Aberdeen AB10 1YP Scotland on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147UJJN. Transaction: MzA1MzczNjgyMGFkaXF6a2N4.

  48. 7 March 2012 Registered office address changed from Cluden Whitehouse Road Stranraer Dumfries and Galloway DG9 0JB Scotland on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147UIJ6. Transaction: MzA1MzczNjQ4MGFkaXF6a2N4.

  49. 30 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S116RO2X. Transaction: MzA1MTU3NDIxM2FkaXF6a2N4.

  50. 25 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPQ6NZJI. Transaction: MzA0Nzk1MTY1MmFkaXF6a2N4.

  51. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzg4MTMxM2FkaXF6a2N4.

  52. 26 May 2011 Cancellation of shares. Statement of capital on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH06. Barcode: SUGTFUFJ. Transaction: MzAzNzg0MDQwMWFkaXF6a2N4.

  53. 26 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SUGTEUFI. Transaction: MzAzNzg0MDMxMWFkaXF6a2N4.

  54. 12 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XLDPPU25. Transaction: MzAzNzA3Nzc5MGFkaXF6a2N4.

  55. 28 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXFNRR6F. Transaction: MzAzMTI2ODI1NGFkaXF6a2N4.

  56. 27 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XCJ8KKBF. Transaction: MzAxNjQyNTI2NGFkaXF6a2N4.

  57. 27 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCJ8JKBE. Transaction: MzAxNjM3OTUwNGFkaXF6a2N4.

  58. 27 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCJ8IKBD. Transaction: MzAxNjM3OTUwMmFkaXF6a2N4.

  59. 27 May 2010 Registered office address changed from Cluden Whitehouse Road Stranraer Wigtownshire Dg9 Ojb on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XCJ8DKB8. Transaction: MzAxNjM3OTQ5MmFkaXF6a2N4.

  60. 26 May 2010 Secretary's details changed for Jill Margaret Nunn on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH03. Barcode: XCJ8EKB9. Transaction: MzAxNjM3OTQ5NGFkaXF6a2N4.

  61. 26 May 2010 Director's details changed for Donald Macarthur on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XCJ8FKBA. Transaction: MzAxNjM3OTQ5NmFkaXF6a2N4.

  62. 26 May 2010 Director's details changed for Jill Margaret Nunn on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XCJ8HKBC. Transaction: MzAxNjM3OTUwMGFkaXF6a2N4.

  63. 26 May 2010 Director's details changed for Mr. Douglas Anthony Nunn on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XCJ8GKBB. Transaction: MzAxNjM3OTQ5OGFkaXF6a2N4.

  64. 10 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S61TPJRR. Transaction: MzAxNTIyNzM1NmFkaXF6a2N4.

  65. 25 March 2010 Statement of capital following an allotment of shares on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Capital. Type: SH01. Barcode: S7W9GILN. Transaction: MzAxMjIzNDEwN2FkaXF6a2N4.

  66. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjIzMzgzNWFkaXF6a2N4.

  67. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjIzMzc5NWFkaXF6a2N4.

  68. 1 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9NXFH2J. Transaction: MzAwODM3NDQzMGFkaXF6a2N4.

  69. 14 May 2009 Appointment terminated director douglas scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOBI9UU. Transaction: MjAzMjk1ODYyMmFkaXF6a2N4.

  70. 14 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMZP9UN. Transaction: MjAzMjk1NzExNWFkaXF6a2N4.

  71. 14 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDMZN9UL. Transaction: MjAzMjk1Mzg4NmFkaXF6a2N4.

  72. 14 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDMZO9UM. Transaction: MjAzMjk1Mzg4OWFkaXF6a2N4.

  73. 14 May 2009 Registered office changed on 14/05/2009 from cluden whitehouse road stranraer wigtownshire DG9 0JD [View PDF]

    Category: Address. Type: 287. Barcode: XDMZM9UK. Transaction: MjAzMjk1Mzg4NWFkaXF6a2N4.

  74. 17 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNZYZ7CU. Transaction: MjAyNTkzNTE5NWFkaXF6a2N4.

  75. 15 October 2008 Director's change of particulars / douglas scott / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPNJ3ZS. Transaction: MjAxNTYxMjk1NGFkaXF6a2N4.

  76. 5 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EUI0B3. Transaction: MjAwNjcxNzU4OGFkaXF6a2N4.

  77. 30 May 2008 Director's change of particulars / douglas scott / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SY89J04U. Transaction: MjAwNjM0MzYxOGFkaXF6a2N4.

  78. 30 January 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjYxOWFkaXF6a2N4.

  79. 11 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY1MTcwMmFkaXF6a2N4.

  80. 11 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTY1MTk5MmFkaXF6a2N4.

  81. 10 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NDQ3NmFkaXF6a2N4.

  82. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc2ODQ3NWFkaXF6a2N4.

  83. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3MDkwNWFkaXF6a2N4.

  84. 18 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk1ODY2NWFkaXF6a2N4.

  85. 30 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzODM2MWFkaXF6a2N4.

  86. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc5ODE1OGFkaXF6a2N4.

  87. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzNzg3NmFkaXF6a2N4.

  88. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4MTY2NWFkaXF6a2N4.

  89. 23 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzM3MjM4NWFkaXF6a2N4.

  90. 23 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE3MTE4MmFkaXF6a2N4.

  91. 8 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwODA2MzU5OWFkaXF6a2N4.

  92. 12 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyOTIyN2FkaXF6a2N4.

  93. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjczMjI2MWFkaXF6a2N4.

  94. 17 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTYxNDIzMGFkaXF6a2N4.

  95. 20 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA5MjkzMmFkaXF6a2N4.

  96. 8 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzM1MTk3NmFkaXF6a2N4.

  97. 17 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4NjE5OWFkaXF6a2N4.

  98. 12 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQ1NjE3M2FkaXF6a2N4.

  99. 13 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NTkxNmFkaXF6a2N4.

  100. 14 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MjI0Mzg0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.