Achilles Information Limited

Company Registration Number: SC137975

Scottish Company

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Achilles Information Limited is a Private Company Limited by Shares first registered on 27 April 1992. Its current registered address is in Aberdeen.

Registered Address

7 BURNBANK BUSINESS CENTRE
SOUTERHEAD ROAD, ALTENS
ABERDEEN
AB12 3LF

There are 22 companies currently registered at this postcode, including this one.

All companies at AB12 3LF

Registration Data

Company Number

SC137975

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,804,000£14,913,000£9,733,000£9,064,000£5,713,000£3,559,000
of which Cash £696,000£222,000£155,000£4,382,000£3,419,000£1,658,000
Total Assets £12,804,000£14,913,000£9,733,000£9,064,000£5,713,000£3,559,000
Current Liabilities £26,212,000£26,633,000£15,561,000£12,745,000£10,648,000£9,934,000
Net Current Assets £-13,408,000£-11,720,000£-5,828,000£-3,681,000£-4,935,000£-6,375,000
Total Net Worth £12,612,000£11,326,000£5,497,000£4,212,000£3,184,000£2,688,000

Previous Names

No previous names

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    7 Burnbank Business Centre
    Souterhead Road, Altens
    Aberdeen
    AB12 3LF

  • KATZEN, Jay

    Director

    Appointed on 20 June 2016

     

    Nationality: Usa

    Occupation: Chief Executive

    Month of birth: July 1966

    7 Burnbank Business Centre
    Souterhead Road, Altens
    Aberdeen
    AB12 3LF

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    30 Western Avenue
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • BEDFORD, Nigel Jonathan

    Secretary

    Appointed on 24 June 1998

    Resigned on 8 September 2000

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • BULLMAN, Sean Martin

    Secretary

    Appointed on 27 April 2001

    Resigned on 23 November 2001

    40 Priory Road
    Malvern
    Worcestershire
    WR14 3DN

  • MAUND, Colin James

    Secretary

    Appointed on 17 September 1993

    Resigned on 24 June 1998

    52 South Avenue
    Abingdon
    Oxfordshire
    OX14 1QR

  • MCHARDY, Margaret Mary

    Secretary

    Appointed on 27 April 1992

    Resigned on 17 September 1993

    Tanglandwood
    Ythanbank
    Ellon
    Grampian
    AB41 0NB

  • PEDDLE, Christopher Graham Roland

    Secretary

    Appointed on 23 November 2001

    Resigned on 6 October 2003

    2 Ingrebourne Way
    Didcot
    Oxfordshire
    OX11 7UP

  • REID, Brian

    Nominee Secretary

    Appointed on 27 April 1992

    Resigned on 27 April 1992

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 6 October 2003

    Resigned on 30 November 2015

    Nationality: British

    20 Marlborough Road
    Oxford
    OX1 4LP

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2000

    Resigned on 27 April 2001

    6th Floor
    81 Aldwych
    London
    WC2B 4RP

  • ARROWSMITH, Sue, Professor

    Director

    Appointed on 8 October 1998

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Law Professor

    Month of birth: April 1962

    22 Cherry Tree Lane
    Edwalton
    Nottingham
    NG12 4AL

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 9 June 2004

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • CLARK, Gary

    Director

    Appointed on 4 October 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    10 The Hallway
    Littleton
    Winchester
    Hampshire
    SO22 6QL

  • FEASEY, Kenneth David

    Director

    Appointed on 24 June 1998

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Shambles
    Lower Farm Empingham
    Oakham
    Leicestershire
    LE15 8RB

  • JONES, Jonathan Nicholas

    Director

    Appointed on 31 March 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    17 Burlington Road
    Chiswick
    London
    W4 4BQ

  • KARSCHOWSKI, Per Robert

    Director

    Appointed on 14 November 2005

    Resigned on 31 January 2007

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: December 1967

    1 Camperdown House
    Alma Road
    Windsor
    Berkshire
    SL4 3HQ

  • LOMAX, Ian Peter

    Director

    Appointed on 31 March 2010

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    The End House
    Parsons Wood, Parsonage Lane
    Farnham Common
    Berkshire
    SL2 3NZ

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 27 April 1992

    Resigned on 27 April 1992

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MAUND, Colin James

    Director

    Appointed on 17 September 1993

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Copse Side
    Lincombe Lane
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DY

  • MCHARDY, John William

    Director

    Appointed on 27 April 1992

    Resigned on 17 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Tanglandwood House
    Ythanbank
    Ellon
    Aberdeenshire
    AB41 0ND

  • PLANT, Gary David

    Director

    Appointed on 4 August 2003

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    5 Birchover Way
    Allestree
    Derby
    Derbyshire
    DE22 2QG

  • SAND, Sturla

    Director

    Appointed on 17 September 1993

    Resigned on 4 September 2001

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1948

    Marius Skadsems Vei 27
    N-4300 Sandnes
    Norway

  • SMITH, Charles Haddon

    Director

    Appointed on 24 June 1998

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    21 Muirfield Drive
    Mickleover
    Derby
    Derbyshire
    DE3 9YA

  • TROGSTAD, Paul Jarle

    Director

    Appointed on 24 June 1998

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    2 Rowell Yard
    West Street
    Chipping Norton
    Oxfordshire
    OX7 5EU

  • WEST, Owen John

    Director

    Appointed on 8 February 2007

    Resigned on 27 March 2009

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: April 1953

    3 Barrett Street
    Oxford
    Oxfordshire
    OX2 0AT

  • WILLINGS, Neil Richard

    Director

    Appointed on 10 May 2011

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Regional Director

    Month of birth: June 1971

    Barmoor
    Deadridge Lane
    Corbridge
    Northumberland
    NE45 5EQ
    Great Britain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5HFRORS. Transaction: MzE1OTUzODI4NWFkaXF6a2N4.

  2. 20 June 2016 Appointment of Mr Jay Katzen as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JPPVN. Transaction: MzE1MTA2OTg0NWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5787GYP. Transaction: MzE0ODgwMzM0MWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537V5JE. Transaction: MzE0NDQ5NDExNmFkaXF6a2N4.

  5. 12 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XXLQDU. Transaction: MzEzOTM3NzM5NmFkaXF6a2N4.

  6. 9 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4LWQMC2. Transaction: MzEzNzgwMjI4NWFkaXF6a2N4.

  7. 30 November 2015 Appointment of Mr John O'donnell as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8QEYO. Transaction: MzEzNjMzMjk3N2FkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8QEUR. Transaction: MzEzNjMzMjg2OWFkaXF6a2N4.

  9. 30 October 2015 Registration of charge SC1379750008, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: S4J4N8MJ. Transaction: MzEzNDg1Mjg1N2FkaXF6a2N4.

  10. 28 October 2015 Registration of charge SC1379750007, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: S4IZN49C. Transaction: MzEzNDc1NjA5M2FkaXF6a2N4.

  11. 6 October 2015 Termination of appointment of Neil Richard Willings as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGUULS. Transaction: MzEzMjQ2OTE0NGFkaXF6a2N4.

  12. 3 August 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A4CNOF35. Transaction: MzEyODExNzcyNWFkaXF6a2N4.

  13. 30 July 2015 Appointment of Mr David Anthony Lomas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRM4HE. Transaction: MzEyODExNTEyOGFkaXF6a2N4.

  14. 30 July 2015 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRM39S. Transaction: MzEyODExNDkyMmFkaXF6a2N4.

  15. 2 July 2015 Registration of charge SC1379750006, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: S4ASH8ZK. Transaction: MzEyNjcwMzQ2M2FkaXF6a2N4.

  16. 8 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44VL9XM. Transaction: MzEyMDgyMTIxN2FkaXF6a2N4.

  17. 29 August 2014 Director's details changed for Neil Richard Willings on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3FA0F22. Transaction: MzEwNjM5NjIwOGFkaXF6a2N4.

  18. 8 July 2014 Registration of charge SC1379750005, created on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BPBMB7. Transaction: MzEwNDM2NDAyMWFkaXF6a2N4.

  19. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343NYTV. Transaction: MzA5NjcxMTMyN2FkaXF6a2N4.

  20. 26 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2LQU2X5. Transaction: MzA4OTUwMDU5NGFkaXF6a2N4.

  21. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFFRV. Transaction: MzA3NzI3MjYyN2FkaXF6a2N4.

  22. 15 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1J9CW6G. Transaction: MzA2NTgzMjc4MGFkaXF6a2N4.

  23. 17 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X193G3YQ. Transaction: MzA1NzY2OTU5MGFkaXF6a2N4.

  24. 17 April 2012 Termination of appointment of Colin Maund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170JIG8. Transaction: MzA1NTk2NTkxOGFkaXF6a2N4.

  25. 17 April 2012 Termination of appointment of Sue Arrowsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170JICR. Transaction: MzA1NTk2NTg2MGFkaXF6a2N4.

  26. 21 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0O7JEHK. Transaction: MzA0OTM5ODIyMGFkaXF6a2N4.

  27. 27 May 2011 Appointment of Neil Richard Willings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUG2VUG9. Transaction: MzAzNzg4MDk5N2FkaXF6a2N4.

  28. 16 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XMDMRU69. Transaction: MzAzNzIwNjUyN2FkaXF6a2N4.

  29. 7 February 2011 Termination of appointment of Ian Lomax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSCERGA. Transaction: MzAzMTc1NjYwOWFkaXF6a2N4.

  30. 4 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSY3R9I. Transaction: MzAzMTY2ODg1MGFkaXF6a2N4.

  31. 19 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3NPFLQX. Transaction: MzAxOTcxODcwMWFkaXF6a2N4.

  32. 21 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XEQA2K63. Transaction: MzAxNjA1MTcyMWFkaXF6a2N4.

  33. 21 May 2010 Director's details changed for Professor Sue Arrowsmith on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XEQA1K62. Transaction: MzAxNjA1MTMxNGFkaXF6a2N4.

  34. 16 April 2010 Appointment of Ian Peter Lomax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S75HKJ4S. Transaction: MzAxMzY2MDQ2N2FkaXF6a2N4.

  35. 9 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT7A7H2L. Transaction: MzAwOTA4MDAwNWFkaXF6a2N4.

  36. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VTI9F0. Transaction: MjAzMTgyMjU0NWFkaXF6a2N4.

  37. 27 April 2009 Director's change of particulars / colin maund / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5GC78VH. Transaction: MjAzMTUxNzc4NmFkaXF6a2N4.

  38. 3 April 2009 Secretary's change of particulars / alexander wilkinson / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SM1L88N3. Transaction: MjAyOTg1OTQ5MWFkaXF6a2N4.

  39. 3 April 2009 Appointment terminated director owen west [View PDF]

    Category: Officers. Type: 288b. Barcode: SM1L78N2. Transaction: MjAyOTg1ODkxNWFkaXF6a2N4.

  40. 3 April 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: SM1L68N1. Transaction: MjAyOTg1ODc2NmFkaXF6a2N4.

  41. 10 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8V647QV. Transaction: MjAyNzc1NjUzN2FkaXF6a2N4.

  42. 10 November 2008 Appointment terminated director nigel bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: SRWKR4KE. Transaction: MjAxNzY3Nzk5MWFkaXF6a2N4.

  43. 22 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SUFS82GJ. Transaction: MjAxMTY5MDYyOGFkaXF6a2N4.

  44. 21 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SUUCQ2G0. Transaction: MjAxMTY3NzI5MmFkaXF6a2N4.

  45. 21 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SUUD32GE. Transaction: MjAxMTY3NzA2N2FkaXF6a2N4.

  46. 21 August 2008 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SUUD12GC. Transaction: MjAxMTY3NzQ0MWFkaXF6a2N4.

  47. 21 August 2008 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SUUD22GD. Transaction: MjAxMTY3NzM3MGFkaXF6a2N4.

  48. 13 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SV54C28I. Transaction: MjAxMDg5NjY3N2FkaXF6a2N4.

  49. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDg5NjU0OWFkaXF6a2N4.

  50. 12 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LJFL321A. Transaction: MjAxMDgxODE4NmFkaXF6a2N4.

  51. 11 August 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: LJFLH21O. Transaction: MjAxMDcwNTQzMmFkaXF6a2N4.

  52. 11 August 2008 Ad 04/08/08\gbp si [email protected]=1500000\gbp ic 30336/1530336\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LJFLI21P. Transaction: MjAxMDcwNTA4NGFkaXF6a2N4.

  53. 11 August 2008 Nc inc already adjusted 04/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LJFLJ21Q. Transaction: MjAxMDcwNTA0NmFkaXF6a2N4.

  54. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDcwNTAyNWFkaXF6a2N4.

  55. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDcwNTAyNmFkaXF6a2N4.

  56. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDcwNDc1OGFkaXF6a2N4.

  57. 12 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6N880HN. Transaction: MjAwNzA3NjE2NWFkaXF6a2N4.

  58. 3 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2AEIXLI. Transaction: MjAwMDY4ODY1MWFkaXF6a2N4.

  59. 5 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NzUwMWFkaXF6a2N4.

  60. 1 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkwODc5NmFkaXF6a2N4.

  61. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI0OTQ2M2FkaXF6a2N4.

  62. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI0OTQ3OWFkaXF6a2N4.

  63. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI0OTQ2MmFkaXF6a2N4.

  64. 2 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2MzE5N2FkaXF6a2N4.

  65. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIxNTY3MGFkaXF6a2N4.

  66. 1 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjUwMDAwMGFkaXF6a2N4.

  67. 19 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1ODg0MmFkaXF6a2N4.

  68. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE2ODg2MGFkaXF6a2N4.

  69. 29 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA4MzgwM2FkaXF6a2N4.

  70. 13 October 2004 Registered office changed on 13/10/04 from: riverside north esplanade west aberdeen AB11 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQyMTMyNmFkaXF6a2N4.

  71. 12 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg5OTEwN2FkaXF6a2N4.

  72. 6 May 2004 Return made up to 27/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4NTQ4M2FkaXF6a2N4.

  73. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxODQ3NmFkaXF6a2N4.

  74. 27 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ2Njc2OWFkaXF6a2N4.

  75. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3MTE5NmFkaXF6a2N4.

  76. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI1MjQ3NmFkaXF6a2N4.

  77. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2MjI1MWFkaXF6a2N4.

  78. 15 July 2003 Return made up to 27/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMzODY4NmFkaXF6a2N4.

  79. 6 June 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY3NTMyOGFkaXF6a2N4.

  80. 26 February 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTE3OTU4NGFkaXF6a2N4.

  81. 2 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjgzMjIxMmFkaXF6a2N4.

  82. 5 August 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NDcwMDk1N2FkaXF6a2N4.

  83. 17 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4MDUzMGFkaXF6a2N4.

  84. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE3MDM4NGFkaXF6a2N4.

  85. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc0MzAyMGFkaXF6a2N4.

  86. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE2MzE2NGFkaXF6a2N4.

  87. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwOTcxM2FkaXF6a2N4.

  88. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUyMjAyM2FkaXF6a2N4.

  89. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE0MTEwMmFkaXF6a2N4.

  90. 10 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzY3MDY4NGFkaXF6a2N4.

  91. 19 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MTc4NmFkaXF6a2N4.

  92. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMjQ3NWFkaXF6a2N4.

  93. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI0MTQyNGFkaXF6a2N4.

  94. 12 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI1NzcwN2FkaXF6a2N4.

  95. 6 March 2001 Delivery ext'd 3 mth 30/04/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzcwMDAwOWFkaXF6a2N4.

  96. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2MTQyN2FkaXF6a2N4.

  97. 14 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc1MzU1N2FkaXF6a2N4.

  98. 25 May 2000 Return made up to 27/04/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNjEzM2FkaXF6a2N4.

  99. 5 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyOTI0MjE0NGFkaXF6a2N4.

  100. 25 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4ODQzMWFkaXF6a2N4.

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