Air Power International Limited

Company Registration Number: SC138499

Scottish Company

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Air Power International Limited is a Private Company Limited by Shares first registered on 26 May 1992. Its current registered address is in Glasgow.

Registered Address

DWF LLP
110 QUEEN STREET
GLASGOW
SCOTLAND
G1 3HD

There are 48 companies currently registered at this postcode, including this one.

All companies at G1 3HD

Registration Data

Company Number

SC138499

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£768,000£2,424,000£2,077,000£1,936,000£1,749,000£1,307,000£883,000£593,000£948,000
of which Cash £0£0£0£768,000£549,000£345,000£483,000£506,000£392,000£257,000£253,000£599,000
Total Assets £0£0£0£768,000£2,424,000£2,077,000£1,936,000£1,749,000£1,307,000£883,000£593,000£948,000
Current Liabilities £0£0£0£474,000£528,000£441,000£438,000£492,000£341,000£213,000£214,000£180,000
Net Current Assets £0£0£0£294,000£1,896,000£1,636,000£1,498,000£1,257,000£966,000£670,000£379,000£768,000
Total Net Worth £0£0£0£294,000£2,183,000£1,934,000£1,673,000£1,438,000£1,125,000£818,000£520,000£879,000

Previous Names

No previous names

Company Officers

  • BABCOCK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2013

     

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BORRETT, Nicholas James William

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Group Company Secretary And General Counsel

    Month of birth: February 1967

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • MARTINELLI, Franco

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • REID, James

    Director

    Appointed on 30 November 1992

     

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: June 1959

    Westridge 12 Queens Crescent
    Falkirk
    Stirlingshire
    FK1 5JL

  • URQUHART, Iain Stuart

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    DWF LLP
    110
    Queen Street
    Glasgow
    G1 3HD
    Scotland

  • BILLIALD, Stanley Alan Royall

    Secretary

    Appointed on 20 January 2003

    Resigned on 1 July 2009

    Hyde Cottage
    Hyde Lane Churt
    Farnham
    Surrey
    GU10 2LP

  • BORRETT, Nicholas James William

    Secretary

    Appointed on 27 July 2012

    Resigned on 25 February 2013

    33
    Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • GREIG, John David Taylor

    Secretary

    Appointed on 29 January 2001

    Resigned on 14 April 2009

    29 Howe Street
    Edinburgh
    EH3 6TF

  • REID, Helen Lorraine

    Secretary

    Appointed on 7 November 1994

    Resigned on 29 January 2001

    Westridge 12 Queens Crescent
    Falkirk
    Stirlingshire
    FK1 5JL

  • TELLER, Valerie Francine Anne

    Secretary

    Appointed on 1 July 2009

    Resigned on 27 July 2012

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1992

    Resigned on 7 November 1994

    16 Hill Street
    Edinburgh
    Midlothian
    EH2 3LD

  • ANDERSON, Bruce Wilson

    Nominee Director

    Appointed on 26 May 1992

    Resigned on 30 November 1992

    Nationality: British

    Month of birth: January 1956

    16 Hill Street
    Edinburgh
    EH2 3LD

  • BILLIALD, Stanley Alan Royall

    Director

    Appointed on 8 January 2008

    Resigned on 24 June 2010

    Nationality: Other

    Occupation: Group Assistant Secretary

    Month of birth: June 1944

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • CRAMOND, William Alan

    Director

    Appointed on 29 January 2001

    Resigned on 17 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1956

    26 Cramond Gardens
    Edinburgh
    EH4 6PU

  • FELLOWES, Michael

    Director

    Appointed on 3 July 2006

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    C/O Babcock International Group
    Caversham House
    13-17 Church Road
    Caversham
    Berkshire
    RG4 7AA
    United Kingdom

  • INNES, Alexander James

    Nominee Director

    Appointed on 26 May 1992

    Resigned on 30 November 1992

    Nationality: British

    Month of birth: August 1965

    16 Hill Street
    Edinburgh
    EH2 3LD

  • LANDREY, Steven

    Director

    Appointed on 11 November 2009

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1969

    Babcock International Group
    Ashton House
    Ashton Vale Road
    Bristol
    England
    BS3 2HQ
    England

  • LEEMING, Graham David

    Director

    Appointed on 6 February 2003

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    76 Albert Road
    Caversham
    Reading
    Berkshire
    RG4 7PL

  • PLESTER, David Frank

    Director

    Appointed on 24 August 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    Babcock International Group
    Ashton House
    Ashton Vale Road
    Bristol
    BS3 2HQ

  • RICHMOND, Thomas Denis

    Director

    Appointed on 29 January 2001

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1940

    14 Glencairn Crescent
    Edinburgh
    Midlothian
    EH12 5BT

  • ROGERS, Peter Lloyd

    Director

    Appointed on 8 January 2008

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1947

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX

  • TAME, William

    Director

    Appointed on 8 January 2008

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1954

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX

  • TELLER, Valerie Francine Anne

    Director

    Appointed on 24 June 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Deputy Company Secretary

    Month of birth: April 1979

    C/O Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • THOMAS, Kevin Richard

    Director

    Appointed on 6 February 2003

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1954

    Barleymow Cottage
    37 Mill Street
    Kingston Upon Thames
    Surrey
    KT1 2RG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVN9ZT. Transaction: MzE2NjQ3MDEzOGFkaXF6a2N4.

  2. 13 December 2016 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYIBE. Transaction: MzE2NDI5MDk0M2FkaXF6a2N4.

  3. 21 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1XB8W. Transaction: MzE1Nzg1NDU5MWFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EXHN3U. Transaction: MzE1Njc2MTkyMmFkaXF6a2N4.

  5. 23 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZM39M. Transaction: MzE1NTcyNTE4MGFkaXF6a2N4.

  6. 3 August 2016 Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLZHNF. Transaction: MzE1NDM2NzMwN2FkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548EUUZ. Transaction: MzE0NTUyNzc3NWFkaXF6a2N4.

  8. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LWQ7BU. Transaction: MzEzNzEzMjU4NGFkaXF6a2N4.

  9. 18 September 2015 Termination of appointment of Steven Landrey as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4G8CFII. Transaction: MzEzMTIzNDI2MmFkaXF6a2N4.

  10. 16 July 2015 Termination of appointment of David Frank Plester as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4BR5H1M. Transaction: MzEyNzE5OTIxM2FkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUOUX. Transaction: MzEyMDY3OTczMmFkaXF6a2N4.

  12. 17 December 2014 Appointment of Iain Stuart Urquhart as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXVFCP. Transaction: MzExMzcxNDk5OWFkaXF6a2N4.

  13. 17 December 2014 Termination of appointment of William Tame as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3MXT716. Transaction: MzExMzY5MzgxMGFkaXF6a2N4.

  14. 5 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYHLMM. Transaction: MzExMDc3NDUyN2FkaXF6a2N4.

  15. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJLZC. Transaction: MzA5NzI5NzQ2NmFkaXF6a2N4.

  16. 30 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD59AO. Transaction: MzA4MjQwNzgxNmFkaXF6a2N4.

  17. 1 May 2013 Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GEZE8. Transaction: MzA3NzI2NjkwN2FkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSFTK. Transaction: MzA3NTUxOTQwMmFkaXF6a2N4.

  19. 1 March 2013 Termination of appointment of Nicholas Borrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237O5VE. Transaction: MzA3Mzc3NjI3NGFkaXF6a2N4.

  20. 1 March 2013 Appointment of Babcock Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X237O5V6. Transaction: MzA3Mzc3NjI3MmFkaXF6a2N4.

  21. 29 October 2012 Director's details changed for Mr Steven Landrey on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJN6K3. Transaction: MzA2NjYxNzY3M2FkaXF6a2N4.

  22. 1 August 2012 Appointment of Nicholas James William Borrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE4J63. Transaction: MzA2MTc4NjM5MmFkaXF6a2N4.

  23. 1 August 2012 Termination of appointment of Valerie Teller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE4J5V. Transaction: MzA2MTc4NjM4OGFkaXF6a2N4.

  24. 30 July 2012 Termination of appointment of Valerie Teller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8V6FC. Transaction: MzA2MTYxODYzMmFkaXF6a2N4.

  25. 30 July 2012 Appointment of Nicholas James William Borrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8UG8A. Transaction: MzA2MTYxMDc1OGFkaXF6a2N4.

  26. 25 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNFMNK. Transaction: MzA2MTM3NTUxMGFkaXF6a2N4.

  27. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160GCQ1. Transaction: MzA1NTE3Njc2NWFkaXF6a2N4.

  28. 7 October 2011 Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ9KXY6Q. Transaction: MzA0NTA5ODY1NGFkaXF6a2N4.

  29. 29 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQP4AW54. Transaction: MzA0MTI5MjUzMWFkaXF6a2N4.

  30. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X78V5SW0. Transaction: MzAzNDgxMzE2N2FkaXF6a2N4.

  31. 30 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3HTYPJG. Transaction: MzAyNzkyNjkyMmFkaXF6a2N4.

  32. 30 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3HTXPJF. Transaction: MzAyNzkyNjkyMGFkaXF6a2N4.

  33. 30 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3HTVPJD. Transaction: MzAyNzkyNjkxOGFkaXF6a2N4.

  34. 30 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3HTUPJC. Transaction: MzAyNzkyNjkxNWFkaXF6a2N4.

  35. 30 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3E95PJ0. Transaction: MzAyNzkxNjgyOWFkaXF6a2N4.

  36. 30 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3E98PJ3. Transaction: MzAyNzkxNjgzOGFkaXF6a2N4.

  37. 30 November 2010 Registered office address changed from C/O Babcock Marine Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD Scotland on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3E99PJ4. Transaction: MzAyNzkxNjg0MGFkaXF6a2N4.

  38. 24 November 2010 Director's details changed for Mr Steven Landrey on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X1FH0PDW. Transaction: MzAyNzUyNDE3NmFkaXF6a2N4.

  39. 24 August 2010 Appointment of David Frank Plester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19HBMTE. Transaction: MzAyMTk3MjMzNGFkaXF6a2N4.

  40. 24 August 2010 Termination of appointment of Michael Fellowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19HAMTD. Transaction: MzAyMTk3MjMzMWFkaXF6a2N4.

  41. 19 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2KR4LQ2. Transaction: MzAxOTcyNjQ2MmFkaXF6a2N4.

  42. 7 July 2010 Appointment of Ms Valerie Francine Anne Teller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4D6LH5. Transaction: MzAxOTA3MDA0NWFkaXF6a2N4.

  43. 7 July 2010 Termination of appointment of Stanley Billiald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4D7LH6. Transaction: MzAxOTA3MDA0OGFkaXF6a2N4.

  44. 16 April 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S723DJ77. Transaction: MzAxMzY0OTI5NmFkaXF6a2N4.

  45. 16 April 2010 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S723BJ75. Transaction: MzAxMzY0NzE2M2FkaXF6a2N4.

  46. 16 April 2010 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S723CJ76. Transaction: MzAxMzY0NTkzOGFkaXF6a2N4.

  47. 8 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XE6LKIZ3. Transaction: MzAxMzExNjg2M2FkaXF6a2N4.

  48. 7 December 2009 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC9XWFLB. Transaction: MzAwNDM5Mzk3M2FkaXF6a2N4.

  49. 7 December 2009 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC7EAFL4. Transaction: MzAwNDM4ODQyOGFkaXF6a2N4.

  50. 3 December 2009 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XB5COFH9. Transaction: MzAwNDIzNDEyMWFkaXF6a2N4.

  51. 11 November 2009 Appointment of Mr. Steven Landrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZYKJEV6. Transaction: MzAwMjY4NTQ1OWFkaXF6a2N4.

  52. 11 November 2009 Termination of appointment of Graham Leeming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWS4EVX. Transaction: MzAwMjY4MTkzMWFkaXF6a2N4.

  53. 9 November 2009 Director's details changed for Franco Martinelli on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY4DZETI. Transaction: MzAwMjQzNTIxNGFkaXF6a2N4.

  54. 23 October 2009 Director's details changed for Mr Michael Fellowes on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQF5PECM. Transaction: MzAwMTM2MDAxOGFkaXF6a2N4.

  55. 14 October 2009 Director's details changed for William Tame on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SECUBDUU. Transaction: MzAwMDcxOTQzNWFkaXF6a2N4.

  56. 14 October 2009 Director's details changed for Peter Lloyd Rogers on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SECU2DUL. Transaction: MzAwMDcxNzc5NGFkaXF6a2N4.

  57. 16 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATX0GBJA. Transaction: MjAzNzI1OTMyOGFkaXF6a2N4.

  58. 9 July 2009 Appointment terminated secretary stanley billiald [View PDF]

    Category: Officers. Type: 288b. Barcode: PCLDYB7F. Transaction: MjAzNjgyNzI3OGFkaXF6a2N4.

  59. 9 July 2009 Secretary appointed valerie francine anne teller [View PDF]

    Category: Officers. Type: 288a. Barcode: PCLDCB7T. Transaction: MjAzNjgyNzExNGFkaXF6a2N4.

  60. 29 May 2009 Registered office changed on 29/05/2009 from c/o babcock bes rosyth business park,rosyth dunfermline fife KY11 2YD [View PDF]

    Category: Address. Type: 287. Barcode: XGYA2A96. Transaction: MjAzMzk4ODA1MWFkaXF6a2N4.

  61. 14 April 2009 Appointment terminated secretary john greig [View PDF]

    Category: Officers. Type: 288b. Barcode: X5VSP90N. Transaction: MjAzMDU1Nzg0NWFkaXF6a2N4.

  62. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OCK90V. Transaction: MjAzMDUyMzkwOWFkaXF6a2N4.

  63. 3 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHU3D113. Transaction: MjAwODM3ODQ3N2FkaXF6a2N4.

  64. 2 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3WEYIH. Transaction: MjAwMjQ2MDQyNGFkaXF6a2N4.

  65. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2MTc1NWFkaXF6a2N4.

  66. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY1OTg5OWFkaXF6a2N4.

  67. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY1ODAzMmFkaXF6a2N4.

  68. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2Mzc1OWFkaXF6a2N4.

  69. 18 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyNTQ2MGFkaXF6a2N4.

  70. 2 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4NDA5OWFkaXF6a2N4.

  71. 9 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAyMTE2MGFkaXF6a2N4.

  72. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczNTA0OGFkaXF6a2N4.

  73. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxNzA3NWFkaXF6a2N4.

  74. 31 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1ODk0NmFkaXF6a2N4.

  75. 23 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTI4N2FkaXF6a2N4.

  76. 22 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5MjYzOWFkaXF6a2N4.

  77. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzkzNDY0OGFkaXF6a2N4.

  78. 21 September 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODA1Njg1MmFkaXF6a2N4.

  79. 5 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU3NzI1MWFkaXF6a2N4.

  80. 2 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM1NDE4OWFkaXF6a2N4.

  81. 5 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc0ODc3NmFkaXF6a2N4.

  82. 18 August 2003 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU2NjQ1NGFkaXF6a2N4.

  83. 15 August 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMDMxNmFkaXF6a2N4.

  84. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkxNzAxNmFkaXF6a2N4.

  85. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3NTkwN2FkaXF6a2N4.

  86. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4MTg2NGFkaXF6a2N4.

  87. 21 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTY1NTM0OGFkaXF6a2N4.

  88. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0NjI4MGFkaXF6a2N4.

  89. 2 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDkwNDE4MWFkaXF6a2N4.

  90. 9 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODg5NzMzNmFkaXF6a2N4.

  91. 8 July 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkxOTMxNGFkaXF6a2N4.

  92. 29 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0NTQ1MWFkaXF6a2N4.

  93. 15 April 2002 Registered office changed on 15/04/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk0MjE2MWFkaXF6a2N4.

  94. 22 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzY2NDE2NmFkaXF6a2N4.

  95. 10 August 2001 Registered office changed on 10/08/01 from: lorne road larbert stirlingshire FK5 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA2Njg0NGFkaXF6a2N4.

  96. 9 July 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5MzIxM2FkaXF6a2N4.

  97. 18 June 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTYzMzc0MGFkaXF6a2N4.

  98. 22 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzgxMjExM2FkaXF6a2N4.

  99. 22 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg5ODI1MGFkaXF6a2N4.

  100. 22 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI2Mjc5NWFkaXF6a2N4.

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