Adelphi Distillery Limited

Company Registration Number: SC141800

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.
Adelphi Distillery Limited is a Private Company Limited by Shares first registered on 18 December 1992. Its current registered address is in Acharacle, Argyll.

Registered Address

THE ARDNAMURCHAN DISTILLERY GLENBEG
ARDNAMURCHAN
ACHARACLE
ARGYLL
PH36 4JG

There are 3 companies currently registered at this postcode, including this one.

All companies at PH36 4JG

Registration Data

Company Number

SC141800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £886,805£704,503£668,837£581,887£411,946£407,803£409,064£263,219£250,301£174,820£167,774£104,453
of which Cash £262,402£265,099£87,346£122,077£47,053£36,133£77,474£28,774£67,662£53,278£11,720£12,100
Total Assets £886,805£704,503£668,837£581,887£411,946£407,803£409,064£263,219£250,301£174,820£167,774£104,453
Current Liabilities £296,746£79,701£160,095£117,547£83,811£21,415£54,583£408,658£365,423£224,782£207,683£166,710
Net Current Assets £590,059£624,802£508,742£464,340£328,135£386,388£354,481£-145,439£-115,122£-49,962£-39,909£-62,257
Total Net Worth £24,956£77,539£79,950£53,572£43,548£47,488£33,309£-3,670£-14,568£-48,882£-38,176£-59,859

Previous Names

No previous names

Company Officers

  • MACDONALD, Elizabeth Jean

    Secretary

    Appointed on 1 June 2004

     

    Ardslingnish
    Ardnamurchan
    Argyll
    PH36 4JG

  • BRUCE, Alexander Victor

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Whisky Sales

    Month of birth: March 1971

    Waggon House
    Mid Waggon Road, Crossford
    Dunfermline
    Fife
    KY11 3HF
    Scotland

  • CAMPBELL, Alistair Carnegie

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1954

    15 Atholl Crescent
    Edinburgh
    Lothian
    EH3 8HA
    Scotland

  • FALCONER, James Keith Ross

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    56/3
    North Castle Street
    Edinburgh
    EH3 3LU
    Scotland

  • HAMILTON, Gordon James

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1964

    Ardnamurchan Distillery
    Glenbeg
    Ardnamurchan
    Acharacle
    PH36 4JG
    United Kingdom

  • MACDONALD, Elizabeth Jean

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Ardnamurchan Distillery
    Glenbeg
    Ardnamurchan
    Acharacle
    PH36 4JG
    United Kingdom

  • GREENALL, Damian Iain Henry

    Secretary

    Appointed on 13 February 1993

    Resigned on 15 October 1993

    Lagg House
    Dunure
    Ayrshire
    KA7 4LE

  • MOLL, Nicola

    Secretary

    Appointed on 15 October 1993

    Resigned on 13 April 1994

    Drylaw House
    Groathill Road North
    Edinburgh
    EH4 2SL

  • WALKER, James Maclachlan Orr

    Secretary

    Appointed on 13 April 1994

    Resigned on 1 June 2004

    13 Inverleith Row
    Edinburgh
    EH3 5LS

  • WALKER, James Maclachlan Orr

    Secretary

    Appointed on 18 January 1993

    Resigned on 13 February 1993

    Newark Castle
    Ayr
    Ayrshire
    KA7 4RD

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1992

    Resigned on 18 January 1993

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • ALEXANDER, Charles Stewart

    Director

    Appointed on 6 May 1993

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1942

    Pettinain House
    Pettinain
    Lanarkshire
    ML11 8SS

  • GRAHAM, Jamie Ambrose Kirke

    Director

    Appointed on 18 January 1993

    Resigned on 13 February 1993

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: November 1967

    9 Canning Place Mews
    London
    W8 5AJ

  • GREENALL, John Desmond Thomas

    Director

    Appointed on 6 May 1993

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1939

    Lagg House
    Dunure
    Ayrshire
    KA7 4LE

  • IRWIN-HOUSTON, Donald Francis

    Director

    Appointed on 1 June 2004

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Mingary House
    Kilchoan
    Acharacle
    Argyll
    PH36 4LH

  • MACLEAN, Charles Peter Bruce

    Director

    Appointed on 18 May 1993

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Hillend House
    Edinburgh
    EH10 7DX

  • WALKER, James Maclachlan Orr

    Director

    Appointed on 18 January 1993

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Sales Marketing Executive

    Month of birth: December 1968

    13 Inverleith Row
    Edinburgh
    EH3 5LS

  • MD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1992

    Resigned on 18 January 1993

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 Registration of charge SC1418000005, created on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Mortgage. Type: MR01. Barcode: S5Z9ZBBE. Transaction: MzE2ODEzMjg1N2FkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LT1S. Transaction: MzE2NjcxODAzOWFkaXF6a2N4.

  3. 20 December 2016 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: S5LVU2AP. Transaction: MzE2NDgxODUzMWFkaXF6a2N4.

  4. 20 December 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S5LVU2A9. Transaction: MzE2NDgxODQxN2FkaXF6a2N4.

  5. 20 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5LVU2AH. Transaction: MzE2NDgxODQwMWFkaXF6a2N4.

  6. 20 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVMVlUyQVhhZGlxemtjeA.

  7. 20 December 2016 Registration of charge SC1418000004, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M8065N. Transaction: MzE2NDg2NzI2MGFkaXF6a2N4.

  8. 15 December 2016 Satisfaction of charge SC1418000003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5LVU2A1. Transaction: MzE2NTIxNTQ4NmFkaXF6a2N4.

  9. 2 November 2016 Registration of charge SC1418000003, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IXOSXL. Transaction: MzE2MTAyNTQ3OWFkaXF6a2N4.

  10. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58R6ISW. Transaction: MzE1MDQzOTYxOGFkaXF6a2N4.

  11. 3 June 2016 Satisfaction of charge SC1418000002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S58C4UBT. Transaction: MzE1MDczNTc5OGFkaXF6a2N4.

  12. 19 April 2016 Appointment of Mr Alistair Carnegie Campbell as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X559BFRN. Transaction: MzE0NjYyOTQyMGFkaXF6a2N4.

  13. 29 March 2016 Appointment of Mr Gordon James Hamilton as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X53SO0S0. Transaction: MzE0NTA4NDEyMGFkaXF6a2N4.

  14. 8 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RCKG. Transaction: MzEzOTMwMzMyMWFkaXF6a2N4.

  15. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJGB50. Transaction: MzEzMjU1NDAxNGFkaXF6a2N4.

  16. 24 September 2015 Appointment of Mrs Elizabeth Jean Macdonald as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GLEIG2. Transaction: MzEzMTY0MTAyOGFkaXF6a2N4.

  17. 24 March 2015 Termination of appointment of Donald Francis Irwin-Houston as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43UX52R. Transaction: MzExOTgxNjQ1MGFkaXF6a2N4.

  18. 22 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWQ37. Transaction: MzExMzk5MjIxOGFkaXF6a2N4.

  19. 11 August 2014 Registered office address changed from Glenborrodale Castle, Glenborrodale, Acharacle Argyll PH36 4JP to The Ardnamurchan Distillery Glenbeg Ardnamurchan Acharacle Argyll PH36 4JG on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1WI5S. Transaction: MzEwNTM0NzE3NmFkaXF6a2N4.

  20. 8 August 2014 Registration of charge SC1418000002, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DUBMHE. Transaction: MzEwNTI2MjYyOWFkaXF6a2N4.

  21. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRNU3K. Transaction: MzEwNTE4NzY2MWFkaXF6a2N4.

  22. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMWM8. Transaction: MzA5MTAxNDc2NmFkaXF6a2N4.

  23. 28 October 2013 Director's details changed for Mr James Keith Ross Falconer on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2JYDIMQ. Transaction: MzA4NzcyMTAyOGFkaXF6a2N4.

  24. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F53JOG. Transaction: MzA4MzU2MzIzOWFkaXF6a2N4.

  25. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTE2NjEzNWFkaXF6a2N4.

  26. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SUPN. Transaction: MzA2OTY0ODY0N2FkaXF6a2N4.

  27. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRHY22. Transaction: MzA2NzU4MDc4MmFkaXF6a2N4.

  28. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9GFU. Transaction: MzA0OTIxNTk1MmFkaXF6a2N4.

  29. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XS3OZUMV. Transaction: MzAzODA4ODU4OGFkaXF6a2N4.

  30. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XA31OQ4T. Transaction: MzAyOTEwMTE5OWFkaXF6a2N4.

  31. 16 November 2010 Director's details changed for Alexander Victor Bruce on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYOFNP5F. Transaction: MzAyNzA2MjEwMGFkaXF6a2N4.

  32. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3W0NLJI. Transaction: MzAxOTIyNTgxNmFkaXF6a2N4.

  33. 12 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XH20RGL8. Transaction: MzAwNjg5NTY2MWFkaXF6a2N4.

  34. 12 January 2010 Director's details changed for Alexander Victor Bruce on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XH20PGL6. Transaction: MzAwNjg5NDM1OWFkaXF6a2N4.

  35. 12 January 2010 Director's details changed for James Keith Ross Falconer on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XH20QGL7. Transaction: MzAwNjg5NDM2MmFkaXF6a2N4.

  36. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJ75YAHC. Transaction: MjAzNDU4ODY1MGFkaXF6a2N4.

  37. 6 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SOHAB74T. Transaction: MjAyNTE1NzgwOGFkaXF6a2N4.

  38. 21 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFQT6PA. Transaction: MjAyMzg3MDQxMmFkaXF6a2N4.

  39. 16 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SYSVNZRQ. Transaction: MjAwNTU1NjE0M2FkaXF6a2N4.

  40. 17 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NzMyN2FkaXF6a2N4.

  41. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NTA0N2FkaXF6a2N4.

  42. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NzAyOGFkaXF6a2N4.

  43. 17 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQ5NzMyNmFkaXF6a2N4.

  44. 17 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ5ODE1M2FkaXF6a2N4.

  45. 17 January 2008 Registered office changed on 17/01/08 from: glenborrodale castle glenborrodale acharacle argyll PH36 4JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ5NzAyN2FkaXF6a2N4.

  46. 5 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE0OTQxM2FkaXF6a2N4.

  47. 22 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2MjM5MWFkaXF6a2N4.

  48. 19 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM1NzA4OWFkaXF6a2N4.

  49. 9 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NTk1M2FkaXF6a2N4.

  50. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk2NDI4M2FkaXF6a2N4.

  51. 11 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4NjA1NGFkaXF6a2N4.

  52. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMjI3M2FkaXF6a2N4.

  53. 6 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY5MTI1M2FkaXF6a2N4.

  54. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4MjkwOGFkaXF6a2N4.

  55. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2OTc4NmFkaXF6a2N4.

  56. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEyOTUwNGFkaXF6a2N4.

  57. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4MjgwN2FkaXF6a2N4.

  58. 11 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU5MTM4MWFkaXF6a2N4.

  59. 11 June 2004 Registered office changed on 11/06/04 from: 3 gloucester lane edinburgh EH3 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM5Nzk3OGFkaXF6a2N4.

  60. 16 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2ODk0N2FkaXF6a2N4.

  61. 19 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQxNjc2MmFkaXF6a2N4.

  62. 6 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxMTEwNGFkaXF6a2N4.

  63. 4 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjgwNDMxOWFkaXF6a2N4.

  64. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjM0NzY4OGFkaXF6a2N4.

  65. 13 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3NzI0MWFkaXF6a2N4.

  66. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTY3NjM3NmFkaXF6a2N4.

  67. 18 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4MzIwNmFkaXF6a2N4.

  68. 16 February 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5NzI4OWFkaXF6a2N4.

  69. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDcwODkxOWFkaXF6a2N4.

  70. 3 February 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1MzkyNWFkaXF6a2N4.

  71. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY2NDgyMmFkaXF6a2N4.

  72. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQxMzc3NWFkaXF6a2N4.

  73. 1 February 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0OTQyMGFkaXF6a2N4.

  74. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTg1NTQ3M2FkaXF6a2N4.

  75. 20 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2MDE3NmFkaXF6a2N4.

  76. 19 March 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NTQ2MWFkaXF6a2N4.

  77. 13 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDUyMjIwN2FkaXF6a2N4.

  78. 11 March 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzI0NjU4OGFkaXF6a2N4.

  79. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzIyMTU4MWFkaXF6a2N4.

  80. 24 January 1995 Return made up to 18/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1Nzc0MmFkaXF6a2N4.

  81. 19 October 1994 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzOTE2NTE1MGFkaXF6a2N4.

  82. 19 May 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTEyNDgxMWFkaXF6a2N4.

  83. 8 December 1993 Return made up to 18/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1MTI4NGFkaXF6a2N4.

  84. 16 November 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTYyNzY3MmFkaXF6a2N4.

  85. 16 November 1993 Registered office changed on 16/11/93 from: newark castle ayr KA7 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkwMDc2NmFkaXF6a2N4.

  86. 16 November 1993 Ad 11/08/93--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIxOTc4NmFkaXF6a2N4.

  87. 16 November 1993 Nc inc already adjusted 11/08/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjE0OTY0NWFkaXF6a2N4.

  88. 16 November 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODA3MTc0MmFkaXF6a2N4.

  89. 16 November 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk3NTkxMGFkaXF6a2N4.

  90. 16 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY1OTc3OGFkaXF6a2N4.

  91. 16 November 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYyMjg3N2FkaXF6a2N4.

  92. 17 September 1993 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MDQ0Njg5NWFkaXF6a2N4.

  93. 28 June 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjIwODc2OWFkaXF6a2N4.

  94. 28 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjU5MTcxMWFkaXF6a2N4.

  95. 28 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzM0Nzg1OWFkaXF6a2N4.

  96. 18 May 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY1MzQxOGFkaXF6a2N4.

  97. 2 March 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODMwMzc1N2FkaXF6a2N4.

  98. 25 February 1993 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU5NzIwN2FkaXF6a2N4.

  99. 25 February 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjgxODc4N2FkaXF6a2N4.

  100. 20 January 1993 Registered office changed on 20/01/93 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYwNzMzMWFkaXF6a2N4.

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