Alexander Clay

Company Registration Number: SC146017

Scottish Company

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Alexander Clay is a Private Unlimited Company first registered on 17 August 1993. Its current registered address is in Glasgow, Scotland.

Registered Address

103 WATERLOO STREET
GLASGOW
SCOTLAND
SCOTLAND
G2 7BW

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

All companies at G2 7BW

Registration Data

Company Number

SC146017

Company Category

Private Unlimited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £25,000£387,000£0£0£0£0£0
Current Assets £154,000£80,000£21,496,000£21,367,000£21,123,000£17,681,000£17,203,000
of which Cash £83,000£0£0£0£0£0£0
Total Assets £179,000£467,000£21,496,000£21,367,000£21,123,000£17,681,000£17,203,000
Current Liabilities £1,000£213,000£536,000£92,000£150,000£84,000£33,000
Net Current Assets £153,000£-133,000£20,960,000£21,275,000£20,973,000£17,597,000£17,170,000
Total Net Worth £178,000£254,000£-110,000£205,000£-32,000£-369,000£-767,000

Previous Names

No previous names

Company Officers

  • COSEC 2000 LIMITED

    Corporate Secretary

    Appointed on 5 May 1999

     

    The Aon Centre, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AN
    United Kingdom

  • ASHER, Christopher Lee

    Director

    Appointed on 5 April 2017

     

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1980

    The Aon Centre
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AN
    United Kingdom

  • HARDMAN, Nicholas John

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    The Aon Centre
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AN
    United Kingdom

  • HOGWOOD, Paul Arthur

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1949

    103
    Waterloo Street
    Glasgow
    Scotland
    G2 7BW
    Scotland

  • JENNINGS, John Edgar

    Secretary

    Appointed on 30 August 1997

    Resigned on 5 May 1999

    Mead House 7 Meadway
    Gidea Park
    Romford
    Essex
    RM2 5NU

  • MORTON, David Ewan

    Secretary

    Appointed on 17 August 1993

    Resigned on 2 September 1993

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow

  • PORTE, Alexander Roberton

    Secretary

    Appointed on 2 September 1993

    Resigned on 1 July 1996

    Eriska
    Devonview Street
    Airdrie
    ML6 9BZ

  • SINCLAIR, Scott

    Secretary

    Appointed on 1 July 1996

    Resigned on 29 August 1997

    6 Lodge Crescent
    Kilmacolm
    Renfrewshire
    PA13 4PZ

  • AIRD, Stuart Buchanan

    Director

    Appointed on 2 September 1993

    Resigned on 29 August 1995

    Nationality: Scottish

    Occupation: Actuary

    Month of birth: July 1943

    95 Whitehouse Road
    Edinburgh
    Midlothian
    EH4 6JT

  • AMY, Ronald John

    Director

    Appointed on 19 February 1996

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1950

    8 Devonshire Square
    London
    EC2M 4PL

  • BRADLEY, Paul Gerard

    Director

    Appointed on 25 March 1997

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    8 Devonshire Square
    London
    EC2M 4PL

  • CLAYDEN, Paul Francis

    Director

    Appointed on 6 January 2011

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    8
    Devonshire Square
    London
    EC2M 4PL
    United Kingdom

  • DEVINE, John Hunter

    Director

    Appointed on 25 March 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1935

    Stonehaven Petworth Road
    Wormley
    Godalming
    Surrey
    GU8 5TR

  • DORMAN, Arthur Brian

    Director

    Appointed on 17 August 1993

    Resigned on 2 September 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1945

    Shawhill House
    Galston Road Hurlford
    Kilmarnock
    Strathclyde
    KA1 5H2

  • FISHMAN, Alan Seymour

    Director

    Appointed on 31 March 1994

    Resigned on 14 January 1997

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1942

    Flat 21
    Chester Court
    Albany Street
    London
    NW1 4BU

  • GALE, Stephen Dudley

    Director

    Appointed on 6 January 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: September 1975

    8
    Devonshire Square
    London
    EC2M 4PL
    England

  • GOOCH, Stephen Leeds

    Director

    Appointed on 31 March 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Consulting Actuary

    Month of birth: July 1948

    Francklyns Cottage
    Dinton
    Aylesbury
    Buckinghamshire
    HP17 8UR

  • HANSON, Philip Leighton

    Director

    Appointed on 28 April 2014

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    The Aon Centre, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AN
    United Kingdom

  • KENNEDY, Brian Edwin

    Director

    Appointed on 2 September 1993

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1943

    Pathways New Barn Road
    New Barn
    Longfield
    Kent
    DA3 7JB

  • MIDDLETON, Robert Campbell

    Director

    Appointed on 31 December 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Actuarial & Benefits Consultan

    Month of birth: November 1962

    Aon Consulting
    40 Torphichen Street
    Edinburgh
    Lothian
    EH3 8JB

  • MORTON, David Ewan

    Director

    Appointed on 17 August 1993

    Resigned on 2 September 1963

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow

  • NIMMO, William James

    Director

    Appointed on 31 March 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Co Director/Manager

    70 Arrol Drive
    Ayr
    Ayrshire
    KA7 4AW

  • PORTE, Alexander Roberton

    Director

    Appointed on 2 September 1993

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    Eriska
    Devonview Street
    Airdrie
    ML6 9BZ

  • ROSS, Thomas Mackenzie

    Director

    Appointed on 31 March 1994

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Consulting Actuary

    Month of birth: May 1944

    Beauchamp Barn
    Drayton Beauchamp
    Aylesbury
    Buckinghamshire
    HP22 5LS

  • ROWLANDS, Oliver Michael

    Director

    Appointed on 31 August 2010

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1964

    8
    Devonshire Square
    London
    EC2M 4PL
    England

  • SHEPLEY, John Eric

    Director

    Appointed on 31 March 1994

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Consulting Actuary

    Month of birth: May 1950

    14 West Riding
    Tewin
    Welwyn
    Hertfordshire
    AL6 0PD

  • STRATTON, Richard Charles Weir

    Director

    Appointed on 31 March 1994

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Acturial/Pensions Consultancy

    Month of birth: March 1950

    42 Reigate Road
    Reigate
    Surrey
    RH2 0QN

  • WILLIAMS, Christine Marie

    Director

    Appointed on 13 November 2012

    Resigned on 5 April 2017

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1974

    The Aon Centre, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AN
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OY5VU. Transaction: MzE3ODI0NjQ1M2FkaXF6a2N4.

  2. 6 April 2017 Appointment of Christopher Asher as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63PZBII. Transaction: MzE3Mjg4ODk2MmFkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Christine Marie Williams as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63PZBIQ. Transaction: MzE3Mjg4ODk3OWFkaXF6a2N4.

  4. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FLC0GX. Transaction: MzE1Nzc0MzgwM2FkaXF6a2N4.

  5. 28 July 2016 Registered office address changed from 131 Saint Vincent Street Glasgow Lanarkshire G2 5JF to 103 Waterloo Street Glasgow Scotland G2 7BW on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6CH7V. Transaction: MzE1Mzk0NjU2NGFkaXF6a2N4.

  6. 21 July 2016 Appointment of Paul Arthur Hogwood as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BLCT9F. Transaction: MzE1MzMyNzMyMWFkaXF6a2N4.

  7. 20 July 2016 Appointment of Nicholas John Hardman as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BLCTGA. Transaction: MzE1MzMyNzMyM2FkaXF6a2N4.

  8. 21 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDXJ4. Transaction: MzE1MTE2NTUyN2FkaXF6a2N4.

  9. 15 April 2016 Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X54YZV4W. Transaction: MzE0NjQ1OTM0NGFkaXF6a2N4.

  10. 9 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZUS2. Transaction: MzEzMDY3ODU2MmFkaXF6a2N4.

  11. 27 July 2015 Director's details changed for Christine Marie Williams on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4CJNXCA. Transaction: MzEyNzgzNzQzMmFkaXF6a2N4.

  12. 27 July 2015 Secretary's details changed for Cosec 2000 Limited on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH04. Barcode: X4CJNWY0. Transaction: MzEyNzgzNzMzNGFkaXF6a2N4.

  13. 27 July 2015 Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4CJNWPL. Transaction: MzEyNzgzNzMzMGFkaXF6a2N4.

  14. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B5PZAX. Transaction: MzEyNjc3NjM0MGFkaXF6a2N4.

  15. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0IAR. Transaction: MzEwNTczNjY1MGFkaXF6a2N4.

  16. 15 July 2014 Director's details changed for Philip Leighton Hanson on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3C6ITTD. Transaction: MzEwMzc4OTk2NWFkaXF6a2N4.

  17. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCLRGW. Transaction: MzEwMzY4MjExN2FkaXF6a2N4.

  18. 19 May 2014 Appointment of Philip Leighton Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387MD40. Transaction: MzEwMDI3NDUxMGFkaXF6a2N4.

  19. 19 May 2014 Termination of appointment of Stephen Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387MD5D. Transaction: MzEwMDI3NDUwOGFkaXF6a2N4.

  20. 20 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53HEG. Transaction: MzA4MzU2MjQ5M2FkaXF6a2N4.

  21. 7 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E0AEEP. Transaction: MzA4Mjg3ODU0M2FkaXF6a2N4.

  22. 16 November 2012 Appointment of Christine Marie Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4XZL. Transaction: MzA2NzY0OTA4NmFkaXF6a2N4.

  23. 11 October 2012 Termination of appointment of Paul Clayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBW5KA. Transaction: MzA2NTcxMDEzMmFkaXF6a2N4.

  24. 29 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VEM3. Transaction: MzA2MzA4MzE3MmFkaXF6a2N4.

  25. 18 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D09EDD. Transaction: MzA2MTAwMzQ3NWFkaXF6a2N4.

  26. 25 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKYTIWZL. Transaction: MzA0MjczMjAwNWFkaXF6a2N4.

  27. 1 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARQNGW1R. Transaction: MzA0MTM3NTMzNmFkaXF6a2N4.

  28. 31 March 2011 Termination of appointment of Paul Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7EDSSWB. Transaction: MzAzNDgyNzU0NWFkaXF6a2N4.

  29. 13 January 2011 Appointment of Paul Francis Clayden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNAHQQ7. Transaction: MzAzMDMyMDgxNGFkaXF6a2N4.

  30. 11 January 2011 Appointment of Mr Stephen Dudley Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFWQHQPU. Transaction: MzAzMDIwMjQ1MmFkaXF6a2N4.

  31. 8 December 2010 Termination of appointment of Oliver Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X63NYPR7. Transaction: MzAyODQ5MTkzNmFkaXF6a2N4.

  32. 28 September 2010 Termination of appointment of Robert Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5SMWNMY. Transaction: MzAyNDE3Mzg1OWFkaXF6a2N4.

  33. 24 September 2010 Appointment of Oliver Michael Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8L6ANHN. Transaction: MzAyMzkyNzQ5NGFkaXF6a2N4.

  34. 22 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: AA6S2NEL. Transaction: MzAyMzc2MjA1M2FkaXF6a2N4.

  35. 27 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3LKE00E. Transaction: MzAyMDI5NjQwMmFkaXF6a2N4.

  36. 2 October 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3R0MDDV. Transaction: MjA0MjYzMjE2OWFkaXF6a2N4.

  37. 24 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBPI9BG7. Transaction: MjAzNzgwNzE3OGFkaXF6a2N4.

  38. 25 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: STIX13FJ. Transaction: MjAxNDEzNjk0OGFkaXF6a2N4.

  39. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0MJ71ZM. Transaction: MjAxMDU1Mzc5MGFkaXF6a2N4.

  40. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzODI5OWFkaXF6a2N4.

  41. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2Mzk2NmFkaXF6a2N4.

  42. 7 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyMzIyNmFkaXF6a2N4.

  43. 2 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4MjkzNGFkaXF6a2N4.

  44. 8 January 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTIxMDUxNGFkaXF6a2N4.

  45. 25 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5MTI2NGFkaXF6a2N4.

  46. 3 April 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTUyNDM5NGFkaXF6a2N4.

  47. 14 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDI2NDAwMmFkaXF6a2N4.

  48. 14 October 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE2NDU1NmFkaXF6a2N4.

  49. 15 March 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ0MTg4OWFkaXF6a2N4.

  50. 13 January 2005 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDYzMjcyN2FkaXF6a2N4.

  51. 10 November 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjY2MDY5N2FkaXF6a2N4.

  52. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzUwODExOGFkaXF6a2N4.

  53. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgyNzEzNWFkaXF6a2N4.

  54. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTkxNTM2MWFkaXF6a2N4.

  55. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQ1NjI2M2FkaXF6a2N4.

  56. 1 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTYyMDc1NmFkaXF6a2N4.

  57. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQ5ODI0N2FkaXF6a2N4.

  58. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU0MTgyM2FkaXF6a2N4.

  59. 19 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgyNjQ2M2FkaXF6a2N4.

  60. 2 June 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzA1MjQ5M2FkaXF6a2N4.

  61. 19 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc3MDE4NmFkaXF6a2N4.

  62. 22 May 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTQ4MTkwMmFkaXF6a2N4.

  63. 2 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ4MTc0MmFkaXF6a2N4.

  64. 21 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzIzMDIzNWFkaXF6a2N4.

  65. 14 October 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc2NDkwN2FkaXF6a2N4.

  66. 30 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzI4NDk1OWFkaXF6a2N4.

  67. 25 August 1999 Registered office changed on 25/08/99 from: 145 st vincent street glasgow G2 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzYyMjkxNGFkaXF6a2N4.

  68. 20 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDIwNzU4N2FkaXF6a2N4.

  69. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgxMDc0NWFkaXF6a2N4.

  70. 1 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5OTMxMmFkaXF6a2N4.

  71. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyMDE1OGFkaXF6a2N4.

  72. 1 September 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODk2Njc5MmFkaXF6a2N4.

  73. 26 August 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk2NTUyOGFkaXF6a2N4.

  74. 27 March 1998 Registered office changed on 27/03/98 from: 131 st vincent street glasgow G2 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkxNjY4NGFkaXF6a2N4.

  75. 12 March 1998 Registered office changed on 12/03/98 from: 145 st vincent street glasgow G2 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY2NDAxMWFkaXF6a2N4.

  76. 9 September 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzA0ODY4N2FkaXF6a2N4.

  77. 4 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwOTg3NGFkaXF6a2N4.

  78. 2 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjM4NjEyMGFkaXF6a2N4.

  79. 28 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg3ODcxNWFkaXF6a2N4.

  80. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM4NzczMWFkaXF6a2N4.

  81. 14 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg3Nzc4OGFkaXF6a2N4.

  82. 1 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY3NDU5NGFkaXF6a2N4.

  83. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1NDQyM2FkaXF6a2N4.

  84. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg5NjgxMGFkaXF6a2N4.

  85. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEwNjcxNGFkaXF6a2N4.

  86. 10 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE0NTkyOWFkaXF6a2N4.

  87. 8 August 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzNDc2OGFkaXF6a2N4.

  88. 25 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk1MTA3NWFkaXF6a2N4.

  89. 25 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzQ4NTYzOWFkaXF6a2N4.

  90. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDk5ODMxNGFkaXF6a2N4.

  91. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTU1MDk0MWFkaXF6a2N4.

  92. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDYyMTI3MWFkaXF6a2N4.

  93. 12 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTY5NzIzMmFkaXF6a2N4.

  94. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzgzMjQ1MWFkaXF6a2N4.

  95. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM2MTIwNGFkaXF6a2N4.

  96. 20 September 1995 Return made up to 17/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NTU3MGFkaXF6a2N4.

  97. 25 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc3MDg2OGFkaXF6a2N4.

  98. 25 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIwMjA3MmFkaXF6a2N4.

  99. 25 July 1995 £ nc 100/171 31/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjM5OTcwMWFkaXF6a2N4.

  100. 29 August 1994 Return made up to 17/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5NDY0MmFkaXF6a2N4.

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