Allied Vehicles Limited

Company Registration Number: SC147093

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Vehicles Limited is a Private Company Limited by Shares first registered on 15 October 1993. Its current registered address is in Lanarkshire.

Registered Address

230 BALMORE ROAD
GLASGOW
LANARKSHIRE
G22 6LJ

There are 23 companies currently registered at this postcode, including this one.

All companies at G22 6LJ

Registration Data

Company Number

SC147093

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,464,581£12,241,463£12,099,812£10,079,429£9,493,596£9,693,623
of which Cash £83,660£66,606£25,364£86,862£24,048£2,000
Total Assets £17,464,581£12,241,463£12,099,812£10,079,429£9,493,596£9,693,623
Current Liabilities £15,127,037£11,783,014£12,338,496£10,425,928£9,964,385£9,395,450
Net Current Assets £2,337,544£458,449£-238,684£-346,499£-470,789£298,173
Total Net Worth £9,284,215£6,934,652£5,877,073£5,471,041£5,163,188£4,023,167

Previous Names

No previous names

Company Officers

  • FACENNA, David John

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1977

    230 Balmore Road
    Glasgow
    Lanarkshire
    G22 6LJ

  • FACENNA, Geraldo

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1952

    The Croft
    Glenorchard Road, Balmore
    Torrance
    Glasgow
    G64 4AJ
    Scotland

  • FACENNA, Karen Louisa

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Hr Professional

    Month of birth: January 1974

    1
    Glendaruel Avenue
    Bearsden
    Glasgow
    G61 2PP

  • FACENNA, Michael Angelo

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1947

    Ardross House
    Lochard Road
    Kinlochard
    Stirling
    FK8 3TL

  • FACENNA, Peter Ewen

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1979

    10
    Ferguston Road
    Bearsden
    Glasgow
    G61 2DX

  • PRYOR, Stephen

    Director

    Appointed on 1 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1968

    230
    Balmore Road
    Glasgow
    G22 6LJ
    Scotland

  • BAXTER, John Richard

    Secretary

    Appointed on 21 May 2004

    Resigned on 31 January 2012

    2 Deaconsgait Way
    Glasgow
    Lanarkshire
    G46 7UU

  • BROWN, Christina Carmela

    Secretary

    Appointed on 31 October 1993

    Resigned on 24 January 2004

    23 West Chapelton Drive
    Bearsden
    Lanarkshire
    G61 2DA

  • DICKSON, James

    Secretary

    Appointed on 15 October 1993

    Resigned on 31 October 1993

    21 Austen Road
    Jordanhill
    Glasgow
    Strathclyde
    G13 1SJ

  • GILLIES, Gavin Charles

    Secretary

    Appointed on 24 January 2004

    Resigned on 21 May 2004

    55 Penilee Road
    Paisley
    Renfrewshire
    PA1 3HE

  • RUSSELL, Peter Alan

    Secretary

    Appointed on 31 January 2012

    Resigned on 31 August 2016

    230 Balmore Road
    Glasgow
    Lanarkshire
    G22 6LJ

  • BROWN, Christina Carmela

    Director

    Appointed on 31 October 1993

    Resigned on 24 January 2004

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: December 1956

    23 West Chapelton Drive
    Bearsden
    Lanarkshire
    G61 2DA

  • BROWN, Leslie

    Director

    Appointed on 31 October 1993

    Resigned on 24 January 2004

    Nationality: British

    Occupation: Garage Stores Manager

    Month of birth: July 1957

    23 West Chapleton Drive
    Glasgow
    G61 2DA

  • CURRIE, David

    Director

    Appointed on 15 March 1999

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    60 Castle Mains Road
    Milngavie
    Strathclyde
    G62 7QB

  • GILLIES, Gavin Charles

    Director

    Appointed on 4 June 2001

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    55 Penilee Road
    Paisley
    Renfrewshire
    PA1 3HE

  • MACGREGOR, Alexander Stephen

    Director

    Appointed on 15 October 1993

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Company Agent

    Month of birth: June 1959

    24 George Square
    Glasgow
    Strathclyde
    G2 1EE

  • NELSON, Paul Anthony

    Director

    Appointed on 4 September 2006

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    Ardmore
    Kilbryde Crescent
    Dunblane
    Perthshire
    FK15 9AZ

  • ROE, Marissa

    Director

    Appointed on 21 November 1993

    Resigned on 24 January 2004

    Nationality: British

    Occupation: Administration Controller

    Month of birth: September 1958

    4 Carrickarden Road
    Bearsden
    Lanarkshire
    G61 2DU

  • RUSSELL, Peter Alan

    Director

    Appointed on 25 October 2008

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1961

    230 Balmore Road
    Glasgow
    Lanarkshire
    G22 6LJ

This information was most recently updated 21/01/2017.

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

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

Latest Filings

  1. 2 December 2016 Appointment of Mr David John Facenna as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5KZBWRE. Transaction: MzE2MzQzMjI1NWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNU7T. Transaction: MzE2MDc0NzIwOWFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Peter Alan Russell as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EN2J88. Transaction: MzE1NjQwMjM3OWFkaXF6a2N4.

  4. 1 September 2016 Termination of appointment of Peter Alan Russell as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EN2J4G. Transaction: MzE1NjQwMjI3NmFkaXF6a2N4.

  5. 2 August 2016 Appointment of Mr Stephen Pryor as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CJC02Z. Transaction: MzE1NDI1NTEzM2FkaXF6a2N4.

  6. 26 May 2016 Termination of appointment of Paul Anthony Nelson as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X57T6OOG. Transaction: MzE0OTQ4MDM2MmFkaXF6a2N4.

  7. 2 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z5X1UB. Transaction: MzE0MDQzNjcxOWFkaXF6a2N4.

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

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DO3D. Transaction: MzEzMzE3MzI3NmFkaXF6a2N4.

  9. 27 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3J81BC1. Transaction: MzExMDE2NjQ4OGFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE35X4. Transaction: MzExMDE3Mjk5NGFkaXF6a2N4.

  11. 27 October 2014 Director's details changed for Mr Geraldo Facenna on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3JE35WW. Transaction: MzExMDE3Mjg4N2FkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TJB7. Transaction: MzA4Njk4OTY4N2FkaXF6a2N4.

  13. 23 September 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2H8678Y. Transaction: MzA4NTU2MzI3OGFkaXF6a2N4.

  14. 26 February 2013 Director's details changed for Peter Alan Russell on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X22ZP889. Transaction: MzA3MzUzNzQzMGFkaXF6a2N4.

  15. 26 February 2013 Director's details changed for Peter Alan Russell on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZP85L. Transaction: MzA3MzUzNzM4NWFkaXF6a2N4.

  16. 13 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1LMF2TC. Transaction: MzA2NzQzMzc5NmFkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0J2J. Transaction: MzA2NTgxNTAxOWFkaXF6a2N4.

  18. 28 June 2012 Appointment of Peter Alan Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C0ZMYQ. Transaction: MzA1OTk1MDUzN2FkaXF6a2N4.

  19. 28 June 2012 Termination of appointment of John Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C0ZMDL. Transaction: MzA1OTk1MDM3NGFkaXF6a2N4.

  20. 1 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQM32YRY. Transaction: MzA0NjM5OTI0M2FkaXF6a2N4.

  21. 25 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X4NEEYO2. Transaction: MzA0NjAzNzkyNWFkaXF6a2N4.

  22. 25 October 2011 Director's details changed for Geraldo Facenna on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X4NECYO0. Transaction: MzA0NjAzNTM0NWFkaXF6a2N4.

  23. 27 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXG5SR5Y. Transaction: MzAzMTIxMTU5N2FkaXF6a2N4.

  24. 2 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XTYN2ORS. Transaction: MzAyNjI2NzE2NmFkaXF6a2N4.

  25. 16 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAQAYGM2. Transaction: MzAwNzIxNTQ1NWFkaXF6a2N4.

  26. 6 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XXDEOEQD. Transaction: MzAwMjI4MTI2MGFkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Peter Ewen Facenna on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDELEQA. Transaction: MzAwMjI4MDU5N2FkaXF6a2N4.

  28. 6 November 2009 Director's details changed for Karen Louisa Facenna on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDEJEQ8. Transaction: MzAwMjI4MDU5MmFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Paul Nelson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDEMEQB. Transaction: MzAwMjI4MDU5OGFkaXF6a2N4.

  30. 6 November 2009 Director's details changed for Peter Alan Russell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDENEQC. Transaction: MzAwMjI4MDU5OWFkaXF6a2N4.

  31. 6 November 2009 Director's details changed for Michael Angelo Facenna on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDEKEQ9. Transaction: MzAwMjI4MDU5NGFkaXF6a2N4.

  32. 6 November 2009 Director's details changed for Geraldo Facenna on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXDEIEQ7. Transaction: MzAwMjI4MDU4OWFkaXF6a2N4.

  33. 6 May 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SKIG79MC. Transaction: MjAzMjQwODk5NWFkaXF6a2N4.

  34. 30 October 2008 Director appointed peter alan russell [View PDF]

    Category: Officers. Type: 288a. Barcode: SSAMQ4CM. Transaction: MjAxNjgxODAxMWFkaXF6a2N4.

  35. 27 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ARO4B2. Transaction: MjAxNjUwMDQxOGFkaXF6a2N4.

  36. 15 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SST663YQ. Transaction: MjAxNTU2MjQ5NWFkaXF6a2N4.

  37. 19 June 2008 Director appointed karen louisa facenna [View PDF]

    Category: Officers. Type: 288a. Barcode: SX87M0OE. Transaction: MjAwNzUyMjAxMGFkaXF6a2N4.

  38. 19 June 2008 Director appointed peter ewen facenna [View PDF]

    Category: Officers. Type: 288a. Barcode: SX87K0OC. Transaction: MjAwNzUyMTg1MGFkaXF6a2N4.

  39. 25 April 2008 Accounting reference date extended from 31/01/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZPUIZ4V. Transaction: MjAwNDExMjgzM2FkaXF6a2N4.

  40. 11 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0GGJYSX. Transaction: MjAwMzIyNjEzOWFkaXF6a2N4.

  41. 30 January 2008 Ad 22/01/08--------- £ si [email protected]=30000 £ ic 26667/56667 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTQwOTYzMGFkaXF6a2N4.

  42. 31 October 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI5MTU5OWFkaXF6a2N4.

  43. 15 August 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0MDU0MGFkaXF6a2N4.

  44. 22 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxNTQ4NWFkaXF6a2N4.

  45. 30 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5NjAxMmFkaXF6a2N4.

  46. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1NDYxNGFkaXF6a2N4.

  47. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyMzIyNmFkaXF6a2N4.

  48. 15 December 2005 Ad 28/11/05--------- £ si [email protected]=6667 £ ic 20000/26667 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzU2NTUzMGFkaXF6a2N4.

  49. 29 November 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMzM0NzYxNGFkaXF6a2N4.

  50. 17 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyMDUwNWFkaXF6a2N4.

  51. 3 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NDAyN2FkaXF6a2N4.

  52. 22 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTUxNjUyNGFkaXF6a2N4.

  53. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0NDYxNmFkaXF6a2N4.

  54. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3NDczNGFkaXF6a2N4.

  55. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzOTE0OGFkaXF6a2N4.

  56. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwNzYxMGFkaXF6a2N4.

  57. 28 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE0ODY3MGFkaXF6a2N4.

  58. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2NTcxNmFkaXF6a2N4.

  59. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgwMDk5MGFkaXF6a2N4.

  60. 23 March 2004 £ ic 40001/20000 23/01/04 £ sr [email protected]=20001 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NjUzMDI0OGFkaXF6a2N4.

  61. 28 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQyNjcwOGFkaXF6a2N4.

  62. 19 September 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzgxNTA5NmFkaXF6a2N4.

  63. 5 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0NzU0N2FkaXF6a2N4.

  64. 16 July 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk5OTkwN2FkaXF6a2N4.

  65. 29 October 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODI3NDM4MmFkaXF6a2N4.

  66. 29 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyMDcxNWFkaXF6a2N4.

  67. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMzNzEzMWFkaXF6a2N4.

  68. 12 July 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MTgzNDkyMGFkaXF6a2N4.

  69. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg1NTU2NWFkaXF6a2N4.

  70. 8 February 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MzQ5MzM2MWFkaXF6a2N4.

  71. 28 November 2000 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEyMjA2MzEyNmFkaXF6a2N4.

  72. 28 November 2000 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA5OTQ3Mjk0OGFkaXF6a2N4.

  73. 27 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDIyOTg0NWFkaXF6a2N4.

  74. 7 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMDkwNTA1NWFkaXF6a2N4.

  75. 11 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4Mzg5M2FkaXF6a2N4.

  76. 7 February 2000 Registered office changed on 07/02/00 from: 33 lomond street possilpark glasgow G22 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIxMDU1MWFkaXF6a2N4.

  77. 19 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwODk4ODU4M2FkaXF6a2N4.

  78. 19 October 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1NzAwMmFkaXF6a2N4.

  79. 1 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDMwMzM4OWFkaXF6a2N4.

  80. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM2OTU3OWFkaXF6a2N4.

  81. 6 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMTM0OTI1NmFkaXF6a2N4.

  82. 23 October 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzOTEwMGFkaXF6a2N4.

  83. 5 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MDA4Njk0MWFkaXF6a2N4.

  84. 25 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NDEzMTMyMmFkaXF6a2N4.

  85. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxMDIwN2FkaXF6a2N4.

  86. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg0MjU0NmFkaXF6a2N4.

  87. 6 November 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5MTExM2FkaXF6a2N4.

  88. 23 January 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTYxNTMyMGFkaXF6a2N4.

  89. 10 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjQzNDgxOWFkaXF6a2N4.

  90. 2 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NjIzNzk5N2FkaXF6a2N4.

  91. 18 October 1996 Return made up to 15/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYzNDMyM2FkaXF6a2N4.

  92. 21 August 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA2ODM4Mzg4M2FkaXF6a2N4.

  93. 21 August 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwNDg2NTcwN2FkaXF6a2N4.

  94. 9 August 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMjgwNzA5OGFkaXF6a2N4.

  95. 25 April 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1MDkzNDQwNGFkaXF6a2N4.

  96. 10 January 1996 Return made up to 15/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NTc5OWFkaXF6a2N4.

  97. 23 June 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzgyOTYzN2FkaXF6a2N4.

  98. 7 November 1994 Accounting reference date extended from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzNTQyOTMxN2FkaXF6a2N4.

  99. 19 October 1994 Return made up to 15/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwMjIxNmFkaXF6a2N4.

  100. 26 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NDQwMjY3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.