Aberdeen Milk Co. Limited

Company Registration Number: SC147216

Scottish Company

Approximate Location Map
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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.
Aberdeen Milk Co. Limited is a Private Company Limited by Shares first registered on 29 October 1993. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

159 GLASGOW ROAD
EAST KILBRIDE
GLASGOW
LANARKSHIRE
G74 4PA

There are 8 companies currently registered at this postcode, including this one.

All companies at G74 4PA

Registration Data

Company Number

SC147216

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£478,000£478,000
of which Cash £0£0£0£0
Total Assets £0£0£478,000£478,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£478,000£478,000
Total Net Worth £0£0£478,000£478,000

Previous Names

No previous names

Company Officers

  • BURNSIDE, Maureen Agnes

    Secretary

    Appointed on 1 September 2010

     

    159 Glasgow Road
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4PA

  • KERS, Ronald Klaas Otto

    Director

    Appointed on 26 November 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1969

    159 Glasgow Road
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4PA

  • MCINNES, Andrew Ronald

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    159 Glasgow Road
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4PA

  • HUTTON, Terence

    Secretary

    Appointed on 26 May 1998

    Resigned on 13 May 1999

    33 Baillieswells Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9BL

  • KEANE, William Gerard

    Secretary

    Appointed on 13 May 1999

    Resigned on 6 July 2006

    33 Burnhead Road
    Glasgow
    G43 2SU

  • KNIGHT, Kevin John

    Secretary

    Appointed on 23 November 1993

    Resigned on 26 May 1998

    3 Devanha Gardens South
    Ferryhill
    Aberdeen
    AB11 7UG

  • SWEENEY, Gerard

    Secretary

    Appointed on 6 July 2006

    Resigned on 1 September 2010

    21 Braidholm Road
    Giffnock
    Glasgow
    G46 6HS

  • TAYLOR, Alan

    Secretary

    Appointed on 29 October 1993

    Resigned on 23 November 1993

    Boghead Of Ord
    Banff
    AB4 3AX

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 29 October 1993

    Resigned on 23 November 1993

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • CHALMERS, Gordon Addison

    Director

    Appointed on 6 July 1995

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1946

    Thriepland
    Boyndie
    Banff
    AB45 2LD

  • CRADOCK, John Whitby

    Director

    Appointed on 29 October 1993

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1929

    100 Kings Gate
    Aberdeen
    Aberdeenshire
    AB2 6BP

  • FERGUSON, William James

    Director

    Appointed on 23 November 1993

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Milk Producer

    Month of birth: April 1933

    Rothiebrisbane
    Fyvie
    Turriff
    Aberdeenshire
    AB5 8LE

  • HARLE, John Tate

    Director

    Appointed on 29 October 1993

    Resigned on 21 December 1993

    Nationality: British

    Occupation: Milk Producer

    Month of birth: September 1941

    Little Ley
    Tilly Fourie
    Inverurie
    AB51 7SA

  • KEANE, William Gerard

    Director

    Appointed on 13 May 1999

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    33 Burnhead Road
    Glasgow
    G43 2SU

  • MACKIE, Bruce Stephen

    Director

    Appointed on 4 July 1996

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1934

    Balquhindachy
    Methlick
    Ellon
    Aberdeenshire
    AB41 7BY

  • MACKIE, William

    Director

    Appointed on 29 October 1993

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Milk Producer

    Month of birth: March 1931

    Whiteside
    Tullynessle
    Alford
    Aberdeenshire
    AB33 8DE

  • MAIR, Kenneth John

    Director

    Appointed on 29 October 1993

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Milk Producer

    Month of birth: December 1941

    Kinneslea
    Wood Of Muiresk
    Turriff
    Aberdeenshire
    AB53 4HD

  • MARR, Ian

    Director

    Appointed on 29 October 1993

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1931

    Cultercullen
    Udny
    Ellon
    Aberdeenshire
    AB41 0PQ

  • MITCHELL, Patrick Denholm

    Director

    Appointed on 29 October 1993

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Farmer/Retailer

    Month of birth: March 1944

    Lofthillock
    Inverurie
    Aberdeenshire
    AB51 0LB

  • SMITH, Isabella Hay

    Director

    Appointed on 29 October 1993

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1935

    466 King Street
    Aberdeen
    Aberdeenshire
    AB2 3DE

  • SMITH, Robert Baird

    Director

    Appointed on 6 July 1995

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1943

    Tillymaud
    Udny
    Ellon
    Aberdeenshire
    AB41 0RX

  • STEPHEN, Gordon

    Director

    Appointed on 23 November 1993

    Resigned on 4 July 1996

    Nationality: British

    Occupation: Milk Producer

    Month of birth: January 1936

    Conglass
    Inverurie
    Aberdeenshire
    AB51 9DN

  • SWEENEY, Gerard

    Director

    Appointed on 5 March 2009

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    21 Braidholm Road
    Giffnock
    Glasgow
    G46 6HS

  • TAYLOR, Alan

    Director

    Appointed on 29 October 1993

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Milk Producer

    Month of birth: March 1941

    Boghead Of Ord
    Banff
    AB4 3AX

  • WISELY, Norman Robertson

    Director

    Appointed on 29 October 1993

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Chartered Engineer/Farmer

    Month of birth: January 1948

    Fetterletter
    Fyvie
    Turriff
    Aberdeenshire
    AB53 8PN

  • WISEMAN, Alan William

    Director

    Appointed on 13 May 1999

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Cadzow House
    High Parks Farm
    Hamilton
    Lanarkshire
    ML3 7UQ

  • WISEMAN, Robert Tennant

    Director

    Appointed on 13 May 1999

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Auchterarder House
    Auchterarder
    Perthshire
    PH3 1DZ

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CD4W. Transaction: MzE2MTEyNzA2OGFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRJEY. Transaction: MzE1ODU4NzAxMmFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEP4R. Transaction: MzEzNDQ3Mzk2N2FkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S3Y3O4QY. Transaction: MzEzMjgxMjcwOGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEYRBV. Transaction: MzExMjA0NDY3MmFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3EPEYYB. Transaction: MzEwNTkyMDgzNGFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6D134. Transaction: MzA4Nzk5OTU1N2FkaXF6a2N4.

  8. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY4MDg4NWFkaXF6a2N4.

  9. 30 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FRNFZC. Transaction: MzA4NDExNzI0M2FkaXF6a2N4.

  10. 18 December 2012 Termination of appointment of Gerard Sweeney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O25FIA. Transaction: MzA2OTU2NDE1NWFkaXF6a2N4.

  11. 18 December 2012 Termination of appointment of William Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O25FBF. Transaction: MzA2OTU2NDA3NmFkaXF6a2N4.

  12. 18 December 2012 Appointment of Mr Ronald Klaas Otto Kers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25F97. Transaction: MzA2OTU2NDA3NGFkaXF6a2N4.

  13. 18 December 2012 Appointment of Mr Andrew Mcinnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25ENE. Transaction: MzA2OTU2Mzc4OGFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4C8MY. Transaction: MzA2NzA1NjQzMmFkaXF6a2N4.

  15. 5 September 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: S1GOPXDM. Transaction: MzA2MzYzNDUyN2FkaXF6a2N4.

  16. 27 March 2012 Current accounting period shortened from 28 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X15KV4G6. Transaction: MzA1NDgwNzE5OWFkaXF6a2N4.

  17. 15 March 2012 Previous accounting period shortened from 31 March 2012 to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA01. Barcode: X14Q0D97. Transaction: MzA1NDE5MDk0OWFkaXF6a2N4.

  18. 9 March 2012 Termination of appointment of Robert Wiseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2R82. Transaction: MzA1Mzg4NTAwOWFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X9K0HZ17. Transaction: MzA0NjcyMTMwNmFkaXF6a2N4.

  20. 5 September 2011 Full accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: SS0OGX4P. Transaction: MzA0MzI4MDE1MWFkaXF6a2N4.

  21. 19 November 2010 Accounts for a dormant company made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: SZ34UP8P. Transaction: MzAyNzI1NDM5MGFkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XZ428P65. Transaction: MzAyNzEzNDI3N2FkaXF6a2N4.

  23. 8 September 2010 Appointment of Maureen Agnes Burnside as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7TKUN86. Transaction: MzAyMjk1MzQxOWFkaXF6a2N4.

  24. 8 September 2010 Termination of appointment of Gerard Sweeney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7TJEN8P. Transaction: MzAyMjk1MzMwMGFkaXF6a2N4.

  25. 19 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X3T8UF3D. Transaction: MzAwMzIzODgxMmFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Robert Tennent Wiseman on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X3T8TF3C. Transaction: MzAwMzIzNzkwOGFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for William Gerard Keane on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X3T8RF3A. Transaction: MzAwMzIzNzkwNWFkaXF6a2N4.

  28. 19 November 2009 Director's details changed for Gerard Sweeney on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X3T8SF3B. Transaction: MzAwMzIzNzkwN2FkaXF6a2N4.

  29. 11 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjY3OTQ2M2FkaXF6a2N4.

  30. 24 August 2009 Accounts for a dormant company made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: SGZ0ECLI. Transaction: MjAzOTc3OTAzNGFkaXF6a2N4.

  31. 14 March 2009 Appointment terminated director alan wiseman [View PDF]

    Category: Officers. Type: 288b. Barcode: SN17G81C. Transaction: MjAyODE3NjgxMWFkaXF6a2N4.

  32. 14 March 2009 Director appointed gerard sweeney [View PDF]

    Category: Officers. Type: 288a. Barcode: SN0Q781L. Transaction: MjAyODE3NjczOWFkaXF6a2N4.

  33. 24 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ2B65V1. Transaction: MjAyMTI4NDU5MGFkaXF6a2N4.

  34. 14 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IYK4TZ. Transaction: MjAxODA0ODY2NGFkaXF6a2N4.

  35. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NjIwNmFkaXF6a2N4.

  36. 9 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNzYzMGFkaXF6a2N4.

  37. 30 January 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNzY2MWFkaXF6a2N4.

  38. 8 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI2NzAzNmFkaXF6a2N4.

  39. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwODI5NGFkaXF6a2N4.

  40. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwNTc1OWFkaXF6a2N4.

  41. 30 January 2006 Full accounts made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDEzODAyOTQ4MGFkaXF6a2N4.

  42. 15 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk1ODk4NGFkaXF6a2N4.

  43. 27 January 2005 Full accounts made up to 3 April 2004 [View PDF]

    Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NDMzMmFkaXF6a2N4.

  44. 26 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzODAwMGFkaXF6a2N4.

  45. 29 January 2004 Full accounts made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc4MzQ3NmFkaXF6a2N4.

  46. 25 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3NTU2NmFkaXF6a2N4.

  47. 27 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NzQ2NGFkaXF6a2N4.

  48. 5 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Mjg3NTQ0OGFkaXF6a2N4.

  49. 2 August 2002 Full accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzEwOTYxOWFkaXF6a2N4.

  50. 23 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMjE2OWFkaXF6a2N4.

  51. 3 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTEwOTc0OGFkaXF6a2N4.

  52. 31 January 2001 Full accounts made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTUzOTc2MWFkaXF6a2N4.

  53. 25 January 2001 Accounting reference date shortened from 12/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTgxMzUxMGFkaXF6a2N4.

  54. 15 November 2000 Return made up to 29/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwNzMxOWFkaXF6a2N4.

  55. 13 March 2000 Full accounts made up to 12 May 1999 [View PDF]

    Action Date: 12 May 1999. Category: Accounts. Type: AA. Transaction: MDExOTM2OTI3OGFkaXF6a2N4.

  56. 9 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMjk2M2FkaXF6a2N4.

  57. 30 June 1999 Accounting reference date extended from 31/03/99 to 12/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDQxNzExMmFkaXF6a2N4.

  58. 10 June 1999 Registered office changed on 10/06/99 from: twin spires bucksburn aberdeen grampian AB2 9NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg2MjIyM2FkaXF6a2N4.

  59. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc0NzY4MWFkaXF6a2N4.

  60. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzODE2OGFkaXF6a2N4.

  61. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYzMTc5M2FkaXF6a2N4.

  62. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2NDcwMWFkaXF6a2N4.

  63. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQzNDI2MmFkaXF6a2N4.

  64. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg2ODQ4N2FkaXF6a2N4.

  65. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc1MDQwNGFkaXF6a2N4.

  66. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2Mjg3NGFkaXF6a2N4.

  67. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzMTgwN2FkaXF6a2N4.

  68. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ0MDU0NGFkaXF6a2N4.

  69. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg2MzI4OWFkaXF6a2N4.

  70. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3Nzk4NGFkaXF6a2N4.

  71. 19 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODQxNjYxMmFkaXF6a2N4.

  72. 19 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc2NzkwMmFkaXF6a2N4.

  73. 20 November 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4NDQ1MWFkaXF6a2N4.

  74. 10 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTk2NDA5NmFkaXF6a2N4.

  75. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUxNjI1MWFkaXF6a2N4.

  76. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5NDYxMWFkaXF6a2N4.

  77. 3 November 1997 Return made up to 29/10/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTgxNDcyMmFkaXF6a2N4.

  78. 3 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjM5MDM4OWFkaXF6a2N4.

  79. 21 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODI3OTcxNmFkaXF6a2N4.

  80. 5 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM4NTIxMmFkaXF6a2N4.

  81. 5 November 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU1OTE3NGFkaXF6a2N4.

  82. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExMTgxN2FkaXF6a2N4.

  83. 10 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjQ5MTg1OGFkaXF6a2N4.

  84. 8 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTY3NTkzNGFkaXF6a2N4.

  85. 8 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg0NzY4M2FkaXF6a2N4.

  86. 25 January 1996 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NzY3MzcyNmFkaXF6a2N4.

  87. 8 November 1995 Return made up to 29/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMzAyNDgyNmFkaXF6a2N4.

  88. 31 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTE0Nzc4NWFkaXF6a2N4.

  89. 31 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY2MDc1OWFkaXF6a2N4.

  90. 31 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjAwNzA1MWFkaXF6a2N4.

  91. 31 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTU5Mzg1N2FkaXF6a2N4.

  92. 31 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTAwMjUwOWFkaXF6a2N4.

  93. 31 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODg4MzcwOWFkaXF6a2N4.

  94. 21 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTI1MDIwOGFkaXF6a2N4.

  95. 16 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM3MTM0N2FkaXF6a2N4.

  96. 15 December 1994 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5ODE3NTA3NGFkaXF6a2N4.

  97. 14 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjA5MjI4OWFkaXF6a2N4.

  98. 17 November 1994 Registered office changed on 17/11/94 from: investment house 6 union row aberdeen grampian AB9 8DQ

    Category: Address. Type: 287. Transaction: MDEzMDk0MjY1MGFkaXF6a2N4.

  99. 16 November 1994 Ad 01/11/94--------- £ si [email protected]=611110 £ ic 2/611112

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA1OTUyNmFkaXF6a2N4.

  100. 14 November 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDE5MDc3MWFkaXF6a2N4.

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