Alba Diagnostics Limited

Company Registration Number: SC147684

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.
Alba Diagnostics Limited is a Private Company Limited by Shares first registered on 24 November 1993. Its current registered address is in Glenrothes, Fife.

Registered Address

UNIT 1 BANKHEAD AVENUE
BANKHEAD INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY7 6JG

There are 4 companies currently registered at this postcode, including this one.

All companies at KY7 6JG

Registration Data

Company Number

SC147684

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £121,433£132,293£0£0£171,106£0£196,223
Current Assets £602,841£583,695£687,347£744,865£676,101£743,585£666,692
of which Cash £137,457£60,304£11,723£8,466£62,310£63,180£113,236
Total Assets £724,274£715,988£687,347£744,865£847,207£743,585£862,915
Current Liabilities £97,886£93,763£239,175£247,535£112,071£192,156£148,874
Net Current Assets £504,955£489,932£448,172£497,330£564,030£551,429£517,818
Total Net Worth £626,388£622,225£593,805£655,642£735,136£734,349£714,041

Previous Names

No previous names

Company Officers

  • REID, Elizabeth Anne

    Secretary

    Appointed on 5 January 2006

     

    Unit 1 Bankhead Avenue
    Bankhead Industrial Estate
    Glenrothes
    Fife
    KY7 6JG

  • MILLS, Lionel William

    Director

    Appointed on 21 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Unit 1 Bankhead Avenue
    Bankhead Industrial Estate
    Glenrothes
    Fife
    KY7 6JG

  • REID, Elizabeth Anne

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1957

    Unit 1 Bankhead Avenue
    Bankhead Industrial Estate
    Glenrothes
    Fife
    KY7 6JG

  • WHITTON, Stewart

    Director

    Appointed on 21 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Unit 1 Bankhead Avenue
    Bankhead Industrial Estate
    Glenrothes
    Fife
    KY7 6JG

  • HBJ SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 September 2004

    Resigned on 5 January 2006

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • YOUNG & PARTNERS

    Corporate Secretary

    Appointed on 24 November 1993

    Resigned on 10 September 2004

    New Law House
    Saltire Centre
    Glenrothes
    Fife
    KY6 2DA

  • ARCHIBALD, Alexander David

    Director

    Appointed on 29 June 1994

    Resigned on 20 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    40 Templars Crescent
    Kinghorn
    Burntisland
    Fife
    KY3 9XS

  • BROWN, Peter Edward

    Director

    Appointed on 14 October 1996

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1943

    213 Red Bank Road
    Bispham
    Blackpool
    Lancashire
    FY2 9EA

  • GIBB, Robert

    Director

    Appointed on 21 December 1993

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    1 Main Street
    Upper Largo
    Fife
    KY8 6EJ

  • LUCAS, Roger Albert

    Director

    Appointed on 24 November 1997

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1946

    20 Ben Alder Place
    Kirkcaldy
    Fife
    KY2 5RH

  • MEKIE, David Christopher

    Director

    Appointed on 3 June 2013

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1956

    Unit 1 Bankhead Avenue
    Bankhead Industrial Estate
    Glenrothes
    Fife
    KY7 6JG

  • WEBSTER, Nigel Thomas

    Director

    Appointed on 30 April 1998

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1967

    7 Berryfield Close
    Melksham
    Wiltshire
    SN12 6ER

  • YOUNG, Thomas Duncan

    Director

    Appointed on 24 November 1993

    Resigned on 21 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    Church House
    Main Road
    Bow Of Fife
    Fife
    KY15 4NH

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMAS2. Transaction: MzE2MzI4OTM1OWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G49D2W. Transaction: MzE1ODA4NjM0M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZLSR. Transaction: MzEzNjkyODg3OGFkaXF6a2N4.

  4. 7 December 2015 Termination of appointment of David Christopher Mekie as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X4LQZLQQ. Transaction: MzEzNjkyODU3MGFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BWHH9F. Transaction: MzEyNzM1NTc1NmFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYS76. Transaction: MzExMjA0NDg5MmFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG5D7. Transaction: MzEwODEwNjkwM2FkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKJ88. Transaction: MzA4OTg1NjAxMGFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HAO11T. Transaction: MzA4NTY1Nzg0NWFkaXF6a2N4.

  10. 11 June 2013 Appointment of Mr David Christopher Mekie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABORR4. Transaction: MzA3OTU5MDQ0M2FkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX3VC. Transaction: MzA2ODI1OTAxNWFkaXF6a2N4.

  12. 27 November 2012 Director's details changed for Elizabeth Anne Reid on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X1MJX3UW. Transaction: MzA2ODI1ODkxMWFkaXF6a2N4.

  13. 27 November 2012 Director's details changed for Stewart Whitton on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X1MJX3V4. Transaction: MzA2ODI1ODkxNGFkaXF6a2N4.

  14. 27 November 2012 Director's details changed for Mr Lionel William Mills on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X1MJX3UO. Transaction: MzA2ODI1ODkwNWFkaXF6a2N4.

  15. 27 November 2012 Secretary's details changed for Elizabeth Anne Reid on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH03. Barcode: X1MJX3UG. Transaction: MzA2ODI1ODg5OGFkaXF6a2N4.

  16. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GC7WVS. Transaction: MzA2MzMxOTYwNGFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EDXL. Transaction: MzA0ODk5MjM1NmFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRA4CXW2. Transaction: MzA0NDcwNDAxN2FkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1C9NPD8. Transaction: MzAyNzUxNDY5MGFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1XIWNF6. Transaction: MzAyMzQyODg5NGFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XFKE0FSH. Transaction: MzAwNDkwNTQzNGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Stewart Whitton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XFKDZFSF. Transaction: MzAwNDkwNDIyOWFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Elizabeth Anne Reid on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XFKDYFSE. Transaction: MzAwNDkwNDE5OWFkaXF6a2N4.

  24. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFN7CDKA. Transaction: MjA0MjE2NDIyNWFkaXF6a2N4.

  25. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLCH5SL. Transaction: MjAyMDgyMDk4OGFkaXF6a2N4.

  26. 19 December 2008 Director's change of particulars / lionel mills / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDLCG5SK. Transaction: MjAyMDgyMDcyMmFkaXF6a2N4.

  27. 18 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STQD6385. Transaction: MjAxMzY3MjE4MWFkaXF6a2N4.

  28. 17 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NDgzNGFkaXF6a2N4.

  29. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4NjQ2MmFkaXF6a2N4.

  30. 15 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc2MDA0NWFkaXF6a2N4.

  31. 16 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxMjU5NmFkaXF6a2N4.

  32. 14 March 2006 Registered office changed on 14/03/06 from: 18 north street glenrothes fife KY7 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5NDUxM2FkaXF6a2N4.

  33. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4NTI2N2FkaXF6a2N4.

  34. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA3NjE3OWFkaXF6a2N4.

  35. 13 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzNDQ1OGFkaXF6a2N4.

  36. 11 January 2006 Registered office changed on 11/01/06 from: exchange tower 19 canning street edinburgh EH3 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM5OTM1MmFkaXF6a2N4.

  37. 5 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc0NDMyNmFkaXF6a2N4.

  38. 14 February 2005 Registered office changed on 14/02/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMzNTc2OGFkaXF6a2N4.

  39. 5 January 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA5OTY1MWFkaXF6a2N4.

  40. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI4ODA2MmFkaXF6a2N4.

  41. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1MDU0M2FkaXF6a2N4.

  42. 21 September 2004 Registered office changed on 21/09/04 from: new law house saltire centre glenrothes fife KY6 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk5Mzk5NGFkaXF6a2N4.

  43. 9 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY5NzMwOWFkaXF6a2N4.

  44. 2 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExODQ3NTgyNmFkaXF6a2N4.

  45. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxNzk3M2FkaXF6a2N4.

  46. 15 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1ODE4MGFkaXF6a2N4.

  47. 6 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTU1MzEwMmFkaXF6a2N4.

  48. 24 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY5MTQ2NmFkaXF6a2N4.

  49. 16 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTYwNzk1MmFkaXF6a2N4.

  50. 31 December 2001 £ ic 73334/64167 30/11/01 £ sr [email protected]=9167 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1MTkzMzE4N2FkaXF6a2N4.

  51. 13 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMTczNWFkaXF6a2N4.

  52. 24 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDY1NTI0M2FkaXF6a2N4.

  53. 30 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk1MTg1MmFkaXF6a2N4.

  54. 5 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3OTg5MGFkaXF6a2N4.

  55. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ1ODg2OGFkaXF6a2N4.

  56. 15 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5MTg5MmFkaXF6a2N4.

  57. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDcwMDA1MGFkaXF6a2N4.

  58. 14 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3MDY4MmFkaXF6a2N4.

  59. 30 October 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0NTk1MTcyOGFkaXF6a2N4.

  60. 12 October 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MjIyNzMyNGFkaXF6a2N4.

  61. 5 October 1998 £ ic 80000/73334 28/08/98 £ sr [email protected]=6666 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MzQzOTIzMmFkaXF6a2N4.

  62. 5 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzQzOTIzMWFkaXF6a2N4.

  63. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2ODY1MGFkaXF6a2N4.

  64. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1MTQ2MWFkaXF6a2N4.

  65. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5ODc2MWFkaXF6a2N4.

  66. 16 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNjQwMmFkaXF6a2N4.

  67. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI3MjQ5NGFkaXF6a2N4.

  68. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyOTY0NmFkaXF6a2N4.

  69. 2 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTg4OTQyNmFkaXF6a2N4.

  70. 30 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM3NTQ0OGFkaXF6a2N4.

  71. 29 April 1997 Ad 27/02/97--------- £ si [email protected]=6666 £ ic 73334/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY3MDI2MmFkaXF6a2N4.

  72. 29 April 1997 Nc inc already adjusted 27/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODA3MzcxNmFkaXF6a2N4.

  73. 29 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc1NDgzNWFkaXF6a2N4.

  74. 29 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDExNTEyNWFkaXF6a2N4.

  75. 2 December 1996 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3MTU3MGFkaXF6a2N4.

  76. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYyMDIyNGFkaXF6a2N4.

  77. 19 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjIyMTY5M2FkaXF6a2N4.

  78. 12 December 1995 Return made up to 24/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0NDkwMGFkaXF6a2N4.

  79. 10 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDY0NzkzNGFkaXF6a2N4.

  80. 19 January 1995 Return made up to 24/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3MzAxMGFkaXF6a2N4.

  81. 14 July 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mzc4ODQ3MWFkaXF6a2N4.

  82. 14 July 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTQzNzg4NDcxYWRpcXprY3g.

  83. 14 July 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyNzM1MDkxNmFkaXF6a2N4.

  84. 14 July 1994 Ad 29/06/94--------- £ si 73[email protected]=73332 £ ic 2/73334

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc5NDI4NGFkaXF6a2N4.

  85. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTAzOTUwOWFkaXF6a2N4.

  86. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ0OTk4OGFkaXF6a2N4.

  87. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODYxNzQyMGFkaXF6a2N4.

  88. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDExOTEwOGFkaXF6a2N4.

  89. 14 July 1994 £ nc 1000/73334 29/06/94

    Category: Capital. Type: 123. Transaction: MDExMjUyNzQxOGFkaXF6a2N4.

  90. 14 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODA5OTM3M2FkaXF6a2N4.

  91. 14 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNzMyNTUwNGFkaXF6a2N4.

  92. 27 April 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTI3OTQ1NGFkaXF6a2N4.

  93. 24 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQyOTYwNGFkaXF6a2N4.

  94. 12 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTMzMDMyMmFkaXF6a2N4.

  95. 12 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODEwODI1NWFkaXF6a2N4.

  96. 5 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODU3NjA3M2FkaXF6a2N4.

  97. 24 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: OTY5MTMyNDJhZGlxemtjeA.

  98. 24 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkxMzI0MmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:25:51 +0100