Alan Grant Grampian Ltd.

Company Registration Number: SC151663

Scottish Company

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Alan Grant Grampian Ltd. is a Private Company Limited by Shares first registered on 28 June 1994. Its current registered address is in Alford, Aberdeenshire.

Registered Address

57- 59 MAIN STREET
ALFORD
ABERDEENSHIRE
AB33 8PX

There are 6 companies currently registered at this postcode, including this one.

All companies at AB33 8PX

Registration Data

Company Number

SC151663

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,173,670£2,787,688£2,718,349£3,020,973£3,400,333
of which Cash £0£0£0£0£0
Total Assets £3,173,670£2,787,688£2,718,349£3,020,973£3,400,333
Current Liabilities £2,829,573£2,488,856£2,231,276£2,554,546£2,902,092
Net Current Assets £344,097£298,832£487,073£466,427£498,241
Total Net Worth £473,732£414,098£529,397£580,477£674,201

Previous Names

  • ALAN GRANT (GRAMPIAN) LIMITED, active until 6 September 2004

Company Officers

  • GRANT, Kathleen Elizabeth

    Secretary

    Appointed on 12 July 1994

     

    Fairways
    Lang Stracht
    Alford
    Aberdeenshire
    AB33 8FW

  • GRANT, Alan

    Director

    Appointed on 12 July 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Fairways
    Alford
    Aberdeenshire
    AB33 8FW

  • GRANT, Kathleen Elizabeth

    Director

    Appointed on 12 July 1994

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: March 1952

    Fairways
    Lang Stracht
    Alford
    Aberdeenshire
    AB33 8FW

  • PATERSON, Michael John

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1970

    57- 59
    Main Street
    Alford
    Aberdeenshire
    AB33 8PX

  • PENNY, David John

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1983

    7
    Leslie Park
    Old Rayne
    Insch
    Aberdeenshire
    AB52 6RA
    Scotland

  • STUART, Craig

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1968

    18
    Fonthill Road
    Aberdeen
    AB11 6UB
    Scotland

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 June 1994

    Resigned on 12 July 1994

    42 Moray Place
    Edinburgh
    EH3 6BT

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 June 1994

    Resigned on 12 July 1994

    42 Moray Place
    Edinburgh
    EH3 6BT

  • CRAWFORD, Alan Robert

    Director

    Appointed on 1 June 2005

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: May 1964

    1 Bandley Steadings
    Bandley
    Alford
    Aberdeenshire
    AB33 8HD

  • CUSITER, Gordon William Pirie

    Director

    Appointed on 1 January 2009

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1947

    14 Seafield Drive West
    Aberdeen
    Aberdeenshire
    AB15 7XA

  • GRUBB, Robert John

    Director

    Appointed on 1 August 1996

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Site Manager

    Month of birth: May 1949

    Clocnaben
    Finzeaan
    Banchory
    Aberdeenshire
    AB31 6LY
    Scotland

  • JOHNSTON, John Keith

    Director

    Appointed on 15 September 1994

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1949

    3
    Cults Gardens
    Cults
    Aberdeen
    AB15 9TA
    United Kingdom

  • MCCARDLE, Mark Justin

    Director

    Appointed on 1 September 2009

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Managing Director (Designate)

    Month of birth: February 1979

    2 Bandley Steadings
    Bandley
    Aberdeenshire
    AB33 8HD

  • MORRISON, Neil

    Director

    Appointed on 1 September 2009

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Estimator

    Month of birth: September 1981

    104
    Brands Butt
    Inverurie
    Aberdeenshire
    AB51 4DF

  • PIRIE, Brian

    Director

    Appointed on 1 January 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Development Director

    Month of birth: September 1961

    Benview
    Bridge Of Alford
    Alford
    Aberdeenshire
    AB33 8PB

  • SMART, Brian George

    Director

    Appointed on 1 May 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    Pine Lodge
    Castle Fraser
    Inverurie
    Aberdeenshire
    AB51 7JR

  • STANTON, Neil George

    Director

    Appointed on 4 January 1996

    Resigned on 31 December 2006

    Nationality: Scottish

    Occupation: Director

    Month of birth: July 1959

    4 Craigour Avenue
    Torphins
    Banchory
    Kincardineshire
    AB31 4JA

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

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Latest Filings

  1. 2 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EIQG6H. Transaction: MzE1NjM3NzQ0MGFkaXF6a2N4.

  2. 18 August 2016 Registration of charge SC1516630008, created on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Mortgage. Type: MR01. Barcode: S5DM7H5L. Transaction: MzE1NTQ3MTE5OGFkaXF6a2N4.

  3. 22 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQJJUW. Transaction: MzE1MzQ2NTk2NWFkaXF6a2N4.

  4. 22 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S516GQ0G. Transaction: MzE0MjM5OTg5NWFkaXF6a2N4.

  5. 10 February 2016 Cancellation of shares. Statement of capital on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH06. Barcode: S50HEPSY. Transaction: MzE0MTY1MTg3MWFkaXF6a2N4.

  6. 10 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUwSEVQUkZhZGlxemtjeA.

  7. 21 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4Z3DPO2. Transaction: MzE0MDIxNDk0NGFkaXF6a2N4.

  8. 12 January 2016 Cancellation of shares. Statement of capital on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH06. Barcode: S4Y9DI94. Transaction: MzEzOTUyMTgwNGFkaXF6a2N4.

  9. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRZOURJN0thZGlxemtjeA.

  10. 4 November 2015 Appointment of Mr Michael John Paterson as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4JFJ27V. Transaction: MzEzNDUyMjYxOGFkaXF6a2N4.

  11. 19 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4DUHYUA. Transaction: MzEyOTA5ODMxOWFkaXF6a2N4.

  12. 27 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJLUYI. Transaction: MzEyNzgxNjg3MmFkaXF6a2N4.

  13. 6 March 2015 Termination of appointment of John Keith Johnston as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X42MN3PN. Transaction: MzExODY2NTkxM2FkaXF6a2N4.

  14. 5 December 2014 Appointment of Mr David John Penny as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3M2MJ0O. Transaction: MzExMjg5NjMxMWFkaXF6a2N4.

  15. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ9Y8. Transaction: MzEwODc1NjQxN2FkaXF6a2N4.

  16. 28 August 2014 Appointment of Mr Craig Stuart as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EZNX7K. Transaction: MzEwNjIwNjkxOGFkaXF6a2N4.

  17. 23 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR7LZ6. Transaction: MzEwNDI2ODI5MWFkaXF6a2N4.

  18. 21 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CXX3L. Transaction: MzEwMDQ0NjkxOGFkaXF6a2N4.

  19. 21 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CXYQQ. Transaction: MzEwMDQ0NzMwNGFkaXF6a2N4.

  20. 21 May 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38CXZ68. Transaction: MzEwMDQ0NzMwN2FkaXF6a2N4.

  21. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS8YAB. Transaction: MzA4NjI4MTk5OWFkaXF6a2N4.

  22. 23 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D789N6. Transaction: MzA4MTk4MzQ2NGFkaXF6a2N4.

  23. 23 July 2013 Termination of appointment of Neil Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D788FK. Transaction: MzA4MTk4MzA3NWFkaXF6a2N4.

  24. 16 April 2013 Cancellation of shares. Statement of capital on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH06. Barcode: S266DR5D. Transaction: MzA3NjMzMTkzNmFkaXF6a2N4.

  25. 16 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S266DR4X. Transaction: MzA3NjMzMTc1NWFkaXF6a2N4.

  26. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM1NjY1NWFkaXF6a2N4.

  27. 3 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1MSZ52G. Transaction: MzA2ODYxNDcyNGFkaXF6a2N4.

  28. 27 August 2012 Termination of appointment of Alan Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G69XI9. Transaction: MzA2MzAyNTI0OGFkaXF6a2N4.

  29. 3 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVZ54. Transaction: MzA2MDE4ODIyNWFkaXF6a2N4.

  30. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTAxMzExNGFkaXF6a2N4.

  31. 20 March 2012 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: S14VCCYG. Transaction: MzA1NDM4MjQ2MmFkaXF6a2N4.

  32. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRBZ9XSR. Transaction: MzA0NDU2NDM5M2FkaXF6a2N4.

  33. 13 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X6L7EVSW. Transaction: MzA0MDM4NjEyOWFkaXF6a2N4.

  34. 10 May 2011 Termination of appointment of Mark Mccardle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKA4WU0L. Transaction: MzAzNjkwMjk2NmFkaXF6a2N4.

  35. 3 May 2011 Termination of appointment of Gordon Cusiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTHJTTT. Transaction: MzAzNjQ2MDA2M2FkaXF6a2N4.

  36. 16 February 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWUSPRPF. Transaction: MzAzMjM2Njc2MWFkaXF6a2N4.

  37. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2PSOMM7. Transaction: MzAyMTUyOTI4MmFkaXF6a2N4.

  38. 2 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XN0PTLCZ. Transaction: MzAxODc3MzE5NGFkaXF6a2N4.

  39. 2 July 2010 Director's details changed for Mr John Keith Johnston on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XN0PRLCX. Transaction: MzAxODc3MjI1MmFkaXF6a2N4.

  40. 2 July 2010 Director's details changed for Neil Morrison on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XN0PSLCY. Transaction: MzAxODc3MjI1NWFkaXF6a2N4.

  41. 2 July 2010 Director's details changed for Gordon William Pirie Cusiter on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XN0PQLCW. Transaction: MzAxODc3MjI0MGFkaXF6a2N4.

  42. 29 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDVTJED3. Transaction: MzAwMTc0NTQzM2FkaXF6a2N4.

  43. 30 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SETBCDPO. Transaction: MjA0MjUyNTE1MWFkaXF6a2N4.

  44. 15 September 2009 Director appointed mark mccardle [View PDF]

    Category: Officers. Type: 288a. Barcode: SFWQ3DAJ. Transaction: MjA0MTM0NjQyMmFkaXF6a2N4.

  45. 2 September 2009 Director appointed neil morrison [View PDF]

    Category: Officers. Type: 288a. Barcode: SG6J4CV8. Transaction: MjA0MDQ5ODEwMmFkaXF6a2N4.

  46. 2 July 2009 Appointment terminated director brian pirie [View PDF]

    Category: Officers. Type: 288b. Barcode: SIHKUB6M. Transaction: MjAzNjMxNTE5M2FkaXF6a2N4.

  47. 30 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIQZB59. Transaction: MjAzNjE2NTkxM2FkaXF6a2N4.

  48. 30 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPIQYB58. Transaction: MjAzNjE2MTg2MWFkaXF6a2N4.

  49. 16 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SK78P9WL. Transaction: MjAzMzM3NTAyNGFkaXF6a2N4.

  50. 21 January 2009 Director appointed brian pirie [View PDF]

    Category: Officers. Type: 288a. Barcode: SP7G16LW. Transaction: MjAyMzg0NDMzN2FkaXF6a2N4.

  51. 8 January 2009 Director appointed gordon cusiter [View PDF]

    Category: Officers. Type: 288a. Barcode: SPEOL6BL. Transaction: MjAyMjgzNjIxMWFkaXF6a2N4.

  52. 18 September 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STQE2382. Transaction: MjAxMzY1OTU5NmFkaXF6a2N4.

  53. 9 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOLO19G. Transaction: MjAwODcyNDk5NGFkaXF6a2N4.

  54. 20 March 2008 Registered office changed on 20/03/2008 from 2 bon accord crescent aberdeen AB11 6DH [View PDF]

    Category: Address. Type: 287. Barcode: S1GW2Y5A. Transaction: MjAwMTgyNzg2OGFkaXF6a2N4.

  55. 25 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMjk3OWFkaXF6a2N4.

  56. 3 October 2007 Return made up to 28/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyMzUzOWFkaXF6a2N4.

  57. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3OTIzOWFkaXF6a2N4.

  58. 25 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MjI1MGFkaXF6a2N4.

  59. 7 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3MzA5NWFkaXF6a2N4.

  60. 25 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NzgwOGFkaXF6a2N4.

  61. 14 July 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc4ODA1NGFkaXF6a2N4.

  62. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU5NjE3M2FkaXF6a2N4.

  63. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIyNDY3NGFkaXF6a2N4.

  64. 6 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTM3ODYxOGFkaXF6a2N4.

  65. 5 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0NTk2NGFkaXF6a2N4.

  66. 24 May 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY2ODU5MWFkaXF6a2N4.

  67. 8 December 2003 Ad 17/11/03--------- £ si [email protected]=4000 £ ic 193500/197500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM3MjM1M2FkaXF6a2N4.

  68. 5 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1MzQ1N2FkaXF6a2N4.

  69. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4MzkyN2FkaXF6a2N4.

  70. 25 April 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQ4NTM3MGFkaXF6a2N4.

  71. 27 January 2003 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQ5NDUyOGFkaXF6a2N4.

  72. 23 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0ODEwOWFkaXF6a2N4.

  73. 17 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1NTg0MGFkaXF6a2N4.

  74. 15 May 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQ3ODkyMmFkaXF6a2N4.

  75. 22 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjU0MzQ5MGFkaXF6a2N4.

  76. 19 September 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MTA0MTkwM2FkaXF6a2N4.

  77. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI3NzgyN2FkaXF6a2N4.

  78. 29 June 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5OTY2NGFkaXF6a2N4.

  79. 23 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzNTU2NzQ0MGFkaXF6a2N4.

  80. 21 October 1999 Return made up to 28/06/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNzQ2OGFkaXF6a2N4.

  81. 23 June 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NzI2M2FkaXF6a2N4.

  82. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNzE3NjQwMGFkaXF6a2N4.

  83. 23 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1MTMzNWFkaXF6a2N4.

  84. 30 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNDA2NjY3N2FkaXF6a2N4.

  85. 6 August 1997 Return made up to 28/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5MzI4NGFkaXF6a2N4.

  86. 27 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMTg1NDM4OGFkaXF6a2N4.

  87. 21 February 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMjk0Njk0OWFkaXF6a2N4.

  88. 30 December 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzOTExMjgwNmFkaXF6a2N4.

  89. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQ3Njk3OGFkaXF6a2N4.

  90. 22 August 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyNzM2NmFkaXF6a2N4.

  91. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQxNzY2OWFkaXF6a2N4.

  92. 28 December 1995 Ad 31/10/95--------- £ si [email protected]=40500 £ ic 150000/190500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE5ODUxOWFkaXF6a2N4.

  93. 29 November 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQyNjcxNmFkaXF6a2N4.

  94. 6 July 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODAzOTI2NGFkaXF6a2N4.

  95. 4 July 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1Mjg4NGFkaXF6a2N4.

  96. 20 September 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTgxOTc4MmFkaXF6a2N4.

  97. 20 September 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAyNzE4ODk3MGFkaXF6a2N4.

  98. 15 July 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTEwNjMxMWFkaXF6a2N4.

  99. 15 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDAzMDg3MWFkaXF6a2N4.

  100. 15 July 1994 Ad 12/07/94--------- £ si [email protected]=199998 £ ic 2/200000

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMyMjk1N2FkaXF6a2N4.

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