Almac Sciences (Scotland) Limited

Company Registration Number: SC154034

Scottish Company

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Almac Sciences (Scotland) Limited is a Private Company Limited by Shares first registered on 2 November 1994. Its current registered address is in Edinburgh, Lothian.

Registered Address

4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN

There are 257 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC154034

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £11,044,240£9,957,899£10,266,474£10,046,983£8,595,634£0
Current Assets £847,430£362,926£242,156£310,123£147,751£377,107
of which Cash £0£128,645£67,146£150,006£51,163£159,070
Total Assets £11,891,670£10,320,825£10,508,630£10,357,106£8,743,385£377,107
Current Liabilities £6,796,501£5,427,083£5,497,389£5,484,126£4,629,485£4,000,113
Net Current Assets £-5,949,071£-5,064,157£-5,255,233£-5,174,003£-4,481,734£-3,623,006
Total Net Worth £5,095,169£4,893,742£5,011,241£4,872,980£4,113,900£-3,040,591

Previous Names

  • CSS-ALBACHEM LIMITED, active until 13 June 2006
  • ALBACHEM LIMITED, active until 16 July 2004

Company Officers

  • HAYBURN, Colin

    Secretary

    Appointed on 1 June 2005

     

    Almac House
    Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    United Kingdom

  • ARMSTRONG, Alan David

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Almac House
    Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • BARR, Stephen Alexander

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Almac House
    Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • CAMPBELL, Stephen

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Almac House
    Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • HAYBURN, Colin

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    Almac House
    Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • STEPHENS, Kevin

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • BROCK, Simon Christopher

    Secretary

    Appointed on 2 November 1994

    Resigned on 1 September 1999

    Ilmington Grange
    Back Street, Ilmington
    Shipston On Stour
    Warwickshire
    CV36 4LJ

  • RAMAGE, Jennifer Louise

    Secretary

    Appointed on 1 September 1999

    Resigned on 14 April 2004

    12/7 Hart Street
    Edinburgh
    Midlothian
    EH1 3RN

  • RAMAGE, Joan Fraser

    Secretary

    Appointed on 26 October 2001

    Resigned on 4 June 2002

    26 Craigleith View
    Edinburgh
    EH4 3JZ

  • STEVENSON, Heather

    Secretary

    Appointed on 14 April 2004

    Resigned on 1 June 2005

    4 Lynden Gate Park
    Portadown
    Armagh
    BT63 5YJ
    Northern Ireland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1994

    Resigned on 2 November 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BROCK, Julia Ann Mary

    Director

    Appointed on 4 June 2002

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1964

    3 Hermitage Gardens
    Edinburgh
    EH10 6DL

  • BROCK, Simon Christopher

    Director

    Appointed on 4 February 2002

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Ilmington Grange
    Back Street, Ilmington
    Shipston On Stour
    Warwickshire
    CV36 4LJ

  • CRESSWELL, Ronald Morton, Professor

    Director

    Appointed on 4 June 2002

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1934

    1968 Boulder Drive
    Ann Arbor
    Michigan 48104
    Usa

  • IRVINE, John Walter

    Director

    Appointed on 26 March 2004

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Almac House
    Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • MCCLAY, Allen James, Dr

    Director

    Appointed on 26 March 2004

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    56 Tullagh Road
    Cookstown
    County Tyrone
    BT80 9RJ

  • MILLIKEN, Richard Alexander

    Director

    Appointed on 26 March 2004

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    BT20 4RQ
    Northern Ireland

  • RAMAGE, Jacqueline Eva

    Director

    Appointed on 4 June 2002

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Customer Relations Consultant

    Month of birth: July 1967

    35b Albany Street
    Edinburgh
    Midlothian
    EH1 1QN

  • RAMAGE, Joan Fraser

    Director

    Appointed on 2 November 1994

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1940

    26 Craigleith View
    Edinburgh
    EH4 3JZ

  • RAMAGE, Robert

    Director

    Appointed on 2 November 1994

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Professor Of Chemistry

    Month of birth: October 1935

    26 Craigleith View
    Edinburgh
    EH4 3JZ

  • VIDA, Julius Adalbert

    Director

    Appointed on 4 June 2002

    Resigned on 23 January 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1928

    27 Sachem Road
    Greenwich
    Connecticut
    Usa

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1994

    Resigned on 2 November 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6HUJ. Transaction: MzE2MTY4NDA2MmFkaXF6a2N4.

  2. 21 September 2016 Registration of charge SC1540340004, created on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Mortgage. Type: MR01. Barcode: S5FZ868P. Transaction: MzE1ODIxMzY5NmFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of John Walter Irvine as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E29B5D. Transaction: MzE1NTgyODk4M2FkaXF6a2N4.

  4. 7 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J58D407N. Transaction: MzE1MDEzNzUwNmFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: S4KL6DBT. Transaction: MzEzNTY1MDE3NWFkaXF6a2N4.

  6. 11 September 2015 Registration of charge SC1540340003, created on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Mortgage. Type: MR01. Barcode: S4FQ1816. Transaction: MzEzMTE2NDM0NWFkaXF6a2N4.

  7. 30 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J46CD3VF. Transaction: MzEyMjI5OTEwOWFkaXF6a2N4.

  8. 17 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S45ICBTN. Transaction: MzEyMTg1ODgwNWFkaXF6a2N4.

  9. 17 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S45ICJRM. Transaction: MzEyMTg1OTA5MWFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: S3KW3980. Transaction: MzExMTUzMjk0MmFkaXF6a2N4.

  11. 23 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J387IF61. Transaction: MzEwMDU4NjEwM2FkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: S2K7SJ3D. Transaction: MzA4ODE4OTcwOGFkaXF6a2N4.

  13. 17 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J28EOR2Q. Transaction: MzA3ODE0NTc3N2FkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: S1LTWDYB. Transaction: MzA2NzY1NDkyOGFkaXF6a2N4.

  15. 6 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1A2AFNT. Transaction: MzA1ODY2NjAxMWFkaXF6a2N4.

  16. 18 January 2012 Appointment of Mr Kevin Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2ZWO. Transaction: MzA1MDkzMjg0MmFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: SPGKHZMJ. Transaction: MzA0Nzk1MjM0MGFkaXF6a2N4.

  18. 18 November 2011 Director's details changed for Mr John Walter Irvine on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDNZTZC0. Transaction: MzA0NzQxMDY2MWFkaXF6a2N4.

  19. 18 November 2011 Director's details changed for Mr Stephen Campbell on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDNXUZCZ. Transaction: MzA0NzQxMDU1NGFkaXF6a2N4.

  20. 18 November 2011 Secretary's details changed for Mr Colin Hayburn on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH03. Barcode: XDNTOZCP. Transaction: MzA0NzQxMDMyOGFkaXF6a2N4.

  21. 18 November 2011 Director's details changed for Mr Colin Hayburn on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDNZIZCP. Transaction: MzA0NzQxMDY1MWFkaXF6a2N4.

  22. 18 November 2011 Director's details changed for Mr Alan David Armstrong on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDNVRZCU. Transaction: MzA0NzQxMDM0NWFkaXF6a2N4.

  23. 18 November 2011 Director's details changed for Mr Stephen Alexander Barr on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDNWZZC3. Transaction: MzA0NzQxMDQ4MmFkaXF6a2N4.

  24. 1 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWQSRRYD. Transaction: MzAzMzA5NTUxOWFkaXF6a2N4.

  25. 26 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: SZ3WMPEF. Transaction: MzAyNzY5MDU0M2FkaXF6a2N4.

  26. 18 November 2010 Termination of appointment of Allen Mcclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZN59P7T. Transaction: MzAyNzIwNDA2NGFkaXF6a2N4.

  27. 14 May 2010 Termination of appointment of Robert Ramage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5W92JZM. Transaction: MzAxNTU1MzUxOWFkaXF6a2N4.

  28. 9 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SALE8009. Transaction: MzAxMTAyMDcwNWFkaXF6a2N4.

  29. 25 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: SCLLDF46. Transaction: MzAwMzY3NTA0OWFkaXF6a2N4.

  30. 17 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHYBRBM6. Transaction: MjAzNzM2OTE3NmFkaXF6a2N4.

  31. 30 April 2009 Appointment terminated director richard milliken [View PDF]

    Category: Officers. Type: 288b. Barcode: SKRVZ9FL. Transaction: MjAzMTg5NjAwN2FkaXF6a2N4.

  32. 17 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRH574T9. Transaction: MjAxODEyOTk2NWFkaXF6a2N4.

  33. 18 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW5AI1H3. Transaction: MjAwOTI2Mzc2NmFkaXF6a2N4.

  34. 19 February 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODUwM2FkaXF6a2N4.

  35. 19 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyODUwNGFkaXF6a2N4.

  36. 19 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjUyODUwNmFkaXF6a2N4.

  37. 19 February 2008 £ nc 536025/1536025 18/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjUyODUwMWFkaXF6a2N4.

  38. 19 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjUyODUwMmFkaXF6a2N4.

  39. 19 February 2008 Ad 18/01/08--------- £ si 10000000@.05=500000 £ ic 536025/1036025 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUyODUwNWFkaXF6a2N4.

  40. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2Mzc3N2FkaXF6a2N4.

  41. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2Mzc3NmFkaXF6a2N4.

  42. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4ODY2OWFkaXF6a2N4.

  43. 26 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwODQzOWFkaXF6a2N4.

  44. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxOTgyOWFkaXF6a2N4.

  45. 20 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyOTE0OGFkaXF6a2N4.

  46. 13 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjgwMjA2MWFkaXF6a2N4.

  47. 29 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY2OTM3OGFkaXF6a2N4.

  48. 20 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODM0OTgzMGFkaXF6a2N4.

  49. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY0MjQwMGFkaXF6a2N4.

  50. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwOTgyOGFkaXF6a2N4.

  51. 13 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcxMTg3N2FkaXF6a2N4.

  52. 6 December 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjQ1NzU2M2FkaXF6a2N4.

  53. 11 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4MDU1MWFkaXF6a2N4.

  54. 26 August 2004 Ad 18/06/04--------- £ si 10000000@.05=500000 £ ic 36025/536025 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkyNzU0MmFkaXF6a2N4.

  55. 26 August 2004 Nc inc already adjusted 18/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjgzMTY3MmFkaXF6a2N4.

  56. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA1NjMyN2FkaXF6a2N4.

  57. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQyNTUzNmFkaXF6a2N4.

  58. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUxNTk5NGFkaXF6a2N4.

  59. 26 August 2004 Ad 26/03/04--------- £ si 600000@.05=30000 £ ic 6025/36025 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQzNTM5MmFkaXF6a2N4.

  60. 26 August 2004 Nc inc already adjusted 26/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTMxNzU2MGFkaXF6a2N4.

  61. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI2MDc4M2FkaXF6a2N4.

  62. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE0MzkzN2FkaXF6a2N4.

  63. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA1Mzg2MmFkaXF6a2N4.

  64. 2 August 2004 Registered office changed on 02/08/04 from: 16 charlotte square edinburgh EH2 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ0MjUwNmFkaXF6a2N4.

  65. 16 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ4NDEwNWFkaXF6a2N4.

  66. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM3MjU4OWFkaXF6a2N4.

  67. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ5NTc3NmFkaXF6a2N4.

  68. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzk0MTU3N2FkaXF6a2N4.

  69. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY4OTg3OGFkaXF6a2N4.

  70. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyMjAxM2FkaXF6a2N4.

  71. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4OTcxMmFkaXF6a2N4.

  72. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA4MTAzMmFkaXF6a2N4.

  73. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYzMTk5MWFkaXF6a2N4.

  74. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkxMzkzOGFkaXF6a2N4.

  75. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIzOTgwOWFkaXF6a2N4.

  76. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAzNzA3MWFkaXF6a2N4.

  77. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5NDAzN2FkaXF6a2N4.

  78. 13 April 2004 Ad 26/03/04--------- £ si 91020@.05=4551 £ ic 1474/6025 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY4NTE0MmFkaXF6a2N4.

  79. 13 April 2004 Ad 23/03/04--------- £ si 840@.05=42 £ ic 1432/1474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY2MTYzNGFkaXF6a2N4.

  80. 13 April 2004 Nc inc already adjusted 26/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjQ5NzU1M2FkaXF6a2N4.

  81. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEyNTAwN2FkaXF6a2N4.

  82. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5Njg3NmFkaXF6a2N4.

  83. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgxNzEwMmFkaXF6a2N4.

  84. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAzMDA4MGFkaXF6a2N4.

  85. 19 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMjI1NDMwNWFkaXF6a2N4.

  86. 28 October 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyMDkyOGFkaXF6a2N4.

  87. 3 October 2003 Registered office changed on 03/10/03 from: 11 walker street edinburgh EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc0NjI5NmFkaXF6a2N4.

  88. 5 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzIwNjI2M2FkaXF6a2N4.

  89. 31 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMzkxNWFkaXF6a2N4.

  90. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzNzkxN2FkaXF6a2N4.

  91. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1NjE3M2FkaXF6a2N4.

  92. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcxMjg1NmFkaXF6a2N4.

  93. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzMTk4NmFkaXF6a2N4.

  94. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwNTAyMWFkaXF6a2N4.

  95. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM5MzI1NmFkaXF6a2N4.

  96. 27 February 2002 Ad 04/02/02--------- £ si 9666@.05=483 £ ic 948/1431 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc1MDUxNWFkaXF6a2N4.

  97. 27 February 2002 Nc inc already adjusted 04/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODM1MDE4MmFkaXF6a2N4.

  98. 27 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg2NzAxMWFkaXF6a2N4.

  99. 27 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ4MjU1NWFkaXF6a2N4.

  100. 27 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzAzOTQ5NWFkaXF6a2N4.

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