Albion Equity Limited

Company Registration Number: SC156247

Scottish Company

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Albion Equity Limited is a Private Company Limited by Shares first registered on 1 March 1995. Its current registered address is in Edinburgh.

Registered Address

NORTON PARK
57 ALBION ROAD
EDINBURGH
EH7 5QY

There are 22 companies currently registered at this postcode, including this one.

All companies at EH7 5QY

Registration Data

Company Number

SC156247

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,550,399£2,471,890£2,407,938£2,368,709£2,337,080£2,293,696£2,248,671
Current Assets £337,455£364,107£418,817£454,604£362,830£396,764£376,981
of which Cash £332,641£351,902£417,870£449,457£357,348£346,096£361,940
Total Assets £2,887,854£2,835,997£2,826,755£2,823,313£2,699,910£2,690,460£2,625,652
Current Liabilities £168,844£175,747£272,166£295,322£172,721£164,346£161,936
Net Current Assets £168,611£188,360£146,651£159,282£190,109£232,418£215,045
Total Net Worth £2,719,010£2,660,250£2,554,589£2,527,991£2,527,189£2,526,114£2,463,716

Previous Names

No previous names

Company Officers

  • ALLAN, Shulah

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    55
    Roull Road
    Edinburgh
    EH12 7JW

  • CALLAGHAN, Stephen

    Director

    Appointed on 26 September 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1960

    13
    Eglingtoun Drive
    Dunfermline
    KY12 9YL
    Scotland

  • CRAWFORD-HARLAND, Michael

    Director

    Appointed on 17 March 1995

     

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: October 1945

    190 Grange Loan
    Edinburgh
    EH9 2DZ

  • HENDERSON, Nigel John

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1959

    2
    Belmont Road
    Edinburgh
    Midlothian
    EH14 5DY

  • RANDALL, Paul William

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1952

    21 Craighall Gardens
    Edinburgh
    Midlothian
    EH6 4RH

  • SMITH, Susan Dawn

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1971

    Norton Park
    57 Albion Road
    Edinburgh
    EH7 5QY

  • BOYD, Crawford

    Secretary

    Appointed on 26 October 2006

    Resigned on 10 February 2015

    9 Newmills Crescent
    Balerno
    Edinburgh
    EH14 5SX

  • BROWN, Isabel Barbara

    Secretary

    Appointed on 1 December 2001

    Resigned on 26 October 2006

    76 Back Ohill
    Houston
    Renfrewshire
    PA6 7LE

  • CRAWFORD-HARLAND, Michael

    Secretary

    Appointed on 2 November 1999

    Resigned on 1 December 2001

    190 Grange Loan
    Edinburgh
    EH9 2DZ

  • HOBBETT, Alan George

    Secretary

    Appointed on 17 March 1995

    Resigned on 19 June 1998

    5b Lauriston Gardens
    Edinburgh
    EH3 9HH

  • MACINNES, Colin

    Secretary

    Appointed on 1 October 1998

    Resigned on 31 October 1999

    3f1 39 Marionville Road
    Edinburgh
    EH7 6AG

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Secretary

    Appointed on 1 March 1995

    Resigned on 17 March 1995

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • BEATTIE, Robert Barrowman

    Director

    Appointed on 17 March 1995

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Community Investment Coordinat

    Month of birth: April 1948

    51 Braehead Road
    Barnton
    Edinburgh
    EH4 6BD

  • BOYD, Crawford

    Director

    Appointed on 23 January 2001

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1967

    9 Newmills Crescent
    Balerno
    Edinburgh
    EH14 5SX

  • CRIGHTON, Sally Janet

    Director

    Appointed on 31 October 1997

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Community Involvement Manager

    Month of birth: April 1961

    32 Coillesdene Crescent
    Edinburgh
    EH15 2JJ

  • DENTON, June

    Director

    Appointed on 12 December 1997

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1948

    Belford Court Belford Road
    Edinburgh
    EH4 3BR

  • FULTON, Robin David

    Director

    Appointed on 1 March 1995

    Resigned on 17 March 1995

    Nationality: Scottish

    Occupation: Writer To The Signet

    Month of birth: August 1956

    81a Colinton Road
    Edinburgh
    EH10 5DF

  • GREAVES, Michael John

    Director

    Appointed on 30 April 1999

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    7 Orchardhead Road
    Edinburgh
    Midlothian
    EH16 6HJ

  • HENDERSON, Charles Richard

    Director

    Appointed on 26 March 2002

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Vice President Corporate Respo

    Month of birth: January 1959

    134 East Trinity Road
    Edinburgh
    Midlothian
    EH5 3PR

  • HENDERSON, Nigel John

    Director

    Appointed on 1 July 2002

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1959

    2
    Belmont Road
    Edinburgh
    Midlothian
    EH14 5DY

  • JONES, Declan William

    Director

    Appointed on 4 April 2000

    Resigned on 8 June 2001

    Nationality: British

    Occupation: University Lecturer

    Month of birth: July 1960

    47 Mcdonald Road
    Edinburgh
    EH7 4LY

  • KAMPMAN, Peter John

    Director

    Appointed on 17 March 1995

    Resigned on 2 March 1999

    Nationality: Dutch

    Occupation: Executive Director

    Month of birth: June 1949

    2a Springwood Terrace
    Peebles
    Scottish Borders
    EH54 9ET

  • KING, Helen

    Director

    Appointed on 23 March 2006

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    44 Whitton Drive
    Glasgow
    East Renfrewshire
    G46 6EF

  • LOCHHEAD, Brian Edward

    Director

    Appointed on 1 July 2002

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1962

    21 Albyn Drive
    Murieston
    Livingston
    West Lothian
    EH54 9JN

  • MCKENNA, Agnes

    Director

    Appointed on 1 July 2002

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    19 Craigcrook Avenue
    Edinburgh
    Mid Lothian
    EH4 3QA

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Director

    Appointed on 1 March 1995

    Resigned on 17 March 1995

    Nationality: British

    Month of birth: November 1954

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • NORTHCOTT, Roger Hamilton

    Director

    Appointed on 17 March 1995

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Trust Secretary

    Month of birth: December 1945

    10 Holland Avenue
    Cheam
    Sutton
    Surrey
    SM2 6HU

  • RYAN, Desmond Thomas Michael

    Director

    Appointed on 30 March 1999

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Charity Director

    Month of birth: June 1957

    23 Southfield Farm Grove
    Edinburgh
    Midlothian
    EH15 1SR

  • SMITH, Andrew Thomas

    Director

    Appointed on 8 April 2008

    Resigned on 27 September 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1966

    30
    Torphin Bank
    Edinburgh
    Lothian
    EH13 0PH

  • THOMAS, Kingsley

    Director

    Appointed on 29 June 1999

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Legal Aid Manager

    Month of birth: February 1961

    60 Netherbank
    Alnwickhill
    Edinburgh
    EH16 6YR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6FVRH22. Transaction: MzE4NjQ5NzIyN2FkaXF6a2N4.

  2. 28 September 2017 Appointment of Mr Steve Callaghan as a director on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Officers. Type: AP01. Barcode: X6FWHI6G. Transaction: MzE4NjUyMjk4MGFkaXF6a2N4.

  3. 28 September 2017 Termination of appointment of Andrew Thomas Smith as a director on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: TM01. Barcode: X6FWE9KR. Transaction: MzE4NjUxOTY3NGFkaXF6a2N4.

  4. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TE3V. Transaction: MzE3MDk5NDI1NmFkaXF6a2N4.

  5. 13 March 2017 Termination of appointment of Michael Crawford-Harland as a director on 31 December 9999 [View PDF]

    Action Date: 31 December 9999. Category: Officers. Type: TM01. Barcode: X623TCGZ. Transaction: MzE3MDk5MzcxMGFkaXF6a2N4.

  6. 9 March 2017 Termination of appointment of Agnes Mckenna as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X61TEOBN. Transaction: MzE3MDc3Mjg2N2FkaXF6a2N4.

  7. 19 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5B96E7M. Transaction: MzE1MzE0NzgxM2FkaXF6a2N4.

  8. 7 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X529ONGR. Transaction: MzE0MzQ5MjEyNGFkaXF6a2N4.

  9. 5 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48RXWC1. Transaction: MzEyNDUzNzUwNWFkaXF6a2N4.

  10. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C43EO. Transaction: MzExODM0NTQ1OWFkaXF6a2N4.

  11. 2 March 2015 Termination of appointment of Crawford Boyd as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X42C43EG. Transaction: MzExODM0NTEyMWFkaXF6a2N4.

  12. 2 March 2015 Termination of appointment of Crawford Boyd as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X42C43AR. Transaction: MzExODM0NTEyMGFkaXF6a2N4.

  13. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3BFUGDE. Transaction: MzEwMzI4MzQxM2FkaXF6a2N4.

  14. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBFEY. Transaction: MzA5NTUzMDU3OWFkaXF6a2N4.

  15. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29DGUW2. Transaction: MzA3OTA1OTk5NGFkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237OBPK. Transaction: MzA3Mzc3NzczMmFkaXF6a2N4.

  17. 15 October 2012 Appointment of Susan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM26IX. Transaction: MzA2NTgzMzQ4N2FkaXF6a2N4.

  18. 15 October 2012 Director's details changed for Shulah Allan on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JM18R5. Transaction: MzA2NTgyMjUxMWFkaXF6a2N4.

  19. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EJ57MW. Transaction: MzA2MTk1NDkzMmFkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142M5V5. Transaction: MzA1MzU2MzQ3N2FkaXF6a2N4.

  21. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQSH0XZN. Transaction: MzA0NTA4MDY0NmFkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXQ21S5K. Transaction: MzAzMzI3Njg0NWFkaXF6a2N4.

  23. 16 February 2011 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SWUP7RPU. Transaction: MzAzMjM1MzExNmFkaXF6a2N4.

  24. 3 November 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZT4IOSM. Transaction: MzAyNjM0ODAwMGFkaXF6a2N4.

  25. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5ODJK67. Transaction: MzAxNjE0NzY5N2FkaXF6a2N4.

  26. 16 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X2ZZ6ICX. Transaction: MzAxMTU5NDE0OGFkaXF6a2N4.

  27. 16 March 2010 Director's details changed for Andrew Thomas Smith on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X2ZZ5ICW. Transaction: MzAxMTU5MjQ3NWFkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Paul William Randall on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X2ZZ4ICV. Transaction: MzAxMTU5MjQ3M2FkaXF6a2N4.

  29. 16 March 2010 Director's details changed for Agnes Mckenna on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X2ZZ3ICU. Transaction: MzAxMTU5MjQ3MWFkaXF6a2N4.

  30. 16 March 2010 Director's details changed for Michael Crawford-Harland on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X2ZZ2ICT. Transaction: MzAxMTU5MjQ2N2FkaXF6a2N4.

  31. 16 March 2010 Director's details changed for Crawford Boyd on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X2ZZ1ICS. Transaction: MzAxMTU5MjQ2NmFkaXF6a2N4.

  32. 16 March 2010 Director's details changed for Shulah Allan on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X2ZZ0ICR. Transaction: MzAxMTU5MjQ2NGFkaXF6a2N4.

  33. 11 June 2009 Appointment terminated director helen king [View PDF]

    Category: Officers. Type: 288b. Barcode: SJC36AMS. Transaction: MjAzNDg3OTQzMGFkaXF6a2N4.

  34. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKJ329MV. Transaction: MjAzMjUxMjc2OGFkaXF6a2N4.

  35. 5 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSPO7W0. Transaction: MjAyNzQ3MTczOWFkaXF6a2N4.

  36. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWGYK19W. Transaction: MjAwODc2NzA1N2FkaXF6a2N4.

  37. 24 April 2008 Director appointed nigel john henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: SZXOKZ3Y. Transaction: MjAwNDAzMjc5NmFkaXF6a2N4.

  38. 24 April 2008 Director appointed andrew thomas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: SZXOJZ3X. Transaction: MjAwNDAzMjY0NGFkaXF6a2N4.

  39. 6 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRXYXST. Transaction: MjAwMDkxMDI2OGFkaXF6a2N4.

  40. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUzNDE5NmFkaXF6a2N4.

  41. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyNzgyOWFkaXF6a2N4.

  42. 27 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2NTAwM2FkaXF6a2N4.

  43. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExNTgyNmFkaXF6a2N4.

  44. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MTE3NmFkaXF6a2N4.

  45. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzODU2NmFkaXF6a2N4.

  46. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0NDc2MWFkaXF6a2N4.

  47. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1NjA0N2FkaXF6a2N4.

  48. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwNzA0MmFkaXF6a2N4.

  49. 9 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwMzMwNWFkaXF6a2N4.

  50. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ3MjQ3NmFkaXF6a2N4.

  51. 4 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk4NDgyN2FkaXF6a2N4.

  52. 24 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4MjY0MGFkaXF6a2N4.

  53. 18 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3MTM0OGFkaXF6a2N4.

  54. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ2MDUzMmFkaXF6a2N4.

  55. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5OTY5MGFkaXF6a2N4.

  56. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg2NTM5N2FkaXF6a2N4.

  57. 22 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyODMxOGFkaXF6a2N4.

  58. 23 February 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzEzNjU3MmFkaXF6a2N4.

  59. 21 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDkzODQwNGFkaXF6a2N4.

  60. 9 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcxNzIyNmFkaXF6a2N4.

  61. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMzNjY0N2FkaXF6a2N4.

  62. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk2MjQ0NmFkaXF6a2N4.

  63. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM2MzI0OGFkaXF6a2N4.

  64. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE0MjU2MmFkaXF6a2N4.

  65. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4ODQ5N2FkaXF6a2N4.

  66. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM4NDY5NWFkaXF6a2N4.

  67. 12 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwNjgwMGFkaXF6a2N4.

  68. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI5NDgzNWFkaXF6a2N4.

  69. 1 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDg1NTA0MWFkaXF6a2N4.

  70. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ1MTk1NWFkaXF6a2N4.

  71. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYzMzQxN2FkaXF6a2N4.

  72. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg5ODg4M2FkaXF6a2N4.

  73. 11 April 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMzI1ODQwNWFkaXF6a2N4.

  74. 11 April 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MzI3NDcwNWFkaXF6a2N4.

  75. 11 April 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2ODgwODYzM2FkaXF6a2N4.

  76. 11 April 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzNjk5NzcxN2FkaXF6a2N4.

  77. 27 February 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM1ODM0NGFkaXF6a2N4.

  78. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAyOTI4OWFkaXF6a2N4.

  79. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDI4MzY1OWFkaXF6a2N4.

  80. 29 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjAxNDgwMmFkaXF6a2N4.

  81. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIxMTE0M2FkaXF6a2N4.

  82. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQxMDEyMGFkaXF6a2N4.

  83. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkzMzcyN2FkaXF6a2N4.

  84. 20 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxMzkzNGFkaXF6a2N4.

  85. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExNzQ5NGFkaXF6a2N4.

  86. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI4MTQzM2FkaXF6a2N4.

  87. 23 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1NDM4M2FkaXF6a2N4.

  88. 23 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc4NDQ4M2FkaXF6a2N4.

  89. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDU2MzE4MmFkaXF6a2N4.

  90. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxMTYwM2FkaXF6a2N4.

  91. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNzgzNWFkaXF6a2N4.

  92. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyNzkzMGFkaXF6a2N4.

  93. 18 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5NzYzNWFkaXF6a2N4.

  94. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwMTY1OWFkaXF6a2N4.

  95. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM2NTk2NmFkaXF6a2N4.

  96. 15 October 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTQ0NzE3MmFkaXF6a2N4.

  97. 21 August 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDY1ODg0NGFkaXF6a2N4.

  98. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcwNzI4MWFkaXF6a2N4.

  99. 4 June 1998 Registered office changed on 04/06/98 from: cel offices holyrood business park 146 duddingston road west edinburgh EH16 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg2OTgwOWFkaXF6a2N4.

  100. 27 May 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5Mzc3MWFkaXF6a2N4.

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54.146.50.80 Sat, 25 Nov 2017 06:04:48 +0000