Albion Trust Management Limited

Company Registration Number: SC156997

Scottish Company

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Albion Trust Management Limited is a Private Company Limited by Shares first registered on 28 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

SC156997

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £255,059£260,517£266,780£234,448£229,551
of which Cash £126,665£126,689£139,276£100,544£104,523
Total Assets £255,059£260,517£266,780£234,448£229,551
Current Liabilities £169,038£174,799£183,041£147,883£143,256
Net Current Assets £86,021£85,718£83,739£86,565£86,295
Total Net Worth £93,518£95,714£95,649£92,813£94,151

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
    Scotland

  • CRAWFORD-HARLAND, Michael

    Director

    Appointed on 10 August 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

  • MCKENNA, Agnes

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    19 Craigcrook Avenue
    Edinburgh
    Mid Lothian
    EH4 3QA

  • 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, Andrew Thomas

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1966

    30
    Torphin Bank
    Edinburgh
    Lothian
    EH13 0PH

  • 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 10 August 1995

    Resigned on 30 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 28 March 1995

    Resigned on 10 August 1995

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • BEATTIE, Robert Barrowman

    Director

    Appointed on 10 August 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: Recruitment 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

  • 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 10 August 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

  • MEIKLEJOHN, Iain Maury Campbell

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 10 August 1995

    Nationality: British

    Month of birth: November 1954

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • NORTHCOTT, Roger Hamilton

    Director

    Appointed on 10 August 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

  • WILL, James Robert

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 10 August 1995

    Nationality: British

    Month of birth: April 1955

    Myreside
    Gifford
    East Lothian
    EH41 4JA

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

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Latest Filings

  1. 19 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5B96E7U. Transaction: MzE1MzE0NzgxNGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X567GZIH. Transaction: MzE0NzY3MzIwOGFkaXF6a2N4.

  3. 5 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48RXWC9. Transaction: MzEyNDUzNzUwNGFkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPRKR. Transaction: MzEyMjQ3ODEyNGFkaXF6a2N4.

  5. 13 April 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: X458IVER. Transaction: MzEyMTA3NjkyOWFkaXF6a2N4.

  6. 13 April 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: X458IUZL. Transaction: MzEyMTA3Njc4OGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3BFUGCY. Transaction: MzEwMzI4MzI5N2FkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNAO9. Transaction: MzA5ODk0MzIzNmFkaXF6a2N4.

  9. 28 April 2014 Director's details changed for Shulah Allan on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X36RNAO1. Transaction: MzA5ODk0MzA2N2FkaXF6a2N4.

  10. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29DGUWI. Transaction: MzA3OTA2MDE3M2FkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B33I3. Transaction: MzA3NzA4NDcxOWFkaXF6a2N4.

  12. 15 October 2012 Appointment of Susan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM27JE. Transaction: MzA2NTgzMzc5MGFkaXF6a2N4.

  13. 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: X1JM1A2I. Transaction: MzA2NTgyMjk5MmFkaXF6a2N4.

  14. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EJ57MG. Transaction: MzA2MTk1NDgxMGFkaXF6a2N4.

  15. 7 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3VQY. Transaction: MzA1NzA2NjgzMmFkaXF6a2N4.

  16. 7 May 2012 Director's details changed for Shulah Allan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18G3VF4. Transaction: MzA1NzA2Njc3M2FkaXF6a2N4.

  17. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQRZLXZP. Transaction: MzA0NTA4MDgzOGFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XHI9NTTE. Transaction: MzAzNjQyOTUzNmFkaXF6a2N4.

  19. 16 February 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SWUMKRP4. Transaction: MzAzMjM1MzU1N2FkaXF6a2N4.

  20. 16 February 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SWUM9RPT. Transaction: MzAzMjM1MzQxNWFkaXF6a2N4.

  21. 9 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZP7JOYS. Transaction: MzAyNjY4NjgyOWFkaXF6a2N4.

  22. 3 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZT49OSD. Transaction: MzAyNjM3MDI5OWFkaXF6a2N4.

  23. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5ODIK66. Transaction: MzAxNjE0NzY2MmFkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XWCLPJZX. Transaction: MzAxNTU4MDc1MmFkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Shulah Allan on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XWCLOJZW. Transaction: MzAxNTU4MDAxMWFkaXF6a2N4.

  26. 12 June 2009 Appointment terminated director helen king [View PDF]

    Category: Officers. Type: 288b. Barcode: SJCKKAMN. Transaction: MjAzNDk2NjYxOGFkaXF6a2N4.

  27. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKJ339MW. Transaction: MjAzMjUxMjc1M2FkaXF6a2N4.

  28. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EJ79EX. Transaction: MjAzMTY1NjYzNGFkaXF6a2N4.

  29. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWGYL19X. Transaction: MjAwODc2NzA4N2FkaXF6a2N4.

  30. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFD6ZA1. Transaction: MjAwNDMyOTYyN2FkaXF6a2N4.

  31. 24 April 2008 Director appointed nigel john henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: SZXOLZ3Z. Transaction: MjAwNDAzMjkxM2FkaXF6a2N4.

  32. 24 April 2008 Director appointed andrew thomas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: SZXOIZ3W. Transaction: MjAwNDAzMjU3OGFkaXF6a2N4.

  33. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1Njk4NGFkaXF6a2N4.

  34. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3NTcxNmFkaXF6a2N4.

  35. 1 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NDM5M2FkaXF6a2N4.

  36. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5MDEwMWFkaXF6a2N4.

  37. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0MDYyMWFkaXF6a2N4.

  38. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyMDgzOWFkaXF6a2N4.

  39. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3OTk1OWFkaXF6a2N4.

  40. 4 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4Mzg3OWFkaXF6a2N4.

  41. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1Mzc5NWFkaXF6a2N4.

  42. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4MjcxMGFkaXF6a2N4.

  43. 10 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4MzcyNGFkaXF6a2N4.

  44. 4 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODE1MTc1MmFkaXF6a2N4.

  45. 18 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAwMjkyNGFkaXF6a2N4.

  46. 25 August 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMyNDU4NmFkaXF6a2N4.

  47. 9 August 2004 Ad 23/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEzNzQyNWFkaXF6a2N4.

  48. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM3NDQ2NWFkaXF6a2N4.

  49. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU1MzkwMWFkaXF6a2N4.

  50. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2NDgyN2FkaXF6a2N4.

  51. 23 February 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM4OTE1MmFkaXF6a2N4.

  52. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMxMzMwM2FkaXF6a2N4.

  53. 2 June 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzNDM5MmFkaXF6a2N4.

  54. 21 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM2NDU1NWFkaXF6a2N4.

  55. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY3MTA2MWFkaXF6a2N4.

  56. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQyODc0MGFkaXF6a2N4.

  57. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUzNTYyMGFkaXF6a2N4.

  58. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODQ3NDk0NGFkaXF6a2N4.

  59. 14 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4OTA5MGFkaXF6a2N4.

  60. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4MTI0MmFkaXF6a2N4.

  61. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg2MDA5NGFkaXF6a2N4.

  62. 1 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTcxNTIwNWFkaXF6a2N4.

  63. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2NzY3OWFkaXF6a2N4.

  64. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUxMDI5MGFkaXF6a2N4.

  65. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4MDc5NGFkaXF6a2N4.

  66. 4 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwMDMyMGFkaXF6a2N4.

  67. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4NjcyN2FkaXF6a2N4.

  68. 7 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY4NzU0OWFkaXF6a2N4.

  69. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc0NTI4OWFkaXF6a2N4.

  70. 29 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODI0ODE1OWFkaXF6a2N4.

  71. 2 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzI4ODUzMWFkaXF6a2N4.

  72. 21 July 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzMDcxN2FkaXF6a2N4.

  73. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg1OTMwNWFkaXF6a2N4.

  74. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1NjUyMWFkaXF6a2N4.

  75. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzMTMxOWFkaXF6a2N4.

  76. 24 November 1999 Ad 23/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA1ODUzMmFkaXF6a2N4.

  77. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4MDQ5NWFkaXF6a2N4.

  78. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAyMTA2NmFkaXF6a2N4.

  79. 23 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyOTYzOGFkaXF6a2N4.

  80. 23 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgzMTA0OWFkaXF6a2N4.

  81. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTcxMzE0OGFkaXF6a2N4.

  82. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM3NTkxN2FkaXF6a2N4.

  83. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2NzQ0OGFkaXF6a2N4.

  84. 7 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwMzE3OGFkaXF6a2N4.

  85. 28 April 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNjY2OGFkaXF6a2N4.

  86. 30 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzY4MzE1NWFkaXF6a2N4.

  87. 22 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTUzMTU0MmFkaXF6a2N4.

  88. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMxNzk1NGFkaXF6a2N4.

  89. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTIyMzI4NmFkaXF6a2N4.

  90. 22 June 1998 £ nc 100/160 23/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzA1NzI1MWFkaXF6a2N4.

  91. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczMjA2OWFkaXF6a2N4.

  92. 4 June 1998 Registered office changed on 04/06/98 from: norton park 57 albion road edinburgh EH7 5QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk2NDQ2MWFkaXF6a2N4.

  93. 27 May 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzNzA3N2FkaXF6a2N4.

  94. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExNjA4MWFkaXF6a2N4.

  95. 29 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjYyNzc2M2FkaXF6a2N4.

  96. 6 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MDc3NGFkaXF6a2N4.

  97. 8 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjEzNjg1NmFkaXF6a2N4.

  98. 8 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMwMTY3MGFkaXF6a2N4.

  99. 30 April 1996 Registered office changed on 30/04/96 from: saltire court 20 castle terrace edinburgh EH1 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk0MDM0NGFkaXF6a2N4.

  100. 19 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NzQ2MmFkaXF6a2N4.

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