Albyn Hospital Limited

Company Registration Number: SC157413

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albyn Hospital Limited is a Private Company Limited by Shares first registered on 12 April 1995. Its current registered address is in Glasgow.

Registered Address

ROSS HALL HOSPITAL
221 CROOKSTON ROAD
GLASGOW
G52 3NQ

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

All companies at G52 3NQ

Registration Data

Company Number

SC157413

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 1 June 2011

     

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • DAVIES, Henry Jonathan

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • VICKERY, Catherine Mary Jane

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: General Counsel & Company Secretary

    Month of birth: June 1975

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • WATTS, Jill Margaret

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1958

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • COLLIER, Stephen John

    Secretary

    Appointed on 28 January 2002

    Resigned on 31 May 2011

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • RUSSELL, Ronald

    Secretary

    Appointed on 3 May 1995

    Resigned on 28 January 2002

    Nationality: Scottish

    Occupation: Accountant

    Drumforskie
    Bridge Of Dee
    Aberdeen
    AB12 5XJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 12 April 1995

    Resigned on 3 May 1995

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

  • AULD, Charles Cairns

    Director

    Appointed on 8 January 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    2 Cheyne Row
    London
    SW3 5HL

  • CHAPPELL, Derek Guy

    Director

    Appointed on 3 November 1999

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    43 Hamilton Place
    Aberdeen
    AB15 4AX

  • CHAPPELL, Derek Guy

    Director

    Appointed on 3 May 1995

    Resigned on 21 August 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    20 Argyll Place
    Aberdeen
    Aberdeenshire
    AB25 2EL

  • COLLIER, Stephen John

    Director

    Appointed on 28 January 2002

    Resigned on 16 November 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1957

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • DAVIDSON, Lorne Montgomery

    Director

    Appointed on 23 August 1995

    Resigned on 23 January 2002

    Nationality: British

    Occupation: Matron

    Month of birth: July 1949

    2 Riverside Terrace
    Aberdeen
    Aberdeenshire
    AB10 7JD

  • HAYES, Eugene Gerard

    Director

    Appointed on 28 January 2002

    Resigned on 30 December 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1955

    42 West Heath Drive
    London
    NW11 7QH

  • JANDIAL, Vijay, Dr

    Director

    Appointed on 21 July 1999

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1940

    29 Hazledene Road
    Aberdeen
    Aberdeenshire
    AB15 8LB

  • JANDIAL, Vijay, Dr

    Director

    Appointed on 23 August 1995

    Resigned on 10 June 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1940

    29 Hazledene Road
    Aberdeen
    Aberdeenshire
    AB15 8LB

  • LOVELACE, Craig Barry

    Director

    Appointed on 25 April 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • MASTERTON, Gordon Fraser

    Director

    Appointed on 22 July 1996

    Resigned on 22 January 2002

    Nationality: British

    Occupation: Health Care Management

    Month of birth: April 1945

    2 Glenlockhart Valley
    Edinburgh
    EH14 1DE

  • MURPHY, Paul

    Director

    Appointed on 4 January 2005

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1949

    Cunnery Farm Wychnor Park
    Burton-Under-Needwood
    Burton Upon Trent
    Staffordshire
    DE13 8BU

  • RUSSELL, Ronald

    Director

    Appointed on 3 May 1995

    Resigned on 28 January 2002

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: January 1956

    Drumforskie
    Bridge Of Dee
    Aberdeen
    AB12 5XJ

  • SIMPSON DENT, Jonathan

    Director

    Appointed on 3 January 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Carisbrook
    19 Briar Walk Putney
    London
    SW15 6UD

  • STEYN, John Hofmeyr

    Director

    Appointed on 23 August 1995

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1929

    3 Louisville Avenue
    Aberdeen
    Aberdeenshire
    AB15 4TT

  • WIELAND, Phil

    Director

    Appointed on 1 February 2007

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Ross Hall Hospital
    221 Crookston Road
    Glasgow
    G52 3NQ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 12 April 1995

    Resigned on 3 May 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S59SN0A2. Transaction: MzE1MTU0NTIyMWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X572YBAY. Transaction: MzE0ODYzNDYwMGFkaXF6a2N4.

  3. 23 September 2015 Appointment of Henry Jonathan Davies as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GIT0PU. Transaction: MzEzMTU1MjUxN2FkaXF6a2N4.

  4. 18 August 2015 Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4E2BTEO. Transaction: MzEyOTE3NDAxN2FkaXF6a2N4.

  5. 18 August 2015 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4E2BRSO. Transaction: MzEyOTE3MzEwOWFkaXF6a2N4.

  6. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4A8GXYH. Transaction: MzEyNTc5MTA1NGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHZSO. Transaction: MzEyMzY0MzQ4NmFkaXF6a2N4.

  8. 9 January 2015 Appointment of Jill Margaret Watts as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3YQ3YS0. Transaction: MzExNTEwMzczNmFkaXF6a2N4.

  9. 9 January 2015 Termination of appointment of Stephen John Collier as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: TM01. Barcode: X3YQ3YEQ. Transaction: MzExNTEwMzU4NGFkaXF6a2N4.

  10. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AYCFRU. Transaction: MzEwMjg1MzY4NWFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERUCA. Transaction: MzA5ODY2MjQxMWFkaXF6a2N4.

  12. 23 April 2014 Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X36ERUC2. Transaction: MzA5ODY2MjMyNGFkaXF6a2N4.

  13. 9 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BO2JYH. Transaction: MzA4MTIzNTE4NWFkaXF6a2N4.

  14. 18 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28J9GPC. Transaction: MzA3ODE4MjkwMWFkaXF6a2N4.

  15. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1A30REH. Transaction: MzA1ODY2MDk0M2FkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19G9BGI. Transaction: MzA1Nzg4NjA1OWFkaXF6a2N4.

  17. 22 May 2012 Appointment of Catherine Mary Jane Vickery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19G9BG2. Transaction: MzA1Nzg4NTkzN2FkaXF6a2N4.

  18. 22 May 2012 Appointment of Mr Craig Barry Lovelace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G9BGA. Transaction: MzA1Nzg4NTkzOWFkaXF6a2N4.

  19. 22 May 2012 Termination of appointment of Stephen Collier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G9BFU. Transaction: MzA1Nzg4NTkzNmFkaXF6a2N4.

  20. 20 January 2012 Termination of appointment of Phil Wieland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X844O. Transaction: MzA1MTA3NzY4N2FkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XPOH3UE2. Transaction: MzAzNzY3MTQwNWFkaXF6a2N4.

  22. 9 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LB1SJRGF. Transaction: MzAzMTkzNzk4MGFkaXF6a2N4.

  23. 29 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XYZD2L93. Transaction: MzAxODU2MzE2OWFkaXF6a2N4.

  24. 29 June 2010 Director's details changed for Mr Stephen John Collier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZD0L91. Transaction: MzAxODU2MjI4MGFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Mr Phil Wieland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZD1L92. Transaction: MzAxODU2MjI4MWFkaXF6a2N4.

  26. 29 June 2010 Secretary's details changed for Mr Stephen John Collier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYZCZL9Z. Transaction: MzAxODU2MjI3OGFkaXF6a2N4.

  27. 20 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SBP6MFVU. Transaction: MzAwNTM0NzYzMWFkaXF6a2N4.

  28. 29 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SITREB2L. Transaction: MjAzNjAzNTc5NWFkaXF6a2N4.

  29. 19 May 2009 Director's change of particulars / phil wieland / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XETDI9Z7. Transaction: MjAzMzI3MTA2M2FkaXF6a2N4.

  30. 6 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3C39LK. Transaction: MjAzMjMwMTk3M2FkaXF6a2N4.

  31. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB3C19LI. Transaction: MjAzMjE2MTczNGFkaXF6a2N4.

  32. 6 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB3C29LJ. Transaction: MjAzMjE2MTczNmFkaXF6a2N4.

  33. 6 May 2009 Registered office changed on 06/05/2009 from ross hall hospital 221 crookston road glasgow G52 3NQ [View PDF]

    Category: Address. Type: 287. Barcode: XB3C09LH. Transaction: MjAzMjE2MTczMWFkaXF6a2N4.

  34. 23 July 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8CZ31IF. Transaction: MjAwOTUyODUzOWFkaXF6a2N4.

  35. 17 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzM2MzQxMGFkaXF6a2N4.

  36. 15 April 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2ZNXYPI. Transaction: MjAwMzM1MzEwMmFkaXF6a2N4.

  37. 2 November 2007 Registered office changed on 02/11/07 from: 16 charlotte square edinburgh EH2 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5MDQxNmFkaXF6a2N4.

  38. 9 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwNjY1MmFkaXF6a2N4.

  39. 13 June 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEwODkxMGFkaXF6a2N4.

  40. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDcxNzQ2NGFkaXF6a2N4.

  41. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExNjQwM2FkaXF6a2N4.

  42. 14 November 2006 Accounting reference date shortened from 30/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ1NzkyOWFkaXF6a2N4.

  43. 9 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMDU2OWFkaXF6a2N4.

  44. 25 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDE1OTYxNGFkaXF6a2N4.

  45. 25 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDEyODkxOGFkaXF6a2N4.

  46. 25 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTQ4Nzk3NmFkaXF6a2N4.

  47. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc3NjI1OGFkaXF6a2N4.

  48. 24 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTgyMjIwOWFkaXF6a2N4.

  49. 10 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIwNjUyNWFkaXF6a2N4.

  50. 10 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE3NzAwNWFkaXF6a2N4.

  51. 10 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTkyNzYwOWFkaXF6a2N4.

  52. 19 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NjIyMDc4N2FkaXF6a2N4.

  53. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUwNjQ2OWFkaXF6a2N4.

  54. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYxNTQxNWFkaXF6a2N4.

  55. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3MDExOGFkaXF6a2N4.

  56. 1 September 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NDg4NTE5MmFkaXF6a2N4.

  57. 1 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ2NDAwN2FkaXF6a2N4.

  58. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM1NzY1MGFkaXF6a2N4.

  59. 16 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NDAwNzg5NGFkaXF6a2N4.

  60. 2 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDQ5MDgxMmFkaXF6a2N4.

  61. 28 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQ3NDIzMGFkaXF6a2N4.

  62. 28 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0OTUwM2FkaXF6a2N4.

  63. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2ODg3OGFkaXF6a2N4.

  64. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0ODY3M2FkaXF6a2N4.

  65. 14 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTQxNzM0MGFkaXF6a2N4.

  66. 28 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxODEyOGFkaXF6a2N4.

  67. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0MTcwNGFkaXF6a2N4.

  68. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3MzIzNWFkaXF6a2N4.

  69. 23 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzE2MDcxMGFkaXF6a2N4.

  70. 27 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5MzE4NmFkaXF6a2N4.

  71. 29 September 2003 Registered office changed on 29/09/03 from: c/o dickson minto ws 11 walker street edinburgh EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk3NzMyNGFkaXF6a2N4.

  72. 17 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDA5MjcyMmFkaXF6a2N4.

  73. 14 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDg3NjI5NGFkaXF6a2N4.

  74. 6 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyNjc1OGFkaXF6a2N4.

  75. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY0MTE2MmFkaXF6a2N4.

  76. 24 June 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NjA1MWFkaXF6a2N4.

  77. 21 February 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzNzU4NzY3NmFkaXF6a2N4.

  78. 21 February 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzODczODg0N2FkaXF6a2N4.

  79. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2MTMzNmFkaXF6a2N4.

  80. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5MTU2NGFkaXF6a2N4.

  81. 30 January 2002 Accounting reference date extended from 30/06/02 to 30/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY5MTE4OWFkaXF6a2N4.

  82. 30 January 2002 Registered office changed on 30/01/02 from: 21 to 24 albyn place aberdeen AB9 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk0OTg3OGFkaXF6a2N4.

  83. 30 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUwMzA5NGFkaXF6a2N4.

  84. 30 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyMDg0OWFkaXF6a2N4.

  85. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0Njc4NGFkaXF6a2N4.

  86. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE3ODQxMmFkaXF6a2N4.

  87. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1MTcwOGFkaXF6a2N4.

  88. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg0NDEzMWFkaXF6a2N4.

  89. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ5NDk0MGFkaXF6a2N4.

  90. 13 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzU0NzQwM2FkaXF6a2N4.

  91. 4 May 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NzExNDUxMWFkaXF6a2N4.

  92. 4 May 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MzI5MTMzM2FkaXF6a2N4.

  93. 19 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzM0OTk2MWFkaXF6a2N4.

  94. 16 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDg5Njk1N2FkaXF6a2N4.

  95. 5 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDM3MzYyMWFkaXF6a2N4.

  96. 20 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAxMzE4NGFkaXF6a2N4.

  97. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1NDYyNGFkaXF6a2N4.

  98. 17 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNzQxNzg1N2FkaXF6a2N4.

  99. 16 August 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyNzcxMDU5OWFkaXF6a2N4.

  100. 16 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA2MzMyMWFkaXF6a2N4.

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