3serve Ltd

Company Registration Number: SC158752

Scottish Company

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3serve Ltd is a Private Company Limited by Shares first registered on 20 June 1995. Its current registered address is in Glasgow.

Registered Address

8 BENVIEW ROAD
CLARKSTON
GLASGOW
G76 7PP

There are 66 companies currently registered at this postcode, including this one.

All companies at G76 7PP

Registration Data

Company Number

SC158752

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,478,267£2,027,395£1,949,964£2,060,813£1,959,136
Current Assets £31,879£203,769£391,124£477,645£1,654,634£1,784,849£2,015,774
of which Cash £1,500£31,235£23,006£71,752£618,211£533,523£723,469
Total Assets £31,879£203,769£1,869,391£2,505,040£3,604,598£3,845,662£3,974,910
Current Liabilities £71,800£188,250£646,080£847,860£1,598,028£1,251,883£1,414,394
Net Current Assets £-39,921£15,519£-254,956£-370,215£56,606£532,966£601,380
Total Net Worth £-20,784£7,716£1,223,311£1,657,180£2,006,570£2,593,779£2,560,516

Previous Names

  • EUROPC LIMITED, active until 16 April 2014
  • VGL (DISPOSALS) LIMITED, active until 26 May 1998

Company Officers

  • CUMMING, Dale Andrew

    Director

    Appointed on 20 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    8
    Benview Road
    Clarkston
    Glasgow
    G76 7PP
    Scotland

  • MACKIE, Josephine

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Director (Ofr)

    Month of birth: July 1970

    8
    Benview Road
    Clarkston
    Glasgow
    G76 7PP
    Scotland

  • CUMMING, Clare Joan

    Secretary

    Appointed on 26 May 1998

    Resigned on 8 March 2002

    Kinloch
    Mearnskirk Road, Newton Mearns
    Glasgow
    Lanarkshire
    G77 5FS

  • CUMMING, Dale Andrew

    Secretary

    Appointed on 5 September 2008

    Resigned on 14 January 2009

    28
    Campsie Dene Road
    Blanefield
    Glasgow
    G63 9BN

  • FERNS, Stephen

    Secretary

    Appointed on 14 January 2009

    Resigned on 1 August 2013

    8
    Benview Road
    Clarkston
    Glasgow
    G76 7PP
    Scotland

  • GRAY, Stephen Harvey

    Secretary

    Appointed on 27 June 2007

    Resigned on 5 September 2008

    Apt 4/3 334 Meadowside Quay Walk
    Glasgow
    Lanarkshire
    G11 6AW

  • PRENTICE, Robert Naismith

    Secretary

    Appointed on 20 June 1995

    Resigned on 26 May 1998

    17 Torridon Gardens
    Newton Mearns
    Glasgow
    G77 5NQ

  • REID, Brian

    Nominee Secretary

    Appointed on 20 June 1995

    Resigned on 20 June 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 14 August 2006

    Resigned on 27 June 2007

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 14 August 2006

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • COCKBURN, Gavin

    Director

    Appointed on 6 September 2010

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    100
    Fifty Pitches Road
    Cardonald Business Park
    Glasgow
    Lanarkshire
    G51 4EB
    Scotland

  • DRUMMOND, Robbie Lindsay

    Director

    Appointed on 17 October 2002

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    19 Craigbarnet Road
    Milngavie
    Glasgow
    G62 7RA

  • FERNS, Stephen

    Director

    Appointed on 6 September 2010

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    100
    Fifty Pitches Road
    Cardonald Business Park
    Glasgow
    Lanarkshire
    G51 4EB
    Scotland

  • GRAY, Stephen Harvey

    Director

    Appointed on 13 August 2007

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    Apt 4/3 334 Meadowside Quay Walk
    Glasgow
    Lanarkshire
    G11 6AW

  • HAMONOU, Yann Marie Daniel

    Director

    Appointed on 20 January 2001

    Resigned on 22 March 2002

    Nationality: French

    Occupation: Marketing Director

    Month of birth: July 1971

    24 Waverley Street
    Glasgow
    G41 2EA

  • HESSETT, Alastair George

    Director

    Appointed on 8 October 2003

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1976

    5 Craigievar Place
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6YE

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 20 June 1995

    Resigned on 20 June 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • PRENTICE, Robert Naismith

    Director

    Appointed on 20 June 1995

    Resigned on 26 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    17 Torridon Gardens
    Newton Mearns
    Glasgow
    G77 5NQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678S0FV. Transaction: MzE3Njc0MjQ0OGFkaXF6a2N4.

  2. 9 November 2016 Current accounting period extended from 30 January 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5JDGKAX. Transaction: MzE2MTU2MjM4N2FkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC5WZ. Transaction: MzE2MDg0MjEzOWFkaXF6a2N4.

  4. 2 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJAW3D. Transaction: MzE1NDI0MTc1N2FkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WBSH. Transaction: MzEzNDE1NDcyN2FkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EH54. Transaction: MzEyNjcwMDcyMmFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLQCW. Transaction: MzExMDQ5NTAwOWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3HNVVQY. Transaction: MzEwODcwNDcxM2FkaXF6a2N4.

  9. 2 October 2014 Termination of appointment of Stephen Ferns as a secretary on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: TM02. Barcode: X3HNVVQQ. Transaction: MzEwODcwNDU3NmFkaXF6a2N4.

  10. 2 October 2014 Registered office address changed from 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB to 8 Benview Road Clarkston Glasgow G76 7PP on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNVVQI. Transaction: MzEwODcwNDU3NGFkaXF6a2N4.

  11. 16 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35WQVY2. Transaction: MzA5ODM0NTIxNGFkaXF6a2N4.

  12. 26 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzU3NjY3N2FkaXF6a2N4.

  13. 25 October 2013 Total exemption small company accounts made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: X2JQSWXV. Transaction: MzA4NzY0NDg1MGFkaXF6a2N4.

  14. 25 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njc5MzA3M2FkaXF6a2N4.

  15. 24 October 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2JO7IO1. Transaction: MzA4NzU3NjYzNGFkaXF6a2N4.

  16. 24 October 2013 Termination of appointment of Stephen Ferns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7INT. Transaction: MzA4NzU3NjQ5NmFkaXF6a2N4.

  17. 24 October 2013 Termination of appointment of Gavin Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7INL. Transaction: MzA4NzU3NjQ5NGFkaXF6a2N4.

  18. 22 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S24PT0XH. Transaction: MzA3NDk5NTQ1MmFkaXF6a2N4.

  19. 28 February 2013 Accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S236RFUZ. Transaction: MzA3MzcyMTI5N2FkaXF6a2N4.

  20. 31 October 2012 Previous accounting period shortened from 31 January 2012 to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA01. Barcode: S1KNEI99. Transaction: MzA2NjcyODE2MWFkaXF6a2N4.

  21. 21 October 2012 Registered office address changed from Europc House 90 Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Address. Type: AD01. Barcode: X1K1JC0Q. Transaction: MzA2NjE4MTAxNWFkaXF6a2N4.

  22. 27 July 2012 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1E1MFYQ. Transaction: MzA2MTYwODkxOGFkaXF6a2N4.

  23. 11 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIVTS. Transaction: MzA2MDY1NTQyMmFkaXF6a2N4.

  24. 11 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CXMARL. Transaction: MzA2MDY1NzAyM2FkaXF6a2N4.

  25. 6 September 2011 Accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SRZHMX5N. Transaction: MzA0MzMxNzAxNGFkaXF6a2N4.

  26. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XY75NV5U. Transaction: MzAzOTA2MjQwNWFkaXF6a2N4.

  27. 14 September 2010 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1TO1NEC. Transaction: MzAyMzI4MzAyNGFkaXF6a2N4.

  28. 7 September 2010 Appointment of Mr Stephen Ferns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6M9RN6I. Transaction: MzAyMjc3MDY3MWFkaXF6a2N4.

  29. 6 September 2010 Appointment of Mr Gavin Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MFGN6D. Transaction: MzAyMjc3MDk0M2FkaXF6a2N4.

  30. 17 August 2010 Accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S2QHUMM3. Transaction: MzAyMTUzNDc2N2FkaXF6a2N4.

  31. 5 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQ8J3LFH. Transaction: MzAxODg5OTMzN2FkaXF6a2N4.

  32. 11 March 2010 Previous accounting period shortened from 31 May 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: X097ZI71. Transaction: MzAxMTIyNzgzM2FkaXF6a2N4.

  33. 4 March 2010 Accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9074HUN. Transaction: MzAxMDc0MDIyM2FkaXF6a2N4.

  34. 16 October 2009 Director's details changed for Dale Andrew Cumming on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMZVWE5S. Transaction: MzAwMDg4NzEwNGFkaXF6a2N4.

  35. 16 October 2009 Director's details changed for Josephine Mackie on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN00OE5R. Transaction: MzAwMDg4NzA2MWFkaXF6a2N4.

  36. 16 October 2009 Secretary's details changed for Stephen Ferns on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XMZO5E5U. Transaction: MzAwMDg4NTYxOGFkaXF6a2N4.

  37. 16 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJC8BLQ. Transaction: MjAzNzI2Mjc5NWFkaXF6a2N4.

  38. 16 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUJC7BLP. Transaction: MjAzNzI2MTE4M2FkaXF6a2N4.

  39. 13 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SHX0WBER. Transaction: MjAzNzAwNzMxNGFkaXF6a2N4.

  40. 23 April 2009 Accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SLBKK989. Transaction: MjAzMTI5NDM3NWFkaXF6a2N4.

  41. 23 January 2009 Appointment terminated secretary dale cumming [View PDF]

    Category: Officers. Type: 288b. Barcode: SP3YF6PS. Transaction: MjAyNDA1OTEwNGFkaXF6a2N4.

  42. 23 January 2009 Secretary appointed stephen ferns [View PDF]

    Category: Officers. Type: 288a. Barcode: SP3YE6PR. Transaction: MjAyNDA1ODc3MmFkaXF6a2N4.

  43. 8 September 2008 Secretary appointed dale andrew cumming [View PDF]

    Category: Officers. Type: 288a. Barcode: SU77H2WF. Transaction: MjAxMjg3NDk2NmFkaXF6a2N4.

  44. 8 September 2008 Appointment terminated director and secretary stephen gray [View PDF]

    Category: Officers. Type: 288b. Barcode: SU77G2WE. Transaction: MjAxMjg3NDkzMmFkaXF6a2N4.

  45. 19 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E0X0P5. Transaction: MjAwNzUyNTI3NGFkaXF6a2N4.

  46. 29 February 2008 Accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S2D71XKW. Transaction: MjAwMDUwNzc3MmFkaXF6a2N4.

  47. 14 August 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI4NTAwMGFkaXF6a2N4.

  48. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4NTAzOGFkaXF6a2N4.

  49. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4NjcyOGFkaXF6a2N4.

  50. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MzkyNGFkaXF6a2N4.

  51. 14 August 2007 Registered office changed on 14/08/07 from: 151 saint vincent street glasgow strathclyde G2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI4NjcyN2FkaXF6a2N4.

  52. 4 April 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwNjgyNGFkaXF6a2N4.

  53. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyMDEwOWFkaXF6a2N4.

  54. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc3NTA3NmFkaXF6a2N4.

  55. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUwNzk1N2FkaXF6a2N4.

  56. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwOTY2NGFkaXF6a2N4.

  57. 19 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5Mzk1NWFkaXF6a2N4.

  58. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcwNDU4NmFkaXF6a2N4.

  59. 21 September 2005 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI4MTQ5OGFkaXF6a2N4.

  60. 2 September 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjkzNTI2NWFkaXF6a2N4.

  61. 24 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1NTQ0OWFkaXF6a2N4.

  62. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQ4OTMwNWFkaXF6a2N4.

  63. 16 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTgyMzE0MmFkaXF6a2N4.

  64. 6 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzODU2M2FkaXF6a2N4.

  65. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM2ODQwMGFkaXF6a2N4.

  66. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgwMzA3MWFkaXF6a2N4.

  67. 7 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgzMzUwOWFkaXF6a2N4.

  68. 7 January 2004 £ nc 100000/500000 23/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjg4OTk3NWFkaXF6a2N4.

  69. 13 November 2003 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE4NTIwMWFkaXF6a2N4.

  70. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2OTAwOWFkaXF6a2N4.

  71. 24 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5MTM2MGFkaXF6a2N4.

  72. 7 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTM1MzkwMmFkaXF6a2N4.

  73. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3NzUxMWFkaXF6a2N4.

  74. 28 November 2002 Registered office changed on 28/11/02 from: 218-228 edmiston drive ibrox glasgow G51 2YT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIxNzgyMmFkaXF6a2N4.

  75. 2 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ1NDExMWFkaXF6a2N4.

  76. 23 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjk1ODgxMWFkaXF6a2N4.

  77. 27 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NTAyMWFkaXF6a2N4.

  78. 15 May 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3MDI4MDQ5N2FkaXF6a2N4.

  79. 8 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4ODg1ODE2OGFkaXF6a2N4.

  80. 7 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDQ4OTE3OGFkaXF6a2N4.

  81. 17 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDcxMjQ1NmFkaXF6a2N4.

  82. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc5NjQwMmFkaXF6a2N4.

  83. 12 April 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMzgyOTQyMWFkaXF6a2N4.

  84. 12 April 2002 Ad 19/03/02--------- £ si 94000@1=94000 £ ic 6000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTgxNjg5M2FkaXF6a2N4.

  85. 12 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg5NDY4NmFkaXF6a2N4.

  86. 12 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgwMjQ5M2FkaXF6a2N4.

  87. 4 April 2002 Registered office changed on 04/04/02 from: 151 st vincent street glasgow G2 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcxNDcxMWFkaXF6a2N4.

  88. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg5OTU0OWFkaXF6a2N4.

  89. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2MjQ3NmFkaXF6a2N4.

  90. 26 March 2002 Registered office changed on 26/03/02 from: 23 robert street govan glasgow G53 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMxMDMzOWFkaXF6a2N4.

  91. 15 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxODI5MjIwMmFkaXF6a2N4.

  92. 31 August 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNTc4ODMwMGFkaXF6a2N4.

  93. 11 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2ODc2M2FkaXF6a2N4.

  94. 11 June 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjMzNDU1NWFkaXF6a2N4.

  95. 14 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MjE0NjExOWFkaXF6a2N4.

  96. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgyNjk2NWFkaXF6a2N4.

  97. 19 October 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxNzQxMjI0MmFkaXF6a2N4.

  98. 19 October 2000 Ad 01/06/99-31/05/00 £ si 5998@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ4NzE1MWFkaXF6a2N4.

  99. 10 October 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3NzQwMmFkaXF6a2N4.

  100. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyMjgzMWFkaXF6a2N4.

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