Als Petrophysics Limited

Company Registration Number: SC159306

Scottish Company

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Als Petrophysics Limited is a Private Company Limited by Shares first registered on 20 July 1995. Its current registered address is in Aberdeen.

Registered Address

THE CAPITOL
431 UNION STREET
ABERDEEN
UNITED KINGDOM
AB11 6DA

There are 73 companies currently registered at this postcode, including this one.

All companies at AB11 6DA

Registration Data

Company Number

SC159306

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1631942

Registration Start Date

3 February 2009

Registration Expiry Date

2 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £1,177,761£4,329,838£0£0£0£0£0
Current Assets £3,227,668£2,908,234£4,874,637£4,891,233£3,512,795£2,087,705£1,943,109
of which Cash £827,440£726,652£122,103£143,441£151,654£383,496£1,469,544
Total Assets £4,405,429£7,238,072£4,874,637£4,891,233£3,512,795£2,087,705£1,943,109
Current Liabilities £306,429£2,403,479£2,079,308£3,204,908£2,928,161£1,917,895£1,945,863
Net Current Assets £2,921,239£504,755£2,795,329£1,686,325£584,634£169,810£-2,754
Total Net Worth £4,099,000£4,834,593£3,572,402£2,469,326£1,224,955£947,183£758,069

Previous Names

  • KIRK PETROPHYSICS LIMITED, active until 14 August 2013

Company Officers

  • BEACH, Mark

    Director

    Appointed on 26 June 2017

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1975

    The Capitol
    431 Union Street
    Aberdeen
    AB11 6DA
    United Kingdom

  • MANGELSDORF, Ian James

    Director

    Appointed on 21 November 2014

     

    Nationality: Australian

    Occupation: General Manager

    Month of birth: June 1970

    The Capitol
    431 Union Street
    Aberdeen
    AB11 6DA
    United Kingdom

  • ASHTON, Gareth

    Secretary

    Appointed on 8 August 2011

    Resigned on 20 November 2015

    Nationality: British

    66
    Queen's Road
    Aberdeen
    Aberdeenshire
    AB15 4YE
    United Kingdom

  • KIRK, Betsy Mackay

    Secretary

    Appointed on 20 July 1995

    Resigned on 17 August 2001

    Carradale
    22 Marygate
    Pittenweem
    Fife
    KY10 2LH

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 10 August 2017

    Resigned on 25 October 2017

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 16 May 2007

    Resigned on 31 July 2017

    The Capitol
    431 Union Street
    Aberdeen
    AB11 6DA
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

  • STRONACHS

    Corporate Secretary

    Appointed on 17 August 2001

    Resigned on 16 May 2007

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • BARTETTE, Pascal

    Director

    Appointed on 17 August 2001

    Resigned on 1 November 2013

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1959

    66 Queens Road
    Aberdeen
    AB15 4YE

  • CLARK, Richard Phillip Harley

    Director

    Appointed on 10 August 2007

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    66 Queens Road
    Aberdeen
    AB15 4YE

  • GARCIA, Jean Valery Sylvain

    Director

    Appointed on 21 May 2008

    Resigned on 21 November 2014

    Nationality: French

    Occupation: Director

    Month of birth: August 1975

    66 Queens Road
    Aberdeen
    AB15 4YE

  • KENDALL, Simon Peter

    Director

    Appointed on 15 June 2011

    Resigned on 9 October 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    66
    Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YE
    Scotland

  • KILMISTER, Greg

    Director

    Appointed on 1 November 2013

    Resigned on 27 June 2017

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1956

    66
    Queens Road
    Aberdeen
    Scotland
    AB15 4YE
    Scotland

  • KIRK, John Donald

    Director

    Appointed on 20 July 1995

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1946

    Carradale
    22 Marygate
    Pittenweem
    Fife
    KY10 2LH

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

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Latest Filings

  1. 15 August 2017 Appointment of Maclay Murray & Spens Llp as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: AP04. Barcode: X6CWDYMJ. Transaction: MzE4Mjk4NjIwOGFkaXF6a2N4.

  2. 31 July 2017 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6BUV1MJ. Transaction: MzE4MTg0NDMyOGFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6BTSCEY. Transaction: MzE4MTgxMDgxOWFkaXF6a2N4.

  4. 31 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTRUP5. Transaction: MzE4MTgxMDIwMGFkaXF6a2N4.

  5. 5 July 2017 Appointment of Mark Beach as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP01. Barcode: X6A0YZBF. Transaction: MzE3OTgyMTYxNmFkaXF6a2N4.

  6. 5 July 2017 Termination of appointment of Greg Kilmister as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X6A0YZI0. Transaction: MzE3OTgyMTYzMmFkaXF6a2N4.

  7. 17 May 2017 Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH04. Barcode: X66N61RF. Transaction: MzE3NTk2MzMyMWFkaXF6a2N4.

  8. 15 May 2017 Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66HO3NS. Transaction: MzE3NTc4NTk2OGFkaXF6a2N4.

  9. 15 May 2017 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66H73FU. Transaction: MzE3NTc2Njc2N2FkaXF6a2N4.

  10. 12 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MRUEEG. Transaction: MzE2NjE2NDc1NmFkaXF6a2N4.

  11. 24 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2908J. Transaction: MzE1NTgyNjIyOWFkaXF6a2N4.

  12. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVSAO3. Transaction: MzEzODU3MTAzN2FkaXF6a2N4.

  13. 7 December 2015 Termination of appointment of Gareth Ashton as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4LR0JAR. Transaction: MzEzNjkzOTE1M2FkaXF6a2N4.

  14. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AN7F. Transaction: MzEyNzYwNjA2OGFkaXF6a2N4.

  15. 25 November 2014 Appointment of Mr Ian James Mangelsdorf as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LEX7Y8. Transaction: MzExMjAyODk0N2FkaXF6a2N4.

  16. 21 November 2014 Termination of appointment of Jean Valery Sylvain Garcia as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NAHF. Transaction: MzExMTgxNDYyNGFkaXF6a2N4.

  17. 11 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3G3GOLL. Transaction: MzEwNzM0ODg0MWFkaXF6a2N4.

  18. 20 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP91O3. Transaction: MzEwNTkwMjU5M2FkaXF6a2N4.

  19. 21 November 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LM3EHD. Transaction: MzA4OTE4MjM4NmFkaXF6a2N4.

  20. 20 November 2013 Termination of appointment of Pascal Bartette as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJH1ND. Transaction: MzA4OTA2ODAzMWFkaXF6a2N4.

  21. 20 November 2013 Termination of appointment of Richard Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJH1MP. Transaction: MzA4OTA2ODAwMGFkaXF6a2N4.

  22. 20 November 2013 Appointment of Mr Greg Kilmister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJH1M9. Transaction: MzA4OTA2ODAwNGFkaXF6a2N4.

  23. 8 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S2I79J5V. Transaction: MzA4NjU5NjAyMWFkaXF6a2N4.

  24. 17 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2JLZC. Transaction: MzA4NTQ1NzQ3MmFkaXF6a2N4.

  25. 17 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H2JLZK. Transaction: MzA4NTQ1Nzc5MWFkaXF6a2N4.

  26. 5 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S2G95MKQ. Transaction: MzA4NDQ4NzU1N2FkaXF6a2N4.

  27. 28 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FMNYRT. Transaction: MzA4Mzk3NTU1NmFkaXF6a2N4.

  28. 14 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EPNTTE. Transaction: MzA4MzI4MjU4NWFkaXF6a2N4.

  29. 7 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA299M. Transaction: MzA4Mjg4NDg0OGFkaXF6a2N4.

  30. 8 November 2012 Termination of appointment of Simon Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9HDPF. Transaction: MzA2NzE4NDM4M2FkaXF6a2N4.

  31. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HQAEY0. Transaction: MzA2NDUwNDg2MWFkaXF6a2N4.

  32. 14 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFPYB. Transaction: MzA2MjM5MDk5NGFkaXF6a2N4.

  33. 14 August 2012 Director's details changed for Pascal Bartette on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8WIYQ. Transaction: MzA2MjMzMzI4MmFkaXF6a2N4.

  34. 13 August 2012 Director's details changed for Richard Phillip Harley Clark on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8WMK0. Transaction: MzA2MjMzNDA4MWFkaXF6a2N4.

  35. 13 August 2012 Director's details changed for Jean Valery Sylvain Garcia on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8WCYJ. Transaction: MzA2MjMzMTc2NWFkaXF6a2N4.

  36. 17 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XHZI7WQO. Transaction: MzA0MjE4NDE1OWFkaXF6a2N4.

  37. 11 August 2011 Appointment of Gareth Ashton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SSD5NWL6. Transaction: MzA0MTk2MDcwMmFkaXF6a2N4.

  38. 8 August 2011 Director's details changed for Simon Peter Kendall on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: SSHXYWG8. Transaction: MzA0MTc2OTcxNmFkaXF6a2N4.

  39. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSIHVWFP. Transaction: MzA0MTc2NDUxM2FkaXF6a2N4.

  40. 24 June 2011 Appointment of Simon Peter Kendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STNCNV8A. Transaction: MzAzOTM3OTgyNWFkaXF6a2N4.

  41. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTgwNjEwNGFkaXF6a2N4.

  42. 29 December 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SY1N9Q7K. Transaction: MzAyOTQ2MjgzNmFkaXF6a2N4.

  43. 24 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SY286Q73. Transaction: MzAyOTQ2NjAyNmFkaXF6a2N4.

  44. 24 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SY28OQ7L. Transaction: MzAyOTQ2NDc1MmFkaXF6a2N4.

  45. 19 November 2010 Director's details changed for Pascal Bartette on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: X04PAP8X. Transaction: MzAyNzI2Njc2M2FkaXF6a2N4.

  46. 11 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XVZCTMGY. Transaction: MzAyMTIwNjEzNWFkaXF6a2N4.

  47. 11 August 2010 Director's details changed for Pascal Bartette on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XVS1AMFW. Transaction: MzAyMTE1ODM0M2FkaXF6a2N4.

  48. 10 August 2010 Director's details changed for Jean Valery Sylvain Garcia on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XVS6HMF8. Transaction: MzAyMTE1ODU5N2FkaXF6a2N4.

  49. 5 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4FFMLC9. Transaction: MzAxODg3NDEwNmFkaXF6a2N4.

  50. 24 November 2009 Director's details changed for Pascal Bartette on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X5RWIF8U. Transaction: MzAwMzUzNTg2MmFkaXF6a2N4.

  51. 17 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFUGLDCR. Transaction: MjA0MTU0NTA0NmFkaXF6a2N4.

  52. 19 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K79CJW. Transaction: MjAzOTUzNDI4MGFkaXF6a2N4.

  53. 19 August 2009 Director's change of particulars / jean valery garcia / 19/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4K78CJV. Transaction: MjAzOTUyOTY5M2FkaXF6a2N4.

  54. 19 August 2009 Director's change of particulars / pascal bartette / 19/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4K77CJU. Transaction: MjAzOTUyOTY5MWFkaXF6a2N4.

  55. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUUVW2GP. Transaction: MjAxMTY4MDY5M2FkaXF6a2N4.

  56. 7 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7F722D. Transaction: MjAxMDU1MTQyN2FkaXF6a2N4.

  57. 7 August 2008 Director's change of particulars / pascal bartette / 27/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ7F622C. Transaction: MjAxMDU1MDEzN2FkaXF6a2N4.

  58. 29 May 2008 Director appointed jean-valery sylvain garcia [View PDF]

    Category: Officers. Type: 288a. Barcode: SY9R603Z. Transaction: MjAwNjI3NzkxMmFkaXF6a2N4.

  59. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU4MTA0M2FkaXF6a2N4.

  60. 23 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU4MTA0NGFkaXF6a2N4.

  61. 9 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzNjk4MWFkaXF6a2N4.

  62. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzMzk5NmFkaXF6a2N4.

  63. 3 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzU4NDYxNWFkaXF6a2N4.

  64. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY3MzUzOGFkaXF6a2N4.

  65. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3NDM2NGFkaXF6a2N4.

  66. 1 June 2007 Registered office changed on 01/06/07 from: 34 albyn place aberdeen AB10 1FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3NjY0OWFkaXF6a2N4.

  67. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQyMDQxM2FkaXF6a2N4.

  68. 23 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDQyMzg0MmFkaXF6a2N4.

  69. 21 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDQyMDY0MmFkaXF6a2N4.

  70. 11 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NTY1NjQ3MmFkaXF6a2N4.

  71. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1OTczM2FkaXF6a2N4.

  72. 17 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwNzQ2NGFkaXF6a2N4.

  73. 26 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2Mzc4NTc0MGFkaXF6a2N4.

  74. 10 November 2005 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODA5NDc2MmFkaXF6a2N4.

  75. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNTU0NTY2NGFkaXF6a2N4.

  76. 11 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUyMjY2M2FkaXF6a2N4.

  77. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTgxNTk1NWFkaXF6a2N4.

  78. 31 May 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjg3NzM3OGFkaXF6a2N4.

  79. 13 October 2004 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU2NTI5OWFkaXF6a2N4.

  80. 9 October 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkzMjgyN2FkaXF6a2N4.

  81. 23 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDc2MTEwN2FkaXF6a2N4.

  82. 28 October 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA0MTYxNmFkaXF6a2N4.

  83. 17 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMzgyMjI3OGFkaXF6a2N4.

  84. 27 September 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MDg5NzUyMGFkaXF6a2N4.

  85. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU0MzM4MmFkaXF6a2N4.

  86. 21 August 2001 Registered office changed on 21/08/01 from: david marshall associates 6 hill street edinburgh EH2 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU0NTY1NGFkaXF6a2N4.

  87. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MzU5OGFkaXF6a2N4.

  88. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg2NzM0OWFkaXF6a2N4.

  89. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5MTAyMGFkaXF6a2N4.

  90. 19 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxNjY4NGFkaXF6a2N4.

  91. 29 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzAxNDAwM2FkaXF6a2N4.

  92. 5 October 2000 Registered office changed on 05/10/00 from: 5A lansdowne crescent edinburgh midlothian EH12 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI0Mjc4NGFkaXF6a2N4.

  93. 2 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5NDY4NGFkaXF6a2N4.

  94. 31 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzOTExODI5OGFkaXF6a2N4.

  95. 22 July 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxOTQ2MWFkaXF6a2N4.

  96. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NjcxNjY3MmFkaXF6a2N4.

  97. 5 May 1999 Registered office changed on 05/05/99 from: 38 dean park mews edinburgh EH4 1ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMzMTMzNGFkaXF6a2N4.

  98. 24 July 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NTQyOWFkaXF6a2N4.

  99. 28 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQzOTIyN2FkaXF6a2N4.

  100. 11 July 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4NTY0MWFkaXF6a2N4.

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54.161.108.158 Wed, 22 Nov 2017 07:52:13 +0000