Alba Proteins Limited

Company Registration Number: SC162893

Scottish Company

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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.
Alba Proteins Limited is a Private Company Limited by Shares first registered on 25 January 1996. Its current registered address is in Dumfriesshire.

Registered Address

RACKS, COLLIN
DUMFRIES
DUMFRIESSHIRE
DG1 4PU

There are 4 companies currently registered at this postcode, including this one.

All companies at DG1 4PU

Registration Data

Company Number

SC162893

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

13 in total
7 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£1,690,268£0£0£0£3,971,691
of which Cash £0£0£0£0£0£0£446
Total Assets £3£3£1,690,268£0£0£0£3,971,691
Current Liabilities £0£0£0£0£0£0£6,859,777
Net Current Assets £3£3£1,690,268£0£0£0£-2,888,086
Total Net Worth £3£3£1,690,268£0£0£0£1,676,924

Previous Names

No previous names

Company Officers

  • POWAR, Manjit Singh

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Racks, Collin
    Dumfries
    Dumfriesshire
    DG1 4PU

  • BOAG, Colin

    Secretary

    Appointed on 24 November 1998

    Resigned on 5 February 2002

    Nationality: British

    49 Middleton Circle
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8LF

  • MCINROY, Robert Edward

    Secretary

    Appointed on 1 March 1996

    Resigned on 24 November 1998

    48 Hazelbank Terrace
    Shandon
    Edinburgh
    EH11 1SN

  • SAWRIJ, Danny Steven

    Secretary

    Appointed on 5 February 2002

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Farmer

    Pule Hill Farm
    Swales Moor Road
    Halifax
    West Yorkshire
    HX3 6UF

  • SINGH, Manjit

    Secretary

    Appointed on 2 January 2008

    Resigned on 3 June 2013

    61-63
    Westburn Avenue
    Exley Head
    Keighley
    West Yorkshire
    BD22 6AL

  • QUEENSFERRY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1996

    Resigned on 1 March 1996

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • CORNER, Douglas Robertson

    Director

    Appointed on 23 July 1996

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Bank Director

    Month of birth: May 1944

    Maryhill Cottage
    Fintry Road
    Kippen
    Stirling
    FK8 3HL

  • FAIRLIE, Ian

    Director

    Appointed on 20 April 2004

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    10 Sunningdale Crescent
    Cullingworth
    Bradford
    West Yorkshire
    BD13 5BA

  • JACK, Hugh

    Director

    Appointed on 1 March 1996

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    White Cottage Buchanan Castle Estate
    Drymen
    Glasgow
    G63 0XH

  • KILLIAN, Owen

    Director

    Appointed on 16 September 1998

    Resigned on 5 February 2002

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: August 1953

    43 Castleknock Lodge
    Castleknock
    Dublin
    15
    Ireland

  • KORSAGER, Helge

    Director

    Appointed on 25 January 1999

    Resigned on 5 February 2002

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: July 1948

    43 Craigieburn Park
    Aberdeen
    AB15 7SG

  • LYNCH, Philip

    Director

    Appointed on 16 September 1998

    Resigned on 5 February 2002

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: May 1946

    Athgarvan Lodge
    The Curragh
    Co Kildare
    IRISH
    Republic Of Ireland

  • MARTIN, David

    Director

    Appointed on 16 September 1998

    Resigned on 5 February 2002

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: July 1944

    7 Argyle Road
    Donnybrook
    Dublin 4
    IRISH
    Ireland

  • QUEENSFERRY FORMATIONS LIMITED

    Nominee Director

    Appointed on 25 January 1996

    Resigned on 1 March 1996

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • QUEENSFERRY REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 25 January 1996

    Resigned on 1 March 1996

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • REID, Joseph Eamonn

    Director

    Appointed on 16 September 1998

    Resigned on 5 February 2002

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: April 1956

    48 Roxeth Hill
    Harrow
    Middlesex
    HA2 0JW

  • SAWRIJ, Danny Steven

    Director

    Appointed on 5 February 2002

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1969

    Pule Hill Farm
    Swales Moor Road
    Halifax
    West Yorkshire
    HX3 6UF

  • SHEEHAN, Michael John

    Director

    Appointed on 21 June 2013

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Racks, Collin
    Dumfries
    Dumfriesshire
    DG1 4PU

  • TOAL, Rory Edward

    Director

    Appointed on 16 September 1998

    Resigned on 27 November 2000

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: November 1945

    73 Georgian Village
    Castleknock
    Dublin
    15
    Ireland

  • WATT, Norman

    Director

    Appointed on 5 February 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5 Queens Gardens
    Blackhall
    Edinburgh
    Midlothian
    EH4 2DA

  • WATT, Norman

    Director

    Appointed on 1 March 1996

    Resigned on 20 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    5 Queens Gardens
    Blackhall
    Edinburgh
    Midlothian
    EH4 2DA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2017 Termination of appointment of Michael John Sheehan as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X69PHJMJ. Transaction: MzE3OTM4MTc5OGFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1HOZ. Transaction: MzE2ODYyMzY2MWFkaXF6a2N4.

  3. 7 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CZJC. Transaction: MzE2ODExODM3NGFkaXF6a2N4.

  4. 9 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ8WO. Transaction: MzE0MTAyNTI3NmFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLTBU. Transaction: MzE0MDgyMjM2NGFkaXF6a2N4.

  6. 3 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403A8XV. Transaction: MzExNjU3ODgyOWFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6SPD. Transaction: MzExNjE1MDE0MGFkaXF6a2N4.

  8. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSkpSVUJhZGlxemtjeA.

  9. 4 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: B3FJJRUR. Transaction: MzEwNjkwMDU4NWFkaXF6a2N4.

  10. 4 September 2014 Solvency Statement dated 19/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: B3FJJRUJ. Transaction: MzEwNjkwMDU3M2FkaXF6a2N4.

  11. 4 September 2014 Statement of capital on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Capital. Type: SH19. Barcode: B3FJJRUZ. Transaction: MzEwNjkwMDU0MGFkaXF6a2N4.

  12. 24 February 2014 Director's details changed for Mr Manjit Singh Powar on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32D3DF5. Transaction: MzA5NTA3MjgwOWFkaXF6a2N4.

  13. 19 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X322OEO8. Transaction: MzA5NDc3MTEwN2FkaXF6a2N4.

  14. 4 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQN3T. Transaction: MzA5Mzg1NTI2M2FkaXF6a2N4.

  15. 21 June 2013 Appointment of Mr Manjit Singh Powar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ22OG. Transaction: MzA4MDE4Nzk1MWFkaXF6a2N4.

  16. 21 June 2013 Termination of appointment of Danny Sawrij as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ22VB. Transaction: MzA4MDE4Nzk1NmFkaXF6a2N4.

  17. 21 June 2013 Appointment of Mr Michael John Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ217D. Transaction: MzA4MDE4NzM5OGFkaXF6a2N4.

  18. 3 June 2013 Termination of appointment of Manjit Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29QZNSJ. Transaction: MzA3OTA3MzgzM2FkaXF6a2N4.

  19. 26 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZRXSH. Transaction: MzA3MzU2OTgxMmFkaXF6a2N4.

  20. 1 February 2013 Accounts for a medium company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RO5K. Transaction: MzA3MjExMzU0M2FkaXF6a2N4.

  21. 22 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X137NP1V. Transaction: MzA1Mjg4NTI1NmFkaXF6a2N4.

  22. 6 February 2012 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IJC9T. Transaction: MzA1MTk0ODcxOGFkaXF6a2N4.

  23. 9 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XZG00SAE. Transaction: MzAzMzU0NTQxM2FkaXF6a2N4.

  24. 4 February 2011 Accounts for a medium company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFRRYR95. Transaction: MzAzMTY2NzA1MmFkaXF6a2N4.

  25. 7 April 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XDQ9UIYJ. Transaction: MzAxMzA0MDA3NmFkaXF6a2N4.

  26. 1 February 2010 Accounts for a medium company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9NUNH2O. Transaction: MzAwODM4MjI0MmFkaXF6a2N4.

  27. 20 August 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGUGHCKV. Transaction: MjAzOTc4ODY0OGFkaXF6a2N4.

  28. 6 August 2009 Appointment terminated director norman watt [View PDF]

    Category: Officers. Type: 288b. Barcode: SHBNCC61. Transaction: MjAzODcyMDQ1NGFkaXF6a2N4.

  29. 7 July 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMYNBCI. Transaction: MjAzNjYzMjQ3MGFkaXF6a2N4.

  30. 7 July 2009 Appointment terminated secretary danny sawrij [View PDF]

    Category: Officers. Type: 288b. Barcode: XRMYMBCH. Transaction: MjAzNjYzMTU0OWFkaXF6a2N4.

  31. 25 February 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNNT17KN. Transaction: MjAyNjcyMjE3NmFkaXF6a2N4.

  32. 14 March 2008 Secretary appointed manjit singh [View PDF]

    Category: Officers. Type: 288a. Barcode: ANAB3XXF. Transaction: MjAwMTQ2Mjk5OGFkaXF6a2N4.

  33. 14 March 2008 Director and secretary's change of particulars / daniel sawrij / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANABLXXX. Transaction: MjAwMTQ2Mjg1M2FkaXF6a2N4.

  34. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ5NzkwM2FkaXF6a2N4.

  35. 10 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MDg5MWFkaXF6a2N4.

  36. 14 March 2007 Accounts for a medium company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMDA0OWFkaXF6a2N4.

  37. 16 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwMzI1MWFkaXF6a2N4.

  38. 16 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1NTY5M2FkaXF6a2N4.

  39. 29 September 2005 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMDU4OTYxMGFkaXF6a2N4.

  40. 13 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NDQyMDI0NWFkaXF6a2N4.

  41. 9 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzMTIxM2FkaXF6a2N4.

  42. 8 February 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA3Mzk1NWFkaXF6a2N4.

  43. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1ODQxMWFkaXF6a2N4.

  44. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1MTEyMGFkaXF6a2N4.

  45. 14 January 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2MTAzMmFkaXF6a2N4.

  46. 4 December 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTU5NDA5OGFkaXF6a2N4.

  47. 11 September 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExOTQxNjIxOWFkaXF6a2N4.

  48. 25 April 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3OTIyNWFkaXF6a2N4.

  49. 4 March 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MDgwNzMyNGFkaXF6a2N4.

  50. 16 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTU4ODk5N2FkaXF6a2N4.

  51. 16 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzQ3NjA5OGFkaXF6a2N4.

  52. 2 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MjIxOTAyOWFkaXF6a2N4.

  53. 24 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI1MDU5OWFkaXF6a2N4.

  54. 24 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2Mjk3N2FkaXF6a2N4.

  55. 24 September 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwOTM0MTQyOGFkaXF6a2N4.

  56. 20 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzU5MzA1NGFkaXF6a2N4.

  57. 9 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTgyNTQxNmFkaXF6a2N4.

  58. 20 February 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAwOTQzNTAxMWFkaXF6a2N4.

  59. 20 February 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMTIwNDMyMGFkaXF6a2N4.

  60. 20 February 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMjc2MzQzOWFkaXF6a2N4.

  61. 20 February 2002 Accounting reference date shortened from 31/07/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM3MjgyNGFkaXF6a2N4.

  62. 19 February 2002 Registered office changed on 19/02/02 from: greenwell place east tullos industrial estate aberdeen AB12 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg3MjE5M2FkaXF6a2N4.

  63. 18 February 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NDcwMDk2M2FkaXF6a2N4.

  64. 15 February 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTA2MDM0NmFkaXF6a2N4.

  65. 12 February 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzg4Njc5NGFkaXF6a2N4.

  66. 12 February 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDY1NjY5NGFkaXF6a2N4.

  67. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyMTU0N2FkaXF6a2N4.

  68. 8 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEzOTc3OGFkaXF6a2N4.

  69. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI0NTc0MmFkaXF6a2N4.

  70. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3OTczOWFkaXF6a2N4.

  71. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxNDgyOGFkaXF6a2N4.

  72. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMyMDgyOGFkaXF6a2N4.

  73. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM3NTA2NmFkaXF6a2N4.

  74. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3MjczNWFkaXF6a2N4.

  75. 8 February 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MjYyMjMzNmFkaXF6a2N4.

  76. 25 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwMDE4OGFkaXF6a2N4.

  77. 27 July 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQ2ODExNWFkaXF6a2N4.

  78. 25 January 2001 Return made up to 25/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxNzgxM2FkaXF6a2N4.

  79. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjcwNTUwMWFkaXF6a2N4.

  80. 16 October 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMDMxOTM2MmFkaXF6a2N4.

  81. 18 January 2000 Return made up to 25/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzMTY4MWFkaXF6a2N4.

  82. 7 April 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTMyMzIyMWFkaXF6a2N4.

  83. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUzNjAyMWFkaXF6a2N4.

  84. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzNzQ3M2FkaXF6a2N4.

  85. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwOTk0NWFkaXF6a2N4.

  86. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4MzAzOGFkaXF6a2N4.

  87. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMxNTE5MGFkaXF6a2N4.

  88. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3MTg5NWFkaXF6a2N4.

  89. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMyOTYyNGFkaXF6a2N4.

  90. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExMjI5NGFkaXF6a2N4.

  91. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYwOTM1NWFkaXF6a2N4.

  92. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ4OTgwNWFkaXF6a2N4.

  93. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ3Njg0OWFkaXF6a2N4.

  94. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM0NTI1M2FkaXF6a2N4.

  95. 15 December 1998 Registered office changed on 15/12/98 from: orchard brae house 30 queensferry road edinburgh EH4 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAxNDgzMGFkaXF6a2N4.

  96. 15 December 1998 Accounting reference date extended from 31/03/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjE4NzA1NmFkaXF6a2N4.

  97. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM1OTMzNWFkaXF6a2N4.

  98. 1 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEyOTk2NWFkaXF6a2N4.

  99. 30 November 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NTE0MjUyNmFkaXF6a2N4.

  100. 19 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODE5ODcxOWFkaXF6a2N4.

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