Alta Limited

Company Registration Number: SC166236

Scottish Company

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Alta Limited is a Private Company Limited by Shares first registered on 12 June 1996.

Registered Address

147 BATH STREET
GLASGOW
G2 4SN

There are 36 companies currently registered at this postcode, including this one.

All companies at G2 4SN

Registration Data

Company Number

SC166236

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,827,367£2,239,088£2,640,024£2,927,874£2,412,882£2,514,133£2,225,727
of which Cash £114,825£95,805£274,436£218,981£104,979£77,867£22,527
Total Assets £3,827,367£2,239,088£2,640,024£2,927,874£2,412,882£2,514,133£2,225,727
Current Liabilities £1,155,794£1,368,643£1,612,657£1,236,866£1,002,153£711,334£801,531
Net Current Assets £2,671,573£870,445£1,027,367£1,691,008£1,410,729£1,802,799£1,424,196
Total Net Worth £567,961£852,785£828,436£630,056£131,539£41,453£-61,062

Previous Names

  • ALTAPON LIMITED, active until 14 June 2000

Company Officers

  • FLANDERIJN, Sander Daniel Gijsbert

    Secretary

    Appointed on 1 July 2014

     

    Fountain Court
    2 Victoria Square
    Victoria Street
    St Albans
    Herts
    AL1 3TF
    England

  • NIJDAM, Johannes Folkert

    Director

    Appointed on 1 September 2015

     

    Nationality: Dutch

    Occupation: Vice President Of Sales

    Month of birth: April 1968

    Alta Limited
    147 Bath Street
    Glasgow
    G2 4SN
    Scotland

  • WATSON, Craig Eric Kenneth

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: January 1970

    55 Gurney Court Road
    St. Albans
    AL1 4QU
    United Kingdom

  • BAKKER, Roland

    Secretary

    Appointed on 23 June 2005

    Resigned on 1 January 2013

    Antumerweg 5
    Garnwerd
    90193ta
    Holland

  • FLANDERIJN, Sander Daniel Gijsbert

    Secretary

    Appointed on 1 August 2014

    Resigned on 2 August 2014

    Fountain Court, 2 Victoria Square
    Victoria Street
    St. Albans
    Herts
    AL1 3TF
    Uk

  • OSINGA, Gosse

    Secretary

    Appointed on 1 January 2001

    Resigned on 31 August 2006

    511g Varscliff Road Nw
    Calgany
    Alberta
    T3A 062
    Canada

  • REID, Brian

    Nominee Secretary

    Appointed on 12 June 1996

    Resigned on 12 June 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • VAN DOORN, Bartus Gerrit

    Secretary

    Appointed on 1 January 2013

    Resigned on 28 February 2014

    4
    Zijlsterweg
    Feerwerd
    Groningen
    Netherlands

  • VAN GIESSEN, Ronald Carl, Dr

    Secretary

    Appointed on 12 June 1996

    Resigned on 1 January 2001

    Surinameplein 78
    1058 Gt
    Amsterdam
    Netherlands

  • BAKKER, Roland

    Director

    Appointed on 1 March 2004

    Resigned on 10 March 2015

    Nationality: Dutch

    Occupation: Financial Director

    Month of birth: April 1965

    Antmmerweg 5
    Gaurnwerd
    90193TA
    Holland

  • BLAIR, Douglas

    Director

    Appointed on 1 January 2001

    Resigned on 28 February 2004

    Nationality: Canadian

    Occupation: Cattle Breeder

    Month of birth: January 1942

    Box 20, Site 13 Rrh2
    Cochrane Ab
    Tolowo
    Canada

  • BRUGGINK, Antony Frederik Johan, Ir

    Director

    Appointed on 12 June 1996

    Resigned on 1 January 1999

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: April 1955

    Oude Velddyk 31
    Peize
    9321 XA
    The Netherlands

  • HARTMANS, Cees

    Director

    Appointed on 1 March 2004

    Resigned on 1 January 2013

    Nationality: Dutch

    Occupation: Chief Executive Officer

    Month of birth: June 1958

    Postbus 46
    9950aa
    Winsum
    Netherlands

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 12 June 1996

    Resigned on 12 June 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • NIGHTINGALE, Matthew Anthony

    Director

    Appointed on 1 March 2004

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    170 Kenilworth Road
    Balsall Common
    Coventry
    CV7 7EW

  • ROZEMA, Lieuwe Sytse

    Director

    Appointed on 1 January 2013

    Resigned on 6 June 2014

    Nationality: Dutch

    Occupation: Vice President Sales

    Month of birth: May 1970

    4
    Zylsterweg
    Feerwerd
    Groningen G8g2ple
    Netherlands

  • VERBEEK, Bartele

    Director

    Appointed on 1 January 1999

    Resigned on 1 January 2001

    Nationality: Dutch

    Occupation: Director Product Development

    Month of birth: December 1957

    Poelruit 16
    9285 Lh
    Buitenpost
    Netherlands

  • WOERING, Roelof

    Director

    Appointed on 1 August 2014

    Resigned on 2 June 2015

    Nationality: Dutch

    Occupation: Vp Sales And Marketing Europe

    Month of birth: January 1960

    147
    Bath Street
    Glasgow
    G2 4SN

  • WOERING, Roelof

    Director

    Appointed on 1 July 2014

    Resigned on 2 June 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1960

    Leeuwerik6
    Lemmer
    8532 AW
    Netherlands

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z1Q21. Transaction: MzE3ODQwNTAwN2FkaXF6a2N4.

  2. 19 June 2017 Director's details changed for Craig Eric Kenneth Watson on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: CH01. Barcode: X68Y9E8Q. Transaction: MzE3ODM0NzE3NWFkaXF6a2N4.

  3. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62ORGNS. Transaction: MzE3MTU2NzQwNWFkaXF6a2N4.

  4. 12 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2VVWX. Transaction: MzE1Mjc1Mjg4OWFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Roelof Woering as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X5B2VVZT. Transaction: MzE1Mjc1MjgxMWFkaXF6a2N4.

  6. 11 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FHZMO. Transaction: MzE0ODMwOTMyNmFkaXF6a2N4.

  7. 25 April 2016 Appointment of Johannes Folkert Nijdam as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: A55AGC8Q. Transaction: MzE0NzA3ODUyMGFkaXF6a2N4.

  8. 22 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S55F2N0W. Transaction: MzE0NzQyNTU4NGFkaXF6a2N4.

  9. 24 March 2016 Secretary's details changed for Mr Sander Daniel Gijsbert Flandeijn on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: S53C0841. Transaction: MzE0NDYwMjc5NWFkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5BV4. Transaction: MzEyNzE5NzgwOWFkaXF6a2N4.

  11. 2 June 2015 Termination of appointment of Roelof Woering as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48PNW8Z. Transaction: MzEyNDM1NzczOWFkaXF6a2N4.

  12. 2 June 2015 Termination of appointment of Roland Bakker as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X48PNV7T. Transaction: MzEyNDM1NzQ5NWFkaXF6a2N4.

  13. 2 June 2015 Termination of appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: TM02. Barcode: X48PNUFL. Transaction: MzEyNDM1NzI2MWFkaXF6a2N4.

  14. 23 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43FP3YO. Transaction: MzExOTcxOTM0MGFkaXF6a2N4.

  15. 29 August 2014 Appointment of Mr Roelof Woering as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: S3F6XURS. Transaction: MzEwNjQyMDk2OWFkaXF6a2N4.

  16. 29 August 2014 Appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: S3F6XUS0. Transaction: MzEwNjQyMDgyOGFkaXF6a2N4.

  17. 29 July 2014 Appointment of Mr Roelof Woering as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D48BLU. Transaction: MzEwNDYxMTc4M2FkaXF6a2N4.

  18. 24 July 2014 Appointment of Mr Sander Daniel Gijsbert Flandeijn as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3CTU2EJ. Transaction: MzEwNDM1NTY0NWFkaXF6a2N4.

  19. 24 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTT19U. Transaction: MzEwNDM0NTQzMWFkaXF6a2N4.

  20. 24 July 2014 Termination of appointment of Bartus Gerrit Van Doorn as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X3CTT0QB. Transaction: MzEwNDM0NTIyN2FkaXF6a2N4.

  21. 24 July 2014 Termination of appointment of Lieuwe Sytse Rozema as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X3CTT0PV. Transaction: MzEwNDM0NTIyNGFkaXF6a2N4.

  22. 14 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKTG0. Transaction: MzA5ODE5Nzc0NWFkaXF6a2N4.

  23. 11 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2OPD. Transaction: MzA4NDgzOTk1N2FkaXF6a2N4.

  24. 3 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU58QP. Transaction: MzA4MDkxMTE4NWFkaXF6a2N4.

  25. 30 May 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: A28G5RER. Transaction: MzA3ODkzNjkxNmFkaXF6a2N4.

  26. 23 January 2013 Appointment of Mr Lieuwe Sytse Rozema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S20OOW06. Transaction: MzA3MTYxMTY5OGFkaXF6a2N4.

  27. 15 January 2013 Termination of appointment of Cees Hartmans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1ZUPH6O. Transaction: MzA3MTExNjUyMWFkaXF6a2N4.

  28. 11 January 2013 Termination of appointment of Roland Bakker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1ZPO9O1. Transaction: MzA3MDk4MjcwMmFkaXF6a2N4.

  29. 11 January 2013 Appointment of Bartus Gerrit Van Doorn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1ZPO9NL. Transaction: MzA3MDk4MjM0NWFkaXF6a2N4.

  30. 11 October 2012 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: A1IXAPRN. Transaction: MzA2NTY3Nzk5OWFkaXF6a2N4.

  31. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU67C. Transaction: MzA2NTM0NzEzN2FkaXF6a2N4.

  32. 27 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYE60X. Transaction: MzA1OTg4NzQwM2FkaXF6a2N4.

  33. 13 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X6J1ZVS9. Transaction: MzA0MDM3NjYwM2FkaXF6a2N4.

  34. 13 July 2011 Statement of capital following an allotment of shares on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Capital. Type: SH01. Barcode: X6HU2VS3. Transaction: MzA0MDM3MzQ4N2FkaXF6a2N4.

  35. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjkwMDUzN2FkaXF6a2N4.

  36. 10 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AJTW0TOZ. Transaction: MzAzNjkwMDMzMmFkaXF6a2N4.

  37. 4 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMA7SVS. Transaction: MzAzNDk3OTE5OGFkaXF6a2N4.

  38. 7 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJ0XCLHR. Transaction: MzAxOTA2MzM2NGFkaXF6a2N4.

  39. 7 July 2010 Director's details changed for Roland Bakker on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XJ0XALHP. Transaction: MzAxOTA2MzAyNmFkaXF6a2N4.

  40. 7 July 2010 Director's details changed for Cees Hartmans on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XJ0XBLHQ. Transaction: MzAxOTA2MzAyOGFkaXF6a2N4.

  41. 14 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQAGYILR. Transaction: MzAxMzQ5MTE4N2FkaXF6a2N4.

  42. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKGJHEC0. Transaction: MzAwMjEzODQ3OGFkaXF6a2N4.

  43. 28 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3R3BX0. Transaction: MjAzODA0NjE5NmFkaXF6a2N4.

  44. 25 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC3Q73D2. Transaction: MjAxNDE1MjI4NWFkaXF6a2N4.

  45. 9 September 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAH32ZI. Transaction: MjAxMjk4NjIwNWFkaXF6a2N4.

  46. 25 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0NzU4OGFkaXF6a2N4.

  47. 13 August 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzNTk1MmFkaXF6a2N4.

  48. 25 April 2007 Ad 27/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI5ODU1NGFkaXF6a2N4.

  49. 25 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODkwOTkyMGFkaXF6a2N4.

  50. 25 April 2007 Nc inc already adjusted 27/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTExNDQwMGFkaXF6a2N4.

  51. 25 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIwNTY4M2FkaXF6a2N4.

  52. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzNDQxOGFkaXF6a2N4.

  53. 27 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU3Nzk3NWFkaXF6a2N4.

  54. 19 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2Mjk2NWFkaXF6a2N4.

  55. 8 March 2006 Ad 02/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzYyNTQxNmFkaXF6a2N4.

  56. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQzMDEzMGFkaXF6a2N4.

  57. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU1MDM4MWFkaXF6a2N4.

  58. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE3ODYzNWFkaXF6a2N4.

  59. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc5NTM5NWFkaXF6a2N4.

  60. 22 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTMwNjQyMWFkaXF6a2N4.

  61. 21 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEzMjMyOGFkaXF6a2N4.

  62. 20 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU4Njc2MWFkaXF6a2N4.

  63. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM1MzE4NGFkaXF6a2N4.

  64. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYwOTU0NWFkaXF6a2N4.

  65. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU2ODk4MmFkaXF6a2N4.

  66. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA0NTQ2MmFkaXF6a2N4.

  67. 21 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzk2MjE2OGFkaXF6a2N4.

  68. 14 December 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzNDIwN2FkaXF6a2N4.

  69. 5 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzE3MzYzNWFkaXF6a2N4.

  70. 14 November 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxNDI5MmFkaXF6a2N4.

  71. 16 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMyNDkyNGFkaXF6a2N4.

  72. 12 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzY1MjE5OWFkaXF6a2N4.

  73. 22 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUxNDk5NWFkaXF6a2N4.

  74. 3 April 2001 Ad 31/12/00--------- £ si [email protected]=700000 £ ic 50000/750000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjc0OTc0N2FkaXF6a2N4.

  75. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzMzIwM2FkaXF6a2N4.

  76. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAxNjAzOWFkaXF6a2N4.

  77. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg4OTM1NmFkaXF6a2N4.

  78. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI3Mjg4M2FkaXF6a2N4.

  79. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjA2MjkzMWFkaXF6a2N4.

  80. 3 August 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyOTcxOWFkaXF6a2N4.

  81. 13 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDYyMzk5N2FkaXF6a2N4.

  82. 8 June 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODQ0Nzc3N2FkaXF6a2N4.

  83. 20 August 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDc0MDc2OWFkaXF6a2N4.

  84. 14 July 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2Mzc3MGFkaXF6a2N4.

  85. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY1NTQzMWFkaXF6a2N4.

  86. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY3MjgwNmFkaXF6a2N4.

  87. 17 June 1998 Return made up to 12/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ2NDQ2OWFkaXF6a2N4.

  88. 10 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDA3NTA3NWFkaXF6a2N4.

  89. 2 July 1997 Return made up to 12/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1NDc0M2FkaXF6a2N4.

  90. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTYzNDQzOGFkaXF6a2N4.

  91. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE5NTMyOWFkaXF6a2N4.

  92. 19 August 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NDg0OTA0M2FkaXF6a2N4.

  93. 8 July 1996 Ad 02/07/95--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTMwODAyN2FkaXF6a2N4.

  94. 1 July 1996 Accounting reference date shortened from 30/06/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzM0MjAzOWFkaXF6a2N4.

  95. 17 June 1996 Registered office changed on 17/06/96 from: 147 bath street glasgow G2 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDAzNjYwNmFkaXF6a2N4.

  96. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDM3NzgxM2FkaXF6a2N4.

  97. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTg4OTkwNGFkaXF6a2N4.

  98. 12 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTUwODcwM2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:55:27 +0100