A D Healthcare Limited

Company Registration Number: SC170617

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D Healthcare Limited is a Private Company Limited by Shares first registered on 13 December 1996. Its current registered address is in Larbert, Stirlingshire.

Registered Address

94 MAIN STREET
LARBERT
STIRLINGSHIRE
FK5 3AS

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

All companies at FK5 3AS

Registration Data

Company Number

SC170617

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 December 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2458293

Registration Start Date

24 November 2010

Registration Expiry Date

23 November 2017

Trading Names

PLEAN PHARMACY
LARBERT PHARMACY

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £764,216£759,388£810,539£663,859£713,618£579,075£964,831
of which Cash £329,371£294,204£236,655£210,559£357,714£235,725£276,468
Total Assets £764,216£759,388£810,539£663,859£713,618£579,075£964,831
Current Liabilities £302,074£425,843£593,888£524,364£625,893£446,745£507,988
Net Current Assets £462,142£333,545£216,651£139,495£87,725£132,330£456,843
Total Net Worth £505,270£384,656£272,789£196,526£148,484£193,309£628,405

Previous Names

No previous names

Company Officers

  • PATERSON, Keiron David

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    94
    Main Street
    Larbert
    Stirlingshire
    FK5 3AS
    United Kingdom

  • PATERSON, Roger

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    96 Main Street
    96 Main Street
    Larbert
    FK5 3AS
    Scotland

  • DICKIE, Elizabeth

    Secretary

    Appointed on 24 March 2005

    Resigned on 25 April 2009

    44 Stewartfield Drive
    East Kilbride
    Lanarkshire
    G74 4UA

  • DUNN, Alexander

    Secretary

    Appointed on 13 January 1997

    Resigned on 30 March 2005

    9 Saint James Orchard
    Stirling
    Stirlingshire
    FK9 5NQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1996

    Resigned on 13 January 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DICKIE, Andrew Thaddeus

    Director

    Appointed on 13 January 1997

    Resigned on 7 October 2011

    Nationality: Uk

    Occupation: Pharmacist

    Month of birth: December 1957

    190 Ayr Rd
    Newton Mearns
    Glasgow
    East Renfrewshire
    G77 6DT

  • DUNN, Alexander

    Director

    Appointed on 13 January 1997

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1957

    9 Saint James Orchard
    Stirling
    Stirlingshire
    FK9 5NQ

  • ORMEROD, Yvonne

    Director

    Appointed on 9 May 2012

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    Flat 4
    Hardwick House
    Chislehurst Road
    Richmond
    Surrey
    TW10 6PW
    United Kingdom

  • SMITH, Elizabeth

    Director

    Appointed on 9 May 2012

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    15
    Hillside Drive
    Bishopbriggs
    Glasgow
    G64 2NW
    United Kingdom

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1996

    Resigned on 13 January 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWBOG8. Transaction: MzE2NzU2MDE4M2FkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7N2J. Transaction: MzE2NTI0MjcwNmFkaXF6a2N4.

  3. 13 December 2016 Appointment of Mr Roger Paterson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRZ9B6. Transaction: MzE2NDMwMDU2NmFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNIUP. Transaction: MzE0MDg1MzI0OGFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AUCG. Transaction: MzEzNzQ5MjU2MWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40643I9. Transaction: MzExNjQwNTQ5NGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJF22. Transaction: MzExMzUwMDY1OWFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304Q6WB. Transaction: MzA5MzE1MDM0NWFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHM4R5. Transaction: MzA5MDk4MTM2M2FkaXF6a2N4.

  10. 28 May 2013 Termination of appointment of Yvonne Ormerod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BF6F7. Transaction: MzA3ODc0NzEyOWFkaXF6a2N4.

  11. 28 May 2013 Termination of appointment of Elizabeth Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BF6CA. Transaction: MzA3ODc0NzEyOGFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X2070I5E. Transaction: MzA3MTIxNzMxMWFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1O706LL. Transaction: MzA2OTc0MzM0OWFkaXF6a2N4.

  14. 17 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S191IANK. Transaction: MzA1NzY1MzgyNGFkaXF6a2N4.

  15. 17 May 2012 Sub-division of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH02. Barcode: S191IANS. Transaction: MzA1NzY1Mzc0N2FkaXF6a2N4.

  16. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY1MzY1MmFkaXF6a2N4.

  17. 17 May 2012 Cancellation of shares. Statement of capital on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH06. Barcode: S191IAP4. Transaction: MzA1NzY1MzMyNWFkaXF6a2N4.

  18. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY1MzEzMmFkaXF6a2N4.

  19. 17 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S191IAPC. Transaction: MzA1NzY1MzI1M2FkaXF6a2N4.

  20. 15 May 2012 Appointment of Elizabeth Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y7OKP. Transaction: MzA1NzUwNzIwNWFkaXF6a2N4.

  21. 15 May 2012 Appointment of Yvonne Ormerod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y7NOY. Transaction: MzA1NzUwNjg0N2FkaXF6a2N4.

  22. 29 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZZ36. Transaction: MzA0OTgwMDU3NWFkaXF6a2N4.

  23. 24 November 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPP6OZIH. Transaction: MzA0Nzc1NDQ0N2FkaXF6a2N4.

  24. 21 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQP4CYI3. Transaction: MzA0NTg1NTYzMmFkaXF6a2N4.

  25. 11 October 2011 Termination of appointment of Andrew Dickie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X08BUYAI. Transaction: MzA0NTI5NDI3MGFkaXF6a2N4.

  26. 11 October 2011 Registered office address changed from 190 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6DT on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X08AJYA6. Transaction: MzA0NTI5NDE3M2FkaXF6a2N4.

  27. 11 October 2011 Appointment of Mr Keiron David Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X089AYAW. Transaction: MzA0NTI5NDAyMWFkaXF6a2N4.

  28. 11 October 2011 Statement of satisfaction in full or in part of a charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQWI1YA5. Transaction: MzA0NTI4NDM5M2FkaXF6a2N4.

  29. 11 October 2011 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQWI2YA6. Transaction: MzA0NTI4NDIzOWFkaXF6a2N4.

  30. 11 October 2011 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQWJ3YA8. Transaction: MzA0NTI4NDE2MmFkaXF6a2N4.

  31. 11 October 2011 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQWJ4YA9. Transaction: MzA0NTI4NDEwMmFkaXF6a2N4.

  32. 11 October 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQWJ1YA6. Transaction: MzA0NTI4NDA1OWFkaXF6a2N4.

  33. 11 October 2011 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQWJ2YA7. Transaction: MzA0NTI4NDAwMWFkaXF6a2N4.

  34. 11 October 2011 Statement of satisfaction in full or in part of a charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQWIWYA0. Transaction: MzA0NTI4MzQzMGFkaXF6a2N4.

  35. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY3MCQM3. Transaction: MzAzMDI5MDcyMGFkaXF6a2N4.

  36. 28 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XBZXJQBO. Transaction: MzAyOTM5NTYzMWFkaXF6a2N4.

  37. 10 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S62GIJS9. Transaction: MzAxNTIyNDQyMWFkaXF6a2N4.

  38. 5 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S6M63JLX. Transaction: MzAxNDg4MzI1MWFkaXF6a2N4.

  39. 5 May 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: S6M65JLZ. Transaction: MzAxNDg4MzIzNWFkaXF6a2N4.

  40. 5 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDg4MDMxOWFkaXF6a2N4.

  41. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA109H2V. Transaction: MzAwODM3Njc5N2FkaXF6a2N4.

  42. 7 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZKQEGGG. Transaction: MzAwNjUyNTc2N2FkaXF6a2N4.

  43. 7 January 2010 Director's details changed for Andrew Thaddeus Dickie on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZKQDGGF. Transaction: MzAwNjUyNTM5NWFkaXF6a2N4.

  44. 27 April 2009 Appointment terminated secretary elizabeth dickie [View PDF]

    Category: Officers. Type: 288b. Barcode: X8UBL9BF. Transaction: MjAzMTQ5NzA4MGFkaXF6a2N4.

  45. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNKH07NA. Transaction: MjAyNjkxNDEwMmFkaXF6a2N4.

  46. 24 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8MF6SP. Transaction: MjAyNDE0NjM5NmFkaXF6a2N4.

  47. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2B2CXL1. Transaction: MjAwMDY0NTg5OGFkaXF6a2N4.

  48. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MDkyM2FkaXF6a2N4.

  49. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyMTI1MWFkaXF6a2N4.

  50. 17 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ1MjM0M2FkaXF6a2N4.

  51. 27 September 2006 Registered office changed on 27/09/06 from: 44 stewartfield drive east kilbride glasgow G74 4UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgzODk0NmFkaXF6a2N4.

  52. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwNDU3NmFkaXF6a2N4.

  53. 25 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5NDg5MWFkaXF6a2N4.

  54. 4 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjcwOTgzNGFkaXF6a2N4.

  55. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg3MTM1NGFkaXF6a2N4.

  56. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjEzMjQ2NGFkaXF6a2N4.

  57. 7 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIxMjk2M2FkaXF6a2N4.

  58. 1 June 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTEwMjgyOGFkaXF6a2N4.

  59. 12 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMDgwN2FkaXF6a2N4.

  60. 24 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3OTM2ODU4N2FkaXF6a2N4.

  61. 24 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwODEyN2FkaXF6a2N4.

  62. 19 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTgxOTQxNWFkaXF6a2N4.

  63. 11 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0ODkzOGFkaXF6a2N4.

  64. 28 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0NzkxMWFkaXF6a2N4.

  65. 5 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzQwNzAzOWFkaXF6a2N4.

  66. 20 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNTEyOTc2NWFkaXF6a2N4.

  67. 14 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIyNTY2MmFkaXF6a2N4.

  68. 14 January 2000 Ad 28/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE4NTE0OWFkaXF6a2N4.

  69. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE5NTY0MmFkaXF6a2N4.

  70. 21 December 1998 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA5MDg5NGFkaXF6a2N4.

  71. 9 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzYzNjI2NGFkaXF6a2N4.

  72. 11 February 1998 Accounting reference date extended from 31/12/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTA2NTI3OGFkaXF6a2N4.

  73. 4 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODYwOTM4OGFkaXF6a2N4.

  74. 20 January 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIyMjA4NGFkaXF6a2N4.

  75. 29 December 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjc2ODk2NGFkaXF6a2N4.

  76. 22 December 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5Mzk5MjA0NGFkaXF6a2N4.

  77. 28 July 1997 Registered office changed on 28/07/97 from: c/o zellman & co 8 park quadrant glasgow G3 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyNTQyN2FkaXF6a2N4.

  78. 25 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjI4MzU0OGFkaXF6a2N4.

  79. 25 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTE1MjY2NWFkaXF6a2N4.

  80. 6 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1Nzg2Mjc5OWFkaXF6a2N4.

  81. 6 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0OTI3NzA4OWFkaXF6a2N4.

  82. 14 May 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzg1NTI4N2FkaXF6a2N4.

  83. 2 April 1997 Registered office changed on 02/04/97 from: 191 kirkintilloch road bishopbriggs glasgow east dumbarton G64 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg2Njk5NGFkaXF6a2N4.

  84. 7 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjMxNjQ1MWFkaXF6a2N4.

  85. 4 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTgyMTc2MmFkaXF6a2N4.

  86. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc1NDIwNWFkaXF6a2N4.

  87. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI4NjkzMmFkaXF6a2N4.

  88. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODkxNzM4MWFkaXF6a2N4.

  89. 31 January 1997 £ nc 1000/100000 13/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTAxMDIzNGFkaXF6a2N4.

  90. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMwMTEwMGFkaXF6a2N4.

  91. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5NjA5M2FkaXF6a2N4.

  92. 29 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcxNzk2OGFkaXF6a2N4.

  93. 29 January 1997 Registered office changed on 29/01/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg5NzA4MGFkaXF6a2N4.

  94. 29 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc4NTU1NWFkaXF6a2N4.

  95. 29 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk4MzQ4NGFkaXF6a2N4.

  96. 13 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc2MzYyNWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:38:59 +0100