A.a. Buses Limited

Company Registration Number: SC174507

Scottish Company

Approximate Location Map
Streetview
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.a. Buses Limited is a Private Company Limited by Shares first registered on 15 April 1997.

Registered Address

10 DUNKELD ROAD
PERTH
PH1 5TW

There are 21 companies currently registered at this postcode, including this one.

All companies at PH1 5TW

Registration Data

Company Number

SC174507

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,196,000
Current Assets £0£0£0£0£0£0£122,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,318,000
Current Liabilities £0£0£0£0£0£0£720,000
Net Current Assets £0£0£0£0£0£0£-598,000
Total Net Worth £0£0£0£0£0£0£598,000

Previous Names

No previous names

Company Officers

  • VAUX, Michael John

    Secretary

    Appointed on 29 May 2009

     

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • ANDREW, Robert Gervase

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • BROWN, Colin

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • GREER, Samuel Derek

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • VAUX, Michael John

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • REAY, David

    Secretary

    Appointed on 30 August 1999

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Accountant

    49 The Grange
    Tanfield Lea
    Stanley
    Durham
    DH9 9UT

  • STRACHAN, Norman James

    Secretary

    Appointed on 29 April 1997

    Resigned on 31 August 1999

    7 Jenner Place
    Brechin
    Angus
    DD9 6YL

  • WHITNALL, Alan Leonard

    Secretary

    Appointed on 19 August 2002

    Resigned on 29 May 2009

    25 Millhill Drive
    Greenloaning
    Dunblane
    Perthshire
    FK15 0LS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1997

    Resigned on 29 April 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ANDREW, Robert Gervase

    Director

    Appointed on 3 July 2002

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    7 Roseberry Grove
    Dalgety Bay
    Dunfermline
    Fife
    KY11 9YL

  • ANDREW, Robert Gervase

    Director

    Appointed on 1 August 1997

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    26 Allison Close
    Cove Bay
    Aberdeen
    AB12 3WF

  • CHAMBERLAIN, Bryony

    Director

    Appointed on 2 June 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • DEVLIN, William

    Director

    Appointed on 12 June 1997

    Resigned on 8 April 1999

    Nationality: British

    Occupation: Engineering Director

    Month of birth: November 1956

    4 Atholl Court
    Dunblane
    Perth & Kinross
    FK15 9BG

  • HODGSON, Edward Leonard

    Director

    Appointed on 1 December 2011

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1970

    10
    Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • KINSKI, Michael John

    Director

    Appointed on 20 April 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: May 1952

    Cherry Tree House 268 Dunchurch Road
    Rugby
    Warwickshire
    CV22 6HX

  • MONTGOMERY, Robert

    Director

    Appointed on 2 June 2010

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • REAY, David

    Director

    Appointed on 30 August 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    49 The Grange
    Tanfield Lea
    Stanley
    Durham
    DH9 9UT

  • RENILSON, Neil John

    Director

    Appointed on 29 April 1997

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1955

    Essendean Perth Road
    Blairgowrie
    Perthshire
    PH10 6EN

  • SOUTER, Brian

    Director

    Appointed on 29 April 1997

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Chairman Chief Executive

    Month of birth: May 1954

    Murrayfield House
    St Magdalenes Road
    Perth
    Perthshire
    PH2 0BT

  • STRACHAN, Norman James

    Director

    Appointed on 29 April 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1961

    7 Jenner Place
    Brechin
    Angus
    DD9 6YL

  • TORRANCE, Graeme

    Director

    Appointed on 1 July 1999

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Treecourts Mansfield Terrace
    Dunlop
    Kilmarnock
    Ayrshire
    KA3 4AE

  • WARNEFORD, Leslie Brian

    Director

    Appointed on 28 February 2003

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Stagecoach Group Plc
    10 Dunkeld Road
    Perth
    Perthshire
    PH1 5TW
    United Kingdom

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1997

    Resigned on 29 April 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. 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NTBEI. Transaction: MzE3MzgwMzA0NGFkaXF6a2N4.

  2. 29 March 2017 Termination of appointment of Robert Montgomery as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X637CWPK. Transaction: MzE3MjI3NzcxMWFkaXF6a2N4.

  3. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5XJGSD5. Transaction: MzE2NjA2MzY0MmFkaXF6a2N4.

  4. 28 April 2016 Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UJPWJ. Transaction: MzE0NzQ0OTYyNWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYHMY. Transaction: MzE0NjQ0NDI5MGFkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Y4DIIY. Transaction: MzEzOTIxMTIyM2FkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEDJT. Transaction: MzEyMTMyNDUyNGFkaXF6a2N4.

  8. 30 October 2014 Termination of appointment of Edward Leonard Hodgson as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JLZ3TN. Transaction: MzExMDQyODE4MWFkaXF6a2N4.

  9. 1 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3H7JA4O. Transaction: MzEwODYwMzkyM2FkaXF6a2N4.

  10. 9 June 2014 Director's details changed for Samuel Derek Greer on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKBB4. Transaction: MzEwMTU0NzU2NmFkaXF6a2N4.

  11. 16 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRAHN. Transaction: MzA5ODM0MTU4NWFkaXF6a2N4.

  12. 20 March 2014 Director's details changed for Mr Michael John Vaux on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410OZK. Transaction: MzA5NjYyNTc0M2FkaXF6a2N4.

  13. 17 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2GVNMK2. Transaction: MzA4NTIwNzc5OWFkaXF6a2N4.

  14. 7 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27T88AQ. Transaction: MzA3NzQ4NDgwMmFkaXF6a2N4.

  15. 29 April 2013 Termination of appointment of Leslie Warneford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B5JW8. Transaction: MzA3NzEwOTU4M2FkaXF6a2N4.

  16. 3 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1MSZ261. Transaction: MzA2ODYxNzI5OGFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170IC5N. Transaction: MzA1NTk1MTIzOWFkaXF6a2N4.

  18. 19 March 2012 Director's details changed for Samuel Derek Greer on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X15070C3. Transaction: MzA1NDMxMTU5MGFkaXF6a2N4.

  19. 9 December 2011 Appointment of Edward Leonard Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSL581. Transaction: MzA0ODc3NTE4MmFkaXF6a2N4.

  20. 5 December 2011 Termination of appointment of Bryony Chamberlain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6VPZTY. Transaction: MzA0ODQyMTE1NmFkaXF6a2N4.

  21. 16 September 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XRNWUXLJ. Transaction: MzA0MzkxNzg1OGFkaXF6a2N4.

  22. 9 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SRUOAX8G. Transaction: MzA0MzUzMDYyNmFkaXF6a2N4.

  23. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjkzNjEzM2FkaXF6a2N4.

  24. 10 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: SUXO8TW4. Transaction: MzAzNjkzNTc1MGFkaXF6a2N4.

  25. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFH5CTLO. Transaction: MzAzNjA2MDQ4M2FkaXF6a2N4.

  26. 11 April 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XB117T7H. Transaction: MzAzNTM5MDA3N2FkaXF6a2N4.

  27. 1 February 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XN9GBRAL. Transaction: MzAzMTQ3NzEyNGFkaXF6a2N4.

  28. 1 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S2BA7N09. Transaction: MzAyMjUwNDEzM2FkaXF6a2N4.

  29. 7 June 2010 Appointment of Bryony Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMNXKNT. Transaction: MzAxNzAzNzM5OWFkaXF6a2N4.

  30. 7 June 2010 Appointment of Robert Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMN4KN0. Transaction: MzAxNzAzNzM3N2FkaXF6a2N4.

  31. 7 June 2010 Appointment of Michael John Vaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMPAKN8. Transaction: MzAxNzAzNzQyMWFkaXF6a2N4.

  32. 7 June 2010 Appointment of Sam Greer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMNMKNI. Transaction: MzAxNzAzNzM5MWFkaXF6a2N4.

  33. 7 June 2010 Appointment of Mr Robert Gervase Andrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJMNDKN9. Transaction: MzAxNzAzNzM4NGFkaXF6a2N4.

  34. 7 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XSV0CJS7. Transaction: MzAxNTExMDE3NmFkaXF6a2N4.

  35. 4 May 2010 Director's details changed for Leslie Brian Warneford on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XQR10JPN. Transaction: MzAxNDc5NzAzMGFkaXF6a2N4.

  36. 22 April 2010 Appointment of Colin Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLFPRJD9. Transaction: MzAxNDA5MzY0OGFkaXF6a2N4.

  37. 15 April 2010 Secretary's details changed for Michael John Vaux on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XGUKDJ5S. Transaction: MzAxMzQ2Njc0NGFkaXF6a2N4.

  38. 16 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SD7FLEVL. Transaction: MzAwMjkxODg3MGFkaXF6a2N4.

  39. 9 November 2009 Director's details changed for Leslie Brian Warneford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYJJKETO. Transaction: MzAwMjQ3Nzg2OWFkaXF6a2N4.

  40. 8 October 2009 Secretary's details changed for Michael John Vaux on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XJ7YXDXS. Transaction: MzAwMDM1NTgyNGFkaXF6a2N4.

  41. 9 June 2009 Secretary appointed michael john vaux [View PDF]

    Category: Officers. Type: 288a. Barcode: XJFXCAJX. Transaction: MjAzNDY1MzE0NWFkaXF6a2N4.

  42. 9 June 2009 Appointment terminated secretary alan whitnall [View PDF]

    Category: Officers. Type: 288b. Barcode: XJFXBAJW. Transaction: MjAzNDY1MzE0MmFkaXF6a2N4.

  43. 29 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WW99FV. Transaction: MjAzMTgyNjU2MGFkaXF6a2N4.

  44. 27 November 2008 Appointment terminated director robert andrew [View PDF]

    Category: Officers. Type: 288b. Barcode: X8G1B568. Transaction: MjAxODkxNzg3MmFkaXF6a2N4.

  45. 21 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SR82H50F. Transaction: MjAxODUxODEwOWFkaXF6a2N4.

  46. 2 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6WDZCL. Transaction: MjAwNDU5MzMzOGFkaXF6a2N4.

  47. 13 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NDU4MWFkaXF6a2N4.

  48. 18 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1OTMxM2FkaXF6a2N4.

  49. 27 February 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczMDI0NWFkaXF6a2N4.

  50. 19 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1NjQwNGFkaXF6a2N4.

  51. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA3NzQ4OWFkaXF6a2N4.

  52. 21 September 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDkzMjYyM2FkaXF6a2N4.

  53. 18 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE0NjI3NmFkaXF6a2N4.

  54. 3 November 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTE4MzIwMGFkaXF6a2N4.

  55. 20 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0MzczM2FkaXF6a2N4.

  56. 23 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYzMDcyM2FkaXF6a2N4.

  57. 23 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI3MDgyOGFkaXF6a2N4.

  58. 21 March 2003 Registered office changed on 21/03/03 from: bus station sandgate ayr KA7 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE0NTcxOWFkaXF6a2N4.

  59. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM5MTMxM2FkaXF6a2N4.

  60. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4MzAxOGFkaXF6a2N4.

  61. 3 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE3OTIyOWFkaXF6a2N4.

  62. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4MjQ1MWFkaXF6a2N4.

  63. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMTM0NmFkaXF6a2N4.

  64. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1Mzk3OWFkaXF6a2N4.

  65. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyNjA0M2FkaXF6a2N4.

  66. 1 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1ODU5MWFkaXF6a2N4.

  67. 6 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkzMTU5MWFkaXF6a2N4.

  68. 9 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwNDc0NWFkaXF6a2N4.

  69. 7 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc1NzI3MWFkaXF6a2N4.

  70. 16 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4MDIwNGFkaXF6a2N4.

  71. 8 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjg2NTQ1MGFkaXF6a2N4.

  72. 17 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUwNDI3M2FkaXF6a2N4.

  73. 2 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcyNDE0MGFkaXF6a2N4.

  74. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2NjAxOWFkaXF6a2N4.

  75. 6 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4OTkxMmFkaXF6a2N4.

  76. 19 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1NDg4MGFkaXF6a2N4.

  77. 6 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4ODYxNjAxNmFkaXF6a2N4.

  78. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyNTA0NGFkaXF6a2N4.

  79. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2MjExM2FkaXF6a2N4.

  80. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MjAzMmFkaXF6a2N4.

  81. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ2ODg2NWFkaXF6a2N4.

  82. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE2NjIwN2FkaXF6a2N4.

  83. 16 April 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxMzI1OWFkaXF6a2N4.

  84. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3MTYzOGFkaXF6a2N4.

  85. 23 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODIyOTIwNGFkaXF6a2N4.

  86. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4ODE4M2FkaXF6a2N4.

  87. 4 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTM3Mjc0N2FkaXF6a2N4.

  88. 4 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODUxMTQzN2FkaXF6a2N4.

  89. 30 May 1997 Registered office changed on 30/05/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk4OTI2M2FkaXF6a2N4.

  90. 30 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk3ODI3OGFkaXF6a2N4.

  91. 30 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxMzUyOWFkaXF6a2N4.

  92. 30 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxNDI2MWFkaXF6a2N4.

  93. 30 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3NzI3MGFkaXF6a2N4.

  94. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk0NzUwMGFkaXF6a2N4.

  95. 15 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY4NzY4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Tue, 24 Oct 2017 08:54:39 +0100