107 the Edge Limited

Company Registration Number: SC176392

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.
107 the Edge Limited is a Private Company Limited by Shares first registered on 13 June 1997. Its current registered address is in Markinch, Fife.

Registered Address

HAIG HOUSE
HAIG BUSINESS PARK BALGONIE ROAD
MARKINCH
FIFE
KY7 6AQ

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

All companies at KY7 6AQ

Registration Data

Company Number

SC176392

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

13 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CLAN FM LIMITED, active until 21 June 2004

Company Officers

  • MACKINTOSH, Shaun Robert

    Secretary

    Appointed on 13 February 2004

     

    65 Magdalen Yard Road
    Dundee
    Tayside
    DD2 1AL

  • CONDIE, Ian Mackenzie Penman

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    10 Comely Park
    Dunfermline
    Fife
    KY12 7HU

  • LIVINGSTONE, Ian Lang

    Director

    Appointed on 1 July 1998

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1938

    Roath Park
    223 Manse Road
    Motherwell
    Lanarkshire
    ML1 2PY

  • CLAYTON, Yvonne Lynn

    Secretary

    Appointed on 17 August 1999

    Resigned on 23 September 2003

    South Bank
    31a Woodland Avenue
    Penryn
    Cornwall
    TR10 8PG

  • CONDIE, Ian Mackenzie Penman

    Secretary

    Appointed on 23 September 2003

    Resigned on 13 February 2004

    10 Comely Park
    Dunfermline
    Fife
    KY12 7HU

  • BALLANTYNE & COPLAND

    Corporate Secretary

    Appointed on 13 June 1997

    Resigned on 17 August 1999

    Old Bank Chambers 44 Civic Square
    Motherwell
    Lanarkshire
    ML1 1TP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 1997

    Resigned on 13 June 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ARENDT, Jonathan Michael Henry

    Director

    Appointed on 11 November 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Co.Dir

    Month of birth: June 1956

    54 Chevening Road
    London
    NW6 6DE

  • BEATTIE, Gordon James Watson

    Director

    Appointed on 7 October 1998

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1954

    Castlebank House
    By Airth
    Falkirk
    Stirlingshire
    FK2 8JF

  • BRADY, Kevin

    Director

    Appointed on 23 September 2003

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Programme Director

    Month of birth: December 1960

    20 Mallard Grove
    Dunfermline
    KY11 8GJ

  • BRUCE, David Kevin

    Director

    Appointed on 4 August 1998

    Resigned on 10 June 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    10 Huxley Close
    Godalming
    Surrey
    GU7 2AS

  • BURNETT, Bryan

    Director

    Appointed on 11 May 1999

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1965

    Flat 1/2 140 Queens Drive
    Glasgow
    G42 8QN

  • COLLINS, John

    Director

    Appointed on 30 January 2002

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    36 Moffat Avenue
    Carronshore
    Falkirk
    FK2 8TB

  • DOUGAN, Francis

    Director

    Appointed on 2 September 1998

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    16 Highfield Drive
    Rutherglen
    Glasgow
    Lanarkshire
    G73 4HE

  • GRAY, William, Sir

    Director

    Appointed on 13 June 1997

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1928

    13 Royal Terrace
    Glasgow
    Lanarkshire
    G3 7NY

  • HANDLEY, Valerie Jayne

    Director

    Appointed on 4 August 1998

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Spring Cottage
    Stoney Bottom Grayshott
    Hindhead
    Surrey
    GU26 6HN

  • MACDONALD, Alexander Hunter

    Director

    Appointed on 1 July 1998

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1965

    18 Claymore Drive
    Stirling
    Stirlingshire
    FK7 7UP

  • MCLAUGHLIN MACK, Janet Catherine

    Director

    Appointed on 4 August 1998

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Senior Comm Education Officer

    Month of birth: March 1952

    The Lodge
    Easter Moffat, Plains
    Airdrie
    North Lanarkshire
    ML6 8NP

  • POWELL, Michael Leslie

    Director

    Appointed on 17 August 1999

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Radio Executive

    Month of birth: February 1950

    Nightingale Cottage
    Great Holt Old Lane Dockenfield
    Farnham
    Surrey
    GU10 4HQ

  • ROBERTSON, Stewart Martin

    Director

    Appointed on 1 July 2003

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    98a Drymen Road
    Bearsden
    Glasgow
    G61 2SY

  • RODGER, Russell

    Director

    Appointed on 13 June 1997

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1939

    8 Brierybank Avenue
    Lanark
    Lanarkshire
    ML11 9AN

  • ROGERS, William James Gerald

    Director

    Appointed on 17 August 1999

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1960

    16 Regent Square
    Penzance
    Cornwall
    TR18 4BG

  • SEWELL, Ian

    Director

    Appointed on 23 September 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1948

    9 Crusader Drive
    Roslin
    Midlothian
    EH25 9NP

  • SKELLY, Sara Richmond

    Director

    Appointed on 16 August 2000

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    39 Royal Crescent
    London
    W11 4SN

  • SUTTER, Arthur Edward

    Director

    Appointed on 4 August 1998

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1941

    17 Sutherland Drive
    Airdrie
    Lanarkshire
    ML6 9RP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 13 June 1997

    Resigned on 13 June 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 15/11/2017.

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. 12 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NDgwMTUwNmFkaXF6a2N4.

  2. 7 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S67C2IQQ. Transaction: MzE3NjkwODM1MmFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEUOG. Transaction: MzE1MTU1ODkwNWFkaXF6a2N4.

  4. 13 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S54G283Y. Transaction: MzE0NTk1MTU5N2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBH1U. Transaction: MzEyNjA2MTEyMGFkaXF6a2N4.

  6. 28 January 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S400SM7U. Transaction: MzExNjIxNjkyOGFkaXF6a2N4.

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

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQU95. Transaction: MzEwMzMwMjA0NGFkaXF6a2N4.

  8. 28 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S34HPFAZ. Transaction: MzA5NzE4NTAzNGFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWU61. Transaction: MzA4MDA1Mjg2MWFkaXF6a2N4.

  10. 19 June 2013 Termination of appointment of Kevin Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATWTK2. Transaction: MzA4MDA1MjczOGFkaXF6a2N4.

  11. 10 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S27ZFK5V. Transaction: MzA3Nzc1OTY0NGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1F18JXE. Transaction: MzA2MjIyNTU4MGFkaXF6a2N4.

  13. 16 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S169FIQ1. Transaction: MzA1NTg5MjIzNWFkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XKEQ2WYH. Transaction: MzA0MjY0MDk4NmFkaXF6a2N4.

  15. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUNZUU84. Transaction: MzAzNzM3MDI5MGFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XPTIOM29. Transaction: MzAyMDM1NjE5MGFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Kevin Brady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPTINM28. Transaction: MzAyMDM1NjA3OWFkaXF6a2N4.

  18. 15 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S7976J15. Transaction: MzAxMzU5OTk3MWFkaXF6a2N4.

  19. 2 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1IBB6Y. Transaction: MjAzNjMwMDY3MGFkaXF6a2N4.

  20. 19 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SK7SX9VC. Transaction: MjAzMzIzOTYyM2FkaXF6a2N4.

  21. 7 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3LF17K. Transaction: MjAwODU4MTEzOGFkaXF6a2N4.

  22. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SXM550CX. Transaction: MjAwNzAwNzE4OWFkaXF6a2N4.

  23. 18 September 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NzM4MGFkaXF6a2N4.

  24. 22 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MDU0N2FkaXF6a2N4.

  25. 7 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkzMDU4NGFkaXF6a2N4.

  26. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3NTgxNWFkaXF6a2N4.

  27. 13 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyMTM1OWFkaXF6a2N4.

  28. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY5Njc1MGFkaXF6a2N4.

  29. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIwNzI4MmFkaXF6a2N4.

  30. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI5MTc3MGFkaXF6a2N4.

  31. 29 April 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgyNzIyM2FkaXF6a2N4.

  32. 29 January 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIxMTIwNmFkaXF6a2N4.

  33. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY0NTA4MGFkaXF6a2N4.

  34. 11 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MjQwNDU3N2FkaXF6a2N4.

  35. 1 October 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3NDA1NWFkaXF6a2N4.

  36. 21 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzMyMTc1M2FkaXF6a2N4.

  37. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUyMzgzOGFkaXF6a2N4.

  38. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyNjM4N2FkaXF6a2N4.

  39. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI1MjY1MWFkaXF6a2N4.

  40. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI1NTM2MGFkaXF6a2N4.

  41. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU0NjE5NmFkaXF6a2N4.

  42. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4NTYzOGFkaXF6a2N4.

  43. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4ODgwMGFkaXF6a2N4.

  44. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgxODczMGFkaXF6a2N4.

  45. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2MTk2OGFkaXF6a2N4.

  46. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI4MjA2NGFkaXF6a2N4.

  47. 30 October 2003 Registered office changed on 30/10/03 from: radio house, rowantree avenue newhouse industrial, newhouse motherwell lanarkshire ML1 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk2OTA4N2FkaXF6a2N4.

  48. 30 October 2003 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDA4NzA5MjQ0MmFkaXF6a2N4.

  49. 30 October 2003 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc1MzIwOWFkaXF6a2N4.

  50. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyNzE4OWFkaXF6a2N4.

  51. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3ODcxOWFkaXF6a2N4.

  52. 30 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1MzAxMWFkaXF6a2N4.

  53. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0MDgxMGFkaXF6a2N4.

  54. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwMjk0MWFkaXF6a2N4.

  55. 22 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODE3NjIwOWFkaXF6a2N4.

  56. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4NjM1N2FkaXF6a2N4.

  57. 6 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA5NjEzOWFkaXF6a2N4.

  58. 7 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTYxMTIxNGFkaXF6a2N4.

  59. 25 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM1MDQ5OGFkaXF6a2N4.

  60. 22 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ3MjAwM2FkaXF6a2N4.

  61. 30 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc1NTcxNmFkaXF6a2N4.

  62. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzMjE3NWFkaXF6a2N4.

  63. 14 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg3Nzg5MGFkaXF6a2N4.

  64. 14 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjE4MjQ4M2FkaXF6a2N4.

  65. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2Mzk4M2FkaXF6a2N4.

  66. 20 September 2001 Ad 29/08/01--------- £ si [email protected]=173914 £ ic 500000/673914 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI5MzQ0M2FkaXF6a2N4.

  67. 26 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MzIzMzc2MmFkaXF6a2N4.

  68. 19 June 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDIxMTgxMmFkaXF6a2N4.

  69. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1MDcwM2FkaXF6a2N4.

  70. 7 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE2MTA2M2FkaXF6a2N4.

  71. 7 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc4Mzc3MmFkaXF6a2N4.

  72. 7 June 2001 £ nc 500000/1000000 25/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDc2MjA1MWFkaXF6a2N4.

  73. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU1NDYyOGFkaXF6a2N4.

  74. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg3Mjg5MmFkaXF6a2N4.

  75. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyNzg4NGFkaXF6a2N4.

  76. 29 August 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTc0MTA3NWFkaXF6a2N4.

  77. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE0MjgwNmFkaXF6a2N4.

  78. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ0NzAwNGFkaXF6a2N4.

  79. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1NTA0NmFkaXF6a2N4.

  80. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0OTEwMmFkaXF6a2N4.

  81. 18 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxMzExMGFkaXF6a2N4.

  82. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxODY4OGFkaXF6a2N4.

  83. 22 June 2000 Registered office changed on 22/06/00 from: c/o ballantyne & copeland old bank chambers 44 civic square motherwell ML1 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU5Mjg3NWFkaXF6a2N4.

  84. 22 June 2000 Ad 24/04/00--------- £ si [email protected]=80000 £ ic 420000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc3NDczMGFkaXF6a2N4.

  85. 22 June 2000 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDk4Njg0NGFkaXF6a2N4.

  86. 11 April 2000 Ad 28/01/00--------- £ si [email protected]=120000 £ ic 300000/420000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc0Nzc0M2FkaXF6a2N4.

  87. 10 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzczMzgwNGFkaXF6a2N4.

  88. 10 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDExMTg0NWFkaXF6a2N4.

  89. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM0NjgyNmFkaXF6a2N4.

  90. 10 March 2000 Ad 16/12/99--------- £ si [email protected]=299998 £ ic 2/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI1MjQwN2FkaXF6a2N4.

  91. 10 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE4MDA5OWFkaXF6a2N4.

  92. 10 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAzNzU1NWFkaXF6a2N4.

  93. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjgyMTIyMWFkaXF6a2N4.

  94. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ5NjYyM2FkaXF6a2N4.

  95. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxMzY1OWFkaXF6a2N4.

  96. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ3MzgyNWFkaXF6a2N4.

  97. 13 August 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNzMyMTgzMWFkaXF6a2N4.

  98. 9 July 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5MzI2NWFkaXF6a2N4.

  99. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ2Nzk3OWFkaXF6a2N4.

  100. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU4ODM4NGFkaXF6a2N4.

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