Alpha Solway Limited

Company Registration Number: SC177721

Scottish Company

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Alpha Solway Limited is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in Lerwick, Shetland.

Registered Address

C/O TAIT & PETERSON BANK OF SCOTLAND BUILDINGS
HANGCLIFF LANE
LERWICK
SHETLAND
SCOTLAND
ZE1 0EB

There are 11 companies currently registered at this postcode, including this one.

All companies at ZE1 0EB

Registration Data

Company Number

SC177721

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14120 - Manufacture of workwear

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 February 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £852,378£854,983£867,524£867,667£848,496
Current Assets £2,362,078£1,947,858£1,817,064£1,676,206£1,437,006
of which Cash £305,456£200,820£330,533£75,814£185,939
Total Assets £3,214,456£2,802,841£2,684,588£2,543,873£2,285,502
Current Liabilities £831,999£538,023£543,581£581,510£473,545
Net Current Assets £1,530,079£1,409,835£1,273,483£1,094,696£963,461
Total Net Worth £2,382,457£2,264,818£2,141,007£1,962,363£1,811,957

Previous Names

  • VIENNA HOLDINGS LIMITED, active until 8 August 1997

Company Officers

  • PETERSON, Eric Spence

    Secretary

    Appointed on 23 September 2015

     

    Bank Of Scotland Buildings
    Fogralea
    Lerwick
    Shetland
    ZE1 0SE
    Scotland

  • AGUSTSSON, Haraldur

    Director

    Appointed on 23 September 2015

     

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: February 1973

    Globus Building
    Central Park Estate
    Trafford Park
    Manchester
    M17 1NY
    England

  • BINNIE, Steven

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Factory 1
    Queensberry Street
    Annan
    Dumfriesshire
    DG12 5BL
    Scotland

  • GRACIE, Sherree

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    Factory 1
    Queensberry Street
    Annan
    Dumfriesshire
    DG12 5BL
    Scotland

  • MOORE, Nicholas Graham

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Factory 1
    Queensberry Street
    Annan
    Dumfriesshire
    DG12 5BL
    Scotland

  • MORRIS, Andrew Kingsley

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Globus Building
    Central Park Estate
    Trafford Park
    Manchester
    M17 1NY
    England

  • WRIGHT, Alan

    Secretary

    Appointed on 30 July 1997

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Managing Director

    13 Singleton Hall
    Lodge Lane
    Singleton
    Poulton-Le-Fylde
    Lancashire
    FY6 8LT
    England

  • GIBBONS, Michael William

    Director

    Appointed on 30 July 1997

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    1 Springfield House
    Broadhead Road
    Turton
    Bolton
    Lancs
    BL7 0LD
    England

  • HARDIE, Reginald George

    Director

    Appointed on 31 July 1997

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Flat 1
    Cambridge House
    37 Bramhall Lane South Bramhall
    Stockport
    Cheshire
    SK7 2DU
    England

  • WOODCOCK, Robert Jeffrey

    Director

    Appointed on 23 September 2013

    Resigned on 5 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Factory 1, Queensberry Street
    Annan
    Dumfriesshire
    DG12 5BL

  • WRIGHT, Alan

    Director

    Appointed on 30 July 1997

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    13 Singleton Hall
    Lodge Lane
    Singleton
    Poulton-Le-Fylde
    Lancashire
    FY6 8LT
    England

This information was most recently updated 20/12/2016.

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.

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Latest Filings

  1. 24 November 2016 Current accounting period extended from 31 December 2016 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X5KGNOQJ. Transaction: MzE2MjY1MjcwNmFkaXF6a2N4.

  2. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F08EJV. Transaction: MzE1Njg5ODQ3NGFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO3QH. Transaction: MzE1NDE2MzkzMWFkaXF6a2N4.

  4. 18 February 2016 Appointment of Mr Nicholas Graham Moore as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X5118CWR. Transaction: MzE0MjIwMTU5M2FkaXF6a2N4.

  5. 18 February 2016 Appointment of Mr Steven Binnie as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X511898Q. Transaction: MzE0MjIwMDYwNmFkaXF6a2N4.

  6. 18 February 2016 Appointment of Miss Sherree Gracie as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X511882O. Transaction: MzE0MjIwMDMxMGFkaXF6a2N4.

  7. 31 October 2015 Registration of charge SC1777210011, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: S4J756WY. Transaction: MzEzNDk3NTUxMmFkaXF6a2N4.

  8. 23 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4H3INUH. Transaction: MzEzMzY0OTg5MGFkaXF6a2N4.

  9. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIM0lOVTlhZGlxemtjeA.

  10. 14 October 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I0T04W. Transaction: MzEzMzU3NTcwN2FkaXF6a2N4.

  11. 14 October 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I0T04O. Transaction: MzEzMzU3NTg1OGFkaXF6a2N4.

  12. 7 October 2015 Registration of charge SC1777210010, created on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HJFMBM. Transaction: MzEzMjU0NjQ3MmFkaXF6a2N4.

  13. 28 September 2015 Termination of appointment of Alan Wright as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQBY8. Transaction: MzEzMTg3MTk1MWFkaXF6a2N4.

  14. 28 September 2015 Registered office address changed from Factory 1, Queensberry Street Annan Dumfriesshire DG12 5BL to C/O Tait & Peterson Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVPVP5. Transaction: MzEzMTg2NzQ0NGFkaXF6a2N4.

  15. 28 September 2015 Termination of appointment of Alan Wright as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4GVPX3C. Transaction: MzEzMTg2Nzk0NmFkaXF6a2N4.

  16. 28 September 2015 Termination of appointment of Michael William Gibbons as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GVPX61. Transaction: MzEzMTg2Nzk0MGFkaXF6a2N4.

  17. 28 September 2015 Termination of appointment of Reginald George Hardie as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GVPWN6. Transaction: MzEzMTg2NzY4OWFkaXF6a2N4.

  18. 28 September 2015 Appointment of Eric Spence Peterson as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP03. Barcode: X4GVPVAB. Transaction: MzEzMTg2NzMzMWFkaXF6a2N4.

  19. 28 September 2015 Appointment of Andrew Kingsley Morris as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GVPU8Y. Transaction: MzEzMTg2NzEwNGFkaXF6a2N4.

  20. 28 September 2015 Appointment of Mr Haraldur Agustsson as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GVPT0O. Transaction: MzEzMTg2NjgyN2FkaXF6a2N4.

  21. 9 September 2015 Termination of appointment of Robert Jeffrey Woodcock as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: TM01. Barcode: X4FKYSMH. Transaction: MzEzMDY2OTcyOGFkaXF6a2N4.

  22. 27 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN8BPT. Transaction: MzEyOTg2NDM4M2FkaXF6a2N4.

  23. 2 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4ANH0AX. Transaction: MzEyNjE1ODAzNGFkaXF6a2N4.

  24. 1 April 2015 Director's details changed for Michael William Gibbons on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X44DI640. Transaction: MzEyMDQyNjU4M2FkaXF6a2N4.

  25. 28 October 2014 Director's details changed for Alan Wright on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGRSCB. Transaction: MzExMDI3MzUxMWFkaXF6a2N4.

  26. 28 October 2014 Director's details changed for Alan Wright on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGRRNN. Transaction: MzExMDI3MzM1NmFkaXF6a2N4.

  27. 28 October 2014 Secretary's details changed for Alan Wright on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH03. Barcode: X3JGRQSJ. Transaction: MzExMDI3MzE1M2FkaXF6a2N4.

  28. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TY5J. Transaction: MzEwNDY4ODkwNWFkaXF6a2N4.

  29. 30 July 2014 Director's details changed for Alan Wright on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6TY57. Transaction: MzEwNDY4ODc3MGFkaXF6a2N4.

  30. 30 July 2014 Director's details changed for Michael William Gibbons on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6TYF6. Transaction: MzEwNDY4ODc2NWFkaXF6a2N4.

  31. 30 July 2014 Director's details changed for Mr Robert Jeffrey Woodcock on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6TY4Z. Transaction: MzEwNDY4ODc2OGFkaXF6a2N4.

  32. 6 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S374QAKZ. Transaction: MzA5OTQ3MTkxMWFkaXF6a2N4.

  33. 2 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3728IQ1. Transaction: MzA5OTM1ODI1MmFkaXF6a2N4.

  34. 17 October 2013 Appointment of Mr Robert Jeffrey Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J63Q60. Transaction: MzA4NzE2NDk0OWFkaXF6a2N4.

  35. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXXUO. Transaction: MzA4MjUwNjk0OWFkaXF6a2N4.

  36. 31 July 2013 Director's details changed for Reginald George Hardie on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2DRXXUG. Transaction: MzA4MjQ4NjkwMGFkaXF6a2N4.

  37. 16 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S266DTI9. Transaction: MzA3NjMyODY5MmFkaXF6a2N4.

  38. 1 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE305K. Transaction: MzA2MTc2OTU2MWFkaXF6a2N4.

  39. 1 August 2012 Director's details changed for Alan Wright on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1EE305C. Transaction: MzA2MTc2OTQ3NmFkaXF6a2N4.

  40. 1 August 2012 Secretary's details changed for Alan Wright on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH03. Barcode: X1EE3054. Transaction: MzA2MTc2OTQ3OWFkaXF6a2N4.

  41. 24 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S173G1I0. Transaction: MzA1NjM4MzEzMmFkaXF6a2N4.

  42. 1 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCQ4TWB3. Transaction: MzA0MTM3MDQ5M2FkaXF6a2N4.

  43. 11 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUX3ETXQ. Transaction: MzAzNzAwMjE3NGFkaXF6a2N4.

  44. 13 October 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S0YL7O7D. Transaction: MzAyNTE2NDYzN2FkaXF6a2N4.

  45. 13 October 2010 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S0YL6O7C. Transaction: MzAyNTE2NDQ2NWFkaXF6a2N4.

  46. 13 October 2010 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S0YM4O7B. Transaction: MzAyNTE2NDMzNmFkaXF6a2N4.

  47. 13 October 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S0YL5O7B. Transaction: MzAyNTE2NDA5M2FkaXF6a2N4.

  48. 9 October 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S193BO37. Transaction: MzAyNTA2MzczN2FkaXF6a2N4.

  49. 30 July 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XQXH1M4S. Transaction: MzAyMDQ5MTQ5MGFkaXF6a2N4.

  50. 30 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S39JZM4C. Transaction: MzAyMDUxNjc4OGFkaXF6a2N4.

  51. 29 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: A7RKMJJG. Transaction: MzAxNDU4Mzc1MWFkaXF6a2N4.

  52. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS9ZBZ5. Transaction: MjAzODIwNTc5MWFkaXF6a2N4.

  53. 3 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SM1G68NW. Transaction: MjAyOTg1NzY2MWFkaXF6a2N4.

  54. 15 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHVM35U. Transaction: MjAxMzM4MzY4NmFkaXF6a2N4.

  55. 31 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S16BXYDI. Transaction: MjAwMjMxODU5MmFkaXF6a2N4.

  56. 30 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3MjE1MGFkaXF6a2N4.

  57. 26 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3MjU0MWFkaXF6a2N4.

  58. 14 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0ODY4OWFkaXF6a2N4.

  59. 7 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: MDE2MjAzMTA5NmFkaXF6a2N4.

  60. 10 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIxMTM5M2FkaXF6a2N4.

  61. 14 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzk2OTM2MmFkaXF6a2N4.

  62. 10 September 2004 £ ic 1270/800 20/08/04 £ sr 4700@.1=470 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NjA1NTQ2MWFkaXF6a2N4.

  63. 11 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzMzYwMmFkaXF6a2N4.

  64. 6 May 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU0ODkxMGFkaXF6a2N4.

  65. 2 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUxMDU5N2FkaXF6a2N4.

  66. 2 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAxMDQyMGFkaXF6a2N4.

  67. 2 September 2003 Ad 19/08/03--------- £ si 5000@.1=500 £ ic 5000/5500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzEwNDU3MWFkaXF6a2N4.

  68. 2 September 2003 Nc inc already adjusted 19/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzI3ODQ4NmFkaXF6a2N4.

  69. 2 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTgxNTc0OGFkaXF6a2N4.

  70. 2 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk4MTkxMmFkaXF6a2N4.

  71. 2 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE0NTczMmFkaXF6a2N4.

  72. 2 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA4OTYwNGFkaXF6a2N4.

  73. 29 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5MTIxMWFkaXF6a2N4.

  74. 27 August 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTIyMDY2MmFkaXF6a2N4.

  75. 22 August 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDEzMTkyM2FkaXF6a2N4.

  76. 20 August 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NDc1NTIzNGFkaXF6a2N4.

  77. 9 July 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxOTE2MjQ5NmFkaXF6a2N4.

  78. 30 May 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU4NTQwOWFkaXF6a2N4.

  79. 24 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMTUyNzIzNmFkaXF6a2N4.

  80. 4 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDA3MTE5N2FkaXF6a2N4.

  81. 23 August 2002 Return made up to 30/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyNjc1M2FkaXF6a2N4.

  82. 22 April 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI3MDUyNmFkaXF6a2N4.

  83. 30 August 2001 Return made up to 30/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3MTYwNWFkaXF6a2N4.

  84. 5 June 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDUwMDY3M2FkaXF6a2N4.

  85. 21 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwNzE5OGFkaXF6a2N4.

  86. 8 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDcwOTc0MGFkaXF6a2N4.

  87. 8 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NzE4NWFkaXF6a2N4.

  88. 12 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjI2MDYyNWFkaXF6a2N4.

  89. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE5MDkzMWFkaXF6a2N4.

  90. 19 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyNTc3NGFkaXF6a2N4.

  91. 3 September 1997 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU1MjU0NmFkaXF6a2N4.

  92. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgyMDMwOWFkaXF6a2N4.

  93. 14 August 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNzcyMDA3NWFkaXF6a2N4.

  94. 8 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzA5ODM2OGFkaXF6a2N4.

  95. 8 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDkxOTc4MWFkaXF6a2N4.

  96. 8 August 1997 Ad 31/07/97--------- £ si 49980@.1=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjMxNTYzNmFkaXF6a2N4.

  97. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg3NzM2MWFkaXF6a2N4.

  98. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQwODU3NWFkaXF6a2N4.

  99. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM2MTU3NGFkaXF6a2N4.

  100. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc3MzQ4MGFkaXF6a2N4.

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