Agr Tracs International Limited

Company Registration Number: SC177956

Scottish Company

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Agr Tracs International Limited is a Private Company Limited by Shares first registered on 14 August 1997. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA
1 UNION WYND
ABERDEEN
AB10 1SL

There are 14 companies currently registered at this postcode, including this one.

All companies at AB10 1SL

Registration Data

Company Number

SC177956

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,755,745£3,146,000£8,207,000£6,842,000£4,649,000£6,402,000£4,877,039
of which Cash £773,960£438,000£4,038,000£2,934,000£249,000£1,829,000£1,447,361
Total Assets £2,755,745£3,146,000£8,207,000£6,842,000£4,649,000£6,402,000£4,877,039
Current Liabilities £1,993,412£2,716,000£3,281,000£3,556,000£2,754,000£2,494,000£1,966,306
Net Current Assets £762,333£430,000£4,926,000£3,286,000£1,895,000£3,908,000£2,910,733
Total Net Worth £1,132,154£818,000£5,228,000£4,073,000£2,732,000£4,619,000£3,596,808

Previous Names

  • AGR TRACS CONSULTANCY LIMITED, active until 28 February 2013
  • TRACS INTERNATIONAL CONSULTANCY LIMITED, active until 31 December 2012

Company Officers

  • MESSRS RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 17 December 2014

     

    12-16
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1PS
    Scotland

  • BURDIS, Ian

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    24 Kirkbrae Drive
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9RH

  • FRASER, Robert James

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1971

    41
    Richmondhill Road
    Aberdeen
    Aberdeenshire
    AB15 5EQ
    Scotland

  • COOK, Mark Adrian

    Secretary

    Appointed on 1 September 1997

    Resigned on 17 December 2014

    Glendarroch, 5 South Avenue
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9LP

  • THE COMMERCIAL LAW PRACTICE

    Corporate Secretary

    Appointed on 14 August 1997

    Resigned on 1 September 1997

    Windsor House 12 Queens Road
    Aberdeen
    AB15 4ZT

  • ANDRESEN, Atle Aamodt

    Director

    Appointed on 3 July 2008

    Resigned on 13 November 2014

    Nationality: Norwegian

    Occupation: Director

    Month of birth: January 1960

    Fjellveien 55
    Kolbotn
    1410
    Norway

  • BELLARBY, Jonathan Eric

    Director

    Appointed on 29 June 2001

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Completion Engineer

    Month of birth: February 1968

    Hillhead Of Letter
    Lyne Of Skene
    Westhill
    Aberdeenshire
    AB32 7EQ

  • COOK, Mark Adrian

    Director

    Appointed on 14 August 1997

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Glendarroch, 5 South Avenue
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9LP

  • GRAHAM, Mark Alistair

    Director

    Appointed on 14 August 1997

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    High Coombe House
    Bunch Lane
    Haslemere
    Surrey
    GU27 1ET

  • JAHN, Frank Max Oliver

    Director

    Appointed on 14 August 1997

    Resigned on 1 April 1999

    Nationality: German

    Occupation: Production Geology A

    Month of birth: February 1954

    Thurcroft House
    Ardoe
    Aberdeen
    Aberdeenshire
    AB1 5XT
    Scotland

  • MMA NOMINEES LIMITED

    Corporate Director

    Appointed on 14 August 1997

    Resigned on 14 August 1997

    The Commercial Law Practice
    Windsor House,12 Queens Road
    Aberdeen
    AB15 4ZT

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 6 March 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S61AIOE3. Transaction: MzE3MDEyNzE3OGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ4FN. Transaction: MzE1NTYxNjcxM2FkaXF6a2N4.

  3. 12 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S56GLLDL. Transaction: MzE0ODEyMjY5NWFkaXF6a2N4.

  4. 22 December 2015 Appointment of Robert James Fraser as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: S4MT8WG3. Transaction: MzEzODEyNTg3MmFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of Mark Adrian Cook as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: S4LMQ3CH. Transaction: MzEzNjk1NDc5N2FkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: S4FSJ7BL. Transaction: MzEzMDkzMDE1MmFkaXF6a2N4.

  7. 15 January 2015 Termination of appointment of Mark Adrian Cook as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM02. Barcode: S3Z49T1L. Transaction: MzExNTQzNTMyOWFkaXF6a2N4.

  8. 15 January 2015 Appointment of Messrs Raeburn Christie Clark & Wallace as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP04. Barcode: S3Z49T3D. Transaction: MzExNTQzNTMyN2FkaXF6a2N4.

  9. 19 November 2014 Termination of appointment of Atle Aamodt Andresen as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: S3KW391D. Transaction: MzExMTUzNjA4N2FkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: S3JKK1WY. Transaction: MzExMDQ0NTExM2FkaXF6a2N4.

  11. 15 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3IE1O68. Transaction: MzEwOTQ2MzcxMmFkaXF6a2N4.

  12. 6 May 2014 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S3729V7M. Transaction: MzA5OTQ2MTA2OGFkaXF6a2N4.

  13. 29 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S30LLFVK. Transaction: MzA5Mzg2MDk3MGFkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: S2F55IAQ. Transaction: MzA4MzYyMjI4N2FkaXF6a2N4.

  15. 7 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S23O9ZKH. Transaction: MzA3NDExNjY0OGFkaXF6a2N4.

  16. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDExNjU2MmFkaXF6a2N4.

  17. 28 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S236RH9E. Transaction: MzA3MzcxODUzOGFkaXF6a2N4.

  18. 28 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzcxODM3NmFkaXF6a2N4.

  19. 21 February 2013 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S22P8KZV. Transaction: MzA3MzI1NTAyMWFkaXF6a2N4.

  20. 31 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1OYJ049. Transaction: MzA3MDE4ODMwOWFkaXF6a2N4.

  21. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDE4ODIxM2FkaXF6a2N4.

  22. 17 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: S1JGW0ME. Transaction: MzA2NTk2NzU4MGFkaXF6a2N4.

  23. 10 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S11VRHRE. Transaction: MzA1MjI0OTExN2FkaXF6a2N4.

  24. 18 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQV48YCZ. Transaction: MzA0NTY2MTMwN2FkaXF6a2N4.

  25. 12 September 2011 Annual return made up to 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: SRMH8XC3. Transaction: MzA0MzY2MDc2NmFkaXF6a2N4.

  26. 12 January 2011 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SXULPQL4. Transaction: MzAzMDI4MzMxN2FkaXF6a2N4.

  27. 3 December 2010 Annual return made up to 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: SYWCNPMW. Transaction: MzAyODE4Mzc4M2FkaXF6a2N4.

  28. 22 January 2010 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SAFCAGTC. Transaction: MzAwNzc0MjUzOWFkaXF6a2N4.

  29. 11 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SD7GGEVH. Transaction: MzAwMjg0MDcyN2FkaXF6a2N4.

  30. 10 November 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: SFJZX00M. Transaction: MzAwMjU3OTEzN2FkaXF6a2N4.

  31. 14 November 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SRJMG4S0. Transaction: MjAxODAyODQwNWFkaXF6a2N4.

  32. 14 November 2008 Director appointed ian burdis [View PDF]

    Category: Officers. Type: 288a. Barcode: SRJMH4S1. Transaction: MjAxODAyODA2NGFkaXF6a2N4.

  33. 6 October 2008 Director appointed atle aamodt andresen [View PDF]

    Category: Officers. Type: 288a. Barcode: ST7B83N1. Transaction: MjAxNDgzNTc5MGFkaXF6a2N4.

  34. 25 September 2008 Registered office changed on 25/09/2008 from falcon house union grove lane aberdeen grampian AB10 6XU [View PDF]

    Category: Address. Type: 287. Barcode: STIJ73FB. Transaction: MjAxNDEzNDE5N2FkaXF6a2N4.

  35. 10 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFS62Z1. Transaction: MjAxMzA4ODc1NWFkaXF6a2N4.

  36. 10 September 2008 Appointment terminated director mark graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFS52Z0. Transaction: MjAxMzA4NzA2OWFkaXF6a2N4.

  37. 18 June 2008 Accounts for a medium company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SX9PL0NV. Transaction: MjAwNzQ1ODQ1MGFkaXF6a2N4.

  38. 23 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTk4NjE5OWFkaXF6a2N4.

  39. 29 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MTMzNjkyNWFkaXF6a2N4.

  40. 25 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ3MDUyMWFkaXF6a2N4.

  41. 25 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQwOTY0M2FkaXF6a2N4.

  42. 5 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDY3MDcxMmFkaXF6a2N4.

  43. 11 October 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NjQ2MjI2NWFkaXF6a2N4.

  44. 11 October 2007 Ad 12/06/07--------- £ si 59218@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ2MDc3NmFkaXF6a2N4.

  45. 8 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1NTEwMGFkaXF6a2N4.

  46. 19 July 2007 £ ic 22635/22535 12/06/07 £ sr 1000@.1=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjQzNDY0MmFkaXF6a2N4.

  47. 19 July 2007 £ ic 22735/22635 12/06/07 £ sr 1000@.1=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzI1MjMxNGFkaXF6a2N4.

  48. 19 July 2007 £ ic 22835/22735 12/06/07 £ sr 1000@.1=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzE1ODY3NGFkaXF6a2N4.

  49. 19 July 2007 £ ic 22935/22835 12/06/07 £ sr 1000@.1=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MjQxOTUzM2FkaXF6a2N4.

  50. 19 July 2007 £ ic 23035/22935 12/06/07 £ sr 1000@.1=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzE4MzM2M2FkaXF6a2N4.

  51. 19 July 2007 £ ic 23135/23035 12/06/07 £ sr 1000@.1=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzA3ODAxMmFkaXF6a2N4.

  52. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM0MzYzNmFkaXF6a2N4.

  53. 4 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAwNzM0MWFkaXF6a2N4.

  54. 2 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzQwNzEyMWFkaXF6a2N4.

  55. 22 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NTE3MjA4MWFkaXF6a2N4.

  56. 22 January 2007 Ad 31/12/06--------- £ si 11272@.1=1127 £ ic 22008/23135 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY1MzYyNGFkaXF6a2N4.

  57. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk3NDM1N2FkaXF6a2N4.

  58. 18 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3MDA1NGFkaXF6a2N4.

  59. 3 March 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNjIxOGFkaXF6a2N4.

  60. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4MTEyNGFkaXF6a2N4.

  61. 5 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk3MTcwMGFkaXF6a2N4.

  62. 16 June 2005 Amended full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDA1OTcwMDA2OGFkaXF6a2N4.

  63. 17 March 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMzNTE4OGFkaXF6a2N4.

  64. 29 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0NDYyMGFkaXF6a2N4.

  65. 27 May 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODQ3MTgwOWFkaXF6a2N4.

  66. 15 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2NTg2OWFkaXF6a2N4.

  67. 19 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NDkzMTEzNmFkaXF6a2N4.

  68. 18 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwNTg3M2FkaXF6a2N4.

  69. 6 September 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzNjIwMzUyNWFkaXF6a2N4.

  70. 6 September 2002 Ad 29/06/01--------- £ si 1000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgzMTkxM2FkaXF6a2N4.

  71. 6 September 2002 Ad 29/06/01--------- £ si 21408@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYyNzg5NGFkaXF6a2N4.

  72. 8 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjY0NTQxMGFkaXF6a2N4.

  73. 8 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTcwOTUwMWFkaXF6a2N4.

  74. 15 February 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MDEwNTUxOGFkaXF6a2N4.

  75. 5 November 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NzAwMGFkaXF6a2N4.

  76. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3ODIwMmFkaXF6a2N4.

  77. 2 July 2001 £ ic 23600/19767 29/05/01 £ sr 38337@.1=3833 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNDYxNTc0N2FkaXF6a2N4.

  78. 26 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc0NDEyNWFkaXF6a2N4.

  79. 14 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNDk1OTQzNGFkaXF6a2N4.

  80. 14 December 2000 Ad 10/11/00--------- £ si 1000@.1=100 £ ic 23500/23600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA0NjE3NWFkaXF6a2N4.

  81. 14 December 2000 Ad 10/11/00--------- £ si 20000@.1=2000 £ ic 21500/23500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ5Njg2N2FkaXF6a2N4.

  82. 12 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4MDYyOGFkaXF6a2N4.

  83. 22 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzQ1NjQ3N2FkaXF6a2N4.

  84. 23 March 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNDg3Mjk1N2FkaXF6a2N4.

  85. 17 March 2000 Ad 01/01/00--------- £ si 10001@.1=1000 £ ic 20500/21500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYzMDUxNmFkaXF6a2N4.

  86. 17 March 2000 Ad 01/01/00--------- £ si 1000@.1=100 £ ic 20400/20500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE0NzUzNWFkaXF6a2N4.

  87. 14 September 1999 Return made up to 14/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzNTI4MmFkaXF6a2N4.

  88. 6 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNDMzNDU0NmFkaXF6a2N4.

  89. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0NjMzMGFkaXF6a2N4.

  90. 11 December 1998 Ad 01/05/98--------- £ si 100@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ4MDg4NmFkaXF6a2N4.

  91. 10 August 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0Mzc3MGFkaXF6a2N4.

  92. 12 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkxNTI0NGFkaXF6a2N4.

  93. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxNDE5NWFkaXF6a2N4.

  94. 8 September 1997 Registered office changed on 08/09/97 from: windsor house, 12 queens road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU2MDc5NmFkaXF6a2N4.

  95. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM5OTQ3MWFkaXF6a2N4.

  96. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5MzE1NWFkaXF6a2N4.

  97. 8 September 1997 Ad 01/09/97--------- £ si 1000@.1=100 £ ic 20001/20101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA2ODQwMmFkaXF6a2N4.

  98. 8 September 1997 Ad 01/09/97--------- £ si 200009@.1=20000 £ ic 1/20001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU0MTcyMWFkaXF6a2N4.

  99. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2OTUxNGFkaXF6a2N4.

  100. 8 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5NTA0MGFkaXF6a2N4.

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