123v Plc

Company Registration Number: SC178923

Scottish Company

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123v Plc is a Public Limited Company first registered on 22 September 1997. Its current registered address is in Tillicoultry, Clackmannanshire.

Registered Address

CANOPY HOUSE RAMSAY STREET
COALSNAUGHTON
TILLICOULTRY
CLACKMANNANSHIRE
FK13 6LH

There are 2 companies currently registered at this postcode, including this one.

All companies at FK13 6LH

Registration Data

Company Number

SC178923

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23140 - Manufacture of glass fibres

43999 - Other specialised construction activities n.e.c.

50100 - Sea and coastal passenger water transport

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £475,663£332,948£239,399£177,105£208,497
of which Cash £204,119£201,156£102,386£14,351£100,466
Total Assets £475,663£332,948£239,399£177,105£208,497
Current Liabilities £428,087£299,542£346,341£373,849£423,665
Net Current Assets £47,576£33,406£-106,942£-196,744£-215,168
Total Net Worth £236,750£168,919£33,729£40,827£39,920

Previous Names

  • G.R.P. CANOPIES PLC, active until 22 March 2013

Company Officers

  • TASKER, Ann

    Secretary

    Appointed on 27 May 2014

     

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • FREEMAN, David John

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • FREEMAN, Jean Ann

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • MARLIN, Alexandra Jayne

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • MARLIN, Robin Arthur

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1960

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • MARLIN, Samuel Arthur

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH

  • MARLIN, Soffia Robin

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH

  • MARLIN, William Derek

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH

  • MARLIN, Robin Arthur

    Secretary

    Appointed on 1 October 2010

    Resigned on 27 May 2014

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • MARLIN, Robin Arthur

    Secretary

    Appointed on 16 March 2002

    Resigned on 1 September 2010

    Kyllachy House
    Ramsay Street
    Tillicoultry
    Clacks
    FK13 6LH

  • MARLIN, William Derek

    Secretary

    Appointed on 22 September 1997

    Resigned on 16 March 2002

    10a James Street
    Aberdeen
    Aberdeenshire
    AB11 5AP

  • MACFARLANE GRAY LIMITED

    Corporate Secretary

    Appointed on 1 September 2010

    Resigned on 1 October 2010

    Macfarlane Gray House
    Castlecraig Business Park
    Springbank Road
    Stirling
    Stirlingshire
    FK7 7WT
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1997

    Resigned on 22 September 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BAIARDO, Marco

    Director

    Appointed on 26 May 2010

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director Of Hospitality

    Month of birth: April 1968

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • HORNE, Lawrence Michael Elidor

    Director

    Appointed on 1 January 2004

    Resigned on 14 August 2007

    Nationality: English

    Occupation: Director

    Month of birth: November 1956

    41 Hazell Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0LR

  • LEASK, Kevin

    Director

    Appointed on 22 September 1997

    Resigned on 16 March 2002

    Nationality: British

    Occupation: Company Manager

    Month of birth: October 1961

    30 Engelen Drive
    Alloa
    Clackmannanshire
    FK10 1BE

  • LINTON, Kevan

    Director

    Appointed on 5 March 1999

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    111
    West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 3AB

  • MARLIN, Alexandra Jayne

    Director

    Appointed on 16 March 2002

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Kyllachy House
    Ramsay Street
    Coalsnaughton
    Clackmannanshire
    FK13 6LH

  • MARLIN, Samuel Arthur

    Director

    Appointed on 1 April 2007

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Canopy House
    Ramsay Street
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LH
    Scotland

  • MARLIN, William Derek

    Director

    Appointed on 22 September 1997

    Resigned on 16 March 2002

    Nationality: British

    Occupation: Company Manager

    Month of birth: February 1979

    10a James Street
    Aberdeen
    Aberdeenshire
    AB11 5AP

  • MITCHELL, Jenness

    Director

    Appointed on 6 April 2006

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    51 Sheardale Avenue
    Coalsnaughton
    Clackmannanshire
    FK13 6LN

  • O'BRIEN, Michelle

    Director

    Appointed on 9 June 2009

    Resigned on 29 July 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1982

    6
    Shillinghill
    Alloa
    Clackmannanshire
    FK10 1JT
    Scotland

  • WARD, Christopher John

    Director

    Appointed on 14 June 2002

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1957

    11 Muircot Place
    Coalsnaughton
    Tillicoultry
    Clackmannanshire
    FK13 6LP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5G1R9X5. Transaction: MzE1Nzk5NTE2NmFkaXF6a2N4.

  2. 19 September 2016 Appointment of Mr Samuel Arthur Marlin as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FVALQO. Transaction: MzE1NzY2MTc5MWFkaXF6a2N4.

  3. 15 August 2016 Termination of appointment of Samuel Arthur Marlin as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DENSQH. Transaction: MzE1NTEyMTkzMmFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59RTI9T. Transaction: MzE1MTQ1OTc4M2FkaXF6a2N4.

  5. 23 March 2016 Appointment of Mr William Derek Marlin as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D5SEA. Transaction: MzE0NDcxMjUxMmFkaXF6a2N4.

  6. 7 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H1L2MA. Transaction: MzEzMjE4OTQ2OWFkaXF6a2N4.

  7. 22 August 2015 Registration of charge SC1789230003, created on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Mortgage. Type: MR01. Barcode: S4EBZRWJ. Transaction: MzEyOTk0OTU0NWFkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLW2Y. Transaction: MzEyNDA2NTY3NGFkaXF6a2N4.

  9. 20 May 2015 Appointment of Miss Soffia Robin Marlin as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X47RWTCO. Transaction: MzEyMzU1NDEwNmFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKHMJ. Transaction: MzEwNzkwOTg5N2FkaXF6a2N4.

  11. 10 June 2014 Appointment of Mrs Ann Tasker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q8KG3. Transaction: MzEwMTY2NjU2NGFkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Robin Marlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q8K2P. Transaction: MzEwMTY2NjQ5NGFkaXF6a2N4.

  13. 30 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S38XSGW9. Transaction: MzEwMTAzMTQ1OWFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWQ5D. Transaction: MzA4NTY3OTU0MGFkaXF6a2N4.

  15. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HAO17M. Transaction: MzA4NTY1MDA0NmFkaXF6a2N4.

  16. 22 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24NH4X5. Transaction: MzA3NDk4OTc4NGFkaXF6a2N4.

  17. 2 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU308J. Transaction: MzA2Njg4MTM2NGFkaXF6a2N4.

  18. 18 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1HISY2W. Transaction: MzA2NDMwNTE5MWFkaXF6a2N4.

  19. 5 April 2012 Termination of appointment of Marco Baiardo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168B1HN. Transaction: MzA1NTQzMzY4NmFkaXF6a2N4.

  20. 4 April 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S15RXAQ2. Transaction: MzA1NTM0NzgxM2FkaXF6a2N4.

  21. 20 October 2011 Secretary's details changed for Mr Robin Arthur Marlin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X36EPYIP. Transaction: MzA0NTc0OTMwMGFkaXF6a2N4.

  22. 20 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X36JCYIH. Transaction: MzA0NTc0OTQ3MmFkaXF6a2N4.

  23. 19 October 2011 Director's details changed for Samuel Arthur Marlin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X36F7YI8. Transaction: MzA0NTc0OTMxOGFkaXF6a2N4.

  24. 19 October 2011 Director's details changed for Mr Robin Arthur Marlin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X36F3YI4. Transaction: MzA0NTc0OTMxN2FkaXF6a2N4.

  25. 19 October 2011 Director's details changed for Mrs Alexandra Jayne Marlin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X36F1YI2. Transaction: MzA0NTc0OTMxNmFkaXF6a2N4.

  26. 19 October 2011 Director's details changed for Mrs Jean Ann Freeman on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X36EWYIW. Transaction: MzA0NTc0OTMwOWFkaXF6a2N4.

  27. 19 October 2011 Director's details changed for Mr David John Freeman on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X36EUYIU. Transaction: MzA0NTc0OTMwMWFkaXF6a2N4.

  28. 19 October 2011 Director's details changed for Mr Marco Baiardo on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X36EHYIH. Transaction: MzA0NTc0OTI5NGFkaXF6a2N4.

  29. 19 October 2011 Secretary's details changed for Mr Robin Arthur Marlin on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X36EFYIF. Transaction: MzA0NTc0OTI5M2FkaXF6a2N4.

  30. 29 July 2011 Termination of appointment of Michelle O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC7QBW8L. Transaction: MzA0MTI5NzU5OWFkaXF6a2N4.

  31. 31 May 2011 Registered office address changed from 6 Shillinghill Alloa Clackmannanshire FK10 1JT Scotland on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRL54ULX. Transaction: MzAzODAxNDk1OGFkaXF6a2N4.

  32. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA8KFQ48. Transaction: MzAyOTExNTA3NmFkaXF6a2N4.

  33. 9 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S03HOOUI. Transaction: MzAyNjY4MTM0NGFkaXF6a2N4.

  34. 8 November 2010 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: SZK5YONP. Transaction: MzAyNjYwNDEzM2FkaXF6a2N4.

  35. 8 November 2010 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: SZK5JONA. Transaction: MzAyNjYwNDEzNWFkaXF6a2N4.

  36. 8 November 2010 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: SZK5ION9. Transaction: MzAyNjYwNDEzNGFkaXF6a2N4.

  37. 8 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjYwNDEzMWFkaXF6a2N4.

  38. 8 November 2010 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: SZP8ROX0. Transaction: MzAyNjYwNDEzNmFkaXF6a2N4.

  39. 8 November 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: SZK5HON8. Transaction: MzAyNjYwNDEzMmFkaXF6a2N4.

  40. 8 November 2010 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: SZK5XONO. Transaction: MzAyNjYwNDA0NmFkaXF6a2N4.

  41. 25 October 2010 Termination of appointment of Macfarlane Gray Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR3QEOJ2. Transaction: MzAyNTgyNjQ1NWFkaXF6a2N4.

  42. 25 October 2010 Appointment of Mr Robin Arthur Marlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR3Q1OJP. Transaction: MzAyNTgyNjM4MWFkaXF6a2N4.

  43. 21 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XQ1DKOFO. Transaction: MzAyNTY1ODE4M2FkaXF6a2N4.

  44. 20 October 2010 Appointment of Macfarlane Gray Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPJHUOEI. Transaction: MzAyNTU3ODI1NmFkaXF6a2N4.

  45. 19 October 2010 Registered office address changed from Canopy House, Ramsay Street Coalsnaughton Tillicoultry Clackmannanshire FK13 6LH on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOUPVOD0. Transaction: MzAyNTQ3MjEzNWFkaXF6a2N4.

  46. 19 October 2010 Director's details changed for Michelle O'brien on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOVS8ODH. Transaction: MzAyNTQ3NDk4OGFkaXF6a2N4.

  47. 19 October 2010 Director's details changed for Samuel Arthur Marlin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOVPUOD0. Transaction: MzAyNTQ3NDg4N2FkaXF6a2N4.

  48. 19 October 2010 Director's details changed for Mr Robin Arthur Marlin on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOVM8ODB. Transaction: MzAyNTQ3NDYxNGFkaXF6a2N4.

  49. 19 October 2010 Director's details changed for Mrs Jean Ann Freeman on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOVIDODC. Transaction: MzAyNTQ3NDQzMmFkaXF6a2N4.

  50. 19 October 2010 Director's details changed for Mr David John Freeman on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOVD6OD0. Transaction: MzAyNTQ3NDEwNWFkaXF6a2N4.

  51. 19 October 2010 Termination of appointment of Robin Marlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOURMODT. Transaction: MzAyNTQ3MjIzMmFkaXF6a2N4.

  52. 19 October 2010 Termination of appointment of Alexandra Marlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOULCODD. Transaction: MzAyNTQ3MTg1MWFkaXF6a2N4.

  53. 15 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4XIKVD. Transaction: MzAxNzYyOTQ0NmFkaXF6a2N4.

  54. 15 June 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XI4XMKVH. Transaction: MzAxNzYyOTQ0OWFkaXF6a2N4.

  55. 15 June 2010 Appointment of Mrs Alexandra Jayne Marlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4XLKVG. Transaction: MzAxNzYyOTQ0N2FkaXF6a2N4.

  56. 1 June 2010 Appointment of Mr Marco Baiardo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCKVKG4. Transaction: MzAxNjYxOTU3NGFkaXF6a2N4.

  57. 6 May 2010 Statement of capital following an allotment of shares on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Capital. Type: SH01. Barcode: S6B83JMP. Transaction: MzAxNDk3MjI1OGFkaXF6a2N4.

  58. 6 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDk3MjEwOGFkaXF6a2N4.

  59. 22 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XPVSWEBU. Transaction: MzAwMTI4NTQxN2FkaXF6a2N4.

  60. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEI1NDIC. Transaction: MjA0MTk1Mjk3MWFkaXF6a2N4.

  61. 12 June 2009 Director appointed michelle o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: SJCVDAMR. Transaction: MjAzNDk0NjAxM2FkaXF6a2N4.

  62. 5 June 2009 Appointment terminated director jenness mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: SJJ3YAGL. Transaction: MjAzNDQ2OTI2OGFkaXF6a2N4.

  63. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLQ1Q6UZ. Transaction: MjAyNDI5NTA5NWFkaXF6a2N4.

  64. 8 October 2008 Director's change of particulars / alexandra marlin / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX1PQ3S5. Transaction: MjAxNTExNTA3MGFkaXF6a2N4.

  65. 8 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1PN3S2. Transaction: MjAxNTExNTEwOGFkaXF6a2N4.

  66. 6 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SU8212WV. Transaction: MjAxMjk4NTY2NGFkaXF6a2N4.

  67. 26 June 2008 Director appointed mrs jean ann freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: X9PUF0VZ. Transaction: MjAwNzg2MzU1MGFkaXF6a2N4.

  68. 26 June 2008 Director appointed mr david john freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: X9PQC0VS. Transaction: MjAwNzg2MjIyOWFkaXF6a2N4.

  69. 25 June 2008 Director's change of particulars / samuel marlin / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PXO0VB. Transaction: MjAwNzg2MzU1NmFkaXF6a2N4.

  70. 23 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzY2ODg4MGFkaXF6a2N4.

  71. 23 June 2008 Ad 17/06/08\gbp si [email protected]=200\gbp ic 10100/10300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SX5C30QZ. Transaction: MjAwNzY2ODg1NGFkaXF6a2N4.

  72. 12 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyMjM4NWFkaXF6a2N4.

  73. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MTIwNmFkaXF6a2N4.

  74. 1 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDkyNjQzNmFkaXF6a2N4.

  75. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkyMTgyNmFkaXF6a2N4.

  76. 22 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Nzk1NDA5OWFkaXF6a2N4.

  77. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNTg5NmFkaXF6a2N4.

  78. 4 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2MTk3NWFkaXF6a2N4.

  79. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ1MDQzOGFkaXF6a2N4.

  80. 4 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTY2MzY3MmFkaXF6a2N4.

  81. 4 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTU0NzAyMmFkaXF6a2N4.

  82. 4 October 2006 Registered office changed on 04/10/06 from: canopy house ramsey street coalsnaughton tillyall clacks FK13 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ2NDQxOWFkaXF6a2N4.

  83. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkzMDg1NWFkaXF6a2N4.

  84. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwNTg1NGFkaXF6a2N4.

  85. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDg2NzU1OWFkaXF6a2N4.

  86. 11 January 2006 Ad 12/12/05--------- £ si [email protected]=10000 £ ic 100/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkxNDI5M2FkaXF6a2N4.

  87. 11 January 2006 Nc inc already adjusted 12/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzI2NjMwMmFkaXF6a2N4.

  88. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY3ODUyMWFkaXF6a2N4.

  89. 17 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjExOTQyMmFkaXF6a2N4.

  90. 24 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5ODcyM2FkaXF6a2N4.

  91. 30 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDYyMzU2OWFkaXF6a2N4.

  92. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1NTUxMGFkaXF6a2N4.

  93. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzNzM4NWFkaXF6a2N4.

  94. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTgwMDA5MWFkaXF6a2N4.

  95. 30 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3NDIwMGFkaXF6a2N4.

  96. 24 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA5OTIyOWFkaXF6a2N4.

  97. 14 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI1ODAwNGFkaXF6a2N4.

  98. 14 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNDEyNmFkaXF6a2N4.

  99. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc4NTA3OWFkaXF6a2N4.

  100. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk5NTE4MWFkaXF6a2N4.

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