Acoura Certification Limited

Company Registration Number: SC180206

Scottish Company

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Acoura Certification Limited is a Private Company Limited by Shares first registered on 3 November 1997. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3462 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC180206

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 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 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £837,424£1,002,113£1,070,825£1,049,593£946,327£815,391
of which Cash £102,835£812£373,670£299,958£309,414£362,180
Total Assets £837,424£1,002,113£1,070,825£1,049,593£946,327£815,391
Current Liabilities £612,243£884,182£866,960£815,854£366,696£357,804
Net Current Assets £225,181£117,931£203,865£233,739£579,631£457,587
Total Net Worth £218,030£143,873£221,596£249,577£584,845£463,003

Previous Names

  • SCOTTISH FOOD QUALITY CERTIFICATION LIMITED, active until 31 July 2015
  • WJB (493) LIMITED, active until 27 May 1998

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 1 August 2004

     

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BAILEY, Tim George William

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1973

    Dere Street Farm
    Balckshiels
    EH37 5TF

  • BELTON, Stephen

    Director

    Appointed on 2 June 2011

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1961

    6
    Redheughs Rigg
    Edinburgh
    EH12 9DQ
    United Kingdom

  • EGAN, Paul

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    53
    Chandos Place
    Covent Garden
    London
    WC2N 4HS
    Uk

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 3 November 1997

    Resigned on 1 August 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BOYD, Douglas Turner

    Director

    Appointed on 16 June 2003

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1939

    5 Laurel Avenue
    Lenzie
    Kirkintilloch
    Glasgow
    G66 4RX

  • BOYD, Douglas Turner

    Director

    Appointed on 14 December 1998

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    5 Laurel Avenue
    Lenzie
    Kirkintilloch
    Glasgow
    G66 4RX

  • BROWN, Peter Andrew Martin

    Director

    Appointed on 22 April 1998

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    13 Hillview Terrace
    Edinburgh
    EH12 8RB

  • DICK, Fergus Elliot Harrison

    Director

    Appointed on 10 September 2013

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1975

    6
    Redheughs Rigg
    Edinburgh
    EH12 9DQ
    United Kingdom

  • HAMILTON, Loudon Pearson

    Director

    Appointed on 22 April 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: January 1932

    8a Dick Place
    Edinburgh
    EH9 2JL

  • JACK, David

    Director

    Appointed on 14 December 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1932

    Jackstown
    Rothienorman
    Inverurie
    Aberdeenshire
    AB51 8UR

  • MACKINNON, Neil Aitken

    Director

    Appointed on 18 July 2011

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    24
    Grange Knowe
    Linlithgow
    West Lothian
    EH49 7HX
    Scotland

  • PEACE, David Francis Clift

    Director

    Appointed on 2 June 2011

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Certus Compliance Limited C/O Capital
    Law Llp, Capital Building
    Tyndall Street
    Cardiff
    CF10 4DZ
    Wales

  • RAINY BROWN, Edward

    Director

    Appointed on 14 December 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    8 Lodge Park
    Biggar
    Lanarkshire
    ML12 6ER

  • RICHARDSON, David Graham

    Director

    Appointed on 16 June 2003

    Resigned on 2 September 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1960

    44 Cross Tree Road
    Wicken
    Milton Keynes
    Buckinghamshire
    MK19 6BT

  • ROUTLEDGE, Peter Bryan

    Director

    Appointed on 14 December 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Fish Farmer

    Month of birth: September 1952

    Selcoth Fisheries Ltd.
    Moffatt
    Dumfriesshire
    DG10 9LG

  • SEATON, Margaret Elaine Murray

    Director

    Appointed on 1 November 1999

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1970

    6 Johnsburn Green
    Balerno
    Edinburgh
    EH14 7NB

  • SHEPHERD, Andrew Watt

    Director

    Appointed on 10 June 2003

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1960

    14 Mortonhall Road
    Edinburgh
    EH9 2HW

  • SIMPSON, Brian Middleton

    Director

    Appointed on 14 December 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Newmiln House
    Tibbermore
    Perth
    Perthshire
    PH1 1QN

  • THOMAS, David Michael

    Director

    Appointed on 20 September 1999

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    3 Clarendon Drive
    Putney
    London
    SW15 1AW

  • TURNER, Pamela

    Director

    Appointed on 14 December 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1946

    15 Swanston Crescent
    Edinburgh
    EH10 7EL

  • WHITEFORD, David Robert

    Director

    Appointed on 22 April 1998

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1957

    Castlecraig Farms
    Nigg
    Tain
    Ross-Shire
    IV19 1QS

  • WHITEHEAD, John Stephen

    Director

    Appointed on 14 December 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Easter Greenside
    Leven
    Fife
    KY8 5PB

  • WJB (DIRECTORS) LIMITED

    Director

    Appointed on 3 November 1997

    Resigned on 22 April 1998

    Month of birth: August 1991

    12 Hope Street
    Edinburgh
    Lothian
    EH2 4DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKN1E. Transaction: MzE2MDcxMTc1NGFkaXF6a2N4.

  2. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8TNT. Transaction: MzEzODI4MDc4NWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLQHL. Transaction: MzEzNDAwNjMxNmFkaXF6a2N4.

  4. 28 August 2015 Director's details changed for Stephen Belton on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPVESB. Transaction: MzEyOTk2Mzk1NmFkaXF6a2N4.

  5. 31 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4CIZCIG. Transaction: MzEyODE3MzM2N2FkaXF6a2N4.

  6. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyODE3MjQ4MWFkaXF6a2N4.

  7. 23 June 2015 Termination of appointment of Fergus Dick as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4A5QCKR. Transaction: MzEyNTY3ODgxMmFkaXF6a2N4.

  8. 12 February 2015 Director's details changed for Mr Fergus Dick on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X413V6RM. Transaction: MzExNzE2NDk2M2FkaXF6a2N4.

  9. 12 February 2015 Director's details changed for Mr Fergus Dick on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X413V6RF. Transaction: MzExNzE2NDk2NWFkaXF6a2N4.

  10. 16 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MRN26W. Transaction: MzExMzYwMDA4MWFkaXF6a2N4.

  11. 18 November 2014 Termination of appointment of Neil Aitken Mackinnon as a director on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: TM01. Barcode: X3KWQE6J. Transaction: MzExMTUzNTQ3OWFkaXF6a2N4.

  12. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOJS2. Transaction: MzExMDI0MTMzMGFkaXF6a2N4.

  13. 27 February 2014 Director's details changed for Mr Fergus Dick on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32L0NFD. Transaction: MzA5NTM2NTQ4NWFkaXF6a2N4.

  14. 16 December 2013 Appointment of Mr Fergus Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCFBM3. Transaction: MzA5MDgxODAyNGFkaXF6a2N4.

  15. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEXQG. Transaction: MzA4NzczNjU4NmFkaXF6a2N4.

  16. 20 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2H86842. Transaction: MzA4NTQ1Njg2MGFkaXF6a2N4.

  17. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TDO3. Transaction: MzA4MjcxNTg1NWFkaXF6a2N4.

  18. 4 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZEW85. Transaction: MzA2ODY0MTM4M2FkaXF6a2N4.

  19. 30 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM861F. Transaction: MzA2NjY3ODQ4M2FkaXF6a2N4.

  20. 28 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1FUP5IP. Transaction: MzA2MzA2MzYzOWFkaXF6a2N4.

  21. 20 December 2011 Termination of appointment of David Peace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYA3N. Transaction: MzA0OTMzMjA4NWFkaXF6a2N4.

  22. 1 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPIUYZPF. Transaction: MzA0ODIxMzE0OWFkaXF6a2N4.

  23. 1 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7GAVYVI. Transaction: MzA0NjQxODc0M2FkaXF6a2N4.

  24. 12 September 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRJJWXCQ. Transaction: MzA0MzY1OTYxNWFkaXF6a2N4.

  25. 6 September 2011 Appointment of Neil Aitken Mackinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO27VXBX. Transaction: MzA0MzMyNDk4M2FkaXF6a2N4.

  26. 13 June 2011 Termination of appointment of Andrew Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SU33DUUT. Transaction: MzAzODcyMDkwMGFkaXF6a2N4.

  27. 13 June 2011 Termination of appointment of David Whiteford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SU34OUU5. Transaction: MzAzODcyMDg4MGFkaXF6a2N4.

  28. 13 June 2011 Termination of appointment of Peter Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SU34NUU4. Transaction: MzAzODcyMDgzN2FkaXF6a2N4.

  29. 13 June 2011 Termination of appointment of Margaret Seaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SU34MUU3. Transaction: MzAzODcyMDgxMmFkaXF6a2N4.

  30. 13 June 2011 Appointment of Mr David Francis Clift Peace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SU34LUU2. Transaction: MzAzODcyMDY1MWFkaXF6a2N4.

  31. 13 June 2011 Appointment of Stephen Belton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SU34KUU1. Transaction: MzAzODcyMDQ0NGFkaXF6a2N4.

  32. 10 June 2011 Appointment of Paul Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SU34GUUX. Transaction: MzAzODY1NTc3OGFkaXF6a2N4.

  33. 13 April 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SVIC4T8M. Transaction: MzAzNTU0NjI5NGFkaXF6a2N4.

  34. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSMPCOMM. Transaction: MzAyNjA1NzYwOGFkaXF6a2N4.

  35. 15 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3PSKLO5. Transaction: MzAxOTU4NTk5NWFkaXF6a2N4.

  36. 24 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTY2Mzc0MWFkaXF6a2N4.

  37. 29 October 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XT6VEEI1. Transaction: MzAwMTc0OTYxMGFkaXF6a2N4.

  38. 17 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SH7VDCEE. Transaction: MjAzOTMyMzEyOWFkaXF6a2N4.

  39. 28 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1J9C4CI. Transaction: MjAxNjU4OTU4NWFkaXF6a2N4.

  40. 26 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SX05L0VA. Transaction: MjAwNzkzMjc4NWFkaXF6a2N4.

  41. 25 June 2008 Director appointed tim bailey logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: SWZ1G0VZ. Transaction: MjAwNzg1MTM5OWFkaXF6a2N4.

  42. 16 April 2008 Director appointed tim bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: S0DCKYVU. Transaction: MjAwMzQzOTE4M2FkaXF6a2N4.

  43. 5 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3OTIxMmFkaXF6a2N4.

  44. 6 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkyNzY3MWFkaXF6a2N4.

  45. 1 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3NDMzMGFkaXF6a2N4.

  46. 17 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ2ODU4OWFkaXF6a2N4.

  47. 8 May 2006 Return made up to 28/10/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc1MDkwMWFkaXF6a2N4.

  48. 16 January 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2MjQ0MGFkaXF6a2N4.

  49. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE1Mjg0M2FkaXF6a2N4.

  50. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwMjE5MWFkaXF6a2N4.

  51. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEwNTI1MmFkaXF6a2N4.

  52. 25 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTgwOTUwOWFkaXF6a2N4.

  53. 11 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2MTM0NWFkaXF6a2N4.

  54. 4 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTIzMjU2MmFkaXF6a2N4.

  55. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyODYzM2FkaXF6a2N4.

  56. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgyNTYzM2FkaXF6a2N4.

  57. 29 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODM3NzQ1NWFkaXF6a2N4.

  58. 2 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzIyNjE5MWFkaXF6a2N4.

  59. 24 November 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQxODAwOGFkaXF6a2N4.

  60. 28 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0MTI2M2FkaXF6a2N4.

  61. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExNDgyOGFkaXF6a2N4.

  62. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5Nzc4NGFkaXF6a2N4.

  63. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzExMDE4NmFkaXF6a2N4.

  64. 5 May 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NjQyMzgyN2FkaXF6a2N4.

  65. 5 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzExMTI1OWFkaXF6a2N4.

  66. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI3OTczMmFkaXF6a2N4.

  67. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1MjQ2MmFkaXF6a2N4.

  68. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNDI1MGFkaXF6a2N4.

  69. 22 January 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODc1MTU4M2FkaXF6a2N4.

  70. 31 October 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1MTQzOWFkaXF6a2N4.

  71. 18 July 2002 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDcyODM0M2FkaXF6a2N4.

  72. 12 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4MzYwN2FkaXF6a2N4.

  73. 9 November 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDEzMzU2MWFkaXF6a2N4.

  74. 29 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM0NjMyM2FkaXF6a2N4.

  75. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcyODE5OGFkaXF6a2N4.

  76. 27 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk5Njg4MGFkaXF6a2N4.

  77. 27 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc1Mzg4MGFkaXF6a2N4.

  78. 27 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc2MzA0MmFkaXF6a2N4.

  79. 23 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ3NTMzNWFkaXF6a2N4.

  80. 10 October 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjU4MDA5NmFkaXF6a2N4.

  81. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE4NTE0N2FkaXF6a2N4.

  82. 9 February 2000 Recon 19/11/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NzY5MDE4MGFkaXF6a2N4.

  83. 18 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDk2MzM3MmFkaXF6a2N4.

  84. 18 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk2MDc5M2FkaXF6a2N4.

  85. 18 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjAyMzA5MWFkaXF6a2N4.

  86. 1 December 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTgyMjc1NWFkaXF6a2N4.

  87. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1NDY4MGFkaXF6a2N4.

  88. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU3NTg3N2FkaXF6a2N4.

  89. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ4OTMwMmFkaXF6a2N4.

  90. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU0MDM3NGFkaXF6a2N4.

  91. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMxMjEyM2FkaXF6a2N4.

  92. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyODUwMGFkaXF6a2N4.

  93. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg3MDcxNGFkaXF6a2N4.

  94. 7 September 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzA3MDk4MmFkaXF6a2N4.

  95. 9 June 1999 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjc3OTg0NmFkaXF6a2N4.

  96. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIzMDE1OGFkaXF6a2N4.

  97. 3 April 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzOTM4OTMyNmFkaXF6a2N4.

  98. 3 April 1999 Ad 15/03/99--------- £ si [email protected]=101404 £ ic 1004/102408 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg5Njc4M2FkaXF6a2N4.

  99. 3 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODc1NTgyOWFkaXF6a2N4.

  100. 3 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc4NDM4N2FkaXF6a2N4.

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