Albany Molecular Research (Glasgow) Limited

Company Registration Number: SC181282

Scottish Company

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Albany Molecular Research (Glasgow) Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Acre Road, Glasgow.

Registered Address

TODD CAMPUS
WEST OF SCOTLAND SCIENCE PARK
ACRE ROAD
GLASGOW
G20 0XA

There are 10 companies currently registered at this postcode, including this one.

All companies at G20 0XA

Registration Data

Company Number

SC181282

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

2 January

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

2 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£2,043,308£2,431,362£1,804,495£1,571,443
Current Assets £5,272,992£3,630,072£3,034,819£2,923,360£3,227,660£3,634,855£6,350,940£2,626,951£2,069,003£2,156,290£1,166,973
of which Cash £914,707£594,685£91,461£446,526£188,065£598,223£50,372£24,282£535,661£435,917£230,635
Total Assets £5,272,992£3,630,072£3,034,819£2,923,360£3,227,660£3,634,855£6,350,940£4,670,259£4,500,365£3,960,785£2,738,416
Current Liabilities £1,963,349£2,923,266£2,450,109£1,912,802£3,992,838£3,939,125£5,361,143£1,679,825£1,214,185£1,147,222£1,228,670
Net Current Assets £3,309,643£706,806£584,710£1,010,558£-765,178£-304,270£989,797£947,126£854,818£1,009,068£-61,697
Total Net Worth £4,961,851£1,829,539£1,656,872£2,303,164£408,435£1,202,234£2,615,093£2,990,434£3,286,180£2,813,563£1,509,746

Previous Names

  • APTUIT (GLASGOW) LIMITED, active until 14 January 2015
  • EVOTEC (SCOTLAND) LIMITED, active until 3 December 2007
  • PROPHARMA LIMITED, active until 27 September 2005
  • STRATHCLYDE FORMULATIONS LIMITED, active until 7 September 1998

Company Officers

  • HENDERSON, Lori M.

    Secretary

    Appointed on 8 January 2015

     

    Todd Campus
    West Of Scotland Science Park
    Acre Road
    Glasgow
    Scotland
    G20 0XA
    United Kingdom

  • HENDERSON, Lori Marie

    Director

    Appointed on 8 January 2015

     

    Nationality: American

    Occupation: Senior Vice President, General Counsel & Secretary

    Month of birth: December 1961

    Todd Campus
    West Of Scotland Science Park
    Acre Road
    Glasgow, Scotland
    G20 0XA
    United Kingdom

  • MARTH, William S.

    Director

    Appointed on 8 January 2015

     

    Nationality: American

    Occupation: Pres. And Ceo Of Albany Molecular Research, Inc

    Month of birth: October 1954

    Todd Campus
    West Of Scotland Science Park
    Acre Road
    Glasgow
    G20 0XA
    Scotland

  • ALLAN, Alexander, Dr

    Secretary

    Appointed on 30 June 2005

    Resigned on 23 September 2005

    14 Havelock Street
    Helensburgh
    Argyll & Bute
    G84 7HB

  • BOYD, Philip James, Dr

    Secretary

    Appointed on 23 September 2005

    Resigned on 15 January 2007

    1 Sweetmore Close
    Oddington
    Moreton In Marsh
    Gloucestershire
    GL56 0XR

  • FIKRE, John

    Secretary

    Appointed on 17 February 2012

    Resigned on 8 January 2015

    Nationality: British

    Aptuit (Glasgow) Limited Todd Campus
    West Of Scotland Scirnce Park, Acre Road
    Glasgow
    G20 0XA
    Scotland

  • HEPBURN, James Gerard

    Secretary

    Appointed on 30 November 2007

    Resigned on 17 February 2012

    Unit 107 Tenth Avenue
    Deeside Industrial Park
    Deeside
    Clwyd
    CH5 2UA

  • RICHARDSON, David

    Secretary

    Appointed on 15 January 2007

    Resigned on 30 November 2007

    30 Passey Crescent
    Benson
    Wallingford
    Oxfordshire
    OX10 6LD

  • MACROBERTS

    Corporate Secretary

    Appointed on 5 December 1997

    Resigned on 30 June 2005

    152 Bath Street
    Glasgow
    G2 4TB

  • ALDAG, Jorn

    Director

    Appointed on 23 September 2005

    Resigned on 30 November 2007

    Nationality: German

    Occupation: Ceo

    Month of birth: February 1959

    Buchenhof 9
    Hamburg
    22605
    Germany

  • ALLAN, Alexander, Dr

    Director

    Appointed on 27 July 1998

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    14 Havelock Street
    Helensburgh
    Argyll & Bute
    G84 7HB

  • AMAT, Thierry Georges

    Director

    Appointed on 6 December 2011

    Resigned on 29 February 2012

    Nationality: United States

    Occupation: Director

    Month of birth: October 1960

    Todd Campus
    West Of Scotland Science Park
    Acre Road
    Glasgow
    G20 0XA

  • BAILLIE, Alan James

    Director

    Appointed on 27 July 1998

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    107 Sinclair Street
    Helensburgh
    Argyll
    G84 9HY

  • BOYD, Philip James, Dr

    Director

    Appointed on 14 February 2005

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1 Sweetmore Close
    Oddington
    Moreton In Marsh
    Gloucestershire
    GL56 0XR

  • BOYD, Philip James, Dr

    Director

    Appointed on 31 August 2002

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1 Sweetmore Close
    Oddington
    Moreton In Marsh
    Gloucestershire
    GL56 0XR

  • DINKELACKER, Kurt Eric

    Director

    Appointed on 13 March 2013

    Resigned on 8 January 2015

    Nationality: United States Of America

    Occupation: None

    Month of birth: August 1953

    Todd Campus
    West Of Scotland Science Park
    Acre Road
    Glasgow
    G20 0XA
    United Kingdom

  • EHLERS, Dirk Horst, Dr

    Director

    Appointed on 23 September 2005

    Resigned on 30 August 2007

    Nationality: German

    Occupation: Cfo

    Month of birth: September 1960

    Waldstrasse 1
    Wohltorf
    21521
    Germany

  • FIKRE, John

    Director

    Appointed on 30 November 2007

    Resigned on 8 January 2015

    Nationality: American

    Occupation: Lawyer

    Month of birth: September 1964

    Aptuit (Glasgow) Limited Todd Campus
    West Of Scotland Science Park Acre Road
    Glasgow
    G20 0XA

  • GOLDMAN, Jonathan Howard

    Director

    Appointed on 6 January 2014

    Resigned on 8 January 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1965

    Todd Campus
    West Of Scotland Science Park
    Acre Road
    Glasgow
    G20 0XA

  • HEPBURN, James Gerard

    Director

    Appointed on 30 November 2007

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Unit 107 Tenth Avenue
    Deeside Industrial Park
    Deeside
    Clwyd
    CH5 2UA

  • MARRIAGE, Howard John, Dr

    Director

    Appointed on 14 February 2005

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Bus. Devt. Consultant

    Month of birth: August 1957

    Balmerino House
    Balmerino
    Newport On Tay
    Fife
    DD6 8RN

  • MOSES, Edwin, Dr

    Director

    Appointed on 31 January 2000

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Springfield
    Station Road
    Goring
    Berkshire
    RG8 9HD

  • NEEDLEMAN, Stuart Evan

    Director

    Appointed on 16 March 2012

    Resigned on 19 February 2014

    Nationality: American

    Occupation: Director

    Month of birth: October 1958

    Unit 111
    Milton Park
    Oxford
    Oxfordshire
    OX14 4RZ
    Uk

  • PAGE, Philip Ronald

    Director

    Appointed on 31 January 2000

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1951

    4 Alexander Close
    Didcot
    Oxfordshire
    OX11 9JP

  • POLYWKA, Mario Eugenio Cosimino, Dr

    Director

    Appointed on 4 March 2004

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Biotech Executive

    Month of birth: February 1963

    42 Norman Avenue
    Abingdon
    Oxfordshire
    OX14 2HJ

  • POLYWKA, Mario Eugenio Cosimino, Dr

    Director

    Appointed on 21 June 2001

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Biotech Executive

    Month of birth: February 1963

    42 Norman Avenue
    Abingdon
    Oxfordshire
    OX14 2HJ

  • ROCHE, Kenneth Albert

    Director

    Appointed on 16 March 2012

    Resigned on 10 December 2012

    Nationality: American

    Occupation: Director

    Month of birth: November 1962

    Unit 111
    Milton Park
    Oxford
    Oxfordshire
    OX14 4RZ

  • THOMSON, Hugh Gilmour

    Director

    Appointed on 27 July 1998

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Dir Of Research & Consultancy

    Month of birth: June 1939

    Burnfold
    Achahoish
    Lochgilphead
    Argyll
    PA31 8PA

  • TYSON, Timothy Cyril

    Director

    Appointed on 6 December 2011

    Resigned on 15 March 2012

    Nationality: American

    Occupation: Director

    Month of birth: April 1952

    Todd Campus
    West Of Scotland Science Park
    Acre Road
    Glasgow
    G20 0XA

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 5 December 1997

    Resigned on 27 July 1998

    152 Bath Street
    Glasgow
    G2 4TB
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYxUDM2UlRhZGlxemtjeA.

  2. 13 March 2017 Statement of capital following an allotment of shares on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH01. Barcode: L61P36PU. Transaction: MzE3MDg3ODM4OWFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LUU9. Transaction: MzE2NjcxODUzNWFkaXF6a2N4.

  4. 30 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5M22HRC. Transaction: MzE2NDg1NTMzNmFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X5A508AJ. Transaction: MzE1MTkzOTk2MGFkaXF6a2N4.

  6. 18 April 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A54FO9TF. Transaction: MzE0NTk2ODM4MmFkaXF6a2N4.

  7. 6 July 2015 Appointment of Lori M Henderson as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: A4AQBL4R. Transaction: MzEyNjQ4ODM0NmFkaXF6a2N4.

  8. 18 June 2015 Termination of appointment of Jonathan Howard Goldman as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: A49B8UX7. Transaction: MzEyNTIzMDIzM2FkaXF6a2N4.

  9. 16 June 2015 Termination of appointment of John Fikre as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM02. Barcode: A49B8UWZ. Transaction: MzEyNTIzMDIzNmFkaXF6a2N4.

  10. 16 June 2015 Termination of appointment of Kurt Eric Dinkelacker as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: A49B8UWR. Transaction: MzEyNTIzMDIzMmFkaXF6a2N4.

  11. 16 June 2015 Termination of appointment of John Fikre as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: A49B8UW3. Transaction: MzEyNTIzMDIzMWFkaXF6a2N4.

  12. 16 June 2015 Appointment of Lori M. Henderson as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP03. Barcode: A49B8UWB. Transaction: MzEyNTIzMDIzMGFkaXF6a2N4.

  13. 16 June 2015 Appointment of William S. Marth as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: A49B8UWJ. Transaction: MzEyNTIzMDIyOGFkaXF6a2N4.

  14. 16 June 2015 Previous accounting period extended from 30 September 2014 to 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Accounts. Type: AA01. Barcode: A49B8UVN. Transaction: MzEyNTIzMDIyNWFkaXF6a2N4.

  15. 14 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3Z1RTBK. Transaction: MzExNTM4ODQ5MmFkaXF6a2N4.

  16. 14 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNTM4Nzg1M2FkaXF6a2N4.

  17. 7 January 2015 Annual return made up to 5 December 2014. List of shareholders has changed [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: A3N3NG4I. Transaction: MzExNDExMzk3N2FkaXF6a2N4.

  18. 9 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WGV6. Transaction: MzEwMzQ1MzA2MWFkaXF6a2N4.

  19. 27 February 2014 Termination of appointment of Stuart Needleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S32JNZHN. Transaction: MzA5NTM0NTE1MmFkaXF6a2N4.

  20. 19 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3224S7L. Transaction: MzA5NDgwMzI0MWFkaXF6a2N4.

  21. 30 January 2014 Appointment of Jonathan Howard Goldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S30LLIZK. Transaction: MzA5MzYzMjAxOWFkaXF6a2N4.

  22. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: S2N4XUXS. Transaction: MzA5MDgyMTcxM2FkaXF6a2N4.

  23. 16 October 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2J1B2SN. Transaction: MzA4NzA2MDgxOGFkaXF6a2N4.

  24. 22 March 2013 Appointment of Kurt Eric Dinkelacker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24PT4KQ. Transaction: MzA3NDk3NjE5N2FkaXF6a2N4.

  25. 28 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: S1OBZL48. Transaction: MzA3MDEwMzAwOWFkaXF6a2N4.

  26. 17 December 2012 Termination of appointment of Kenneth Roche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NUG5U0. Transaction: MzA2OTUxNjUyOWFkaXF6a2N4.

  27. 29 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3M7B7. Transaction: MzA2MDAzMzQzMmFkaXF6a2N4.

  28. 3 April 2012 Appointment of Stuart Evan Needleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QK5V6. Transaction: MzA1NTI1MTgyM2FkaXF6a2N4.

  29. 3 April 2012 Appointment of Kenneth Albert Roche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QK5W2. Transaction: MzA1NTI1MTQ3N2FkaXF6a2N4.

  30. 3 April 2012 Termination of appointment of Timothy Tyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QK5XN. Transaction: MzA1NTI1MTQzNGFkaXF6a2N4.

  31. 3 April 2012 Termination of appointment of Thierry Amat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QK5WQ. Transaction: MzA1NTI1MTMzOGFkaXF6a2N4.

  32. 21 March 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S14VCB3L. Transaction: MzA1NDQ2MTA0MGFkaXF6a2N4.

  33. 27 February 2012 Director's details changed for Mr John Fikre on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: A138AHG8. Transaction: MzA1MzE2MTc2NGFkaXF6a2N4.

  34. 24 February 2012 Termination of appointment of James Hepburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A138AHFW. Transaction: MzA1MzA0NDI4NWFkaXF6a2N4.

  35. 24 February 2012 Termination of appointment of James Hepburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A138AHIP. Transaction: MzA1MzA0NDA4MGFkaXF6a2N4.

  36. 24 February 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A138AHIH. Transaction: MzA1MzA0NDA1N2FkaXF6a2N4.

  37. 24 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzA0NDAwMWFkaXF6a2N4.

  38. 24 February 2012 Appointment of John Fikre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A138AHG0. Transaction: MzA1MzA0MzY3NmFkaXF6a2N4.

  39. 22 December 2011 Appointment of Timothy Cyril Tyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D0OMI0SY. Transaction: MzA0OTUzMzg3MmFkaXF6a2N4.

  40. 22 December 2011 Appointment of Thierry Georges Amat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D0OMI0SQ. Transaction: MzA0OTUzMzUxM2FkaXF6a2N4.

  41. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: SPCJ3ZYC. Transaction: MzA0OTEyMTAxNGFkaXF6a2N4.

  42. 16 November 2011 Statement of capital following an allotment of shares on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Capital. Type: SH01. Barcode: SPSVVZ97. Transaction: MzA0NzI5NzMwMGFkaXF6a2N4.

  43. 10 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SQ14ZYZJ. Transaction: MzA0NjkzNzc3MGFkaXF6a2N4.

  44. 10 November 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: SQ14YYZI. Transaction: MzA0NjkzNzc1MWFkaXF6a2N4.

  45. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjkzNzYyM2FkaXF6a2N4.

  46. 10 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SQ150YZL. Transaction: MzA0NjkzNzU5NGFkaXF6a2N4.

  47. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjkzNzUzN2FkaXF6a2N4.

  48. 17 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWORGRQ0. Transaction: MzAzMjQ0MDM0MWFkaXF6a2N4.

  49. 12 January 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: SXZ34QO9. Transaction: MzAzMDMxNDU4NGFkaXF6a2N4.

  50. 10 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S60YKJRQ. Transaction: MzAxNTIxODk3MGFkaXF6a2N4.

  51. 8 January 2010 Annual return made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: SBE7RG83. Transaction: MzAwNjY2NTEyMWFkaXF6a2N4.

  52. 16 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLF2O91S. Transaction: MjAzMDc1MzgyNGFkaXF6a2N4.

  53. 16 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SLF2G91K. Transaction: MjAzMDc1MzcxNGFkaXF6a2N4.

  54. 6 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANBWL7PL. Transaction: MjAyNzUyNjE2OWFkaXF6a2N4.

  55. 30 September 2008 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SSW6K3KT. Transaction: MjAxNDQ3MDg1MWFkaXF6a2N4.

  56. 13 February 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0NDQwMWFkaXF6a2N4.

  57. 27 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIzNjQxN2FkaXF6a2N4.

  58. 13 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTE3MDI3N2FkaXF6a2N4.

  59. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwNjQ3N2FkaXF6a2N4.

  60. 11 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwNzAxMWFkaXF6a2N4.

  61. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5NDEwMGFkaXF6a2N4.

  62. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5MzcwM2FkaXF6a2N4.

  63. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5MzY5M2FkaXF6a2N4.

  64. 3 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTAwMzcxMGFkaXF6a2N4.

  65. 6 November 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4Nzc4Mjk3N2FkaXF6a2N4.

  66. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0OTM1MGFkaXF6a2N4.

  67. 3 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNTY5NmFkaXF6a2N4.

  68. 22 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwNzMyM2FkaXF6a2N4.

  69. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU4OTU3MmFkaXF6a2N4.

  70. 28 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2ODMxNGFkaXF6a2N4.

  71. 14 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxNzMzOGFkaXF6a2N4.

  72. 6 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMjAxNWFkaXF6a2N4.

  73. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc1ODk1NmFkaXF6a2N4.

  74. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzMzExMmFkaXF6a2N4.

  75. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2MDYxNmFkaXF6a2N4.

  76. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczMjI0MWFkaXF6a2N4.

  77. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0MDM3M2FkaXF6a2N4.

  78. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc2OTEyM2FkaXF6a2N4.

  79. 27 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQ1OTY0M2FkaXF6a2N4.

  80. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTMyODQ4OGFkaXF6a2N4.

  81. 9 August 2005 Registered office changed on 09/08/05 from: 152 bath street, glasgow, G2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIzNjQ5MGFkaXF6a2N4.

  82. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwNjM2OGFkaXF6a2N4.

  83. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc3MDE3MWFkaXF6a2N4.

  84. 5 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4NDc2NGFkaXF6a2N4.

  85. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM1Mjk0OWFkaXF6a2N4.

  86. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1NDA2NGFkaXF6a2N4.

  87. 30 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0MDIyMWFkaXF6a2N4.

  88. 24 November 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTAyMzQ1MWFkaXF6a2N4.

  89. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk4NzkzOWFkaXF6a2N4.

  90. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzODA2NGFkaXF6a2N4.

  91. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2NDYyNWFkaXF6a2N4.

  92. 24 February 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyMjc5OWFkaXF6a2N4.

  93. 20 February 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMwNTUxOGFkaXF6a2N4.

  94. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTExOTk2NWFkaXF6a2N4.

  95. 18 February 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc1OTczNmFkaXF6a2N4.

  96. 18 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNDUxOWFkaXF6a2N4.

  97. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyODIxN2FkaXF6a2N4.

  98. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5ODkyNGFkaXF6a2N4.

  99. 15 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODE2NDIyMmFkaXF6a2N4.

  100. 22 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQzOTA2NGFkaXF6a2N4.

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