Alistair Fleming Limited

Company Registration Number: SC182191

Scottish Company

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Alistair Fleming Limited is a Private Company Limited by Shares first registered on 19 January 1998. Its current registered address is in Airdrie, Lanarkshire.

Registered Address

UNIT 1 NINIAN ROAD
BROWNSBURN INDUSTRIAL ESTATE
AIRDRIE
LANARKSHIRE
ML6 9SE

There are 25 companies currently registered at this postcode, including this one.

All companies at ML6 9SE

Registration Data

Company Number

SC182191

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,794,000£3,132,000£2,596,000£2,135,470£2,128,099£2,272,834£1,612,069£1,823,826£1,267,592£900,898£1,016,404
of which Cash £0£2,000£2,000£1,532£1,608£1,519£1,610£1,678£1,078£1,062£1,208
Total Assets £5,794,000£3,132,000£2,596,000£2,135,470£2,128,099£2,272,834£1,612,069£1,823,826£1,267,592£900,898£1,016,404
Current Liabilities £5,113,000£3,193,000£2,417,000£1,920,809£1,637,666£1,815,885£1,248,923£1,481,823£832,934£518,308£623,331
Net Current Assets £681,000£-61,000£179,000£214,661£490,433£456,949£363,146£342,003£434,658£382,590£393,073
Total Net Worth £775,000£731,000£895,000£906,211£576,871£552,286£451,875£466,601£577,597£424,950£448,794

Previous Names

  • MONFIELD LIMITED, active until 30 January 1998

Company Officers

  • PURKIS, Stephen Robert

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: September 1967

    Unit 1
    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    Lanarkshire
    ML6 9SE

  • RAFFERTY, James Gerard

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    Unit 1
    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    Lanarkshire
    ML6 9SE
    Scotland

  • STEWART, Robert Walter

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Unit 1
    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    Lanarkshire
    ML6 9SE
    Scotland

  • BOYD, Margaret

    Secretary

    Appointed on 19 January 1998

    Resigned on 27 October 2000

    1 Ardlochan Avenue
    Maidens
    Ayrshire
    KA26 9NU

  • MCLAREN, Elizabeth Masterton

    Secretary

    Appointed on 13 November 2000

    Resigned on 26 November 2014

    10a
    Shanter Way
    Ayr
    Ayrshire
    KA7 4PF
    United Kingdom

  • TRAINER, Diane

    Nominee Secretary

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • FLEMING, Alistair Mackay

    Director

    Appointed on 19 January 1998

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    The Cushats
    Sundrum
    Ayrshire
    KA6 5LA

  • HAY, Dennis David

    Director

    Appointed on 12 January 2000

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1971

    34 Aspen Road
    Ayr
    KA7 3QR

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    Nationality: British

    Month of birth: October 1970

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCLAREN, Iain Cockburn

    Director

    Appointed on 19 January 1998

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1942

    10a
    Shanter Way
    Ayr
    Ayrshire
    KA7 4PF
    United Kingdom

  • RAFFERTY, James William

    Director

    Appointed on 26 November 2014

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Unit 1
    Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    Lanarkshire
    ML6 9SE
    Scotland

  • RUTHERFORD, David

    Director

    Appointed on 26 November 2014

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Unit 1, Ninian Road
    Brownsburn Industrial Estate
    Airdrie
    Lanarkshire
    ML6 9SE
    Scotland

  • TRAINER, Peter

    Nominee Director

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    Nationality: British

    Month of birth: May 1952

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJ5QO. Transaction: MzE2NzM0MzU3MGFkaXF6a2N4.

  2. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSkxCWEthZGlxemtjeA.

  3. 16 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5Y8GHXC. Transaction: MzE2Njk5MzUwMWFkaXF6a2N4.

  4. 3 January 2017 Termination of appointment of James William Rafferty as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5XD5RTD. Transaction: MzE2NTc2MjE5NmFkaXF6a2N4.

  5. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LTBXIO. Transaction: MzE2NDQyODA5MmFkaXF6a2N4.

  6. 12 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LPCE5V. Transaction: MzE2NDIwMTIwOWFkaXF6a2N4.

  7. 3 November 2016 Registration of charge SC1821910005, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IXXBZC. Transaction: MzE2MTE1OTA3MGFkaXF6a2N4.

  8. 3 June 2016 Termination of appointment of David Rutherford as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58E4O7V. Transaction: MzE1MDA1NzIwM2FkaXF6a2N4.

  9. 12 May 2016 Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56V2DPC. Transaction: MzE0ODQxMjk1MGFkaXF6a2N4.

  10. 24 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X53FQVVN. Transaction: MzE0NDc5ODg2M2FkaXF6a2N4.

  11. 28 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4IZN1WW. Transaction: MzEzNDc2NDI0NmFkaXF6a2N4.

  12. 9 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4F60WOQ. Transaction: MzEzMDMzODM1MGFkaXF6a2N4.

  13. 20 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41M4TWQ. Transaction: MzExNzc0NTUzMGFkaXF6a2N4.

  14. 8 December 2014 Appointment of Mr James William Rafferty as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3MAALAZ. Transaction: MzExMzAyNjU1NmFkaXF6a2N4.

  15. 8 December 2014 Appointment of Mr Robert Walter Stewart as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3MA7IU1. Transaction: MzExMjk5NTcxM2FkaXF6a2N4.

  16. 8 December 2014 Appointment of Mr James Gerard Rafferty as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3MA7HC1. Transaction: MzExMjk5NTEwNmFkaXF6a2N4.

  17. 2 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LX6S02. Transaction: MzExMjU4OTEwMmFkaXF6a2N4.

  18. 1 December 2014 Registered office address changed from 5 Elmbank Street Ayr KA8 8DH to Unit 1 Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUI9PZ. Transaction: MzExMjQ2NDE3NWFkaXF6a2N4.

  19. 1 December 2014 Appointment of Mr David Rutherford as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LUIV5C. Transaction: MzExMjQ3MDA3OGFkaXF6a2N4.

  20. 1 December 2014 Termination of appointment of Alistair Mackay Fleming as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI7IO. Transaction: MzExMjQ2MzU4MWFkaXF6a2N4.

  21. 1 December 2014 Termination of appointment of Elizabeth Masterton Mclaren as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3LUI7AJ. Transaction: MzExMjQ2MzU3N2FkaXF6a2N4.

  22. 1 December 2014 Termination of appointment of Iain Cockburn Mclaren as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI7L4. Transaction: MzExMjQ2MzY4OGFkaXF6a2N4.

  23. 10 July 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3BSD42Y. Transaction: MzEwMzUyMzg1OWFkaXF6a2N4.

  24. 4 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S39AAQV7. Transaction: MzEwMTMyNjE1NWFkaXF6a2N4.

  25. 20 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHTSO. Transaction: MzA5Mjk1ODA0OGFkaXF6a2N4.

  26. 19 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H5PYRS. Transaction: MzA4NTM3ODkxMWFkaXF6a2N4.

  27. 12 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWP59L. Transaction: MzA3MTAwMjc2MGFkaXF6a2N4.

  28. 12 January 2013 Director's details changed for Iain Cockburn Mclaren on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1ZWP59D. Transaction: MzA3MTAwMjc1MmFkaXF6a2N4.

  29. 12 January 2013 Secretary's details changed for Elizabeth Masterton Mclaren on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1ZWP595. Transaction: MzA3MTAwMjc1MWFkaXF6a2N4.

  30. 27 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1KFWRSB. Transaction: MzA2NjY3NjkyMmFkaXF6a2N4.

  31. 15 October 2012 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S1JLVL5K. Transaction: MzA2NTkwNTM3MWFkaXF6a2N4.

  32. 7 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GYQ4L6. Transaction: MzA2Mzc2NjUwOGFkaXF6a2N4.

  33. 20 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8YW9. Transaction: MzA1MTA5MDYzMWFkaXF6a2N4.

  34. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRHHMXJJ. Transaction: MzA0NDA2ODkzNGFkaXF6a2N4.

  35. 27 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XLB10R5Q. Transaction: MzAzMTIwMjc3OWFkaXF6a2N4.

  36. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1PWENL0. Transaction: MzAyMzk0NDkyN2FkaXF6a2N4.

  37. 25 August 2010 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2IMBMUP. Transaction: MzAyMjA4ODE3MGFkaXF6a2N4.

  38. 16 August 2010 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2R7WMLV. Transaction: MzAyMTUyNjAzNWFkaXF6a2N4.

  39. 12 August 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2WPWMHE. Transaction: MzAyMTI4ODc3OGFkaXF6a2N4.

  40. 22 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S4NMDL25. Transaction: MzAxODEzODI1NWFkaXF6a2N4.

  41. 26 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XVQLQGZ8. Transaction: MzAwNzk3MzU3M2FkaXF6a2N4.

  42. 26 January 2010 Director's details changed for Iain Cockburn Mclaren on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XVQLPGZ7. Transaction: MzAwNzk3Mjk1MGFkaXF6a2N4.

  43. 26 January 2010 Director's details changed for Alistair Mackay Fleming on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XVQLOGZ6. Transaction: MzAwNzk3Mjk0N2FkaXF6a2N4.

  44. 14 November 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SD4OHEYQ. Transaction: MzAwMzAxNTYzMmFkaXF6a2N4.

  45. 14 November 2009 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SD4OIEYR. Transaction: MzAwMzAxNjM0M2FkaXF6a2N4.

  46. 25 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SE5NOEBB. Transaction: MzAwMTQzODk5NWFkaXF6a2N4.

  47. 21 May 2009 Appointment terminated director dennis hay [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCOEA11. Transaction: MjAzMzQ2Nzg2NmFkaXF6a2N4.

  48. 27 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVM56V5. Transaction: MjAyNDMyNzcxMWFkaXF6a2N4.

  49. 11 November 2008 Return made up to 19/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SRTFP4M6. Transaction: MjAxNzc4MDY0N2FkaXF6a2N4.

  50. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SYL4NZXY. Transaction: MjAwNjA4MTUyMWFkaXF6a2N4.

  51. 31 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTcwNTE5OWFkaXF6a2N4.

  52. 23 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5NDQxNmFkaXF6a2N4.

  53. 7 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczOTMxN2FkaXF6a2N4.

  54. 27 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4MjI4N2FkaXF6a2N4.

  55. 8 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5OTcxM2FkaXF6a2N4.

  56. 29 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzExNDQyNmFkaXF6a2N4.

  57. 27 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwNzYwNmFkaXF6a2N4.

  58. 17 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzU4MzkyOGFkaXF6a2N4.

  59. 21 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1NTU1N2FkaXF6a2N4.

  60. 25 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODE2MDA4NGFkaXF6a2N4.

  61. 23 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2OTMzM2FkaXF6a2N4.

  62. 23 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: MDExMjE5NjIyM2FkaXF6a2N4.

  63. 25 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4OTA1NmFkaXF6a2N4.

  64. 18 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTUzMDk4NWFkaXF6a2N4.

  65. 25 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg0MTQ1NmFkaXF6a2N4.

  66. 21 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYxMDUzNmFkaXF6a2N4.

  67. 21 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTMwMTc3OGFkaXF6a2N4.

  68. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkwODQ3NWFkaXF6a2N4.

  69. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzNDUyOWFkaXF6a2N4.

  70. 8 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg2NTk0NWFkaXF6a2N4.

  71. 10 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMDc3NWFkaXF6a2N4.

  72. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEzMTU1NWFkaXF6a2N4.

  73. 13 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzIwNDI4NmFkaXF6a2N4.

  74. 31 January 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwMDkzM2FkaXF6a2N4.

  75. 6 November 1998 Registered office changed on 06/11/98 from: 21 melville st lane edinburgh EH3 7QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM0MTA5MWFkaXF6a2N4.

  76. 28 October 1998 Registered office changed on 28/10/98 from: 27 lauriston street edinburgh EH3 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcxNDQwNGFkaXF6a2N4.

  77. 16 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg4NjQ2OWFkaXF6a2N4.

  78. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM3NDM5OGFkaXF6a2N4.

  79. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYxOTU2M2FkaXF6a2N4.

  80. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI3OTMzN2FkaXF6a2N4.

  81. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk5NjkzMWFkaXF6a2N4.

  82. 16 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgxMjA1NWFkaXF6a2N4.

  83. 16 March 1998 Ad 03/03/98--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIzMzA2N2FkaXF6a2N4.

  84. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxNDYyOWFkaXF6a2N4.

  85. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5ODQzMGFkaXF6a2N4.

  86. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQyMDE1OWFkaXF6a2N4.

  87. 2 March 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODMwMTY3OWFkaXF6a2N4.

  88. 26 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5MjcwOGFkaXF6a2N4.

  89. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3MzczNWFkaXF6a2N4.

  90. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwNTg5NWFkaXF6a2N4.

  91. 26 February 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTg0MjkxOGFkaXF6a2N4.

  92. 29 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzA3MDEyOGFkaXF6a2N4.

  93. 27 January 1998 Nc inc already adjusted 19/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDc4MDc2MGFkaXF6a2N4.

  94. 27 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc0NjM4MGFkaXF6a2N4.

  95. 27 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM0NDE2M2FkaXF6a2N4.

  96. 19 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjc1NzQ0MmFkaXF6a2N4.

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