Albapharm Limited

Company Registration Number: SC192790

Scottish Company

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Albapharm Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Glasgow.

Registered Address

THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE

There are 214 companies currently registered at this postcode, including this one.

All companies at G1 3PE

Registration Data

Company Number

SC192790

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £525,884£706,999£728,607£831,175£1,001,532£1,159,795
of which Cash £13,164£305,326£257,928£378,139£444,374£509,746
Total Assets £525,884£706,999£728,607£831,175£1,001,532£1,159,795
Current Liabilities £112,324£152,709£44,937£67,402£68,918£251,001
Net Current Assets £413,560£554,290£683,670£763,773£932,614£908,794
Total Net Worth £420,244£562,217£694,385£771,254£950,130£939,288

Previous Names

No previous names

Company Officers

  • HMS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2012

     

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • MCELREA, Keith Richard

    Director

    Appointed on 5 December 2010

     

    Nationality: British

    Occupation: Director Of Retail Pharmacy

    Month of birth: April 1975

    Whithorn Pharmacy
    67-69 St. John Street
    Whithorn
    Newton Stewart
    Wigtownshire
    DG8 8PD
    Scotland

  • SHIMMINS, Colin Campbell

    Director

    Appointed on 16 November 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1968

    14 Deanston Gardens
    Deanston
    Doune
    Perthshire
    FK16 6AZ

  • SLAINE, Stephen Henry

    Director

    Appointed on 19 August 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1965

    31
    The Pines
    Cookstown
    County Tyrone
    BT80 8RB

  • STAKIM, Mark

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • STRONACHS

    Corporate Secretary

    Appointed on 12 June 1999

    Resigned on 12 May 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2008

    Resigned on 20 September 2012

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • BAIRD, Robert Mackie

    Director

    Appointed on 22 January 1999

    Resigned on 3 September 2006

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1951

    Craigewan House Invernorth
    Fraserburgh
    Aberdeenshire
    AB43 8TS

  • CAMPBELL, David Archibald

    Director

    Appointed on 22 January 1999

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1944

    Abbotsville
    Forfar Road
    Coupar Angus
    PH13 9AN

  • CONNOLLY, John James

    Director

    Appointed on 28 September 2008

    Resigned on 20 January 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1978

    332
    Kilmarnock Road
    Newlands
    Glasgow
    G43 2DG

  • CRUICKSHANK, Alan Stewart

    Director

    Appointed on 22 January 1999

    Resigned on 2 November 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1951

    Mayfield
    Balmellie Road
    Turriff
    Aberdeenshire
    AB53 4DG

  • DIXON, Gareth George Irwin

    Director

    Appointed on 18 October 2009

    Resigned on 16 June 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    Loandhu House
    Loandhu
    Fearn
    Ross-Shire
    IV20 1RS
    Scotland

  • LOWE, Colin Arthur

    Director

    Appointed on 22 January 1999

    Resigned on 4 September 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1952

    Ardoch
    Norwood Lane
    Newport-On-Tay
    DD6 8BX

  • MACINTYRE, Alasdair Angus

    Director

    Appointed on 19 August 2007

    Resigned on 18 October 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1968

    12 Turnyland Meadows
    Erskine
    Renfrewshire
    PA8 7ES

  • MASSEY, Brian

    Director

    Appointed on 22 January 1999

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1946

    The Mill, Barnyards
    Easter Skene
    Westhill
    Aberdeen
    AB32 6YB

  • MCALLISTER, Leonard Watts

    Director

    Appointed on 22 January 1999

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1954

    1 Cruickshank Park
    Hillside
    Montrose
    Angus
    DD10 9NA

  • MILLIGAN, John Gilmour

    Director

    Appointed on 28 May 2000

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1944

    "Crawick"
    2a Balmoral Wynd
    Stewarton
    Kilmarnock
    KA3 5JL

  • ROSS, John

    Director

    Appointed on 28 September 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1955

    Hillhead Of Fechil
    Ellon
    Aberdeenshire
    AB41 8NR

  • SCOTT, Bruce Rankine

    Director

    Appointed on 22 January 1999

    Resigned on 16 June 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1955

    Beechend Dunlugas
    Turriff
    Aberdeenshire
    AB53 4NP

  • SHIELS, Ronald Andrew

    Director

    Appointed on 1 July 2013

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    Lynlarig House
    8 Annfield Road
    Inverness
    Inverness-Shire
    IV2 3HX
    Scotland

  • SHIELS, Ronald Andrew

    Director

    Appointed on 22 January 1999

    Resigned on 28 September 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1947

    Lynlarig House
    8 Annfield Road
    Inverness
    IV2 3HX

  • STAKIM, Mark

    Director

    Appointed on 18 October 2009

    Resigned on 16 June 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1975

    Holly Cottage
    Moorend
    Thursby
    Carlisle
    Cumbria
    CA5 6QP

  • TIMLIN, Brian

    Director

    Appointed on 5 December 2010

    Resigned on 2 February 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1974

    The Carse Chemist
    The Rowans, High Street
    Errol
    Perth
    Scotland
    PH2 7QJ
    Scotland

  • URWIN, John Stephen

    Director

    Appointed on 19 August 2007

    Resigned on 21 March 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1953

    Cragg House
    56 Low Seaton
    Workington
    Cumbria
    CA14 1PX

  • WILL, Ian George

    Director

    Appointed on 3 September 2006

    Resigned on 18 October 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1949

    233 Midstocket Road
    Aberdeen
    AB15 5PB

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

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7NZKR. Transaction: MzE1MjExOTYyMmFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0H80. Transaction: MzE0MTc0NTcwMmFkaXF6a2N4.

  3. 12 October 2015 Appointment of Mark Stakim as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4HWCTJN. Transaction: MzEzMjgyMDY5MWFkaXF6a2N4.

  4. 18 August 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: S4DPHXXT. Transaction: MzEyODk0MDM4NmFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Ronald Andrew Shiels as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X4ATBGKG. Transaction: MzEyNjMyOTEwMWFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41E92C0. Transaction: MzExNzQ0NDgxM2FkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOW89. Transaction: MzExNDIwOTkyN2FkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3204UJ7. Transaction: MzA5NDcxNzYxMWFkaXF6a2N4.

  9. 19 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NHFTGB. Transaction: MzA5MTE0MzAwOWFkaXF6a2N4.

  10. 8 July 2013 Appointment of Mr Ronald Andrew Shiels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6Z2KR. Transaction: MzA4MTE0NzM3MGFkaXF6a2N4.

  11. 28 June 2013 Termination of appointment of Bruce Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH609L. Transaction: MzA4MDYzMTg5NWFkaXF6a2N4.

  12. 28 June 2013 Termination of appointment of Mark Stakim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH606X. Transaction: MzA4MDYzMTgyNmFkaXF6a2N4.

  13. 28 June 2013 Termination of appointment of Gareth Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH603L. Transaction: MzA4MDYzMTgyOWFkaXF6a2N4.

  14. 21 June 2013 Termination of appointment of Leonard Mcallister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3Q5C. Transaction: MzA4MDIwNTg5N2FkaXF6a2N4.

  15. 6 March 2013 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23HZI41. Transaction: MzA3Mzk2MzY3OGFkaXF6a2N4.

  16. 5 March 2013 Termination of appointment of Brian Timlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYVFN. Transaction: MzA3Mzk2MDM5NWFkaXF6a2N4.

  17. 18 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLDSX. Transaction: MzA3MzAwNTUyOGFkaXF6a2N4.

  18. 4 February 2013 Termination of appointment of John Connolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HHBSJ. Transaction: MzA3MjIyMTM5MmFkaXF6a2N4.

  19. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTg0MTE5M2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9KY2Z. Transaction: MzA3MDA4ODIxNWFkaXF6a2N4.

  21. 26 September 2012 Appointment of Hms Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S1HXROEI. Transaction: MzA2NDc5ODExM2FkaXF6a2N4.

  22. 26 September 2012 Termination of appointment of Stronachs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1HXROEQ. Transaction: MzA2NDc5ODAyNmFkaXF6a2N4.

  23. 20 September 2012 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3E8A. Transaction: MzA2NDQ0NjQ0OGFkaXF6a2N4.

  24. 5 April 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X168A1HD. Transaction: MzA1NTQyMjUyNWFkaXF6a2N4.

  25. 5 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S15RVSRU. Transaction: MzA1NTQzOTE2NmFkaXF6a2N4.

  26. 5 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S15RVSS2. Transaction: MzA1NTQzOTIxMWFkaXF6a2N4.

  27. 5 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S15RVSRM. Transaction: MzA1NTQzOTIzOWFkaXF6a2N4.

  28. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD4Y. Transaction: MzA1NDY0MDE2MmFkaXF6a2N4.

  29. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD82. Transaction: MzA1NDY0MDEyM2FkaXF6a2N4.

  30. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD8A. Transaction: MzA1NDYzOTcyNGFkaXF6a2N4.

  31. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD7M. Transaction: MzA1NDYzOTYyNWFkaXF6a2N4.

  32. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD7U. Transaction: MzA1NDYzOTUyMmFkaXF6a2N4.

  33. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD6Y. Transaction: MzA1NDYzOTQzOGFkaXF6a2N4.

  34. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD76. Transaction: MzA1NDYzOTAwMWFkaXF6a2N4.

  35. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD7E. Transaction: MzA1NDYzODg0MmFkaXF6a2N4.

  36. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD9U. Transaction: MzA1NDYzODc2MWFkaXF6a2N4.

  37. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VDA2. Transaction: MzA1NDYzODY3MGFkaXF6a2N4.

  38. 23 March 2012 Cancellation of shares. Statement of capital on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH06. Barcode: S157VD6Q. Transaction: MzA1NDYzODQ2NGFkaXF6a2N4.

  39. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VD8Y. Transaction: MzA1NDYzNzY2N2FkaXF6a2N4.

  40. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VD8I. Transaction: MzA1NDYzNzE4OGFkaXF6a2N4.

  41. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VD8Q. Transaction: MzA1NDYzNzc1MWFkaXF6a2N4.

  42. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VDBU. Transaction: MzA1NDYzNzI3NWFkaXF6a2N4.

  43. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VD9E. Transaction: MzA1NDYzODIxNWFkaXF6a2N4.

  44. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VD9Q. Transaction: MzA1NDYzNzk5NWFkaXF6a2N4.

  45. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VDBM. Transaction: MzA1NDYzNzQ3MWFkaXF6a2N4.

  46. 23 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S157VD96. Transaction: MzA1NDYzNzU2NmFkaXF6a2N4.

  47. 22 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPW4XZCP. Transaction: MzA0NzU3NDAzNGFkaXF6a2N4.

  48. 8 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XPM7SRHF. Transaction: MzAzMTg4MjQ5NmFkaXF6a2N4.

  49. 4 February 2011 Director's details changed for Mr Keith Richard Mcelrea on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: XOGDFRDX. Transaction: MzAzMTY3NDA5OWFkaXF6a2N4.

  50. 18 January 2011 Appointment of Mr Brian Timlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9UCQWG. Transaction: MzAzMDYwOTc0OGFkaXF6a2N4.

  51. 18 January 2011 Appointment of Mr Keith Richard Mcelrea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9O6QW4. Transaction: MzAzMDYwOTA0NWFkaXF6a2N4.

  52. 13 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYRB6PTG. Transaction: MzAyODY5MjM3N2FkaXF6a2N4.

  53. 17 June 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: S4TM6KXY. Transaction: MzAxNzc4NTA5NmFkaXF6a2N4.

  54. 17 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: S870LIDN. Transaction: MzAxMTY3NzM5M2FkaXF6a2N4.

  55. 17 March 2010 Director's details changed for Gareth George Irwin Dixon on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: X3A7PID1. Transaction: MzAxMTY1MTE4MGFkaXF6a2N4.

  56. 15 March 2010 Appointment of Gareth George Irwin Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8C85I9G. Transaction: MzAxMTQ4NTI2MWFkaXF6a2N4.

  57. 15 March 2010 Appointment of Mark Stakim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8C84I9F. Transaction: MzAxMTQ4NDE3N2FkaXF6a2N4.

  58. 15 March 2010 Termination of appointment of Alasdair Macintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8C87I9I. Transaction: MzAxMTQ4NDA3MmFkaXF6a2N4.

  59. 15 March 2010 Termination of appointment of Ian Will as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8C86I9H. Transaction: MzAxMTQ4Mzk0MWFkaXF6a2N4.

  60. 15 March 2010 Statement of capital following an allotment of shares on 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Capital. Type: SH01. Barcode: S8C83I9E. Transaction: MzAxMTQ4MjUxNmFkaXF6a2N4.

  61. 2 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDQNIEIW. Transaction: MzAwMTkxMTM5NGFkaXF6a2N4.

  62. 11 May 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKGWZ9OK. Transaction: MjAzMjYwMDczMGFkaXF6a2N4.

  63. 23 April 2009 Ad 30/09/08\gbp si [email protected]=9\gbp ic 175/184\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLC4N98X. Transaction: MjAzMTMwMjg0NmFkaXF6a2N4.

  64. 17 February 2009 Appointment terminated director ronald shiels [View PDF]

    Category: Officers. Type: 288b. Barcode: SNZQK7C7. Transaction: MjAyNTk1NjcwN2FkaXF6a2N4.

  65. 28 January 2009 Appointment terminated director alan cruickshank [View PDF]

    Category: Officers. Type: 288b. Barcode: SOZ526VN. Transaction: MjAyNDQzMTI4MGFkaXF6a2N4.

  66. 28 January 2009 Appointment terminated director john ross [View PDF]

    Category: Officers. Type: 288b. Barcode: SOZ516VM. Transaction: MjAyNDQzMTIxN2FkaXF6a2N4.

  67. 28 January 2009 Director appointed john connolly [View PDF]

    Category: Officers. Type: 288a. Barcode: SOZ506VL. Transaction: MjAyNDQzMTExNWFkaXF6a2N4.

  68. 28 January 2009 Director appointed john ross [View PDF]

    Category: Officers. Type: 288a. Barcode: SOZ536VO. Transaction: MjAyNDQyODcxOGFkaXF6a2N4.

  69. 6 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST77V3NK. Transaction: MjAxNDg3MzYzNGFkaXF6a2N4.

  70. 10 September 2008 Ad 31/03/08\gbp si [email protected]=3\gbp ic 172/175\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SU40130U. Transaction: MjAxMzEyMzcwNWFkaXF6a2N4.

  71. 11 July 2008 Appointment terminated director john urwin [View PDF]

    Category: Officers. Type: 288b. Barcode: SWG6E1AZ. Transaction: MjAwODg1NjM3NWFkaXF6a2N4.

  72. 20 May 2008 Secretary appointed stronachs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SYTXDZRJ. Transaction: MjAwNTcyNTIwMGFkaXF6a2N4.

  73. 20 May 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: SYTXBZRH. Transaction: MjAwNTcyNTE3NGFkaXF6a2N4.

  74. 13 March 2008 Director appointed stephen henry slaine [View PDF]

    Category: Officers. Type: 288a. Barcode: S1SZ7XXL. Transaction: MjAwMTM2NTkwN2FkaXF6a2N4.

  75. 13 March 2008 Director appointed john stephen urwin [View PDF]

    Category: Officers. Type: 288a. Barcode: S1SZLXXZ. Transaction: MjAwMTM2NTUxM2FkaXF6a2N4.

  76. 13 March 2008 Director appointed alasdair angus macintyre [View PDF]

    Category: Officers. Type: 288a. Barcode: S1SZMXX0. Transaction: MjAwMTM2NTMyMmFkaXF6a2N4.

  77. 13 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: S1SZDXXR. Transaction: MjAwMTM2NTIyMmFkaXF6a2N4.

  78. 3 October 2007 Ad 19/05/07--------- £ si 400@.01=4 £ ic 168/172 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjM0MjUyMGFkaXF6a2N4.

  79. 24 September 2007 Return made up to 22/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0MzcxOGFkaXF6a2N4.

  80. 5 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5NTQ1MWFkaXF6a2N4.

  81. 20 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMwMzYxN2FkaXF6a2N4.

  82. 4 June 2007 Ad 11/03/07--------- £ si 800@.01=8 £ ic 160/168 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI3MTY3N2FkaXF6a2N4.

  83. 19 March 2007 Ad 01/01/07--------- £ si 400@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQyMzY5MGFkaXF6a2N4.

  84. 16 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0NTE4MmFkaXF6a2N4.

  85. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxNTMxNGFkaXF6a2N4.

  86. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ4NTk0OGFkaXF6a2N4.

  87. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNDI2NWFkaXF6a2N4.

  88. 21 December 2006 Return made up to 22/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4MTgzN2FkaXF6a2N4.

  89. 29 November 2006 Ad 03/09/06--------- £ si 200@.01=2 £ ic 154/156 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ5MzM5MGFkaXF6a2N4.

  90. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg5NzI1NmFkaXF6a2N4.

  91. 5 September 2006 Ad 28/05/06--------- £ si 400@.01=4 £ ic 150/154 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTkwNTEzNWFkaXF6a2N4.

  92. 17 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk1MzcxMGFkaXF6a2N4.

  93. 3 July 2006 Ad 01/04/06--------- £ si 100@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MzgwOTMxNmFkaXF6a2N4.

  94. 1 June 2006 Ad 30/03/06--------- £ si 100@.01=1 £ ic 149/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ4MTU1OGFkaXF6a2N4.

  95. 8 May 2006 Ad 12/02/06--------- £ si 400@.01=4 £ ic 145/149 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI3MDc0MGFkaXF6a2N4.

  96. 22 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY2MDE5OGFkaXF6a2N4.

  97. 21 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzIxNDYxOWFkaXF6a2N4.

  98. 19 July 2005 Ad 01/04/05--------- £ si 100@.01 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3MDI4NjA2NGFkaXF6a2N4.

  99. 27 June 2005 Ad 08/05/05--------- £ si 300@.01=3 £ ic 142/145 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk4MTU1OGFkaXF6a2N4.

  100. 16 June 2005 Ad 14/03/05--------- £ si 100@.01=1 £ ic 141/142 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQwNjExN2FkaXF6a2N4.

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