Affinity Hospitals Holding Limited

Company Registration Number: SC196089

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affinity Hospitals Holding Limited is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in Glasgow.

Registered Address

38-40 MANSIONHOUSE ROAD
GLASGOW
G41 3DW

There are 3 companies currently registered at this postcode, including this one.

All companies at G41 3DW

Registration Data

Company Number

SC196089

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

10 in total
10 satisfied

Financial Summary

20142013201220112010
Fixed Assets £396,000£396,000£396,000£0£0
Current Assets £8,532,000£8,742,000£8,973,000£9,374,000£11,049,000
of which Cash £0£0£0£0£0
Total Assets £8,928,000£9,138,000£9,369,000£9,374,000£11,049,000
Current Liabilities £189,000£210,000£231,000£401,000£1,675,000
Net Current Assets £8,343,000£8,532,000£8,742,000£8,973,000£9,374,000
Total Net Worth £8,739,000£8,928,000£9,138,000£9,369,000£9,770,000

Previous Names

  • HEALTHCARE SCOTLAND LIMITED, active until 18 January 2005
  • BONNYMUIR LIMITED, active until 20 June 2000

Company Officers

  • HALL, David James

    Secretary

    Appointed on 18 March 2010

     

    Nationality: British

    38-40
    Mansionhouse Road
    Glasgow
    G41 3DW

  • RIALL, Tom

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    38-40
    Mansionhouse Road
    Glasgow
    G41 3DW

  • CHAPPELL, Derek

    Secretary

    Appointed on 23 December 2004

    Resigned on 24 December 2004

    Apartment Dn, Urbanizacao
    Jaidins, De Santa Eulalia
    Estrada Sta Eulalia
    Abufeira
    8200
    Portugal

  • MORONEY, Jill Lea

    Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 21 May 1999

    29 Red Inch Circle
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6AW

  • RUSSELL, Ronald

    Secretary

    Appointed on 21 May 1999

    Resigned on 18 March 2004

    Nationality: United Kingdom

    Occupation: Accountant

    Drumforskie
    Bridge Of Dee
    Aberdeen
    AB12 5XJ

  • RUSSELL, Sandra

    Secretary

    Appointed on 18 March 2004

    Resigned on 23 December 2004

    Drumforskie
    Bridge Of Dee
    Aberdeen
    Aberdeenshire
    AB12 5XJ

  • SHAW, Jonathan Alan

    Secretary

    Appointed on 23 December 2004

    Resigned on 18 March 2010

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • BATCHELOR, Philip

    Director

    Appointed on 23 December 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1955

    Eaves Farm House
    Cross Lane
    Warrington
    Cheshire
    WA13 7AR

  • CHAPPELL, Derek Guy

    Director

    Appointed on 21 May 1999

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1955

    43 Hamilton Place
    Aberdeen
    AB15 4AX

  • EVANS, Adrian Charles

    Director

    Appointed on 28 April 2006

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Beecroft 7 Chapel Lane
    Croxton Kerrial
    Grantham
    Lincolnshire
    NG32 1PU

  • FRANZIDIS, Matthew

    Director

    Appointed on 18 March 2010

    Resigned on 7 January 2015

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: September 1959

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

  • LOCK, Jason David

    Director

    Appointed on 18 March 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

  • MACDONALD-MILNER, Tommy

    Director

    Appointed on 31 March 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Old Farmhouse
    Drypool Farm
    Whittington
    Cheltenham
    Gloucestershire
    GL54 4EU

  • MCNIVEN, Alan Ross

    Director

    Appointed on 11 May 1999

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1950

    2 Westfield Terrace
    Aberdeen
    AB25 2RU

  • MORAN, Mark

    Director

    Appointed on 1 April 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    38-40
    Mansionhouse Road
    Glasgow
    G41 3DW

  • RUSSELL, Ronald

    Director

    Appointed on 21 May 1999

    Resigned on 23 December 2004

    Nationality: United Kingdom

    Occupation: Accountant

    Month of birth: January 1956

    Drumforskie
    Bridge Of Dee
    Aberdeen
    AB12 5XJ

  • SCOTT, Philip Henry

    Director

    Appointed on 18 March 2010

    Resigned on 28 November 2012

    Nationality: British Citizen

    Occupation: Director

    Month of birth: January 1964

    21
    Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    England

  • SHAW, Jonathan Alan

    Director

    Appointed on 23 December 2004

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    6 Springhill
    Higher Hurdsfield
    Macclesfield
    Cheshire
    SK10 2PH

  • WARD, John Patrick

    Director

    Appointed on 23 December 2004

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Strategic Relation Director

    Month of birth: October 1950

    266 Bramhall Lane South
    Bramhall
    Stockport
    SK7 3DG

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

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Latest Filings

  1. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59WZZDZ. Transaction: MzE1MTcxMzMyN2FkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJTWR. Transaction: MzE0OTAyMDA1MmFkaXF6a2N4.

  3. 3 March 2016 Termination of appointment of Mark Moran as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZD8TT. Transaction: MzE0MzI2MTk5M2FkaXF6a2N4.

  4. 1 March 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S51VI61E. Transaction: MzE0MzQ4OTgxOGFkaXF6a2N4.

  5. 1 March 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S51VI60Y. Transaction: MzE0MzQ4ODY1MWFkaXF6a2N4.

  6. 1 March 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S51VI7U3. Transaction: MzE0MzQ4ODU5MGFkaXF6a2N4.

  7. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFR7CR. Transaction: MzEzMDkwNzM2NmFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6UKX. Transaction: MzEyNTMzOTE3N2FkaXF6a2N4.

  9. 17 June 2015 Secretary's details changed for David James Hall on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X49Q6UWG. Transaction: MzEyNTMzMzM4M2FkaXF6a2N4.

  10. 1 April 2015 Appointment of Mr Mark Moran as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLVQ3. Transaction: MzEyMDQ2MjI0MmFkaXF6a2N4.

  11. 1 April 2015 Termination of appointment of Jason David Lock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DLUXV. Transaction: MzEyMDQ2MjA3NGFkaXF6a2N4.

  12. 26 January 2015 Termination of appointment of Matthew Franzidis as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVKSZC. Transaction: MzExNjA4NDkzNWFkaXF6a2N4.

  13. 13 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2B4Q. Transaction: MzEwOTM0MTQ3MGFkaXF6a2N4.

  14. 30 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3907GMH. Transaction: MzEwMTAwMjUwMWFkaXF6a2N4.

  15. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1OT1. Transaction: MzA4NTgzOTA1NmFkaXF6a2N4.

  16. 31 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBIUI. Transaction: MzA3ODk3NDM3NmFkaXF6a2N4.

  17. 9 April 2013 Appointment of Mr Tom Riall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XY238. Transaction: MzA3NTk0ODUwMmFkaXF6a2N4.

  18. 28 November 2012 Termination of appointment of Philip Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJF2W. Transaction: MzA2ODM2MDA3MGFkaXF6a2N4.

  19. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRGVV. Transaction: MzA2NDg2NzY0OGFkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180ORQP. Transaction: MzA1Njc4NDcxN2FkaXF6a2N4.

  21. 1 May 2012 Secretary's details changed for David James Hall on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: X180ORPT. Transaction: MzA1Njc3MDExOWFkaXF6a2N4.

  22. 1 May 2012 Director's details changed for Mr Philip Henry Scott on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X180ORQH. Transaction: MzA1Njc3MDEyM2FkaXF6a2N4.

  23. 1 May 2012 Director's details changed for Mr Jason David Lock on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X180ORQ9. Transaction: MzA1Njc3MDEyMmFkaXF6a2N4.

  24. 1 May 2012 Director's details changed for Mr Matthew Franzidis on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X180ORQ1. Transaction: MzA1Njc3MDEyMGFkaXF6a2N4.

  25. 30 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ6V2VEL. Transaction: MzAzOTcxOTI2M2FkaXF6a2N4.

  26. 6 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XTV36URF. Transaction: MzAzODM2MjQ4MmFkaXF6a2N4.

  27. 21 April 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SV69PTH1. Transaction: MzAzNjE4NjY3MGFkaXF6a2N4.

  28. 14 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L8E7BT1J. Transaction: MzAzNTYzNDU3MmFkaXF6a2N4.

  29. 24 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDM5NTQ1M2FkaXF6a2N4.

  30. 15 March 2011 Alterations to floating charge 8 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SW3S1SGS. Transaction: MzAzMzkwMjM0OWFkaXF6a2N4.

  31. 15 March 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SW3S2SGT. Transaction: MzAzMzkwMTk2OWFkaXF6a2N4.

  32. 15 March 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SW3SPSGG. Transaction: MzAzMzg5OTkxMGFkaXF6a2N4.

  33. 11 March 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SWDNLSCD. Transaction: MzAzMzY2ODMxOWFkaXF6a2N4.

  34. 11 March 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SWDO0SCT. Transaction: MzAzMzY2Nzk4M2FkaXF6a2N4.

  35. 25 February 2011 Previous accounting period shortened from 18 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XVDCNRYT. Transaction: MzAzMjkwNzk0MmFkaXF6a2N4.

  36. 12 January 2011 Full accounts made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA. Barcode: SXTR8QPW. Transaction: MzAzMDMwNzc3MmFkaXF6a2N4.

  37. 18 November 2010 Previous accounting period shortened from 31 December 2010 to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Accounts. Type: AA01. Barcode: SZDDSP75. Transaction: MzAyNzIwNjgwMmFkaXF6a2N4.

  38. 10 September 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: S240INAD. Transaction: MzAyMzA3MjUwMmFkaXF6a2N4.

  39. 10 June 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S4YY6KQ8. Transaction: MzAxNzMyODY2MmFkaXF6a2N4.

  40. 10 June 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S4YY7KQ9. Transaction: MzAxNzMyODI0NmFkaXF6a2N4.

  41. 10 June 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S4YY2KQ4. Transaction: MzAxNzMyODA5M2FkaXF6a2N4.

  42. 21 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RUOKGIMD. Transaction: MzAxMzk1NDkyOGFkaXF6a2N4.

  43. 14 April 2010 Appointment of Philip Henry Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK1FIJ2. Transaction: MzAxMzQ1OTU2OGFkaXF6a2N4.

  44. 14 April 2010 Appointment of David James Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARK1QIJD. Transaction: MzAxMzQ1OTUwNGFkaXF6a2N4.

  45. 14 April 2010 Appointment of Jason Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK1EIJ1. Transaction: MzAxMzQ1OTI5M2FkaXF6a2N4.

  46. 14 April 2010 Appointment of Matthew Franzidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARK1GIJ3. Transaction: MzAxMzQ1OTA4OGFkaXF6a2N4.

  47. 14 April 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ARK1DIJ0. Transaction: MzAxMzQ1ODk5MWFkaXF6a2N4.

  48. 14 April 2010 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: ARK1HIJ4. Transaction: MzAxMzQ1ODkzNWFkaXF6a2N4.

  49. 14 April 2010 Termination of appointment of Jonathan Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARK1UIJH. Transaction: MzAxMzQ1ODY5MmFkaXF6a2N4.

  50. 14 April 2010 Termination of appointment of Jonathan Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK1TIJG. Transaction: MzAxMzQ1ODY1N2FkaXF6a2N4.

  51. 14 April 2010 Termination of appointment of Tommy Macdonald-Milner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK1SIJF. Transaction: MzAxMzQ1ODYzNmFkaXF6a2N4.

  52. 14 April 2010 Termination of appointment of Adrian Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARK1RIJE. Transaction: MzAxMzQ1ODYwOGFkaXF6a2N4.

  53. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S77C7IRY. Transaction: MzAxMjc0NTQzMGFkaXF6a2N4.

  54. 1 April 2010 Alterations to floating charge 7 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S6YFRISC. Transaction: MzAxMzE5NzMwNGFkaXF6a2N4.

  55. 1 April 2010 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S7M8UISX. Transaction: MzAxMjg5OTUxN2FkaXF6a2N4.

  56. 1 April 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S6YFSISD. Transaction: MzAxMzE5NDAwN2FkaXF6a2N4.

  57. 1 April 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7M8PISS. Transaction: MzAxMjg5NzE0MmFkaXF6a2N4.

  58. 5 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUIHAGY. Transaction: MjAzNDQ2Mzc5MmFkaXF6a2N4.

  59. 11 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQF2W5KK. Transaction: MjAxOTkzMDQyMGFkaXF6a2N4.

  60. 16 October 2008 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSLU1404. Transaction: MjAxNTc1NjEzMWFkaXF6a2N4.

  61. 4 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X9709N. Transaction: MjAwNjU4ODcyOGFkaXF6a2N4.

  62. 30 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ83ZZ6F. Transaction: MjAwNDQwNzYwNGFkaXF6a2N4.

  63. 22 April 2008 Appointment terminated director philip batchelor [View PDF]

    Category: Officers. Type: 288b. Barcode: S01WYYZK. Transaction: MjAwMzgwODE1NGFkaXF6a2N4.

  64. 14 April 2008 Director appointed tommy macdonald-milner [View PDF]

    Category: Officers. Type: 288a. Barcode: SZAY8YRW. Transaction: MjAwMzI2NTU4NmFkaXF6a2N4.

  65. 24 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNDk1OGFkaXF6a2N4.

  66. 11 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4MTk1MGFkaXF6a2N4.

  67. 26 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NzExOGFkaXF6a2N4.

  68. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExNzcwM2FkaXF6a2N4.

  69. 28 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0MDIxM2FkaXF6a2N4.

  70. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1NTc5OWFkaXF6a2N4.

  71. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYxMjgzNmFkaXF6a2N4.

  72. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ3NjM5M2FkaXF6a2N4.

  73. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ1NTY2MGFkaXF6a2N4.

  74. 13 July 2005 Registered office changed on 13/07/05 from: 35 albert street aberdeen aberdeenshire AB25 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ4NDE3OGFkaXF6a2N4.

  75. 24 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMjk4MWFkaXF6a2N4.

  76. 18 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzAwNTc4OWFkaXF6a2N4.

  77. 11 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDQxNjc5M2FkaXF6a2N4.

  78. 11 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMjYyMzgzNGFkaXF6a2N4.

  79. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIxOTkzMGFkaXF6a2N4.

  80. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5NDc3MGFkaXF6a2N4.

  81. 8 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDY0ODk3NmFkaXF6a2N4.

  82. 7 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1MDYzNDI4M2FkaXF6a2N4.

  83. 7 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxMzQ0NzEyNmFkaXF6a2N4.

  84. 7 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3MTA2MzYzN2FkaXF6a2N4.

  85. 7 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4MTQ4ODc0NWFkaXF6a2N4.

  86. 7 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzNTE4OTY5NmFkaXF6a2N4.

  87. 7 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxMDMwMzk2M2FkaXF6a2N4.

  88. 7 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4ODE1MTcxNWFkaXF6a2N4.

  89. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM3Njg0N2FkaXF6a2N4.

  90. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUyMTAwNGFkaXF6a2N4.

  91. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAzMzQxOGFkaXF6a2N4.

  92. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMyNzkzNmFkaXF6a2N4.

  93. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc4MzIxMWFkaXF6a2N4.

  94. 7 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI2OTc3M2FkaXF6a2N4.

  95. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg3MjE4N2FkaXF6a2N4.

  96. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgwMTg5M2FkaXF6a2N4.

  97. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY1ODMzN2FkaXF6a2N4.

  98. 20 December 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEwNzQ5NGFkaXF6a2N4.

  99. 25 September 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExMjg5MDA3OGFkaXF6a2N4.

  100. 12 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjMxNTM0MmFkaXF6a2N4.

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