Active Air Conditioning Limited

Company Registration Number: SC198646

Scottish Company

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Active Air Conditioning Limited is a Private Company Limited by Shares first registered on 30 July 1999. Its current registered address is in Stirling, Stirlingshire.

Registered Address

FORTH HOUSE
PIRNHALL BUSINESS PARK
STIRLING
STIRLINGSHIRE
FK7 8HW

There are 26 companies currently registered at this postcode, including this one.

All companies at FK7 8HW

Registration Data

Company Number

SC198646

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £259,850£593,499£812,495£1,257,896£829,139£716,151
of which Cash £1,843£4,259£5,254£7,838£22,864£23,506
Total Assets £259,850£593,499£812,495£1,257,896£829,139£716,151
Current Liabilities £2,355,816£2,483,047£2,322,568£2,548,449£1,630,861£2,901,910
Net Current Assets £-2,095,966£-1,889,548£-1,510,073£-1,290,553£-801,722£-2,185,759
Total Net Worth £-2,098,671£-1,876,449£-1,478,467£-1,231,304£-696,887£-118,829

Previous Names

No previous names

Company Officers

  • THOMSON, Craig Alexander

    Secretary

    Appointed on 1 April 2015

     

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW

  • FLETCHER, Duncan Struthers

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1942

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW
    United Kingdom

  • FLETCHER, Duncan Kirk

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW
    United Kingdom

  • FLETCHER, Kevin Paterson

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW
    United Kingdom

  • TWEED, Michael Andrew

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW

  • JACK, Ronald Gilfillan

    Secretary

    Appointed on 12 June 2014

    Resigned on 1 April 2015

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW

  • WALLS, Archibald Peter Menzies

    Secretary

    Appointed on 4 April 2012

    Resigned on 12 June 2014

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW
    Scotland

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2000

    Resigned on 4 April 2012

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • THE COMMERCIAL LAW PRACTICE

    Corporate Nominee Secretary

    Appointed on 30 July 1999

    Resigned on 1 September 2000

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • MCBRIDE, Maurice

    Director

    Appointed on 4 April 2012

    Resigned on 7 February 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    Forth House
    Pirnhall Business Park
    Stirling
    Stirlingshire
    FK7 8HW
    United Kingdom

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 1999

    Resigned on 23 August 1999

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • NICOL, Ian Robert

    Director

    Appointed on 24 August 1999

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1970

    33
    Thorngrove Crescent
    Aberdeen
    AB15 7FS
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5MDDV20. Transaction: MzE2NTI0MTA1OWFkaXF6a2N4.

  2. 27 September 2016 Satisfaction of charge SC1986460007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GDTG7U. Transaction: MzE1ODMxMTA3MWFkaXF6a2N4.

  3. 10 August 2016 Registration of charge SC1986460008, created on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Mortgage. Type: MR01. Barcode: X5D1RD1C. Transaction: MzE1NDg1OTQ5NWFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVWXU. Transaction: MzE1NDY0MzMyOWFkaXF6a2N4.

  5. 29 December 2015 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4MJ7ZAX. Transaction: MzEzNzkwMjM5MmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIJBM. Transaction: MzEyODA3ODk5NGFkaXF6a2N4.

  7. 2 April 2015 Appointment of Mr Craig Alexander Thomson as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X44DL9GZ. Transaction: MzEyMDQ1NzA3OWFkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Ronald Gilfillan Jack as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44DL969. Transaction: MzEyMDQ1NzAwOGFkaXF6a2N4.

  9. 22 December 2014 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S3N1OCMR. Transaction: MzExMzg1NzQ2OWFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU82J. Transaction: MzEwNDk1NzQwNWFkaXF6a2N4.

  11. 19 June 2014 Appointment of Mr Ronald Gilfillan Jack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADHYIJ. Transaction: MzEwMjE3OTYwOGFkaXF6a2N4.

  12. 19 June 2014 Termination of appointment of Archibald Walls as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADHYBE. Transaction: MzEwMjE3OTQ4OGFkaXF6a2N4.

  13. 5 March 2014 Appointment of Mr Michael Andrew Tweed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330MM29. Transaction: MzA5NTcyMTM1M2FkaXF6a2N4.

  14. 17 February 2014 Termination of appointment of Maurice Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XH060. Transaction: MzA5NDYyMDYyMmFkaXF6a2N4.

  15. 17 February 2014 Termination of appointment of Ian Nicol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XGZAR. Transaction: MzA5NDYyMDM2MWFkaXF6a2N4.

  16. 13 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2ZHJU2Y. Transaction: MzA5MjU5NTI5OGFkaXF6a2N4.

  17. 13 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2ZHJU3E. Transaction: MzA5MjU5NTEwNGFkaXF6a2N4.

  18. 11 January 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2ZCJZDE. Transaction: MzA5MjU5NDkzNmFkaXF6a2N4.

  19. 20 December 2013 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2NJY103. Transaction: MzA5MTI2MjQxMWFkaXF6a2N4.

  20. 4 October 2013 All of the property or undertaking has been released from charge 6 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S2I9RMBT. Transaction: MzA4NjUwMzk2MWFkaXF6a2N4.

  21. 4 October 2013 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S2I9RMC9. Transaction: MzA4NjUwNDA3NGFkaXF6a2N4.

  22. 4 October 2013 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S2I9RMCH. Transaction: MzA4NjUwNDIwNWFkaXF6a2N4.

  23. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMA9M. Transaction: MzA4MjU4MDIwN2FkaXF6a2N4.

  24. 9 May 2013 Registration of charge 1986460007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S27ZFL8X. Transaction: MzA3Nzg5MTI3OWFkaXF6a2N4.

  25. 1 March 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S236RI1M. Transaction: MzA3Mzc4NDI4MWFkaXF6a2N4.

  26. 25 January 2013 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S20R6K2R. Transaction: MzA3MTc1NjU2M2FkaXF6a2N4.

  27. 7 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHGAP. Transaction: MzA2MjA0ODkwNGFkaXF6a2N4.

  28. 7 August 2012 Director's details changed for Mr Kevin Patterson Fletcher on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH01. Barcode: X1ETHGAH. Transaction: MzA2MjA0ODgyNmFkaXF6a2N4.

  29. 26 July 2012 Current accounting period shortened from 28 February 2013 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1DYLBXU. Transaction: MzA2MTQzNDgzNGFkaXF6a2N4.

  30. 15 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S1AZJPJU. Transaction: MzA1OTIyMjQ2M2FkaXF6a2N4.

  31. 14 May 2012 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: S18MIJAH. Transaction: MzA1NzQ0NjYzNGFkaXF6a2N4.

  32. 8 May 2012 Appointment of Mr Maurice Mcbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17ZZAWW. Transaction: MzA1NzEwODk2MGFkaXF6a2N4.

  33. 8 May 2012 Appointment of Mr Duncan Kirk Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17ZZAX4. Transaction: MzA1NzEwODY5NGFkaXF6a2N4.

  34. 27 April 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: S17AY3L6. Transaction: MzA1NjU5MzUxMWFkaXF6a2N4.

  35. 19 April 2012 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: S16LXQTN. Transaction: MzA1NjA5ODIxOWFkaXF6a2N4.

  36. 19 April 2012 Appointment of Archibald Peter Menzies Walls as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S16LXQTF. Transaction: MzA1NjA5Nzg2M2FkaXF6a2N4.

  37. 19 April 2012 Appointment of Kevin Patterson Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16LXQU3. Transaction: MzA1NjA5NzY0M2FkaXF6a2N4.

  38. 19 April 2012 Appointment of Mr Duncan Struthers Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16LXQVF. Transaction: MzA1NjA5NzI3M2FkaXF6a2N4.

  39. 19 April 2012 Termination of appointment of Clp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S16LXQVN. Transaction: MzA1NjA5NzIwNGFkaXF6a2N4.

  40. 19 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S16LXQVV. Transaction: MzA1NjA5NzE4NGFkaXF6a2N4.

  41. 19 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S16LXQWB. Transaction: MzA1NjA5NzA5NmFkaXF6a2N4.

  42. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA5Njc5NWFkaXF6a2N4.

  43. 3 April 2012 Director's details changed for Ian Robert Nicol on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X16314F4. Transaction: MzA1NTI0NTc0NWFkaXF6a2N4.

  44. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCYRYWB3. Transaction: MzA0MTM5MjI1NWFkaXF6a2N4.

  45. 8 June 2011 Previous accounting period extended from 31 December 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: SU5DMUSC. Transaction: MzAzODUzODE5MWFkaXF6a2N4.

  46. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S125ONU5. Transaction: MzAyNDU5Mjk3MGFkaXF6a2N4.

  47. 10 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVPAUMFM. Transaction: MzAyMTE1MTU2M2FkaXF6a2N4.

  48. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVQ6BZW. Transaction: MjAzODIyMTI5MmFkaXF6a2N4.

  49. 15 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SK89K9VH. Transaction: MjAzMzA0NzY4MGFkaXF6a2N4.

  50. 4 December 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQPB05D0. Transaction: MjAxOTM3MzQ2NGFkaXF6a2N4.

  51. 29 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQWAM58N. Transaction: MjAxOTA5ODk3M2FkaXF6a2N4.

  52. 11 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRMN84QU. Transaction: MjAxNzc5ODgxOWFkaXF6a2N4.

  53. 10 November 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45XP4OK. Transaction: MjAxNzY0OTU4NmFkaXF6a2N4.

  54. 7 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRTRG4M9. Transaction: MjAxNzY1OTM1NWFkaXF6a2N4.

  55. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX55T0QI. Transaction: MjAwNzYwMTM5OGFkaXF6a2N4.

  56. 24 April 2008 Director's change of particulars / ian nicol / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWJVYZ59. Transaction: MjAwNDAzNDY2N2FkaXF6a2N4.

  57. 15 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NDIwOGFkaXF6a2N4.

  58. 4 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyOTQyMmFkaXF6a2N4.

  59. 4 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyNzg0OWFkaXF6a2N4.

  60. 1 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxOTM2OWFkaXF6a2N4.

  61. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYwMjY5NmFkaXF6a2N4.

  62. 27 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODQzNzA1MWFkaXF6a2N4.

  63. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQ4MDg5N2FkaXF6a2N4.

  64. 8 March 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMjkxMjQzMmFkaXF6a2N4.

  65. 1 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODc1ODM2OWFkaXF6a2N4.

  66. 4 February 2005 £ ic 20000/13334 31/12/04 £ sr [email protected]=6666 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1OTcxNDQyMGFkaXF6a2N4.

  67. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjczMzg0OWFkaXF6a2N4.

  68. 24 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE3NjUwOWFkaXF6a2N4.

  69. 22 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQ3NjEwMWFkaXF6a2N4.

  70. 4 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwNjE5NmFkaXF6a2N4.

  71. 12 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxMTM4MWFkaXF6a2N4.

  72. 12 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTYyMjEwN2FkaXF6a2N4.

  73. 11 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjExNDg4MGFkaXF6a2N4.

  74. 31 July 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4OTYzMmFkaXF6a2N4.

  75. 26 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDY3NjUyMGFkaXF6a2N4.

  76. 3 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzNDI3MWFkaXF6a2N4.

  77. 25 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTU1NTY0M2FkaXF6a2N4.

  78. 21 March 2001 Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk5MDI1NGFkaXF6a2N4.

  79. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM5ODA0M2FkaXF6a2N4.

  80. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA2NDk2M2FkaXF6a2N4.

  81. 3 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM3OTkwMmFkaXF6a2N4.

  82. 5 May 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MDYzNTEwM2FkaXF6a2N4.

  83. 25 April 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDU3NTQ5NWFkaXF6a2N4.

  84. 16 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTE5NjkyM2FkaXF6a2N4.

  85. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3NDkwNGFkaXF6a2N4.

  86. 26 August 1999 Ad 24/08/99--------- £ si [email protected]=9999 £ ic 10001/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzIyMTI4NWFkaXF6a2N4.

  87. 26 August 1999 Ad 24/08/99--------- £ si [email protected]=10000 £ ic 1/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM4NzU4NmFkaXF6a2N4.

  88. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTcyOTQxMWFkaXF6a2N4.

  89. 26 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDU3MzM0NWFkaXF6a2N4.

  90. 26 August 1999 Conve 23/08/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MDE5NzQyOWFkaXF6a2N4.

  91. 26 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzM0NzM3N2FkaXF6a2N4.

  92. 26 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY0NDM5MGFkaXF6a2N4.

  93. 26 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc5Mjc1MmFkaXF6a2N4.

  94. 26 August 1999 £ nc 10000/500000 23/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzAwODU5N2FkaXF6a2N4.

  95. 30 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDY4OTg1NWFkaXF6a2N4.

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