Alison Kay Fishing Company Limited

Company Registration Number: SC202023

Scottish Company

Approximate Location Map
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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.
Alison Kay Fishing Company Limited is a Private Company Limited by Shares first registered on 1 December 1999. Its current registered address is in Shetland.

Registered Address

5 ALEXANDRA BUILDINGS
LERWICK
SHETLAND
ZE1 0LL

There are 49 companies currently registered at this postcode, including this one.

All companies at ZE1 0LL

Registration Data

Company Number

SC202023

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

13 in total
5 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £808,634£1,310,763£1,575,006£1,695,049£1,884,898£0
Current Assets £24,583£35,427£18,958£20,086£86,387£97,104
of which Cash £0£0£0£0£0£0
Total Assets £833,217£1,346,190£1,593,964£1,715,135£1,971,285£97,104
Current Liabilities £439,960£672,525£795,861£845,003£959,687£915,894
Net Current Assets £-415,377£-637,098£-776,903£-824,917£-873,300£-818,790
Total Net Worth £393,257£673,665£798,103£870,132£1,011,598£-1,131,924

Previous Names

  • AFTONDALE LIMITED, active until 14 December 1999

Company Officers

  • HENDERSON, Hazel Jane

    Secretary

    Appointed on 30 July 2005

     

    Daalamist
    South Strand
    Tingwall, Gott
    Shetland
    ZE2 9SF

  • ANDERSON, James Andrew

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: January 1969

    Helendale House South
    Lerwick
    Shetland
    ZE1 0RG
    Scotland

  • JOHNSON, Walter

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: February 1972

    19 Unicorn View
    Lerwick
    Shetland
    ZE1 0NN

  • LAURENSON, Terry John

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: September 1981

    Harbourview
    Hamnavoe
    Shetland

  • MAIR, John

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: May 1959

    41 Staneyhill
    Lerwick
    Shetland
    Isle Of Shetland
    ZE1 0QW

  • PEARSON, Stuart

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: March 1982

    5 Alexandra Buildings
    Lerwick
    Shetland
    ZE1 0LL

  • RITCH, James Kevin

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: October 1965

    Olivette
    Hamnavoe, Burra
    Shetland
    ZE2 9LA

  • SIMPSON, John William

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: July 1969

    Norbister
    Bridge End
    Burra
    Shetland
    ZE2 9LE

  • SINCLAIR, Edwin Kenneth

    Secretary

    Appointed on 1 December 1999

    Resigned on 30 July 2005

    Cauldhame
    Trondra Scalloway
    Shetland
    ZE1 0XL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MILLER, Eoin James

    Director

    Appointed on 9 January 2001

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Fisherman

    Month of birth: December 1970

    8 Vallafield
    Tingwall
    Shetland
    Isle Of Shetland
    ZE2 9XH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 October 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ICQNL4. Transaction: MzE2MDQ1NzIxMWFkaXF6a2N4.

  2. 20 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HZPRUW. Transaction: MzE2MDEwNDkwMGFkaXF6a2N4.

  3. 20 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HZPWI3. Transaction: MzE2MDEwNjMwNWFkaXF6a2N4.

  4. 20 October 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HZPVQ3. Transaction: MzE2MDEwNjAyMmFkaXF6a2N4.

  5. 20 October 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HZPTXU. Transaction: MzE2MDEwNTQ5N2FkaXF6a2N4.

  6. 20 October 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HZPU8O. Transaction: MzE2MDEwNTYxMGFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A561AG. Transaction: MzE1MTkwMjA3OGFkaXF6a2N4.

  8. 2 April 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S541215M. Transaction: MzE0NjA2MTM2MGFkaXF6a2N4.

  9. 2 April 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S541215E. Transaction: MzE0NjA2MTQ3MmFkaXF6a2N4.

  10. 23 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPUKJ. Transaction: MzEzODI2NjI1MWFkaXF6a2N4.

  11. 23 December 2015 Director's details changed for Mr Stuart Pearson on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4MUPUKA. Transaction: MzEzODI2NjAyOGFkaXF6a2N4.

  12. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4ADH3F6. Transaction: MzEyNTk0MzE3OWFkaXF6a2N4.

  13. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8RH6. Transaction: MzExMzMwNTI4NWFkaXF6a2N4.

  14. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3ATC0GO. Transaction: MzEwMjU4NjUwOGFkaXF6a2N4.

  15. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ08R. Transaction: MzA5MTI1NDEyOGFkaXF6a2N4.

  16. 20 December 2013 Director's details changed for Mr Stuart Pearson on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2NMYX6G. Transaction: MzA5MTI1MzMxMWFkaXF6a2N4.

  17. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BE1T4P. Transaction: MzA4MDg1NDI5NmFkaXF6a2N4.

  18. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO48R. Transaction: MzA2OTI3NzI0NmFkaXF6a2N4.

  19. 12 December 2012 Director's details changed for Mr Stuart Pearson on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1NMO48J. Transaction: MzA2OTI3NzA2NGFkaXF6a2N4.

  20. 1 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1EBNZKW. Transaction: MzA2MTc2MTk0MmFkaXF6a2N4.

  21. 13 February 2012 Director's details changed for Mr James Andrew Anderson on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: S123AM09. Transaction: MzA1MjM1OTIzMWFkaXF6a2N4.

  22. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXS4G. Transaction: MzA0OTMzMDA1N2FkaXF6a2N4.

  23. 20 December 2011 Director's details changed for Mr James Andrew Anderson on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0OKXS48. Transaction: MzA0OTMyNzgzNmFkaXF6a2N4.

  24. 4 November 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SQBDUYYW. Transaction: MzA0NjcxMjk2NmFkaXF6a2N4.

  25. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STCGPVFC. Transaction: MzAzOTc2MTUwNmFkaXF6a2N4.

  26. 31 January 2011 Termination of appointment of Eoin Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XML08R9C. Transaction: MzAzMTM4MzY5OWFkaXF6a2N4.

  27. 31 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XCSEUQED. Transaction: MzAyOTU4MTY5NGFkaXF6a2N4.

  28. 20 October 2010 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S0TN1OEB. Transaction: MzAyNTYzNzQwM2FkaXF6a2N4.

  29. 8 October 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S19U6O2S. Transaction: MzAyNDk3NjY0MWFkaXF6a2N4.

  30. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3Z98L95. Transaction: MzAxODYxMjM2MWFkaXF6a2N4.

  31. 19 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XTQHNGSS. Transaction: MzAwNzQwMDIyOWFkaXF6a2N4.

  32. 19 January 2010 Director's details changed for John William Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHMGSR. Transaction: MzAwNzM5OTQ1NmFkaXF6a2N4.

  33. 19 January 2010 Director's details changed for John Mair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHIGSN. Transaction: MzAwNzM5OTQ0OWFkaXF6a2N4.

  34. 19 January 2010 Director's details changed for James Kevin Ritch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHLGSQ. Transaction: MzAwNzM5OTQ1NGFkaXF6a2N4.

  35. 19 January 2010 Director's details changed for Eoin James Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHJGSO. Transaction: MzAwNzM5OTQ1MWFkaXF6a2N4.

  36. 19 January 2010 Director's details changed for Stuart Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHKGSP. Transaction: MzAwNzM5OTQ1M2FkaXF6a2N4.

  37. 19 January 2010 Director's details changed for Terry John Laurenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHHGSM. Transaction: MzAwNzM5OTQ0OGFkaXF6a2N4.

  38. 19 January 2010 Director's details changed for James Andrew Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHFGSK. Transaction: MzAwNzM5OTQ0MmFkaXF6a2N4.

  39. 19 January 2010 Director's details changed for Walter Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQHGGSL. Transaction: MzAwNzM5OTQ0M2FkaXF6a2N4.

  40. 26 August 2009 Director appointed terry john laurenson [View PDF]

    Category: Officers. Type: 288a. Barcode: SGNZDCP8. Transaction: MjA0MDAzNTQ2NmFkaXF6a2N4.

  41. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIHUFB6H. Transaction: MjAzNjMxNDI1OGFkaXF6a2N4.

  42. 10 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBGH5J4. Transaction: MjAxOTgyMjIzNmFkaXF6a2N4.

  43. 10 December 2008 Secretary's change of particulars / hazel henderson / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBB6J5JW. Transaction: MjAxOTgyMTUyNmFkaXF6a2N4.

  44. 12 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGYR832S. Transaction: MjAxMzI3MzQ4M2FkaXF6a2N4.

  45. 13 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTYwNzUzM2FkaXF6a2N4.

  46. 12 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwOTEzOGFkaXF6a2N4.

  47. 7 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2NjMzNWFkaXF6a2N4.

  48. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA0NDkwNGFkaXF6a2N4.

  49. 11 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU2NTA2MmFkaXF6a2N4.

  50. 23 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxMTY1NWFkaXF6a2N4.

  51. 23 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA3MzQyNmFkaXF6a2N4.

  52. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc5OTA4OWFkaXF6a2N4.

  53. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU2NTM2MWFkaXF6a2N4.

  54. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDExOTQxNmFkaXF6a2N4.

  55. 4 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA1MTIyM2FkaXF6a2N4.

  56. 30 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc0MzU2MmFkaXF6a2N4.

  57. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ4NzY2N2FkaXF6a2N4.

  58. 29 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDYwOTI0MmFkaXF6a2N4.

  59. 5 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1NjIwN2FkaXF6a2N4.

  60. 4 December 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwNDUwOTc2NGFkaXF6a2N4.

  61. 4 December 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEzODE2OTI3NWFkaXF6a2N4.

  62. 3 December 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwNzI0NDgzOGFkaXF6a2N4.

  63. 21 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Nzc2Mzk4N2FkaXF6a2N4.

  64. 19 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTA3NDU4MGFkaXF6a2N4.

  65. 17 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2Mzk0MTEyOGFkaXF6a2N4.

  66. 16 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTkxMTk0NmFkaXF6a2N4.

  67. 14 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NjkxNzc0MWFkaXF6a2N4.

  68. 16 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0MjE0OGFkaXF6a2N4.

  69. 1 November 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NzQzN2FkaXF6a2N4.

  70. 29 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODkwNTI4N2FkaXF6a2N4.

  71. 21 March 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyODY2MjM0OWFkaXF6a2N4.

  72. 16 March 2002 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0MjE2Mzg5OGFkaXF6a2N4.

  73. 7 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3ODU2MWFkaXF6a2N4.

  74. 13 September 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTQ3ODEyNGFkaXF6a2N4.

  75. 6 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg3NjI0MWFkaXF6a2N4.

  76. 6 June 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0OTkwNjI4OWFkaXF6a2N4.

  77. 3 May 2001 Accounting reference date shortened from 31/12/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjY3NTExOGFkaXF6a2N4.

  78. 3 May 2001 Ad 09/01/01--------- £ si [email protected]=851998 £ ic 2/852000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU1ODY0N2FkaXF6a2N4.

  79. 2 April 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTMxOTAxNWFkaXF6a2N4.

  80. 16 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDk0ODgxNGFkaXF6a2N4.

  81. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAyMDM4NmFkaXF6a2N4.

  82. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1MTMzNGFkaXF6a2N4.

  83. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU3MjM5MmFkaXF6a2N4.

  84. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1MDEwNmFkaXF6a2N4.

  85. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk3OTMzNWFkaXF6a2N4.

  86. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUyNjY1N2FkaXF6a2N4.

  87. 17 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUxNDMyMmFkaXF6a2N4.

  88. 30 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODIyNjg0OWFkaXF6a2N4.

  89. 15 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTkyMzY5MGFkaXF6a2N4.

  90. 18 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDc0Mzc4NGFkaXF6a2N4.

  91. 18 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcxMzU2MmFkaXF6a2N4.

  92. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODAyNTc1N2FkaXF6a2N4.

  93. 4 September 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjkyNDIyMWFkaXF6a2N4.

  94. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyMTQ4MWFkaXF6a2N4.

  95. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3ODc0OWFkaXF6a2N4.

  96. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYzODE4NmFkaXF6a2N4.

  97. 16 December 1999 £ nc 1000/1000000 01/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTAwMzEyM2FkaXF6a2N4.

  98. 13 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDAxODU2NWFkaXF6a2N4.

  99. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQwMzMxM2FkaXF6a2N4.

  100. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0NTkwOWFkaXF6a2N4.

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