Afiniti Limited

Company Registration Number: SC202137

Scottish Company

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Afiniti Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in Aberdeen.

Registered Address

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

There are 298 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC202137

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £673,880£810,784£1,371,152£1,346,299£1,390,087£1,295,277
of which Cash £226,833£304,587£711,884£855,735£489,820£609,471
Total Assets £673,880£810,784£1,371,152£1,346,299£1,390,087£1,295,277
Current Liabilities £216,128£203,831£580,915£445,475£812,917£749,840
Net Current Assets £457,752£606,953£790,237£900,824£577,170£545,437
Total Net Worth £483,076£681,089£820,066£954,916£627,440£562,062

Previous Names

No previous names

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 August 2012

     

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    United Kingdom

  • BRAUER, Neville

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Portobello
    Holly Bank
    Brenchley
    Kent
    England
    TN12 7PG
    England

  • CARMICHAEL, Alan James

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: March 1951

    Mulberry Lodge Bradford Road
    Heronsgate
    Richmansworth
    Herts
    WD3 5DA
    United Kingdom

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 31 March 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2006

    Resigned on 20 August 2012

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • BAILEY, Peter Edwin

    Director

    Appointed on 1 January 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1968

    12 Connaught Road
    Richmond
    TW10 6DW

  • CONNON, Roger Gordon

    Director

    Appointed on 22 December 1999

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    18 Gordondale Road
    Aberdeen
    AB15 5LZ

  • DURANO LIMITED

    Nominee Director

    Appointed on 6 December 1999

    Resigned on 22 December 1999

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • JORGENSEN, Corrina Ann

    Director

    Appointed on 26 May 2000

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Hobart House
    19 Abbey Road
    Eskbank
    Midlothian
    EH22 3AD

  • MAIR, Nicola Diane

    Director

    Appointed on 29 January 2010

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    31
    Princes Avenue
    Finchley
    London
    N3 2DA

  • MCCANDLESS, Tony

    Director

    Appointed on 1 January 2014

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Energy Sector Territory Lead

    Month of birth: February 1965

    Suite 8
    Kd Tower
    Cotterells
    Hemel Hempstead
    Hertfordshire
    HP1 1FW
    United Kingdom

  • SMALL, Tony Russell

    Director

    Appointed on 31 March 2015

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    The Chestnuts
    Low Road
    Wickhampton
    Norwich
    Norfolk
    NR13 PPA
    United Kingdom

  • SMALL, Tony Russell

    Director

    Appointed on 1 January 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    The Chestnuts
    Low Road
    Wickhampton
    Norfolk
    NR13 3PA

  • TANNER, Christopher Charles

    Director

    Appointed on 21 February 2008

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1958

    46 Church Road
    Easton In Gordano
    Bristol
    BS20 0LZ

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 20 August 2012

    Resigned on 20 August 2012

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    United Kingdom

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

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Latest Filings

  1. 25 January 2017 Termination of appointment of Tony Russell Small as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5YW5X4I. Transaction: MzE2NzQ1MDQ5MWFkaXF6a2N4.

  2. 25 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVZS1lIRkthZGlxemtjeA.

  3. 25 January 2017 Cancellation of shares. Statement of capital on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Capital. Type: SH06. Barcode: S5YKYHFS. Transaction: MzE2NzQzMTE1MWFkaXF6a2N4.

  4. 25 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5YKYHEC. Transaction: MzE2NzQzMTA3OGFkaXF6a2N4.

  5. 17 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB6BNN. Transaction: MzE2Njc3MDI5OWFkaXF6a2N4.

  6. 16 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F74K96. Transaction: MzE1NzU1MDc4OGFkaXF6a2N4.

  7. 16 August 2016 Director's details changed for Mr Neville Brauer on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Officers. Type: CH01. Barcode: X5DHC5LU. Transaction: MzE1NTIxODM5M2FkaXF6a2N4.

  8. 16 August 2016 Director's details changed for Mr Neville Brauer on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Officers. Type: CH01. Barcode: X5DHBHEJ. Transaction: MzE1NTIxMDIwN2FkaXF6a2N4.

  9. 9 August 2016 Termination of appointment of Corrina Ann Jorgensen as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5D1N0W3. Transaction: MzE1NDc3OTc1MmFkaXF6a2N4.

  10. 8 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4U0X5. Transaction: MzEzOTMzMzQwMmFkaXF6a2N4.

  11. 26 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5KPIB. Transaction: MzEyOTc0NzgwM2FkaXF6a2N4.

  12. 1 July 2015 Appointment of Tony Russell Small as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4AQPIJS. Transaction: MzEyNjI1MzIyMGFkaXF6a2N4.

  13. 27 April 2015 Termination of appointment of Tony Russell Small as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X468VO9K. Transaction: MzEyMjAxMDY2M2FkaXF6a2N4.

  14. 11 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI634O. Transaction: MzExMzI3NzcxMGFkaXF6a2N4.

  15. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5J6AI. Transaction: MzEwODIzMjY0OWFkaXF6a2N4.

  16. 16 April 2014 Cancellation of shares. Statement of capital on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH06. Barcode: S35VQGE0. Transaction: MzA5ODM0MzMyMmFkaXF6a2N4.

  17. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM0MzA4OWFkaXF6a2N4.

  18. 16 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S35VQGAO. Transaction: MzA5ODM0MzI0MWFkaXF6a2N4.

  19. 25 March 2014 Termination of appointment of Tony Mccandless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZJ83. Transaction: MzA5Njk0ODUxNWFkaXF6a2N4.

  20. 27 January 2014 Appointment of Tony Mccandless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F40B6. Transaction: MzA5MzM4NjkxMmFkaXF6a2N4.

  21. 27 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X30F40E9. Transaction: MzA5MzM4NjkxMWFkaXF6a2N4.

  22. 16 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWN8X. Transaction: MzA4MTU4OTk3N2FkaXF6a2N4.

  23. 12 June 2013 Termination of appointment of Nicola Mair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE8SHK. Transaction: MzA3OTY0NTUyNGFkaXF6a2N4.

  24. 14 March 2013 Second filing of AR01 previously delivered to Companies House made up to 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Document replacement. Type: RP04. Barcode: S245SD95. Transaction: MzA3NDQ4MDYwNGFkaXF6a2N4.

  25. 25 February 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X22X5NWJ. Transaction: MzA3MzQ1MjkwMGFkaXF6a2N4.

  26. 20 December 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7H4FX. Transaction: MzA2OTczODI1MmFkaXF6a2N4.

  27. 20 December 2012 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O7H4GP. Transaction: MzA2OTczODI2NGFkaXF6a2N4.

  28. 27 August 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G6A0H4. Transaction: MzA2MzAyNTc3MmFkaXF6a2N4.

  29. 27 August 2012 Appointment of Pinsent Masons Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1G6A0HC. Transaction: MzA2MzAyNTc3M2FkaXF6a2N4.

  30. 27 August 2012 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Address. Type: AD01. Barcode: X1G6A0GW. Transaction: MzA2MzAyNTc3MGFkaXF6a2N4.

  31. 30 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1XDS. Transaction: MzA2MTYwNzg2MmFkaXF6a2N4.

  32. 29 May 2012 Cancellation of shares. Statement of capital on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Capital. Type: SH06. Barcode: S19O05YG. Transaction: MzA1ODMxNTcxMWFkaXF6a2N4.

  33. 29 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODMxNTMyNmFkaXF6a2N4.

  34. 29 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S19O05YO. Transaction: MzA1ODMxNTY5OGFkaXF6a2N4.

  35. 2 February 2012 Cancellation of shares. Statement of capital on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Capital. Type: SH06. Barcode: S11BQLCX. Transaction: MzA1MTgxNjg1MWFkaXF6a2N4.

  36. 2 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S11BQLD5. Transaction: MzA1MTgxNjczNGFkaXF6a2N4.

  37. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7BVC. Transaction: MzA0OTE5MDY0N2FkaXF6a2N4.

  38. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7K3XZ9. Transaction: MzA0NTAwMTM4M2FkaXF6a2N4.

  39. 14 June 2011 Termination of appointment of Christopher Tanner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWD6GUZL. Transaction: MzAzODc5ODc2MWFkaXF6a2N4.

  40. 28 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XVZWXS1D. Transaction: MzAzMzAwMTEyOWFkaXF6a2N4.

  41. 28 February 2011 Director's details changed for Mr Alan James Carmichael on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XVQAUS1F. Transaction: MzAzMjk3NzE2M2FkaXF6a2N4.

  42. 27 January 2011 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: SXH36R4A. Transaction: MzAzMTE5NjU5M2FkaXF6a2N4.

  43. 21 January 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDg2ODI4NmFkaXF6a2N4.

  44. 16 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1X6BNF9. Transaction: MzAyMzQzNzM3NGFkaXF6a2N4.

  45. 18 August 2010 Cancellation of shares. Statement of capital on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Capital. Type: SH06. Barcode: S2PMCMNQ. Transaction: MzAyMTU5MzA4M2FkaXF6a2N4.

  46. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU5Mjg2MmFkaXF6a2N4.

  47. 18 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2PMBMNP. Transaction: MzAyMTU5Mjk5MWFkaXF6a2N4.

  48. 6 July 2010 Cancellation of shares. Statement of capital on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH06. Barcode: S4C14LGE. Transaction: MzAxODk2NDQwM2FkaXF6a2N4.

  49. 11 June 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: X93OTKR1. Transaction: MzAxNzM5Njc2NWFkaXF6a2N4.

  50. 7 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzAzMzE0MWFkaXF6a2N4.

  51. 7 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4PUYKLI. Transaction: MzAxNzAzMzMzNmFkaXF6a2N4.

  52. 24 February 2010 Appointment of Nicola Diane Mair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S95Y8HOH. Transaction: MzAxMDE2MDgwNGFkaXF6a2N4.

  53. 25 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: SACWCGVX. Transaction: MzAwNzgzNjIzOGFkaXF6a2N4.

  54. 2 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P29FJDQ1. Transaction: MjA0MjYzMTkxNGFkaXF6a2N4.

  55. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SHZWGBLG. Transaction: MjAzNzI5OTcyOGFkaXF6a2N4.

  56. 28 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOZ2W6VE. Transaction: MjAyNDQwODY2M2FkaXF6a2N4.

  57. 15 January 2009 Director appointed christopher charles tanner [View PDF]

    Category: Officers. Type: 288a. Barcode: SOSIF6JU. Transaction: MjAyMzQxNDYxOWFkaXF6a2N4.

  58. 15 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SOSID6JS. Transaction: MjAyMzQxNDU2MmFkaXF6a2N4.

  59. 15 January 2009 Ad 21/02/08\gbp si [email protected]=53.47673\gbp ic 1072/1125.47673\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SOSIC6JR. Transaction: MjAyMzQxNDQ5MmFkaXF6a2N4.

  60. 15 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SOSIA6JP. Transaction: MjAyMzQxNDQ0NWFkaXF6a2N4.

  61. 15 January 2009 Nc inc already adjusted 21/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SOSIE6JT. Transaction: MjAyMzQxNDM5NmFkaXF6a2N4.

  62. 15 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzQxNDEwOGFkaXF6a2N4.

  63. 10 November 2008 Appointment terminated director peter bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: SRWVQ4KO. Transaction: MjAxNzY3MTQzNmFkaXF6a2N4.

  64. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A08IK3ZM. Transaction: MjAxNjA1Nzc4MGFkaXF6a2N4.

  65. 6 March 2008 Director's change of particulars / corrina jorgensen / 05/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: S230FXQZ. Transaction: MjAwMDg5MTYyMmFkaXF6a2N4.

  66. 12 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MTc2N2FkaXF6a2N4.

  67. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMjE2MGFkaXF6a2N4.

  68. 24 May 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MDQ2MDQxN2FkaXF6a2N4.

  69. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczOTM1N2FkaXF6a2N4.

  70. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NTUwNWFkaXF6a2N4.

  71. 14 March 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NzYxMTM5NWFkaXF6a2N4.

  72. 14 March 2007 Ad 22/12/06--------- £ si 44833309@.00001= 448 £ ic 624/1072 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE2MTM1NmFkaXF6a2N4.

  73. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAzODUzMWFkaXF6a2N4.

  74. 14 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIxMTI3OGFkaXF6a2N4.

  75. 14 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI3NzU3M2FkaXF6a2N4.

  76. 14 March 2007 £ nc 1000/1100 22/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Nzc4MDg1OGFkaXF6a2N4.

  77. 9 March 2007 £ ic 829/624 21/12/06 £ sr 20502937@.00001= 205 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NzkxNDA1NGFkaXF6a2N4.

  78. 2 February 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4MzY1M2FkaXF6a2N4.

  79. 21 December 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgzMzg2NWFkaXF6a2N4.

  80. 28 November 2006 £ ic 854/831 15/10/06 £ sr 2376923@.00001= 23 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTU2MzMzMWFkaXF6a2N4.

  81. 28 November 2006 £ ic 940/854 16/10/06 £ sr 8650509@.00001= 86 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTU2MjM3MWFkaXF6a2N4.

  82. 28 November 2006 £ ic 940/940 06/04/06 £ sr 38490@.00001 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTU2MzkzMmFkaXF6a2N4.

  83. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1NDg1NWFkaXF6a2N4.

  84. 17 November 2006 Registered office changed on 17/11/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5NDkxMmFkaXF6a2N4.

  85. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5Nzk2OWFkaXF6a2N4.

  86. 26 June 2006 £ ic 951/940 06/04/06 £ sr 1106460@.00001= 11 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjMxMTkwM2FkaXF6a2N4.

  87. 23 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTIyNDcxMWFkaXF6a2N4.

  88. 1 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY0NDYyMGFkaXF6a2N4.

  89. 1 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzQzNDU4NmFkaXF6a2N4.

  90. 18 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQzMTc2NWFkaXF6a2N4.

  91. 7 June 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNDkyNjQ2N2FkaXF6a2N4.

  92. 7 June 2005 Ad 17/05/05--------- £ si 2376923@.00001= 23 £ ic 927/950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI0MzcyOWFkaXF6a2N4.

  93. 4 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQ3MTc0OGFkaXF6a2N4.

  94. 28 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: MDA4Mzg1ODg5MWFkaXF6a2N4.

  95. 19 August 2004 Ad 19/12/02--------- £ si 27700000@.00001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk5MjM3NmFkaXF6a2N4.

  96. 19 August 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNjI2MTQzOWFkaXF6a2N4.

  97. 2 March 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI1NzkyNmFkaXF6a2N4.

  98. 16 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA3NTQwMWFkaXF6a2N4.

  99. 3 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDgyMzA5NGFkaXF6a2N4.

  100. 25 February 2003 Return made up to 06/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg5Nzg4NGFkaXF6a2N4.

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