Adopt-a-Child

Company Registration Number: SC202663

Scottish Company

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Adopt-a-Child is a Private Company Limited by Guarantee first registered on 21 December 1999. Its current registered address is in Inverness, Highland.

Registered Address

KEPPOCH ROAD CULLODEN CENTRE
CULLODEN
INVERNESS
HIGHLAND
IV2 7LL

There are 5 companies currently registered at this postcode, including this one.

All companies at IV2 7LL

Registration Data

Company Number

SC202663

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£119,289£121,751£125,080£128,721£132,868£135,606£40,660£4,269£5,173
Current Assets £242,637£171,198£137,280£120,005£159,338£190,256£177,657£167,792£200,493£173,831£137,681
of which Cash £234,073£137,797£82,201£103,519£121,836£146,471£132,811£125,516£165,919£144,201£79,761
Total Assets £242,637£171,198£256,569£241,756£284,418£318,977£310,525£303,398£241,153£178,100£142,854
Current Liabilities £209,612£142,281£109,275£2,000£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Net Current Assets £33,025£28,917£28,005£118,005£157,338£188,256£175,657£165,792£198,493£171,831£135,681
Total Net Worth £147,706£145,878£147,294£239,756£282,418£316,977£308,525£301,398£239,153£176,100£140,854

Previous Names

No previous names

Company Officers

  • FOTHERGILL, Jessica Jane

    Secretary

    Appointed on 10 November 2016

     

    Still Waters
    Lochsheriff House
    Culbokie
    Dingwall
    Inverness-Shire
    IV7 8JY
    Scotland

  • BOOMER, David

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Book Shop Manager

    Month of birth: April 1948

    Castleview
    Scotsburn Road
    Kildary
    Invergordon
    Ross-Shire
    IV18 0PE
    Scotland

  • DOWLING, Sarah

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1981

    1
    Cedarwood Gardens
    Inverness
    IV2 6GX
    Scotland

  • FOTHERGILL, Jessica Jane

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1950

    Still Waters
    Lochsherriff House
    Culbokie
    Dingwall
    Ross-Shire
    IV7 8JY
    Scotland

  • FOTHERGILL, Roger

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: May 1950

    Still Waters
    Lochsherriff House
    Culbokie
    Dingwall
    Ross-Shire
    IV7 8JY
    Scotland

  • FRANCIS, Sarah Louise

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Website Designer

    Month of birth: September 1984

    3
    Westfield Avenue
    Inverness
    Inverness-Shire
    IV2 5AR
    Scotland

  • GIBSON, Ernest Hilder

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: December 1948

    63
    Cedarwood Drive
    Milton Of Leys
    Inverness
    Inverness-Shire
    IV2 6GU
    Scotland

  • MACLEAN, David Robert

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1971

    Keppoch Road
    Culloden Centre
    Culloden
    Inverness
    Highland
    IV2 7LL

  • FRANCIS, Sarah

    Secretary

    Appointed on 1 November 2014

    Resigned on 10 November 2016

    3
    Westfield Avenue
    Inverness
    Inverness-Shire
    IV2 5AR
    Scotland

  • MASSON, David

    Secretary

    Appointed on 1 September 2004

    Resigned on 26 January 2015

    5 Meadow Road
    Balloch
    Inverness
    Inverness Shire
    IV2 7JR

  • MCKENZIE, Iain William

    Secretary

    Appointed on 21 September 2000

    Resigned on 1 July 2004

    34 Lochlann Crescent
    Culloden
    Inverness
    Highland
    IV2 7DU

  • RALLER, Thomas Richard

    Secretary

    Appointed on 21 December 1999

    Resigned on 21 September 2000

    Mid Connage
    Ardersier
    Inverness
    Inverness Shire
    IV2 7QU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1999

    Resigned on 21 December 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BOOMER, Hilda

    Director

    Appointed on 4 February 2011

    Resigned on 25 February 2012

    Nationality: British

    Occupation: Health Visitor

    Month of birth: October 1957

    Castleview
    Scotsburn Road
    Kildary
    Invergordon
    Ross-Shire
    IV18 0PE
    Scotland

  • DUCE, John Harvey

    Director

    Appointed on 21 December 1999

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Community Carer

    Month of birth: December 1943

    Hillhaven
    26 Lochlann Avenue
    Culloden
    Inverness
    IV2 7LT

  • GIBSON, Sheila Mary

    Director

    Appointed on 4 February 2011

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: February 1955

    63
    Cedarwood Drive
    Milton Of Leys
    Inverness
    Inverness-Shire
    IV2 6GU
    Scotland

  • MASSON, David

    Director

    Appointed on 1 September 2004

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    5 Meadow Road
    Balloch
    Inverness
    Inverness Shire
    IV2 7JR

  • MASSON, Elspeth Margaret Stewart

    Director

    Appointed on 3 April 2008

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: October 1943

    5
    Meadow Road
    Balloch
    Inverness
    Inverness-Shire
    IV2 7JR

  • MCKENZIE, Iain William

    Director

    Appointed on 21 September 2000

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: April 1957

    34 Lochlann Crescent
    Culloden
    Inverness
    Highland
    IV2 7DU

  • NORMINGTON, George Henry

    Director

    Appointed on 21 December 1999

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    Ardcorran
    Old Craigton Road
    North Kessock
    IV1 3YD

  • PEACOCK, Caroline Anne

    Director

    Appointed on 4 February 2011

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Retired Florist

    Month of birth: August 1949

    Keppoch Road
    Culloden Centre
    Culloden
    Inverness
    Highland
    IV2 7LL

  • PEACOCK, Frank Clark

    Director

    Appointed on 21 December 1999

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1944

    5 Lovat Road
    Inverness
    Inverness Shire
    IV2 3NT

  • RALLER, Thomas Richard, Rev

    Director

    Appointed on 21 December 1999

    Resigned on 10 July 2007

    Nationality: American

    Occupation: Pastor

    Month of birth: March 1948

    Clonburn
    Resaurie
    Inverness
    IV2 7NH

  • SCOTT, David Vaughan, Reverend

    Director

    Appointed on 1 September 2004

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: October 1949

    Church Of Scotland Manse
    Fearn
    Tain
    Ross-Shire
    IV201WN

  • SCOTT, Fena Ann

    Director

    Appointed on 1 September 2004

    Resigned on 12 November 2010

    Nationality: Canadian

    Occupation: None

    Month of birth: May 1952

    Church Of Scotland Manse
    Fearn
    Tain
    Ross-Shire
    IV201WN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1999

    Resigned on 21 December 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Director

    Appointed on 21 December 1999

    Resigned on 21 December 1999

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 January 2017 Termination of appointment of Sarah Francis as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5XSXRA1. Transaction: MzE2NjM0MDYzNGFkaXF6a2N4.

  2. 10 January 2017 Appointment of Mrs Jessica Jane Fothergill as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP03. Barcode: X5XSXSLE. Transaction: MzE2NjM0MTAzN2FkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YOSY. Transaction: MzE2NDg1MzM2NGFkaXF6a2N4.

  4. 15 December 2016 Appointment of Mr David Robert Maclean as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5LUUBLK. Transaction: MzE2NDUzMjcxMGFkaXF6a2N4.

  5. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EXQD7U. Transaction: MzE1Njc3OTQ2M2FkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8ENE. Transaction: MzEzODAwNTY3NWFkaXF6a2N4.

  7. 8 December 2015 Termination of appointment of Elspeth Margaret Stewart Masson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4LTNAPE. Transaction: MzEzNzAyOTc5NWFkaXF6a2N4.

  8. 9 October 2015 Director's details changed for Mrs Sarah Dowling on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HOQD2F. Transaction: MzEzMjc0ODU0MmFkaXF6a2N4.

  9. 19 June 2015 Appointment of Mrs Sarah Louise Francis as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X49VF448. Transaction: MzEyNTQ2ODI3MGFkaXF6a2N4.

  10. 19 June 2015 Appointment of Mrs Sarah Dowling as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49VF2E9. Transaction: MzEyNTQ2NzcyM2FkaXF6a2N4.

  11. 19 June 2015 Appointment of Mrs Sarah Francis as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X49VF0KY. Transaction: MzEyNTQ2NzE2MWFkaXF6a2N4.

  12. 18 June 2015 Termination of appointment of David Masson as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X49SRNZV. Transaction: MzEyNTM5MTQ4OGFkaXF6a2N4.

  13. 16 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49GYCXC. Transaction: MzEyNTE1NTQ1N2FkaXF6a2N4.

  14. 23 February 2015 Termination of appointment of David Masson as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM02. Barcode: X41TRKMW. Transaction: MzExNzg2NTE5MWFkaXF6a2N4.

  15. 22 December 2014 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATPV5. Transaction: MzExMzk2MzQ2OGFkaXF6a2N4.

  16. 30 July 2014 Termination of appointment of Caroline Anne Peacock as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3D6WFOW. Transaction: MzEwNDcxNDM3NGFkaXF6a2N4.

  17. 30 July 2014 Termination of appointment of Frank Clark Peacock as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3D6WF5V. Transaction: MzEwNDcxNDMxN2FkaXF6a2N4.

  18. 21 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S383QL0I. Transaction: MzEwMDQxNjA1NmFkaXF6a2N4.

  19. 20 December 2013 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYC0H. Transaction: MzA5MTI0NzE0MGFkaXF6a2N4.

  20. 18 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2CS2C6R. Transaction: MzA4MTc1NDg0MmFkaXF6a2N4.

  21. 21 December 2012 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7M1D7. Transaction: MzA2OTg0NDQ3N2FkaXF6a2N4.

  22. 28 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FUP4ZK. Transaction: MzA2MzA1MzU0OWFkaXF6a2N4.

  23. 15 March 2012 Termination of appointment of Sheila Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PYHCH. Transaction: MzA1NDE2NTYzOGFkaXF6a2N4.

  24. 9 March 2012 Termination of appointment of Hilda Boomer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2TRT. Transaction: MzA1Mzg4NTYwN2FkaXF6a2N4.

  25. 21 December 2011 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHQ0H. Transaction: MzA0OTM5MzIyMWFkaXF6a2N4.

  26. 8 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST4ILVNA. Transaction: MzA0MDE0MDYwNWFkaXF6a2N4.

  27. 25 March 2011 Appointment of Mrs Caroline Anne Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X54MISQS. Transaction: MzAzNDQ4Mzg2MGFkaXF6a2N4.

  28. 17 February 2011 Appointment of Mrs Sheila Mary Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHPVRQ7. Transaction: MzAzMjQxMTE1OGFkaXF6a2N4.

  29. 17 February 2011 Appointment of Mr Ernest Hilder Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHMRRQ0. Transaction: MzAzMjQxMDk0MWFkaXF6a2N4.

  30. 17 February 2011 Appointment of Mrs Hilda Boomer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHFTRQV. Transaction: MzAzMjQxMDM1OGFkaXF6a2N4.

  31. 17 February 2011 Appointment of Mr David Boomer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHDGRQG. Transaction: MzAzMjQxMDE2NWFkaXF6a2N4.

  32. 10 February 2011 Appointment of Mr Roger Fothergill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEVNRJT. Transaction: MzAzMjAxNTA3OGFkaXF6a2N4.

  33. 10 February 2011 Appointment of Mrs Jessica Fothergill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQES6RJ9. Transaction: MzAzMjAxNDg4M2FkaXF6a2N4.

  34. 10 February 2011 Termination of appointment of George Normington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEYDRJM. Transaction: MzAzMjAxNTE3OGFkaXF6a2N4.

  35. 21 December 2010 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XAFBEQ45. Transaction: MzAyOTEzMDg1MGFkaXF6a2N4.

  36. 1 December 2010 Termination of appointment of Fena Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3RO1PKP. Transaction: MzAyODAwMTk2OWFkaXF6a2N4.

  37. 1 December 2010 Termination of appointment of David Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3RMYPKK. Transaction: MzAyODAwMTg1N2FkaXF6a2N4.

  38. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S232ON9J. Transaction: MzAyMzAwNzI2MWFkaXF6a2N4.

  39. 21 December 2009 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJ4CJFZT. Transaction: MzAwNTM4MzcxN2FkaXF6a2N4.

  40. 21 December 2009 Director's details changed for Frank Clark Peacock on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4CGFZQ. Transaction: MzAwNTM4MzE2NWFkaXF6a2N4.

  41. 21 December 2009 Director's details changed for Fena Ann Scott on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4CIFZS. Transaction: MzAwNTM4MzE2OWFkaXF6a2N4.

  42. 21 December 2009 Director's details changed for Elspeth Margaret Stewart Masson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4CEFZO. Transaction: MzAwNTM4MzE2MWFkaXF6a2N4.

  43. 21 December 2009 Director's details changed for Reverend David Vaughan Scott on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4CHFZR. Transaction: MzAwNTM4MzE2N2FkaXF6a2N4.

  44. 21 December 2009 Director's details changed for George Henry Normington on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4CFFZP. Transaction: MzAwNTM4MzE2M2FkaXF6a2N4.

  45. 21 December 2009 Director's details changed for David Masson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4CDFZN. Transaction: MzAwNTM4MzEzOWFkaXF6a2N4.

  46. 9 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI6ERBC8. Transaction: MjAzNjgxMzM3MmFkaXF6a2N4.

  47. 23 December 2008 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDKT5W2. Transaction: MjAyMTE0MzcxNWFkaXF6a2N4.

  48. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SVVXY1O2. Transaction: MjAwOTYxNzIwMmFkaXF6a2N4.

  49. 18 April 2008 Registered office changed on 18/04/2008 from 5 meadow road balloch inverness inverness shire IV2 7JR [View PDF]

    Category: Address. Type: 287. Barcode: S0AH0YXE. Transaction: MjAwMzYwNzA2MGFkaXF6a2N4.

  50. 18 April 2008 Director appointed elspeth margaret stewart masson [View PDF]

    Category: Officers. Type: 288a. Barcode: S0AGZYXC. Transaction: MjAwMzYwNjk2OGFkaXF6a2N4.

  51. 9 January 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNjE2MGFkaXF6a2N4.

  52. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwNTcyMGFkaXF6a2N4.

  53. 12 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1MDYyM2FkaXF6a2N4.

  54. 20 December 2006 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEyNDA3M2FkaXF6a2N4.

  55. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDEyMzkyMGFkaXF6a2N4.

  56. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDEyMzkxOWFkaXF6a2N4.

  57. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEyNDE2NWFkaXF6a2N4.

  58. 4 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MjE3NGFkaXF6a2N4.

  59. 2 August 2006 Registered office changed on 02/08/06 from: 1A keppoch road culloden inverness inverness shire IV2 7LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2Mjc1OWFkaXF6a2N4.

  60. 22 December 2005 Annual return made up to 21/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MzI0N2FkaXF6a2N4.

  61. 20 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIzNDA4MGFkaXF6a2N4.

  62. 22 December 2004 Annual return made up to 21/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0NDA4MGFkaXF6a2N4.

  63. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM4MTU0N2FkaXF6a2N4.

  64. 6 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwOTQyNWFkaXF6a2N4.

  65. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4NDE0M2FkaXF6a2N4.

  66. 12 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkwNTE4NWFkaXF6a2N4.

  67. 14 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjY1NDM5M2FkaXF6a2N4.

  68. 5 January 2004 Annual return made up to 21/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NzY5NGFkaXF6a2N4.

  69. 17 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTk2Mzk5OGFkaXF6a2N4.

  70. 30 January 2003 Annual return made up to 21/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2OTg5MGFkaXF6a2N4.

  71. 26 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDE4NzQyNGFkaXF6a2N4.

  72. 27 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjgxNDAyMWFkaXF6a2N4.

  73. 27 December 2001 Annual return made up to 21/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzNjg1MGFkaXF6a2N4.

  74. 5 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMjU2ODY1MGFkaXF6a2N4.

  75. 1 February 2001 Annual return made up to 21/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyMjY2N2FkaXF6a2N4.

  76. 1 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ3NTAzNmFkaXF6a2N4.

  77. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1ODI2OGFkaXF6a2N4.

  78. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgwMDcxOGFkaXF6a2N4.

  79. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgxMzg1NGFkaXF6a2N4.

  80. 22 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxMTM3NWFkaXF6a2N4.

  81. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUxNDQyN2FkaXF6a2N4.

  82. 22 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA1Njg2MmFkaXF6a2N4.

  83. 22 December 1999 Registered office changed on 22/12/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2NzMzNWFkaXF6a2N4.

  84. 21 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAyMjk5OGFkaXF6a2N4.

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