Aberdeen Environmental Services (Holdings) Limited

Company Registration Number: SC206235

Scottish Company

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Aberdeen Environmental Services (Holdings) Limited is a Private Company Limited by Shares first registered on 7 April 2000. Its current registered address is in Aberdeen.

Registered Address

NIGG WWTP COAST ROAD
NIGG
ABERDEEN
AB12 3LT

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

All companies at AB12 3LT

Registration Data

Company Number

SC206235

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £76,000£76,000£76,000£76,383£76,383£76,383
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £76,000£76,000£76,000£76,383£76,383£76,383
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £76,000£76,000£76,000£76,383£76,383£76,383

Previous Names

No previous names

Company Officers

  • WHITE, Angela Wendy Miriam

    Secretary

    Appointed on 1 April 2016

     

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • CAWTHRA, Gavin Michael

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    England

  • DOHERTY, Pamela Jane

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • WASHER, Iain Cyril

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • HILL, Robert Christopher

    Secretary

    Appointed on 31 August 2010

    Resigned on 1 April 2016

    Nationality: British

    9
    Kingsley Close
    Sandal
    Wakefield
    WF2 7EB

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2000

    Resigned on 31 August 2010

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • DIXON, Graham

    Director

    Appointed on 30 April 2012

    Resigned on 3 March 2013

    Nationality: British

    Occupation: Biological Scientist

    Month of birth: March 1953

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • FOX, John Clarke

    Director

    Appointed on 4 May 2000

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1945

    4 Estcots Drive
    East Grinstead
    West Sussex
    RH19 3DA

  • GARBUTT, John

    Director

    Appointed on 8 September 2003

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    20 Kipling Grove
    Stockton On Tees
    Cleveland
    TS19 7QT

  • HAYSOM, Charles Stewart

    Director

    Appointed on 3 March 2013

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1957

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • MACPHERSON, Stephen

    Director

    Appointed on 27 January 2015

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • MARRILL, Robert Brian

    Director

    Appointed on 6 March 2015

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • NEEDHAM, John Henry

    Director

    Appointed on 26 November 2003

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    4 Wordsworth Road
    Harpenden
    Hertfordshire
    AL5 4AF

  • ORRELL, Stewart

    Director

    Appointed on 23 November 2005

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Project And Investment Directo

    Month of birth: February 1965

    18 Staunton Road
    Kingston Upon Thames
    Surrey
    KT2 5TJ

  • OSTLER, Mark

    Director

    Appointed on 27 May 2004

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1966

    39 Hookstone Road
    Harrogate
    North Yorkshire
    HG2 8BT

  • O`KANE, John Peter

    Director

    Appointed on 4 May 2000

    Resigned on 20 December 2000

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: June 1958

    Holly Cottage
    Station Lane, Burton Leonard
    Harrogate
    North Yorkshire
    HG3 3RU

  • PARKER, John

    Director

    Appointed on 4 May 2000

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1950

    Little Selborne Bracken Road
    Brighouse
    West Yorkshire
    HD6 4BQ

  • PROCTER, Stephen John

    Director

    Appointed on 4 May 2000

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    Grange Barn
    Ingham Lane, Bradshaw
    Halifax
    West Yorkshire
    HX2 9PE

  • RABIN, Anthony Leon Philip

    Director

    Appointed on 4 May 2000

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    Fourth Floor
    130 Wilton Road
    London
    SW1V 1LQ

  • ROSS, Michael Melville Brown

    Director

    Appointed on 26 November 2003

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1943

    6th
    Floor, 350
    Euston Road Regent's Place
    London
    NW1 3AX
    United Kingdom

  • RYLATT, Ian Kenneth

    Director

    Appointed on 27 September 2002

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    127 Park Road
    London
    W4 3EX

  • SHARPE, Anthony Peter

    Director

    Appointed on 20 July 2009

    Resigned on 5 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    England

  • SPENCER, Christopher Loraine

    Director

    Appointed on 9 February 2006

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    143 Shooters Hill Road
    Blackheath
    London
    SE3 8UQ

  • WALKER, Brian Roland

    Director

    Appointed on 10 May 2007

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    6th
    Floor, 350
    Euston Road Regent's Place
    London
    NW1 3AX
    United Kingdom

  • WITHERS, David Lawrence

    Director

    Appointed on 27 May 2004

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    291
    Carter Knowle Road
    Sheffield
    South Yorkshire
    S11 9FY

  • WYNN, Paul David, Non-Exectuive Director

    Director

    Appointed on 20 December 2000

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    England

  • REYNARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2000

    Resigned on 4 May 2000

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2000

    Resigned on 4 May 2000

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430CDT. Transaction: MzE3MzI0MjYxMWFkaXF6a2N4.

  2. 22 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2AIXF. Transaction: MzE2MjMzNDQxMmFkaXF6a2N4.

  3. 2 August 2016 Registration of charge SC2062350005, created on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CJEI55. Transaction: MzE1NDI3OTU4NWFkaXF6a2N4.

  4. 26 July 2016 Registration of charge SC2062350004, created on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C0WCW9. Transaction: MzE1MzY4ODkwMWFkaXF6a2N4.

  5. 13 April 2016 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54TONNC. Transaction: MzE0NjI4MDM0NmFkaXF6a2N4.

  6. 13 April 2016 Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54TOMYP. Transaction: MzE0NjI4MDEwMmFkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54QY0MI. Transaction: MzE0NjE1MzY3MmFkaXF6a2N4.

  8. 12 February 2016 Appointment of Mr Iain Cyril Washer as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X50LK5GQ. Transaction: MzE0MTc4MjY0NGFkaXF6a2N4.

  9. 10 February 2016 Termination of appointment of Robert Brian Marrill as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X50GDQ5E. Transaction: MzE0MTY1NTE5NmFkaXF6a2N4.

  10. 10 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETNR9L. Transaction: MzEzMDQ2NzY5MmFkaXF6a2N4.

  11. 20 August 2015 Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4YXDM. Transaction: MzEyOTI1NDUxM2FkaXF6a2N4.

  12. 7 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SU5UA. Transaction: MzEyMDY3NDIwNGFkaXF6a2N4.

  13. 16 March 2015 Appointment of Mr Robert Brian Marrill as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X43A3N2I. Transaction: MzExOTI0NDI1N2FkaXF6a2N4.

  14. 16 March 2015 Termination of appointment of Stephen Macpherson as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X43A38EX. Transaction: MzExOTI0MDI1N2FkaXF6a2N4.

  15. 3 February 2015 Appointment of Mr Stephen Macpherson as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40GERO1. Transaction: MzExNjU1NTgzOGFkaXF6a2N4.

  16. 3 February 2015 Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X40GERGG. Transaction: MzExNjU1NTczNmFkaXF6a2N4.

  17. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4CUWB. Transaction: MzEwNTcwNDk4MmFkaXF6a2N4.

  18. 7 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSY63. Transaction: MzA5Nzc1ODA5OGFkaXF6a2N4.

  19. 19 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSNY40. Transaction: MzA4MTc3NjgwNWFkaXF6a2N4.

  20. 16 May 2013 Termination of appointment of Anthony Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J26OX. Transaction: MzA3ODA4OTM2MGFkaXF6a2N4.

  21. 11 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2634BH7. Transaction: MzA3NjA3MDI5M2FkaXF6a2N4.

  22. 4 March 2013 Appointment of Mr Charles Stewart Haysom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23F9JT4. Transaction: MzA3Mzg1MDU4NGFkaXF6a2N4.

  23. 4 March 2013 Termination of appointment of Graham Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23F9J83. Transaction: MzA3Mzg1MDM4OWFkaXF6a2N4.

  24. 25 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF7Y8I. Transaction: MzA2NDcyMjE3NmFkaXF6a2N4.

  25. 24 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19LEPX4. Transaction: MzA1ODAzNTU5MmFkaXF6a2N4.

  26. 2 May 2012 Appointment of Mr Graham Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183ATC8. Transaction: MzA1Njg1NzAyMGFkaXF6a2N4.

  27. 2 May 2012 Termination of appointment of Paul Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183AAE0. Transaction: MzA1Njg1MDE1M2FkaXF6a2N4.

  28. 5 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDO6G. Transaction: MzA1MDE2NTUzNGFkaXF6a2N4.

  29. 8 June 2011 Director's details changed for Mr Anthony Peter Sharpe on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: XULBHUTR. Transaction: MzAzODUyNDY4NGFkaXF6a2N4.

  30. 5 May 2011 Director's details changed for Mr Anthony Peter Sharpe on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XIK16TVU. Transaction: MzAzNjYxNjM2NGFkaXF6a2N4.

  31. 3 May 2011 Director's details changed for Gavin Michael Cawthra on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XHSM1TTF. Transaction: MzAzNjQ1NzYzMmFkaXF6a2N4.

  32. 18 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XDQBZTEH. Transaction: MzAzNTc4NzAwMmFkaXF6a2N4.

  33. 17 February 2011 Director's details changed for Paul David Wynn on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: SWOVURQI. Transaction: MzAzMjQzMDk1M2FkaXF6a2N4.

  34. 17 February 2011 Director's details changed for Anthony Peter Sharpe on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: SWOVRRQF. Transaction: MzAzMjQzMDY3OWFkaXF6a2N4.

  35. 10 December 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SYJFYPS3. Transaction: MzAyODU5NDc1MGFkaXF6a2N4.

  36. 10 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODU5NDA1MWFkaXF6a2N4.

  37. 29 October 2010 Termination of appointment of Tm Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANXJCOLY. Transaction: MzAyNjA4MDAwOGFkaXF6a2N4.

  38. 29 October 2010 Appointment of Robert Christopher Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANXJAOLW. Transaction: MzAyNjA3OTg4M2FkaXF6a2N4.

  39. 15 October 2010 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: AW9QTO6S. Transaction: MzAyNTI5NjczM2FkaXF6a2N4.

  40. 11 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIG1BNYG. Transaction: MzAyNDk5ODYwMWFkaXF6a2N4.

  41. 9 June 2010 Termination of appointment of Michael Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5I6X00I. Transaction: MzAxNzIyNjU3NmFkaXF6a2N4.

  42. 9 June 2010 Termination of appointment of Brian Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4PJWKO8. Transaction: MzAxNzIyNjIyNWFkaXF6a2N4.

  43. 9 June 2010 Appointment of Gavin Michael Cawthra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4PJTKO5. Transaction: MzAxNzIyNTc1MmFkaXF6a2N4.

  44. 12 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XFULAJ3N. Transaction: MzAxMzMwNDI4M2FkaXF6a2N4.

  45. 12 April 2010 Secretary's details changed for Tm Company Services Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XFUL5J3I. Transaction: MzAxMzMwMzc4MWFkaXF6a2N4.

  46. 12 April 2010 Director's details changed for Brian Roland Walker on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFUL8J3L. Transaction: MzAxMzMwMzc4NmFkaXF6a2N4.

  47. 12 April 2010 Director's details changed for Michael Melville Brown Ross on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFUL6J3J. Transaction: MzAxMzMwMzc4MmFkaXF6a2N4.

  48. 12 April 2010 Director's details changed for Paul David Wynn on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFUL9J3M. Transaction: MzAxMzMwMzc4N2FkaXF6a2N4.

  49. 12 April 2010 Director's details changed for Anthony Peter Sharpe on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFUL7J3K. Transaction: MzAxMzMwMzc4NGFkaXF6a2N4.

  50. 5 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SED22DPP. Transaction: MzAwMDA1MDMwOGFkaXF6a2N4.

  51. 24 August 2009 Director appointed anthony peter sharpe logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ADMNTCEF. Transaction: MjAzOTc4MjQ4M2FkaXF6a2N4.

  52. 30 July 2009 Director appointed anthony peter sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AMRAVBX0. Transaction: MjAzODIxMTI2NmFkaXF6a2N4.

  53. 2 July 2009 Appointment terminated director stephen procter [View PDF]

    Category: Officers. Type: 288b. Barcode: A5LSNAVK. Transaction: MjAzNjM1MTAwNGFkaXF6a2N4.

  54. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDgwNzMzNWFkaXF6a2N4.

  55. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDgwNzI3MmFkaXF6a2N4.

  56. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU3MzkyM2FkaXF6a2N4.

  57. 8 June 2009 Appointment terminated director david withers [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ72VAH6. Transaction: MjAzNDU3MzE5NWFkaXF6a2N4.

  58. 8 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YQH8U8. Transaction: MjAzMDI3MzE0NmFkaXF6a2N4.

  59. 29 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STDNX3J4. Transaction: MjAxNDM2MDc2MmFkaXF6a2N4.

  60. 7 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS75HYO4. Transaction: MjAwMjc3MjA0OWFkaXF6a2N4.

  61. 4 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM2NTc0OGFkaXF6a2N4.

  62. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3MzgxOWFkaXF6a2N4.

  63. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg1NDkzNmFkaXF6a2N4.

  64. 30 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk1MzQ0MmFkaXF6a2N4.

  65. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0NDkyNWFkaXF6a2N4.

  66. 29 September 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2ODQ2NmFkaXF6a2N4.

  67. 2 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1NjE3MGFkaXF6a2N4.

  68. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2NTczMGFkaXF6a2N4.

  69. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0NTM3MGFkaXF6a2N4.

  70. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY3ODc0N2FkaXF6a2N4.

  71. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY3MDM4NmFkaXF6a2N4.

  72. 5 October 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTA1NDY2MmFkaXF6a2N4.

  73. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE2NTkwMWFkaXF6a2N4.

  74. 12 May 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk5NzQ1NGFkaXF6a2N4.

  75. 8 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE0NjQyNWFkaXF6a2N4.

  76. 16 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjAxNjAwNWFkaXF6a2N4.

  77. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA0MTY0MWFkaXF6a2N4.

  78. 18 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ2NzM0NGFkaXF6a2N4.

  79. 18 January 2005 Registered office changed on 18/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH9 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAxMzQ2MGFkaXF6a2N4.

  80. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MTQ3NWFkaXF6a2N4.

  81. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwODE0NmFkaXF6a2N4.

  82. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwODgxMGFkaXF6a2N4.

  83. 14 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5Mjk3OWFkaXF6a2N4.

  84. 30 March 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ2NTQxMmFkaXF6a2N4.

  85. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyMDc3OGFkaXF6a2N4.

  86. 8 December 2003 Ad 09/06/03--------- £ si 2414@.1=241 £ ic 7398/7639 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ3MjcyNmFkaXF6a2N4.

  87. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY5OTk5OWFkaXF6a2N4.

  88. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMxOTQxOWFkaXF6a2N4.

  89. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkxNjk2OGFkaXF6a2N4.

  90. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYxNTg3OWFkaXF6a2N4.

  91. 10 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMjQ5MmFkaXF6a2N4.

  92. 27 February 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDc4NTE1M2FkaXF6a2N4.

  93. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc2MTA5OGFkaXF6a2N4.

  94. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg1ODA3NmFkaXF6a2N4.

  95. 21 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODI3MzU0MWFkaXF6a2N4.

  96. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk4OTQzN2FkaXF6a2N4.

  97. 19 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY5MDE2OWFkaXF6a2N4.

  98. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk5ODQ1NGFkaXF6a2N4.

  99. 7 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAxMTMyOGFkaXF6a2N4.

  100. 7 May 2002 Ad 12/03/02--------- £ si 73889@.1=7388 £ ic 10/7398 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY5MDA1OGFkaXF6a2N4.

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