Afg Stirling Limited

Company Registration Number: SC206470

Scottish Company

Approximate Location Map
Streetview
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.
Afg Stirling Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Stirling.

Registered Address

WALLACEVIEW
HILLFOOTS ROAD
STIRLING
FK9 5PY

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

All companies at FK9 5PY

Registration Data

Company Number

SC206470

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £847,133£625,433£400,268£223,697£192,242£76,445
of which Cash £0£0£0£0£0£0
Total Assets £847,133£625,433£400,268£223,697£192,242£76,445
Current Liabilities £45,785£48,229£44,228£56,779£42,492£72,152
Net Current Assets £801,348£577,204£356,040£166,918£149,750£4,293
Total Net Worth £-1,731,329£-1,897,796£-1,180,384£-1,291,861£-1,356,384£-1,424,196

Previous Names

  • KENMORE STIRLING LIMITED, active until 4 August 2003
  • TERNGLEN LIMITED, active until 22 September 2000

Company Officers

  • SMITH, Timothy Simon

    Secretary

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    9
    Bryggen Road
    North Lynn Industrial Estate
    King's Lynn
    Norfolk
    PE30 2HZ
    England

  • RALLO, Vincenzo

    Director

    Appointed on 15 November 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1962

    ALI GROUP
    Villa Fiorita
    Via Gobetti 2a
    20063 Cernusco
    Milan
    Italy

  • SMITH, Timothy Simon

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    35
    Bryggen Road
    North Lynn Industrial Estate
    Kings Lynn
    Norfolk
    PE30 2HZ
    England

  • BROWN, John Kenneth

    Secretary

    Appointed on 9 May 2000

    Resigned on 23 July 2003

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • WHEELER, Faith

    Secretary

    Appointed on 23 July 2003

    Resigned on 18 December 2007

    134 Grange Road
    Dorridge
    Solihull
    West Midlands
    B93 8QY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 9 May 2000

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

  • NEW SHELDON LIMITED

    Corporate Secretary

    Appointed on 23 July 2003

    Resigned on 18 December 2007

    4 Arleston Way
    Shirley
    Solihull
    B90 4LH

  • AL SALEH, Maqbool Hamed

    Director

    Appointed on 7 February 2001

    Resigned on 23 July 2003

    Nationality: Omani

    Occupation: Businessman

    Month of birth: July 1945

    Villa No 1024, Way No 2414
    PO BOX 889 Qurum
    Muscat Ii
    Oman

  • BROOK, Robert Middleton

    Director

    Appointed on 9 May 2000

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1966

    12 Frere Street
    Battersea
    London
    SW11 2JA

  • BROWN, John Kenneth

    Director

    Appointed on 9 May 2000

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • GORUR, Ranga

    Director

    Appointed on 22 February 2003

    Resigned on 23 July 2003

    Nationality: Indian

    Occupation: Finance Manager

    Month of birth: March 1956

    Bldg 3275, Way 3341
    Al Khuwair South P O Box 889
    Muscat
    113
    Oman

  • HARRIS, Raymond George

    Director

    Appointed on 23 July 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    2 Mayswood Drive
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8EF

  • KENNEDY, John Anthony Bingham

    Director

    Appointed on 9 May 2000

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1951

    Newhall
    Carlops
    Penicuik
    Midlothian
    EH26 9LY

  • MAY, Michael Hans

    Director

    Appointed on 31 March 2012

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Hook Rise Business Centre
    225 Hook Rise South
    Surbiton
    Surrey
    KT6 7LD
    England

  • MCGRATH, William Brendan

    Director

    Appointed on 23 July 2003

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    63 Alderbrook Road
    Solihull
    West Midlands
    B91 1NR

  • RENNIE, Stephen

    Director

    Appointed on 18 December 2007

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Waterbrook House
    Great Comberton
    Worcestershire
    WR10 3DP

  • SENGUPTA, Raban

    Director

    Appointed on 7 February 2001

    Resigned on 22 February 2003

    Nationality: Indian

    Occupation: Service

    Month of birth: December 1943

    Villa No3, Ohi Complex, Way No 3352
    PO BOX 889
    Ruwi
    Muscat 113
    FOREIGN
    Sultanate Of Oman

  • SMITH, Shaun Michael

    Director

    Appointed on 23 July 2003

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Mulberry House Forge Lane
    Farnborough
    Banbury
    Warwickshire
    OX17 1DZ

  • VIGLIONE, Angelo

    Director

    Appointed on 22 February 2008

    Resigned on 31 March 2012

    Nationality: Italian

    Occupation: Chief Financial Officer

    Month of birth: October 1951

    Via Gobetti
    2a Villa Fiorita
    20063 Cernusco
    Milan
    Italy

  • WHITE, Andrew Edward

    Director

    Appointed on 9 May 2000

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1963

    Craigend
    2 Cromwell Road
    North Berwick
    East Lothian
    EH39 4LZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 April 2000

    Resigned on 9 May 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4YH0CHS. Transaction: MzEzOTcxNDIzOGFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2XTT. Transaction: MzEzNzY3MTM5NmFkaXF6a2N4.

  3. 15 December 2015 Secretary's details changed for Mr Timothy Simon Smith on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4MC2XWA. Transaction: MzEzNzYyODU3MGFkaXF6a2N4.

  4. 27 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S47QEOKA. Transaction: MzEyMzQ1ODE5N2FkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33JMX. Transaction: MzExMzgzMzkxNWFkaXF6a2N4.

  6. 17 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A33JBSK8. Transaction: MzA5NjM3ODI5NGFkaXF6a2N4.

  7. 13 February 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S31KMKND. Transaction: MzA5NDQ4MTg0NmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKB1G2. Transaction: MzA5MTEzMjUzNGFkaXF6a2N4.

  9. 28 December 2012 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1OC3FO3. Transaction: MzA3MDExNjIzN2FkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4LVA9. Transaction: MzA2ODgzMjcyOGFkaXF6a2N4.

  11. 15 November 2012 Appointment of Mr Vincenzo Rallo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRI3FN. Transaction: MzA2NzU4MjQ0MGFkaXF6a2N4.

  12. 15 November 2012 Termination of appointment of Michael May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRHYIR. Transaction: MzA2NzU4MDk2OGFkaXF6a2N4.

  13. 4 April 2012 Appointment of Mr Michael Hans May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1634LG0. Transaction: MzA1NTI4NzQ2N2FkaXF6a2N4.

  14. 2 April 2012 Termination of appointment of Angelo Viglione as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160DZWO. Transaction: MzA1NTE0ODkxNWFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1581XZC. Transaction: MzA1NDU0OTY5MWFkaXF6a2N4.

  16. 26 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQzMjAxN2FkaXF6a2N4.

  17. 12 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0PAP5FE. Transaction: MzA1MDYzMjE2NGFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X4602SOP. Transaction: MzAzNDMyMzU2NWFkaXF6a2N4.

  19. 21 February 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SWO1ERSA. Transaction: MzAzMjYyMjkyN2FkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X26LOIB7. Transaction: MzAxMTQ4MjI4MGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Mr Timothy Simon Smith on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X26LMIB5. Transaction: MzAxMTQ4MjA5NmFkaXF6a2N4.

  22. 15 March 2010 Secretary's details changed for Mr Timothy Simon Smith on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X26LLIB4. Transaction: MzAxMTQ4MjA5NGFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Angelo Viglione on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X26LNIB6. Transaction: MzAxMTQ4MjA5N2FkaXF6a2N4.

  24. 23 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S8XEYHND. Transaction: MzAxMDA1MjIzM2FkaXF6a2N4.

  25. 6 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLPSB8O1. Transaction: MjAyOTk1ODk2N2FkaXF6a2N4.

  26. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18KV8G9. Transaction: MjAyOTA1NjY1OWFkaXF6a2N4.

  27. 20 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUW7Q2FW. Transaction: MjAxMTUyNTYyNWFkaXF6a2N4.

  28. 15 April 2008 Accounting reference date shortened from 31/12/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU453YWX. Transaction: MjAwMzMzNjU3NGFkaXF6a2N4.

  29. 10 April 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT9MYYR8. Transaction: MjAwMzA2ODk0M2FkaXF6a2N4.

  30. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI7OY51. Transaction: MjAwMTczMDg1N2FkaXF6a2N4.

  31. 14 March 2008 Director appointed angelo viglione [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ55XWX. Transaction: MjAwMTQ3MjAwOWFkaXF6a2N4.

  32. 13 March 2008 Appointment terminated director stephen rennie [View PDF]

    Category: Officers. Type: 288b. Barcode: XNEZ7XZ0. Transaction: MjAwMTQwMjQxM2FkaXF6a2N4.

  33. 4 March 2008 Prev sho from 31/12/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LR52WXIU. Transaction: MjAwMDc0MjkwMWFkaXF6a2N4.

  34. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDUwNWFkaXF6a2N4.

  35. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDQ5OGFkaXF6a2N4.

  36. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDU2MmFkaXF6a2N4.

  37. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MDQ1OWFkaXF6a2N4.

  38. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MDQ5MGFkaXF6a2N4.

  39. 23 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MDQ5N2FkaXF6a2N4.

  40. 6 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NDgyN2FkaXF6a2N4.

  41. 25 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NzE2MjA2NmFkaXF6a2N4.

  42. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1MTc2MGFkaXF6a2N4.

  43. 2 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxODQyNmFkaXF6a2N4.

  44. 21 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDM0NzU2NmFkaXF6a2N4.

  45. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNzAwOGFkaXF6a2N4.

  46. 27 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjcxOTYzM2FkaXF6a2N4.

  47. 10 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxOTIxNmFkaXF6a2N4.

  48. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTY3NTU0M2FkaXF6a2N4.

  49. 26 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTU5Mzk3MWFkaXF6a2N4.

  50. 27 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjU5NDI1M2FkaXF6a2N4.

  51. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI3NDcyOWFkaXF6a2N4.

  52. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU0MzU3M2FkaXF6a2N4.

  53. 25 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU3NDcxMmFkaXF6a2N4.

  54. 22 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ3Mzk0OGFkaXF6a2N4.

  55. 21 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI1MDE3MWFkaXF6a2N4.

  56. 13 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTg5MzIwNmFkaXF6a2N4.

  57. 26 August 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzcxNzcxOGFkaXF6a2N4.

  58. 6 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA2OTEyN2FkaXF6a2N4.

  59. 10 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTUwNTYxOGFkaXF6a2N4.

  60. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU0MTkzNmFkaXF6a2N4.

  61. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1NDk0MWFkaXF6a2N4.

  62. 11 August 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjYxMzEzOGFkaXF6a2N4.

  63. 6 August 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NjA3MTM0NGFkaXF6a2N4.

  64. 5 August 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMTU2ODgxNWFkaXF6a2N4.

  65. 4 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk0OTc3MWFkaXF6a2N4.

  66. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3NzE3NGFkaXF6a2N4.

  67. 29 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzc4NTYzMWFkaXF6a2N4.

  68. 28 July 2003 Registered office changed on 28/07/03 from: 33 castle street edinburgh EH2 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1MTQwMWFkaXF6a2N4.

  69. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTExODU3NGFkaXF6a2N4.

  70. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1NjU2MGFkaXF6a2N4.

  71. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkwODQyMWFkaXF6a2N4.

  72. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc4MDkxOWFkaXF6a2N4.

  73. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyNDA5MWFkaXF6a2N4.

  74. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY3NjUwNWFkaXF6a2N4.

  75. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3OTM1OGFkaXF6a2N4.

  76. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzMTEyMmFkaXF6a2N4.

  77. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIxNDU5NGFkaXF6a2N4.

  78. 22 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwNTczNGFkaXF6a2N4.

  79. 9 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODU0Njc1NWFkaXF6a2N4.

  80. 31 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE2NjY1M2FkaXF6a2N4.

  81. 17 December 2002 Registered office changed on 17/12/02 from: 7 melville crescent edinburgh midlothian EH3 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODEzNDc0NmFkaXF6a2N4.

  82. 16 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxMjMxMWFkaXF6a2N4.

  83. 4 February 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzczNTgyMGFkaXF6a2N4.

  84. 11 January 2002 Accounting reference date shortened from 30/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjI0OTM2OWFkaXF6a2N4.

  85. 24 April 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyNzYzNmFkaXF6a2N4.

  86. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM0ODcyMmFkaXF6a2N4.

  87. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MjMzM2FkaXF6a2N4.

  88. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4ODAyM2FkaXF6a2N4.

  89. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAwMTEyMWFkaXF6a2N4.

  90. 14 March 2001 Ad 07/02/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ2MTUxOGFkaXF6a2N4.

  91. 21 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTU0MjE2NmFkaXF6a2N4.

  92. 21 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEzNDUzNWFkaXF6a2N4.

  93. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ2NjQ1M2FkaXF6a2N4.

  94. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUyOTEyOGFkaXF6a2N4.

  95. 21 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTAxNjM2OWFkaXF6a2N4.

  96. 21 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY2MjQzNWFkaXF6a2N4.

  97. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5ODY0OWFkaXF6a2N4.

  98. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM5MjQzNmFkaXF6a2N4.

  99. 19 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3OTM2OWFkaXF6a2N4.

  100. 19 September 2000 Accounting reference date extended from 30/04/01 to 30/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzU1NTIzN2FkaXF6a2N4.

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