Alba Resources Limited

Company Registration Number: SC210359

Scottish Company

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Alba Resources Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY

There are 147 companies currently registered at this postcode, including this one.

All companies at EH3 9BY

Registration Data

Company Number

SC210359

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98,516,000£99,604,000£101,400£73,891£74,677£3,166
of which Cash £129,000£14,000£43,899£5,150£5,115£2,651
Total Assets £98,516,000£99,604,000£101,400£73,891£74,677£3,166
Current Liabilities £0£2,500,000£7,246£5,591£1,195£15,549
Net Current Assets £98,516,000£97,104,000£94,154£68,300£73,482£-12,383
Total Net Worth £96,719,000£95,400,000£92,590£68,691£69,900£-16,348

Previous Names

  • MOUNTWEST 303 LIMITED, active until 6 October 2000

Company Officers

  • WOOD, Duncan

    Secretary

    Appointed on 26 October 2012

     

    50
    Lothian Road
    Edinburgh
    EH3 9BY
    Scotland

  • MAYLAND, Paul Joseph

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    50
    Lothian Road
    Edinburgh
    EH3 9BY

  • SMITH, James Donald

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

    50
    Lothian Road
    Fourth Floor
    Edinburgh
    EH3 9BY
    Scotland

  • THOMSON, Simon John

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    50
    Lothian Road
    Edinburgh
    EH3 9BY
    Scotland

  • PATCHETT, Ian

    Secretary

    Appointed on 16 August 2005

    Resigned on 10 July 2006

    104a Alexandra Park Road
    London
    N10 2AE

  • SMITH, Ian

    Secretary

    Appointed on 10 July 2006

    Resigned on 26 October 2012

    21 Central Way
    Carshalton
    Surrey
    SM5 3NF

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2003

    Resigned on 8 October 2003

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • STRONACHS

    Corporate Secretary

    Appointed on 8 October 2003

    Resigned on 16 August 2005

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 27 May 2002

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • BROWN, Janice Margaret

    Director

    Appointed on 26 October 2012

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    50
    Lothian Road
    Edinburgh
    EH3 9BY
    Scotland

  • DONALD, Dennis William

    Director

    Appointed on 14 May 2003

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    39 Springfield Road
    Mannofield
    Aberdeen
    AB15 7RJ

  • FITZPATRICK, Robert Francis Trew

    Director

    Appointed on 3 November 2003

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1957

    Broad Hinton House
    Broad Hinton
    Swindon
    Wiltshire
    SN4 9PA

  • GJERSTAD, Ove

    Director

    Appointed on 6 June 2003

    Resigned on 16 August 2005

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: January 1958

    Knappskog
    Straune
    5353
    Norway

  • GUATELLI, Evi Paul

    Director

    Appointed on 29 September 2000

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: May 1946

    17 Colsnaur
    Menstrie
    Clackmannanshire
    FK11 7HG

  • GUATELLI, Victor

    Director

    Appointed on 8 November 2000

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1971

    229 Nicholson Road
    Perth
    Western Australia 6008
    6008
    Australia

  • JENKINS, Stephen Ian

    Director

    Appointed on 16 August 2005

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Larkspur House
    The Old Nursery Wing Road
    Cublington
    Bedfordshire
    LU7 0LF

  • JENNINGS, Richard Paul Thomas

    Director

    Appointed on 16 August 2005

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    18 Chester Road
    Northwood
    Middlesex
    HA6 1BQ

  • LIGERTWOOD, John Gordon

    Director

    Appointed on 3 February 2003

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Banker

    Month of birth: October 1931

    Evelix 72 Drummond Road
    Inverness
    Inverness Shire
    IV2 4NU

  • MANIFOLD, Cameron

    Director

    Appointed on 20 August 2002

    Resigned on 16 August 2005

    Nationality: Australian

    Occupation: Engineer

    Month of birth: October 1962

    12 Gladstone Avenue
    South Perth
    Australia
    6151
    Western Australia

  • MATHERS, William Howard

    Director

    Appointed on 17 October 2008

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1975

    Flat 2
    179 Sutherland Avenue
    London
    W9 1ET
    England

  • MJELDE, Stig

    Director

    Appointed on 29 July 2003

    Resigned on 30 November 2004

    Nationality: Norwegian

    Occupation: Investment Manager

    Month of birth: May 1960

    Lilandsueien 16
    Blomsterdalen
    Bergen
    SZ58
    Norway

  • RENNIE, David Alan

    Director

    Appointed on 25 August 2000

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    "Deegala" 3 Abbotshall Road
    Cults
    Aberdeen
    AB15 9HT

  • THANAWALA, Hemant Maneklal

    Director

    Appointed on 16 August 2005

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Sherbourne House
    3 St Martins
    Northwood
    Middlesex
    HA6 2BP

  • URE, John Scott

    Director

    Appointed on 20 August 2002

    Resigned on 16 August 2005

    Nationality: British/Australian

    Occupation: Principal Engineer

    Month of birth: December 1956

    Unit 1, 4 Renwick Street
    South Perth
    WA6 151
    Western Australia

  • WATTS, Michael John, Dr

    Director

    Appointed on 26 October 2012

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    50
    Lothian Road
    Edinburgh
    EH3 9BY
    Scotland

  • WILLIAMS, Ian

    Director

    Appointed on 16 August 2005

    Resigned on 17 October 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1946

    Woodstock
    Priors Wood Road
    Compton
    GU3 1DS

  • WILSON, Patricia Joan

    Director

    Appointed on 24 June 2003

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    34 Gordon Road
    Edinburgh
    EH12 6LU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2017 Director's details changed for Paul Joseph Mayland on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5ZESBAR. Transaction: MzE2ODA4NzU2N2FkaXF6a2N4.

  2. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AP6CZ7. Transaction: MzE1MjU1NTc3MWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHSSW. Transaction: MzE0NzEyNzQwN2FkaXF6a2N4.

  4. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F3IXJK. Transaction: MzEzMDMzNDA2NmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46180OR. Transaction: MzEyMTg3NjY4OWFkaXF6a2N4.

  6. 29 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3CWEQUA. Transaction: MzEwNDU5MTU5MWFkaXF6a2N4.

  7. 14 July 2014 Director's details changed for Mr James Donald Smith on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3UOM1. Transaction: MzEwMzY5NTU2NmFkaXF6a2N4.

  8. 23 May 2014 Termination of appointment of Janice Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I6MV5. Transaction: MzEwMDYxNjUwMWFkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr James Donald Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FJV61. Transaction: MzEwMDUzODI5MmFkaXF6a2N4.

  10. 22 May 2014 Appointment of Paul Joseph Mayland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIT8H. Transaction: MzEwMDUyNzExOGFkaXF6a2N4.

  11. 17 May 2014 Termination of appointment of Michael Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382K6OS. Transaction: MzEwMDIyNDIwOWFkaXF6a2N4.

  12. 24 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEBRV. Transaction: MzA5ODc0NjU3NGFkaXF6a2N4.

  13. 4 November 2013 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2KGMKOB. Transaction: MzA4ODE1MDUyMGFkaXF6a2N4.

  14. 11 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2BY27MA. Transaction: MzA4MTM5NDU2NGFkaXF6a2N4.

  15. 10 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2BT1SUH. Transaction: MzA4MTMwNDcwOWFkaXF6a2N4.

  16. 26 June 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BC0IRT. Transaction: MzA4MDUzNDEzM2FkaXF6a2N4.

  17. 16 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJVAY. Transaction: MzA3ODA1NDQ3OGFkaXF6a2N4.

  18. 1 November 2012 Appointment of Ms. Janice Margaret Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRICFM. Transaction: MzA2NjgzOTYzM2FkaXF6a2N4.

  19. 1 November 2012 Appointment of Mr Simon John Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIDC3. Transaction: MzA2NjgzOTkzN2FkaXF6a2N4.

  20. 1 November 2012 Termination of appointment of William Mathers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIFL6. Transaction: MzA2Njg0MDU0NGFkaXF6a2N4.

  21. 1 November 2012 Termination of appointment of Richard Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIEWQ. Transaction: MzA2Njg0MDM3NmFkaXF6a2N4.

  22. 1 November 2012 Termination of appointment of Stephen Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIEHS. Transaction: MzA2Njg0MDI0OGFkaXF6a2N4.

  23. 1 November 2012 Appointment of Dr Michael John Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIE57. Transaction: MzA2Njg0MDE2NGFkaXF6a2N4.

  24. 1 November 2012 Termination of appointment of Ian Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRIBOU. Transaction: MzA2NjgzOTM5OWFkaXF6a2N4.

  25. 1 November 2012 Appointment of Duncan Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRIBEP. Transaction: MzA2NjgzOTM0N2FkaXF6a2N4.

  26. 1 November 2012 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRIB5F. Transaction: MzA2NjgzOTI4MmFkaXF6a2N4.

  27. 18 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JMYBM8. Transaction: MzA2NjA1MDU4MmFkaXF6a2N4.

  28. 26 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTVTS. Transaction: MzA1NjU2MzQ4MGFkaXF6a2N4.

  29. 9 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0P93T8J. Transaction: MzA1MDQyMTI2OGFkaXF6a2N4.

  30. 13 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XW5IQUYY. Transaction: MzAzODc0OTE0NWFkaXF6a2N4.

  31. 28 April 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SV4HVTNJ. Transaction: MzAzNjI2Nzc0OGFkaXF6a2N4.

  32. 17 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SY74OQET. Transaction: MzAzMDU0OTk1NWFkaXF6a2N4.

  33. 29 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XOQBGJJ4. Transaction: MzAxNDU2NTI5NmFkaXF6a2N4.

  34. 21 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SC2WUFW7. Transaction: MzAwNTM5MzczNmFkaXF6a2N4.

  35. 13 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCMW9T6. Transaction: MjAzMjg0NTcxNGFkaXF6a2N4.

  36. 9 April 2009 Director's change of particulars / william mathers / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DZ88VP. Transaction: MjAzMDM4Mzc3N2FkaXF6a2N4.

  37. 3 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM1RS8NT. Transaction: MjAyOTg1MjYxMWFkaXF6a2N4.

  38. 13 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODEwMzgzOWFkaXF6a2N4.

  39. 10 November 2008 Director appointed mr william howard mathers [View PDF]

    Category: Officers. Type: 288a. Barcode: X47T74P1. Transaction: MjAxNzY2NTY2NGFkaXF6a2N4.

  40. 7 November 2008 Appointment terminated director ian williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X410U4MM. Transaction: MjAxNzU0NjIxNGFkaXF6a2N4.

  41. 7 November 2008 Appointment terminated director hemant thanawala [View PDF]

    Category: Officers. Type: 288b. Barcode: X40YJ4M8. Transaction: MjAxNzU0NDczM2FkaXF6a2N4.

  42. 25 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVWRZ6G. Transaction: MjAwNDE0NjQzN2FkaXF6a2N4.

  43. 18 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTYwNGFkaXF6a2N4.

  44. 15 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjcyMDYzMmFkaXF6a2N4.

  45. 25 July 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMDI0NGFkaXF6a2N4.

  46. 19 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMjU0OWFkaXF6a2N4.

  47. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgyMjc4OWFkaXF6a2N4.

  48. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxNzUwN2FkaXF6a2N4.

  49. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3MTA1M2FkaXF6a2N4.

  50. 16 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5MTEzOWFkaXF6a2N4.

  51. 23 November 2005 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQ2MzUwMWFkaXF6a2N4.

  52. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NjA0NmFkaXF6a2N4.

  53. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgzNDQwN2FkaXF6a2N4.

  54. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU2MjM5OGFkaXF6a2N4.

  55. 23 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTc5MTY1MGFkaXF6a2N4.

  56. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY0NDI3MWFkaXF6a2N4.

  57. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5Mjc3OWFkaXF6a2N4.

  58. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExODQ5NGFkaXF6a2N4.

  59. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU1NDI5OGFkaXF6a2N4.

  60. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3MzgwOGFkaXF6a2N4.

  61. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2MDQ2OGFkaXF6a2N4.

  62. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0OTc1OGFkaXF6a2N4.

  63. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1MDAyOGFkaXF6a2N4.

  64. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYxOTU2OGFkaXF6a2N4.

  65. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ5NTM1NWFkaXF6a2N4.

  66. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3NDIwNGFkaXF6a2N4.

  67. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ5NjU2MmFkaXF6a2N4.

  68. 10 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ2NDAwMmFkaXF6a2N4.

  69. 21 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg3Nzc0NGFkaXF6a2N4.

  70. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNjIzMTM1OGFkaXF6a2N4.

  71. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5Nzc4NDcwMGFkaXF6a2N4.

  72. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNjgzMDU0OWFkaXF6a2N4.

  73. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxNjUyMzc4NmFkaXF6a2N4.

  74. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMDgyNzg3MWFkaXF6a2N4.

  75. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MjU4OTQ5MWFkaXF6a2N4.

  76. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MDUxOTU2OGFkaXF6a2N4.

  77. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NTQ0MTY0MWFkaXF6a2N4.

  78. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMTUwMjg1NWFkaXF6a2N4.

  79. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=19619 £ ic 177540/197159 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY2NTczMWFkaXF6a2N4.

  80. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=48 £ ic 177492/177540 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQwNDc1MmFkaXF6a2N4.

  81. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=57 £ ic 177435/177492 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg5OTk4OGFkaXF6a2N4.

  82. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=57 £ ic 177378/177435 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY3NDc2NmFkaXF6a2N4.

  83. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=23 £ ic 177355/177378 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY5MDg0N2FkaXF6a2N4.

  84. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=11 £ ic 177344/177355 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc1Nzk3MGFkaXF6a2N4.

  85. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=11 £ ic 177333/177344 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg0MjI1MGFkaXF6a2N4.

  86. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=11 £ ic 177322/177333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgxMDM3NGFkaXF6a2N4.

  87. 24 February 2005 Ad 22/12/04--------- £ si [email protected]=10878 £ ic 166444/177322 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc1OTIxOGFkaXF6a2N4.

  88. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEzNTQzNWFkaXF6a2N4.

  89. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjkwOTA3MWFkaXF6a2N4.

  90. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAzOTM4N2FkaXF6a2N4.

  91. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExMzk3NWFkaXF6a2N4.

  92. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyMzA1NGFkaXF6a2N4.

  93. 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: MDAzMzExMzcyMmFkaXF6a2N4.

  94. 27 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjgwNzk2OGFkaXF6a2N4.

  95. 14 May 2004 Ad 13/05/04--------- £ si [email protected]=1554 £ ic 164890/166444 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI2MjY5MmFkaXF6a2N4.

  96. 1 April 2004 Ad 25/03/04--------- £ si [email protected]=4351 £ ic 160539/164890 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE2MTYxNWFkaXF6a2N4.

  97. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUyMTUxOGFkaXF6a2N4.

  98. 25 November 2003 Ad 19/11/03--------- £ si [email protected]=6215 £ ic 154324/160539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIwMDI2N2FkaXF6a2N4.

  99. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk4NTE2OWFkaXF6a2N4.

  100. 9 October 2003 Registered office changed on 09/10/03 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ2NDA1OGFkaXF6a2N4.

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