1st Contact Financial Services Ltd.

Company Registration Number: SC210984

Scottish Company

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1st Contact Financial Services Ltd. is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Edinburgh.

Registered Address

QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL

There are 277 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC210984

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,473£27,193£13,559£161,781£397,804£707,632
of which Cash £47,473£27,193£13,559£161,781£397,804£610,175
Total Assets £47,473£27,193£13,559£161,781£397,804£707,632
Current Liabilities £34,444£7,455£4,679£65,018£211,512£208,642
Net Current Assets £13,029£19,738£8,880£96,763£186,292£498,990
Total Net Worth £13,029£19,738£8,880£96,763£186,292£498,990

Previous Names

  • YOURS4MONEY LIMITED, active until 9 June 2005
  • DUNWILCO (818) LIMITED, active until 28 November 2000

Company Officers

  • DEAKIN, Ashley Martin

    Secretary

    Appointed on 25 April 2005

     

    Castlewood House
    New Oxford Street
    London
    WC1A 1DG
    England

  • ABBOTT, Michael

    Director

    Appointed on 1 April 2017

     

    Nationality: South African

    Occupation: Wealth Advisor

    Month of birth: September 1973

    Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    16 Hazlewell Road
    London
    SW15 6LH

  • DEAKIN, Ashley Martin

    Director

    Appointed on 25 April 2005

     

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: November 1963

    Castlewood House
    New Oxford Street
    London
    WC1A 1DG
    England

  • CORMIE, Catriona Barclay

    Secretary

    Appointed on 20 December 2001

    Resigned on 5 November 2003

    48a Craigleith Crescent
    Edinburgh
    EH4 3LB

  • KNOX-JOHNSTON, Richard Alexander

    Secretary

    Appointed on 5 November 2003

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Consultant

    Old Well House The Street
    Hartlip
    Sittingbourne
    Kent
    ME9 7TG

  • D.W. COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2000

    Resigned on 20 December 2001

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • CRAWFORD, Douglas James

    Nominee Director

    Appointed on 13 September 2000

    Resigned on 11 September 2001

    Nationality: British

    Month of birth: February 1965

    37 The Steils
    Edinburgh
    EH10 5XD

  • FRANCE, Veronica Susan

    Director

    Appointed on 1 November 2001

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1961

    The Glebe House
    Risborough Road
    Little Kimble
    Buckinghamshire
    HP17 0UE

  • FRANK, Andrew John

    Director

    Appointed on 16 November 2006

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Ifa

    Month of birth: April 1970

    71b Melbury Gardens
    London
    SW20 0DL

  • GIRLING, Malcolm

    Director

    Appointed on 16 November 2006

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Ifa

    Month of birth: February 1970

    406 Coptain House
    Eastfields Avenue
    London
    SW18 1JX

  • GOODMAN, Alan Robert

    Director

    Appointed on 11 September 2001

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Actuarial/Fin.Consultant

    Month of birth: October 1951

    9 Colmestone Gate
    Edinburgh
    EH10 6QP

  • JOHNSTON, Adrian Michael

    Director

    Appointed on 1 November 2001

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    48a Craigleith Crescent
    Edinburgh
    EH4 3LB

  • KNOX-JOHNSTON, Richard Alexander

    Director

    Appointed on 1 March 2003

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Consulant

    Month of birth: September 1941

    Old Well House The Street
    Hartlip
    Sittingbourne
    Kent
    ME9 7TG

  • MACKINNON, Iain David

    Director

    Appointed on 1 November 2001

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Tullach Ard
    100 Drumbrae North
    Edinburgh
    Midlothian
    EH4 8AX

  • MCSHEFFERY, John William

    Director

    Appointed on 1 November 2001

    Resigned on 25 April 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1963

    16 Ballabrooie Way
    Douglas
    Isle Of Man
    IM1 4EN

  • POLSON, Michael Buchanan

    Director

    Appointed on 13 September 2000

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    11 Craighall Gardens
    Edinburgh
    EH6 4RH

  • WALLACE, Bruce Christopher

    Director

    Appointed on 11 September 2001

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1956

    19 Upper Gray Street
    Edinburgh
    EH9 1SN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 Appointment of Mr Michael Abbott as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X648DG82. Transaction: MzE3MzQ3NTY1NmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PO5T. Transaction: MzE1Njk2NDI4MmFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B2VZRS. Transaction: MzE1Mjc1NTc4MmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGV4RF. Transaction: MzEzMjQ3MjMwMWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2MGQ. Transaction: MzEyNjE3MzU2NGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL2WP. Transaction: MzEwNzkxNjAwMGFkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CUDLT. Transaction: MzEwMDQwNzgwNWFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6KVU. Transaction: MzA4NDc2MTY3MWFkaXF6a2N4.

  9. 10 September 2013 Director's details changed for Mr Ashley Martin Deakin on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GN6KVM. Transaction: MzA4NDc2MTQ5OWFkaXF6a2N4.

  10. 10 September 2013 Secretary's details changed for Mr Ashley Martin Deakin on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2GN6KVE. Transaction: MzA4NDc2MTQ5OGFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26YAEOZ. Transaction: MzA3Njg4NTE2NmFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRBFKZ. Transaction: MzA2NjAwNDg5N2FkaXF6a2N4.

  13. 17 October 2012 Termination of appointment of Malcolm Girling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRBF4H. Transaction: MzA2NjAwNDc5MGFkaXF6a2N4.

  14. 17 October 2012 Termination of appointment of Andrew Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRBF29. Transaction: MzA2NjAwNDc3NGFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVT0GH. Transaction: MzA1OTgxMzU1OWFkaXF6a2N4.

  16. 17 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDc2NjQxM2FkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X10MSYJC. Transaction: MzA1MDc2NjM5NGFkaXF6a2N4.

  18. 13 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTc3OTYwOWFkaXF6a2N4.

  19. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSJ97UN5. Transaction: MzAzODE2ODI0MmFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XUEM2OS9. Transaction: MzAyNjM0NDIzMWFkaXF6a2N4.

  21. 29 October 2010 Registered office address changed from 30/31 Queen Street Edinburgh EH2 1JX on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: S0COQOMS. Transaction: MzAyNjEwNDMyMWFkaXF6a2N4.

  22. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMP93L5Y. Transaction: MzAxODcyNjMzMmFkaXF6a2N4.

  23. 5 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XHI01DU4. Transaction: MzAwMDA0MDI4MGFkaXF6a2N4.

  24. 19 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SGT8NCJR. Transaction: MjAzOTU0Mjk4MmFkaXF6a2N4.

  25. 3 June 2009 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: SJH71AEO. Transaction: MjAzNDI4NTE4MmFkaXF6a2N4.

  26. 6 November 2008 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: SS2554GG. Transaction: MjAxNzQyODAzMmFkaXF6a2N4.

  27. 6 November 2008 Min detail amend capital eff 03/10/08 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: SS25C4GN. Transaction: MjAxNzQyNzg0NWFkaXF6a2N4.

  28. 6 November 2008 Solvency statement dated 03/10/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: SS1V64G6. Transaction: MjAxNzQyNzc3NmFkaXF6a2N4.

  29. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQyNzYxN2FkaXF6a2N4.

  30. 26 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU84Q3FB. Transaction: MjAxNDE2OTM2MmFkaXF6a2N4.

  31. 11 September 2008 Registered office changed on 11/09/2008 from 5 albyn place edinburgh EH2 4NJ [View PDF]

    Category: Address. Type: 287. Barcode: SU2LR314. Transaction: MjAxMzE4MDc4MWFkaXF6a2N4.

  32. 30 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWW7O0XC. Transaction: MjAwODEzNTA0NWFkaXF6a2N4.

  33. 18 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3OTgzN2FkaXF6a2N4.

  34. 29 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwNzc0MWFkaXF6a2N4.

  35. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTA4OWFkaXF6a2N4.

  36. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTc4OWFkaXF6a2N4.

  37. 5 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3NzE0N2FkaXF6a2N4.

  38. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg2MTM5OGFkaXF6a2N4.

  39. 3 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3OTQ1MmFkaXF6a2N4.

  40. 9 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjU4MTU5NGFkaXF6a2N4.

  41. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjM3NzczMGFkaXF6a2N4.

  42. 8 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE1MTUzMGFkaXF6a2N4.

  43. 15 June 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQ5NjQwN2FkaXF6a2N4.

  44. 9 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTM4ODcxMmFkaXF6a2N4.

  45. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ0MDUyM2FkaXF6a2N4.

  46. 18 May 2005 Registered office changed on 18/05/05 from: 7/8 randolph place edinburgh EH3 7TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYwMjIzN2FkaXF6a2N4.

  47. 11 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3MzQzMmFkaXF6a2N4.

  48. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc1Mjg0MWFkaXF6a2N4.

  49. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ2Nzg3NGFkaXF6a2N4.

  50. 11 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY3OTM4MGFkaXF6a2N4.

  51. 13 December 2004 S-div 17/11/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1ODcwODMwNWFkaXF6a2N4.

  52. 29 November 2004 Ad 30/06/04-31/10/04 £ si 200362@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ5MTY1N2FkaXF6a2N4.

  53. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ2MjUxNmFkaXF6a2N4.

  54. 13 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5NDM1M2FkaXF6a2N4.

  55. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjYxNTUyM2FkaXF6a2N4.

  56. 24 June 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MTMxMDE4OGFkaXF6a2N4.

  57. 24 June 2004 Ad 01/01/03-31/12/03 £ si 50522@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg3MDY1NGFkaXF6a2N4.

  58. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzNDMyNGFkaXF6a2N4.

  59. 12 December 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyMTEwMDgxMWFkaXF6a2N4.

  60. 11 November 2003 Ad 10/11/03--------- £ si 13044@.1=1304 £ ic 51382/52686 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE5MzA3OWFkaXF6a2N4.

  61. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4MDUwNGFkaXF6a2N4.

  62. 11 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkxOTY1N2FkaXF6a2N4.

  63. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI1NzMxOGFkaXF6a2N4.

  64. 7 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQ5OTk4NGFkaXF6a2N4.

  65. 5 November 2003 Ad 30/10/03--------- £ si 51726@.1=5172 £ ic 46210/51382 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg4OTM1OGFkaXF6a2N4.

  66. 27 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjcyNjA0NGFkaXF6a2N4.

  67. 20 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI1NjUzM2FkaXF6a2N4.

  68. 8 April 2003 Ad 28/03/03--------- £ si 3448@.1=344 £ ic 45865/46209 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ1Mzk0OGFkaXF6a2N4.

  69. 24 March 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzNjYzNTI4N2FkaXF6a2N4.

  70. 24 March 2003 Ad 05/03/03--------- £ si 25000@.1=2500 £ ic 43365/45865 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODcwOTQyN2FkaXF6a2N4.

  71. 24 March 2003 Ad 05/03/03--------- £ si 77767@.1=7776 £ ic 35589/43365 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI1OTIyMWFkaXF6a2N4.

  72. 24 March 2003 Nc inc already adjusted 29/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTk2MjQzOGFkaXF6a2N4.

  73. 24 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE4NzYzNWFkaXF6a2N4.

  74. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg2OTc0NGFkaXF6a2N4.

  75. 18 March 2003 Ad 05/03/03--------- £ si 32084@.1=3208 £ ic 32381/35589 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA2Mzc4N2FkaXF6a2N4.

  76. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk3NDc4OGFkaXF6a2N4.

  77. 10 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTMwMDQ0N2FkaXF6a2N4.

  78. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY3Mzk4MmFkaXF6a2N4.

  79. 4 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODA0ODI4N2FkaXF6a2N4.

  80. 18 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxODAyOGFkaXF6a2N4.

  81. 30 July 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzcxMjc3MGFkaXF6a2N4.

  82. 26 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODkxOTkyMGFkaXF6a2N4.

  83. 7 June 2002 Ad 28/05/02--------- £ si 9302@.1=930 £ ic 31446/32376 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQzODkxOGFkaXF6a2N4.

  84. 14 May 2002 Ad 01/03/02-08/05/02 £ si 17240@.1=1724 £ ic 29722/31446 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk2NTk3N2FkaXF6a2N4.

  85. 14 May 2002 Ad 01/03/02-08/05/02 £ si 5884@.1=588 £ ic 29134/29722 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk1NzgyN2FkaXF6a2N4.

  86. 5 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDMxODc4OGFkaXF6a2N4.

  87. 4 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExODc0MzkyMGFkaXF6a2N4.

  88. 21 January 2002 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzgxMzQ3NGFkaXF6a2N4.

  89. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA4NDQyMWFkaXF6a2N4.

  90. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2MjgzNWFkaXF6a2N4.

  91. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5NTExMmFkaXF6a2N4.

  92. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg5NDI5NmFkaXF6a2N4.

  93. 12 November 2001 Ad 01/11/01--------- £ si 6897@.1=689 £ ic 28445/29134 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODI3OTg5NWFkaXF6a2N4.

  94. 12 November 2001 Ad 01/11/01--------- £ si 3448@.1=344 £ ic 28101/28445 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTUzNzA2OWFkaXF6a2N4.

  95. 12 November 2001 Ad 01/11/01--------- £ si 4325@.1=432 £ ic 27669/28101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzMyMjYwOWFkaXF6a2N4.

  96. 12 November 2001 Ad 01/11/01--------- £ si 2572@.1=257 £ ic 27412/27669 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTM2NTMxOWFkaXF6a2N4.

  97. 12 November 2001 Ad 01/11/01--------- £ si 43104@.1=4310 £ ic 23102/27412 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDcyMDMzM2FkaXF6a2N4.

  98. 12 November 2001 Ad 01/11/01--------- £ si 3448@.1=344 £ ic 22758/23102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY4NzIyMGFkaXF6a2N4.

  99. 12 November 2001 Ad 01/11/01--------- £ si 10344@.1=1034 £ ic 21724/22758 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM1MTE0MmFkaXF6a2N4.

  100. 7 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTU2MDA1MWFkaXF6a2N4.

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