Airtricity Developments (Scotland) Limited

Company Registration Number: SC212524

Scottish Company

Approximate Location Map
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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.
Airtricity Developments (Scotland) Limited is a Private Company Limited by Shares first registered on 3 November 2000. Its current registered address is in Perth.

Registered Address

INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ

There are 43 companies currently registered at this postcode, including this one.

All companies at PH1 3AQ

Registration Data

Company Number

SC212524

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

3 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

  • AIRTRICITY DEVELOPMENTS LIMITED , active until 4 June 2003
  • HMS (366) LIMITED, active until 14 November 2000

Company Officers

  • FAIRBAIRN, Sally

    Secretary

    Appointed on 1 December 2014

     

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • SMITH, James Isaac

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1962

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • DONNELLY, Lawrence John Vincent

    Secretary

    Appointed on 5 January 2009

    Resigned on 1 December 2014

    Inveralmond House 200
    Dunkeld Road
    Perth
    Perthshire
    PH1 3AQ

  • LAVERY, John

    Secretary

    Appointed on 15 January 2001

    Resigned on 8 August 2001

    8/10 Rockhill
    Main Street
    Blackrock
    County Dublin
    IRISH
    Ireland

  • HMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 31 December 2008

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • HMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2000

    Resigned on 15 January 2001

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • ALEXANDER, Fraser Mcgregor

    Director

    Appointed on 15 February 2008

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ

  • BAKER, Alan

    Director

    Appointed on 18 August 2005

    Resigned on 28 March 2008

    Nationality: Scottish

    Occupation: Construction Manager

    Month of birth: November 1966

    16 Harbourside
    Kip Village
    Inverkip
    Renfrewshire
    PA16 0BF

  • COWIE, Steven Alexander

    Director

    Appointed on 24 April 2001

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Development Manager

    Month of birth: May 1964

    42 Divert Road
    Gourock
    PA19 1EE

  • DOWLING, Paul Cyril

    Director

    Appointed on 1 November 2005

    Resigned on 28 January 2011

    Nationality: Irish

    Occupation: Operations Officer

    Month of birth: February 1965

    Weston
    Carrick Brook, Eadestown
    Naas
    County Kildare
    Ireland

  • DOWLING, Paul Cyril

    Director

    Appointed on 15 January 2001

    Resigned on 3 February 2005

    Nationality: Irish

    Occupation: Operations Officer

    Month of birth: February 1965

    Weston
    Carrick Brook, Eadestown
    Naas
    County Kildare
    Ireland

  • FITZGERALD, Louis Francis

    Director

    Appointed on 15 January 2001

    Resigned on 3 February 2005

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: November 1948

    Dunany
    32 Stillergan Grove
    Blackrock
    County Dublin
    IRISH
    Ireland

  • FLYNN, Donal Francis

    Director

    Appointed on 5 December 2007

    Resigned on 28 July 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1973

    3 Whitebeam Avenue
    Clonskeagh
    Dublin
    14
    IRISH
    Ireland

  • GARDINER, David

    Director

    Appointed on 28 October 2010

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1963

    Inveralmond House
    200 Dunkeld Road
    Perth
    PH1 3AQ
    Scotland

  • GIBLIN, Caoimhe Mary

    Director

    Appointed on 28 July 2010

    Resigned on 22 September 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1976

    Red Oak South
    South County Business Park
    Leopardstown
    Dublin
    18
    Ireland

  • HEYES, Simon Murray

    Director

    Appointed on 29 September 2008

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Manager

    Month of birth: October 1963

    8
    Turretbank Road
    Crieff
    Perthshire
    PH7 4LN

  • MCADAM, Martin

    Director

    Appointed on 11 March 2008

    Resigned on 31 July 2008

    Nationality: Irish

    Occupation: G & Ops Manager

    Month of birth: July 1961

    35 Glen Lawn Drive
    The Park
    Cabinteely
    Dublin
    IRISH
    Ireland

  • MURPHY, Senan Joseph

    Director

    Appointed on 2 December 2004

    Resigned on 5 December 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1969

    2 Cranford
    Terenure Road West
    Dublin
    6w
    IRISH
    Ireland

  • NICOL, Colin Clarke

    Director

    Appointed on 11 January 2013

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1960

    1
    Waterloo Street
    Glasgow
    G2 6AY
    United Kingdom

  • O'CONNOR, Edward

    Director

    Appointed on 1 December 2001

    Resigned on 3 February 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1947

    52
    The Palms
    Roebuck Road
    Dublin
    14
    Ireland

  • HMS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2000

    Resigned on 15 January 2001

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    Lanarkshire
    G1 3PE

  • HMS SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2000

    Resigned on 15 January 2001

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTYwMjQxM2FkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTA3NTEwMGFkaXF6a2N4.

  3. 6 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5GE9EPE. Transaction: MzE1ODM0NDg3OGFkaXF6a2N4.

  4. 29 August 2016 Director's details changed for Mr James Isaac Smith on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5EF2T02. Transaction: MzE1NjEwMjk2MmFkaXF6a2N4.

  5. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LA7X3L. Transaction: MzEzNjMwODc1OWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEG4Z. Transaction: MzEzNDc3NzMwN2FkaXF6a2N4.

  7. 18 December 2014 Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3N0JUTV. Transaction: MzExMzc5NjkzM2FkaXF6a2N4.

  8. 3 December 2014 Appointment of Sally Fairbairn as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LXE177. Transaction: MzExMjcxMDc5NWFkaXF6a2N4.

  9. 3 December 2014 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LXE157. Transaction: MzExMjcxMDc5MmFkaXF6a2N4.

  10. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMD22. Transaction: MzExMjUwNDU2NmFkaXF6a2N4.

  11. 29 September 2014 Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HFVWSI. Transaction: MzEwODQyOTIzMmFkaXF6a2N4.

  12. 9 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S39HTMX5. Transaction: MzEwMTU4NzgxOGFkaXF6a2N4.

  13. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH9UMJ. Transaction: MzA5MDA0NDUxM2FkaXF6a2N4.

  14. 22 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2JITD88. Transaction: MzA4NzQxMjcwM2FkaXF6a2N4.

  15. 29 July 2013 Director's details changed for Caoimhe Mary Giblin on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNR7V. Transaction: MzA4MjMwNDU4MWFkaXF6a2N4.

  16. 11 January 2013 Appointment of Colin Clarke Nicol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU5UK8. Transaction: MzA3MDk3ODUwNGFkaXF6a2N4.

  17. 11 January 2013 Termination of appointment of Fraser Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5UKJ. Transaction: MzA3MDk3ODUwN2FkaXF6a2N4.

  18. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NPGRA0. Transaction: MzA2OTM0OTUzNWFkaXF6a2N4.

  19. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRONDM. Transaction: MzA2ODQ5NDc5NGFkaXF6a2N4.

  20. 26 October 2012 Termination of appointment of David Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0OQ9. Transaction: MzA2NjUzNTEzN2FkaXF6a2N4.

  21. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA37UQ. Transaction: MzA0OTU0MjQxMWFkaXF6a2N4.

  22. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHG2WZOF. Transaction: MzA0ODEyODQ2OGFkaXF6a2N4.

  23. 31 January 2011 Termination of appointment of Paul Dowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKY1R92. Transaction: MzAzMTM4MzU1NmFkaXF6a2N4.

  24. 12 January 2011 Director's details changed for Mr James Isaac Smith on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XGMNBQQD. Transaction: MzAzMDMxOTIwM2FkaXF6a2N4.

  25. 3 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4LMGPMZ. Transaction: MzAyODE3MDU1M2FkaXF6a2N4.

  26. 15 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XYAE9P4L. Transaction: MzAyNjk5MTcwNmFkaXF6a2N4.

  27. 11 November 2010 Appointment of David Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZMNWP0L. Transaction: MzAyNjgzOTUyOGFkaXF6a2N4.

  28. 28 October 2010 Termination of appointment of Simon Heyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS9X0OM5. Transaction: MzAyNjAyMDk2M2FkaXF6a2N4.

  29. 25 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S28FJMTF. Transaction: MzAyMjA1OTMzM2FkaXF6a2N4.

  30. 19 August 2010 Appointment of Caoimhe Mary Giblin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S29EFMO6. Transaction: MzAyMTY3MTMyOGFkaXF6a2N4.

  31. 28 July 2010 Termination of appointment of Donal Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3ADM21. Transaction: MzAyMDM4MTQzM2FkaXF6a2N4.

  32. 1 March 2010 Director's details changed for James Isaac Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB6TTHXE. Transaction: MzAxMDQwMDQyNGFkaXF6a2N4.

  33. 22 February 2010 Director's details changed for James Isaac Smith on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XF14KHQ8. Transaction: MzAwOTkwMzMxOGFkaXF6a2N4.

  34. 27 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X7Q5UFBJ. Transaction: MzAwMzgxNzcxOWFkaXF6a2N4.

  35. 9 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: SDMSQED0. Transaction: MzAwMjQyOTg5OWFkaXF6a2N4.

  36. 9 November 2009 Director's details changed for Fraser Mcgregor Alexander on 15 February 2008 [View PDF]

    Action Date: 15 February 2008. Category: Officers. Type: CH01. Barcode: XXEI5EQZ. Transaction: MzAwMjQyOTEwNmFkaXF6a2N4.

  37. 18 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFSVVDDF. Transaction: MjA0MTU5NzQ3MWFkaXF6a2N4.

  38. 28 January 2009 Secretary appointed lawrence john vincent donnelly [View PDF]

    Category: Officers. Type: 288a. Barcode: SOYS66VD. Transaction: MjAyNDQwOTg1MmFkaXF6a2N4.

  39. 31 December 2008 Registered office changed on 31/12/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE [View PDF]

    Category: Address. Type: 287. Barcode: XFAMX64F. Transaction: MjAyMTkwNTE5NmFkaXF6a2N4.

  40. 31 December 2008 Appointment terminated secretary hms secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFAMS64A. Transaction: MjAyMTkwNDgxM2FkaXF6a2N4.

  41. 24 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AVU53B. Transaction: MjAxODYxMzQwNWFkaXF6a2N4.

  42. 12 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRRH64NO. Transaction: MjAxNzgzODAyNGFkaXF6a2N4.

  43. 21 October 2008 Director appointed james isaac smith [View PDF]

    Category: Officers. Type: 288a. Barcode: SSJC045O. Transaction: MjAxNTk4OTQ0NWFkaXF6a2N4.

  44. 21 October 2008 Director appointed simon murray heyes [View PDF]

    Category: Officers. Type: 288a. Barcode: SSJIY45S. Transaction: MjAxNTk4OTA0MmFkaXF6a2N4.

  45. 17 October 2008 Appointment terminated director martin mcadam [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ6VQ41S. Transaction: MjAxNTc2OTM2MGFkaXF6a2N4.

  46. 17 October 2008 Appointment terminated director steven cowie [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ6VF41H. Transaction: MjAxNTc2OTM1N2FkaXF6a2N4.

  47. 8 May 2008 Director appointed fraser mcgregor alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ6LVZIU. Transaction: MjAwNDk5OTg2MGFkaXF6a2N4.

  48. 10 April 2008 Director appointed martin mcadam [View PDF]

    Category: Officers. Type: 288a. Barcode: S0KZLYPJ. Transaction: MjAwMzAzMTM5MWFkaXF6a2N4.

  49. 7 April 2008 Appointment terminated director alan baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCIBYOG. Transaction: MjAwMjc5Nzg3NmFkaXF6a2N4.

  50. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY1NTI0MWFkaXF6a2N4.

  51. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY1NzcwMWFkaXF6a2N4.

  52. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE4MTQ5MmFkaXF6a2N4.

  53. 27 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjM2NWFkaXF6a2N4.

  54. 27 November 2007 Registered office changed on 27/11/07 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5ODExMGFkaXF6a2N4.

  55. 24 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1MDA2M2FkaXF6a2N4.

  56. 4 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg5MzkyOGFkaXF6a2N4.

  57. 17 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1MjUzNWFkaXF6a2N4.

  58. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5OTU1NWFkaXF6a2N4.

  59. 6 December 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc4NzczNWFkaXF6a2N4.

  60. 18 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MDc0OGFkaXF6a2N4.

  61. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5MjA4OWFkaXF6a2N4.

  62. 1 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU1NzQ5MGFkaXF6a2N4.

  63. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk4MjU4MGFkaXF6a2N4.

  64. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0MzE3NmFkaXF6a2N4.

  65. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzNDgzMWFkaXF6a2N4.

  66. 2 February 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NTc4NmFkaXF6a2N4.

  67. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI3ODY5MGFkaXF6a2N4.

  68. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk3OTk4NGFkaXF6a2N4.

  69. 10 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc1NDU3MWFkaXF6a2N4.

  70. 4 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0NzYwOWFkaXF6a2N4.

  71. 4 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTY0MDc1OWFkaXF6a2N4.

  72. 2 January 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI3NzE3MmFkaXF6a2N4.

  73. 3 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODU5OTkxMGFkaXF6a2N4.

  74. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0NTM1MGFkaXF6a2N4.

  75. 29 October 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxMjcyMmFkaXF6a2N4.

  76. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE2MDAzMWFkaXF6a2N4.

  77. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE2MTAwNWFkaXF6a2N4.

  78. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkwMzUxNGFkaXF6a2N4.

  79. 15 June 2001 Ad 24/04/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ1NTA5NWFkaXF6a2N4.

  80. 6 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDk2MTMzMWFkaXF6a2N4.

  81. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzMjI4OGFkaXF6a2N4.

  82. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc1ODY4NGFkaXF6a2N4.

  83. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYxMTIzOWFkaXF6a2N4.

  84. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MDQ3OWFkaXF6a2N4.

  85. 29 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgzMjU4NmFkaXF6a2N4.

  86. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4MzcyN2FkaXF6a2N4.

  87. 13 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTM5NzE2NmFkaXF6a2N4.

  88. 13 November 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzM1OTk4OGFkaXF6a2N4.

  89. 3 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDU0NDQ5NmFkaXF6a2N4.

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