@sipp Limited

Company Registration Number: SC217126

Scottish Company

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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.
@sipp Limited is a Private Company Limited by Shares first registered on 21 March 2001. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR, MERCANTILE BUILDING
53 BOTHWELL STREET
GLASGOW
G2 6TS

There are 81 companies currently registered at this postcode, including this one.

All companies at G2 6TS

Registration Data

Company Number

SC217126

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,206,874£1,015,885£1,095,687£960,812£849,007£777,817
of which Cash £836,021£768,498£698,579£700,137£672,435£669,662
Total Assets £1,206,874£1,015,885£1,095,687£960,812£849,007£777,817
Current Liabilities £445,121£257,857£248,758£190,811£129,664£163,099
Net Current Assets £761,753£758,028£846,929£770,001£719,343£614,718
Total Net Worth £849,144£872,074£875,255£802,196£746,951£642,496

Previous Names

No previous names

Company Officers

  • BARRAL, Colin George

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: December 1958

    Ardoch Lodge
    Eaglesham
    Glasgow
    G76 0PL
    Scotland

  • MCGUIRE, Eddie

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1964

    6th Floor, Mercantile Building
    53 Bothwell Street
    Glasgow
    G2 6TS

  • CRAIG, Thomas Kirk

    Secretary

    Appointed on 26 September 2001

    Resigned on 1 July 2014

    Amherst Montrose Terrace
    Bridge Of Weir
    PA11 3DH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 March 2001

    Resigned on 21 March 2001

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

  • MACDONALDS

    Corporate Secretary

    Appointed on 21 March 2001

    Resigned on 26 September 2001

    St Stephens House
    279 Bath Street
    Glasgow
    G2 4JL

  • BOYD, David John

    Director

    Appointed on 26 September 2001

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: November 1961

    1 Ardenconnel Way
    Rhu
    Helensburgh
    Dunbartonshire
    G84 8LX

  • CRAIG, Thomas Kirk

    Director

    Appointed on 26 September 2001

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    Amherst Montrose Terrace
    Bridge Of Weir
    PA11 3DH

  • DALY, Gerald

    Director

    Appointed on 13 June 2006

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    10 Brierie Lane
    Crosslee
    Johnstone
    Renfrewshire
    PA6 7LS

  • DOUGLAS, Michael Norman

    Director

    Appointed on 1 February 2013

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1965

    6th Floor, Mercantile Building
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • FINNIE, Graeme Alexander Lumsden

    Director

    Appointed on 25 November 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1970

    1 Brierie Lane
    Houston
    Renfrewshire
    PA6 7LS

  • MARTIN, John Scott

    Director

    Appointed on 1 April 2012

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1958

    6th Floor, Mercantile Building
    53 Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • TALMAN, Iain James Scott

    Director

    Appointed on 18 March 2008

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    6a Queen Street
    Helensburgh
    G84 7OQ

  • WELSH, Paul

    Director

    Appointed on 13 July 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1974

    52 Ardbeg Road
    Motherwell
    Lanarkshire
    ML1 4FE

  • WHITE, Joyce Helen

    Director

    Appointed on 21 March 2001

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    171 Queen Victoria Drive
    Scotstonhill
    Glasgow
    G14 9BP

  • WISHART, Thomas Malcolm Thain

    Director

    Appointed on 26 September 2001

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Rivendell
    34 Tinto Road, Newlands
    Glasgow
    G43 2AP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXJIO. Transaction: MzE3MzU0NzI2M2FkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GCZF. Transaction: MzE3MjAxMDgxMWFkaXF6a2N4.

  3. 30 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KRTR1L. Transaction: MzE2MzA1MDkwMGFkaXF6a2N4.

  4. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVBUk9DNDBhZGlxemtjeA.

  5. 8 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5AROC5K. Transaction: MzE1MjU1MjU4NWFkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SK77U. Transaction: MzE0NTA0NDM2MGFkaXF6a2N4.

  7. 24 March 2016 Termination of appointment of Iain James Scott Talman as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53FQQ2W. Transaction: MzE0NDc5NTgyOWFkaXF6a2N4.

  8. 24 March 2016 Termination of appointment of John Scott Martin as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53FQPZK. Transaction: MzE0NDc5NTgyOGFkaXF6a2N4.

  9. 11 February 2016 Appointment of Mr Eddie Mcguire as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X50J12WO. Transaction: MzE0MTc1MDkxNWFkaXF6a2N4.

  10. 4 September 2015 Termination of appointment of Michael Norman Douglas as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4F7YWT6. Transaction: MzEzMDM4MTEwMWFkaXF6a2N4.

  11. 19 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4DUHYF4. Transaction: MzEyOTEwMTk4MGFkaXF6a2N4.

  12. 31 July 2015 Cancellation of shares. Statement of capital on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH06. Barcode: S4CSZZ8X. Transaction: MzEyODE3MjM3OWFkaXF6a2N4.

  13. 31 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4CSZZ95. Transaction: MzEyODE3MjI3N2FkaXF6a2N4.

  14. 13 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X458EU6Q. Transaction: MzEyMTAzNTE2M2FkaXF6a2N4.

  15. 19 February 2015 Registered office address changed from 6th Floor Mercantile Building 6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJMSO. Transaction: MzExNzY3MDg1MGFkaXF6a2N4.

  16. 12 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNzE1MDQ2M2FkaXF6a2N4.

  17. 12 February 2015 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: S412AU0P. Transaction: MzExNzE1MDQ2NWFkaXF6a2N4.

  18. 12 February 2015 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: S40NAIND. Transaction: MzExNzE1MDQ2NGFkaXF6a2N4.

  19. 12 February 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: S40NAIN5. Transaction: MzExNzE1MDEwMmFkaXF6a2N4.

  20. 8 December 2014 Registered office address changed from 58 Elliot Street Glasgow G3 8DZ to 6th Floor, Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA9DGO. Transaction: MzExMzAxNTAwNWFkaXF6a2N4.

  21. 29 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3EWWFC3. Transaction: MzEwNjM5NjM1MGFkaXF6a2N4.

  22. 2 July 2014 Termination of appointment of Thomas Kirk Craig as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3B8VSS2. Transaction: MzEwMzA2NjQwM2FkaXF6a2N4.

  23. 17 June 2014 Termination of appointment of Gerald Daly as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3A8C9SY. Transaction: MzEwMjA0NzY2NmFkaXF6a2N4.

  24. 14 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35RI71V. Transaction: MzA5ODE4NzMxN2FkaXF6a2N4.

  25. 12 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S31FMHWO. Transaction: MzA5NDM5MzA5M2FkaXF6a2N4.

  26. 3 February 2014 Termination of appointment of Thomas Kirk Craig as a director on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM01. Barcode: X30X9TLN. Transaction: MzA5Mzc4ODk2OWFkaXF6a2N4.

  27. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HD5TBF. Transaction: MzA4NTY1OTM5OWFkaXF6a2N4.

  28. 17 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S26DWASY. Transaction: MzA3NjQxNDk4NWFkaXF6a2N4.

  29. 15 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGE9C. Transaction: MzA3NjI2MTk5NWFkaXF6a2N4.

  30. 15 April 2013 Director's details changed for Mr Colin George Barral on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26DG7YO. Transaction: MzA3NjI2MDU4MmFkaXF6a2N4.

  31. 20 February 2013 Appointment of Mr Michael Norman Douglas as a director on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: AP01. Barcode: X22MSL5U. Transaction: MzA3MzE2NjIyMWFkaXF6a2N4.

  32. 12 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1H8RHSX. Transaction: MzA2NDAxNTYzM2FkaXF6a2N4.

  33. 24 May 2012 Appointment of Mr John Scott Martin as a director on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: AP01. Barcode: X19LFRFT. Transaction: MzA1ODA0ODk2MGFkaXF6a2N4.

  34. 18 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1733LAQ. Transaction: MzA1NjAyMzEwMWFkaXF6a2N4.

  35. 18 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S173G1K8. Transaction: MzA1NjA5NzYzNGFkaXF6a2N4.

  36. 29 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODAzMTQ4MGFkaXF6a2N4.

  37. 12 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRN8OXBA. Transaction: MzA0MzYxNjgyM2FkaXF6a2N4.

  38. 23 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4DV0SOP. Transaction: MzAzNDM0NjQ1N2FkaXF6a2N4.

  39. 6 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2FK1N4L. Transaction: MzAyMjc1MDkyOGFkaXF6a2N4.

  40. 25 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X7IUVILE. Transaction: MzAxMjIzMzg1OGFkaXF6a2N4.

  41. 25 March 2010 Director's details changed for Gerald Daly on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X7IUUILD. Transaction: MzAxMjIyMTU4MmFkaXF6a2N4.

  42. 25 March 2010 Director's details changed for Colin George Barral on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X7IUTILC. Transaction: MzAxMjIyMTU3OWFkaXF6a2N4.

  43. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGOUKCPB. Transaction: MjA0MDA1NDI5N2FkaXF6a2N4.

  44. 8 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50ZR8UU. Transaction: MjAzMDI4NTA1OGFkaXF6a2N4.

  45. 26 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUT8C2HI. Transaction: MjAxMTc5NDg0NmFkaXF6a2N4.

  46. 15 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2J4YWA. Transaction: MjAwMzMyODUxMWFkaXF6a2N4.

  47. 15 April 2008 Director's change of particulars / colin barral / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU2J2YW8. Transaction: MjAwMzMyNDUwM2FkaXF6a2N4.

  48. 15 April 2008 Director appointed mr iain james scott talman [View PDF]

    Category: Officers. Type: 288a. Barcode: XU2J3YW9. Transaction: MjAwMzMyNDUwN2FkaXF6a2N4.

  49. 22 November 2007 Ad 18/10/07--------- £ si 5900@.5=2950 £ ic 278400/281350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ5OTE1NWFkaXF6a2N4.

  50. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwMDE5MGFkaXF6a2N4.

  51. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwMDA1NGFkaXF6a2N4.

  52. 15 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyNzA5OGFkaXF6a2N4.

  53. 16 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0NTk0OGFkaXF6a2N4.

  54. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzOTcxNGFkaXF6a2N4.

  55. 31 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMjU4M2FkaXF6a2N4.

  56. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2NzgyMmFkaXF6a2N4.

  57. 8 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0NTQ3OWFkaXF6a2N4.

  58. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg1NzMxMmFkaXF6a2N4.

  59. 24 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjU0MTY5NGFkaXF6a2N4.

  60. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwNzc5OWFkaXF6a2N4.

  61. 8 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDM4NjQ4OWFkaXF6a2N4.

  62. 16 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzMjc0MGFkaXF6a2N4.

  63. 6 May 2005 Ad 22/04/05--------- £ si 22500@.5=11250 £ ic 273050/284300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzE4MjE4M2FkaXF6a2N4.

  64. 18 April 2005 Ad 18/03/05--------- £ si 22500@.5=11250 £ ic 261800/273050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjcxOTg5NGFkaXF6a2N4.

  65. 18 April 2005 Nc inc already adjusted 16/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDgxODI4MWFkaXF6a2N4.

  66. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE5NjI5NWFkaXF6a2N4.

  67. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk5MDkyOWFkaXF6a2N4.

  68. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI5Nzc0NGFkaXF6a2N4.

  69. 15 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDMzNjg2N2FkaXF6a2N4.

  70. 23 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDE4NjYyM2FkaXF6a2N4.

  71. 24 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjQ2NzYxNmFkaXF6a2N4.

  72. 26 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTIyODM5MGFkaXF6a2N4.

  73. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE5NzI5M2FkaXF6a2N4.

  74. 2 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA4Mzc1NWFkaXF6a2N4.

  75. 2 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg0NzY5NGFkaXF6a2N4.

  76. 20 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxNzk2NWFkaXF6a2N4.

  77. 31 March 2004 Registered office changed on 31/03/04 from: 1 sandyford place glasgow G3 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU4MjAzOGFkaXF6a2N4.

  78. 11 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY1OTU3NGFkaXF6a2N4.

  79. 11 July 2003 Ad 04/07/03--------- £ si 19600@.5=9800 £ ic 246400/256200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjc1NDE0N2FkaXF6a2N4.

  80. 11 July 2003 Ad 27/06/03--------- £ si 30000@.5=15000 £ ic 231400/246400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIzMjI1NGFkaXF6a2N4.

  81. 9 May 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQyMzUzNGFkaXF6a2N4.

  82. 1 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYzNzY4M2FkaXF6a2N4.

  83. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU2MTc4MGFkaXF6a2N4.

  84. 26 March 2003 Nc inc already adjusted 26/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Njc4MDY3MmFkaXF6a2N4.

  85. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkwMTQ2MWFkaXF6a2N4.

  86. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU3MjE5MWFkaXF6a2N4.

  87. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc3NTE4MWFkaXF6a2N4.

  88. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk4Mzg0N2FkaXF6a2N4.

  89. 12 March 2003 Ad 26/02/03--------- £ si 162200@.5=81100 £ ic 150000/231100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU5NjYxNWFkaXF6a2N4.

  90. 21 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzkxMzcyNGFkaXF6a2N4.

  91. 19 August 2002 Ad 25/09/01--------- £ si 199996@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIxNjMxOWFkaXF6a2N4.

  92. 6 August 2002 Ad 25/07/02--------- £ si 100000@.5=50000 £ ic 100000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzM1Mzg1NGFkaXF6a2N4.

  93. 17 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzNzc3OGFkaXF6a2N4.

  94. 22 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYxMTIyMmFkaXF6a2N4.

  95. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5OTUwMGFkaXF6a2N4.

  96. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY5MjA1MWFkaXF6a2N4.

  97. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYyMDc0MWFkaXF6a2N4.

  98. 17 October 2001 Registered office changed on 17/10/01 from: st. Stephen's house 279 bath street glasgow G2 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzEwNTI4NGFkaXF6a2N4.

  99. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk2NDg2MWFkaXF6a2N4.

  100. 15 October 2001 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDEwNzkwNTkwNGFkaXF6a2N4.

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