Aircraft Medical Ltd.

Company Registration Number: SC220767

Scottish Company

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Aircraft Medical Ltd. is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Edinburgh.

Registered Address

10 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF

There are 98 companies currently registered at this postcode, including this one.

All companies at EH2 2AF

Registration Data

Company Number

SC220767

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,649,784£2,655,198£1,834,791£1,406,582£3,334,156£1,102,496
of which Cash £1,424,281£1,112,911£481,889£503,578£1,444,655£160,777
Total Assets £4,649,784£2,655,198£1,834,791£1,406,582£3,334,156£1,102,496
Current Liabilities £4,760,665£3,079,731£2,995,716£1,784,558£2,361,841£3,225,907
Net Current Assets £-110,881£-424,533£-1,160,925£-377,976£972,315£-2,123,411
Total Net Worth £529,146£-604,716£-2,132,362£-1,598,811£-24,798£-2,034,515

Previous Names

  • SMARTSCOPE MD LTD., active until 12 February 2004

Company Officers

  • MONTGOMERIE, Philippa Mary Watson

    Secretary

    Appointed on 31 August 2016

     

    7
    Cross Way
    Dalgety Bay
    Fife
    KY11 9JE
    Scotland

  • LOWREY, Eric Winfield

    Director

    Appointed on 16 March 2018

     

    Nationality: American

    Occupation: Sr. Director Finance, Operations Controller

    Month of birth: December 1968

    6135
    Gunbarrel Ave.
    Boulder
    Co 80301
    United States

  • MONTGOMERIE, Philippa Mary Watson

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    7
    Cross Way
    Dalgety Bay
    Fife
    KY11 9JE
    United Kingdom

  • ROBERTSON, Duncan

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: September 1974

    10
    St. Andrew Square
    Edinburgh
    EH2 2AF

  • MCGRATH, Issi

    Secretary

    Appointed on 23 May 2002

    Resigned on 1 January 2006

    The Dell, Rothiemurchus
    Aviemore
    Inverness Shire
    PH22 1QH

  • WILLIAMSON, Alison Jane

    Secretary

    Appointed on 1 January 2006

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    7
    Cross Way
    Dalgety Bay
    Fife
    KY11 9JE
    Uk

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 5 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GILLIES, Malcolm John

    Director

    Appointed on 10 May 2007

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    7
    Cross Way
    Dalgety Bay
    Fife
    KY11 9JE
    Uk

  • MCGANN, Cormac

    Director

    Appointed on 19 September 2017

    Resigned on 16 March 2018

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: September 1970

    6135
    Gunbarrel Avenue
    Boulder
    Colorado Co 80301
    Usa

  • MCGRATH, Matthew John Ross

    Director

    Appointed on 29 June 2001

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Designer

    Month of birth: November 1977

    7
    Crossway
    Dalgety Bay
    Fife
    KY11 9JE
    Uk

  • MORTON, Bryan Geoffrey

    Director

    Appointed on 1 April 2006

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1955

    7
    Cross Way
    Dalgety Bay
    Fife
    KY11 9JE
    Uk

  • PETERSEN, Christopher Eric

    Director

    Appointed on 1 September 2016

    Resigned on 19 September 2017

    Nationality: American

    Occupation: Business Director

    Month of birth: September 1969

    10
    St. Andrew Square
    Edinburgh
    EH2 2AF

  • POOL, John Kingston

    Director

    Appointed on 1 January 2006

    Resigned on 1 December 2006

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: April 1944

    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    Macclesfield
    Cheshire
    SK11 0QU

  • SPICER, Charles Alexander Evan

    Director

    Appointed on 1 July 2012

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Medtech Strategy Consultant

    Month of birth: January 1965

    7
    Cross Way
    Dalgety Bay
    Fife
    KY11 9JE
    Uk

  • WILLIAMSON, Alison Jane

    Director

    Appointed on 1 January 2006

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1963

    7
    Cross Way
    Dalgety Bay
    Fife
    KY11 9JE
    Uk

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 June 2001

    Resigned on 5 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2018.

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Latest Filings

  1. 12 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7A0XLRS. Transaction: MzIwOTYwODgxMmFkaXF6a2N4.

  2. 20 April 2018 Appointment of Eric Winfield Lowrey as a director on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Officers. Type: AP01. Barcode: X74AO42X. Transaction: MzIwMzA0OTY4MGFkaXF6a2N4.

  3. 19 April 2018 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: S7448QK0. Transaction: MzIwMjk0NzYzNWFkaXF6a2N4.

  4. 19 March 2018 Termination of appointment of Cormac Mcgann as a director on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Officers. Type: TM01. Barcode: X720SY60. Transaction: MzIwMDM3NjE1OGFkaXF6a2N4.

  5. 16 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6H7DE54. Transaction: MzE4Nzg2NDE2MmFkaXF6a2N4.

  6. 16 October 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H78HEY. Transaction: MzE4Nzg1OTI5MmFkaXF6a2N4.

  7. 4 October 2017 Termination of appointment of Christopher Eric Petersen as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: S6G0REQ8. Transaction: MzE4NjYxODA1NWFkaXF6a2N4.

  8. 4 October 2017 Appointment of Cormac Mcgann as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: S6G0REQ0. Transaction: MzE4NjYxODA1N2FkaXF6a2N4.

  9. 25 September 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S6FGR5BL. Transaction: MzE4NTk3MjU4N2FkaXF6a2N4.

  10. 5 October 2016 Appointment of Mr Christopher Eric Petersen as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GZ1BV5. Transaction: MzE1OTAwNjAyMWFkaXF6a2N4.

  11. 5 October 2016 Appointment of Mr Duncan Robertson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GZ1B55. Transaction: MzE1OTAwNTc3NmFkaXF6a2N4.

  12. 31 August 2016 Termination of appointment of Alison Jane Williamson as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EKD9RF. Transaction: MzE1NjI2OTE0M2FkaXF6a2N4.

  13. 31 August 2016 Appointment of Mrs Philippa Mary Watson Montgomerie as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP03. Barcode: X5EKD9FS. Transaction: MzE1NjI2OTA1MWFkaXF6a2N4.

  14. 31 August 2016 Termination of appointment of Alison Jane Williamson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKD9K8. Transaction: MzE1NjI2OTA2MWFkaXF6a2N4.

  15. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3NWYB. Transaction: MzE1MzgzOTkxMGFkaXF6a2N4.

  16. 27 July 2016 Register(s) moved to registered office address 10 st. Andrew Square Edinburgh EH2 2AF [View PDF]

    Category: Address. Type: AD04. Barcode: X5C3NWY3. Transaction: MzE1MzgzOTg1N2FkaXF6a2N4.

  17. 30 June 2016 Previous accounting period extended from 29 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: S5A7O1SR. Transaction: MzE1MjAxOTQ0M2FkaXF6a2N4.

  18. 16 February 2016 Termination of appointment of Malcolm John Gillies as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X50VYXRT. Transaction: MzE0MjAxODc1NGFkaXF6a2N4.

  19. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVklVTUlhZGlxemtjeA.

  20. 23 November 2015 Termination of appointment of Matthew John Ross Mcgrath as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KSWQU1. Transaction: MzEzNTc4MDA5MmFkaXF6a2N4.

  21. 23 November 2015 Termination of appointment of Bryan Geoffrey Morton as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KSWQO1. Transaction: MzEzNTc4MDA5MGFkaXF6a2N4.

  22. 23 November 2015 Termination of appointment of Charles Alexander Evan Spicer as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KSWSK1. Transaction: MzEzNTc4MDQ4OGFkaXF6a2N4.

  23. 20 November 2015 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: S4KL6VN5. Transaction: MzEzNTY0NDY4MWFkaXF6a2N4.

  24. 20 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4KL6VLD. Transaction: MzEzNjMzNTgwMWFkaXF6a2N4.

  25. 15 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4I33W1M. Transaction: MzEzMzY1NDQwMmFkaXF6a2N4.

  26. 6 October 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: S4H6L96R. Transaction: MzEzMjQ3MTE1NWFkaXF6a2N4.

  27. 2 October 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S4H6L84A. Transaction: MzEzMjI3MTI1MGFkaXF6a2N4.

  28. 27 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4EBZS5S. Transaction: MzEyOTYyNzI1N2FkaXF6a2N4.

  29. 24 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBXYI0. Transaction: MzEyNzcwNTUzMGFkaXF6a2N4.

  30. 29 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H2IFMW. Transaction: MzEwODM5MTU2NGFkaXF6a2N4.

  31. 4 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE36ZS. Transaction: MzEwMzE5OTI3N2FkaXF6a2N4.

  32. 4 July 2014 Director's details changed for Bryan Geoffrey Morton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3BE36ZK. Transaction: MzEwMzE5MzUzOGFkaXF6a2N4.

  33. 2 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FU6T3S. Transaction: MzA4NDIxNTQ3N2FkaXF6a2N4.

  34. 1 August 2013 Director's details changed for Matthew John Ross Mcgrath on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: S2DH4QJM. Transaction: MzA4MjU2OTY0MmFkaXF6a2N4.

  35. 31 July 2013 Director's details changed for Matthew John Ross Mcgrath on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: S2DH4QKA. Transaction: MzA4MjUxOTQyMWFkaXF6a2N4.

  36. 30 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: S2DH3O8P. Transaction: MzA4MjQwMDYxNGFkaXF6a2N4.

  37. 30 July 2013 Director's details changed for Mr Malcolm John Gillies on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: S2DH3OA9. Transaction: MzA4MjQwMDE0NWFkaXF6a2N4.

  38. 30 July 2013 Director's details changed for Alison Jane Williamson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: S2DH3OAH. Transaction: MzA4MjQwMDA2OWFkaXF6a2N4.

  39. 30 July 2013 Director's details changed for Mrs Philippa Mary Watson Montgomerie on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: S2DH3O7L. Transaction: MzA4MjM5OTcxMGFkaXF6a2N4.

  40. 30 July 2013 Director's details changed for Charles Alexander Evan Spicer on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: S2DH3O7T. Transaction: MzA4MjM5OTYxOGFkaXF6a2N4.

  41. 30 July 2013 Director's details changed for Bryan Geoffrey Morton on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: S2DH3O81. Transaction: MzA4MjM5OTQzNGFkaXF6a2N4.

  42. 30 July 2013 Secretary's details changed for Alison Jane Williamson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: S2DH3O89. Transaction: MzA4MjM5OTMxNmFkaXF6a2N4.

  43. 30 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: S2DH3O8H. Transaction: MzA4MjM5OTIyMGFkaXF6a2N4.

  44. 16 July 2013 Register inspection address has been changed from 12 Ridgeway Dalgety Bay Fife KY11 9JN [View PDF]

    Category: Address. Type: AD02. Barcode: S2CD1XT7. Transaction: MzA4MTYxMjgwNGFkaXF6a2N4.

  45. 11 January 2013 Appointment of Mrs Philippa Mary Watson Montgomerie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZPOA2O. Transaction: MzA3MDk3OTc1MWFkaXF6a2N4.

  46. 13 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HDR6BL. Transaction: MzA2NDA4MzAwOWFkaXF6a2N4.

  47. 8 August 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1EVO8UX. Transaction: MzA2MjEzNTA1NWFkaXF6a2N4.

  48. 27 July 2012 Appointment of Charles Alexander Evan Spicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DWNWDE. Transaction: MzA2MTUyMjcyM2FkaXF6a2N4.

  49. 10 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: S1CG37HD. Transaction: MzA2MDU4NjYxMWFkaXF6a2N4.

  50. 28 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11GQ5QI. Transaction: MzA1MTczNDg1NmFkaXF6a2N4.

  51. 21 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S0O7K7W1. Transaction: MzA0OTQwOTc4NGFkaXF6a2N4.

  52. 21 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTQwOTc1OGFkaXF6a2N4.

  53. 3 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPJXYZRL. Transaction: MzA0ODM5ODczNWFkaXF6a2N4.

  54. 11 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR04MY3A. Transaction: MzA0NTMwNTA2OWFkaXF6a2N4.

  55. 12 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: ST3VFVOH. Transaction: MzA0MDI5MDQwMmFkaXF6a2N4.

  56. 8 July 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: ST4KHVN8. Transaction: MzA0MDEzMzY4NGFkaXF6a2N4.

  57. 1 July 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: STBESVFC. Transaction: MzAzOTc3Njk1NmFkaXF6a2N4.

  58. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjkzMDYwM2FkaXF6a2N4.

  59. 10 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: SUXC1TWL. Transaction: MzAzNjkyODgzMWFkaXF6a2N4.

  60. 10 May 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: SUXCGTW0. Transaction: MzAzNjkyODUzOGFkaXF6a2N4.

  61. 8 September 2010 Annual return made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: S22K1N8C. Transaction: MzAyMjk1NTAxNmFkaXF6a2N4.

  62. 2 September 2010 Director's details changed for Alison Jane Williamson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: S2CD7N1E. Transaction: MzAyMjU3ODAyMWFkaXF6a2N4.

  63. 2 September 2010 Director's details changed for Bryan Geoffrey Morton on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: S2CD6N1D. Transaction: MzAyMjU3NjA3MGFkaXF6a2N4.

  64. 2 September 2010 Director's details changed for Matthew John Ross Mcgrath on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: S2CD5N1C. Transaction: MzAyMjU3NDYwNGFkaXF6a2N4.

  65. 2 September 2010 Director's details changed for Mr Malcolm John Gillies on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: S2CDKN1R. Transaction: MzAyMjU3NDQ0NmFkaXF6a2N4.

  66. 4 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S31PFM9V. Transaction: MzAyMDc3NzI4OGFkaXF6a2N4.

  67. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDR3IEHC. Transaction: MzAwMTg1ODQ5MWFkaXF6a2N4.

  68. 12 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SH5VXCCU. Transaction: MjAzOTA4OTA4M2FkaXF6a2N4.

  69. 2 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SNIU77OT. Transaction: MjAyNzA1NzQzMGFkaXF6a2N4.

  70. 14 February 2009 Registered office changed on 14/02/2009 from, 1/4 atholl crescent, edinburgh, EH3 8LQ [View PDF]

    Category: Address. Type: 287. Barcode: SO2497AC. Transaction: MjAyNTgyNjQzNWFkaXF6a2N4.

  71. 9 September 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SU8BR2WU. Transaction: MjAxMjk1NjcyN2FkaXF6a2N4.

  72. 17 April 2008 Accounting reference date extended from 30/06/2008 to 29/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S0BKWYWD. Transaction: MjAwMzUyOTkzN2FkaXF6a2N4.

  73. 17 December 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0MTE5OGFkaXF6a2N4.

  74. 24 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwNzYxOGFkaXF6a2N4.

  75. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1ODk0M2FkaXF6a2N4.

  76. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NjIyMGFkaXF6a2N4.

  77. 27 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NjE1NGFkaXF6a2N4.

  78. 21 August 2006 Ad 30/06/06--------- £ si [email protected] £ ic 242/242 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDcyNjE1N2FkaXF6a2N4.

  79. 25 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxOTE1MWFkaXF6a2N4.

  80. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5MDY3MmFkaXF6a2N4.

  81. 2 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MDgwOGFkaXF6a2N4.

  82. 26 April 2006 Ad 10/04/06--------- £ si [email protected]=4 £ ic 234/238 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ4NjY0N2FkaXF6a2N4.

  83. 26 April 2006 Ad 30/03/06--------- £ si [email protected]=2 £ ic 232/234 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk5MzE3OWFkaXF6a2N4.

  84. 26 April 2006 Ad 31/03/06--------- £ si [email protected] £ ic 232/232 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ1ODYzM2FkaXF6a2N4.

  85. 26 April 2006 Ad 29/03/06--------- £ si [email protected] £ ic 232/232 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY0MjMzOWFkaXF6a2N4.

  86. 26 April 2006 Ad 28/01/06--------- £ si [email protected] £ ic 232/232 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDE0NjcxMGFkaXF6a2N4.

  87. 26 April 2006 Ad 24/03/06--------- £ si [email protected]=6 £ ic 226/232 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA3NzY5NGFkaXF6a2N4.

  88. 26 April 2006 Ad 28/03/06--------- £ si [email protected]=3 £ ic 223/226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDMxNjY5NWFkaXF6a2N4.

  89. 26 April 2006 Ad 18/01/06--------- £ si [email protected] £ ic 223/223 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDE5NzQ4NmFkaXF6a2N4.

  90. 26 April 2006 Ad 18/01/06--------- £ si [email protected] £ ic 223/223 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU5NTk4MmFkaXF6a2N4.

  91. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTczNzc5NmFkaXF6a2N4.

  92. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUwODUxN2FkaXF6a2N4.

  93. 5 April 2006 S-div 22/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1OTg1NjA4M2FkaXF6a2N4.

  94. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxMTc5M2FkaXF6a2N4.

  95. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4NzE5MGFkaXF6a2N4.

  96. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyMDgyOWFkaXF6a2N4.

  97. 27 September 2005 Ad 30/06/05--------- £ si [email protected]=2 £ ic 221/223 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzgwMDU4NWFkaXF6a2N4.

  98. 23 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTY4NzYzNGFkaXF6a2N4.

  99. 27 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTc5Mjc0NWFkaXF6a2N4.

  100. 27 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQzNzg4MmFkaXF6a2N4.

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54.224.118.247 Wed, 17 Oct 2018 19:52:58 +0100