20/20 Business Insight Limited

Company Registration Number: SC222955

Scottish Company

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20/20 Business Insight Limited is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 202 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC222955

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,773,092£1,416,918£983,357£624,934£461,135£319,046
of which Cash £97,826£96,896£140,559£106,064£24,502£46
Total Assets £1,773,092£1,416,918£983,357£624,934£461,135£319,046
Current Liabilities £962,711£966,069£844,288£637,119£421,926£340,675
Net Current Assets £810,381£450,849£139,069£-12,185£39,209£-21,629
Total Net Worth £893,203£494,229£258,222£95,864£161,977£84,030

Previous Names

  • NETHERLEA CONSULTING LIMITED, active until 27 February 2003

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 18 December 2008

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    Angus
    DD1 4BJ

  • CHAPMAN, Graham

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    Craigston Lodge
    Kingswells
    Aberdeen
    AB15 8RJ
    Scotland

  • HARKIN, Neil Anthony

    Director

    Appointed on 11 October 2010

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1960

    2
    Birch Avenue
    Westhill
    Aberdeenshire
    AB32 6RG
    United Kingdom

  • MARKS, Antony

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    Claremont
    61 Albany Road, West Ferry
    Dundee
    DD5 1JQ
    Scotland

  • WALTERS, Peter

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • MARKS, Antony

    Secretary

    Appointed on 6 September 2001

    Resigned on 18 December 2008

    4 Seafield Road
    Broughty Ferry
    Dundee
    Angus
    DD5 3AJ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • COURTNEY, Tom

    Director

    Appointed on 7 January 2008

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Training Consultant

    Month of birth: May 1963

    2
    Harford Close
    Penketh
    Warrington
    Cheshire
    WA5 2JD

  • EDWARDS, George Lowden

    Director

    Appointed on 19 August 2003

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1939

    11 Almond Court East
    Braehead Park
    Edinburgh
    Midlothian
    EH4 6AZ

  • FRASER, Ian Angus

    Director

    Appointed on 25 August 2003

    Resigned on 29 May 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1966

    Rivendell
    Druids Park
    Murthly
    Perthshire
    PH1 4EH

  • GOURLAY, James

    Director

    Appointed on 1 March 2009

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    14
    Muirnwood Place
    Monifieth
    Dundee
    Angus
    DD5 4JL

  • LITTLEFAIR, James Napier

    Director

    Appointed on 18 August 2003

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    25
    Fidra Road
    North Berwick
    East Lothian
    EH39 4NE

  • LITTLEJOHN, Douglas Gordon

    Director

    Appointed on 1 April 2010

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director Of Consulting Services

    Month of birth: August 1961

    1
    Clune View
    Woodlands Of Durris
    Banchory
    Aberdeenshire
    AB31 6BW

  • MARKS, Alison Goodwin

    Director

    Appointed on 4 October 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    Claremont
    61 Albany Road
    Broughty Ferry
    Dundee
    DD5 1JQ
    Scotland

  • MARKS, Alison Goodwin

    Director

    Appointed on 6 September 2001

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    4 Seafield Road
    Broughty Ferry
    Dundee
    DD5 3AJ

  • MCKENZIE, David James

    Director

    Appointed on 20 April 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1960

    Ingleside
    310 Broughty Ferry Road
    Dundee
    DD4 7NJ
    Scotland

  • STARKE, Calum Kenneth

    Director

    Appointed on 19 December 2006

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    47 Adderley Terrace
    Monifieth
    Dundee
    Angus
    DD5 4DQ

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LEBU35. Transaction: MzE2MzkyOTc4NmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ8CR. Transaction: MzE1OTgwMDUwOGFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LK82NF. Transaction: MzEzNjgwMTAwNWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJRYB. Transaction: MzEzMjAxNzY1MWFkaXF6a2N4.

  5. 30 June 2015 Director's details changed for Peter Walters on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4AO23I2. Transaction: MzEyNjE2OTQ4MWFkaXF6a2N4.

  6. 25 June 2015 Registered office address changed from Ingleside 310 Broughty Ferry Road Dundee DD4 7NJ to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYXHL. Transaction: MzEyNTg1NjA0NWFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOSRV. Transaction: MzExNDExMjgwMWFkaXF6a2N4.

  8. 2 December 2014 Termination of appointment of Douglas Gordon Littlejohn as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX6UFE. Transaction: MzExMjU4OTYxNGFkaXF6a2N4.

  9. 12 November 2014 Director's details changed for Douglas Gordon Littlejohn on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH81EB. Transaction: MzExMTIyNTcwMmFkaXF6a2N4.

  10. 28 October 2014 Termination of appointment of David James Mckenzie as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3JGOCK9. Transaction: MzExMDIzOTU5OWFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXVB5. Transaction: MzEwNzgwMTkzN2FkaXF6a2N4.

  12. 28 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S3093I4Y. Transaction: MzA5MzQ0MDExMGFkaXF6a2N4.

  13. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzQzOTc5MmFkaXF6a2N4.

  14. 26 November 2013 Director's details changed for Graham Chapman on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LYXTP4. Transaction: MzA4OTQ2ODI1MGFkaXF6a2N4.

  15. 15 November 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S2L6TLG1. Transaction: MzA4ODgyNzIxNWFkaXF6a2N4.

  16. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KPAZIJ. Transaction: MzA4ODQyOTM1OGFkaXF6a2N4.

  17. 18 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5ENRL. Transaction: MzA4NTMwMTg4NWFkaXF6a2N4.

  18. 3 September 2013 Registration of charge 2229550003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2G460Y9. Transaction: MzA4NDQzMzk5OWFkaXF6a2N4.

  19. 8 August 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: X2ECOJAP. Transaction: MzA4Mjk1OTgxMmFkaXF6a2N4.

  20. 4 April 2013 Termination of appointment of Alison Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S252EGXN. Transaction: MzA3NTY1OTcxMmFkaXF6a2N4.

  21. 13 November 2012 Director's details changed for Antony Marks on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMCE0J. Transaction: MzA2NzQ0NzAzMGFkaXF6a2N4.

  22. 13 November 2012 Director's details changed for Alison Goodwin Marks on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBQZU. Transaction: MzA2NzQzOTc0MGFkaXF6a2N4.

  23. 13 November 2012 Director's details changed for David James Mckenzie on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1LMBQ5U. Transaction: MzA2NzQzOTQ5N2FkaXF6a2N4.

  24. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KSDTZ6. Transaction: MzA2NjgyNjU1OWFkaXF6a2N4.

  25. 13 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE36BH. Transaction: MzA2NDA5MTcxN2FkaXF6a2N4.

  26. 27 June 2012 Appointment of Peter Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BYKSJD. Transaction: MzA1OTg4MjI1MWFkaXF6a2N4.

  27. 27 June 2012 Appointment of David James Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BYKSL5. Transaction: MzA1OTg4MTk4NGFkaXF6a2N4.

  28. 31 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11OA49N. Transaction: MzA1MTg1MzY0MWFkaXF6a2N4.

  29. 31 December 2011 Statement of capital on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Capital. Type: SH02. Barcode: S0OP1VPV. Transaction: MzA0OTkwMzU2MWFkaXF6a2N4.

  30. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA39AH. Transaction: MzA0OTQyODY4NWFkaXF6a2N4.

  31. 5 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XYLJ2Y43. Transaction: MzA0NDk2NjQxOWFkaXF6a2N4.

  32. 12 September 2011 Appointment of Alison Goodwin Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRNFVXBO. Transaction: MzA0MzY0NTY2MWFkaXF6a2N4.

  33. 10 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK3GJTZB. Transaction: MzAzNjg1MjkzMWFkaXF6a2N4.

  34. 17 February 2011 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XSOVGRQ5. Transaction: MzAzMjQzMDc1MWFkaXF6a2N4.

  35. 31 January 2011 Termination of appointment of James Gourlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMH43R97. Transaction: MzAzMTM3Mjc1OGFkaXF6a2N4.

  36. 31 January 2011 Termination of appointment of Calum Starke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMH44R98. Transaction: MzAzMTM3Mjc2OWFkaXF6a2N4.

  37. 1 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S0CW9OMJ. Transaction: MzAyNjE3Njc1MGFkaXF6a2N4.

  38. 11 October 2010 Appointment of Neil Anthony Harkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ALNO10. Transaction: MzAyNDk2MzY4MGFkaXF6a2N4.

  39. 1 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1JG2NTA. Transaction: MzAyNDQwMTU0NGFkaXF6a2N4.

  40. 29 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XGL85NTR. Transaction: MzAyNDIzODQ2MmFkaXF6a2N4.

  41. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA4ODY2NmFkaXF6a2N4.

  42. 27 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: S1O7CNNA. Transaction: MzAyNDA4ODM2MGFkaXF6a2N4.

  43. 26 July 2010 Statement of capital following an allotment of shares on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH01. Barcode: S3DTZLYJ. Transaction: MzAyMDE4Mjg4NmFkaXF6a2N4.

  44. 21 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTg5OTI5NWFkaXF6a2N4.

  45. 7 July 2010 Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee DD5 1DQ on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJDTPLHD. Transaction: MzAxOTA5NDA2OGFkaXF6a2N4.

  46. 30 April 2010 Appointment of Douglas Gordon Littlejohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S6FLXJJX. Transaction: MzAxNDY2MDAxOWFkaXF6a2N4.

  47. 23 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB2FDIY. Transaction: MjA0MTkyMTk3M2FkaXF6a2N4.

  48. 23 September 2009 Registered office changed on 23/09/2009 from brook house brook street broughty ferry dundee tayside DD5 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: XEB2EDIX. Transaction: MjA0MTkyMDQzN2FkaXF6a2N4.

  49. 4 September 2009 Ad 27/08/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGCFTCX1. Transaction: MjA0MDY0ODE0OWFkaXF6a2N4.

  50. 21 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5D50CLH. Transaction: MjAzOTcwNzExMWFkaXF6a2N4.

  51. 15 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SJ6HMAOI. Transaction: MjAzNTAyMjg4MGFkaXF6a2N4.

  52. 11 May 2009 Appointment terminated secretary anthony marks [View PDF]

    Category: Officers. Type: 288b. Barcode: SLH7R00S. Transaction: MjAzMjYwOTkyOWFkaXF6a2N4.

  53. 6 March 2009 Director appointed james gourlay [View PDF]

    Category: Officers. Type: 288a. Barcode: SNEZ97RZ. Transaction: MjAyNzUxOTQyMGFkaXF6a2N4.

  54. 12 January 2009 Secretary appointed thorntons law LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SPL8Z6CR. Transaction: MjAyMzA3MTk2MGFkaXF6a2N4.

  55. 17 November 2008 Appointment terminated director tom courtney [View PDF]

    Category: Officers. Type: 288b. Barcode: SRGRG4T3. Transaction: MjAxODEyNTU3OGFkaXF6a2N4.

  56. 8 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZO92YI. Transaction: MjAxMjg3MjMxOGFkaXF6a2N4.

  57. 4 August 2008 Director appointed tom courtney [View PDF]

    Category: Officers. Type: 288a. Barcode: SVJ6F1XP. Transaction: MjAxMDI2MTE5MGFkaXF6a2N4.

  58. 23 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SX4ZV0QD. Transaction: MjAwNzY2OTg2M2FkaXF6a2N4.

  59. 24 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4MzcxOGFkaXF6a2N4.

  60. 25 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM5MzA5OGFkaXF6a2N4.

  61. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwMjM3OWFkaXF6a2N4.

  62. 28 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTQ5NTQxNmFkaXF6a2N4.

  63. 3 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NDQ5OGFkaXF6a2N4.

  64. 20 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5MzEwNGFkaXF6a2N4.

  65. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQzMzYzOWFkaXF6a2N4.

  66. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1MTcyM2FkaXF6a2N4.

  67. 5 January 2006 Registered office changed on 05/01/06 from: castlecroft business centre tom johnston road dundee DD4 8XD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA0NDQxN2FkaXF6a2N4.

  68. 8 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3NTcxM2FkaXF6a2N4.

  69. 4 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjQ0ODE4NWFkaXF6a2N4.

  70. 13 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ5NzcyOGFkaXF6a2N4.

  71. 29 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4ODUyOWFkaXF6a2N4.

  72. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2MzY2NWFkaXF6a2N4.

  73. 29 April 2004 Registered office changed on 29/04/04 from: forsyth house, viking way innova campus rosyth euro parc rosyth, KY11 2UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYyODc4NmFkaXF6a2N4.

  74. 23 April 2004 Ad 28/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE2NzEyMWFkaXF6a2N4.

  75. 16 December 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2MTQ2MGFkaXF6a2N4.

  76. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0NDk4NWFkaXF6a2N4.

  77. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU3MjExNmFkaXF6a2N4.

  78. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI0ODM1NGFkaXF6a2N4.

  79. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyNDIyM2FkaXF6a2N4.

  80. 20 August 2003 Registered office changed on 20/08/03 from: netherlea house 4 seafield road broughty ferry, dundee DD5 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ4MDE0N2FkaXF6a2N4.

  81. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk3MDQxN2FkaXF6a2N4.

  82. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg2NjY4N2FkaXF6a2N4.

  83. 4 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MTEzNDk3MmFkaXF6a2N4.

  84. 27 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjQ4NDc4N2FkaXF6a2N4.

  85. 8 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMzAwNWFkaXF6a2N4.

  86. 1 July 2002 Accounting reference date extended from 30/09/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzM1NDkyMmFkaXF6a2N4.

  87. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg3NDAwN2FkaXF6a2N4.

  88. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE4NjQwNmFkaXF6a2N4.

  89. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc0MzM1MWFkaXF6a2N4.

  90. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ1NTM2MWFkaXF6a2N4.

  91. 6 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTExNjUxNmFkaXF6a2N4.

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