1924 Directors Ltd.

Company Registration Number: SC223723

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.
1924 Directors Ltd. is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in Edinburgh.

Registered Address

2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN

There are 263 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC223723

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AC&H 133 LIMITED, active until 3 December 2001

Company Officers

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 January 2013

     

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    MK9 1SH
    United Kingdom

  • DUFF, Peter Howarth

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • MACPHAIL, Roderick Gray

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    2nd
    Floor North
    Saltire Court 20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 27 September 2001

    Resigned on 21 January 2013

    37
    Queen Street
    Edinburgh
    EH2 1JX
    United Kingdom

  • ALLAN, Euan George Alexander

    Director

    Appointed on 8 January 2002

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • ANDERSON, Dawn Melrose

    Director

    Appointed on 10 January 2005

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    6 Cromwell Road
    Falkirk
    Stirlingshire
    FK1 1SF

  • BROOKSHAW, Oliver Chitty

    Director

    Appointed on 17 January 2013

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Bukinghamshire
    MK9 1SH
    United Kingdom

  • COCKBURN, David William

    Director

    Appointed on 8 January 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    Redbraes
    Venlaw Highroad
    Peebles
    EH45 8RL

  • COCKBURN, Louise Evelyn

    Director

    Appointed on 11 October 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • DOUGHERTY, Stephen Paul

    Director

    Appointed on 8 January 2002

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • DUNBAR, Kenneth Watson

    Director

    Appointed on 8 January 2002

    Resigned on 30 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1947

    14 Hermitage Drive
    Edinburgh
    Midlothian
    EH10 6DD

  • FOWLER, William

    Nominee Director

    Appointed on 27 September 2001

    Resigned on 4 March 2005

    Nationality: British

    Month of birth: January 1968

    8c Craighill Gardens
    Edinburgh
    EH10 5PY

  • HARVIE, Karen Joan

    Director

    Appointed on 5 December 2011

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • HUTCHISON, Fiona Kathleen

    Director

    Appointed on 8 January 2002

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    30 Clarendon Crescent
    Linlithgow
    West Lothian
    EH49 6AW

  • IRONS, Kenneth Wyness

    Director

    Appointed on 4 April 2008

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • IRVINE, Sheila

    Director

    Appointed on 8 January 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    102/10 Whitehouse Loan
    Edinburgh
    Midlothian
    EH9 1AX

  • KERR, Lisa

    Director

    Appointed on 8 January 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    44 Mounthooly Loan
    Edinburgh
    Midlothian
    EH10 7JE

  • MILLER, Innes Richard

    Director

    Appointed on 29 November 2001

    Resigned on 23 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    16a Denwood
    Aberdeen
    Aberdeenshire
    AB15 6JF

  • MILNE, Rory Michael Stuart

    Director

    Appointed on 8 January 2002

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    10 Margaret Rose Loan
    Edinburgh
    EH10 7EQ

  • MITCHELL, Andrew John

    Director

    Appointed on 5 March 2003

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1964

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • MITCHELL, Robin Hamish George

    Director

    Appointed on 5 March 2003

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • MURRAY, Richard James

    Director

    Appointed on 4 April 2008

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • MURRAY, Stuart Ritchie

    Director

    Appointed on 1 March 2007

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • PACEY, Anne Marguerite

    Director

    Appointed on 10 January 2005

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • RADCLIFFE, Morag Lennie

    Director

    Appointed on 1 March 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • REID, Thomas Graham

    Director

    Appointed on 8 January 2002

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • SCOTT, Julian Mckenzie

    Director

    Appointed on 8 January 2002

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • SPEED, Janette

    Director

    Appointed on 10 January 2005

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • TELFER, Alexander Robert

    Director

    Appointed on 8 January 2002

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    15 Orchard Street
    Falkirk
    Midlothian
    FK1 1RF

  • TUBBS, Andrew Robert

    Director

    Appointed on 17 January 2013

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Bukinghamshire
    MK9 1SH
    United Kingdom

  • WALLACE, Andrew

    Director

    Appointed on 8 January 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    33 Morningside Drive
    Edinburgh
    Midlothian
    EH10 5LZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1K92A. Transaction: MzE2NjcxNzU5OWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXHE9. Transaction: MzE1OTMxOTI3N2FkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XXM21V. Transaction: MzEzOTM3OTEwNmFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LBXT. Transaction: MzEzMjI4MTczMGFkaXF6a2N4.

  5. 14 May 2015 Appointment of Peter Howarth Duff as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47EUYAJ. Transaction: MzEyMzE3OTAyOGFkaXF6a2N4.

  6. 14 May 2015 Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47EUY82. Transaction: MzEyMzE3OTAyNmFkaXF6a2N4.

  7. 16 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0NONV. Transaction: MzExNTUxMTUwNWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FWC3. Transaction: MzEwOTA5MzI3M2FkaXF6a2N4.

  9. 8 October 2014 Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X3I3CUAY. Transaction: MzEwOTA2MjU5MGFkaXF6a2N4.

  10. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309LBEY. Transaction: MzA5MzQzNzI5MWFkaXF6a2N4.

  11. 13 December 2013 Termination of appointment of Oliver Brookshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4OW68. Transaction: MzA5MDY1OTU3NmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL90B7. Transaction: MzA4NjU3NTM0N2FkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270U4N4. Transaction: MzA3Njk0MDQwMGFkaXF6a2N4.

  14. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5OOJ. Transaction: MzA3MzQ1MzI2N2FkaXF6a2N4.

  15. 8 February 2013 Termination of appointment of Karen Harvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RX7WP. Transaction: MzA3MjUyMDg0NWFkaXF6a2N4.

  16. 8 February 2013 Appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21RX81L. Transaction: MzA3MjUyMDg0N2FkaXF6a2N4.

  17. 8 February 2013 Appointment of Mr Andrew Robert Tubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PC960. Transaction: MzA3MjQ2OTk5NmFkaXF6a2N4.

  18. 7 February 2013 Appointment of Mr Oliver Chitty Brookshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PC8JD. Transaction: MzA3MjQ2OTg1M2FkaXF6a2N4.

  19. 1 February 2013 Termination of appointment of Janette Speed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W762. Transaction: MzA3MjEzOTgwMmFkaXF6a2N4.

  20. 1 February 2013 Termination of appointment of Julian Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W737. Transaction: MzA3MjEzOTc4MmFkaXF6a2N4.

  21. 1 February 2013 Termination of appointment of Thomas Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W72J. Transaction: MzA3MjEzOTc4MGFkaXF6a2N4.

  22. 1 February 2013 Termination of appointment of Richard Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W6TS. Transaction: MzA3MjEzOTczNGFkaXF6a2N4.

  23. 1 February 2013 Termination of appointment of Stuart Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W6ZF. Transaction: MzA3MjEzOTc0N2FkaXF6a2N4.

  24. 1 February 2013 Termination of appointment of Anne Pacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W70B. Transaction: MzA3MjEzOTc0OGFkaXF6a2N4.

  25. 1 February 2013 Termination of appointment of Andrew Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W6O1. Transaction: MzA3MjEzOTcwMmFkaXF6a2N4.

  26. 1 February 2013 Termination of appointment of Robin Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W6K1. Transaction: MzA3MjEzOTY3NmFkaXF6a2N4.

  27. 1 February 2013 Termination of appointment of Stephen Dougherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W6B7. Transaction: MzA3MjEzOTYxMmFkaXF6a2N4.

  28. 1 February 2013 Termination of appointment of Euan Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219W64Z. Transaction: MzA3MjEzOTU4MGFkaXF6a2N4.

  29. 1 February 2013 Termination of appointment of 1924 Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219W53L. Transaction: MzA3MjEzOTMyMmFkaXF6a2N4.

  30. 9 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6N2TT. Transaction: MzA2NTUzODMxNGFkaXF6a2N4.

  31. 3 October 2012 Current accounting period shortened from 31 May 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X1IR8BB7. Transaction: MzA2NTIxNTA3OWFkaXF6a2N4.

  32. 19 June 2012 Termination of appointment of Louise Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSQN5. Transaction: MzA1OTM5NjI0OWFkaXF6a2N4.

  33. 4 May 2012 Appointment of Karen Joan Harvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188HP0I. Transaction: MzA1Njk3OTU0MmFkaXF6a2N4.

  34. 13 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KIQ4H. Transaction: MzA1MjM4Mzk2M2FkaXF6a2N4.

  35. 12 October 2011 Appointment of Louise Evelyn Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0K8ZYBX. Transaction: MzA0NTM1OTE3MWFkaXF6a2N4.

  36. 12 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0D3CYAX. Transaction: MzA0NTM3MTEwMWFkaXF6a2N4.

  37. 12 October 2011 Secretary's details changed for 1924 Nominees Ltd on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH04. Barcode: X0D39YAU. Transaction: MzA0NTM3MDg0M2FkaXF6a2N4.

  38. 12 October 2011 Termination of appointment of Morag Radcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0D3BYAW. Transaction: MzA0NTM3MDc5OGFkaXF6a2N4.

  39. 11 October 2011 Termination of appointment of Kenneth Irons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0D3AYAV. Transaction: MzA0NTMwODQ4N2FkaXF6a2N4.

  40. 11 October 2011 Termination of appointment of Kenneth Irons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0CX3YAH. Transaction: MzA0NTMwODEyN2FkaXF6a2N4.

  41. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX2I3RJM. Transaction: MzAzMjAwMTk5OGFkaXF6a2N4.

  42. 11 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XLEVDO5X. Transaction: MzAyNDk4NjI2OGFkaXF6a2N4.

  43. 11 October 2010 Director's details changed for Mr Thomas Graham Reid on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEVAO5U. Transaction: MzAyNDk3NTIyMWFkaXF6a2N4.

  44. 11 October 2010 Director's details changed for Mr Stephen Paul Dougherty on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV1O5L. Transaction: MzAyNDk3NTIwOGFkaXF6a2N4.

  45. 11 October 2010 Director's details changed for Mr Roderick Gray Macphail on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV3O5N. Transaction: MzAyNDk3NTIxMGFkaXF6a2N4.

  46. 11 October 2010 Director's details changed for Kenneth Wyness Irons on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV2O5M. Transaction: MzAyNDk3NTIwOWFkaXF6a2N4.

  47. 11 October 2010 Director's details changed for Mr Julian Mckenzie Scott on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEVBO5V. Transaction: MzAyNDk3NTIyM2FkaXF6a2N4.

  48. 11 October 2010 Director's details changed for Stuart Ritchie Murray on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV7O5R. Transaction: MzAyNDk3NTIxN2FkaXF6a2N4.

  49. 11 October 2010 Director's details changed for Janette Speed on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEVCO5W. Transaction: MzAyNDk3NTIyNGFkaXF6a2N4.

  50. 11 October 2010 Director's details changed for Morag Lennie Radcliffe on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV9O5T. Transaction: MzAyNDk3NTIyMGFkaXF6a2N4.

  51. 11 October 2010 Director's details changed for Anne Margeurite Pacey on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV8O5S. Transaction: MzAyNDk3NTIxOWFkaXF6a2N4.

  52. 11 October 2010 Director's details changed for Richard James Murray on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV6O5Q. Transaction: MzAyNDk3NTIxNmFkaXF6a2N4.

  53. 11 October 2010 Director's details changed for Andrew John Mitchell on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV4O5O. Transaction: MzAyNDk3NTIxMmFkaXF6a2N4.

  54. 11 October 2010 Director's details changed for Robin Hamish George Mitchell on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV5O5P. Transaction: MzAyNDk3NTIxNGFkaXF6a2N4.

  55. 11 October 2010 Director's details changed for Mr Euan George Alexander Allan on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLEV0O5K. Transaction: MzAyNDk3NTIwNWFkaXF6a2N4.

  56. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9D66HHO. Transaction: MzAwOTUzOTQyMmFkaXF6a2N4.

  57. 11 February 2010 Termination of appointment of Rory Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9F3LHF0. Transaction: MzAwOTI0ODczM2FkaXF6a2N4.

  58. 21 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XPDOOEAZ. Transaction: MzAwMTIwMDE0MmFkaXF6a2N4.

  59. 27 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1POC8ID. Transaction: MjAyOTE5OTAyM2FkaXF6a2N4.

  60. 8 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYVW3SD. Transaction: MjAxNTA5NzMzMmFkaXF6a2N4.

  61. 7 October 2008 Appointment terminated director dawn anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: ST67T3OI. Transaction: MjAxNDk5Nzg1MGFkaXF6a2N4.

  62. 14 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XTS6OYV5. Transaction: MjAwMzI0MTA0N2FkaXF6a2N4.

  63. 10 April 2008 Director appointed kenneth wyness irons [View PDF]

    Category: Officers. Type: 288a. Barcode: S0KQ5YPU. Transaction: MjAwMzAzNTgzN2FkaXF6a2N4.

  64. 10 April 2008 Director appointed richard james murray [View PDF]

    Category: Officers. Type: 288a. Barcode: S0KQ6YPV. Transaction: MjAwMzAzNTY3OGFkaXF6a2N4.

  65. 10 April 2008 Appointment terminated director david cockburn [View PDF]

    Category: Officers. Type: 288b. Barcode: S0KQ4YPT. Transaction: MjAwMzAzNTYyMmFkaXF6a2N4.

  66. 9 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzcxM2FkaXF6a2N4.

  67. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczMDIyOWFkaXF6a2N4.

  68. 23 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzOTc4MmFkaXF6a2N4.

  69. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyNjI1MGFkaXF6a2N4.

  70. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAyNjgyOWFkaXF6a2N4.

  71. 13 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4NDE5OGFkaXF6a2N4.

  72. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1NzExMmFkaXF6a2N4.

  73. 24 January 2006 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyNDEzN2FkaXF6a2N4.

  74. 16 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzOTg0OTE4MGFkaXF6a2N4.

  75. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA3NTYxMmFkaXF6a2N4.

  76. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY4MTY2M2FkaXF6a2N4.

  77. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA5NDk4NmFkaXF6a2N4.

  78. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc4OTE3NWFkaXF6a2N4.

  79. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE1NzI4OWFkaXF6a2N4.

  80. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg2NDQ2NWFkaXF6a2N4.

  81. 7 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3MTMwNmFkaXF6a2N4.

  82. 4 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMTcxOTc1NmFkaXF6a2N4.

  83. 1 June 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg0NDA2NmFkaXF6a2N4.

  84. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIyMjA0M2FkaXF6a2N4.

  85. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDg3MDE1NGFkaXF6a2N4.

  86. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTkwMDY0MGFkaXF6a2N4.

  87. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIyODc0N2FkaXF6a2N4.

  88. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA4NzA1N2FkaXF6a2N4.

  89. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzcwNjM5NWFkaXF6a2N4.

  90. 1 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5Mjk3NWFkaXF6a2N4.

  91. 4 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODIyODA5N2FkaXF6a2N4.

  92. 14 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNzA3NTE4N2FkaXF6a2N4.

  93. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU3NDkwOGFkaXF6a2N4.

  94. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4MjIwOWFkaXF6a2N4.

  95. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgwNDE5NmFkaXF6a2N4.

  96. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyMjM5NmFkaXF6a2N4.

  97. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3NTQ1M2FkaXF6a2N4.

  98. 1 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4NzAwNGFkaXF6a2N4.

  99. 3 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM5MzQyM2FkaXF6a2N4.

  100. 18 January 2002 Accounting reference date shortened from 30/09/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg4MzI0M2FkaXF6a2N4.

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