Airwave Application Services Limited

Company Registration Number: SC230448

Scottish Company

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Airwave Application Services Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Edinburgh.

Registered Address

3 MELVILLE STREET
EDINBURGH
SCOTLAND
EH3 7PE

There are 352 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC230448

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,262,000£668,000£696,000£673,881£127,546£416,923
of which Cash £1,439,000£333,000£375,000£373,679£50,832£392,828
Total Assets £2,262,000£668,000£696,000£673,881£127,546£416,923
Current Liabilities £3,222,000£942,000£756,000£899,842£1,584,877£75,408
Net Current Assets £-960,000£-274,000£-60,000£-225,961£-1,457,331£341,515
Total Net Worth £-7,145,000£-6,464,000£-4,915,000£-3,123,636£-1,350,450£355,575

Previous Names

No previous names

Company Officers

  • BAMBER, Joanne

    Secretary

    Appointed on 19 February 2016

     

    3
    Melville Street
    Edinburgh
    EH3 7PE
    Scotland

  • KENNEDY, Vincent

    Director

    Appointed on 19 February 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1972

    3
    Melville Street
    Edinburgh
    EH3 7PE
    Scotland

  • MCCULLAGH, Ian

    Director

    Appointed on 19 February 2016

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: April 1963

    3
    Melville Street
    Edinburgh
    EH3 7PE
    Scotland

  • VASYLEVSKA, Tetyana

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    3
    Melville Street
    Edinburgh
    EH3 7PE
    Scotland

  • WOZNIAK, John Kenneth

    Director

    Appointed on 19 February 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1971

    3
    Melville Street
    Edinburgh
    EH3 7PE
    Scotland

  • ACS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 2 October 2002

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • BRYSON, Louise

    Secretary

    Appointed on 2 February 2011

    Resigned on 19 February 2016

    Airwave Solutions Ltd
    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ
    England

  • CAMERON-CHILESHE, Stephanie Delores

    Secretary

    Appointed on 2 February 2011

    Resigned on 17 June 2013

    Airwave Solutions Ltd
    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ
    United Kingdom

  • GOVAN, William Lawson

    Secretary

    Appointed on 1 October 2002

    Resigned on 2 February 2011

    9 Field Grove
    Busby Clarkston
    Glasgow
    Lanarkshire
    G76 8SN

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 2 October 2002

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • BERRY, Janette Susan

    Director

    Appointed on 26 October 2011

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    C/O PINSENT MASONS LLP
    Queens House
    13 Queens Road
    Aberdeen
    AB15 4YL
    Scotland

  • BRANT, David Samuel

    Director

    Appointed on 2 September 2008

    Resigned on 31 July 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1963

    12
    Lancaster Gardens
    Ealing
    London
    W13 9JY

  • ELLIOT, Christopher

    Director

    Appointed on 1 August 2010

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Dir. Of Business Transformation

    Month of birth: April 1965

    C/O PINSENT MASONS LLP
    Queens House
    13 Queens Road
    Aberdeen
    AB15 4YL

  • EVANS, David Handel Euros

    Director

    Appointed on 10 September 2012

    Resigned on 19 February 2016

    Nationality: Welsh

    Occupation: Director

    Month of birth: July 1964

    C/O PINSENT MASONS LLP
    Queens House
    13 Queens Road
    Aberdeen
    AB15 4YL
    Scotland

  • GARDNER, Martin, Doctor

    Director

    Appointed on 1 October 2002

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Duart Cottage
    Limepark
    Isle Of Skye
    IV49 9AE

  • GRAY, Philip Douglas

    Director

    Appointed on 20 January 2003

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1946

    21 Simpson Street
    Glasgow
    G20 6XZ

  • HARDY, Simon James

    Director

    Appointed on 2 September 2008

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1962

    C/O PINSENT MASONS LLP
    Queens House
    13 Queens Road
    Aberdeen
    AB15 4YL

  • LEWIS, John Charles

    Director

    Appointed on 30 April 2012

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    AIRWAVE SOLUTIONS LIMITED
    Charter Court
    50 Windsor Road
    Slough
    SL1 2EJ
    United Kingdom

  • MCCLELLAND, Adam Campbell

    Director

    Appointed on 2 February 2011

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    C/O PINSENT MASONS LLP
    Queens House
    13 Queens Road
    Aberdeen
    AB15 4YL
    Scotland

  • REES, Nigel Llewellyn

    Director

    Appointed on 2 February 2011

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Airwave Solutions Limited
    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ
    United Kingdom

  • SAGE, Meurig, Dr

    Director

    Appointed on 1 October 2002

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1975

    Flat 1/2, 27 Thornwood Road
    Glasgow
    G11 7RA

  • SANGSTER, David Michael

    Director

    Appointed on 2 February 2011

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Airwave Solutions Ltd
    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 November 2016 Registered office address changed from C/O C/O Pinsent Masons Llp Queens House 13 Queens Road Aberdeen AB15 4YL to 3 Melville Street Edinburgh EH3 7PE on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOHRY9. Transaction: MzE2Mjg4OTE0NmFkaXF6a2N4.

  2. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S56E3G4R. Transaction: MzE0Nzk5MTAyNmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556MYG2. Transaction: MzE0NjU0MTk5OWFkaXF6a2N4.

  4. 23 February 2016 Termination of appointment of John Charles Lewis as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BMR95. Transaction: MzE0MjQ5ODk3OWFkaXF6a2N4.

  5. 23 February 2016 Appointment of Vincent Kennedy as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BMSTD. Transaction: MzE0MjQ5OTQxMWFkaXF6a2N4.

  6. 23 February 2016 Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BMS6W. Transaction: MzE0MjQ5OTI4MmFkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of Meurig Sage as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BMR89. Transaction: MzE0MjQ5ODk4OGFkaXF6a2N4.

  8. 23 February 2016 Termination of appointment of Adam Campbell Mcclelland as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BMR9L. Transaction: MzE0MjQ5ODk4NGFkaXF6a2N4.

  9. 22 February 2016 Appointment of John Kenneth Wozniak as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BKT0J. Transaction: MzE0MjQzMzQ1N2FkaXF6a2N4.

  10. 22 February 2016 Appointment of Mr Ian Mccullagh as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BKTC1. Transaction: MzE0MjQzMzQ4OGFkaXF6a2N4.

  11. 22 February 2016 Appointment of Joanne Bamber as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP03. Barcode: X51BKSOG. Transaction: MzE0MjQzMzM2MWFkaXF6a2N4.

  12. 22 February 2016 Termination of appointment of David Handel Euros Evans as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKSKX. Transaction: MzE0MjQzMzI4NmFkaXF6a2N4.

  13. 22 February 2016 Termination of appointment of Simon James Hardy as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKSIP. Transaction: MzE0MjQzMzI5MmFkaXF6a2N4.

  14. 22 February 2016 Termination of appointment of Christopher Elliot as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKSB6. Transaction: MzE0MjQzMzI3NmFkaXF6a2N4.

  15. 22 February 2016 Termination of appointment of Louise Bryson as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X51BKRTD. Transaction: MzE0MjQzMzI3MWFkaXF6a2N4.

  16. 22 February 2016 Termination of appointment of Janette Susan Berry as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BKSAQ. Transaction: MzE0MjQzMzI3NGFkaXF6a2N4.

  17. 22 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S513YSHU. Transaction: MzE0MjI2MzkwMmFkaXF6a2N4.

  18. 11 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X476XTKJ. Transaction: MzEyMjkyMDYzNmFkaXF6a2N4.

  19. 24 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L44IEY5D. Transaction: MzEyMTg4NzQxMWFkaXF6a2N4.

  20. 24 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMTg4NzE4NWFkaXF6a2N4.

  21. 30 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S444CV6X. Transaction: MzEyMDIyMjQ0M2FkaXF6a2N4.

  22. 10 February 2015 Termination of appointment of Nigel Llewellyn Rees as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40YO24Q. Transaction: MzExNzAyNzA1MmFkaXF6a2N4.

  23. 21 November 2014 Director's details changed for Mr Simon James Hardy on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4M84O. Transaction: MzExMTgwNDY0NWFkaXF6a2N4.

  24. 21 November 2014 Director's details changed for Mr Christopher Elliot on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4M4P7. Transaction: MzExMTgwMjgwMWFkaXF6a2N4.

  25. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTOW8. Transaction: MzEwMDA2MTkyNGFkaXF6a2N4.

  26. 3 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFK2H. Transaction: MzA5NzU3NjEzNGFkaXF6a2N4.

  27. 18 June 2013 Termination of appointment of Stephanie Cameron-Chileshe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR7AJU. Transaction: MzA3OTk0MzIwOWFkaXF6a2N4.

  28. 7 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTEER. Transaction: MzA3NzU2NTc2N2FkaXF6a2N4.

  29. 7 May 2013 Director's details changed for Ms Janette Susan Berry on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X27VTEE3. Transaction: MzA3NzU2NTYzMWFkaXF6a2N4.

  30. 7 May 2013 Director's details changed for Mr Adam Campbell Mcclelland on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X27VTEEB. Transaction: MzA3NzU2NTYzM2FkaXF6a2N4.

  31. 3 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6E17. Transaction: MzA3NTYyNDc4OWFkaXF6a2N4.

  32. 11 September 2012 Appointment of Mr David Handel Euros Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UER7. Transaction: MzA2MzkxODM2MWFkaXF6a2N4.

  33. 16 August 2012 Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FE3F0A. Transaction: MzA2MjQ4MjUyMGFkaXF6a2N4.

  34. 4 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X188HV9M. Transaction: MzA1Njk4MjE0M2FkaXF6a2N4.

  35. 4 May 2012 Appointment of Mr John Charles Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188HV9E. Transaction: MzA1Njk4MTM2OWFkaXF6a2N4.

  36. 27 April 2012 Termination of appointment of David Sangster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QGN61. Transaction: MzA1NjYyNzI0MmFkaXF6a2N4.

  37. 20 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14VCCUO. Transaction: MzA1NDM4NTk0OWFkaXF6a2N4.

  38. 25 November 2011 Appointment of Ms Janette Susan Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTOWZJ7. Transaction: MzA0NzgzMjQ0OWFkaXF6a2N4.

  39. 21 July 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X9DOBW0E. Transaction: MzA0MDgzOTQ3OWFkaXF6a2N4.

  40. 13 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XLSK2U3T. Transaction: MzAzNzEzMzU3NmFkaXF6a2N4.

  41. 13 May 2011 Director's details changed for Mr Nigel Llewellyn Rees on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLSK0U3R. Transaction: MzAzNzEyOTg5M2FkaXF6a2N4.

  42. 13 May 2011 Director's details changed for Mr Christopher Elliot on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLSJZU3P. Transaction: MzAzNzEyOTg5MWFkaXF6a2N4.

  43. 13 May 2011 Secretary's details changed for Ms Stephanie Delores Cameron-Chileshe on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH03. Barcode: XLSJYU3O. Transaction: MzAzNzEyOTg4OWFkaXF6a2N4.

  44. 13 May 2011 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD Scotland on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLSJWU3M. Transaction: MzAzNzEyOTg4M2FkaXF6a2N4.

  45. 13 May 2011 Director's details changed for Mr David Michael Sangster on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLSK1U3S. Transaction: MzAzNzEyOTg5NGFkaXF6a2N4.

  46. 13 May 2011 Secretary's details changed for Louise Bryson on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH03. Barcode: XLSJXU3N. Transaction: MzAzNzEyOTg4NmFkaXF6a2N4.

  47. 6 May 2011 Statement of capital following an allotment of shares on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Capital. Type: SH01. Barcode: XJ9HJTWE. Transaction: MzAzNjcwMTA3OWFkaXF6a2N4.

  48. 29 March 2011 Appointment of Louise Bryson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6BLOSU9. Transaction: MzAzNDY3MzI0MmFkaXF6a2N4.

  49. 14 March 2011 Appointment of Adam Campbell Mcclelland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0FFBSC6. Transaction: MzAzMzY5MDAwNGFkaXF6a2N4.

  50. 4 March 2011 Appointment of Ms Stephanie Delores Cameron-Chileshe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXTDYS5V. Transaction: MzAzMzI4MzMwOWFkaXF6a2N4.

  51. 4 March 2011 Appointment of Mr Nigel Llewellyn Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXTAXS5R. Transaction: MzAzMzI4MzEyOWFkaXF6a2N4.

  52. 4 March 2011 Appointment of Mr David Michael Sangster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXT67S5X. Transaction: MzAzMzI4Mjc4N2FkaXF6a2N4.

  53. 25 February 2011 Termination of appointment of Martin Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAODRYS. Transaction: MzAzMjkwMDI4MWFkaXF6a2N4.

  54. 25 February 2011 Termination of appointment of William Govan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVALWRY8. Transaction: MzAzMjkwMDExMGFkaXF6a2N4.

  55. 25 February 2011 Termination of appointment of Philip Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAH4RYC. Transaction: MzAzMjg5OTgwNWFkaXF6a2N4.

  56. 25 February 2011 Registered office address changed from C/O W L Govan Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XV9ILRYT. Transaction: MzAzMjg5NzY1MGFkaXF6a2N4.

  57. 16 February 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SWV31RO2. Transaction: MzAzMjM0ODExNGFkaXF6a2N4.

  58. 21 January 2011 Appointment of Mr Christopher Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFR3QZE. Transaction: MzAzMDg1MTE1NmFkaXF6a2N4.

  59. 21 January 2011 Termination of appointment of David Brant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFVTQZ8. Transaction: MzAzMDg1MTM3N2FkaXF6a2N4.

  60. 20 January 2011 Sub-division of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH02. Barcode: SXOU2QXW. Transaction: MzAzMDc4MDAwMWFkaXF6a2N4.

  61. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S258HNBM. Transaction: MzAyMzI3NzY2NmFkaXF6a2N4.

  62. 14 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XW5JCJZB. Transaction: MzAxNTU2NjQzMmFkaXF6a2N4.

  63. 14 May 2010 Director's details changed for Doctor Martin Gardner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XW5J9JZ8. Transaction: MzAxNTU2NTI1NmFkaXF6a2N4.

  64. 14 May 2010 Director's details changed for Dr Meurig Sage on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XW5JBJZA. Transaction: MzAxNTU2NTI1OGFkaXF6a2N4.

  65. 14 May 2010 Director's details changed for Philip Douglas Gray on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XW5JAJZ9. Transaction: MzAxNTU2NTI1N2FkaXF6a2N4.

  66. 14 May 2010 Director's details changed for David Samuel Brant on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XW5J8JZ7. Transaction: MzAxNTU2NTI1NWFkaXF6a2N4.

  67. 26 January 2010 Sub-division of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH02. Barcode: S9Y36GWK. Transaction: MzAwNzk0MjQ3OGFkaXF6a2N4.

  68. 1 December 2009 Annual return made up to 17 April 2009 with full list of shareholders [View PDF]

    Action Date: 17 April 2009. Category: Annual return. Type: AR01. Barcode: SCN36FBQ. Transaction: MzAwNDAzMDgzNGFkaXF6a2N4.

  69. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDTQFEFW. Transaction: MzAwMTcyODc0NGFkaXF6a2N4.

  70. 9 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6Y2BDJ. Transaction: MjAzNjc2NDY2NmFkaXF6a2N4.

  71. 8 July 2009 Director appointed mr simon hardy [View PDF]

    Category: Officers. Type: 288a. Barcode: XS6Y1BDI. Transaction: MjAzNjc2NDA1N2FkaXF6a2N4.

  72. 18 February 2009 Ad 02/02/09\gbp si [email protected]=25\gbp ic 110/135\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SNYBL7DT. Transaction: MjAyNjA4MzY5N2FkaXF6a2N4.

  73. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST0TJ3TT. Transaction: MjAxNTE4NjIzNmFkaXF6a2N4.

  74. 22 September 2008 Director appointed david samuel brant [View PDF]

    Category: Officers. Type: 288a. Barcode: STQ2N39C. Transaction: MjAxMzgxODA0NWFkaXF6a2N4.

  75. 10 September 2008 Ad 02/09/08\gbp si [email protected]=25\gbp ic 85/110\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SU34C308. Transaction: MjAxMzExMTIyOGFkaXF6a2N4.

  76. 10 September 2008 Nc inc already adjusted 02/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SU34D309. Transaction: MjAxMzExMTE5MmFkaXF6a2N4.

  77. 10 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzExMTE2N2FkaXF6a2N4.

  78. 10 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzExMTA5OWFkaXF6a2N4.

  79. 20 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YICZVK. Transaction: MjAwNTc1NTQwN2FkaXF6a2N4.

  80. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Mzc0NWFkaXF6a2N4.

  81. 31 May 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MDY0ODI2MGFkaXF6a2N4.

  82. 31 May 2007 Ad 11/04/07--------- £ si 50@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY0ODMzMGFkaXF6a2N4.

  83. 31 May 2007 Return made up to 17/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0ODMyOWFkaXF6a2N4.

  84. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4NjY2MWFkaXF6a2N4.

  85. 17 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1NTg0M2FkaXF6a2N4.

  86. 27 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc4NDg5NGFkaXF6a2N4.

  87. 10 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNjA1OGFkaXF6a2N4.

  88. 10 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc3ODMyM2FkaXF6a2N4.

  89. 13 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc0ODc2MWFkaXF6a2N4.

  90. 23 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjUwOTcyOGFkaXF6a2N4.

  91. 2 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NDQxNTU0OGFkaXF6a2N4.

  92. 13 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5MjQwN2FkaXF6a2N4.

  93. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM3MzM1MGFkaXF6a2N4.

  94. 7 January 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNzQzNDY3NWFkaXF6a2N4.

  95. 7 January 2003 Ad 29/11/02--------- £ si 600@.1=60 £ ic 20/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjAyMDE5OWFkaXF6a2N4.

  96. 7 January 2003 Ad 29/11/02--------- £ si 190@.1=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkxNjQ4OWFkaXF6a2N4.

  97. 7 January 2003 Conve 25/11/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNjYxNDMxNGFkaXF6a2N4.

  98. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjU2MTc5NWFkaXF6a2N4.

  99. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY2MzM5MWFkaXF6a2N4.

  100. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkyOTYzOWFkaXF6a2N4.

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