Agr Subsea Limited

Company Registration Number: SC232751

Scottish Company

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Agr Subsea Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in Glasgow.

Registered Address

25 BOTHWELL STREET
GLASGOW
G2 6NL

There are 220 companies currently registered at this postcode, including this one.

All companies at G2 6NL

Registration Data

Company Number

SC232751

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

43130 - Test drilling and boring

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

14 June 2014

Returns Next Due

12 July 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£5,024,000£3,780,000£1,608,000£402,081
of which Cash £0£347,000£1,160,000£0£69,088
Total Assets £0£5,024,000£3,780,000£1,608,000£402,081
Current Liabilities £0£1,483,000£6,758,000£1,715,000£561,015
Net Current Assets £0£3,541,000£-2,978,000£-107,000£-158,934
Total Net Worth £0£-2,534,000£-1,323,000£-4,316,000£-3,563,220

Previous Names

  • SEAVATION LIMITED, active until 28 November 2006

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 February 2013

     

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    England

  • NERGAARD, Lasse David

    Director

    Appointed on 15 February 2013

     

    Nationality: Norwegian

    Occupation: Management Consultant

    Month of birth: June 1958

    Sollerudveien 21c
    0283 Oslo
    Norway

  • FAGERHEIM, Marit Oset

    Secretary

    Appointed on 5 November 2006

    Resigned on 20 November 2008

    Grimseidvegan 102e
    5239 Radal
    Norway

  • MICHIE, Gillian Anne

    Secretary

    Appointed on 5 August 2004

    Resigned on 6 April 2005

    2 Esslemont Circle
    Ellon
    Aberdeenshire
    AB41 9UF

  • SMITH, Jackie Lorraine

    Secretary

    Appointed on 1 November 2003

    Resigned on 4 August 2004

    Houmas
    Burnside
    Flotta
    Orkney
    KW16 3NP

  • WALKER, Steven John

    Secretary

    Appointed on 14 June 2002

    Resigned on 1 November 2003

    Little Crofty
    Tankerness
    Orkney
    KW17 2QT
    Scotland

  • WARD, Brett

    Secretary

    Appointed on 6 April 2005

    Resigned on 5 November 2006

    7 Edmondside
    Pitmedden
    Aberdeenshire
    AB41 7GP

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2006

    Resigned on 22 February 2013

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ARTHUR HASLER, Thomas

    Director

    Appointed on 5 November 2006

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1969

    West Manse
    Drumoak
    Banchory
    AB31 5AD

  • AUNE, Arne, Executive Vice President

    Director

    Appointed on 18 April 2008

    Resigned on 20 November 2008

    Nationality: Norwegian

    Occupation: Evp

    Month of birth: September 1958

    Finkefarct 17
    Asker
    1388
    Norway

  • BETTERIDGE, Paul Ronald

    Director

    Appointed on 22 February 2013

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: January 1954

    11
    Sunnyside Avenue
    Drumoak
    Aberdeenshire
    AB31 5EF
    Scotland

  • HASLER, Thomas Arthur

    Director

    Appointed on 4 July 2008

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Manager

    Month of birth: December 1969

    Hjellestadvn 347c
    5259
    Bergen
    Norway

  • KIDD, Graeme Arthur

    Director

    Appointed on 5 November 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    6 Woodcroft Gorve
    Bridge Of Don
    Aberdeen
    AB22 8WZ

  • MOLLER WARMEDAL, Johan Jacob

    Director

    Appointed on 15 February 2010

    Resigned on 15 February 2013

    Nationality: Norwegian

    Occupation: Executive Vice President

    Month of birth: April 1956

    Union Plaza
    1 Union Wynd
    Aberdeen
    AB10 1SL
    United Kingdom

  • OLSEN, Sveinung

    Director

    Appointed on 5 November 2006

    Resigned on 20 November 2008

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: September 1964

    Brekkeveien 10
    5380 Taelavag
    Norway

  • SANDS, John Robert

    Director

    Appointed on 11 December 2008

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    176 Mid Stocket Road
    Aberdeen
    Aberdeenshire
    AB15 5HS

  • SILLS, Nicholas Victor

    Director

    Appointed on 14 June 2002

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    1 Chubb Close
    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 9JW

  • STROUD, George John

    Director

    Appointed on 14 June 2002

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    The Mount
    Tankerness
    Kirkwall
    Orkney Isles
    KW17 2QR

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 July 2015 Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: S4C3ZGEI. Transaction: MzEyNzQ0MTc0OWFkaXF6a2N4.

  2. 29 May 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S48FFGV5. Transaction: MzEyNDE1MjQxN2FkaXF6a2N4.

  3. 29 May 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S48FFHRT. Transaction: MzEyNDE1MjE5MWFkaXF6a2N4.

  4. 22 January 2015 Termination of appointment of Paul Ronald Betteridge as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM01. Barcode: S3ZJAF0X. Transaction: MzExNTc3NzAxNGFkaXF6a2N4.

  5. 12 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3YPA30G. Transaction: MzExNTA4Njc1OGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0BNU. Transaction: MzEwMjU3MTk3OGFkaXF6a2N4.

  7. 8 May 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S37H9E9M. Transaction: MzA5OTY3ODEzN2FkaXF6a2N4.

  8. 29 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S30LLFSW. Transaction: MzA5Mzg1ODk1NGFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2LM3NAY. Transaction: MzA4OTE4NTI3N2FkaXF6a2N4.

  10. 13 May 2013 Register inspection address has been changed from C/O Mcgrigors Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X28B9RHM. Transaction: MzA3Nzg4MTM0M2FkaXF6a2N4.

  11. 10 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X283NCGO. Transaction: MzA3Nzc3MzUxMGFkaXF6a2N4.

  12. 10 May 2013 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X283NC95. Transaction: MzA3Nzc3MzQ2OWFkaXF6a2N4.

  13. 10 May 2013 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X283NC89. Transaction: MzA3Nzc3MzQ2NWFkaXF6a2N4.

  14. 2 April 2013 Appointment of Mr Paul Ronald Betteridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S254UNXV. Transaction: MzA3NTU0MDYyNWFkaXF6a2N4.

  15. 7 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S23O9ZJ5. Transaction: MzA3NDEwOTE0M2FkaXF6a2N4.

  16. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDEwOTAwNWFkaXF6a2N4.

  17. 28 February 2013 Termination of appointment of John Sands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S236S5E0. Transaction: MzA3MzcxMDY0NGFkaXF6a2N4.

  18. 21 February 2013 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S22P8L3F. Transaction: MzA3MzI1NDY5OWFkaXF6a2N4.

  19. 20 February 2013 Appointment of Lasse David Nergaard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22K96N6. Transaction: MzA3MzE0NzQ1NGFkaXF6a2N4.

  20. 19 February 2013 Termination of appointment of Johan Moller Warmedal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22K96LE. Transaction: MzA3MzA4NTk4MmFkaXF6a2N4.

  21. 22 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJOPF. Transaction: MzA1OTYxNTM3OGFkaXF6a2N4.

  22. 10 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S11VRHRU. Transaction: MzA1MjI0ODg3NmFkaXF6a2N4.

  23. 28 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0P5FX1D. Transaction: MzA0OTc1MDM1N2FkaXF6a2N4.

  24. 28 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0P5FX1L. Transaction: MzA0OTc1MDM2MGFkaXF6a2N4.

  25. 28 December 2011 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0P5FX16. Transaction: MzA0OTc1MDM1NGFkaXF6a2N4.

  26. 15 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: S0O00WHE. Transaction: MzA0OTA1MDg3MmFkaXF6a2N4.

  27. 16 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XHR04WQV. Transaction: MzA0MjE2MTIxOGFkaXF6a2N4.

  28. 15 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: ST16SVU9. Transaction: MzA0MDU4NzU3M2FkaXF6a2N4.

  29. 6 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1GJKNVU. Transaction: MzAyNDcwNDk1OWFkaXF6a2N4.

  30. 5 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XQG1KLFO. Transaction: MzAxODkwOTIxMGFkaXF6a2N4.

  31. 4 March 2010 Termination of appointment of Thomas Hasler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8UJDHZ6. Transaction: MzAxMDc1NDA5NmFkaXF6a2N4.

  32. 1 March 2010 Appointment of Johan Jacob Moller Warmedal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S91T3HT8. Transaction: MzAxMDQzMjI5N2FkaXF6a2N4.

  33. 22 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SAFC9GTB. Transaction: MzAwNzc0MjY0N2FkaXF6a2N4.

  34. 19 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGTKVCJB. Transaction: MjAzOTU2NTM2NWFkaXF6a2N4.

  35. 14 August 2009 Director's change of particulars / thomas hasler / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SI83TBD2. Transaction: MjAzOTI2MjQ5MGFkaXF6a2N4.

  36. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SHZWIBLI. Transaction: MjAzNzI5OTk4M2FkaXF6a2N4.

  37. 9 February 2009 Director appointed john robert sands [View PDF]

    Category: Officers. Type: 288a. Barcode: SOICW74H. Transaction: MjAyNTM5OTMxMmFkaXF6a2N4.

  38. 9 February 2009 Appointment terminated secretary marit fagerheim [View PDF]

    Category: Officers. Type: 288b. Barcode: SOIC874T. Transaction: MjAyNTM5OTE1NWFkaXF6a2N4.

  39. 9 February 2009 Appointment terminated director arne aune [View PDF]

    Category: Officers. Type: 288b. Barcode: SOICZ74K. Transaction: MjAyNTM5ODkzMWFkaXF6a2N4.

  40. 9 February 2009 Appointment terminated director sveinung olsen [View PDF]

    Category: Officers. Type: 288b. Barcode: SOICY74J. Transaction: MjAyNTM5ODg4NmFkaXF6a2N4.

  41. 5 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SPUR563G. Transaction: MjAyMjQ1MDI0MGFkaXF6a2N4.

  42. 13 August 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SV6VK27H. Transaction: MjAxMDk1NzE2OWFkaXF6a2N4.

  43. 13 August 2008 Return made up to 14/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SV5XY27W. Transaction: MjAxMDkxMzg1NGFkaXF6a2N4.

  44. 30 July 2008 Director appointed thomas arthur hasler [View PDF]

    Category: Officers. Type: 288a. Barcode: SVPGU1TG. Transaction: MjAwOTkwNTgxM2FkaXF6a2N4.

  45. 24 April 2008 Secretary appointed executive vice president arne aune [View PDF]

    Category: Officers. Type: 288a. Barcode: SZXRLZ32. Transaction: MjAwNDAzODg0NmFkaXF6a2N4.

  46. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgwMzIwOWFkaXF6a2N4.

  47. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwMjM5NWFkaXF6a2N4.

  48. 13 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0NjUxMWFkaXF6a2N4.

  49. 13 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxNjM1MmFkaXF6a2N4.

  50. 28 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTYxNjQwMGFkaXF6a2N4.

  51. 28 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQ4NzYxOGFkaXF6a2N4.

  52. 8 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA1NDE3OWFkaXF6a2N4.

  53. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5NTMzM2FkaXF6a2N4.

  54. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5NzgzNGFkaXF6a2N4.

  55. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0MjEzOWFkaXF6a2N4.

  56. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0MjUyNWFkaXF6a2N4.

  57. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwMTAxM2FkaXF6a2N4.

  58. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0NzQ3NmFkaXF6a2N4.

  59. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0ODc0M2FkaXF6a2N4.

  60. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNTA0N2FkaXF6a2N4.

  61. 7 November 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI5NzA1N2FkaXF6a2N4.

  62. 7 November 2006 Registered office changed on 07/11/06 from: unit 1, castle way castle park industrial estate ellon aberdeenshire AB41 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM3MzY4MWFkaXF6a2N4.

  63. 7 November 2006 Ad 14/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU2ODc4MGFkaXF6a2N4.

  64. 7 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQzMDMzNWFkaXF6a2N4.

  65. 17 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1NTc3OWFkaXF6a2N4.

  66. 23 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NzY5MGFkaXF6a2N4.

  67. 1 September 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzOTAwN2FkaXF6a2N4.

  68. 13 June 2005 Registered office changed on 13/06/05 from: unit 1 broomiesburn road ellon industrial estate ellon aberdeenshire AB41 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkzNTk1OWFkaXF6a2N4.

  69. 17 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDcxMDgzOGFkaXF6a2N4.

  70. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5NDM2MmFkaXF6a2N4.

  71. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0MTgxN2FkaXF6a2N4.

  72. 3 December 2004 Registered office changed on 03/12/04 from: 4 west craibstone street bon accord square aberdeen AB11 6YL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1MjIxNWFkaXF6a2N4.

  73. 12 October 2004 Registered office changed on 12/10/04 from: the mount 9 clamore brae orkney isles orkney KW16 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM1NzM3NmFkaXF6a2N4.

  74. 25 August 2004 Registered office changed on 25/08/04 from: houmas 3 burnside flotta orkney KW16 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI4ODY0MmFkaXF6a2N4.

  75. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2ODI4MGFkaXF6a2N4.

  76. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3MjQyOWFkaXF6a2N4.

  77. 6 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNTQ0NGFkaXF6a2N4.

  78. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODU1MjkzNGFkaXF6a2N4.

  79. 21 December 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3NDc4OGFkaXF6a2N4.

  80. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5OTE1M2FkaXF6a2N4.

  81. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMDQ0OGFkaXF6a2N4.

  82. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwODUyMWFkaXF6a2N4.

  83. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwOTU2NmFkaXF6a2N4.

  84. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3NzYzMGFkaXF6a2N4.

  85. 6 August 2002 Registered office changed on 06/08/02 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAzODkzNGFkaXF6a2N4.

  86. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwODY1OWFkaXF6a2N4.

  87. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY5MzE4NmFkaXF6a2N4.

  88. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgyNzkwM2FkaXF6a2N4.

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