Aberdeen Heat and Power Company Limited

Company Registration Number: SC233625

Scottish Company

Approximate Location Map
Streetview
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.
Aberdeen Heat and Power Company Limited is a Private Company Limited by Guarantee first registered on 3 July 2002. Its current registered address is in Midlothian.

Registered Address

15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA

There are 506 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC233625

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,247,307£2,257,259£1,276,417£1,314,452£1,665,927
of which Cash £2,354,876£1,613,903£353,898£942,921£177,694
Total Assets £3,247,307£2,257,259£1,276,417£1,314,452£1,665,927
Current Liabilities £1,010,442£1,030,436£974,392£676,744£1,116,482
Net Current Assets £2,236,865£1,226,823£302,025£637,708£549,445
Total Net Worth £1,467,088£1,030,041£822,569£649,785£539,109

Previous Names

  • ABERDEEN HEAT AND POWER LIMITED , active until 22 August 2002

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 July 2002

     

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • DUNN, Derek William

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • GALLAGHER, Julia Clarke

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1948

    4
    Kettocks Mill
    Kettocks Mill Road
    Aberdeen
    Aberdeenshire
    AB22 8WX

  • KERR, Norman William

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    57 Raeswood Gardens
    Glasgow
    G53 7LD

  • KING, Michael John

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Energy Services Consultant

    Month of birth: April 1953

    13 Fieldsway House
    Fieldway Crescent
    London
    Greater London
    N5 1QA

  • LYON, Janice

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    23
    View Terrace
    Rosemount
    Aberdeen
    Aberdeenshire
    AB25 2RS
    Scotland

  • MILNE, Ramsay Galloway, Cllr

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Property Transactions Manager

    Month of birth: March 1953

    107
    Springfield Road
    Aberdeen
    AB15 7RT
    Scotland

  • MORRISON, Jeanie Simpson

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Chief Executive Office

    Month of birth: April 1947

    58
    Harehill Road
    Bridge Of Don
    Aberdeen
    AB22 8RJ
    Scotland

  • SCOTT, Michael

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1952

    11 Jesmond Circle
    Bridge Of Don
    Aberdeen
    AB22 8WX

  • STEWART, Frederick James

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    22
    Glenhome Avenue
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7FF
    United Kingdom

  • ALLAN, Eric

    Director

    Appointed on 10 December 2003

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    27 Hazlehead Crescent
    Aberdeen
    Grampian
    AB15 8EX

  • BULES, Clark Gillespie

    Director

    Appointed on 7 June 2012

    Resigned on 2 March 2014

    Nationality: British

    Occupation: Business Advisor

    Month of birth: February 1969

    15
    Seaview Crescent
    Bridge Of Don
    Aberdeen
    Grampian
    AB23 8RH
    United Kingdom

  • GARRETT, Iain Raymond

    Director

    Appointed on 18 September 2002

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1960

    Kilgarron
    Bridge Of Muchalls
    Stonehaven
    Aberdeenshire
    AB39 3RU

  • HARRIS, Edward Murray

    Director

    Appointed on 3 July 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    49 Glenbervie Road
    Torry
    Aberdeen
    Aberdeenshire
    AB11 9JH

  • HEPBURN, Robert Norman

    Director

    Appointed on 6 December 2006

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    27 Binghill Crescent
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0HP

  • LAMOND, June Rose

    Director

    Appointed on 20 August 2003

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1933

    15 Belvidere Street
    Aberdeen
    Aberdeenshire
    AB25 2QS

  • MALONE, Aileen Jacqueline

    Director

    Appointed on 1 November 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1950

    45 Hillview Road
    Cults
    Aberdeen
    AB15 9HA

  • MARTIN, Michael James

    Director

    Appointed on 30 August 2013

    Resigned on 19 February 2016

    Nationality: Uk British

    Occupation: None

    Month of birth: August 1954

    21
    Broadfold Drive
    Bridge Of Don
    Aberdeen
    Aberdeen City
    AB23 8PJ
    Uk

  • MCCONNACHIE, John

    Director

    Appointed on 18 September 2002

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    10 Denburn Court
    Aberdeen
    Aberdeenshire
    AB25 1PJ

  • MCINTOSH, William Allan

    Director

    Appointed on 3 July 2002

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Plumbing And Heating Engineer

    Month of birth: April 1949

    9 Whinhill Gardens
    Aberdeen
    Aberdeenshire
    AB11 7WD

  • NOBLE, James, Councillor

    Director

    Appointed on 1 November 2007

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1957

    466 King Street
    Aberdeen
    Aberdeenshire
    AB24 3DE

  • PHILIP, Barbara

    Director

    Appointed on 18 September 2002

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    65 Pittodrie Street
    Aberdeen
    Aberdeenshire
    AB24 5QD

  • PORTER, John Alexander

    Director

    Appointed on 20 August 2003

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    37 Grove Crescent
    Aberdeen
    Aberdeenshire
    AB16 5DU

  • ROBERTSON, Richard Bannerman, Councillor

    Director

    Appointed on 13 March 2008

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1934

    48
    Fonthill Avenue
    Aberdeen
    Aberdeenshire
    AB11 6TF

  • TUDOR, Geoffrey Richard

    Director

    Appointed on 18 September 2002

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    59 Rubislaw Den South
    Aberdeen
    AB15 4BA

  • WILLIAMS, Nicholas John

    Director

    Appointed on 18 September 2002

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Housing Consultant

    Month of birth: August 1950

    Burnhead Keithall
    Inverurie
    Aberdeenshire
    AB51 0JY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASVHM. Transaction: MzE1MzAxMTIxNGFkaXF6a2N4.

  2. 10 May 2016 Termination of appointment of Michael James Martin as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X56PRYNK. Transaction: MzE0ODIxMjA3NmFkaXF6a2N4.

  3. 28 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4EM09RV. Transaction: MzEyOTc1NjI3MWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJR0Y. Transaction: MzEyNzEyNTQ0MmFkaXF6a2N4.

  5. 15 July 2015 Director's details changed for Julia Clarke Gallagher on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOJR0I. Transaction: MzEyNzEyNTMzOWFkaXF6a2N4.

  6. 15 July 2015 Director's details changed for Cllr Ramsay Galloway Milne on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOJQXA. Transaction: MzEyNzEyNTM0MmFkaXF6a2N4.

  7. 15 July 2015 Director's details changed for Ms Jeanie Simpson Morrison on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOJR0Q. Transaction: MzEyNzEyNTM0M2FkaXF6a2N4.

  8. 15 July 2015 Secretary's details changed for Brodies Secretarial Services Limited on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH04. Barcode: X4BOJR2I. Transaction: MzEyNzEyNTMzNmFkaXF6a2N4.

  9. 9 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HZ1F7L. Transaction: MzEwOTE2MzY5OWFkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of Clark Gillespie Bules as a director on 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Officers. Type: TM01. Barcode: S3DGDUXU. Transaction: MzEwNTA0MzE2MWFkaXF6a2N4.

  11. 31 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y88G. Transaction: MzEwNDczMDAxMmFkaXF6a2N4.

  12. 30 July 2014 Director's details changed for Cllr Ramsay Galloway Milne on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3D6Y880. Transaction: MzEwNDczMDAxMGFkaXF6a2N4.

  13. 30 July 2014 Director's details changed for Ms Jeanie Simpson Morrison on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3D6Y888. Transaction: MzEwNDczMDAxMWFkaXF6a2N4.

  14. 9 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2MNEHRS. Transaction: MzA5MDM0MzYwOWFkaXF6a2N4.

  15. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDM0MzUzN2FkaXF6a2N4.

  16. 7 October 2013 Appointment of Mr Michael James Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2I29IDT. Transaction: MzA4NjQ4NjY5OGFkaXF6a2N4.

  17. 27 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FF4HU9. Transaction: MzA4Mzg5NzYzM2FkaXF6a2N4.

  18. 2 August 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7I43. Transaction: MzA4MjYzNDM0MGFkaXF6a2N4.

  19. 12 June 2013 Appointment of Derek Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2ACIE54. Transaction: MzA3OTY3MTk4NWFkaXF6a2N4.

  20. 11 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NAHVDU. Transaction: MzA2OTE5Mzc1NmFkaXF6a2N4.

  21. 1 August 2012 Annual return made up to 3 July 2012 no member list [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3J5T. Transaction: MzA2MTc3NjQ1OGFkaXF6a2N4.

  22. 19 July 2012 Appointment of Mr Janice Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DA53S8. Transaction: MzA2MTA4MTYwNGFkaXF6a2N4.

  23. 19 July 2012 Appointment of Clark Gillespie Bules as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DA53QO. Transaction: MzA2MTA4MTM0M2FkaXF6a2N4.

  24. 19 July 2012 Appointment of Frederick James Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1DA53SK. Transaction: MzA2MTA4MTE3MmFkaXF6a2N4.

  25. 15 June 2012 Termination of appointment of Richard Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61CEO. Transaction: MzA1OTIxODk0OGFkaXF6a2N4.

  26. 15 June 2012 Termination of appointment of James Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61BV7. Transaction: MzA1OTIxODc4NGFkaXF6a2N4.

  27. 10 January 2012 Termination of appointment of Robert Hepburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109Y721. Transaction: MzA1MDUxNTU4N2FkaXF6a2N4.

  28. 24 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPO66ZGW. Transaction: MzA0Nzc0OTkwMmFkaXF6a2N4.

  29. 29 July 2011 Annual return made up to 3 July 2011 no member list [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XCAFTW8V. Transaction: MzA0MTMwMzI0OGFkaXF6a2N4.

  30. 24 February 2011 Termination of appointment of Geoffrey Tudor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUY3ERXU. Transaction: MzAzMjg1MDgyNGFkaXF6a2N4.

  31. 26 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2M4400O. Transaction: MzAyNzY5NDM2N2FkaXF6a2N4.

  32. 26 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzY4NzkwM2FkaXF6a2N4.

  33. 29 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1LYCNP0. Transaction: MzAyNDI1MTE1NGFkaXF6a2N4.

  34. 22 July 2010 Annual return made up to 3 July 2010 no member list [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XMZVJLVC. Transaction: MzAxOTkzODUzOGFkaXF6a2N4.

  35. 6 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDJ1LEJ7. Transaction: MzAwMjI4MDU1N2FkaXF6a2N4.

  36. 10 July 2009 Annual return made up to 03/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUKTBFM. Transaction: MjAzNjkwMzYwOWFkaXF6a2N4.

  37. 22 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ4ZT5SB. Transaction: MjAyMTA0MDc3MGFkaXF6a2N4.

  38. 17 December 2008 Director appointed ramsay galloway milne [View PDF]

    Category: Officers. Type: 288a. Barcode: SQ8UW5QB. Transaction: MjAyMDUzMTI2NGFkaXF6a2N4.

  39. 20 October 2008 Director's change of particulars / jeanie morrison / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSNUD41J. Transaction: MjAxNTg1NDEwNGFkaXF6a2N4.

  40. 20 October 2008 Appointment terminated director eric allan [View PDF]

    Category: Officers. Type: 288b. Barcode: SSNUE41K. Transaction: MjAxNTg1NDA0NmFkaXF6a2N4.

  41. 20 October 2008 Director's change of particulars / julia gallagher / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSNU541B. Transaction: MjAxNTg1MjQ3M2FkaXF6a2N4.

  42. 13 October 2008 Appointment terminated director aileen malone [View PDF]

    Category: Officers. Type: 288b. Barcode: SSY8L3U8. Transaction: MjAxNTM2OTU3NGFkaXF6a2N4.

  43. 1 August 2008 Annual return made up to 03/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0SR1WV. Transaction: MjAxMDE1NjIyMWFkaXF6a2N4.

  44. 30 April 2008 Director appointed councillor richard bannerman robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: SZHULZBX. Transaction: MjAwNDQ5MzAwNmFkaXF6a2N4.

  45. 21 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUzNjM5NGFkaXF6a2N4.

  46. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzNjM5M2FkaXF6a2N4.

  47. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2ODA2MmFkaXF6a2N4.

  48. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY3MTA2MmFkaXF6a2N4.

  49. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMjAxN2FkaXF6a2N4.

  50. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMzA1M2FkaXF6a2N4.

  51. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMjAwMGFkaXF6a2N4.

  52. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyNDI5NmFkaXF6a2N4.

  53. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMTc0MmFkaXF6a2N4.

  54. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMzY1NGFkaXF6a2N4.

  55. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMzA1MmFkaXF6a2N4.

  56. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMTc0MWFkaXF6a2N4.

  57. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyNDI5NWFkaXF6a2N4.

  58. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMTc0MGFkaXF6a2N4.

  59. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2MzMyNGFkaXF6a2N4.

  60. 23 July 2007 Annual return made up to 03/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2NTkwMGFkaXF6a2N4.

  61. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzMjQ4OWFkaXF6a2N4.

  62. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2Mjk4NGFkaXF6a2N4.

  63. 26 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NjM4NWFkaXF6a2N4.

  64. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3NTk1NGFkaXF6a2N4.

  65. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1NTYxM2FkaXF6a2N4.

  66. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2NzMyMmFkaXF6a2N4.

  67. 2 August 2006 Annual return made up to 03/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxMzMyNWFkaXF6a2N4.

  68. 16 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjc2NDQzNmFkaXF6a2N4.

  69. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg3OTEyMGFkaXF6a2N4.

  70. 19 July 2005 Annual return made up to 03/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3MDkyMmFkaXF6a2N4.

  71. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODA1NTA1MmFkaXF6a2N4.

  72. 17 August 2004 Annual return made up to 03/07/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE3MDYwMmFkaXF6a2N4.

  73. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExODE1NGFkaXF6a2N4.

  74. 30 July 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTg3NzM5N2FkaXF6a2N4.

  75. 23 July 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE2MjkzNGFkaXF6a2N4.

  76. 28 April 2004 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE5MTQxOWFkaXF6a2N4.

  77. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3MTA5NmFkaXF6a2N4.

  78. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3NjYwM2FkaXF6a2N4.

  79. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyMzM1NGFkaXF6a2N4.

  80. 23 July 2003 Annual return made up to 03/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2OTc3NGFkaXF6a2N4.

  81. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxMzUxNmFkaXF6a2N4.

  82. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2NTUwM2FkaXF6a2N4.

  83. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4Mzc3MmFkaXF6a2N4.

  84. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NjAzNGFkaXF6a2N4.

  85. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2MTA1NmFkaXF6a2N4.

  86. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY0NDQ1MGFkaXF6a2N4.

  87. 22 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk4NDkzOGFkaXF6a2N4.

  88. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE3NTk3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.