Abbott Risk Consulting Limited

Company Registration Number: SC234532

Scottish Company

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Abbott Risk Consulting Limited is a Private Company Limited by Shares first registered on 25 July 2002.

Registered Address

11 ALBYN PLACE
EDINBURGH
EH2 4NG

There are 5 companies currently registered at this postcode, including this one.

All companies at EH2 4NG

Registration Data

Company Number

SC234532

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,830,020£7,233,869£7,060,074£5,683,445£4,596,291£3,823,787
of which Cash £2,648,481£1,859,075£2,130,193£1,646,997£1,530,965£1,168,390
Total Assets £6,830,020£7,233,869£7,060,074£5,683,445£4,596,291£3,823,787
Current Liabilities £1,743,737£1,894,664£2,758,409£2,013,429£1,611,372£1,505,356
Net Current Assets £5,086,283£5,339,205£4,301,665£3,670,016£2,984,919£2,318,431
Total Net Worth £5,118,333£5,502,296£4,490,179£3,718,097£3,012,810£2,348,817

Previous Names

  • LYCIDAS (367) LIMITED, active until 29 August 2002

Company Officers

  • GILLIES, Alaistair Carmichael

    Secretary

    Appointed on 23 December 2015

     

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • ABBOTT, John Arthur

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    5 Home Park
    Aberdour
    Fife
    KY3 0XA

  • GILLIES, Alaistair Carmichael

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • ABBOTT, Amanda Dawn

    Secretary

    Appointed on 23 September 2002

    Resigned on 22 December 2015

    Nationality: British

    5 Home Park
    Aberdour
    Fife
    KY3 0XA

  • LYCIDAS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 29 August 2002

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

  • BAGGS, Jonathan

    Director

    Appointed on 1 September 2006

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1968

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • GILLIES, Alaistair Carmichael

    Director

    Appointed on 16 November 2012

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • HOPKINSON, Andrew

    Director

    Appointed on 1 October 2009

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1962

    Trident One
    Styal Road
    Manchester
    M22 5XB
    United Kingdom

  • HUGHES, Steven

    Director

    Appointed on 19 August 2012

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Safety And Risk Management Consultant

    Month of birth: February 1961

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • LAMBERT, Timothy James

    Director

    Appointed on 1 September 2006

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1965

    17 Redclyffe Gardens
    Helensburgh
    Dunbartonshire
    G84 9JJ

  • MYERS, Jonathan Mark

    Director

    Appointed on 1 June 2009

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: April 1964

    9
    Wroxham Avenue
    Urmston
    Manchester
    Greater Manchester
    M41 5TE

  • PEART, Robin Andrew

    Director

    Appointed on 1 September 2006

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    5 Edderston Ridge View
    Peebles
    Peeblesshire
    EH45 9NB

  • RETTIE, Colin

    Director

    Appointed on 1 September 2006

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    86 Denistoun Crescent
    Helensburgh
    Dunbartonshire
    G84 7JF

  • ROBB, Bradley Nelson

    Director

    Appointed on 27 February 2014

    Resigned on 14 July 2015

    Nationality: Australian

    Occupation: Engineering Consultant

    Month of birth: March 1975

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • TAYLOR, Robert Stirling

    Director

    Appointed on 2 June 2009

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Safety Engineering

    Month of birth: February 1960

    The Tappi
    1 Yew Lane
    Ardargie
    Perth
    Tayside
    PH2 9QX

  • TOPHAM, Gareth Hal

    Director

    Appointed on 4 June 2009

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: May 1971

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • WILLIAMS, Stephen

    Director

    Appointed on 16 November 2012

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: December 1964

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • WIMPENNY, Brian

    Director

    Appointed on 16 November 2012

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: October 1947

    11 Albyn Place
    Edinburgh
    EH2 4NG

  • LYCIDAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2002

    Resigned on 23 September 2002

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 November 2016 Cancellation of shares. Statement of capital on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH06. Barcode: S5KFBTIX. Transaction: MzE2Mjc3NDUyNmFkaXF6a2N4.

  2. 22 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5KAAM89. Transaction: MzE2MjQ1NzA3NWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3N0AA. Transaction: MzE1MzgzMTc5NWFkaXF6a2N4.

  4. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AROCY0. Transaction: MzE1MjY2NjgyOGFkaXF6a2N4.

  5. 13 April 2016 Cancellation of shares. Statement of capital on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Capital. Type: SH06. Barcode: S54SK3S1. Transaction: MzE0NjI4NTYxMGFkaXF6a2N4.

  6. 13 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S54SK3S9. Transaction: MzE0NjI4NTUyN2FkaXF6a2N4.

  7. 4 March 2016 Cancellation of shares. Statement of capital on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH06. Barcode: S520I8RS. Transaction: MzE0MzM4NjczMGFkaXF6a2N4.

  8. 4 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S520I8RK. Transaction: MzE0MzM4NjcxMWFkaXF6a2N4.

  9. 23 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S51DZGF9. Transaction: MzE0MjUxMjIwOWFkaXF6a2N4.

  10. 19 February 2016 Cancellation of shares. Statement of capital on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH06. Barcode: S513YQLF. Transaction: MzE0MjI2NzY2OWFkaXF6a2N4.

  11. 23 December 2015 Termination of appointment of Stephen Williams as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MURANL. Transaction: MzEzODI4MTgxNWFkaXF6a2N4.

  12. 23 December 2015 Termination of appointment of Colin Rettie as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR9X5. Transaction: MzEzODI4MTU3NWFkaXF6a2N4.

  13. 23 December 2015 Termination of appointment of Gareth Hal Topham as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MURARC. Transaction: MzEzODI4MTgxM2FkaXF6a2N4.

  14. 23 December 2015 Termination of appointment of Robert Stirling Taylor as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MURADE. Transaction: MzEzODI4MTcxN2FkaXF6a2N4.

  15. 23 December 2015 Termination of appointment of Robin Andrew Peart as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR9AW. Transaction: MzEzODI4MTQwMmFkaXF6a2N4.

  16. 23 December 2015 Termination of appointment of Steven Hughes as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR86H. Transaction: MzEzODI4MTE1M2FkaXF6a2N4.

  17. 23 December 2015 Termination of appointment of Jonathan Mark Myers as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR8RU. Transaction: MzEzODI4MTI3NWFkaXF6a2N4.

  18. 23 December 2015 Termination of appointment of Timothy James Lambert as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR8NV. Transaction: MzEzODI4MTI3M2FkaXF6a2N4.

  19. 23 December 2015 Termination of appointment of Andrew Hopkinson as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR7LS. Transaction: MzEzODI4MDg2NGFkaXF6a2N4.

  20. 23 December 2015 Termination of appointment of Jonathan Baggs as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUR6SO. Transaction: MzEzODI4MDcyOWFkaXF6a2N4.

  21. 23 December 2015 Appointment of Mr Alaistair Carmichael Gillies as a secretary on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP03. Barcode: X4MUR4N7. Transaction: MzEzODI4MDA5NGFkaXF6a2N4.

  22. 23 December 2015 Termination of appointment of Amanda Dawn Abbott as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X4MUR3WZ. Transaction: MzEzODI3OTk2OWFkaXF6a2N4.

  23. 23 December 2015 Appointment of Mr Alaistair Carmichael Gillies as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUR2RT. Transaction: MzEzODI3OTUzN2FkaXF6a2N4.

  24. 24 November 2015 Cancellation of shares. Statement of capital on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH06. Barcode: S4KV6ZSH. Transaction: MzEzNTg1OTc4NGFkaXF6a2N4.

  25. 24 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4KV6ZW2. Transaction: MzEzNTg1OTcwOGFkaXF6a2N4.

  26. 8 October 2015 Cancellation of shares. Statement of capital on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Capital. Type: SH06. Barcode: S4HJ34AH. Transaction: MzEzMjY2NDE4MmFkaXF6a2N4.

  27. 8 October 2015 Cancellation of shares. Statement of capital on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH06. Barcode: S4HJ34C9. Transaction: MzEzMjY2MzU4MmFkaXF6a2N4.

  28. 8 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4HJ348P. Transaction: MzEzMjY2MzEwNGFkaXF6a2N4.

  29. 8 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4HJ341S. Transaction: MzEzMjY2NDA1MGFkaXF6a2N4.

  30. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FQ1EFZ. Transaction: MzEzMDkyNDAwMGFkaXF6a2N4.

  31. 10 September 2015 Cancellation of shares. Statement of capital on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH06. Barcode: S4FNIXKA. Transaction: MzEzMDc0NTI4MGFkaXF6a2N4.

  32. 10 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4FNIXK2. Transaction: MzEzMDc0NTIyNWFkaXF6a2N4.

  33. 19 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WTCW. Transaction: MzEyOTIzMjkyMWFkaXF6a2N4.

  34. 21 July 2015 Termination of appointment of Bradley Nelson Robb as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4C43YZM. Transaction: MzEyNzQ1NjAwMWFkaXF6a2N4.

  35. 16 July 2015 Cancellation of shares. Statement of capital on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH06. Barcode: S4BRHCEQ. Transaction: MzEyNzIwMzAyOWFkaXF6a2N4.

  36. 16 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4BRHCEI. Transaction: MzEyNzIwMjczN2FkaXF6a2N4.

  37. 27 April 2015 Termination of appointment of Alaistair Carmichael Gillies as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X468VYO1. Transaction: MzEyMjAxMzU5NGFkaXF6a2N4.

  38. 24 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S43UBVXN. Transaction: MzExOTgyODY0NWFkaXF6a2N4.

  39. 13 March 2015 Cancellation of shares. Statement of capital on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH06. Barcode: S432T8BH. Transaction: MzExOTEyNjIyMGFkaXF6a2N4.

  40. 13 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S432TRHM. Transaction: MzExOTEyNjEyOWFkaXF6a2N4.

  41. 3 December 2014 Registration of charge SC2345320002, created on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Mortgage. Type: MR01. Barcode: S3LXM9H5. Transaction: MzExMjg4Nzk5OGFkaXF6a2N4.

  42. 18 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK18BF. Transaction: MzEwNTc0MzQxN2FkaXF6a2N4.

  43. 18 August 2014 Termination of appointment of Brian Wimpenny as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3EK189F. Transaction: MzEwNTc0MzM4MWFkaXF6a2N4.

  44. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38XSHCZ. Transaction: MzEwMTExMzg2M2FkaXF6a2N4.

  45. 26 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S34F7GX1. Transaction: MzA5NzAxNzczM2FkaXF6a2N4.

  46. 25 March 2014 Appointment of Mr Bradley Nelson Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DWMTK. Transaction: MzA5NjkxMjMyNGFkaXF6a2N4.

  47. 13 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S33IO10Y. Transaction: MzA5NjE5NDE3MWFkaXF6a2N4.

  48. 6 March 2014 Cancellation of shares. Statement of capital on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Capital. Type: SH06. Barcode: S3315UQG. Transaction: MzA5NTc5NTI0NWFkaXF6a2N4.

  49. 27 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S32JNZMA. Transaction: MzA5NTM0NTI4MGFkaXF6a2N4.

  50. 19 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S31ZMZAZ. Transaction: MzA5NDc3NDQ1OWFkaXF6a2N4.

  51. 26 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTgzMjQ4MWFkaXF6a2N4.

  52. 26 September 2013 Cancellation of shares. Statement of capital on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Capital. Type: SH06. Barcode: S2HKQZ3D. Transaction: MzA4NTgzMjM4NWFkaXF6a2N4.

  53. 26 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2HKQZ1M. Transaction: MzA4NTgzMjM1NGFkaXF6a2N4.

  54. 19 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GHLV. Transaction: MzA4MzQ3OTUxNGFkaXF6a2N4.

  55. 6 June 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29PZ20H. Transaction: MzA3OTMwMDU1NmFkaXF6a2N4.

  56. 17 November 2012 Appointment of Mr Alaistair Carmichael Gillies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWO5NT. Transaction: MzA2NzY4MDY1NWFkaXF6a2N4.

  57. 16 November 2012 Appointment of Mr Brian Wimpenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU5M7E. Transaction: MzA2NzY1NTU1OWFkaXF6a2N4.

  58. 16 November 2012 Appointment of Mr Stephen Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU5KJE. Transaction: MzA2NzY1NTE4M2FkaXF6a2N4.

  59. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY5MDA2MGFkaXF6a2N4.

  60. 11 October 2012 Statement of capital following an allotment of shares on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Capital. Type: SH01. Barcode: S1IWSUT4. Transaction: MzA2NTY4NTQ1MmFkaXF6a2N4.

  61. 20 August 2012 Appointment of Mr Steven Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FOA6NF. Transaction: MzA2MjYxMzIzMmFkaXF6a2N4.

  62. 19 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOA69D. Transaction: MzA2MjYxMzE2OWFkaXF6a2N4.

  63. 19 August 2012 Director's details changed for Mr Gareth Hal Topham on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FOA695. Transaction: MzA2MjYxMzE2M2FkaXF6a2N4.

  64. 19 August 2012 Director's details changed for Mr Jonathan Baggs on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FOA68X. Transaction: MzA2MjYxMzE2MmFkaXF6a2N4.

  65. 6 June 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1A31L5L. Transaction: MzA1ODY2ODY1MmFkaXF6a2N4.

  66. 27 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR2EHXS5. Transaction: MzA0NDQ5ODAyMWFkaXF6a2N4.

  67. 15 September 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XRL1QXKH. Transaction: MzA0Mzg5NzA1NWFkaXF6a2N4.

  68. 15 September 2011 Director's details changed for Mr Jonathan Baggs on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRL1PXKG. Transaction: MzA0Mzg5NzA0OGFkaXF6a2N4.

  69. 25 October 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XQXV0OJM. Transaction: MzAyNTgxMjI2NmFkaXF6a2N4.

  70. 25 October 2010 Director's details changed for Colin Rettie on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUXOJI. Transaction: MzAyNTgxMTg5NWFkaXF6a2N4.

  71. 25 October 2010 Director's details changed for Jonathan Mark Myers on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUVOJG. Transaction: MzAyNTgxMTg5MmFkaXF6a2N4.

  72. 25 October 2010 Director's details changed for Gareth Hal Topham on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUZOJK. Transaction: MzAyNTgxMTkwMGFkaXF6a2N4.

  73. 25 October 2010 Director's details changed for Robert Stirling Taylor on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUYOJJ. Transaction: MzAyNTgxMTg5NmFkaXF6a2N4.

  74. 25 October 2010 Director's details changed for Jonathan Baggs on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUTOJE. Transaction: MzAyNTgxMTg4N2FkaXF6a2N4.

  75. 25 October 2010 Director's details changed for Timothy James Lambert on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUUOJF. Transaction: MzAyNTgxMTg5MGFkaXF6a2N4.

  76. 25 October 2010 Director's details changed for John Arthur Abbott on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUSOJD. Transaction: MzAyNTgxMTg4NGFkaXF6a2N4.

  77. 25 October 2010 Director's details changed for Robin Andrew Peart on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQXUWOJH. Transaction: MzAyNTgxMTg5NGFkaXF6a2N4.

  78. 3 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2DEYN28. Transaction: MzAyMjY0NjcyOGFkaXF6a2N4.

  79. 27 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S6UFLJEP. Transaction: MzAxNDM3OTAyOGFkaXF6a2N4.

  80. 27 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDM3ODk4MGFkaXF6a2N4.

  81. 28 February 2010 Appointment of Mr Andrew Hopkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB0OHHWQ. Transaction: MzAxMDM4NjEyN2FkaXF6a2N4.

  82. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDILVEJ0. Transaction: MzAwMjE0MjM2NGFkaXF6a2N4.

  83. 26 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H4SCPH. Transaction: MjA0MDAxNjg2OWFkaXF6a2N4.

  84. 5 August 2009 Director appointed gareth hal topham [View PDF]

    Category: Officers. Type: 288a. Barcode: SHDZGC4H. Transaction: MjAzODYxMzk1NGFkaXF6a2N4.

  85. 5 August 2009 Director appointed jonathan mark myers [View PDF]

    Category: Officers. Type: 288a. Barcode: SHDZ2C43. Transaction: MjAzODYxMzgyNGFkaXF6a2N4.

  86. 23 July 2009 Director appointed robert stirling taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AV32EBFE. Transaction: MjAzNzc1MjcxOGFkaXF6a2N4.

  87. 6 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST7KI3NK. Transaction: MjAxNDgzMDA0NmFkaXF6a2N4.

  88. 12 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6P632U. Transaction: MjAxMzI3MzA3OWFkaXF6a2N4.

  89. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzODE2NGFkaXF6a2N4.

  90. 21 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNTc2NmFkaXF6a2N4.

  91. 6 June 2007 Registered office changed on 06/06/07 from: 11 albyn place edinburgh EH2 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY5MzA1MGFkaXF6a2N4.

  92. 22 May 2007 Registered office changed on 22/05/07 from: CBC house 24 canning street edinburgh lothian EH3 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYyNjU1MmFkaXF6a2N4.

  93. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3OTgxOWFkaXF6a2N4.

  94. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4NzU2M2FkaXF6a2N4.

  95. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4NTY2NGFkaXF6a2N4.

  96. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM5ODA5NWFkaXF6a2N4.

  97. 1 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4MzkzOGFkaXF6a2N4.

  98. 2 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk3MjkxMmFkaXF6a2N4.

  99. 2 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU3MTUwMGFkaXF6a2N4.

  100. 17 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI1MzQ1OGFkaXF6a2N4.

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