Albert Lxii Limited

Company Registration Number: SC245525

Scottish Company

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Albert Lxii Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Aberdeen.

Registered Address

37 ALBERT STREET
ABERDEEN
AB25 1XU

There are 326 companies currently registered at this postcode, including this one.

All companies at AB25 1XU

Registration Data

Company Number

SC245525

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 March 2014

Returns Next Due

9 April 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £7,706,315£6,382,353£5,087,803£2,572,737£3,788,633
Current Assets £387,068£787,221£636,040£2,322,368£370,712
of which Cash £250,877£398,397£441,256£1,941,744£178,862
Total Assets £8,093,383£7,169,574£5,723,843£4,895,105£4,159,345
Current Liabilities £0£153,410£140,677£1,007,147£1,070,388
Net Current Assets £387,068£633,811£495,363£1,315,221£-699,676
Total Net Worth £8,093,383£7,016,164£5,583,166£3,887,958£3,088,957

Previous Names

  • SIGMA OFFSHORE LIMITED, active until 27 November 2014
  • SIGMA SUBSEA LIMITED, active until 29 February 2008
  • STANWELL SUBSEA LIMITED, active until 22 April 2003

Company Officers

  • DORNAN, Alistair Weir

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    61
    Culter House Road
    Milltimber
    Aberdeenshire
    AB13 0EP

  • FALCONER, Robin Andrew

    Secretary

    Appointed on 14 September 2005

    Resigned on 23 September 2008

    Aird House
    Urquhart Road
    Oldmeldrum, Inverurie
    Aberdeenshire
    AB51 0EX

  • SMITH, William Allan

    Secretary

    Appointed on 12 March 2003

    Resigned on 1 April 2004

    170 Jesmond Avenue
    Bridge Of Don
    Aberdeen
    AB22 8UL

  • STEWART & WATSON

    Secretary

    Appointed on 1 April 2004

    Resigned on 13 September 2005

    21 Market Square
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0AA

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 2008

    Resigned on 6 August 2013

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 August 2013

    Resigned on 31 March 2015

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    England

  • BAROSS, John Stephen

    Director

    Appointed on 12 March 2003

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    The Old Brewery
    Urquhart Road
    Oldmeldrum, Inverurie
    Aberdeenshire
    AB51 0EX
    Scotland

  • CARTER, Stephen John

    Director

    Appointed on 23 September 2008

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Greengate Cottage
    Banchory Devenick
    AB12 5YD

  • COATES, Robert William James

    Director

    Appointed on 1 August 2013

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Executive

    Month of birth: January 1962

    Salvesen Tower, 6th Floor Reception
    Blaikies Quay
    Aberdeen
    AB11 5PW
    Scotland

  • GAMMAN, Einar

    Director

    Appointed on 8 November 2007

    Resigned on 12 November 2008

    Nationality: Norwegian

    Occupation: Investment Manager

    Month of birth: November 1960

    Welhavensvei 42
    Sandnes
    NO4319
    Norway

  • HERRERA, Gregory John

    Director

    Appointed on 8 November 2007

    Resigned on 24 June 2014

    Nationality: Trinidad And Tobago

    Occupation: Partner Investment Manager

    Month of birth: April 1969

    29 Cromwell Road
    Aberdeen
    Aberdeenshire
    AB15 4UQ

  • MATHIESON, Malcolm

    Director

    Appointed on 20 May 2009

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    16 Bonnyview Gardens
    Bonnybridge
    Stirlingshire
    FK4 1PW

  • MELBERG, Ole

    Director

    Appointed on 21 August 2009

    Resigned on 29 November 2012

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: October 1946

    Bjornstj Bjornsons G15
    N-4021 Stavanger
    FOREIGN
    Norway

  • MILLMAKER, Allan Blair

    Director

    Appointed on 12 November 2008

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Independant Oil & Gas Executive

    Month of birth: March 1952

    11933
    N. Durrette Drive
    Houston
    Texas
    77024

  • SMITH, George Wilson

    Director

    Appointed on 17 November 2008

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1957

    2 Brighton Place
    Aberdeen
    AB10 6RS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDcwOTI3MWFkaXF6a2N4.

  2. 2 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDkzNTQzMGFkaXF6a2N4.

  3. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEzODY3NGFkaXF6a2N4.

  4. 1 April 2015 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DK23M. Transaction: MzEyMDQ0NTc3MWFkaXF6a2N4.

  5. 27 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMSExXVzJhZGlxemtjeA.

  6. 27 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LHLWW2. Transaction: MzExMjIyNjg0N2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOAOJ. Transaction: MzEwODU2NDk4N2FkaXF6a2N4.

  8. 29 September 2014 Termination of appointment of Robert William James Coates as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3HFV90B. Transaction: MzEwODQyMzA5NmFkaXF6a2N4.

  9. 21 August 2014 Termination of appointment of Allan Blair Millmaker as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3ERUGI2. Transaction: MzEwNTk5NTA3MmFkaXF6a2N4.

  10. 21 August 2014 Termination of appointment of Malcolm Mathieson as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3ERUGIA. Transaction: MzEwNTk5NTA3OGFkaXF6a2N4.

  11. 23 July 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: S3COVSSY. Transaction: MzEwNDI1MTEyNmFkaXF6a2N4.

  12. 23 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S3COVSSQ. Transaction: MzEwNDI1MTA2MGFkaXF6a2N4.

  13. 11 July 2014 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: S3BUUUOR. Transaction: MzEwMzYxMDc0NGFkaXF6a2N4.

  14. 11 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3BUUUP7. Transaction: MzEwMzYxMDczM2FkaXF6a2N4.

  15. 11 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzYwOTYxNWFkaXF6a2N4.

  16. 11 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzYwOTI1NWFkaXF6a2N4.

  17. 9 July 2014 Termination of appointment of Gregory Herrera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR09J7. Transaction: MzEwMzQ3MzUzNWFkaXF6a2N4.

  18. 25 June 2014 Registered office address changed from Salvesen Tower 6Th Floor Reception Blaikies Quay Aberdeen AB11 5PW on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: S3AQU97T. Transaction: MzEwMjU3Mjk3MGFkaXF6a2N4.

  19. 26 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK1LD. Transaction: MzA5NzAxNzI5N2FkaXF6a2N4.

  20. 4 December 2013 Termination of appointment of Ole Melberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2MDDK8I. Transaction: MzA5MDA3MTg3NmFkaXF6a2N4.

  21. 1 October 2013 Termination of appointment of George Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I37JVD. Transaction: MzA4NjE1NjcxMWFkaXF6a2N4.

  22. 27 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FCMOIZ. Transaction: MzA4Mzg3ODk2OWFkaXF6a2N4.

  23. 8 August 2013 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ECO04R. Transaction: MzA4Mjk1MzMyNWFkaXF6a2N4.

  24. 8 August 2013 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECNZQH. Transaction: MzA4Mjk1MzI0M2FkaXF6a2N4.

  25. 5 August 2013 Appointment of Mr Robert William James Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2DR3TAP. Transaction: MzA4MjcxNTE3OGFkaXF6a2N4.

  26. 4 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1Q4J. Transaction: MzA3NTY3MTY1NWFkaXF6a2N4.

  27. 1 May 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: S17IGY9T. Transaction: MzA1Njc2Nzg5M2FkaXF6a2N4.

  28. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc2Nzc4NmFkaXF6a2N4.

  29. 17 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S169GPTE. Transaction: MzA1NTk1NDM0MGFkaXF6a2N4.

  30. 15 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q14GO. Transaction: MzA1NDE5OTEzOWFkaXF6a2N4.

  31. 27 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11E8BUB. Transaction: MzA1MTcyMTQzMGFkaXF6a2N4.

  32. 23 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STNTCV7F. Transaction: MzAzOTMwMDc0MmFkaXF6a2N4.

  33. 6 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X9PTIT21. Transaction: MzAzNTE0NTQxOGFkaXF6a2N4.

  34. 24 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzUyMzMzMWFkaXF6a2N4.

  35. 13 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: S19CVO30. Transaction: MzAyNTE2MTY0MmFkaXF6a2N4.

  36. 16 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: S1SA8NG6. Transaction: MzAyMzQ1NDUxNWFkaXF6a2N4.

  37. 14 May 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S5WEVJZK. Transaction: MzAxNTU4MTMwMmFkaXF6a2N4.

  38. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU4MDExMWFkaXF6a2N4.

  39. 14 May 2010 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: S5WENJZC. Transaction: MzAxNTU3OTUwOWFkaXF6a2N4.

  40. 14 May 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S5WEMJZB. Transaction: MzAxNTU3OTQ4N2FkaXF6a2N4.

  41. 14 May 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: S5WELJZA. Transaction: MzAxNTU3OTM0M2FkaXF6a2N4.

  42. 16 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: S7AS9J0T. Transaction: MzAxMzY0NDkzNWFkaXF6a2N4.

  43. 4 February 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S9WX2H5I. Transaction: MzAwODcwODgyNGFkaXF6a2N4.

  44. 31 December 2009 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: SBKUUG1S. Transaction: MzAwNjAyMDIwM2FkaXF6a2N4.

  45. 31 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjAxOTgzOWFkaXF6a2N4.

  46. 31 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: SBKUKG1I. Transaction: MzAwNjAxOTc4MmFkaXF6a2N4.

  47. 24 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SBI02G25. Transaction: MzAwNjUzNDA4MGFkaXF6a2N4.

  48. 23 September 2009 Ad 11/09/09\gbp si [email protected]=0.5083\gbp ic 3068823.6897/3068824.198\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SFR7FDHE. Transaction: MjA0MTkzOTUyNGFkaXF6a2N4.

  49. 23 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTkzOTA0OWFkaXF6a2N4.

  50. 23 September 2009 Gbp nc 3068824.19/3068824.253\31/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SFR7ODHN. Transaction: MjA0MTkzODI3OGFkaXF6a2N4.

  51. 7 September 2009 Appointment terminated director stephen carter [View PDF]

    Category: Officers. Type: 288b. Barcode: SGAHMCZW. Transaction: MjA0MDc1ODEwMWFkaXF6a2N4.

  52. 7 September 2009 Director appointed ole melberg [View PDF]

    Category: Officers. Type: 288a. Barcode: SGAHLCZV. Transaction: MjA0MDc1NzY1OGFkaXF6a2N4.

  53. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SI05CBLN. Transaction: MjAzNzI5NjU5M2FkaXF6a2N4.

  54. 8 June 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJJNWAG3. Transaction: MjAzNDU2MjAwNWFkaXF6a2N4.

  55. 28 May 2009 Director appointed malcolm mathieson [View PDF]

    Category: Officers. Type: 288a. Barcode: SJSE8A76. Transaction: MjAzMzkwNTM1MmFkaXF6a2N4.

  56. 20 May 2009 Ad 08/05/09\gbp si [email protected]=0.1897\gbp si [email protected]=1368822\gbp ic 1700001.5/3068823.6897\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SK39Z9ZV. Transaction: MjAzMzM3OTcxM2FkaXF6a2N4.

  57. 20 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzM3OTMxM2FkaXF6a2N4.

  58. 20 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzM3OTEwNWFkaXF6a2N4.

  59. 20 May 2009 Gbp nc 2530002/3068824.19\15/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SK4GD9YG. Transaction: MjAzMzM3ODY4MGFkaXF6a2N4.

  60. 19 May 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SK7LG9VO. Transaction: MjAzMzI0NTYxMmFkaXF6a2N4.

  61. 27 April 2009 Ad 06/03/09\gbp si [email protected]=700000\gbp ic 1000001.5/1700001.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SL9R19AX. Transaction: MjAzMTUwNjg0M2FkaXF6a2N4.

  62. 30 December 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SPZM85WB. Transaction: MjAyMTcwOTUxOWFkaXF6a2N4.

  63. 30 December 2008 Director appointed allan blair millmaker [View PDF]

    Category: Officers. Type: 288a. Barcode: SPZM05W3. Transaction: MjAyMTcwOTQ5MWFkaXF6a2N4.

  64. 30 December 2008 Director appointed george wilson smith [View PDF]

    Category: Officers. Type: 288a. Barcode: SPZLS5WU. Transaction: MjAyMTcwOTQ2NWFkaXF6a2N4.

  65. 30 December 2008 Appointment terminated director john baross [View PDF]

    Category: Officers. Type: 288b. Barcode: SPZN35W7. Transaction: MjAyMTcwOTQzN2FkaXF6a2N4.

  66. 30 December 2008 Appointment terminated director einar gamman [View PDF]

    Category: Officers. Type: 288b. Barcode: SPZMV5WY. Transaction: MjAyMTcwOTM1NWFkaXF6a2N4.

  67. 13 November 2008 Appointment terminated secretary robin falconer [View PDF]

    Category: Officers. Type: 288b. Barcode: SRL4K4RN. Transaction: MjAxNzk3NDI1MWFkaXF6a2N4.

  68. 13 November 2008 Secretary appointed md secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SRL4I4RL. Transaction: MjAxNzk3NDIyMGFkaXF6a2N4.

  69. 13 November 2008 Director appointed stephen john carter [View PDF]

    Category: Officers. Type: 288a. Barcode: SRL4J4RM. Transaction: MjAxNzk3NDE3M2FkaXF6a2N4.

  70. 11 September 2008 Registered office changed on 11/09/2008 from the stables, aird house urquhart road oldmeldrum, inverurie aberdeenshire AB51 0EX [View PDF]

    Category: Address. Type: 287. Barcode: SU1KH31S. Transaction: MjAxMzIwNjg2MWFkaXF6a2N4.

  71. 26 June 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWZ7L0VA. Transaction: MjAwNzkzNDE5OGFkaXF6a2N4.

  72. 25 June 2008 Director appointed alistair weir dornan [View PDF]

    Category: Officers. Type: 288a. Barcode: SX1LY0U3. Transaction: MjAwNzg0OTA5OGFkaXF6a2N4.

  73. 23 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2H9KXGH. Transaction: MjAwMDUxMDMzM2FkaXF6a2N4.

  74. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1MDA2NGFkaXF6a2N4.

  75. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1MDA2M2FkaXF6a2N4.

  76. 23 November 2007 S-div 08/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODYzNjc0MGFkaXF6a2N4.

  77. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjY0OGFkaXF6a2N4.

  78. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjY0N2FkaXF6a2N4.

  79. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjMwOGFkaXF6a2N4.

  80. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYzNjczOWFkaXF6a2N4.

  81. 23 November 2007 Ad 08/11/07--------- £ si [email protected]=1000000 £ ic 1/1000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODYzNjc2M2FkaXF6a2N4.

  82. 23 November 2007 Nc inc already adjusted 08/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODYzNjQzN2FkaXF6a2N4.

  83. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjY0NmFkaXF6a2N4.

  84. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NzUyN2FkaXF6a2N4.

  85. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NzI5NGFkaXF6a2N4.

  86. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjMwN2FkaXF6a2N4.

  87. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYzNjczOGFkaXF6a2N4.

  88. 23 November 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4ODYzNjI1OWFkaXF6a2N4.

  89. 23 November 2007 Ad 24/10/07--------- £ si 50@.01 £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODYzNjcyMWFkaXF6a2N4.

  90. 23 November 2007 S-div 24/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODYzNjQyMWFkaXF6a2N4.

  91. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NzI5M2FkaXF6a2N4.

  92. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjI3MmFkaXF6a2N4.

  93. 23 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NjMwNmFkaXF6a2N4.

  94. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYzNjYwMmFkaXF6a2N4.

  95. 9 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0MDQwOGFkaXF6a2N4.

  96. 5 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUwNzA3OWFkaXF6a2N4.

  97. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NjY0MGFkaXF6a2N4.

  98. 3 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxNTUzMGFkaXF6a2N4.

  99. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzA4MDgwMmFkaXF6a2N4.

  100. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxODI4N2FkaXF6a2N4.

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