Aberdeen Renewable Energy Group

Company Registration Number: SC261364

Scottish Company

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Aberdeen Renewable Energy Group is a Private Company Limited by Guarantee first registered on 31 December 2003. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC261364

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 December 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £217,085£145,671£179,826£491,808£713,928£705,145£1,106,948£1,278,504£1,356,196£1,336,150£1,125,641£1,099,461
of which Cash £146,119£136,828£113,692£186,048£419,079£483,139£907,756£1,078,538£971,256£1,148,376£1,076,862£1,075,475
Total Assets £217,085£145,671£179,826£491,808£713,928£705,145£1,106,948£1,278,504£1,356,196£1,336,150£1,125,641£1,099,461
Current Liabilities £195,921£76,522£133,471£346,602£569,811£558,767£910,031£1,072,551£970,978£995,690£1,072,903£1,081,053
Net Current Assets £21,164£69,149£46,355£145,206£144,117£146,378£196,917£205,953£385,218£340,460£52,738£18,408
Total Net Worth £94,000£142,118£114,958£209,443£205,261£201,320£197,306£156,603£136,690£91,464£54,213£20,158

Previous Names

No previous names

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LOCKLEY, Matthew Michael

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Local Government Manager

    Month of birth: June 1974

    Business Hub 4, Ground North
    Marischal College
    Broad Street
    Aberdeen
    AB10 1AB
    United Kingdom

  • MCINTOSH, Gordon Alexander

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    11 Lochburn Brae
    Kintore
    Inverurie
    AB51 0XW
    United Kingdom

  • MORRISON, Jeanie Simpson

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Town House
    Broad Street
    Aberdeen
    AB10 1AQ
    United Kingdom

  • SWEETNAM, Richard Austin

    Director

    Appointed on 11 January 2017

     

    Nationality: Irish

    Occupation: Head Of Economic Development

    Month of birth: November 1966

    Business Hub 4, Ground North
    Marischal College
    Broad Street
    Aberdeen
    AB10 1AB
    United Kingdom

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 31 December 2003

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • BLACK, John Alexander

    Director

    Appointed on 13 April 2004

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1967

    12 Meadowlands Drive
    Westhill
    Aberdeenshire
    AB32 6EJ

  • BRYDEN, Ian Gordon

    Director

    Appointed on 31 December 2003

    Resigned on 19 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    62 Brent Field Circle
    Ellon
    Aberdeenshire
    AB41 9DD

  • CLARK, Ronald, Councillor

    Director

    Appointed on 12 April 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Craigvilla, 7 Cordyce View
    Dyce
    Aberdeen
    AB21 7DS

  • CRAIG, James Douglas

    Director

    Appointed on 17 June 2005

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    Birchwood 6 Hillhead Road
    Bieldside
    Aberdeen
    AB15 9EJ

  • CRESSWELL, Jeremy Wynne

    Director

    Appointed on 10 February 2004

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Energy/Maritime Affairs Writer

    Month of birth: October 1950

    17 Kestrel Road
    Newburgh
    Aberdeenshire
    AB41 6FF

  • DEAN, Katharine Mary, Councillor

    Director

    Appointed on 31 December 2003

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1962

    48 Dunlin Road
    Cove Bay
    Aberdeen
    AB12 3WD

  • DONALDSON, Andrew Raymond

    Director

    Appointed on 20 February 2013

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: October 1961

    2
    Cherry Tree Road
    Banchory
    Aberdeenshire
    AB31 5NW
    United Kingdom

  • FINDLAY, Audrey Margaret

    Director

    Appointed on 18 January 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Council Leader

    Month of birth: November 1942

    26 Kinmundy Green
    Westhill
    Aberdeen
    AB32 6SF

  • LINDSAY, Neil Douglas

    Director

    Appointed on 17 June 2005

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1968

    Muirside Of Thornton
    Laurencekirk
    Aberdeenshire
    AB30 1EE

  • LOVEDAY, John Kevin

    Director

    Appointed on 23 November 2009

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Aberdeen Business Manager, Radio Communications An

    Month of birth: March 1949

    Crombiebrae
    Bourtie
    Inverurie
    AB51 OJT
    United Kingdom

  • MACASKILL, Allan

    Director

    Appointed on 6 March 2009

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Business Development Director

    Month of birth: June 1955

    95
    Hamilton Place
    Aberdeen
    Aberdeenshire
    AB15 5BD

  • MCCAIG, Callum John

    Director

    Appointed on 17 August 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1985

    2
    Monearn Gardens
    Milltimber
    Aberdeen
    AB13 OEA
    United Kingdom

  • MCCOLLAM, Donal Edward Nial

    Director

    Appointed on 19 May 2008

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    4 Comely Bank
    Perth
    Perthshire
    PH2 7HU

  • MCINNES, Alison Mcclure

    Director

    Appointed on 27 January 2005

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: July 1957

    46 Carolines Crescent
    Ellon
    Aberdeenshire
    AB41 8BN

  • MITCHELL, Christopher Paul, Professor

    Director

    Appointed on 31 December 2003

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    59 Cairnfield Place
    Aberdeen
    AB15 5LX

  • MORAN, Kevin Andrew

    Director

    Appointed on 15 December 2010

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Director, Strategic & Business Development

    Month of birth: August 1971

    40
    Desswood Place
    Aberdeen
    AB25 2DG
    United Kingdom

  • OWEN, Alan, Dr

    Director

    Appointed on 17 March 2010

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Director And Reader

    Month of birth: July 1962

    Braeside Schoolhouse
    Auchnagatt
    Ellon
    Aberdeenshire
    AB41 8YE
    United Kingdom

  • PENMAN, James

    Director

    Appointed on 19 October 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    52 Mount Road
    Montrose
    Angus
    DD10 8SP

  • ROBERTSON, Elizabeth Anne

    Director

    Appointed on 31 May 2007

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1956

    Struan
    School Road, Fyvie
    Turriff
    Aberdeenshire
    AB53 8QE

  • ROBERTSON, Peter Kenneth John

    Director

    Appointed on 1 September 2006

    Resigned on 17 March 2010

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1964

    The Stables
    Ardoe Heights, Ardoe
    Aberdeen
    Aberdeenshire
    AB12 5XT

  • ROBERTSON, Peter Kenneth John, Professor

    Director

    Appointed on 17 March 2010

    Resigned on 20 May 2014

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1964

    The Stables
    Ardoe Heights
    Ardoe
    Aberdeenshire
    AB12 5XT
    United Kingdom

  • ROSS, Robert William Mitchell

    Director

    Appointed on 17 June 2005

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Engineering Company Md

    Month of birth: January 1944

    Hope Cottage
    Bridge Of Muchalls
    Stonehaven
    Kincardineshire
    AB39 2RS

  • SHEEHAN, Timothy William

    Director

    Appointed on 20 February 2013

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1960

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • SHEEHAN, Timothy William

    Director

    Appointed on 17 February 2010

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: July 1960

    Rotech House
    Whitemyres Avenue
    Aberdeen
    AB16 6HQ
    United Kingdom

  • STEWART, John David

    Director

    Appointed on 30 September 2009

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1972

    14
    Cairncry Terrace
    Aberdeen
    AB16 5JZ
    United Kingdom

  • STEWART, Kenneth Roderick

    Director

    Appointed on 6 March 2009

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    Greens Of Crynoch
    Blairs
    Aberdeen
    Aberdeenshire
    AB12 5YX

  • STORR, Debra Margaret

    Director

    Appointed on 31 May 2007

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1960

    Westmost Cottage
    Balmedie House
    Balmedie
    Aberdeenshire
    AB23 8XU

  • WATSON, John Francis

    Director

    Appointed on 18 January 2013

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Dean Of Faculty

    Month of birth: January 1955

    Rowangarth
    Tullynessle
    Alford
    AB33 8QP
    United Kingdom

  • YORSTON, John Vernon Alexander

    Director

    Appointed on 15 March 2006

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Head Of Business Acquisition

    Month of birth: November 1951

    Geantree House
    Durno
    Inverurie
    Aberdeenshire
    AB51 5ER

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

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Latest Filings

  1. 1 March 2017 Appointment of Mr Matthew Michael Lockley as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61AYC5L. Transaction: MzE3MDExNzA0MmFkaXF6a2N4.

  2. 21 February 2017 Appointment of Mr Richard Austin Sweetnam as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X60PTAR5. Transaction: MzE2OTQxNDk3NGFkaXF6a2N4.

  3. 1 February 2017 Director's details changed for Mr Gordon Alexander Mcintosh on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC2ND4. Transaction: MzE2Nzk2MTE2N2FkaXF6a2N4.

  4. 17 January 2017 Director's details changed for Ms Jeanie Simpson Morrison on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YB8M22. Transaction: MzE2Njc5NzAyNGFkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9LDM. Transaction: MzE2NjU1NDYzNGFkaXF6a2N4.

  6. 12 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MUVYGY. Transaction: MzE2NTQ5NDIzMWFkaXF6a2N4.

  7. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0REszNElhZGlxemtjeA.

  8. 11 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S54DK34Q. Transaction: MzE0NjEwNjkyOGFkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUR6YY. Transaction: MzEzOTkxMjA5NWFkaXF6a2N4.

  10. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY17S. Transaction: MzEzODExMTg3NGFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKHCX. Transaction: MzExNjA4MjI1OGFkaXF6a2N4.

  12. 4 September 2014 Appointment of Mr Gordon Mcintosh as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: S3FOG7Q0. Transaction: MzEwNjg5MzY4OGFkaXF6a2N4.

  13. 21 July 2014 Termination of appointment of John Alexander Black as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3CLX4KJ. Transaction: MzEwNDA3MTcwMmFkaXF6a2N4.

  14. 8 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3BFUE3U. Transaction: MzEwMzM1NzUxN2FkaXF6a2N4.

  15. 27 May 2014 Termination of appointment of Jeremy Cresswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SBJ54. Transaction: MzEwMDc1NjYxN2FkaXF6a2N4.

  16. 22 May 2014 Termination of appointment of Kevin Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI41M. Transaction: MzEwMDUxODUwMmFkaXF6a2N4.

  17. 22 May 2014 Termination of appointment of Andrew Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI41T. Transaction: MzEwMDUxODUwM2FkaXF6a2N4.

  18. 22 May 2014 Termination of appointment of Christopher Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI41E. Transaction: MzEwMDUxODQ5OWFkaXF6a2N4.

  19. 22 May 2014 Termination of appointment of John Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI40I. Transaction: MzEwMDUxODQ5N2FkaXF6a2N4.

  20. 22 May 2014 Termination of appointment of Timothy Sheehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI402. Transaction: MzEwMDUxODQ5NmFkaXF6a2N4.

  21. 22 May 2014 Termination of appointment of Peter Kenneth John Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI3YI. Transaction: MzEwMDUxODQ5M2FkaXF6a2N4.

  22. 7 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S7P6. Transaction: MzA5MjEyNTI2NGFkaXF6a2N4.

  23. 27 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGH7U. Transaction: MzA5MTU0NzY4OGFkaXF6a2N4.

  24. 1 April 2013 Appointment of Mr John Francis Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25D7U48. Transaction: MzA3NTQ3MzQ3NGFkaXF6a2N4.

  25. 6 March 2013 Termination of appointment of Allan Macaskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKG3M. Transaction: MzA3NDAyNzA5N2FkaXF6a2N4.

  26. 6 March 2013 Termination of appointment of Donal Mccollam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKG3U. Transaction: MzA3NDAyNzEwM2FkaXF6a2N4.

  27. 6 March 2013 Appointment of Mr Andrew Raymond Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKG2Q. Transaction: MzA3NDAyNzA5MmFkaXF6a2N4.

  28. 6 March 2013 Appointment of Mr Timothy William Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKG2I. Transaction: MzA3NDAyNzA4MWFkaXF6a2N4.

  29. 12 February 2013 Termination of appointment of Alan Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226OGJ. Transaction: MzA3MjcyNzk3MWFkaXF6a2N4.

  30. 3 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GTHL. Transaction: MzA3MDQwNzU3MWFkaXF6a2N4.

  31. 31 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OC3HGY. Transaction: MzA3MDE5NjEwNWFkaXF6a2N4.

  32. 16 August 2012 Appointment of Jeannie Simpson Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOF4P. Transaction: MzA2MjU0MDE0MWFkaXF6a2N4.

  33. 8 August 2012 Termination of appointment of Callum Mccaig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW3Z15. Transaction: MzA2MjEzOTA0NGFkaXF6a2N4.

  34. 18 May 2012 Termination of appointment of John Loveday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1961HHV. Transaction: MzA1NzcyMDQ1N2FkaXF6a2N4.

  35. 18 May 2012 Termination of appointment of Elizabeth Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1961HHF. Transaction: MzA1NzcyMDQ1NWFkaXF6a2N4.

  36. 4 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI296. Transaction: MzA1MDEyMDEzMmFkaXF6a2N4.

  37. 29 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML77N. Transaction: MzA0OTgwNjYxNWFkaXF6a2N4.

  38. 7 October 2011 Appointment of Mr Callum Mccaig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ87EY6T. Transaction: MzA0NTA5NDYzN2FkaXF6a2N4.

  39. 28 September 2011 Termination of appointment of John Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVO68XXO. Transaction: MzA0NDU3MzQ4NmFkaXF6a2N4.

  40. 10 January 2011 Appointment of Professor Peter Kenneth John Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFK1ZQOA. Transaction: MzAzMDEzNjA2N2FkaXF6a2N4.

  41. 5 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE3J3QJ9. Transaction: MzAyOTgyNTcyN2FkaXF6a2N4.

  42. 21 December 2010 Appointment of Mr Kevin Andrew Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACWJQ4S. Transaction: MzAyOTEyNjEzMWFkaXF6a2N4.

  43. 14 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYQK0PUJ. Transaction: MzAyODc2MzI3NGFkaXF6a2N4.

  44. 9 July 2010 Termination of appointment of Tim Sheehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU8GOLJ7. Transaction: MzAxOTIwODkyM2FkaXF6a2N4.

  45. 7 May 2010 Termination of appointment of Peter Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSONGJSR. Transaction: MzAxNTA5NDQxNGFkaXF6a2N4.

  46. 25 March 2010 Appointment of Dr Alan Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7Q8CILH. Transaction: MzAxMjIzOTQ3OGFkaXF6a2N4.

  47. 1 March 2010 Appointment of Mr Tim Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBENTHXG. Transaction: MzAxMDQxOTI1NmFkaXF6a2N4.

  48. 24 February 2010 Termination of appointment of Kenneth Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDTYHSV. Transaction: MzAxMDE0NjA5MGFkaXF6a2N4.

  49. 28 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWVJ8H1X. Transaction: MzAwODEyMTUyMGFkaXF6a2N4.

  50. 22 January 2010 Appointment of Mr John Loveday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX4TCGVE. Transaction: MzAwNzcxMDAxMmFkaXF6a2N4.

  51. 21 December 2009 Appointment of Mr John David Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ7WEFZB. Transaction: MzAwNTM5MTU3NWFkaXF6a2N4.

  52. 20 November 2009 Termination of appointment of Ronald Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4C9LF4Q. Transaction: MzAwMzMyNjM4OGFkaXF6a2N4.

  53. 20 November 2009 Termination of appointment of Katharine Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4C9MF4R. Transaction: MzAwMzMyNjM5MGFkaXF6a2N4.

  54. 7 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDN6WEKS. Transaction: MzAwMjM4MTk4NGFkaXF6a2N4.

  55. 26 June 2009 Director appointed kenneth roderick stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: XODQEB1E. Transaction: MjAzNTk2MDQ5MWFkaXF6a2N4.

  56. 18 March 2009 Director appointed allan macaskill [View PDF]

    Category: Officers. Type: 288a. Barcode: XZBTC89T. Transaction: MjAyODQ3NzY1N2FkaXF6a2N4.

  57. 11 March 2009 Appointment terminated director robert ross [View PDF]

    Category: Officers. Type: 288b. Barcode: XX8XO82X. Transaction: MjAyNzg5NTIzN2FkaXF6a2N4.

  58. 6 February 2009 Appointment terminated director debra storr [View PDF]

    Category: Officers. Type: 288b. Barcode: XOT29751. Transaction: MjAyNTE2NzUwOWFkaXF6a2N4.

  59. 29 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOCQT6WD. Transaction: MjAyNDUzMDUzOGFkaXF6a2N4.

  60. 26 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH4Y6U1. Transaction: MjAyNDE5OTE0NmFkaXF6a2N4.

  61. 5 August 2008 Director appointed donal edward nial mccollam [View PDF]

    Category: Officers. Type: 288a. Barcode: SVJYU1XW. Transaction: MjAxMDMzODU0NGFkaXF6a2N4.

  62. 6 June 2008 Appointment terminated director neil lindsay [View PDF]

    Category: Officers. Type: 288b. Barcode: X5MKU0CE. Transaction: MjAwNjc4MDUwOWFkaXF6a2N4.

  63. 29 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4ODExN2FkaXF6a2N4.

  64. 23 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MTY3OGFkaXF6a2N4.

  65. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyOTgyMGFkaXF6a2N4.

  66. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyNjcxMmFkaXF6a2N4.

  67. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ1MTMzNWFkaXF6a2N4.

  68. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzNDc5MGFkaXF6a2N4.

  69. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyNzQ3NGFkaXF6a2N4.

  70. 8 February 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNDkzN2FkaXF6a2N4.

  71. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1NTM1OWFkaXF6a2N4.

  72. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5MDk3NWFkaXF6a2N4.

  73. 11 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUzNzgxMWFkaXF6a2N4.

  74. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4NTc1NmFkaXF6a2N4.

  75. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyODQwNmFkaXF6a2N4.

  76. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEyNzEzNGFkaXF6a2N4.

  77. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyNTg3NWFkaXF6a2N4.

  78. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3NDM3N2FkaXF6a2N4.

  79. 6 February 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQzMDA4MmFkaXF6a2N4.

  80. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkwMDgzMGFkaXF6a2N4.

  81. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4MTQ1NGFkaXF6a2N4.

  82. 28 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODg2MjA5NWFkaXF6a2N4.

  83. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzNTAwN2FkaXF6a2N4.

  84. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzMTUwNWFkaXF6a2N4.

  85. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQzNTc1MmFkaXF6a2N4.

  86. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2MDYxNGFkaXF6a2N4.

  87. 21 February 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDE0OTYwNmFkaXF6a2N4.

  88. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5MTUxNmFkaXF6a2N4.

  89. 15 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjkyODMyNGFkaXF6a2N4.

  90. 18 November 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE3Nzg0NWFkaXF6a2N4.

  91. 24 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY3NDEzN2FkaXF6a2N4.

  92. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMyMzIyNmFkaXF6a2N4.

  93. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2NzkzMWFkaXF6a2N4.

  94. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ0MTc1M2FkaXF6a2N4.

  95. 31 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIyNDc1MmFkaXF6a2N4.

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