Alexander Dennis Limited

Company Registration Number: SC268016

Scottish Company

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Alexander Dennis Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Midlothian.

Registered Address

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF

There are 246 companies currently registered at this postcode, including this one.

All companies at EH2 4DF

Registration Data

Company Number

SC268016

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

16 in total
7 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £251,192,000£216,612,000£153,685,000£154,637,000£139,967,000£97,833,000
of which Cash £33,420,000£43,980,000£21,838,000£23,051,000£49,261,000£19,011,000
Total Assets £251,192,000£216,612,000£153,685,000£154,637,000£139,967,000£97,833,000
Current Liabilities £196,814,000£183,408,000£110,544,000£157,577,000£104,150,000£56,516,000
Net Current Assets £54,378,000£33,204,000£43,141,000£-2,940,000£35,817,000£41,317,000
Total Net Worth £23,361,000£-4,467,000£1,573,000£5,772,000£8,647,000£-3,256,000

Previous Names

  • DMWS 662 LIMITED, active until 21 May 2004

Company Officers

  • ADAMSON, Jill Esther

    Secretary

    Appointed on 15 March 2016

     

    9
    Central Boulevard
    Central Park
    Larbert
    Stirlingshire
    FK5 4RU
    Scotland

  • CLAYTON, Stephen John

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • GIFFIN, David Ronald

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • HARRAGHY, David

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1966

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • ROBERTSON, Colin

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1965

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • STEWART, Michael

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1966

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • WHITESIDE, Arthur Anderson

    Director

    Appointed on 21 October 2006

     

    Nationality: British

    Occupation: Auto Motive Engineer

    Month of birth: September 1950

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • DALY, Francis Thomas

    Secretary

    Appointed on 20 May 2004

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Finance Director

    8/2 Uddingston Road
    Bothwell
    Glasgow
    G71 8PH

  • MCKELVIE, Gordon Campbell

    Secretary

    Appointed on 16 April 2012

    Resigned on 15 March 2016

    Nationality: British

    5 - 9
    Central Boulevard
    Central Park
    Larbet
    Falkirk
    FK5 4RU
    Scotland

  • ROBERTS, Anne-Marie

    Secretary

    Appointed on 29 November 2007

    Resigned on 16 April 2012

    2 Pathfoot Drive
    Bridge Of Allan
    Stirling
    Stirlingshire
    FK9 4SD

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 20 May 2004

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • BARR, Maurice James

    Director

    Appointed on 20 May 2004

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    3 Bank Place
    Shotts
    ML7 4JX

  • CAMERON, William

    Director

    Appointed on 23 September 2004

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1937

    Flat 8
    31 Kinnear Road
    Edinburgh
    Midlothian
    EH3 5PG

  • DALY, Francis Thomas

    Director

    Appointed on 20 May 2004

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1955

    8/2 Uddingston Road
    Bothwell
    Glasgow
    G71 8PH

  • DAVIDSON, Brian Joseph

    Director

    Appointed on 31 May 2007

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Brentwood
    Newlands Road
    Cloughton
    North Yorkshire
    YO13 0AR

  • HASTIE, James

    Director

    Appointed on 23 September 2004

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1948

    64a Colquhoun Street
    Helensburgh
    G84 9JP

  • HODGSON, Clive John Peter

    Director

    Appointed on 9 January 2006

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1948

    Locka Oldhall
    Locka Lane Arkholme
    Carnforth
    Lancashire
    LA6 1BD

  • MOORE, Ian William

    Director

    Appointed on 23 September 2004

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1947

    The Gables
    Rugby Road
    Harborough Magna
    Warwickshire
    CV23 0HL

  • MURRAY, David Douglas

    Director

    Appointed on 23 September 2004

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • QUAINTON, David Richard

    Director

    Appointed on 23 September 2004

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1945

    Grey Crag
    Portinscale
    Keswick
    Cumbria
    CA12 5TX

  • SIMPSON, William Manson

    Director

    Appointed on 23 September 2004

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Corporate Affairs Director

    Month of birth: October 1949

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 20 May 2004

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

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

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Latest Filings

  1. 21 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S59DMSPV. Transaction: MzE1MTExNzg4N2FkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFEVE. Transaction: MzE0ODk3Mzg0MWFkaXF6a2N4.

  3. 29 March 2016 Termination of appointment of Gordon Campbell Mckelvie as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X53SNV2W. Transaction: MzE0NTA4MjcwOGFkaXF6a2N4.

  4. 29 March 2016 Appointment of Mrs Jill Esther Adamson as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X53SNUJ7. Transaction: MzE0NTA4MjU5NGFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of William Manson Simpson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ATDPTT. Transaction: MzEyNjM1NDE5NGFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: S48UFXI0. Transaction: MzEyNDUzMzc2OGFkaXF6a2N4.

  7. 7 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S46JWCSP. Transaction: MzEyMjUyMjY5NWFkaXF6a2N4.

  8. 31 March 2015 Registration of charge SC2680160018, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: S44BTVLU. Transaction: MzEyMDMxNTU3NGFkaXF6a2N4.

  9. 26 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNaUVJRVDVhZGlxemtjeA.

  10. 18 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH8BU. Transaction: MzEwNzc0NTEzMGFkaXF6a2N4.

  11. 4 July 2014 Appointment of Mr David Ronald Giffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3BAUU3T. Transaction: MzEwMzE5NTYzM2FkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: S39CT5EA. Transaction: MzEwMTQwNjA1OGFkaXF6a2N4.

  13. 3 June 2014 Secretary's details changed for Gordon Campbell Mckelvie on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH03. Barcode: S390A57C. Transaction: MzEwMTIxNjk2OGFkaXF6a2N4.

  14. 13 May 2014 Termination of appointment of David Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S37TRDIG. Transaction: MzA5OTk1OTE5M2FkaXF6a2N4.

  15. 21 January 2014 Statement of capital following an allotment of shares on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH01. Barcode: S301KEO9. Transaction: MzA5MzA0MDQwOWFkaXF6a2N4.

  16. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzA0MDM3MWFkaXF6a2N4.

  17. 27 June 2013 Registration of charge 2680160017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2BE15U2. Transaction: MzA4MDgzMzczMmFkaXF6a2N4.

  18. 27 June 2013 Registration of charge 2680160016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2BE15UA. Transaction: MzA4MDgzMzI3MWFkaXF6a2N4.

  19. 26 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BBJUJU. Transaction: MzA4MDUzMzQzNWFkaXF6a2N4.

  20. 21 June 2013 Registration of charge 2680160014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2AYZUVE. Transaction: MzA4MDUyMDk2N2FkaXF6a2N4.

  21. 21 June 2013 Registration of charge 2680160015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2AZ1ECH. Transaction: MzA4MDUzNDA4MGFkaXF6a2N4.

  22. 21 June 2013 Registration of charge 2680160012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2AYZUVM. Transaction: MzA4MDUyMDYwM2FkaXF6a2N4.

  23. 21 June 2013 Registration of charge 2680160013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2AYZUVU. Transaction: MzA4MDUyMDgxMGFkaXF6a2N4.

  24. 20 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2AWI43V. Transaction: MzA4MDQxNTA4M2FkaXF6a2N4.

  25. 20 June 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2AWI443. Transaction: MzA4MDQxNTAzMWFkaXF6a2N4.

  26. 20 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2AWI44B. Transaction: MzA4MDQxNDk2NGFkaXF6a2N4.

  27. 20 June 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2AWI44J. Transaction: MzA4MDQxNDQ0NWFkaXF6a2N4.

  28. 20 June 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2AWI44R. Transaction: MzA4MDQxNDIwN2FkaXF6a2N4.

  29. 30 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: S293HLWQ. Transaction: MzA3ODkzOTU3M2FkaXF6a2N4.

  30. 29 October 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1KKVP75. Transaction: MzA2NjY5OTcxN2FkaXF6a2N4.

  31. 21 August 2012 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Document replacement. Type: RP04. Barcode: S1FI6NS2. Transaction: MzA2MjcwMzI3M2FkaXF6a2N4.

  32. 24 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1DK5U9C. Transaction: MzA2MTMwNDE5MmFkaXF6a2N4.

  33. 12 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: S1AN1GPU. Transaction: MzA1OTAyMDk3NGFkaXF6a2N4.

  34. 31 May 2012 Director's details changed for Arthur Anderson Whiteside on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J6ZV. Transaction: MzA1ODQ4NTg4NGFkaXF6a2N4.

  35. 31 May 2012 Director's details changed for William Manson Simpson on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J6G8. Transaction: MzA1ODQ4NTc0MGFkaXF6a2N4.

  36. 31 May 2012 Director's details changed for Mr Michael Stewart on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J6QH. Transaction: MzA1ODQ4NTczNGFkaXF6a2N4.

  37. 31 May 2012 Director's details changed for Colin Robertson on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J683. Transaction: MzA1ODQ4NTU2OWFkaXF6a2N4.

  38. 31 May 2012 Director's details changed for David Douglas Murray on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J62I. Transaction: MzA1ODQ4NTQyNWFkaXF6a2N4.

  39. 31 May 2012 Director's details changed for David Harraghy on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J5VY. Transaction: MzA1ODQ4NTM0NWFkaXF6a2N4.

  40. 31 May 2012 Director's details changed for Mr. Stephen John Clayton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J5C9. Transaction: MzA1ODQ4NTA5NmFkaXF6a2N4.

  41. 17 May 2012 Appointment of Gordon Campbell Mckelvie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S191IAMO. Transaction: MzA1NzY1OTQ0NmFkaXF6a2N4.

  42. 17 May 2012 Termination of appointment of Anne-Marie Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S191IAL4. Transaction: MzA1NzY1OTQxOGFkaXF6a2N4.

  43. 19 April 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: S16OFJ8R. Transaction: MzA1NjExODYyOWFkaXF6a2N4.

  44. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ4NTEzOWFkaXF6a2N4.

  45. 16 June 2011 Director's details changed for David Douglas Murray on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: STSZMV0T. Transaction: MzAzODk0MjU3NWFkaXF6a2N4.

  46. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODk0MTUyN2FkaXF6a2N4.

  47. 15 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STVP6UY3. Transaction: MzAzODg2Nzk2M2FkaXF6a2N4.

  48. 26 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: SUGW7UFE. Transaction: MzAzNzg0MTYxNmFkaXF6a2N4.

  49. 3 November 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZSU6OSZ. Transaction: MzAyNjQwOTQwOGFkaXF6a2N4.

  50. 3 November 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZSUGOS9. Transaction: MzAyNjQwODg1MGFkaXF6a2N4.

  51. 10 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2U1CMF2. Transaction: MzAyMTE0NzA3MmFkaXF6a2N4.

  52. 5 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S33GYMA8. Transaction: MzAyMDg5NjMyNWFkaXF6a2N4.

  53. 5 August 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S33HBMAM. Transaction: MzAyMDg5OTcxOWFkaXF6a2N4.

  54. 3 August 2010 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S30GMM7Q. Transaction: MzAyMDY3ODI1OGFkaXF6a2N4.

  55. 3 August 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S30GOM7S. Transaction: MzAyMDY3ODE2MGFkaXF6a2N4.

  56. 3 August 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S30GNM7R. Transaction: MzAyMDY3ODA4OWFkaXF6a2N4.

  57. 17 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: S4TR1KXY. Transaction: MzAxNzc5MDI4MGFkaXF6a2N4.

  58. 10 December 2009 Termination of appointment of Brian Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCIWDFJT. Transaction: MzAwNDcxNzM4OWFkaXF6a2N4.

  59. 10 December 2009 Termination of appointment of Clive Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCIW6FJM. Transaction: MzAwNDcxNzExMGFkaXF6a2N4.

  60. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjI3NjE4NmFkaXF6a2N4.

  61. 14 September 2009 Gbp ic 160579/160479\15/07/09\gbp sr [email protected]=100\ [View PDF]

    Category: Capital. Type: 169. Barcode: SFZX9D6V. Transaction: MjA0MTIxOTc4MGFkaXF6a2N4.

  62. 29 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SHO93BXH. Transaction: MjAzODExMzgyNGFkaXF6a2N4.

  63. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODExMzczNGFkaXF6a2N4.

  64. 10 July 2009 Director appointed stephen john clayton [View PDF]

    Category: Officers. Type: 288a. Barcode: SI8ZDBEJ. Transaction: MjAzNjkxNTk5OWFkaXF6a2N4.

  65. 25 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIQSEB0H. Transaction: MjAzNTg1MjIxMmFkaXF6a2N4.

  66. 3 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJHSOAEW. Transaction: MjAzNDI5NjY3NmFkaXF6a2N4.

  67. 22 May 2009 Director's change of particulars / colin robertson / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SJZPWA27. Transaction: MjAzMzUzMTc3N2FkaXF6a2N4.

  68. 3 December 2008 Appointment terminated director william cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: SQTUW5BH. Transaction: MjAxOTI0MDAwNGFkaXF6a2N4.

  69. 29 August 2008 Director appointed michael stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: SUM082N5. Transaction: MjAxMjEyMDk0NmFkaXF6a2N4.

  70. 17 June 2008 Return made up to 18/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXFSA0KQ. Transaction: MjAwNzM4MDg2MmFkaXF6a2N4.

  71. 17 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SXF580K1. Transaction: MjAwNzM3OTI5OWFkaXF6a2N4.

  72. 6 February 2008 £ ic 161179/160579 20/12/07 £ sr 60000@.01=600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTc1MzEzN2FkaXF6a2N4.

  73. 6 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc1MjMwOWFkaXF6a2N4.

  74. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAxMTEyMGFkaXF6a2N4.

  75. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAxMTI2NWFkaXF6a2N4.

  76. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAwMzg3MGFkaXF6a2N4.

  77. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAwNDI3NGFkaXF6a2N4.

  78. 12 September 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTMyMjY3MmFkaXF6a2N4.

  79. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1MjYxMGFkaXF6a2N4.

  80. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1MTU0MGFkaXF6a2N4.

  81. 5 June 2007 Return made up to 18/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUyODg3MmFkaXF6a2N4.

  82. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4MTQwOWFkaXF6a2N4.

  83. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4MTA4N2FkaXF6a2N4.

  84. 17 April 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3NjAwN2FkaXF6a2N4.

  85. 12 April 2007 Ad 04/04/07--------- £ si 847953@.01=8479 £ ic 152700/161179 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTEwMTI3M2FkaXF6a2N4.

  86. 12 April 2007 Nc inc already adjusted 04/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODc5Nzg4NGFkaXF6a2N4.

  87. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQzNDI5NmFkaXF6a2N4.

  88. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ0MjA0OGFkaXF6a2N4.

  89. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY3MjU3MGFkaXF6a2N4.

  90. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU3NjI2NmFkaXF6a2N4.

  91. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc1NTUxNGFkaXF6a2N4.

  92. 2 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2MjcxMWFkaXF6a2N4.

  93. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk1ODMxMGFkaXF6a2N4.

  94. 20 March 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA1ODk2M2FkaXF6a2N4.

  95. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2MzA4OWFkaXF6a2N4.

  96. 2 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjkxMjQ0NmFkaXF6a2N4.

  97. 16 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1NDU2NGFkaXF6a2N4.

  98. 14 May 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1MTY5MjU0MGFkaXF6a2N4.

  99. 6 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3Mzg4NzM4MGFkaXF6a2N4.

  100. 3 March 2005 Accounting reference date extended from 31/05/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjA0MDgyMWFkaXF6a2N4.

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