Alba Resources (Holdings) Limited

Company Registration Number: SC275234

Scottish Company

Approximate Location Map
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Alba Resources (Holdings) Limited is a Private Company Limited by Shares first registered on 27 October 2004. Its current registered address is in Edinburgh.

Registered Address

3RD FLOOR WEST EDINBURGH QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG

There are 234 companies currently registered at this postcode, including this one.

All companies at EH3 9QG

Registration Data

Company Number

SC275234

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 October 2014

Returns Next Due

24 November 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102005
Fixed Assets £197,162£0£197,162£197,162£197,162
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £197,162£0£197,162£197,162£197,162
Current Liabilities £3£0£3£3£3
Net Current Assets £-3£0£-3£-3£-3
Total Net Worth £197,159£0£197,159£197,159£197,159

Previous Names

  • MOUNTWEST 563 LIMITED, active until 11 November 2004

Company Officers

  • WOOD, Duncan

    Secretary

    Appointed on 26 October 2012

     

    3rd Floor West
    Edinburgh Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • MAYLAND, Paul Joseph

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Director Of Planning And Business Development

    Month of birth: April 1968

    3rd Floor West
    Edinburgh Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • SMITH, James Donald

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

    50
    Lothian Road
    Fourth Floor
    Edinburgh
    EH3 9BY
    Scotland

  • THOMSON, Simon John

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    3rd Floor West
    Edinburgh Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • PATCHETT, Ian

    Secretary

    Appointed on 16 August 2005

    Resigned on 10 July 2006

    104a Alexandra Park Road
    London
    N10 2AE

  • SMITH, Ian

    Secretary

    Appointed on 10 July 2006

    Resigned on 26 October 2012

    21 Central Way
    Carshalton
    Surrey
    SM5 3NF

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 16 August 2005

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • BROWN, Janice Margaret

    Director

    Appointed on 26 October 2012

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    50
    Lothian Road
    Edinburgh
    EH3 9BY
    United Kingdom

  • FITZPATRICK, Robert Francis Trew

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1957

    Broad Hinton House
    Broad Hinton
    Swindon
    Wiltshire
    SN4 9PA

  • GJERSTAD, Ove

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: January 1958

    Knappskog
    Straune
    5353
    Norway

  • GUATELLI, Evi Paul

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Chairman And Managing Director

    Month of birth: May 1946

    17 Colsnaur
    Menstrie
    Clackmannanshire
    FK11 7HG

  • GUATELLI, Victor

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1971

    229 Nicholson Road
    Perth
    Western Australia 6008
    6008
    Australia

  • JENKINS, Stephen Ian

    Director

    Appointed on 16 August 2005

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Larkspur House
    The Old Nursery Wing Road
    Cublington
    Bedfordshire
    LU7 0LF

  • JENNINGS, Richard Paul Thomas

    Director

    Appointed on 16 August 2005

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    18 Chester Road
    Northwood
    Middlesex
    HA6 1BQ

  • LIGERTWOOD, John Gordon

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Banker

    Month of birth: October 1931

    Evelix 72 Drummond Road
    Inverness
    Inverness Shire
    IV2 4NU

  • MANIFOLD, Cameron

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: Australian

    Occupation: Engineer

    Month of birth: October 1962

    12 Gladstone Avenue
    South Perth
    Australia
    6151
    Western Australia

  • MATHERS, William Howard

    Director

    Appointed on 17 October 2008

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1975

    Flat 2
    179 Sutherland Avenue
    London
    W9 1ET
    England

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 27 October 2004

    Resigned on 22 December 2004

    Nationality: British

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    AB15 9BZ

  • THANAWALA, Hemant Maneklal

    Director

    Appointed on 16 August 2005

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Sherbourne House
    3 St Martins
    Northwood
    Middlesex
    HA6 2BP

  • URE, John Scott

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: British/Australian

    Occupation: Principal Engineer

    Month of birth: December 1956

    Unit 1, 4 Renwick Street
    South Perth
    WA6 151
    Western Australia

  • WATTS, Michael John, Dr

    Director

    Appointed on 26 October 2012

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    50
    Lothian Road
    Edinburgh
    EH3 9BY
    United Kingdom

  • WILLIAMS, Ian

    Director

    Appointed on 16 August 2005

    Resigned on 17 October 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1946

    Woodstock
    Priors Wood Road
    Compton
    GU3 1DS

  • WILSON, Patricia Joan

    Director

    Appointed on 22 December 2004

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    34 Gordon Road
    Edinburgh
    EH12 6LU

This information was most recently updated 26/09/2017.

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

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Latest Filings

  1. 18 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTAzNzEzNWFkaXF6a2N4.

  2. 18 March 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5320DAY. Transaction: MzE0NDM3NTI4M2FkaXF6a2N4.

  3. 29 June 2015 Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 3rd Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: S4AAZ3JF. Transaction: MzEyNTg3Mzc0OGFkaXF6a2N4.

  4. 15 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ5R1lFNUxhZGlxemtjeA.

  5. 30 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYLD5. Transaction: MzExMDQyMTYwNWFkaXF6a2N4.

  6. 29 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3CWEQUI. Transaction: MzEwNDU5MTU4MGFkaXF6a2N4.

  7. 14 July 2014 Director's details changed for Mr James Donald Smith on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3UOLL. Transaction: MzEwMzY5NTU1N2FkaXF6a2N4.

  8. 23 May 2014 Termination of appointment of Janice Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I6L60. Transaction: MzEwMDYxNjE4OGFkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr James Donald Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FJV8H. Transaction: MzEwMDUzODI5OWFkaXF6a2N4.

  10. 22 May 2014 Appointment of Paul Joseph Mayland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIT81. Transaction: MzEwMDUyNzE1MmFkaXF6a2N4.

  11. 17 May 2014 Termination of appointment of Michael Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382K6AE. Transaction: MzEwMDIyNDEyOWFkaXF6a2N4.

  12. 5 November 2013 Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2KGMKO3. Transaction: MzA4ODE1MDUxOGFkaXF6a2N4.

  13. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13FEW. Transaction: MzA4Nzg0MDg3NWFkaXF6a2N4.

  14. 26 June 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BC0JL5. Transaction: MzA4MDUzNDI5MmFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1O292O3. Transaction: MzA2OTYwNjE3MGFkaXF6a2N4.

  16. 12 December 2012 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMNR2O. Transaction: MzA2OTI3MjgyOWFkaXF6a2N4.

  17. 1 November 2012 Termination of appointment of Stephen Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIJQI. Transaction: MzA2Njg0MTcxOWFkaXF6a2N4.

  18. 1 November 2012 Termination of appointment of Richard Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIKG2. Transaction: MzA2Njg0MTkzNGFkaXF6a2N4.

  19. 1 November 2012 Appointment of Mr Simon John Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIICP. Transaction: MzA2Njg0MTI5MmFkaXF6a2N4.

  20. 1 November 2012 Appointment of Ms. Janice Margaret Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIHF6. Transaction: MzA2Njg0MTExN2FkaXF6a2N4.

  21. 1 November 2012 Termination of appointment of William Mathers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIK48. Transaction: MzA2Njg0MTgwNGFkaXF6a2N4.

  22. 1 November 2012 Termination of appointment of Stephen Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIJBK. Transaction: MzA2Njg0MTYwMmFkaXF6a2N4.

  23. 1 November 2012 Appointment of Dr Michael John Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRIIVM. Transaction: MzA2Njg0MTQ1MGFkaXF6a2N4.

  24. 1 November 2012 Termination of appointment of Ian Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRIGVD. Transaction: MzA2Njg0MDkwMGFkaXF6a2N4.

  25. 1 November 2012 Appointment of Duncan Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRIGT5. Transaction: MzA2Njg0MDg5M2FkaXF6a2N4.

  26. 15 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1JBU4OH. Transaction: MzA2NTg0Njk3NmFkaXF6a2N4.

  27. 5 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0OU5W16. Transaction: MzA1MDE3NjI3MWFkaXF6a2N4.

  28. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X63Y0YRT. Transaction: MzA0NjIzOTk3MWFkaXF6a2N4.

  29. 28 April 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SV4HWTNK. Transaction: MzAzNjI2NzY1MWFkaXF6a2N4.

  30. 18 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SY751QE7. Transaction: MzAzMDYwMzYzMGFkaXF6a2N4.

  31. 29 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XT1H6ONP. Transaction: MzAyNjExMTg3OGFkaXF6a2N4.

  32. 16 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X1N03F03. Transaction: MzAwMjkyNTczOWFkaXF6a2N4.

  33. 16 November 2009 Director's details changed for Mr William Howard Mathers on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1N02F02. Transaction: MzAwMjkyNTEwMWFkaXF6a2N4.

  34. 16 November 2009 Director's details changed for Mr Stephen Ian Jenkins on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1N01F01. Transaction: MzAwMjkyNTA5OGFkaXF6a2N4.

  35. 27 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SHPVCBUA. Transaction: MjAzNzkyODY3MWFkaXF6a2N4.

  36. 13 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODEwMzUxNGFkaXF6a2N4.

  37. 13 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SN1JI80P. Transaction: MjAyODEwMzEwOGFkaXF6a2N4.

  38. 3 March 2009 Director's change of particulars / william mathers / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYYH7U5. Transaction: MjAyNzIwMzQyMmFkaXF6a2N4.

  39. 3 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K9B5CR. Transaction: MjAxOTI0NTk1NWFkaXF6a2N4.

  40. 7 November 2008 Director appointed mr william howard mathers [View PDF]

    Category: Officers. Type: 288a. Barcode: X425F4MD. Transaction: MjAxNzU1MTMzNmFkaXF6a2N4.

  41. 7 November 2008 Appointment terminated director ian williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X412J4MD. Transaction: MjAxNzU0NjIyNGFkaXF6a2N4.

  42. 7 November 2008 Appointment terminated director hemant thanawala [View PDF]

    Category: Officers. Type: 288b. Barcode: X412Q4MK. Transaction: MjAxNzU0NjIyNmFkaXF6a2N4.

  43. 26 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4MDA5NWFkaXF6a2N4.

  44. 26 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3OTE0N2FkaXF6a2N4.

  45. 15 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjcyMDQ3MWFkaXF6a2N4.

  46. 3 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk4MjUyNWFkaXF6a2N4.

  47. 12 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3OTgyMGFkaXF6a2N4.

  48. 3 August 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5Mzg4MWFkaXF6a2N4.

  49. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczODQ1MWFkaXF6a2N4.

  50. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5OTkwMmFkaXF6a2N4.

  51. 21 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4MzA1OWFkaXF6a2N4.

  52. 14 November 2005 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzE5NDYzMWFkaXF6a2N4.

  53. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3MjE5MWFkaXF6a2N4.

  54. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyNTMzMWFkaXF6a2N4.

  55. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTczNTQwN2FkaXF6a2N4.

  56. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzNjUzM2FkaXF6a2N4.

  57. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIwMjA4NmFkaXF6a2N4.

  58. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5MTA0MGFkaXF6a2N4.

  59. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzMDc2NWFkaXF6a2N4.

  60. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzODA5MmFkaXF6a2N4.

  61. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNTE3N2FkaXF6a2N4.

  62. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI1OTc1OWFkaXF6a2N4.

  63. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY3NzQ5MGFkaXF6a2N4.

  64. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4NDg4NmFkaXF6a2N4.

  65. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNjY3NmFkaXF6a2N4.

  66. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3OTM5MGFkaXF6a2N4.

  67. 16 June 2005 Ad 18/01/05--------- £ si 197158@1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0NjE5MjUxN2FkaXF6a2N4.

  68. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4NTM0M2FkaXF6a2N4.

  69. 1 March 2005 Ad 18/01/05--------- £ si 197158@1=197158 £ ic 1/197159 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA4MjE3MWFkaXF6a2N4.

  70. 28 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4OTY4MjY1MmFkaXF6a2N4.

  71. 24 February 2005 Nc inc already adjusted 22/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjIyNTcxN2FkaXF6a2N4.

  72. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk1OTMzMGFkaXF6a2N4.

  73. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQzNTI4N2FkaXF6a2N4.

  74. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc2MjQzMGFkaXF6a2N4.

  75. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA3NTMxNWFkaXF6a2N4.

  76. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4ODEyMWFkaXF6a2N4.

  77. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc2NzExMGFkaXF6a2N4.

  78. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU4NzMwM2FkaXF6a2N4.

  79. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg5NDY5MWFkaXF6a2N4.

  80. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMwMjM3M2FkaXF6a2N4.

  81. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwMTk5OGFkaXF6a2N4.

  82. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxNzcyM2FkaXF6a2N4.

  83. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg1NTM0NGFkaXF6a2N4.

  84. 11 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjU5MTYyOWFkaXF6a2N4.

  85. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk1NzkwNmFkaXF6a2N4.

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