Aberdeen Offshore Wind Farm Limited

Company Registration Number: SC278869

Scottish Company

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Aberdeen Offshore Wind Farm Limited is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC278869

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,386,000£4,125,000£3,306,000£2,795,000£3,154,000
Current Assets £31,000£77,000£52,000£13,000£58,000
of which Cash £0£0£0£0£0
Total Assets £4,417,000£4,202,000£3,358,000£2,808,000£3,212,000
Current Liabilities £2,645,000£2,670,000£1,901,000£1,404,000£849,000
Net Current Assets £-2,614,000£-2,593,000£-1,849,000£-1,391,000£-791,000
Total Net Worth £1,772,000£1,532,000£1,457,000£1,404,000£2,363,000

Previous Names

  • LEDGE 847 LIMITED, active until 8 March 2005

Company Officers

  • DONGEN, Willem Van

    Director

    Appointed on 25 August 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1958

    73
    Westervoortsedijk 73
    6827 Av
    Arnhem
    Netherlands

  • ELMAS, Alper

    Director

    Appointed on 22 August 2016

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: December 1976

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • NIELSON, Ole Bigum

    Director

    Appointed on 22 August 2016

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1965

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • WORT, Anthony James

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • ELLIOTT, Graham Thomas

    Secretary

    Appointed on 1 January 2014

    Resigned on 31 October 2014

    The Plantation
    Harris Mill
    Redruth
    Cornwall
    TR16 4JG
    England

  • FIDLER, Christopher Laskey

    Secretary

    Appointed on 29 April 2005

    Resigned on 6 October 2008

    Nationality: British

    66
    Marlborough Avenue
    Cheadle Hulme
    Cheshire
    SK8 7AW

  • LOVGREN, Peter

    Secretary

    Appointed on 21 September 2011

    Resigned on 15 April 2013

    Tornlundagatan 2 B
    Uppsala
    75324
    Sweden

  • SOMERO SORENSEN, Aili Eva Margareta

    Secretary

    Appointed on 11 February 2009

    Resigned on 28 April 2010

    Salagatan 17 .
    Spanga
    16350
    Sweden

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 25 January 2005

    Resigned on 29 April 2005

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • BLACK, John Alexander

    Director

    Appointed on 29 April 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1967

    12 Meadowlands Drive
    Westhill
    Aberdeenshire
    AB32 6EJ

  • CRESSWELL, Jeremy Wynne

    Director

    Appointed on 29 April 2005

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Energy/Maritime Affairs

    Month of birth: October 1950

    17 Kestrel Road
    Newburgh
    Aberdeenshire
    AB41 6FF

  • DAHL, Anders

    Director

    Appointed on 6 October 2008

    Resigned on 10 November 2009

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: September 1957

    Styrbordsvaegen 6
    Saltsjo-Boo
    132 46
    Sweden

  • FRIEDRICHS, Georg

    Director

    Appointed on 21 September 2011

    Resigned on 28 January 2014

    Nationality: German

    Occupation: None

    Month of birth: February 1969

    Elisabethkirchstrasse 2
    Berlin
    10115

  • GROEBLER, Gunnar

    Director

    Appointed on 1 January 2014

    Resigned on 9 November 2015

    Nationality: German

    Occupation: Head Of Bu Renewables

    Month of birth: May 1972

    22
    Adickesstr
    22607
    Hamburg
    Germany

  • GUY, Piers Basil

    Director

    Appointed on 1 January 2014

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Uk Development Director

    Month of birth: December 1969

    Higher Keigwin Farm
    Pendeen
    Penzance
    Cornwall
    TR19 7TS
    England

  • HODKINSON, David John

    Director

    Appointed on 29 April 2005

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    31 Stainthorpe Court
    Battle Hill
    Hexham
    Northumberland
    NE46 1WY

  • HOOPER, Michael Stanley

    Director

    Appointed on 29 April 2005

    Resigned on 7 May 2007

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: August 1948

    Hillrise
    Stevenage Road
    Hitchin
    Hertfordshire
    SG4 7PE

  • MCINTOSH, Gordon Alexander

    Director

    Appointed on 30 June 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Hub 12, Level 2 West
    Marischal College
    Broad Street
    Aberdeen
    AB10 1AB
    Scotland

  • MORRISON, Jeanie Simpson

    Director

    Appointed on 30 June 2014

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Town House
    Broad Street
    Aberdeen
    AB10 1AQ
    Scotland

  • PLANT, Matthew Nigel

    Director

    Appointed on 7 May 2007

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    17 Edlingham Close
    South Gosforth
    Newcastle Upon Tyne
    NE3 1RH

  • TORNBERG, Peter

    Director

    Appointed on 9 November 2015

    Resigned on 22 August 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1980

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • WESSLAU, Peter Johan

    Director

    Appointed on 20 November 2009

    Resigned on 28 January 2014

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: September 1969

    17
    Cleveland Road
    London
    SW13 0AA
    United Kingdom

  • LEDGE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2005

    Resigned on 29 April 2005

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FVBSLE. Transaction: MzE1ODE3MzQ4NGFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Gordon Alexander Mcintosh as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: S5FWQ5JF. Transaction: MzE1Nzk5NDI5MGFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Jeanie Simpson Morrison as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: S5FWQ5L7. Transaction: MzE1Nzk5NDA5N2FkaXF6a2N4.

  4. 7 September 2016 Appointment of Mr Willem Van Dongen as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5F04QFC. Transaction: MzE1Njg4MTE4OGFkaXF6a2N4.

  5. 24 August 2016 Termination of appointment of Peter Tornberg as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E272GZ. Transaction: MzE1NTgwNTczNmFkaXF6a2N4.

  6. 24 August 2016 Termination of appointment of Piers Basil Guy as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E272BS. Transaction: MzE1NTgwNTY1MGFkaXF6a2N4.

  7. 24 August 2016 Appointment of Mr Anthony James Wort as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E26O3C. Transaction: MzE1NTgwMTM3NWFkaXF6a2N4.

  8. 24 August 2016 Appointment of Mr Ole Bigun Nielson as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E26MNN. Transaction: MzE1NTgwMDg3NGFkaXF6a2N4.

  9. 24 August 2016 Appointment of Mr Alper Elmas as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E26IEX. Transaction: MzE1NTc5OTU1M2FkaXF6a2N4.

  10. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5OSO. Transaction: MzE0MTE2MTk4NGFkaXF6a2N4.

  11. 22 December 2015 Termination of appointment of Gunnar Groebler as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZ76A. Transaction: MzEzODEyMzM5MmFkaXF6a2N4.

  12. 22 December 2015 Appointment of Mr Peter Tornberg as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4MRZ6IQ. Transaction: MzEzODEyMzIzNWFkaXF6a2N4.

  13. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A0YZ. Transaction: MzEzMjc0MzMxOGFkaXF6a2N4.

  14. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIMZU. Transaction: MzExNjA2MjM0N2FkaXF6a2N4.

  15. 31 October 2014 Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3JOKWNU. Transaction: MzExMDQ4NjUxMGFkaXF6a2N4.

  16. 30 July 2014 Appointment of Mr Gordon Mcintosh as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3D6WTKQ. Transaction: MzEwNDcxODQzMWFkaXF6a2N4.

  17. 30 July 2014 Appointment of Ms Jeanie Simpson Morrison as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3D6WSE8. Transaction: MzEwNDcxODA3N2FkaXF6a2N4.

  18. 30 July 2014 Termination of appointment of John Alexander Black as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3D6WR2I. Transaction: MzEwNDcxNzc1N2FkaXF6a2N4.

  19. 30 July 2014 Termination of appointment of Jeremy Wynne Cresswell as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3D6WQP4. Transaction: MzEwNDcxNzcwOWFkaXF6a2N4.

  20. 16 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UINTL. Transaction: MzEwMTk2MzYzNGFkaXF6a2N4.

  21. 13 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8VS0. Transaction: MzA5NDQ3NzYwOWFkaXF6a2N4.

  22. 29 January 2014 Termination of appointment of Peter Wesslau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAZ6B. Transaction: MzA5MzUzMjU1NGFkaXF6a2N4.

  23. 29 January 2014 Termination of appointment of Georg Friedrichs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAYY8. Transaction: MzA5MzUzMjQxOGFkaXF6a2N4.

  24. 29 January 2014 Appointment of Mr Graham Thomas Elliott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KAY2H. Transaction: MzA5MzUzMjE3MGFkaXF6a2N4.

  25. 29 January 2014 Appointment of Mr Piers Basil Guy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KAXFS. Transaction: MzA5MzUzMjAwM2FkaXF6a2N4.

  26. 29 January 2014 Appointment of Mr Gunnar Groebler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KAWV7. Transaction: MzA5MzUzMTczOWFkaXF6a2N4.

  27. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BVJ61C. Transaction: MzA4MTM5MjY1MmFkaXF6a2N4.

  28. 29 April 2013 Termination of appointment of Peter Lovgren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B4UY1. Transaction: MzA3NzEwMjI0M2FkaXF6a2N4.

  29. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPG7E. Transaction: MzA3MTc0MDYyMGFkaXF6a2N4.

  30. 23 January 2013 Director's details changed for Georg Friedrichs on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: S20OOTUR. Transaction: MzA3MTYxMzM4NGFkaXF6a2N4.

  31. 9 October 2012 Director's details changed for Mr Peter Wesslau on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1J6MC4G. Transaction: MzA2NTUyODUzMWFkaXF6a2N4.

  32. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B20VBM. Transaction: MzA1OTM2MTcyNGFkaXF6a2N4.

  33. 23 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13AA81E. Transaction: MzA1Mjk3ODgxNWFkaXF6a2N4.

  34. 23 February 2012 Director's details changed for Mr Peter Wesslau on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13AA816. Transaction: MzA1Mjk3ODYyMGFkaXF6a2N4.

  35. 10 October 2011 Appointment of Peter Lovgren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SR12PY2B. Transaction: MzA0NTIyOTgyOGFkaXF6a2N4.

  36. 7 October 2011 Appointment of Georg Friedrichs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SR68ZY0U. Transaction: MzA0NTEwMDEzMmFkaXF6a2N4.

  37. 7 October 2011 Termination of appointment of David Hodkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SR697Y03. Transaction: MzA0NTEwMDA4OGFkaXF6a2N4.

  38. 12 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L60MGVK8. Transaction: MzA0MDMwMjM2OGFkaXF6a2N4.

  39. 28 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XM1YVR6A. Transaction: MzAzMTMwMzk3MGFkaXF6a2N4.

  40. 3 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEMF3PJB. Transaction: MzAyODE2NTQyNmFkaXF6a2N4.

  41. 18 May 2010 Termination of appointment of Aili Somero Sorensen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A089CJWI. Transaction: MzAxNTc0Njg1N2FkaXF6a2N4.

  42. 19 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: X4DTZIE2. Transaction: MzAxMTgxNDMyMGFkaXF6a2N4.

  43. 18 March 2010 Director's details changed for Jeremy Wynne Cresswell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DTYIE1. Transaction: MzAxMTc3NDg1MmFkaXF6a2N4.

  44. 18 March 2010 Director's details changed for John Alexander Black on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DTXIE0. Transaction: MzAxMTc3NDg0OWFkaXF6a2N4.

  45. 5 March 2010 Appointment of Mr Peter Wesslau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVLNI1B. Transaction: MzAxMDgzOTkzMWFkaXF6a2N4.

  46. 5 March 2010 Termination of appointment of Anders Dahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSVH3I1N. Transaction: MzAxMDgzOTAzNGFkaXF6a2N4.

  47. 16 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWL0HFFD. Transaction: MzAwNTA5NTU4MmFkaXF6a2N4.

  48. 2 April 2009 Secretary's change of particulars / aili somero sorensen / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3I1E8OT. Transaction: MjAyOTc3MjI2M2FkaXF6a2N4.

  49. 23 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSMSV7MR. Transaction: MjAyNjQyMTY1MGFkaXF6a2N4.

  50. 23 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSMSE7MA. Transaction: MjAyNjQyMTY0NmFkaXF6a2N4.

  51. 23 February 2009 Registered office changed on 23/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT scotland [View PDF]

    Category: Address. Type: 287. Barcode: XSMS97M5. Transaction: MjAyNjQyMTY0MWFkaXF6a2N4.

  52. 23 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIUW7JN. Transaction: MjAyNjQxNDkzMGFkaXF6a2N4.

  53. 23 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSIUV7JM. Transaction: MjAyNjMzMTAyNmFkaXF6a2N4.

  54. 23 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSIUU7JL. Transaction: MjAyNjMzMTAyMmFkaXF6a2N4.

  55. 23 February 2009 Registered office changed on 23/02/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Barcode: XSIUT7JK. Transaction: MjAyNjMzMTAyMWFkaXF6a2N4.

  56. 17 February 2009 Secretary appointed aili eva margareta somero sorensen [View PDF]

    Category: Officers. Type: 288a. Barcode: SNYCA7DJ. Transaction: MjAyNTk3NTU1N2FkaXF6a2N4.

  57. 17 February 2009 Registered office changed on 17/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT [View PDF]

    Category: Address. Type: 287. Barcode: SNYCB7DK. Transaction: MjAyNTk3NTQ0MmFkaXF6a2N4.

  58. 16 October 2008 Director appointed anders dahl [View PDF]

    Category: Officers. Type: 288a. Barcode: LGRT83YU. Transaction: MjAxNTcwNDM1MmFkaXF6a2N4.

  59. 15 October 2008 Appointment terminated secretary christopher fidler [View PDF]

    Category: Officers. Type: 288b. Barcode: LGWWF3T4. Transaction: MjAxNTU5NDkwNGFkaXF6a2N4.

  60. 15 October 2008 Appointment terminated director matthew plant [View PDF]

    Category: Officers. Type: 288b. Barcode: LGWWE3T3. Transaction: MjAxNTU5NDg3NGFkaXF6a2N4.

  61. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4IQE3RU. Transaction: MjAxNTI1MzQ0M2FkaXF6a2N4.

  62. 3 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMSBYKV. Transaction: MjAwMjU5NzcwOGFkaXF6a2N4.

  63. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU4MDQ0N2FkaXF6a2N4.

  64. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU4MDI0NWFkaXF6a2N4.

  65. 7 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTM0MmFkaXF6a2N4.

  66. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ1ODEwMGFkaXF6a2N4.

  67. 4 October 2007 Registered office changed on 04/10/07 from: meadowside street renfrew paisley PA4 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzNzgwNmFkaXF6a2N4.

  68. 26 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1NjI3MWFkaXF6a2N4.

  69. 9 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzODQ1MmFkaXF6a2N4.

  70. 22 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNjA2NGFkaXF6a2N4.

  71. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkxNzg5OGFkaXF6a2N4.

  72. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk3NjcxNGFkaXF6a2N4.

  73. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwOTkwM2FkaXF6a2N4.

  74. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYzODgxM2FkaXF6a2N4.

  75. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyNTIxOWFkaXF6a2N4.

  76. 31 May 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDg3NjYwNWFkaXF6a2N4.

  77. 31 May 2005 Ad 29/04/05-13/05/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM1MzA1NmFkaXF6a2N4.

  78. 31 May 2005 Registered office changed on 31/05/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI2MTc4M2FkaXF6a2N4.

  79. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTczNDA2NGFkaXF6a2N4.

  80. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3OTM4NmFkaXF6a2N4.

  81. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ5NjM1MWFkaXF6a2N4.

  82. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA3NDY4N2FkaXF6a2N4.

  83. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM4MDAwNmFkaXF6a2N4.

  84. 8 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTgyOTMzMGFkaXF6a2N4.

  85. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDExMTYyMGFkaXF6a2N4.

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