Alexandra Park Limited

Company Registration Number: SC290789

Scottish Company

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Alexandra Park Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Edinburgh.

Registered Address

DLA PIPER SCOTLAND LLP
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA

There are 85 companies currently registered at this postcode, including this one.

All companies at EH1 2AA

Registration Data

Company Number

SC290789

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

23 September 2011

Returns Next Due

21 October 2012

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £0£0£5,129,000£228,000£2,184,855
of which Cash £0£0£1,000£17,000£745,070
Total Assets £0£0£5,129,000£228,000£2,184,855
Current Liabilities £0£0£4,248,000£452,000£767,606
Net Current Assets £0£0£881,000£-224,000£1,417,249
Total Net Worth £0£0£932,000£-173,000£-18,395

Previous Names

  • RESONANZ LIMITED, active until 9 May 2008

Company Officers

  • TAYLOR, Stephen Jonathan

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    DLA PIPER SCOTLAND LLP
    Collins House
    Rutland Square
    Edinburgh
    EH1 2AA

  • MCCORMACK, Francis Declan Finbar Tempany

    Secretary

    Appointed on 4 March 2011

    Resigned on 9 October 2012

    DLA PIPER SCOTLAND LLP
    249
    West George Street
    Glasgow
    G2 4RB
    United Kingdom

  • MCLEISH, William David

    Secretary

    Appointed on 9 May 2008

    Resigned on 4 March 2011

    SOUTHERN CROSS HEALTHCARE
    The Castle Business Park
    Lomond Court
    Ground Floor Unit 2
    Stirling
    Scotland
    FK9 4TU

  • PARK, Neil

    Secretary

    Appointed on 30 November 2005

    Resigned on 31 July 2006

    108 Corbett Street
    Glasgow
    Lanarkshire
    G32 8LG

  • PARK, Neil

    Secretary

    Appointed on 23 September 2005

    Resigned on 17 November 2005

    108 Corbett Street
    Glasgow
    Lanarkshire
    G32 8LG

  • J.M.SIMPSON & CO

    Corporate Secretary

    Appointed on 31 July 2006

    Resigned on 9 May 2008

    1206 Tollcross Road
    Glasgow
    Strathclyde
    G32 8HH

  • J.M.SIMPSON & CO

    Corporate Secretary

    Appointed on 17 November 2005

    Resigned on 30 November 2005

    1206 Tollcross Road
    Glasgow
    Strathclyde
    G32 8HH

  • APPLEYARD, Maureen Elizabeth

    Director

    Appointed on 23 September 2005

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    4 Craigmyle Gardens
    Clovenfords
    Selkirkshire
    TD1 3LP

  • BOLOT, Timothy James

    Director

    Appointed on 26 October 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    DLA PIPER SCOTLAND LLP
    249
    West George Street
    Glasgow
    G2 4RB
    United Kingdom

  • BUCHAN, William James

    Director

    Appointed on 1 January 2009

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    SOUTHERN CROSS HEALTHCARE
    The Castle Business Park
    Lomond Court
    Ground Floor Unit 2
    Stirling
    Scotland
    FK9 4TU

  • COLVIN, William

    Director

    Appointed on 9 May 2008

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Senang
    Pyrford Woods Road
    West Byfleet
    Surrey
    GU22 8QR

  • DONOGHUE, Alan Bell

    Director

    Appointed on 1 May 2006

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    51 Egilsay Street
    Glasgow
    G22 7RQ

  • DONOHOE, Brian Harold

    Director

    Appointed on 1 September 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: September 1948

    5 Greenfield Drive
    Irvine
    Ayreshire
    KA12 0ED

  • FOULKES, Kamma

    Director

    Appointed on 3 July 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    193-199
    Bath Street
    Glasgow
    Lanarkshire
    G2 4HU

  • LOCK, Jason David

    Director

    Appointed on 9 May 2008

    Resigned on 29 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Chessington House
    32 Monkton Rise
    Guisborough
    TS14 6BG

  • LOVETT, David Charles

    Director

    Appointed on 31 August 2012

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    17
    The Grange
    London
    England
    SW19 4PS
    England

  • MADDEN, Elizabeth

    Director

    Appointed on 23 September 2005

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    102 Greenock Road
    Largs
    Ayrshire
    KA30 8PG

  • MADDEN, William

    Director

    Appointed on 23 September 2005

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    102 Greenock Road
    Largs
    Ayrshire
    KA30 8PG

  • MIDMER, Richard Neil

    Director

    Appointed on 7 August 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    SOUTHERN CROSS HEALTHCARE
    The Castle Business Park
    Lomond Court
    Ground Floor Unit 2
    Stirling
    Scotland
    FK9 4TU

  • MURPHY, John

    Director

    Appointed on 9 May 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    4 Lochend Road
    Troon
    KA10 6JJ

  • MURRAY, James Paton, Dr

    Director

    Appointed on 23 September 2005

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    4
    Craigmyle Gardens
    Craigmyle Park
    Clovenfords
    Scottish Borders
    TD1 3LP
    Uk

  • SMITH, David Andrew

    Director

    Appointed on 11 December 2009

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    SOUTHERN CROSS HEALTHCARE
    The Castle Business Park
    Lomond Court
    Ground Floor Unit 2
    Stirling
    Scotland
    FK9 4TU

  • SMITH, David Andrew

    Director

    Appointed on 11 November 2009

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    193-199
    Bath Street
    Glasgow
    Lanarkshire
    G2 4HU

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

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTU0NzA3N2FkaXF6a2N4.

  2. 7 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MjQwMDkzNmFkaXF6a2N4.

  3. 14 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDA0NTM2NmFkaXF6a2N4.

  4. 3 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5874SC0. Transaction: MzE1MDAzODIzN2FkaXF6a2N4.

  5. 12 May 2015 Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB Uk to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: S46YWE0O. Transaction: MzEyMjc5MzEzOWFkaXF6a2N4.

  6. 11 May 2015 Termination of appointment of David Charles Lovett as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: S46WEGOO. Transaction: MzEyMjc0MDIxNmFkaXF6a2N4.

  7. 3 November 2014 Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB United Kingdom to 1206 Tollcross Road Glasgow Scotland G32 8HH on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: S3JUK9IW. Transaction: MzExMDYyNzIxMGFkaXF6a2N4.

  8. 3 November 2014 Termination of appointment of Stephen Jonathan Taylor as a director on 31 December 9999 [View PDF]

    Action Date: 31 December 9999. Category: Officers. Type: TM01. Barcode: S3JUK9G9. Transaction: MzExMDYyNzIwMmFkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of David Charles Lovett as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: S3JUK9GL. Transaction: MzExMDYyNzE0M2FkaXF6a2N4.

  10. 3 November 2014 Appointment of Jeffrey Simpson as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: S3JUK9FT. Transaction: MzExMDYyNjgyMGFkaXF6a2N4.

  11. 3 November 2014 Appointment of Elizabeth Madden as a director on 1 November 2014

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: S3JUK9GP. Transaction: MzExMDYyNTM1OWFkaXF6a2N4.

  12. 3 November 2014 Appointment of Mr William Madden as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: S3JUK9G1. Transaction: MzExMDYyNTE0OWFkaXF6a2N4.

  13. 3 November 2014 Appointment of Maureen Elizabeth Appleyard as a director on 1 November 2014

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: S3JUK9GX. Transaction: MzExMDYyNDkxMWFkaXF6a2N4.

  14. 3 November 2014 Appointment of Dr James Paton Murray as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: S3JUK9FL. Transaction: MzExMDYyNDU3MmFkaXF6a2N4.

  15. 31 October 2014 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: S3JN1RJN. Transaction: MzExMDUxMjk5OGFkaXF6a2N4.

  16. 15 March 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA3MzkwMTQ2NGFkaXF6a2N4.

  17. 16 November 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2NzE3NTg2MmFkaXF6a2N4.

  18. 7 November 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S1L7ECFN. Transaction: MzA2NzEyMDg3OWFkaXF6a2N4.

  19. 10 October 2012 Termination of appointment of Francis Mccormack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J9AOO0. Transaction: MzA2NTYzOTQwMmFkaXF6a2N4.

  20. 9 October 2012 Termination of appointment of Timothy Bolot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6P7EH. Transaction: MzA2NTU2NDg4MGFkaXF6a2N4.

  21. 9 October 2012 Appointment of Mr David Charles Lovett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6P7F1. Transaction: MzA2NTU2NDg4MmFkaXF6a2N4.

  22. 3 September 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4(Scot). Barcode: S1GJP6MZ. Transaction: MzA2MzQ0MDA5N2FkaXF6a2N4.

  23. 25 June 2012 Notice of report of meeting approving voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.1(Scot). Barcode: S1BTLANS. Transaction: MzA1OTcxMjk1MWFkaXF6a2N4.

  24. 20 January 2012 Registered office address changed from , C/O Southern Cross Healthcare, the Castle Business Park Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU to C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X9NYG. Transaction: MzA1MTA5Njc1NGFkaXF6a2N4.

  25. 18 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: SPV78ZB1. Transaction: MzA0NzM5MjEzOWFkaXF6a2N4.

  26. 18 November 2011 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SPV6RZBJ. Transaction: MzA0NzM5MjA0NmFkaXF6a2N4.

  27. 18 November 2011 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SPV77ZB0. Transaction: MzA0NzM5MTk1M2FkaXF6a2N4.

  28. 17 November 2011 Termination of appointment of William Buchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCJ9UZA4. Transaction: MzA0NzI1Mzk0NWFkaXF6a2N4.

  29. 2 November 2011 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87MKYWC. Transaction: MzA0NjUyNTQ1OWFkaXF6a2N4.

  30. 1 November 2011 Appointment of Mr Stephen Jonathan Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X75Q9YU0. Transaction: MzA0NjM1OTgwMGFkaXF6a2N4.

  31. 29 October 2011 Appointment of Mr Timothy James Bolot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ET8YS8. Transaction: MzA0NjI4MjkzOGFkaXF6a2N4.

  32. 4 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XXYUKY37. Transaction: MzA0NDg2NDc4OWFkaXF6a2N4.

  33. 9 September 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SRVHLX7K. Transaction: MzA0MzUzNjEwOWFkaXF6a2N4.

  34. 20 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUL81UAK. Transaction: MzAzNzg0NTIwMGFkaXF6a2N4.

  35. 8 March 2011 Termination of appointment of William Mcleish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYH43S8J. Transaction: MzAzMzM4NzA3MmFkaXF6a2N4.

  36. 7 March 2011 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYH44S8K. Transaction: MzAzMzM4NzA3N2FkaXF6a2N4.

  37. 13 January 2011 Termination of appointment of Richard Midmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGRFPQRP. Transaction: MzAzMDM1NDI2NWFkaXF6a2N4.

  38. 8 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XL2ANO27. Transaction: MzAyNDg4NjgyNGFkaXF6a2N4.

  39. 27 July 2010 Registered office address changed from , 193-199 Bath Street, Glasgow, Lanarkshire, G2 4HU to C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPH5RM1M. Transaction: MzAyMDMwMjM5M2FkaXF6a2N4.

  40. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjAyODA2MGFkaXF6a2N4.

  41. 15 March 2010 Full accounts made up to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Accounts. Type: AA. Barcode: S8CE7I9O. Transaction: MzAxMTQ1NzM5OGFkaXF6a2N4.

  42. 7 January 2010 Director's details changed for Mr David Andrew Smith on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZQXZGGE. Transaction: MzAwNjU0MTIwNmFkaXF6a2N4.

  43. 7 January 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZFV8GF9. Transaction: MzAwNjQ1NTM4NWFkaXF6a2N4.

  44. 6 January 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSRQLGFM. Transaction: MzAwNjQyMTA0NWFkaXF6a2N4.

  45. 6 January 2010 Appointment of Mr David Andrew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPNEGFA. Transaction: MzAwNjQxNjAxNGFkaXF6a2N4.

  46. 5 January 2010 Termination of appointment of Kamma Foulkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSL8SGE4. Transaction: MzAwNjMyNTUxOGFkaXF6a2N4.

  47. 31 October 2009 Director's details changed for William James Buchan on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XTRT6EJD. Transaction: MzAwMTgwNjI0MmFkaXF6a2N4.

  48. 30 October 2009 Director's details changed for Richard Neil Midmer on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XTTXQEJ3. Transaction: MzAwMTgxMTYxNGFkaXF6a2N4.

  49. 30 October 2009 Director's details changed for Kamma Foulkes on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XTS29EJQ. Transaction: MzAwMTgwNjMxMGFkaXF6a2N4.

  50. 30 October 2009 Secretary's details changed for William David Mcleish on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XTP42EJI. Transaction: MzAwMTc5OTI5MmFkaXF6a2N4.

  51. 19 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk4NTE3NGFkaXF6a2N4.

  52. 8 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XJ3FRDXZ. Transaction: MzAwMDM0MjQ3OGFkaXF6a2N4.

  53. 7 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SEBSCDWU. Transaction: MzAwMDQ0Njg1NWFkaXF6a2N4.

  54. 11 September 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: SGAH7CZH. Transaction: MjA0MTE2NjE0N2FkaXF6a2N4.

  55. 8 September 2009 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: SGAH6CZG. Transaction: MjA0MDgzOTUzM2FkaXF6a2N4.

  56. 30 July 2009 Full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: SHGRKBY9. Transaction: MjAzODE5MjYyM2FkaXF6a2N4.

  57. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTM5NDE5MGFkaXF6a2N4.

  58. 29 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SOWH26XY. Transaction: MjAyNDYwNDQyN2FkaXF6a2N4.

  59. 14 January 2009 Director appointed william james buchan [View PDF]

    Category: Officers. Type: 288a. Barcode: XIDTX6H5. Transaction: MjAyMzE4OTkzN2FkaXF6a2N4.

  60. 3 December 2008 Director appointed kamma foulkes [View PDF]

    Category: Officers. Type: 288a. Barcode: X9QBM5CA. Transaction: MjAxOTI4MDIxMGFkaXF6a2N4.

  61. 9 October 2008 Appointment terminated director william colvin [View PDF]

    Category: Officers. Type: 288b. Barcode: XXBH13TJ. Transaction: MjAxNTE5NjAwNWFkaXF6a2N4.

  62. 3 October 2008 Appointment terminated director john murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVK03MW. Transaction: MjAxNDY2MjM0NmFkaXF6a2N4.

  63. 3 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUXR3MZ. Transaction: MjAxNDY2MDE1M2FkaXF6a2N4.

  64. 4 September 2008 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPDT52UT. Transaction: MjAxMjcwNzA3MGFkaXF6a2N4.

  65. 13 August 2008 Director appointed richard neil midmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XKPGH28D. Transaction: MjAxMDk4NjAzNGFkaXF6a2N4.

  66. 12 August 2008 Appointment terminated director jason lock [View PDF]

    Category: Officers. Type: 288b. Barcode: XKC7K27T. Transaction: MjAxMDgyOTE4MGFkaXF6a2N4.

  67. 12 August 2008 Appointment terminated secretary J.M.simpson & co [View PDF]

    Category: Officers. Type: 288b. Barcode: XKAVC277. Transaction: MjAxMDgyMTA0N2FkaXF6a2N4.

  68. 21 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SW2ME1I9. Transaction: MjAwOTM0NzA5NmFkaXF6a2N4.

  69. 6 June 2008 Director appointed jason lock [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FO306O. Transaction: MjAwNjc2MDMwOGFkaXF6a2N4.

  70. 6 June 2008 Director appointed william colvin [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FO206N. Transaction: MjAwNjc2MDIyMmFkaXF6a2N4.

  71. 6 June 2008 Director appointed john murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FO106M. Transaction: MjAwNjc2MDE0M2FkaXF6a2N4.

  72. 6 June 2008 Secretary appointed william david mcleish [View PDF]

    Category: Officers. Type: 288a. Barcode: A2FO006L. Transaction: MjAwNjc2MDA1NWFkaXF6a2N4.

  73. 6 June 2008 Registered office changed on 06/06/2008 from, 1206 tollcross road, glasgow, strathclyde, G32 8HH [View PDF]

    Category: Address. Type: 287. Barcode: A2FND06X. Transaction: MjAwNjc1OTM4NGFkaXF6a2N4.

  74. 6 June 2008 Appointment terminated director william madden [View PDF]

    Category: Officers. Type: 288b. Barcode: A2FNB06V. Transaction: MjAwNjc1OTM0MGFkaXF6a2N4.

  75. 6 June 2008 Appointment terminated director elizabeth madden [View PDF]

    Category: Officers. Type: 288b. Barcode: A2FNA06U. Transaction: MjAwNjc1OTI0MGFkaXF6a2N4.

  76. 6 June 2008 Appointment terminated director maureen appleyard [View PDF]

    Category: Officers. Type: 288b. Barcode: A2FO506Q. Transaction: MjAwNjc1OTIwOGFkaXF6a2N4.

  77. 6 June 2008 Appointment terminated director james murray [View PDF]

    Category: Officers. Type: 288b. Barcode: A2FO406P. Transaction: MjAwNjc1ODk1MmFkaXF6a2N4.

  78. 4 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: A2FNC06W. Transaction: MjAwNjYxNzQwNmFkaXF6a2N4.

  79. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTUxOTIwNWFkaXF6a2N4.

  80. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTUxOTE1OWFkaXF6a2N4.

  81. 9 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SZ3F4ZKW. Transaction: MjAwNTExMzM1MWFkaXF6a2N4.

  82. 3 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRMLRYK4. Transaction: MjAwMjU5NzI5N2FkaXF6a2N4.

  83. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYxMjE3OWFkaXF6a2N4.

  84. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk2MDI3N2FkaXF6a2N4.

  85. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyNTQ4NmFkaXF6a2N4.

  86. 26 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4NTc1OWFkaXF6a2N4.

  87. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzNDMyOGFkaXF6a2N4.

  88. 15 March 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE1Mzg5NmFkaXF6a2N4.

  89. 3 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMyMzMzOWFkaXF6a2N4.

  90. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzNTkwN2FkaXF6a2N4.

  91. 16 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDA1MjE3NWFkaXF6a2N4.

  92. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5MzUyM2FkaXF6a2N4.

  93. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2NDkyMWFkaXF6a2N4.

  94. 8 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzAxOTQyM2FkaXF6a2N4.

  95. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0Mjg2MWFkaXF6a2N4.

  96. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA4MDUxNWFkaXF6a2N4.

  97. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM1MDU3MWFkaXF6a2N4.

  98. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU2MDEyNmFkaXF6a2N4.

  99. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA5MTA4MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAyMzkzNTc2N2FkaXF6a2N4.

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