Addiewell Prison (Holdings) Ltd

Company Registration Number: SC291481

Scottish Company

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Addiewell Prison (Holdings) Ltd is a Private Company Limited by Shares first registered on 10 October 2005.

Registered Address

35 NORTH CANAL BANK STREET
GLASGOW
G4 9XQ

There are 5 companies currently registered at this postcode, including this one.

All companies at G4 9XQ

Registration Data

Company Number

SC291481

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

84230 - Justice and judicial activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,220,000£14,767,000£15,093,000£12,387,000£13,070,000£13,552,000
of which Cash £6,277,000£9,169,000£9,553,000£7,184,000£7,800,000£8,682,000
Total Assets £12,220,000£14,767,000£15,093,000£12,387,000£13,070,000£13,552,000
Current Liabilities £8,189,000£11,352,000£10,981,000£7,673,000£7,410,000£7,387,000
Net Current Assets £4,031,000£3,415,000£4,112,000£4,714,000£5,660,000£6,165,000
Total Net Worth £-14,049,000£-15,822,000£2,755,000£1,951,000£1,734,000£2,448,000

Previous Names

No previous names

Company Officers

  • PHILLIPS, Judith Carlyon

    Secretary

    Appointed on 26 November 2015

     

    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • CARTER, Stuart Anthony

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    One Southampton Row
    London
    London
    WC1B 5HA
    England

  • COWDELL, Jonathan Nigel Edward

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Investment Controller

    Month of birth: November 1966

    One Southampton Row
    London
    London
    WC1B 5HA
    England

  • FIELD, Christopher Richard

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Interserve House
    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • HOLDEN, Mark Geoffrey David

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    12
    Charles Ii Street
    London
    London
    SW1Y 4QU
    England

  • MCDOWELL, Janine Marcelle

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1968

    One Southampton Row
    London
    London
    WC1B 5HA
    England

  • QUAIFE, Geoffrey Alan

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    12
    Charles Ii Street
    London
    London
    SW1Y 4QU
    England

  • RENHARD, Ian Michael

    Director

    Appointed on 26 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    395
    George Road
    395 George Road Erdington
    Birmingham
    B23 7RZ
    England

  • BRADBURY, Trevor

    Secretary

    Appointed on 24 October 2005

    Resigned on 3 October 2006

    Nationality: British

    22 East Park Farm Drive
    Charvil
    Reading
    Berkshire
    RG10 9UL

  • KEEN, Richard

    Secretary

    Appointed on 4 September 2014

    Resigned on 26 November 2015

    395 George Road
    Erdington
    Birmingham
    B23 7RZ
    England

  • ROBERTS, Wendy Lisa

    Secretary

    Appointed on 10 August 2007

    Resigned on 4 September 2014

    Interserve House
    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • SMERDON, Leigh

    Secretary

    Appointed on 3 October 2006

    Resigned on 10 August 2007

    1 Cedar Grove
    The Hedgerows Great Wyrley
    Walsall
    West Midlands
    WS6 6QH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 24 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ANDREW, Philip Richard

    Director

    Appointed on 26 February 2009

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1971

    Capital House
    Capital House
    25 Chapel Street
    London
    NW1 5DH
    England

  • BARTLETT, Robert Ian

    Director

    Appointed on 25 February 2008

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Bank Director

    Month of birth: September 1969

    43 Defoe Road
    London
    N16 0EH

  • ELLIOT, Timothy Richard

    Director

    Appointed on 31 March 2010

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1972

    Royal Bank Of Scotland
    Royal Bank Of Scotland
    Level 7, 135 Bishopsgate
    London
    EC2M 3UR
    England

  • EXFORD, Colin Michael

    Director

    Appointed on 26 November 2009

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1958

    Royal Bank Of Scotland
    Royal Bank Of Scotland
    Level 7, 135 Bishopsgate
    London
    EC2M 3UR
    England

  • EXFORD, Colin Michael

    Director

    Appointed on 24 October 2005

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1958

    32 Kestrel Gardens
    Bishops Stortford
    Hertfordshire
    CM23 4LU

  • GOYAL, Rajan, Dr

    Director

    Appointed on 24 October 2005

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    Interserve House
    Interserve House
    Ruscombe Park, Twyford
    Reading
    Berkshire
    RG10 9JU
    England

  • HALL, Phillip James

    Director

    Appointed on 3 January 2007

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    45 Crescent West
    Hadley Wood
    Hertfordshire
    EN4 0EQ

  • LATUS, Sean

    Director

    Appointed on 2 February 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Rbs
    Rbs
    Level 7, 135 Bishopsgate
    London
    EC2M 3UR
    England

  • LEECH, Anthony Leonard

    Director

    Appointed on 25 August 2011

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    2nd
    Floor
    One Southampton Row
    London
    WC1B 5HA
    England

  • LEECH, Anthony Leonard

    Director

    Appointed on 3 October 2006

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Capital House
    Capital House
    25 Chapel Street
    London
    NW1 5DH
    England

  • MADDICK, Kevin John

    Director

    Appointed on 2 February 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Banker

    Month of birth: May 1964

    Rbs
    Rbs
    Level 7, 135 Bishopsgate
    London
    EC2M 3UR
    England

  • NAHAPIET, Herbert Neville

    Director

    Appointed on 24 October 2005

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Latchmoor Park Lane
    Beaconsfield
    Buckinghamshire
    HP9 2HT

  • PATERSON, David John

    Director

    Appointed on 19 February 2007

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1952

    395
    George Road
    395 George Road Erdington
    Birmingham
    B23 7RZ
    England

  • PRIDAY, Mark Frederick

    Director

    Appointed on 14 June 2006

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    8 Vale View Terrace
    Batheaston
    Bath
    Avon
    BA1 7RH

  • THORNTON, Jeffrey Michael

    Director

    Appointed on 24 October 2005

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    108 March Road
    Edinburgh
    EH4 3SX

  • VYSE, John Henry

    Director

    Appointed on 24 October 2005

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1948

    3 Kittiwake
    Watermead
    Aylesbury
    Buckinghamshire
    HP19 0FT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2ADJM. Transaction: MzE2MTcyMDQ3OGFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM2GLB. Transaction: MzE1ODY5MDMwMmFkaXF6a2N4.

  3. 18 December 2015 Appointment of Janine Marcelle Mcdowell as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4MHHNTN. Transaction: MzEzNzg4Nzc1OGFkaXF6a2N4.

  4. 8 December 2015 Termination of appointment of Anthony Leonard Leech as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4LR2MQO. Transaction: MzEzNjk1OTM1NWFkaXF6a2N4.

  5. 7 December 2015 Appointment of Mrs Judith Carlyon Phillips as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP03. Barcode: X4LQZTDD. Transaction: MzEzNjkzMDgzNGFkaXF6a2N4.

  6. 7 December 2015 Termination of appointment of Richard Keen as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4LQZROG. Transaction: MzEzNjkzMDMxMWFkaXF6a2N4.

  7. 15 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLE5MO. Transaction: MzEzMzEwMzEwMWFkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE70Z5. Transaction: MzEzMjM3OTE0M2FkaXF6a2N4.

  9. 24 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZKLM. Transaction: MzExMTkzODc0NGFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9ODK. Transaction: MzEwOTMxODg0OWFkaXF6a2N4.

  11. 8 September 2014 Appointment of Richard Keen as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP03. Barcode: X3FZW6O3. Transaction: MzEwNzExOTM0OGFkaXF6a2N4.

  12. 8 September 2014 Termination of appointment of Wendy Lisa Roberts as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM02. Barcode: X3FZW6UI. Transaction: MzEwNzExOTM0MGFkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QW4J. Transaction: MzA4NjIwMjkxOWFkaXF6a2N4.

  14. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7PUJF. Transaction: MzA4NDkxNTc1N2FkaXF6a2N4.

  15. 7 May 2013 Appointment of Mr Mark Geoffrey David Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VRO6A. Transaction: MzA3NzU0NTI4N2FkaXF6a2N4.

  16. 7 May 2013 Appointment of Mr Geoffrey Alan Quaife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VRL5E. Transaction: MzA3NzU0NDQxMmFkaXF6a2N4.

  17. 7 May 2013 Termination of appointment of Colin Exford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRL5M. Transaction: MzA3NzU0NDQyM2FkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7EQJ. Transaction: MzA2NTIwMTk4M2FkaXF6a2N4.

  19. 12 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7GKTC. Transaction: MzA2NDAwMjY5M2FkaXF6a2N4.

  20. 28 August 2012 Director's details changed for Mr Stuart Anthony Carter on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X1G8U2SQ. Transaction: MzA2MzA2ODUyMmFkaXF6a2N4.

  21. 19 December 2011 Termination of appointment of Timothy Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI75XE. Transaction: MzA0OTE4ODQ1MmFkaXF6a2N4.

  22. 16 December 2011 Director's details changed for Mr Anthony Leonard Leech on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0OANFB4. Transaction: MzA0OTEzMzE0NGFkaXF6a2N4.

  23. 24 October 2011 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3YSRYKZ. Transaction: MzA0NTg4NDYwN2FkaXF6a2N4.

  24. 24 October 2011 Director's details changed for Mr Stuart Anthony Carter on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3YN1YK4. Transaction: MzA0NTg4NDE1NmFkaXF6a2N4.

  25. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW30TXYK. Transaction: MzA0NDYzODA5MmFkaXF6a2N4.

  26. 21 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9VZYXKS. Transaction: MzA0NDE2MTE1NWFkaXF6a2N4.

  27. 19 September 2011 Termination of appointment of David Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJBCXOG. Transaction: MzA0NDAzMzkzOWFkaXF6a2N4.

  28. 16 September 2011 Appointment of Mr Anthony Leonard Leech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUSMXLE. Transaction: MzA0MzkzODc4MmFkaXF6a2N4.

  29. 16 September 2011 Termination of appointment of Philip Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNUCXLZ. Transaction: MzA0MzkxNzcyNGFkaXF6a2N4.

  30. 9 September 2011 Termination of appointment of Rajan Goyal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDLUXEP. Transaction: MzA0MzUzNzU4MGFkaXF6a2N4.

  31. 4 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XIMIYNY2. Transaction: MzAyNDUxMTkwMmFkaXF6a2N4.

  32. 2 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG8K2N07. Transaction: MzAyMjU4MTU4MGFkaXF6a2N4.

  33. 8 April 2010 Appointment of Mr. Timothy Richard Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZCTIZV. Transaction: MzAxMzA5ODc1N2FkaXF6a2N4.

  34. 8 April 2010 Termination of appointment of Sean Latus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDXRIIZX. Transaction: MzAxMzA5NDAzNWFkaXF6a2N4.

  35. 9 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S8GDXI5D. Transaction: MzAxMTAzNzk2NGFkaXF6a2N4.

  36. 12 February 2010 Director's details changed for Mr. Philip Richard Andrew on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XISWIHGI. Transaction: MzAwOTM0NjAzNmFkaXF6a2N4.

  37. 8 December 2009 Appointment of Mr. Colin Michael Exford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCW3CFML. Transaction: MzAwNDQ5NjI5OGFkaXF6a2N4.

  38. 8 December 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCK2NFLI. Transaction: MzAwNDQxNzI1NWFkaXF6a2N4.

  39. 7 December 2009 Director's details changed for Mr. Philip Richard Andrew on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC68QFLD. Transaction: MzAwNDM4NTg1MmFkaXF6a2N4.

  40. 7 December 2009 Termination of appointment of Anthony Leech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJUQFI8. Transaction: MzAwNDI4NTA0NWFkaXF6a2N4.

  41. 20 November 2009 Director's details changed for Mr. Rajan Goyal on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CD4F4D. Transaction: MzAwMzMyNjQ5OGFkaXF6a2N4.

  42. 20 November 2009 Secretary's details changed for Wendy Lisa Roberts on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X4CCYF46. Transaction: MzAwMzMyNjQ5M2FkaXF6a2N4.

  43. 20 November 2009 Director's details changed for Stuart Anthony Carter on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CCUF42. Transaction: MzAwMzMyNjQ4NmFkaXF6a2N4.

  44. 20 November 2009 Director's details changed for Anthony Leonard Leech on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CCTF41. Transaction: MzAwMzMyNjQ4NGFkaXF6a2N4.

  45. 20 November 2009 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CCPF4X. Transaction: MzAwMzMyNjQ4MWFkaXF6a2N4.

  46. 20 November 2009 Director's details changed for Mr. Kevin John Maddick on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CGUF46. Transaction: MzAwMzMyNjM4M2FkaXF6a2N4.

  47. 20 November 2009 Director's details changed for Mr. Sean Latus on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CH0F4D. Transaction: MzAwMzMyNjM5MmFkaXF6a2N4.

  48. 20 November 2009 Director's details changed for David John Paterson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CH1F4E. Transaction: MzAwMzMyNjM5NmFkaXF6a2N4.

  49. 20 November 2009 Director's details changed for Mr Ian Renhard on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CGQF42. Transaction: MzAwMzMyNjM2N2FkaXF6a2N4.

  50. 20 November 2009 Director's details changed for Mr Christopher Richard Field on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CGTF45. Transaction: MzAwMzMyNjM3MWFkaXF6a2N4.

  51. 29 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3JADOA. Transaction: MjA0MjM5MzAwM2FkaXF6a2N4.

  52. 4 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SG5MXCY6. Transaction: MjA0MDY1ODc1NWFkaXF6a2N4.

  53. 12 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDk0NDA4NWFkaXF6a2N4.

  54. 12 March 2009 Director appointed mr. Philip richard andrew [View PDF]

    Category: Officers. Type: 288a. Barcode: XXNAZ831. Transaction: MjAyODAxNTI3M2FkaXF6a2N4.

  55. 4 March 2009 Director appointed mr ian michael renhard [View PDF]

    Category: Officers. Type: 288a. Barcode: XVB5G7VQ. Transaction: MjAyNzM0MTE5N2FkaXF6a2N4.

  56. 4 March 2009 Appointment terminated director john vyse [View PDF]

    Category: Officers. Type: 288b. Barcode: XVB5H7VR. Transaction: MjAyNzM0MTE5OWFkaXF6a2N4.

  57. 4 March 2009 Appointment terminated director herbert nahapiet [View PDF]

    Category: Officers. Type: 288b. Barcode: XVAIK7V6. Transaction: MjAyNzMzNzEwMmFkaXF6a2N4.

  58. 16 February 2009 Director appointed mr. Kevin john maddick [View PDF]

    Category: Officers. Type: 288a. Barcode: XR2QX7FZ. Transaction: MjAyNTg3MTM1M2FkaXF6a2N4.

  59. 16 February 2009 Appointment terminated director robert bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2QU7FW. Transaction: MjAyNTg3MTM0NWFkaXF6a2N4.

  60. 16 February 2009 Appointment terminated director colin exford [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2QW7FY. Transaction: MjAyNTg3MTM1MmFkaXF6a2N4.

  61. 16 February 2009 Director appointed mr. Sean latus [View PDF]

    Category: Officers. Type: 288a. Barcode: XR2QT7FV. Transaction: MjAyNTg3MTM0M2FkaXF6a2N4.

  62. 16 February 2009 Appointment terminated director phillip hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2QV7FX. Transaction: MjAyNTg3MTM0OGFkaXF6a2N4.

  63. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26QU4E7. Transaction: MjAxNjg1NTIxMmFkaXF6a2N4.

  64. 5 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SU9902V1. Transaction: MjAxMjc2OTMzN2FkaXF6a2N4.

  65. 18 March 2008 Director appointed mr christopher richard field [View PDF]

    Category: Officers. Type: 288a. Barcode: XO21IY37. Transaction: MjAwMTU3OTQ0M2FkaXF6a2N4.

  66. 17 March 2008 Appointment terminated director mark priday [View PDF]

    Category: Officers. Type: 288b. Barcode: XO21HY36. Transaction: MjAwMTU3OTQ0MWFkaXF6a2N4.

  67. 7 March 2008 Director appointed mr robert ian bartlett [View PDF]

    Category: Officers. Type: 288a. Barcode: XM2AWXTH. Transaction: MjAwMTAwMTI2MWFkaXF6a2N4.

  68. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyMDY4N2FkaXF6a2N4.

  69. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk2NzE2N2FkaXF6a2N4.

  70. 24 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MTgxMmFkaXF6a2N4.

  71. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY5Mzk3OGFkaXF6a2N4.

  72. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY5NDUxMGFkaXF6a2N4.

  73. 10 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzczNDQyN2FkaXF6a2N4.

  74. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjIwODcwM2FkaXF6a2N4.

  75. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4ODA3OWFkaXF6a2N4.

  76. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3ODQ5MWFkaXF6a2N4.

  77. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0OTE0NWFkaXF6a2N4.

  78. 6 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NTYyNWFkaXF6a2N4.

  79. 20 October 2006 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY1MDU0NWFkaXF6a2N4.

  80. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyODgwOWFkaXF6a2N4.

  81. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE5NjgxNWFkaXF6a2N4.

  82. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2MTI3OWFkaXF6a2N4.

  83. 1 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYwMjg1OGFkaXF6a2N4.

  84. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczOTk1MGFkaXF6a2N4.

  85. 10 July 2006 Ad 12/06/06--------- £ si [email protected]=98999 £ ic 1000/99999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkwODMyMGFkaXF6a2N4.

  86. 10 July 2006 Nc inc already adjusted 12/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzkyOTE0MWFkaXF6a2N4.

  87. 10 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg5MDM4NGFkaXF6a2N4.

  88. 10 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzMyNzE2NGFkaXF6a2N4.

  89. 10 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM1MjU2NGFkaXF6a2N4.

  90. 10 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUzMDMwMGFkaXF6a2N4.

  91. 23 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MjgxNDMyMWFkaXF6a2N4.

  92. 23 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MjgxNTI5OWFkaXF6a2N4.

  93. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MDAxOGFkaXF6a2N4.

  94. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMxODQwMWFkaXF6a2N4.

  95. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwODIxMGFkaXF6a2N4.

  96. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4MjkyNGFkaXF6a2N4.

  97. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0MjA5NmFkaXF6a2N4.

  98. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4MTA4MWFkaXF6a2N4.

  99. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI4MDYyMGFkaXF6a2N4.

  100. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg0Mzk1M2FkaXF6a2N4.

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