Active Stirling Limited

Company Registration Number: SC298585

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Stirling Limited is a Private Company Limited by Guarantee first registered on 10 March 2006. Its current registered address is in Stirling.

Registered Address

NO 23 15 BORROWMEADOW ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UW

There are 31 companies currently registered at this postcode, including this one.

All companies at FK7 7UW

Registration Data

Company Number

SC298585

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

93199 - Other sports 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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £577,601£716,441£775,088£1,578,206£1,691,800£2,287,022
of which Cash £403,857£489,179£495,632£1,218,425£1,210,784£1,957,627
Total Assets £577,601£716,441£775,088£1,578,206£1,691,800£2,287,022
Current Liabilities £602,997£684,467£830,388£1,287,839£1,018,623£1,317,248
Net Current Assets £-25,396£31,974£-55,300£290,367£673,177£969,774
Total Net Worth £115,241£210,063£250,128£-168,256£-85,796£1,176,318

Previous Names

No previous names

Company Officers

  • BAIN, Andrew

    Secretary

    Appointed on 15 November 2012

     

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • CUTHBERTSON, Ian David

    Director

    Appointed on 18 June 2014

     

    Nationality: Scottish

    Occupation: Retired

    Month of birth: September 1937

    Lynsdale
    48 Castle Road
    Stirling
    FK9 5JD
    Scotland

  • DONEGAN, Christopher John, Dr.

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1949

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • LEWANDOWSKI, Kenneth Macdonald Arthur

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1951

    5
    Allanwater Gardens
    Bridge Of Allan
    Stirling
    FK9 4DW
    Scotland

  • MILLIKEN, Alan

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Local Government Executive

    Month of birth: October 1967

    Teith House
    Corn Exchange Road
    Stirling
    FK8 2HU
    Scotland

  • O'NEILL, Kathy

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: General Manager, Community Healthcare Partnerships

    Month of birth: May 1959

    Forth Valley Chp
    Ast Floor Admin Building
    Stirling Community Hospital
    Stirling
    FK8 2AU
    Scotland

  • ROBB, Logan Forbes

    Director

    Appointed on 28 June 2011

     

    Nationality: Scottish

    Occupation: Head Of Procurement

    Month of birth: June 1963

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • BROADFOOT, Peter John

    Secretary

    Appointed on 10 March 2006

    Resigned on 21 June 2006

    2 Pistolmakers Row
    Doune
    Perthshire
    FK16 6BB

  • MURRAY, Lynn Elizabeth

    Secretary

    Appointed on 21 June 2006

    Resigned on 15 November 2012

    The Coach House
    Crawford Park, Perth Road
    Dunblane
    Perthshire
    FK15 0HA

  • ANDERSON, Carol Ann

    Director

    Appointed on 10 March 2006

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1972

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • BROWN, Ian Alexander

    Director

    Appointed on 25 June 2007

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1945

    1 Bohun Court
    Stirling
    Stirlingshire
    FK7 7UT

  • DICKSON, Ann

    Director

    Appointed on 10 March 2006

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1940

    14 Dargai Terrace
    Dunblane
    Perthshire
    FK15 0AU

  • EVERDEN, Shona Kay

    Director

    Appointed on 25 January 2011

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Director-Management Consulting

    Month of birth: April 1963

    No 23
    15
    Borrowmeadow Road Springkerse Industrial Estate
    Stirling
    FK7 7UW
    Scotland

  • FFINCH, Anthony Michael

    Director

    Appointed on 21 June 2006

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Retired, Councillor

    Month of birth: December 1938

    38 Lagrannoch Drive
    Callander
    Perthshire
    FK17 8DW

  • GAMMACK, Alasdair Lorimer

    Director

    Appointed on 26 November 2008

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Student Enterprise Manager

    Month of birth: November 1961

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • GIUST-WILLIAMSON, Mavy

    Director

    Appointed on 27 January 2015

    Resigned on 23 January 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1963

    9
    East Burnside
    Dollar
    Clackmannanshire
    FK14 7AT
    Scotland

  • HAZEL, Thomas

    Director

    Appointed on 21 June 2006

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Councillor, Licensee

    Month of birth: December 1938

    3 Hawthorn Crescent
    Fallin
    FK7 7EY

  • HENDRY, John Mckeown

    Director

    Appointed on 28 June 2013

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1947

    Inverteith
    Drip Road
    Stirling
    FK8 1RR
    Scotland

  • HENDRY, John Mckeown

    Director

    Appointed on 22 April 2006

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1947

    No 23
    15
    Borrowmeadow Road Springkerse Industrial Estate
    Stirling
    FK7 7UW
    Scotland

  • HEWITT, Janice

    Director

    Appointed on 10 March 2006

    Resigned on 20 March 2014

    Nationality: Scottish

    Occupation: Local Government Officer

    Month of birth: February 1965

    Stirling Council
    Old Viewforth
    Pitt Terrace
    Stirling
    FK8 2ET
    United Kingdom

  • HIRD, David Forbes

    Director

    Appointed on 27 January 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • JACK, Robert Simpson

    Director

    Appointed on 20 March 2014

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Chief Executive, Stirling Council

    Month of birth: July 1956

    Old Viewforth
    14-20 Pitt Terrace
    Stirling
    FK8 2ET
    Scotland

  • MACDONALD, Edward Taylor Herd

    Director

    Appointed on 21 June 2006

    Resigned on 28 October 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1952

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • MARTIN, Louise Livingstone

    Director

    Appointed on 22 April 2006

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Chairperson

    Month of birth: September 1946

    Allanridge, The Haining
    Dunblane
    Perthshire
    FK15 0AP

  • MOYES, Robert George Hugh

    Director

    Appointed on 26 November 2008

    Resigned on 28 October 2015

    Nationality: Other

    Occupation: Land And Planning Director

    Month of birth: October 1949

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • OGG, Stuart Robert

    Director

    Appointed on 21 June 2006

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1954

    The Lea
    Station Road
    Gargunnock
    Stirling
    Stirlingshire
    FK8 3DA
    United Kingdom

  • PATERSON, Steven Alexander

    Director

    Appointed on 25 June 2007

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Parliamentary Researcher

    Month of birth: April 1975

    Stirling Council
    Old Viewforth
    Pitt Terrace
    Stirling
    FK8 2ET
    United Kingdom

  • ROBBINS, Michael Anthony

    Director

    Appointed on 24 May 2012

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1954

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • RUSKELL, Mark Christopher

    Director

    Appointed on 24 May 2012

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Local Government Councillor

    Month of birth: May 1972

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • RUSSELL, Julie Stevens

    Director

    Appointed on 10 March 2006

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Education Officer

    Month of birth: August 1964

    No 23
    15
    Borrowmeadow Road Springkerse Industrial Estate
    Stirling
    FK7 7UW
    Scotland

  • STEWART-EARL, Martin Edward

    Director

    Appointed on 24 May 2012

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Self Employed Book Dealer

    Month of birth: September 1962

    No 23
    15 Borrowmeadow Road
    Springkerse Industrial Estate
    Stirling
    FK7 7UW
    United Kingdom

  • TURNER, Ian

    Director

    Appointed on 10 March 2006

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1959

    3rd Floor
    Wolfcraig, 1 Dumbarton Road
    Stirling
    Stirlingshire
    FK8 2LQ

  • WATSON, Gordon Thomas

    Director

    Appointed on 13 November 2006

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    23 Millar Place
    Riverside
    Stirling
    Stirlingshire
    FK8 1XD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LXEZ. Transaction: MzE2MzY3Njg3MGFkaXF6a2N4.

  2. 27 January 2016 Termination of appointment of Martin Edward Stewart-Earl as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI6L4G. Transaction: MzE0MDYwOTAyN2FkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of Michael Anthony Robbins as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI6LE1. Transaction: MzE0MDYwODk2N2FkaXF6a2N4.

  4. 26 January 2016 Termination of appointment of Mavy Giust-Williamson as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFKSYT. Transaction: MzE0MDUxNDE0NmFkaXF6a2N4.

  5. 11 January 2016 Termination of appointment of John Mckeown Hendry as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4YCG4LE. Transaction: MzEzOTQyMzAxN2FkaXF6a2N4.

  6. 15 December 2015 Termination of appointment of Mark Christopher Ruskell as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MBYQ69. Transaction: MzEzNzU4Njc0NWFkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYY6WQ. Transaction: MzEzNzI0MjQyMmFkaXF6a2N4.

  8. 28 October 2015 Termination of appointment of Robert George Hugh Moyes as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNC5C. Transaction: MzEzNDAyMzA5NWFkaXF6a2N4.

  9. 28 October 2015 Termination of appointment of David Forbes Hird as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNCDD. Transaction: MzEzNDAyMzA5MmFkaXF6a2N4.

  10. 9 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H939PD. Transaction: MzEzMjM4NDc5NmFkaXF6a2N4.

  11. 20 February 2015 Appointment of Mr Alan Milliken as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X41M5D2R. Transaction: MzExNzc1MTE5MmFkaXF6a2N4.

  12. 10 February 2015 Appointment of Ms Mavy Giust-Williamson as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40YKZNL. Transaction: MzExNjk5NTcxMGFkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6EI3. Transaction: MzExNDc4OTEzNWFkaXF6a2N4.

  14. 14 November 2014 Appointment of Mrs Kathy O'neill as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3KMG9QG. Transaction: MzExMTM1OTY2MmFkaXF6a2N4.

  15. 4 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3JPJIIH. Transaction: MzExMDYyNTg4MmFkaXF6a2N4.

  16. 31 October 2014 Termination of appointment of Edward Taylor Herd Macdonald as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JOKOKH. Transaction: MzExMDQ4NDI1NGFkaXF6a2N4.

  17. 31 October 2014 Termination of appointment of Alasdair Lorimer Gammack as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JOKOMP. Transaction: MzExMDQ4NDE2MmFkaXF6a2N4.

  18. 22 October 2014 Appointment of Mr John Mckeown Hendry as a director on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: AP01. Barcode: X3J15H1E. Transaction: MzEwOTg2NzI2MmFkaXF6a2N4.

  19. 19 September 2014 Termination of appointment of Robert Simpson Jack as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3GPXXEO. Transaction: MzEwNzgwMjU4N2FkaXF6a2N4.

  20. 18 June 2014 Appointment of Mr Ian David Cuthbertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAXPB4. Transaction: MzEwMjEyNTA3NWFkaXF6a2N4.

  21. 9 June 2014 Appointment of Mr Kenneth Macdonald Arthur Lewandowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJAQX. Transaction: MzEwMTUyOTg3OWFkaXF6a2N4.

  22. 28 May 2014 Termination of appointment of Steven Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UXBN5. Transaction: MzEwMDgzOTgzNmFkaXF6a2N4.

  23. 28 May 2014 Termination of appointment of Carol Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UX8J5. Transaction: MzEwMDgzOTAwOWFkaXF6a2N4.

  24. 11 April 2014 Appointment of Mr Robert Simpson Jack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCRCG. Transaction: MzA5ODA4ODAyOWFkaXF6a2N4.

  25. 9 April 2014 Termination of appointment of Janice Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4XDV. Transaction: MzA5Nzk1NjcwN2FkaXF6a2N4.

  26. 11 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MZVNIZ. Transaction: MzA5MDUxMDg0MGFkaXF6a2N4.

  27. 11 December 2013 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFEYJ. Transaction: MzA5MDQ2OTAwMGFkaXF6a2N4.

  28. 18 April 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26LA6U3. Transaction: MzA3NjQ4NTc2MWFkaXF6a2N4.

  29. 18 April 2013 Director's details changed for Janice Hewitt on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Officers. Type: CH01. Barcode: X26LA6TN. Transaction: MzA3NjQ4NDc5OWFkaXF6a2N4.

  30. 18 April 2013 Director's details changed for Steven Alexander Paterson on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Officers. Type: CH01. Barcode: X26LA6TV. Transaction: MzA3NjQ4NDgwNGFkaXF6a2N4.

  31. 18 April 2013 Registered office address changed from No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26LA6T4. Transaction: MzA3NjQ4NDc5MWFkaXF6a2N4.

  32. 18 April 2013 Director's details changed for Mr Alasdair Lorimer Gammack on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Officers. Type: CH01. Barcode: X26LA6TF. Transaction: MzA3NjQ4NDc5NWFkaXF6a2N4.

  33. 15 April 2013 Appointment of Mr Andrew Bain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26DECMQ. Transaction: MzA3NjI0MTE0M2FkaXF6a2N4.

  34. 15 April 2013 Termination of appointment of Lynn Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DEB02. Transaction: MzA3NjI0MDY0MGFkaXF6a2N4.

  35. 13 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LMF3ZD. Transaction: MzA2NzQ0OTgyM2FkaXF6a2N4.

  36. 1 November 2012 Termination of appointment of Shona Everden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRI81K. Transaction: MzA2NjgzODMzN2FkaXF6a2N4.

  37. 23 July 2012 Appointment of Mr Michael Anthony Robbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQUPVM. Transaction: MzA2MTIzMzkwNWFkaXF6a2N4.

  38. 25 June 2012 Appointment of Mr Martin Edward Stewart-Earl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6L69. Transaction: MzA1OTcyMTU5MmFkaXF6a2N4.

  39. 25 June 2012 Appointment of Mr Mark Christopher Ruskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6K95. Transaction: MzA1OTcyMTI3MmFkaXF6a2N4.

  40. 25 June 2012 Termination of appointment of Anthony Ffinch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6I02. Transaction: MzA1OTcyMDUwNmFkaXF6a2N4.

  41. 25 June 2012 Termination of appointment of Ian Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6HOR. Transaction: MzA1OTcyMDQxNmFkaXF6a2N4.

  42. 25 June 2012 Termination of appointment of John Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6HV7. Transaction: MzA1OTcyMDQxM2FkaXF6a2N4.

  43. 26 March 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9YZ6. Transaction: MzA1NDcyODQ2NmFkaXF6a2N4.

  44. 13 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQY77Y6Y. Transaction: MzA0NTQ2MjQwNmFkaXF6a2N4.

  45. 30 June 2011 Appointment of Mr Logan Forbes Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2140VFE. Transaction: MzAzOTcwOTI2MWFkaXF6a2N4.

  46. 30 June 2011 Termination of appointment of Julie Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X215AVFP. Transaction: MzAzOTcwOTMzN2FkaXF6a2N4.

  47. 12 May 2011 Registered office address changed from 3Rd Floor Wolfcraig, 1 Dumbarton Road Stirling Stirlingshire FK8 2LQ on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XL91ZU2N. Transaction: MzAzNzA2NDE0MGFkaXF6a2N4.

  48. 29 March 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X66OXSUG. Transaction: MzAzNDY1OTM5NGFkaXF6a2N4.

  49. 8 February 2011 Appointment of Ms Shona Kay Everden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP7OIRG6. Transaction: MzAzMTc5NjE2OWFkaXF6a2N4.

  50. 7 February 2011 Termination of appointment of Ian Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7MFRG1. Transaction: MzAzMTc5NjA4MWFkaXF6a2N4.

  51. 18 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0X2JO97. Transaction: MzAyNTM4Nzg2MWFkaXF6a2N4.

  52. 9 April 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XCI8FIXT. Transaction: MzAxMzE1OTcwMGFkaXF6a2N4.

  53. 6 April 2010 Director's details changed for Mr David Forbes Hird on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI89IXN. Transaction: MzAxMjg2Njg1MmFkaXF6a2N4.

  54. 6 April 2010 Director's details changed for Steven Alexander Paterson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI8CIXQ. Transaction: MzAxMjg2Njg1OWFkaXF6a2N4.

  55. 6 April 2010 Director's details changed for Ian Turner on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI8EIXS. Transaction: MzAxMjg2Njg2MWFkaXF6a2N4.

  56. 6 April 2010 Director's details changed for Edward Taylor Herd Macdonald on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI8AIXO. Transaction: MzAxMjg2Njg1NGFkaXF6a2N4.

  57. 6 April 2010 Director's details changed for Janice Hewitt on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI88IXM. Transaction: MzAxMjg2Njg1MGFkaXF6a2N4.

  58. 6 April 2010 Director's details changed for Julie Stevens Russell on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI8DIXR. Transaction: MzAxMjg2Njg2MGFkaXF6a2N4.

  59. 6 April 2010 Director's details changed for Mr Robert George Hugh Moyes on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI8BIXP. Transaction: MzAxMjg2Njg1NmFkaXF6a2N4.

  60. 6 April 2010 Director's details changed for Mr John Mckeown Hendry on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI87IXL. Transaction: MzAxMjg2Njg0OGFkaXF6a2N4.

  61. 6 April 2010 Director's details changed for Carol Ann Anderson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI84IXI. Transaction: MzAxMjg2Njg0NWFkaXF6a2N4.

  62. 6 April 2010 Director's details changed for Dr. Christopher John Donegan on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI85IXJ. Transaction: MzAxMjg2Njg0NmFkaXF6a2N4.

  63. 6 April 2010 Director's details changed for Anthony Michael Ffinch on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI86IXK. Transaction: MzAxMjg2Njg0N2FkaXF6a2N4.

  64. 19 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEGIZE4L. Transaction: MzAwMDk3NDY5MWFkaXF6a2N4.

  65. 25 March 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X173T8GP. Transaction: MjAyOTA1MDExNmFkaXF6a2N4.

  66. 5 February 2009 Director appointed mr david forbes hird [View PDF]

    Category: Officers. Type: 288a. Barcode: XOFV1747. Transaction: MjAyNTA3MTAwNWFkaXF6a2N4.

  67. 3 December 2008 Director's change of particulars / ian turner / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9OZH5CR. Transaction: MjAxOTI3MTUzOWFkaXF6a2N4.

  68. 3 December 2008 Director appointed mr robert george hugh moyes [View PDF]

    Category: Officers. Type: 288a. Barcode: X9M125CC. Transaction: MjAxOTI1NTQ3MmFkaXF6a2N4.

  69. 3 December 2008 Director appointed mr alasdair lorimer gammack [View PDF]

    Category: Officers. Type: 288a. Barcode: X9LWO5CS. Transaction: MjAxOTI1NTQ2NWFkaXF6a2N4.

  70. 28 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQX3E578. Transaction: MjAxODk3Mjk2MWFkaXF6a2N4.

  71. 3 October 2008 Appointment terminated director stuart ogg [View PDF]

    Category: Officers. Type: 288b. Barcode: XW1XI3NZ. Transaction: MjAxNDczOTY5MmFkaXF6a2N4.

  72. 9 July 2008 Appointment terminated director louise martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCMGI193. Transaction: MjAwODcxMzc3NWFkaXF6a2N4.

  73. 8 July 2008 Director's change of particulars / christopher donegan / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFGO181. Transaction: MjAwODY2NDI5M2FkaXF6a2N4.

  74. 19 March 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOERKY4C. Transaction: MjAwMTY4NTk2M2FkaXF6a2N4.

  75. 2 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNzY3MWFkaXF6a2N4.

  76. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwOTkzMWFkaXF6a2N4.

  77. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4NTU2N2FkaXF6a2N4.

  78. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc2MjQ5NmFkaXF6a2N4.

  79. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5NTM3OWFkaXF6a2N4.

  80. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc1Njg1NmFkaXF6a2N4.

  81. 13 March 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0MjUwNWFkaXF6a2N4.

  82. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1NDc3MGFkaXF6a2N4.

  83. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwOTY5MGFkaXF6a2N4.

  84. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxNzUzN2FkaXF6a2N4.

  85. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxNjA1NGFkaXF6a2N4.

  86. 11 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYyMDQ4OGFkaXF6a2N4.

  87. 11 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzYyMDQ4OWFkaXF6a2N4.

  88. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3NjE3OWFkaXF6a2N4.

  89. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3NjYxMWFkaXF6a2N4.

  90. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MDcwNGFkaXF6a2N4.

  91. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MjAyMmFkaXF6a2N4.

  92. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5MTM5NGFkaXF6a2N4.

  93. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MjAyM2FkaXF6a2N4.

  94. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5MTM5M2FkaXF6a2N4.

  95. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5NzgyOGFkaXF6a2N4.

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