Aberdeen Infrastructure Asset Managers Limited

Company Registration Number: SC327270

Scottish Company

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Aberdeen Infrastructure Asset Managers Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Edinburgh.

Registered Address

TEN
GEORGE STREET
EDINBURGH
EH2 2DZ

There are 77 companies currently registered at this postcode, including this one.

All companies at EH2 2DZ

Registration Data

Company Number

SC327270

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,284,000£13,668,000£28,316,000£15,242,786£2,303,625£4,186,330
of which Cash £8,433,000£6,899,000£25,052,000£12,799,076£1,819,951£3,663,225
Total Assets £13,284,000£13,668,000£28,316,000£15,242,786£2,303,625£4,186,330
Current Liabilities £3,242,000£3,917,000£10,322,000£2,294,855£915,131£1,178,282
Net Current Assets £10,042,000£9,751,000£17,994,000£12,947,931£1,388,494£3,008,048
Total Net Worth £10,042,000£9,751,000£20,494,000£14,730,204£1,388,494£3,008,048

Previous Names

  • UBERIOR FUND MANAGER LIMITED, active until 24 November 2014
  • UBERIOR ISAF FUND LIMITED, active until 26 July 2007

Company Officers

  • NIELSEN, Jennifer Elizabeth

    Secretary

    Appointed on 4 July 2007

    Resigned on 15 June 2012

    25 Nile Grove
    Edinburgh
    EH10 4RE

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 May 2014

    Resigned on 6 May 2016

    10
    Queens Terrace
    Aberdeen
    United Kingdom
    AB10 1YG

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2012

    Resigned on 15 August 2012

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • AMIN, Mohammed Sameer

    Director

    Appointed on 25 March 2010

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 30 March 2010

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    Scotland
    EH3 9BN
    Scotland

  • BUCKLEY, Dean Robert

    Director

    Appointed on 2 May 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • COHEN, Gershon Daniel

    Director

    Appointed on 9 March 2010

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Banker

    Month of birth: June 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • GECZY, Andrew William

    Director

    Appointed on 13 August 2010

    Resigned on 16 January 2013

    Nationality: American

    Occupation: Banker

    Month of birth: July 1963

    10
    Gresham Street
    London
    EC2V 7AE
    United Kingdom

  • GILBERT, Martin James

    Director

    Appointed on 14 May 2014

    Resigned on 26 June 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    Uk

  • HAMMOND, Mark William

    Director

    Appointed on 4 July 2007

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Lloyds Banking Group
    Level 7, 155 Bishopsgate
    London
    England
    EC2M 3YB
    England

  • LOWRY, Dorothy Elizabeth

    Director

    Appointed on 24 June 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1960

    10
    Ravelston House Park
    Edinburgh
    Scotland
    EH4 3LU
    United Kingdom

  • MARSHALL, Gary Robert

    Director

    Appointed on 11 June 2014

    Resigned on 6 May 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    United Kingdom

  • MCDONALD, Graham John

    Director

    Appointed on 4 July 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Scottish Widows Investment Partnership
    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • MORAN, John Conway

    Director

    Appointed on 8 September 2008

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Banker

    Month of birth: October 1966

    20 Woodend Drive
    Glasgow
    Lanarkshire
    G13 1QS

  • MURPHY, Thomas Cuff

    Director

    Appointed on 14 August 2010

    Resigned on 15 June 2012

    Nationality: American

    Occupation: Banker

    Month of birth: March 1957

    10
    Gresham Street
    London
    EC2V 7AE
    United Kingdom

  • OWENS, Anthony Paul

    Director

    Appointed on 10 June 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    Edinburgh One
    69 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • RICHARDS, Ceri

    Director

    Appointed on 18 August 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Level 7 Bishopsgate Exchange
    155 Bishopsgate
    London
    EC2M 3YB

  • SHANKLAND, Graeme Robert Andrew

    Director

    Appointed on 16 July 2007

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG

  • STANCER, William Wordie

    Director

    Appointed on 16 July 2007

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    Bohuns Hall
    Tollesbury
    Maldon
    Essex

  • WEBSTER, Alistair Linn

    Director

    Appointed on 1 May 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    7 Ettrick Road
    Edinburgh
    EH10 5BJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 August 2016 Termination of appointment of Gary Robert Marshall as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: S5CAPYEA. Transaction: MzE1NDE3ODMyOGFkaXF6a2N4.

  2. 8 August 2016 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: S5CAPYDU. Transaction: MzE1NDE3ODMyN2FkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Mohammed Sameer Amin as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: S5CAPYEI. Transaction: MzE1NDE3ODMyOWFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Gershon Daniel Cohen as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: S5CAPYEQ. Transaction: MzE1NDE3ODMzMmFkaXF6a2N4.

  5. 6 June 2016 Register inspection address has been changed to 40 Princes Street Edinburgh EH2 2BY [View PDF]

    Category: Address. Type: AD02. Barcode: S58JMNKX. Transaction: MzE1MDE2NDc3MGFkaXF6a2N4.

  6. 6 June 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to Ten George Street Edinburgh EH2 2DZ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: S58JMO4O. Transaction: MzE1MDE2NDU3NWFkaXF6a2N4.

  7. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU4Sk1PNTRhZGlxemtjeA.

  8. 8 April 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GMA6G. Transaction: MzE0NTk0ODMyNmFkaXF6a2N4.

  9. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S53TJMV7. Transaction: MzE0NTI5NjQ1NWFkaXF6a2N4.

  10. 3 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4ZFWRJ6. Transaction: MzE0MDUxMzMxN2FkaXF6a2N4.

  11. 15 January 2016 Statement of capital on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Capital. Type: SH19. Barcode: S4YODJ81. Transaction: MzEzOTgxMzU2MWFkaXF6a2N4.

  12. 15 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4YODJEG. Transaction: MzEzOTgxMzQxNWFkaXF6a2N4.

  13. 15 January 2016 Solvency Statement dated 11/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4YODJ7P. Transaction: MzEzOTgxMzAzM2FkaXF6a2N4.

  14. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRZT0RKRTBhZGlxemtjeA.

  15. 11 September 2015 Director's details changed for Mr Mohammed Sameer Amin on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ8HWZ. Transaction: MzEzMDgyMjM3OGFkaXF6a2N4.

  16. 14 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWBMZ. Transaction: MzEyNzAzNzQwOWFkaXF6a2N4.

  17. 6 July 2015 Director's details changed for Gary Robert Marshall on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3NP0A. Transaction: MzEyNjUzMTc1NWFkaXF6a2N4.

  18. 8 May 2015 Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z96B6. Transaction: MzEyMjgxNTU1N2FkaXF6a2N4.

  19. 1 May 2015 Director's details changed for Gary Robert Marshall on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H5YII. Transaction: MzEyMjQyMTkyN2FkaXF6a2N4.

  20. 4 February 2015 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J56FM. Transaction: MzExNjY5NDAyNmFkaXF6a2N4.

  21. 27 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3ZVTJ8W. Transaction: MzExNjA3NTU3M2FkaXF6a2N4.

  22. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0FHUVphZGlxemtjeA.

  23. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCAGQZ. Transaction: MzExMTkyNTI4OGFkaXF6a2N4.

  24. 24 November 2014 Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCABQ1. Transaction: MzExMTkyMjYzM2FkaXF6a2N4.

  25. 4 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: S3D3W98J. Transaction: MzEwNDk3NzgwM2FkaXF6a2N4.

  26. 30 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3D3W96Z. Transaction: MzEwNDcwNjA3N2FkaXF6a2N4.

  27. 22 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3CHCHII. Transaction: MzEwNDE2MjkxNmFkaXF6a2N4.

  28. 11 July 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: S3BUUW7V. Transaction: MzEwMzYxNDY4MmFkaXF6a2N4.

  29. 11 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: S3BUUW9V. Transaction: MzEwMzYxNDYxMmFkaXF6a2N4.

  30. 8 July 2014 Termination of appointment of Martin Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3BDCODC. Transaction: MzEwMzM2MDQ4OGFkaXF6a2N4.

  31. 4 July 2014 Appointment of Gary Robert Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3BAUT1S. Transaction: MzEwMzE5NjcxOGFkaXF6a2N4.

  32. 28 May 2014 Appointment of Aberdeen Asset Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S38GA8FK. Transaction: MzEwMDg0MTg2NmFkaXF6a2N4.

  33. 27 May 2014 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S38G8ZFT. Transaction: MzEwMDc3MjM4MGFkaXF6a2N4.

  34. 6 May 2014 Termination of appointment of Dean Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CG5RL. Transaction: MzA5OTQ3OTk2OGFkaXF6a2N4.

  35. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36I8S5F. Transaction: MzA5ODczNjgxMGFkaXF6a2N4.

  36. 10 April 2014 Statement of capital on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH19. Barcode: S35GPLSX. Transaction: MzA5ODAwODc4MGFkaXF6a2N4.

  37. 10 April 2014 Solvency statement dated 28/03/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S35GPLV5. Transaction: MzA5ODAwODczOWFkaXF6a2N4.

  38. 10 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S35GPLUX. Transaction: MzA5ODAwODY5MWFkaXF6a2N4.

  39. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAwODYyM2FkaXF6a2N4.

  40. 31 March 2014 Termination of appointment of Graham Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLCFM. Transaction: MzA5NzMxNTMxN2FkaXF6a2N4.

  41. 6 March 2014 Director's details changed for Mr Graham John Mcdonald on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X3338A8A. Transaction: MzA5NTc5NzEyMGFkaXF6a2N4.

  42. 16 October 2013 Termination of appointment of Karen Bothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3G5IR. Transaction: MzA4NzA1ODE5OGFkaXF6a2N4.

  43. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRL3M. Transaction: MzA4MDk4OTE5M2FkaXF6a2N4.

  44. 2 July 2013 Appointment of Mr Anthony Paul Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRHVXD. Transaction: MzA4MDgyNTgwNmFkaXF6a2N4.

  45. 22 May 2013 Appointment of Dean Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28TH62Q. Transaction: MzA3ODQ0MzU1NWFkaXF6a2N4.

  46. 26 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S270EURT. Transaction: MzA3NzAwMDk1N2FkaXF6a2N4.

  47. 17 January 2013 Termination of appointment of Andrew Geczy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KOIG. Transaction: MzA3MTI3MjM3MWFkaXF6a2N4.

  48. 15 January 2013 Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X204EQ2Y. Transaction: MzA3MTEzNDIwNGFkaXF6a2N4.

  49. 15 August 2012 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE3QQX. Transaction: MzA2MjQ4NDk5M2FkaXF6a2N4.

  50. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE21NL. Transaction: MzA2MTAxOTUwNmFkaXF6a2N4.

  51. 26 June 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BVSDZU. Transaction: MzA1OTgwNjQxOWFkaXF6a2N4.

  52. 26 June 2012 Termination of appointment of Jennifer Nielsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BVSDZM. Transaction: MzA1OTgwNjQwOGFkaXF6a2N4.

  53. 25 June 2012 Termination of appointment of Thomas Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT7FQ0. Transaction: MzA1OTczMTQ1NWFkaXF6a2N4.

  54. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17IGYBT. Transaction: MzA1NjcxOTM4MmFkaXF6a2N4.

  55. 14 March 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: S14IVGQJ. Transaction: MzA1NDExNjQyNmFkaXF6a2N4.

  56. 8 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X51OFVNO. Transaction: MzA0MDExODAxOWFkaXF6a2N4.

  57. 28 June 2011 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X11WZVD2. Transaction: MzAzOTU2MDgwNGFkaXF6a2N4.

  58. 18 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVGX4TA7. Transaction: MzAzNTc3MzQ2MWFkaXF6a2N4.

  59. 10 March 2011 Appointment of Thomas Cuff Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZXK1SBH. Transaction: MzAzMzYyNDY3MWFkaXF6a2N4.

  60. 4 March 2011 Director's details changed for Mohammed Sameer Amin on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXPE2S5W. Transaction: MzAzMzI3NDUxOGFkaXF6a2N4.

  61. 3 March 2011 Director's details changed for Mohammed Sameer Amin on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XXE21S47. Transaction: MzAzMzIyNzk3NmFkaXF6a2N4.

  62. 19 October 2010 Director's details changed for Gershon Daniel Cohen on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XOL4POCZ. Transaction: MzAyNTQyMDg2OWFkaXF6a2N4.

  63. 15 October 2010 Director's details changed for Gershon Daniel Cohen on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XNTC6O9S. Transaction: MzAyNTMxNjUwMmFkaXF6a2N4.

  64. 31 August 2010 Termination of appointment of Mark Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TV4N0F. Transaction: MzAyMjM5OTAzNGFkaXF6a2N4.

  65. 31 August 2010 Termination of appointment of Graeme Shankland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TUTN03. Transaction: MzAyMjM5OTAzMmFkaXF6a2N4.

  66. 24 August 2010 Appointment of Mr Andrew William Geczy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14TCMTM. Transaction: MzAyMTk1OTI0NGFkaXF6a2N4.

  67. 7 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XJBNVLHB. Transaction: MzAxOTA4NzQyMGFkaXF6a2N4.

  68. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5D96KBK. Transaction: MzAxNjQ1NTU2MWFkaXF6a2N4.

  69. 31 March 2010 Appointment of Mrs. Karen Margaret Bothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZQ1IR6. Transaction: MzAxMjY1NTczM2FkaXF6a2N4.

  70. 25 March 2010 Appointment of Mohammed Sameer Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7TH8ILP. Transaction: MzAxMjI0ODcwM2FkaXF6a2N4.

  71. 18 March 2010 Appointment of Gershon Daniel Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4BRDIEC. Transaction: MzAxMTc3MDk1NWFkaXF6a2N4.

  72. 4 December 2009 Director's details changed for Mark William Hammond on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBE09FIS. Transaction: MzAwNDI3MDgyN2FkaXF6a2N4.

  73. 20 November 2009 Director's details changed for Graham John Mcdonald on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4F2ZF40. Transaction: MzAwMzMzMzg4N2FkaXF6a2N4.

  74. 29 October 2009 Termination of appointment of John Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUW8EGH. Transaction: MzAwMTcyODQzMmFkaXF6a2N4.

  75. 27 October 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRXGDEG8. Transaction: MzAwMTU4MDY5OWFkaXF6a2N4.

  76. 20 October 2009 Termination of appointment of Ceri Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOL7WE9W. Transaction: MzAwMTA3ODkyNmFkaXF6a2N4.

  77. 14 October 2009 Termination of appointment of William Stancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQU1E3K. Transaction: MzAwMDcyOTUxOGFkaXF6a2N4.

  78. 8 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS94BCG. Transaction: MjAzNjY1NTM2MGFkaXF6a2N4.

  79. 30 June 2009 Appointment terminated director dorothy lowry [View PDF]

    Category: Officers. Type: 288b. Barcode: XPD7TB5F. Transaction: MjAzNjEzOTQzNmFkaXF6a2N4.

  80. 30 June 2009 Appointment terminated director alistair webster [View PDF]

    Category: Officers. Type: 288b. Barcode: XPD7SB5E. Transaction: MjAzNjEzOTQzNGFkaXF6a2N4.

  81. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SJVMXA0Z. Transaction: MjAzMzQ2MzQ0NGFkaXF6a2N4.

  82. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLFJQ90A. Transaction: MjAzMDcyMjk0NWFkaXF6a2N4.

  83. 31 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjk2ODU0M2FkaXF6a2N4.

  84. 29 October 2008 Ad 28/10/08-28/10/08\gbp si [email protected]=90000\gbp ic 10000/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1SCP4D8. Transaction: MjAxNjcyNjIxOWFkaXF6a2N4.

  85. 29 October 2008 Gbp nc 10000/100000\28/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X1SCO4D7. Transaction: MjAxNjcyNzM4MmFkaXF6a2N4.

  86. 9 September 2008 Director appointed john conway moran [View PDF]

    Category: Officers. Type: 288a. Barcode: XQB7G2ZM. Transaction: MjAxMjk5MTIwM2FkaXF6a2N4.

  87. 18 August 2008 Director appointed ceri richards [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJJL2DK. Transaction: MjAxMTIzNjQ1OGFkaXF6a2N4.

  88. 7 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSX3145. Transaction: MjAwODQ3MjMwNmFkaXF6a2N4.

  89. 26 June 2008 Director appointed dorothy elizabeth lowry [View PDF]

    Category: Officers. Type: 288a. Barcode: X9XC90WK. Transaction: MjAwNzk0Nzc0OGFkaXF6a2N4.

  90. 13 May 2008 Director appointed alistair linn webster [View PDF]

    Category: Officers. Type: 288a. Barcode: SYXALZO5. Transaction: MjAwNTI4MDEyMWFkaXF6a2N4.

  91. 18 October 2007 Ad 16/10/07--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY2ODQ5OGFkaXF6a2N4.

  92. 18 October 2007 Nc inc already adjusted 16/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjY2NTgxOGFkaXF6a2N4.

  93. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY2ODg3N2FkaXF6a2N4.

  94. 10 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzk5NTMyN2FkaXF6a2N4.

  95. 26 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjk3NjYxMmFkaXF6a2N4.

  96. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzMjgzMGFkaXF6a2N4.

  97. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwMzk2OGFkaXF6a2N4.

  98. 19 July 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMzNzU3MmFkaXF6a2N4.

  99. 19 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY4ODQwN2FkaXF6a2N4.

  100. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE0NDY3OWFkaXF6a2N4.

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