Total Documents | 133 |
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Total Pages | 506 |
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11 August 2020 | Accounts for a dormant company made up to 31 March 2020 |
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9 July 2020 | Confirmation statement made on 2 July 2020 with no updates |
5 November 2019 | Appointment of Mar James Campbell as a director on 2 November 2019 |
4 November 2019 | Termination of appointment of William David Adams Haire as a director on 2 November 2019 |
4 November 2019 | Appointment of Mr John Kerr as a director on 2 November 2019 |
4 November 2019 | Termination of appointment of Margaret Anne Florence Wallace as a director on 2 November 2019 |
10 July 2019 | Confirmation statement made on 2 July 2019 with no updates |
18 June 2019 | Accounts for a dormant company made up to 31 March 2019 |
5 November 2018 | Termination of appointment of Dermot Bruce Gordon as a secretary on 3 November 2018 |
5 November 2018 | Appointment of Mrs Cheryl Eileen Mccracken as a secretary on 3 November 2018 |
1 August 2018 | Accounts for a dormant company made up to 31 March 2018 |
5 July 2018 | Confirmation statement made on 2 July 2018 with no updates |
31 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
31 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
17 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
17 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
18 July 2016 | Confirmation statement made on 2 July 2016 with updates |
18 July 2016 | Confirmation statement made on 2 July 2016 with updates |
24 May 2016 | Accounts for a dormant company made up to 31 March 2016 |
24 May 2016 | Accounts for a dormant company made up to 31 March 2016 |
18 November 2015 | Termination of appointment of Edward Persse Frederick Parks as a director on 7 November 2015 |
18 November 2015 | Appointment of Dr Margaret Wallace as a director on 7 November 2015 |
18 November 2015 | Appointment of Dr Margaret Wallace as a director on 7 November 2015 |
18 November 2015 | Termination of appointment of Edward Persse Frederick Parks as a director on 7 November 2015 |
17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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1 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
1 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
24 February 2015 | Director's details changed for Mr Edward Persse Frederick Parke on 8 November 2014 |
24 February 2015 | Director's details changed for Mr Edward Persse Frederick Parke on 8 November 2014 |
24 February 2015 | Director's details changed for Mr Edward Persse Frederick Parke on 8 November 2014 |
21 November 2014 | Termination of appointment of Agnes Elizabeth Hill Obe as a director on 18 November 2014 |
21 November 2014 | Appointment of Mr William David Adams Haire as a director on 8 November 2014 |
21 November 2014 | Appointment of Mr William David Adams Haire as a director on 8 November 2014 |
21 November 2014 | Appointment of Mr William David Adams Haire as a director on 8 November 2014 |
21 November 2014 | Termination of appointment of Agnes Elizabeth Hill Obe as a director on 18 November 2014 |
28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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17 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
17 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
27 November 2013 | Appointment of Mr Edward Persse Frederick Parke as a director |
27 November 2013 | Termination of appointment of Elizabeth Johnston as a director |
27 November 2013 | Termination of appointment of Elizabeth Johnston as a director |
27 November 2013 | Appointment of Mr Edward Persse Frederick Parke as a director |
30 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
30 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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19 July 2013 | Appointment of Mr Robert Gilliland as a director |
19 July 2013 | Termination of appointment of William Diamond as a director |
19 July 2013 | Appointment of Mr Robert Gilliland as a director |
19 July 2013 | Termination of appointment of William Diamond as a director |
18 July 2012 | Registered office address changed from C/O Armstrong Gordon & Co 64 the Promenade Portstewart BT55 4AF on 18 July 2012 |
18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
18 July 2012 | Registered office address changed from C/O Armstrong Gordon & Co 64 the Promenade Portstewart BT55 4AF on 18 July 2012 |
18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
18 May 2012 | Accounts for a dormant company made up to 31 March 2012 |
18 May 2012 | Accounts for a dormant company made up to 31 March 2012 |
4 January 2012 | Appointment of Dr Agnes Elizabeth Hill as a director |
4 January 2012 | Appointment of Dr Agnes Elizabeth Hill as a director |
4 January 2012 | Termination of appointment of Derek Bolton as a director |
4 January 2012 | Termination of appointment of Derek Bolton as a director |
8 July 2011 | Secretary's details changed for Dermot Bruce Gordon on 2 July 2011 |
8 July 2011 | Secretary's details changed for Dermot Bruce Gordon on 2 July 2011 |
8 July 2011 | Secretary's details changed for Dermot Bruce Gordon on 2 July 2011 |
8 July 2011 | Director's details changed for Derek Bolton on 2 July 2011 |
8 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
8 July 2011 | Director's details changed for William Maurice Diamond on 2 July 2011 |
8 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
8 July 2011 | Director's details changed for William Maurice Diamond on 2 July 2011 |
8 July 2011 | Director's details changed for Derek Bolton on 2 July 2011 |
8 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
8 July 2011 | Director's details changed for William Maurice Diamond on 2 July 2011 |
8 July 2011 | Director's details changed for Derek Bolton on 2 July 2011 |
8 June 2011 | Accounts for a dormant company made up to 31 March 2011 |
8 June 2011 | Accounts for a dormant company made up to 31 March 2011 |
7 December 2010 | Appointment of Elizabeth Anne Johnston as a director |
7 December 2010 | Termination of appointment of Alexander Crawford as a director |
7 December 2010 | Appointment of Elizabeth Anne Johnston as a director |
7 December 2010 | Termination of appointment of Alexander Crawford as a director |
12 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 |
25 July 2009 | 02/07/09 annual return shuttle |
25 July 2009 | 02/07/09 annual return shuttle |
9 June 2009 | 31/03/09 annual accts |
9 June 2009 | 31/03/09 annual accts |
28 July 2008 | 02/07/08 annual return shuttle |
28 July 2008 | 02/07/08 annual return shuttle |
15 May 2008 | 31/03/08 annual accts |
15 May 2008 | 31/03/08 annual accts |
20 December 2007 | Change of dirs/sec |
20 December 2007 | Change of dirs/sec |
20 December 2007 | Change of dirs/sec |
20 December 2007 | Change of dirs/sec |
5 September 2007 | 02/07/07 |
5 September 2007 | 02/07/07 |
3 May 2007 | 31/03/07 annual accts |
3 May 2007 | 31/03/07 annual accts |
1 March 2007 | Change of dirs/sec |
1 March 2007 | Change of dirs/sec |
10 August 2006 | 02/07/06 annual return shuttle |
10 August 2006 | 02/07/06 annual return shuttle |
2 May 2006 | 31/03/06 annual accts |
2 May 2006 | 31/03/06 annual accts |
10 February 2006 | 02/07/05 annual return shuttle |
10 February 2006 | 02/07/05 annual return shuttle |
11 January 2006 | Change of dirs/sec |
11 January 2006 | Change of dirs/sec |
19 April 2005 | 31/03/05 annual accts |
19 April 2005 | 31/03/05 annual accts |
12 October 2004 | 02/07/04 annual return shuttle |
12 October 2004 | 02/07/04 annual return shuttle |
30 April 2004 | 31/03/04 annual accts |
30 April 2004 | 31/03/04 annual accts |
22 July 2003 | 31/03/03 annual accts |
22 July 2003 | 31/03/03 annual accts |
7 May 2003 | 31/03/03 annual accts |
7 May 2003 | 31/03/03 annual accts |
30 December 2002 | 31/03/02 annual accts |
30 December 2002 | 31/03/02 annual accts |
30 July 2002 | 02/07/02 annual return shuttle |
30 July 2002 | 02/07/02 annual return shuttle |
1 August 2001 | 02/07/01 annual return shuttle |
1 August 2001 | 02/07/01 annual return shuttle |
2 May 2001 | 31/03/01 annual accts |
2 May 2001 | 31/03/01 annual accts |