1 July 2023 | Confirmation statement made on 1 June 2023 with no updates | 3 pages |
---|
12 April 2023 | Accounts for a small company made up to 31 December 2022 | 18 pages |
---|
31 March 2023 | Appointment of Mr Stuart Angus as a director on 21 March 2023 | 2 pages |
---|
31 March 2023 | Termination of appointment of George Reid as a director on 21 March 2023 | 1 page |
---|
22 June 2022 | Confirmation statement made on 1 June 2022 with updates | 3 pages |
---|
15 April 2022 | Notification of a person with significant control statement | 2 pages |
---|
7 April 2022 | Accounts for a small company made up to 31 December 2021 | 19 pages |
---|
1 April 2022 | Cessation of Michael William Braidwood as a person with significant control on 22 March 2022 | 1 page |
---|
29 March 2022 | Appointment of Mr Neil James Anderson as a director on 22 March 2022 | 2 pages |
---|
29 March 2022 | Termination of appointment of Douglas Cleeton as a secretary on 22 March 2022 | 1 page |
---|
29 March 2022 | Appointment of Mr Michael William Braidwood as a secretary on 22 March 2022 | 2 pages |
---|
29 March 2022 | Notification of Michael William Braidwood as a person with significant control on 1 March 2022 | 2 pages |
---|
29 March 2022 | Appointment of Mr Gordon Stuart Keyden as a director on 22 March 2022 | 2 pages |
---|
29 March 2022 | Termination of appointment of Jason Parrott as a director on 22 March 2022 | 1 page |
---|
29 March 2022 | Appointment of Mr Giles Hay as a director on 22 March 2022 | 2 pages |
---|
29 March 2022 | Termination of appointment of Stuart Thyne as a director on 22 March 2022 | 1 page |
---|
29 March 2022 | Termination of appointment of Ray Kelleher as a director on 22 March 2022 | 1 page |
---|
29 March 2022 | Cessation of Douglas Allan Cleeton as a person with significant control on 28 February 2022 | 1 page |
---|
29 March 2022 | Appointment of Mr Craig Armour as a director on 22 March 2022 | 2 pages |
---|
14 September 2021 | Termination of appointment of William Donald Muirhead as a director on 26 August 2021 | 1 page |
---|
21 June 2021 | Confirmation statement made on 1 June 2021 with no updates | 3 pages |
---|
26 March 2021 | Termination of appointment of Graeme Fulton as a director on 25 March 2021 | 1 page |
---|
26 March 2021 | Appointment of Mr John Stevenson as a director on 25 March 2021 | 2 pages |
---|
26 March 2021 | Termination of appointment of David Alan Lawson as a director on 25 March 2021 | 1 page |
---|
26 March 2021 | Termination of appointment of Chris Paterson Brown as a director on 25 March 2021 | 1 page |
---|
26 March 2021 | Termination of appointment of Jeremy Scales as a director on 25 March 2021 | 1 page |
---|
26 March 2021 | Appointment of Mr Neil Armstrong as a director on 25 March 2021 | 2 pages |
---|
1 March 2021 | Accounts for a small company made up to 31 December 2020 | 18 pages |
---|
5 October 2020 | Accounts for a small company made up to 31 December 2019 | 18 pages |
---|
15 July 2020 | Termination of appointment of Derek Jack Douglas as a director on 14 July 2020 | 1 page |
---|
8 June 2020 | Confirmation statement made on 1 June 2020 with no updates | 3 pages |
---|
21 May 2020 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
21 May 2020 | Memorandum and Articles of Association | 10 pages |
---|
24 September 2019 | Accounts for a small company made up to 31 December 2018 | 15 pages |
---|
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates | 3 pages |
---|
19 March 2019 | Termination of appointment of Douglas Michael Smith as a director on 19 March 2019 | 1 page |
---|
19 March 2019 | Appointment of Mr Stuart Thyne as a director on 19 March 2019 | 2 pages |
---|
19 March 2019 | Appointment of Mr Jason Parrott as a director on 19 March 2019 | 2 pages |
---|
19 March 2019 | Termination of appointment of Frank Hoskins as a director on 19 March 2019 | 1 page |
---|
19 March 2019 | Appointment of Mr Derek Jack Douglas as a director on 19 March 2019 | 2 pages |
---|
19 March 2019 | Termination of appointment of Andrew John Peters as a director on 19 March 2019 | 1 page |
---|
19 March 2019 | Termination of appointment of James Douglas Baillie Mcletchie as a director on 19 March 2019 | 1 page |
---|
19 March 2019 | Appointment of Mr Ray Kelleher as a director on 19 March 2019 | 2 pages |
---|
24 October 2018 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
24 October 2018 | Memorandum and Articles of Association | 10 pages |
---|
4 July 2018 | Confirmation statement made on 1 June 2018 with no updates | 3 pages |
---|
9 April 2018 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
9 April 2018 | Memorandum and Articles of Association | 10 pages |
---|
27 March 2018 | Termination of appointment of Robert Gibb Cunningham as a director on 27 March 2018 | 1 page |
---|
27 March 2018 | Appointment of Mr Graeme Taylor as a director on 27 March 2018 | 2 pages |
---|
27 March 2018 | Appointment of Mr Graeme Fulton as a director on 27 March 2018 | 2 pages |
---|
27 March 2018 | Termination of appointment of Nicholas Robertson Lanzl as a director on 27 March 2018 | 1 page |
---|
27 March 2018 | Appointment of Mr Chris Paterson Brown as a director on 27 March 2018 | 2 pages |
---|
27 March 2018 | Termination of appointment of Jeremy Hogarth as a director on 27 March 2018 | 1 page |
---|
14 March 2018 | Accounts for a small company made up to 31 December 2017 | 14 pages |
---|
30 November 2017 | Memorandum and Articles of Association | 10 pages |
---|
30 November 2017 | Memorandum and Articles of Association | 10 pages |
---|
30 November 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
30 November 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
1 June 2017 | Confirmation statement made on 1 June 2017 with updates | 4 pages |
---|
1 June 2017 | Confirmation statement made on 1 June 2017 with updates | 4 pages |
---|
3 April 2017 | Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Appointment of Mr David Alan Lawson as a director on 31 March 2017 | 2 pages |
---|
3 April 2017 | Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017 | 1 page |
---|
3 April 2017 | Appointment of Mr Jeremy Scales as a director on 31 March 2017 | 2 pages |
---|
3 April 2017 | Appointment of Mr Jeremy Scales as a director on 31 March 2017 | 2 pages |
---|
3 April 2017 | Termination of appointment of David Souter Anderson as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017 | 2 pages |
---|
3 April 2017 | Termination of appointment of Andrew Mack as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Appointment of Mr William Donald Muirhead as a director on 31 March 2017 | 2 pages |
---|
3 April 2017 | Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017 | 2 pages |
---|
3 April 2017 | Appointment of Mr William Donald Muirhead as a director on 31 March 2017 | 2 pages |
---|
3 April 2017 | Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Termination of appointment of David Macintyre Paterson as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Appointment of Mr David Alan Lawson as a director on 31 March 2017 | 2 pages |
---|
3 April 2017 | Appointment of Mr George Reid as a director on 31 March 2017 | 2 pages |
---|
3 April 2017 | Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017 | 1 page |
---|
3 April 2017 | Termination of appointment of David Macintyre Paterson as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Termination of appointment of David Souter Anderson as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Termination of appointment of Andrew Mack as a director on 31 March 2017 | 1 page |
---|
3 April 2017 | Appointment of Mr George Reid as a director on 31 March 2017 | 2 pages |
---|
27 March 2017 | Full accounts made up to 31 December 2016 | 12 pages |
---|
27 March 2017 | Full accounts made up to 31 December 2016 | 12 pages |
---|
21 April 2016 | Annual return made up to 21 April 2016 no member list | 14 pages |
---|
21 April 2016 | Director's details changed for David Macintyre Paterson on 1 March 2014 | 2 pages |
---|
21 April 2016 | Annual return made up to 21 April 2016 no member list | 14 pages |
---|
21 April 2016 | Director's details changed for David Macintyre Paterson on 1 March 2014 | 2 pages |
---|
31 March 2016 | Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016 | 2 pages |
---|
31 March 2016 | Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016 | 2 pages |
---|
31 March 2016 | Termination of appointment of Robin Davidson Purves as a director on 23 March 2016 | 1 page |
---|
31 March 2016 | Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016 | 1 page |
---|
31 March 2016 | Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016 | 2 pages |
---|
31 March 2016 | Appointment of Mr Frank Hoskins as a director on 23 March 2016 | 2 pages |
---|
31 March 2016 | Appointment of Mr Frank Hoskins as a director on 23 March 2016 | 2 pages |
---|
31 March 2016 | Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016 | 2 pages |
---|
31 March 2016 | Appointment of Mr Richard James Phillips as a director on 23 March 2016 | 2 pages |
---|
31 March 2016 | Termination of appointment of Robin Davidson Purves as a director on 23 March 2016 | 1 page |
---|
31 March 2016 | Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016 | 1 page |
---|
31 March 2016 | Appointment of Mr Richard James Phillips as a director on 23 March 2016 | 2 pages |
---|
16 March 2016 | Full accounts made up to 31 December 2015 | 8 pages |
---|
16 March 2016 | Full accounts made up to 31 December 2015 | 8 pages |
---|
18 January 2016 | Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015 | 1 page |
---|
18 January 2016 | Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015 | 1 page |
---|
18 January 2016 | Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015 | 1 page |
---|
18 January 2016 | Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015 | 1 page |
---|
6 January 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
6 January 2016 | Memorandum and Articles of Association | 9 pages |
---|
6 January 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
6 January 2016 | Memorandum and Articles of Association | 9 pages |
---|
17 December 2015 | Second filing of AP01 previously delivered to Companies House | 5 pages |
---|
17 December 2015 | Second filing of AP01 previously delivered to Companies House | 5 pages |
---|
15 December 2015 | Director's details changed for Mr David Paterson on 15 December 2015 | 2 pages |
---|
15 December 2015 | Director's details changed for Mr David Paterson on 15 December 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Douglas Michael Smith as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Jeremy Hogarth as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Andrew John Peters as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Douglas Michael Smith as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Andrew John Peters as a director on 27 March 2015 | 2 pages |
---|
1 April 2015 | Appointment of Mr Jeremy Hogarth as a director on 27 March 2015 | 2 pages |
---|
30 March 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
---|
30 March 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
---|
27 March 2015 | Termination of appointment of Douglas Livingstone as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of a secretary | 1 page |
---|
27 March 2015 | Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 | 2 pages |
---|
27 March 2015 | Termination of appointment of Noel Mcelearney as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of Brian James Duffin as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 | 1 page |
---|
27 March 2015 | Annual return made up to 27 March 2015 no member list | 10 pages |
---|
27 March 2015 | Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 | 1 page |
---|
27 March 2015 | Annual return made up to 27 March 2015 no member list | 10 pages |
---|
27 March 2015 | Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 | 2 pages |
---|
27 March 2015 | Termination of appointment of Douglas Livingstone as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of Noel Mcelearney as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015 | 1 page |
---|
27 March 2015 | Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 | 1 page |
---|
27 March 2015 | Termination of appointment of Charles Bryden as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of a secretary | 1 page |
---|
27 March 2015 | Termination of appointment of Alastair Mcintosh as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of Alastair Mcintosh as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of Charles Bryden as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Termination of appointment of Brian James Duffin as a director on 27 March 2015 | 1 page |
---|
27 March 2015 | Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 | 2 pages |
---|
27 March 2015 | Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015 | 1 page |
---|
20 October 2014 | Auditor's resignation | 2 pages |
---|
20 October 2014 | Auditor's resignation | 2 pages |
---|
9 May 2014 | Annual return made up to 5 May 2014 no member list | 12 pages |
---|
9 May 2014 | Annual return made up to 5 May 2014 no member list | 12 pages |
---|
9 May 2014 | Annual return made up to 5 May 2014 no member list | 12 pages |
---|
5 May 2014 | Director's details changed for Mr William Andrew Russell on 5 May 2014 | 2 pages |
---|
5 May 2014 | Director's details changed for Mr William Andrew Russell on 5 May 2014 | 2 pages |
---|
5 May 2014 | Director's details changed for Mr William Andrew Russell on 5 May 2014 | 2 pages |
---|
31 March 2014 | Appointment of Mr David Souter Anderson as a director | 2 pages |
---|
31 March 2014 | Termination of appointment of James Hodge as a director | 1 page |
---|
31 March 2014 | Appointment of Mr William Andrew Russell as a director | 2 pages |
---|
31 March 2014 | Termination of appointment of Gordon Bell as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Derek Miller as a director | 1 page |
---|
31 March 2014 | Appointment of Mr David Souter Anderson as a director | 2 pages |
---|
31 March 2014 | Termination of appointment of James Hodge as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Derek Miller as a director | 1 page |
---|
31 March 2014 | Appointment of Mr Robert Samuel Elliott as a director | 2 pages |
---|
31 March 2014 | Appointment of Mr Robert Samuel Elliott as a director | 2 pages |
---|
31 March 2014 | Termination of appointment of Gordon Bell as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Gordon Bell as a director | 1 page |
---|
31 March 2014 | Appointment of Mr William Andrew Russell as a director | 2 pages |
---|
31 March 2014 | Termination of appointment of Gordon Bell as a director | 1 page |
---|
7 March 2014 | Full accounts made up to 31 December 2013 | 8 pages |
---|
7 March 2014 | Full accounts made up to 31 December 2013 | 8 pages |
---|
11 February 2014 | Appointment of Mr David Paterson as a director on 28 March 2013 - ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2015
| 2 pages |
---|
11 February 2014 | Appointment of Mr David Paterson as a director | 2 pages |
---|
11 February 2014 | Appointment of Mr David Paterson as a director on 28 March 2013 - ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2015
| 2 pages |
---|
3 February 2014 | Termination of appointment of Alan Feltham as a secretary | 1 page |
---|
3 February 2014 | Termination of appointment of Alan Feltham as a secretary | 1 page |
---|
3 February 2014 | Appointment of Mr David Mclaren Sandford as a secretary | 2 pages |
---|
3 February 2014 | Termination of appointment of Alan Feltham as a secretary | 1 page |
---|
3 February 2014 | Termination of appointment of Alan Feltham as a secretary | 1 page |
---|
3 February 2014 | Appointment of Mr David Mclaren Sandford as a secretary | 2 pages |
---|
8 May 2013 | Annual return made up to 5 May 2013 no member list | 10 pages |
---|
8 May 2013 | Annual return made up to 5 May 2013 no member list | 10 pages |
---|
8 May 2013 | Annual return made up to 5 May 2013 no member list | 10 pages |
---|
5 April 2013 | Termination of appointment of Lindsay Duguid as a director | 1 page |
---|
5 April 2013 | Appointment of Mr Robin Davidson Purves as a director | 2 pages |
---|
5 April 2013 | Appointment of Mr Willie Robert Marshall Henderson as a director | 2 pages |
---|
5 April 2013 | Termination of appointment of Lindsay Duguid as a director | 1 page |
---|
5 April 2013 | Appointment of Mr Robin Davidson Purves as a director | 2 pages |
---|
5 April 2013 | Termination of appointment of Ian Morrison as a director | 1 page |
---|
5 April 2013 | Termination of appointment of Douglas Smith as a director | 1 page |
---|
5 April 2013 | Appointment of Mr Eric George Carvers Turnbull as a director | 2 pages |
---|
5 April 2013 | Appointment of Mr Eric George Carvers Turnbull as a director | 2 pages |
---|
5 April 2013 | Termination of appointment of John Williams as a director | 1 page |
---|
5 April 2013 | Termination of appointment of Ian Morrison as a director | 1 page |
---|
5 April 2013 | Appointment of Mr Willie Robert Marshall Henderson as a director | 2 pages |
---|
5 April 2013 | Termination of appointment of John Williams as a director | 1 page |
---|
5 April 2013 | Termination of appointment of Douglas Smith as a director | 1 page |
---|
5 March 2013 | Full accounts made up to 31 December 2012 | 8 pages |
---|
5 March 2013 | Full accounts made up to 31 December 2012 | 8 pages |
---|
7 February 2013 | Appointment of Mr Douglas Livingstone as a director | 2 pages |
---|
7 February 2013 | Appointment of Mr Donald Livingstone as a director | 2 pages |
---|
7 February 2013 | Appointment of Dr Alastair Mcintosh as a director | 2 pages |
---|
7 February 2013 | Termination of appointment of Donald Livingstone as a director | 1 page |
---|
7 February 2013 | Appointment of Dr Alastair Mcintosh as a director | 2 pages |
---|
7 February 2013 | Appointment of Mr Donald Livingstone as a director | 2 pages |
---|
7 February 2013 | Appointment of Mr Douglas Livingstone as a director | 2 pages |
---|
7 February 2013 | Termination of appointment of Donald Livingstone as a director | 1 page |
---|
18 May 2012 | Appointment of Dr Noel Mcelearney as a director | 2 pages |
---|
18 May 2012 | Appointment of Dr Noel Mcelearney as a director | 2 pages |
---|
16 May 2012 | Appointment of Mr Charles Bryden as a director | 2 pages |
---|
16 May 2012 | Appointment of Mr Charles Bryden as a director | 2 pages |
---|
15 May 2012 | Appointment of Mr Alan Keith Feltham as a secretary | 1 page |
---|
15 May 2012 | Termination of appointment of David Sandford as a secretary | 1 page |
---|
15 May 2012 | Annual return made up to 5 May 2012 no member list | 9 pages |
---|
15 May 2012 | Termination of appointment of David Sandford as a secretary | 1 page |
---|
15 May 2012 | Annual return made up to 5 May 2012 no member list | 9 pages |
---|
15 May 2012 | Appointment of Mr Alan Keith Feltham as a secretary | 1 page |
---|
15 May 2012 | Annual return made up to 5 May 2012 no member list | 9 pages |
---|
27 April 2012 | Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012 | 1 page |
---|
27 April 2012 | Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012 | 1 page |
---|
29 March 2012 | Termination of appointment of David Dunn as a director | 1 page |
---|
29 March 2012 | Termination of appointment of David Dunn as a director | 1 page |
---|
9 March 2012 | Full accounts made up to 31 December 2011 | 8 pages |
---|
9 March 2012 | Full accounts made up to 31 December 2011 | 8 pages |
---|
1 February 2012 | Termination of appointment of John Cropper as a director | 1 page |
---|
1 February 2012 | Termination of appointment of John Cropper as a director | 1 page |
---|
31 January 2012 | Termination of appointment of David Giffin as a director | 1 page |
---|
31 January 2012 | Termination of appointment of David Giffin as a director | 1 page |
---|
29 June 2011 | Termination of appointment of Bruce Tait as a director | 1 page |
---|
29 June 2011 | Termination of appointment of Bruce Tait as a director | 1 page |
---|
9 May 2011 | Annual return made up to 5 May 2011 no member list | 13 pages |
---|
9 May 2011 | Annual return made up to 5 May 2011 no member list | 13 pages |
---|
9 May 2011 | Annual return made up to 5 May 2011 no member list | 13 pages |
---|
21 April 2011 | Appointment of Mr Gordon Bell as a director | 2 pages |
---|
21 April 2011 | Appointment of Mr David Ronald Giffin as a director | 2 pages |
---|
21 April 2011 | Appointment of Mr Derek William Reid Miller as a director | 2 pages |
---|
21 April 2011 | Appointment of Mr Derek William Reid Miller as a director | 2 pages |
---|
21 April 2011 | Appointment of Mr Brian James Duffin as a director | 2 pages |
---|
21 April 2011 | Appointment of Mr David Ronald Giffin as a director | 2 pages |
---|
21 April 2011 | Appointment of Mr Brian James Duffin as a director | 2 pages |
---|
21 April 2011 | Appointment of Mr Gordon Bell as a director | 2 pages |
---|
20 April 2011 | Termination of appointment of David Ball as a director | 1 page |
---|
20 April 2011 | Termination of appointment of Anthony Nixon as a director | 1 page |
---|
20 April 2011 | Termination of appointment of Kevin Cattanach as a director | 1 page |
---|
20 April 2011 | Termination of appointment of Anthony Nixon as a director | 1 page |
---|
20 April 2011 | Termination of appointment of Russell Pugh as a director | 1 page |
---|
20 April 2011 | Termination of appointment of David Ball as a director | 1 page |
---|
20 April 2011 | Termination of appointment of Kevin Cattanach as a director | 1 page |
---|
20 April 2011 | Termination of appointment of Russell Pugh as a director | 1 page |
---|
21 March 2011 | Full accounts made up to 31 December 2010 | 8 pages |
---|
21 March 2011 | Full accounts made up to 31 December 2010 | 8 pages |
---|
10 May 2010 | Director's details changed for Russell Christopher Pugh on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for James Sinclair Hodge on 26 April 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for James Sinclair Hodge on 26 April 2010 | 2 pages |
---|
10 May 2010 | Annual return made up to 5 May 2010 no member list | 8 pages |
---|
10 May 2010 | Director's details changed for David Craig Dunn on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for Ian Stewart Morrison on 26 April 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for David Craig Dunn on 26 March 2010 | 2 pages |
---|
10 May 2010 | Annual return made up to 5 May 2010 no member list | 8 pages |
---|
10 May 2010 | Director's details changed for Russell Christopher Pugh on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for David Cameron Ball on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for Andrew Mack on 26 April 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for Andrew Mack on 26 April 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for John Christopher Williams on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for Ian Stewart Morrison on 26 April 2010 | 2 pages |
---|
10 May 2010 | Annual return made up to 5 May 2010 no member list | 8 pages |
---|
10 May 2010 | Director's details changed for David Cameron Ball on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for Kevin James Cattanach on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for Kevin James Cattanach on 26 March 2010 | 2 pages |
---|
10 May 2010 | Director's details changed for John Christopher Williams on 26 March 2010 | 2 pages |
---|
29 March 2010 | Appointment of Mr Lindsay Stuart Duguid as a director | 2 pages |
---|
29 March 2010 | Appointment of Mr Lindsay Stuart Duguid as a director | 2 pages |
---|
29 March 2010 | Appointment of Mr John Cropper as a director | 2 pages |
---|
29 March 2010 | Termination of appointment of Andrew Thomson as a director | 1 page |
---|
29 March 2010 | Appointment of Mr Bruce Elliot Tait as a director | 2 pages |
---|
29 March 2010 | Appointment of Mr Bruce Elliot Tait as a director | 2 pages |
---|
29 March 2010 | Termination of appointment of Andrew Thomson as a director | 1 page |
---|
29 March 2010 | Appointment of Mr John Cropper as a director | 2 pages |
---|
17 March 2010 | Full accounts made up to 31 December 2009 | 7 pages |
---|
17 March 2010 | Full accounts made up to 31 December 2009 | 7 pages |
---|
27 January 2010 | Termination of appointment of Alasdair Muir as a director | 1 page |
---|
27 January 2010 | Termination of appointment of Alasdair Muir as a director | 1 page |
---|
21 July 2009 | Appointment terminated director timothy sale | 1 page |
---|
21 July 2009 | Appointment terminated director timothy sale | 1 page |
---|
23 June 2009 | Annual return made up to 05/05/09 | 6 pages |
---|
23 June 2009 | Annual return made up to 05/05/09 | 6 pages |
---|
6 April 2009 | Director appointed ian stewart morrison | 2 pages |
---|
6 April 2009 | Director appointed john christopher williams | 2 pages |
---|
6 April 2009 | Director appointed john christopher williams | 2 pages |
---|
6 April 2009 | Director appointed douglas michael smith | 2 pages |
---|
6 April 2009 | Director appointed ian stewart morrison | 2 pages |
---|
6 April 2009 | Director appointed douglas michael smith | 2 pages |
---|
2 April 2009 | Appointment terminated director alastair ritchie | 1 page |
---|
2 April 2009 | Appointment terminated director john younie | 1 page |
---|
2 April 2009 | Appointment terminated director john younie | 1 page |
---|
2 April 2009 | Full accounts made up to 31 December 2008 | 8 pages |
---|
2 April 2009 | Appointment terminated director alastair ritchie | 1 page |
---|
2 April 2009 | Full accounts made up to 31 December 2008 | 8 pages |
---|
2 April 2009 | Appointment terminated director david holton | 1 page |
---|
2 April 2009 | Appointment terminated director david holton | 1 page |
---|
2 April 2009 | Appointment terminated director hugh lees | 1 page |
---|
2 April 2009 | Appointment terminated director hugh lees | 1 page |
---|
2 April 2009 | Director appointed david craig dunn | 2 pages |
---|
2 April 2009 | Director appointed david craig dunn | 2 pages |
---|
8 May 2008 | Appointment terminated director james craig | 1 page |
---|
8 May 2008 | Appointment terminated director james craig | 1 page |
---|
8 May 2008 | Director appointed mr hugh lees | 1 page |
---|
8 May 2008 | Director appointed andrew john mack | 1 page |
---|
8 May 2008 | Annual return made up to 05/05/08 | 6 pages |
---|
8 May 2008 | Annual return made up to 05/05/08 | 6 pages |
---|
8 May 2008 | Director appointed mr hugh lees | 1 page |
---|
8 May 2008 | Director appointed andrew john mack | 1 page |
---|
2 May 2008 | Director appointed timothy charles hanson sale | 2 pages |
---|
2 May 2008 | Director appointed david cameron ball | 2 pages |
---|
2 May 2008 | Director appointed kevin james cattanach | 2 pages |
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2 May 2008 | Appointment terminated director andrew lamont | 1 page |
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2 May 2008 | Appointment terminated director michael forrest | 1 page |
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2 May 2008 | Appointment terminated director john fairbairn | 1 page |
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2 May 2008 | Appointment terminated director david lawson | 1 page |
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2 May 2008 | Appointment terminated director andrew lamont | 1 page |
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2 May 2008 | Director appointed david cameron ball | 2 pages |
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2 May 2008 | Director appointed timothy charles hanson sale | 2 pages |
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2 May 2008 | Director appointed kevin james cattanach | 2 pages |
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2 May 2008 | Appointment terminated director michael forrest | 1 page |
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2 May 2008 | Appointment terminated director john fairbairn | 1 page |
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2 May 2008 | Appointment terminated director david lawson | 1 page |
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13 March 2008 | Full accounts made up to 31 December 2007 | 8 pages |
---|
13 March 2008 | Full accounts made up to 31 December 2007 | 8 pages |
---|
11 May 2007 | Annual return made up to 05/05/07 - 363(288) ‐ Director resigned
| 10 pages |
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11 May 2007 | Annual return made up to 05/05/07 - 363(288) ‐ Director resigned
| 10 pages |
---|
18 April 2007 | New director appointed | 2 pages |
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18 April 2007 | New director appointed | 2 pages |
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13 April 2007 | New director appointed | 2 pages |
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13 April 2007 | New director appointed | 2 pages |
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13 April 2007 | New director appointed | 2 pages |
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13 April 2007 | New director appointed | 2 pages |
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20 March 2007 | Full accounts made up to 31 December 2006 | 8 pages |
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20 March 2007 | Full accounts made up to 31 December 2006 | 8 pages |
---|
16 May 2006 | Annual return made up to 05/05/06 - 363(288) ‐ Director resigned
| 10 pages |
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16 May 2006 | Annual return made up to 05/05/06 - 363(288) ‐ Director resigned
| 10 pages |
---|
12 May 2006 | New director appointed | 2 pages |
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12 May 2006 | New director appointed | 2 pages |
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12 May 2006 | New director appointed | 2 pages |
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12 May 2006 | New director appointed | 2 pages |
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3 March 2006 | Full accounts made up to 31 December 2005 | 8 pages |
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3 March 2006 | Full accounts made up to 31 December 2005 | 8 pages |
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8 February 2006 | New director appointed | 2 pages |
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8 February 2006 | New director appointed | 2 pages |
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27 January 2006 | Director resigned | 1 page |
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27 January 2006 | Director resigned | 1 page |
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17 May 2005 | New director appointed | 2 pages |
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17 May 2005 | New director appointed | 2 pages |
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12 May 2005 | New director appointed | 2 pages |
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12 May 2005 | New director appointed | 2 pages |
---|
12 May 2005 | Annual return made up to 05/05/05 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 11 pages |
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12 May 2005 | New director appointed | 2 pages |
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12 May 2005 | Annual return made up to 05/05/05 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 11 pages |
---|
12 May 2005 | New director appointed | 2 pages |
---|
9 March 2005 | Full accounts made up to 31 December 2004 | 8 pages |
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9 March 2005 | Full accounts made up to 31 December 2004 | 8 pages |
---|
27 January 2005 | New director appointed | 2 pages |
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27 January 2005 | New director appointed | 2 pages |
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12 May 2004 | New director appointed | 2 pages |
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12 May 2004 | New director appointed | 2 pages |
---|
12 May 2004 | Annual return made up to 05/05/04 - 363(288) ‐ Director resigned
| 10 pages |
---|
12 May 2004 | Annual return made up to 05/05/04 - 363(288) ‐ Director resigned
| 10 pages |
---|
12 May 2004 | New director appointed | 2 pages |
---|
12 May 2004 | New director appointed | 2 pages |
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12 May 2004 | New director appointed | 2 pages |
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12 May 2004 | New director appointed | 2 pages |
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12 May 2004 | New director appointed | 2 pages |
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12 May 2004 | New director appointed | 2 pages |
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23 April 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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23 April 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 26 pages |
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23 April 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
23 April 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 26 pages |
---|
8 March 2004 | Full accounts made up to 31 December 2003 | 8 pages |
---|
8 March 2004 | Full accounts made up to 31 December 2003 | 8 pages |
---|
18 June 2003 | New director appointed | 2 pages |
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18 June 2003 | New director appointed | 2 pages |
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11 June 2003 | New director appointed | 2 pages |
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11 June 2003 | New director appointed | 2 pages |
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11 June 2003 | New director appointed | 2 pages |
---|
11 June 2003 | Annual return made up to 05/05/03 - 363(288) ‐ Director resigned
| 11 pages |
---|
11 June 2003 | Annual return made up to 05/05/03 - 363(288) ‐ Director resigned
| 11 pages |
---|
11 June 2003 | New director appointed | 2 pages |
---|
11 June 2003 | New director appointed | 2 pages |
---|
11 June 2003 | New director appointed | 2 pages |
---|
22 March 2003 | Full accounts made up to 31 December 2002 | 8 pages |
---|
22 March 2003 | Full accounts made up to 31 December 2002 | 8 pages |
---|
16 December 2002 | Auditor's resignation | 1 page |
---|
16 December 2002 | Auditor's resignation | 1 page |
---|
7 May 2002 | New director appointed | 2 pages |
---|
7 May 2002 | New director appointed | 2 pages |
---|
7 May 2002 | New director appointed | 2 pages |
---|
7 May 2002 | New director appointed | 2 pages |
---|
7 May 2002 | Annual return made up to 05/05/02 - 363(288) ‐ Director resigned
| 11 pages |
---|
7 May 2002 | New director appointed | 2 pages |
---|
7 May 2002 | Annual return made up to 05/05/02 - 363(288) ‐ Director resigned
| 11 pages |
---|
7 May 2002 | New director appointed | 2 pages |
---|
7 May 2002 | New director appointed | 2 pages |
---|
7 May 2002 | New director appointed | 2 pages |
---|
26 March 2002 | Full accounts made up to 31 December 2001 | 8 pages |
---|
26 March 2002 | Full accounts made up to 31 December 2001 | 8 pages |
---|
1 June 2001 | New director appointed | 2 pages |
---|
1 June 2001 | New director appointed | 2 pages |
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1 June 2001 | New director appointed | 2 pages |
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1 June 2001 | New director appointed | 2 pages |
---|
1 June 2001 | New director appointed | 2 pages |
---|
1 June 2001 | New director appointed | 2 pages |
---|
1 June 2001 | Annual return made up to 05/05/01 - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
1 June 2001 | New director appointed | 2 pages |
---|
1 June 2001 | New director appointed | 2 pages |
---|
1 June 2001 | New director appointed | 2 pages |
---|
1 June 2001 | Annual return made up to 05/05/01 - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
1 June 2001 | New director appointed | 2 pages |
---|
5 March 2001 | Full accounts made up to 31 December 2000 | 8 pages |
---|
5 March 2001 | Full accounts made up to 31 December 2000 | 8 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | Annual return made up to 05/05/00 - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
6 June 2000 | Annual return made up to 05/05/00 - 363(288) ‐ Director's particulars changed;director resigned
| 8 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
6 June 2000 | New director appointed | 2 pages |
---|
3 March 2000 | Full accounts made up to 31 December 1999 | 8 pages |
---|
3 March 2000 | Full accounts made up to 31 December 1999 | 8 pages |
---|
12 January 2000 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
12 January 2000 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
29 September 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
29 September 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | Annual return made up to 05/05/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
8 May 1999 | Annual return made up to 05/05/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
8 May 1999 | New director appointed | 2 pages |
---|
29 September 1998 | Auditor's resignation | 1 page |
---|
29 September 1998 | Auditor's resignation | 1 page |
---|
27 September 1998 | Auditor's resignation | 1 page |
---|
27 September 1998 | Auditor's resignation | 1 page |
---|
27 May 1998 | New director appointed | 2 pages |
---|
27 May 1998 | Annual return made up to 05/05/98 - 363(288) ‐ Director resigned
| 8 pages |
---|
27 May 1998 | New director appointed | 2 pages |
---|
27 May 1998 | New director appointed | 2 pages |
---|
27 May 1998 | Annual return made up to 05/05/98 - 363(288) ‐ Director resigned
| 8 pages |
---|
27 May 1998 | New director appointed | 2 pages |
---|
27 May 1998 | New director appointed | 2 pages |
---|
27 May 1998 | New director appointed | 2 pages |
---|
27 May 1998 | New director appointed | 2 pages |
---|
27 May 1998 | New director appointed | 2 pages |
---|
4 March 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
4 March 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
6 May 1997 | Annual return made up to 05/05/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
6 May 1997 | Annual return made up to 05/05/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
1 May 1997 | New director appointed | 3 pages |
---|
1 May 1997 | New director appointed | 3 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
1 May 1997 | New director appointed | 2 pages |
---|
4 March 1997 | Full accounts made up to 31 December 1996 | 8 pages |
---|
4 March 1997 | Full accounts made up to 31 December 1996 | 8 pages |
---|
24 May 1996 | New director appointed | 2 pages |
---|
24 May 1996 | New director appointed | 2 pages |
---|
9 May 1996 | Annual return made up to 05/05/96 - 363(288) ‐ Director resigned
| 8 pages |
---|
9 May 1996 | Annual return made up to 05/05/96 - 363(288) ‐ Director resigned
| 8 pages |
---|
9 May 1996 | Full accounts made up to 31 December 1995 | 8 pages |
---|
9 May 1996 | Full accounts made up to 31 December 1995 | 8 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
22 May 1995 | New director appointed | 2 pages |
---|
25 April 1995 | Annual return made up to 05/05/95 | 8 pages |
---|
25 April 1995 | Annual return made up to 05/05/95 | 8 pages |
---|
23 April 1995 | New secretary appointed | 2 pages |
---|
23 April 1995 | New secretary appointed | 2 pages |
---|
13 March 1995 | Full accounts made up to 31 December 1994 | 8 pages |
---|
13 March 1995 | Full accounts made up to 31 December 1994 | 8 pages |
---|
7 April 1983 | Memorandum and Articles of Association | 22 pages |
---|
7 April 1983 | Memorandum and Articles of Association | 22 pages |
---|
13 December 1901 | Incorporation | 27 pages |
---|
13 December 1901 | Incorporation | 27 pages |
---|