Edinburgh
Midlothian
EH4 6JL
Scotland
Director Name | John McLellan Houston |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(19 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 March 2000) |
Role | Group Director Of Finance |
Correspondence Address | The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland |
Director Name | Robert Huthersall |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(19 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 06 April 2000) |
Role | Accountant |
Correspondence Address | 56 Pentland Drive Edinburgh EH10 6PX Scotland |
Secretary Name | Robert Huthersall |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | 17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland |
Secretary Name | Kenneth Andrew McGill |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 April 2000) |
Role | Company Director |
Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
Director Name | Graeme Bissett |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 April 2000) |
Role | Group Director Of Finance |
Correspondence Address | 123 Saint Vincent Street Glasgow G2 5EA Scotland |
Director Name | Mrs Aileen Pringle |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Belgrave Crescent Edinburgh EH4 3AH Scotland |
Secretary Name | Mrs Aileen Pringle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Belgrave Crescent Edinburgh EH4 3AH Scotland |
Registered Address | One London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2009 | Application for striking-off (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
15 October 2008 | Appointment terminated director and secretary aileen pringle (1 page) |
29 August 2008 | Return made up to 05/06/08; full list of members (7 pages) |
31 July 2008 | Director's change of particulars / thomas farmer / 17/06/2008 (1 page) |
20 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF (1 page) |
6 July 2007 | Return made up to 05/06/07; full list of members (7 pages) |
10 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
20 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
5 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
11 July 2005 | Return made up to 05/06/05; full list of members (7 pages) |
11 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
2 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
1 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
17 June 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
13 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
14 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
28 March 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
28 March 2002 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
3 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
5 April 2001 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
22 August 2000 | Resolutions
|
22 August 2000 | Resolutions
|
26 July 2000 | Return made up to 05/06/00; full list of members (7 pages) |
5 June 2000 | New secretary appointed;new director appointed (3 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
24 December 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
23 June 1999 | Return made up to 05/06/99; full list of members (8 pages) |
5 February 1999 | New director appointed (2 pages) |
2 July 1998 | Return made up to 05/06/98; no change of members (6 pages) |
10 May 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
29 October 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
9 July 1997 | Return made up to 05/06/97; no change of members (6 pages) |
9 July 1997 | Director's particulars changed (1 page) |
16 October 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
18 June 1996 | Secretary resigned (1 page) |
18 June 1996 | Return made up to 05/06/96; full list of members
|
18 June 1996 | New secretary appointed (2 pages) |
13 November 1995 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
7 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |
7 September 1994 | Accounts for a dormant company made up to 28 February 1994 (4 pages) |