Arriva Scotland West Limited

Company Registration Number: SC128566

Scottish Company

Approximate location Map
Streetview
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.
Arriva Scotland West Limited is a Private Company Limited by Shares first registered on 15 November 1990. Its current registered address is in Glasgow.

Registered Address

THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE

There are 216 companies currently registered at this postcode, including this one.

All companies at G1 3PE

Registration Data

Company Number

SC128566

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

8 in total
8 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,233,000£7,113,000£0£0£6,523,000£7,090,000£6,513,000£7,109,000£7,590,000£7,976,000£6,519,000
of which Cash £0£0£0£0£0£35,000£48,000£136,000£24,000£478,000£362,000
Total Assets £9,233,000£7,113,000£0£0£6,523,000£7,090,000£6,513,000£7,109,000£7,590,000£7,976,000£6,519,000
Current Liabilities £1,829,000£2,468,000£0£0£5,897,000£6,236,000£6,436,000£7,431,000£9,004,000£9,737,000£5,432,000
Net Current Assets £7,404,000£4,645,000£0£0£626,000£854,000£77,000£-322,000£-1,414,000£-1,761,000£1,087,000
Total Net Worth £7,404,000£4,645,000£0£0£1,864,000£2,256,000£2,101,000£2,159,000£1,308,000£928,000£-1,264,000

Previous Names

  • CLYDESIDE BUSES LIMITED, active until 2 April 1998

Company Officers

  • EDWARDS, Lorna

    Secretary

    Appointed on 16 December 2013

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • COCKER, David

    Director

    Appointed on 19 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • FEATHAM, Nigel Paul

    Director

    Appointed on 17 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • BRITISH BUS (COMPANY SECRETARIES) LIMITED

    Secretary

    Appointed on 1 November 1994

    Resigned on 1 August 1996

    54 Endless Street
    Salisbury
    Wiltshire
    SP1 3UH

  • DAVIES, Elizabeth Anne

    Secretary

    Appointed on 18 January 2005

    Resigned on 16 December 2013

    24 Greenock Road
    Inchinnan
    Renfrewshire
    PA4 9PG

  • GORDON, Alistair

    Secretary

    Appointed on 3 December 1991

    Resigned on 5 August 1994

    292 St Vincent Street
    Glasgow
    Lanarkshire
    G2 5TQ

  • MCCLURE NAISMITH

    Secretary

    Appointed on 22 December 1990

    Resigned on 3 December 1991

    292 St Vincent Street
    Glasgow
    Lanarkshire
    G2 5TQ

  • TURNER, David Paul

    Secretary

    Appointed on 1 August 1996

    Resigned on 18 January 2005

    139 Eastern Way Darras Hall
    Ponteland
    Newcastle Upon Tyne
    NE20 9RH

  • LYCIDAS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1990

    Resigned on 22 December 1990

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

  • APPLEGARTH, David Christopher John

    Director

    Appointed on 23 September 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • BARRY, David John

    Director

    Appointed on 24 March 2009

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    24 Greenock Road
    Inchinnan
    Renfrewshire
    PA4 9PG

  • BAYFIELD, Stephen

    Director

    Appointed on 27 June 1996

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Windy Ridge Riverside Close
    Stoford
    Salisbury
    Wiltshire
    SP2 0PX

  • BOWLER, Richard Anthony

    Director

    Appointed on 27 July 2000

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • CLAYTON, Stephen John

    Director

    Appointed on 28 April 1998

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    New Hall Farmhouse Fanhams Hall
    Road Newhall Green Wareside
    Ware
    Hertfordshire
    SG12 7SD

  • COOPER, Michael David

    Director

    Appointed on 24 March 2009

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    24 Greenock Road
    Inchinnan
    Renfrewshire
    PA4 9PG

  • CRAIG, Ian

    Director

    Appointed on 1 March 2003

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    22 Woodend Drive
    Jordanhill
    Glasgow
    Lanarkshire
    G13 1QS

  • CRAIK, Edward Hunter

    Director

    Appointed on 22 December 1990

    Resigned on 18 October 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1944

    12 Cromalt Crescent
    Bearsden
    Glasgow
    Lanarkshire
    G61 4RX

  • CUMMING, Graham Jackson

    Director

    Appointed on 22 December 1990

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Tudor House 19 Ashpole Furlong
    Loughton
    Milton Keynes
    MK5 8EA

  • DAVIES, Robert John

    Director

    Appointed on 30 December 1998

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    Foresters Hall
    The Green Middleton Tyas
    Richmond
    North Yorkshire
    DL10 6QY

  • DAVISON, Peter Charles

    Director

    Appointed on 23 June 2015

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • ESNOUF, Elizabeth Jane

    Director

    Appointed on 1 January 2007

    Resigned on 4 November 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1964

    6 Winston Road
    Staindrop
    Darlington
    County Durham
    DL2 3NN

  • GORDON, Alistair

    Director

    Appointed on 9 June 1993

    Resigned on 5 August 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1958

    4 Victoria Park Gardens North
    Glasgow
    G11 7EJ

  • GREAVES, John

    Director

    Appointed on 1 September 2004

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    1 Forum Court
    The Chesters
    Bedlington
    Northumberland
    NE22 6LH

  • HALL, Richard John

    Director

    Appointed on 15 December 2011

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    24 Greenock Road
    Inchinnan
    Renfrewshire
    PA4 9PG

  • HOPKINS, Chris

    Director

    Appointed on 24 March 2009

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    24 Greenock Road
    Inchinnan
    Renfrewshire
    PA4 9PG

  • JOHNSTONE, David Graham

    Director

    Appointed on 6 October 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Director Group Tax

    Month of birth: October 1963

    7 Pont Haugh
    Eland Mews Ponteland
    Newcastle Upon Tyne
    NE20 9XD

  • JONES, Michael Adrian

    Director

    Appointed on 22 December 1995

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    3 Old Shaftesbury Drive
    Old Blandford Road Harnham
    Salisbury
    Wiltshire
    SP2 8QH

  • LONSDALE, Stephen Philip

    Director

    Appointed on 1 August 1996

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    5 Lintfort
    Picktree Farm Picktree
    Chester Le Street
    County Durham
    NE38 9HX

  • MACKIE, Alastair Gordon

    Director

    Appointed on 9 June 1993

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1959

    15 Wellmeadow Close
    Newton Mearns
    Glasgow
    G77 6QW

  • MARTIN, David Robert

    Director

    Appointed on 30 November 1994

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Bondwood Barn Repton Shrubs
    Bretby
    Burton On Trent
    Staffordshire
    DE15 0RJ

  • MAY, Jonathan Paul

    Director

    Appointed on 24 March 2009

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    24 Greenock Road
    Inchinnan
    Renfrewshire
    PA4 9PG

  • NOBLE, Stephen Leslie

    Director

    Appointed on 7 November 1995

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Close House
    Brewery Close
    Stamfordham
    Northumberland
    NE18 0PQ
    United Kingdom

  • RAY, John Alfred

    Director

    Appointed on 15 September 1998

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    50 The Gables
    Sedgefield
    Stockton On Tees
    Cleveland
    TS21 3EU

  • ROBERTS, Ralph Robert

    Director

    Appointed on 5 November 2007

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    24 Greenock Road
    Inchinnan
    Renfrewshire
    PA4 9PG

  • ROGERSON, Keith Anthony

    Director

    Appointed on 1 March 1995

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1960

    29 Maryland Drive
    Maidstone
    Kent
    ME16 9EN

  • ROXBURGH, Malcolm Stuart

    Director

    Appointed on 14 October 1991

    Resigned on 6 January 1993

    Nationality: British

    Occupation: Transport Manager

    Month of birth: April 1948

    45 Bonaly Crescent
    Edinburgh
    Midlothian
    EH13 0EP

  • TORRANCE, Graeme Hopkins

    Director

    Appointed on 1 January 1995

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    100 Neuk Crescent
    Houston
    Johnstone
    Renfrewshire
    PA6 7DS

  • TURNER, David Paul

    Director

    Appointed on 6 October 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1950

    139 Eastern Way Darras Hall
    Ponteland
    Newcastle Upon Tyne
    NE20 9RH

  • WATT, Gordon George

    Director

    Appointed on 30 November 1994

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Alderbury Holt
    Southampton Road,Clarendon
    Salisbury
    Wiltshire
    SP5 3DG

  • WILLIAMS, Dawson Thomas

    Director

    Appointed on 30 November 1994

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Chately Wood House
    Rockford
    Ringwood
    Hampshire
    BH24 3LZ

  • WILLIAMSON, James Anthony

    Director

    Appointed on 16 May 1995

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    7 Portree Avenue
    Kilmarnock
    Ayrshire
    KA3 2GA

  • YEXLEY, Mark David James

    Director

    Appointed on 11 February 2010

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • LYCIDAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1990

    Resigned on 22 December 1990

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 Termination of appointment of Peter Charles Davison as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHEJ1M. Transaction: MzE2ODE1ODc2MGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT23RK. Transaction: MzE2MTkyODI5NGFkaXF6a2N4.

  3. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G49P3D. Transaction: MzE1ODIwMTA4M2FkaXF6a2N4.

  4. 7 June 2016 Director's details changed for Peter Charles Davison on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58LVMCJ. Transaction: MzE1MDIzNzA5M2FkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4MRY3NN. Transaction: MzEzODExMjU4NGFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALYIQ. Transaction: MzEzNTIzNjExNWFkaXF6a2N4.

  7. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FL0XWZ. Transaction: MzEzMDc0NDI5NGFkaXF6a2N4.

  8. 3 July 2015 Termination of appointment of Mark David James Yexley as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4AVZU2W. Transaction: MzEyNjQyNzcxM2FkaXF6a2N4.

  9. 23 June 2015 Appointment of Peter Charles Davison as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5RXP7. Transaction: MzEyNTY5MzY4M2FkaXF6a2N4.

  10. 1 May 2015 Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H4L3N. Transaction: MzEyMjQxMDIxNWFkaXF6a2N4.

  11. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU32EO. Transaction: MzExMTQ0OTEyMWFkaXF6a2N4.

  12. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6S1C. Transaction: MzEwODgyNzE0NmFkaXF6a2N4.

  13. 25 February 2014 Registered office address changed from 24 Greenock Road Inchinnan Renfrewshire PA4 9PG on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FPB3C. Transaction: MzA5NTE1OTAzMGFkaXF6a2N4.

  14. 6 January 2014 Termination of appointment of Michael David Cooper as a director on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: TM01. Barcode: X2YZ8HH7. Transaction: MzA5MjAyNTU2NGFkaXF6a2N4.

  15. 18 December 2013 Appointment of Lorna Edwards as a secretary on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: AP03. Barcode: X2NHO22J. Transaction: MzA5MTAzMjE4OWFkaXF6a2N4.

  16. 18 December 2013 Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: TM02. Barcode: X2NHNZMJ. Transaction: MzA5MTAzMTQ0NmFkaXF6a2N4.

  17. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ3MTYwOGFkaXF6a2N4.

  18. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MM16. Transaction: MzA4ODg0NDM2MGFkaXF6a2N4.

  19. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR56O. Transaction: MzA4NjMxNTk0M2FkaXF6a2N4.

  20. 26 September 2013 Appointment of Mr David Christopher John Applegarth as a director on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: AP01. Barcode: X2HQ529E. Transaction: MzA4NTg1MjEzMmFkaXF6a2N4.

  21. 30 August 2013 Termination of appointment of Richard John Hall as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: TM01. Barcode: X2FUTJFF. Transaction: MzA4NDEwMDc0NGFkaXF6a2N4.

  22. 16 August 2013 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2EUVCJ5. Transaction: MzA4MzQwNDM3NGFkaXF6a2N4.

  23. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIB7V. Transaction: MzA2NzU4NDk0MGFkaXF6a2N4.

  24. 10 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CL2PV5. Transaction: MzA2MDU4MDIzM2FkaXF6a2N4.

  25. 28 May 2012 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH03. Barcode: X19VOUJT. Transaction: MzA1ODIyOTY2OGFkaXF6a2N4.

  26. 19 March 2012 Appointment of David Cocker as a director on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: AP01. Barcode: X1509EUQ. Transaction: MzA1NDMzODM1M2FkaXF6a2N4.

  27. 19 March 2012 Termination of appointment of David John Barry as a director on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: TM01. Barcode: X1509EG8. Transaction: MzA1NDMzODI3MmFkaXF6a2N4.

  28. 14 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDA1MzQzOGFkaXF6a2N4.

  29. 13 March 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X14NBJGB. Transaction: MzA1NDA1MzM0N2FkaXF6a2N4.

  30. 13 March 2012 Appointment of Mr Richard John Stoneham Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NBJG3. Transaction: MzA1NDA1MzIxMGFkaXF6a2N4.

  31. 9 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzI5NDQwNGFkaXF6a2N4.

  32. 15 December 2011 Appointment of Mr Richard John Hall as a director on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: AP01. Barcode: X0O8122A. Transaction: MzA0OTA2NzA2NGFkaXF6a2N4.

  33. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZJIUXWX. Transaction: MzA0NTA4MTI5MGFkaXF6a2N4.

  34. 27 June 2011 Appointment of Nigel Paul Featham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TGKVCX. Transaction: MzAzOTQ5MzQ0M2FkaXF6a2N4.

  35. 27 June 2011 Termination of appointment of Jonathan May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0TF3VCF. Transaction: MzAzOTQ5MzI3OGFkaXF6a2N4.

  36. 4 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XDOY9QID. Transaction: MzAyOTczMDkyM2FkaXF6a2N4.

  37. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1TMINER. Transaction: MzAyMzM1MTk5N2FkaXF6a2N4.

  38. 1 March 2010 Termination of appointment of Ralph Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ8DLHX7. Transaction: MzAxMDQ0MDc5MWFkaXF6a2N4.

  39. 11 February 2010 Appointment of Mr Mark David James Yexley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGAARHFK. Transaction: MzAwOTI1MTgyMGFkaXF6a2N4.

  40. 29 January 2010 Termination of appointment of Chris Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOYBH2B. Transaction: MzAwODIxNzA4NWFkaXF6a2N4.

  41. 20 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4H9PF4Z. Transaction: MzAwMzMzOTYwMWFkaXF6a2N4.

  42. 20 November 2009 Director's details changed for Mr Michael David Cooper on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H9LF4V. Transaction: MzAwMzMzODc1NmFkaXF6a2N4.

  43. 20 November 2009 Director's details changed for Mr Chris Hopkins on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H9MF4W. Transaction: MzAwMzMzODc1N2FkaXF6a2N4.

  44. 20 November 2009 Director's details changed for Mr David John Barry on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H9JF4T. Transaction: MzAwMzMzODc1MmFkaXF6a2N4.

  45. 20 November 2009 Secretary's details changed for Ms Elizabeth Anne Thorpe on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X4H9IF4S. Transaction: MzAwMzMzODc1MGFkaXF6a2N4.

  46. 20 November 2009 Director's details changed for Richard Anthony Bowler on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H9KF4U. Transaction: MzAwMzMzODc1NGFkaXF6a2N4.

  47. 20 November 2009 Director's details changed for Mr Ralph Robert Roberts on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H9OF4Y. Transaction: MzAwMzMzODc1OWFkaXF6a2N4.

  48. 20 November 2009 Director's details changed for Mr Jonathan Paul May on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H9NF4X. Transaction: MzAwMzMzODczMGFkaXF6a2N4.

  49. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDLEAEIA. Transaction: MzAwMTg5ODU2NmFkaXF6a2N4.

  50. 1 April 2009 Director appointed chris hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: SM33S8M6. Transaction: MjAyOTY5NDc4MWFkaXF6a2N4.

  51. 1 April 2009 Director appointed michael david cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: SM3428MH. Transaction: MjAyOTY5NDU4M2FkaXF6a2N4.

  52. 1 April 2009 Director appointed david john barry [View PDF]

    Category: Officers. Type: 288a. Barcode: SM3KU8MP. Transaction: MjAyOTY5MzgzM2FkaXF6a2N4.

  53. 1 April 2009 Director appointed jonathan paul may [View PDF]

    Category: Officers. Type: 288a. Barcode: SM5578JM. Transaction: MjAyOTY0NjMyM2FkaXF6a2N4.

  54. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NT24WK. Transaction: MjAxODEzNDI1NmFkaXF6a2N4.

  55. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRPQI4EY. Transaction: MjAxNzEwMTk1NGFkaXF6a2N4.

  56. 28 July 2008 Director's change of particulars / ralph roberts / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SVTD31QN. Transaction: MjAwOTc4Mzk5M2FkaXF6a2N4.

  57. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1ODg3MGFkaXF6a2N4.

  58. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1NjY3MGFkaXF6a2N4.

  59. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1NzI1MmFkaXF6a2N4.

  60. 22 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxOTQ2MWFkaXF6a2N4.

  61. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5OTA0NGFkaXF6a2N4.

  62. 15 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NDIxMTQxOWFkaXF6a2N4.

  63. 15 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NDIxMDk4OWFkaXF6a2N4.

  64. 15 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NDIxMTk3OGFkaXF6a2N4.

  65. 15 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NDIxMTM5MWFkaXF6a2N4.

  66. 15 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NDIxMTM5MGFkaXF6a2N4.

  67. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU5MzkwOGFkaXF6a2N4.

  68. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzOTQ4MGFkaXF6a2N4.

  69. 22 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxNDA3NGFkaXF6a2N4.

  70. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1NzYzMmFkaXF6a2N4.

  71. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU5ODY5OGFkaXF6a2N4.

  72. 12 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4NjU0NGFkaXF6a2N4.

  73. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgwOTEwMWFkaXF6a2N4.

  74. 5 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ1MDA3MWFkaXF6a2N4.

  75. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIyNjM0M2FkaXF6a2N4.

  76. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ0MTk4NGFkaXF6a2N4.

  77. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2NDM0NmFkaXF6a2N4.

  78. 29 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2NTEyM2FkaXF6a2N4.

  79. 1 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyNjg3NWFkaXF6a2N4.

  80. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM4NjEzMmFkaXF6a2N4.

  81. 9 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5ODUyOGFkaXF6a2N4.

  82. 9 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNjI2M2FkaXF6a2N4.

  83. 10 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDc5NTkyM2FkaXF6a2N4.

  84. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg1ODY3NGFkaXF6a2N4.

  85. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1MDkzMGFkaXF6a2N4.

  86. 11 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxNjQyOWFkaXF6a2N4.

  87. 29 November 2003 Registered office changed on 29/11/03 from: the gatehouse porterfield road renfrew PA4 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkzNjc1MGFkaXF6a2N4.

  88. 24 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTM1MDYzM2FkaXF6a2N4.

  89. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYzMzYxNmFkaXF6a2N4.

  90. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcwODU2OWFkaXF6a2N4.

  91. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyMjE0N2FkaXF6a2N4.

  92. 19 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTI4OTE3OGFkaXF6a2N4.

  93. 20 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODM3MzU5NGFkaXF6a2N4.

  94. 20 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyMzAzOGFkaXF6a2N4.

  95. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDA1OTc4OWFkaXF6a2N4.

  96. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0NTM0MGFkaXF6a2N4.

  97. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0OTM3N2FkaXF6a2N4.

  98. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3OTkxN2FkaXF6a2N4.

  99. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEzODQwMmFkaXF6a2N4.

  100. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMyOTM1OWFkaXF6a2N4.

All public sector data is licensed under the

magnetoplan5.ru is a website.

178.62.216.136 Mon, 28 Aug 2017 16:21:40 +0100


Related pages


aquila air traffic management servicesradiator covers essexluxley communicationsbirds haulagealeea boswells j griggpostcode bx5 5abtrade tyres slyfieldballybot dentalwrings demolitioncj motorcycle accessoriessalisbury medical centre belfastage concern wandsworthwoollen spinnersharpenden dry cleanerskerf furnitureksloungevizwear wiganhatt kitchenssurf mountain bangordouglas gribben wantageaviva equity release uk limitedad joineryportuguese vintage tilesnmj motorhouse dunstableseaforde scrap metal13kbwscripture union belfastrichmond park riding schooljms janitorial supplies ltdkandr propertieseffin hairatex globalkf properties londondastek dalgety baychristian guild holidayscameron mackenzie lettingsconveyancing direct hastingssallys glitz & glamarrant landaquasource productsbright smile studio brentfordcardiff roofing suppliesgeodis felthamdavid crowder net worthdhc uk ltdeast coast fittings ltdcarpets direct kilmarnockhumphry's automotiveliza gordon sakercorners garden centre derehamisland 4x4 kent ltddunblane development trustamf bowling eastleighlollys sweet treatsgoodfellow consultancygulf merchant bankamecarcalder valley marineunique prestige carsbrent cross boots opticiansgentlecare uk ltdwhistles st christophers placespa inverurieideal stelrad groupvasbimorgan brooks estate agentsinfinity weldingallwalessportfenchem biotek ltdarriva scotland westdhanak deira boltonwimborne nursing agencypiece of cake bakery belfastcentaurus software