Directors and Company Secretaries

Current Directors

26 Aug 2011 ⇒ Present day (6 Years )
Director
26 Aug 2011 ⇒ Present day (6 Years )
Director
26 Aug 2011 ⇒ Present day (6 Years )
Director
2 Jul 2007 ⇒ Present day (11 Years )
Company Secretary

Past Directors

1 Jul 1997 ⇒ 30 Sep 2012 (15 Years )
Director
before 23 Oct 1991 ⇒ 2 Jul 2007
Company Secretary
before 23 Oct 1991 ⇒ 26 Aug 2011
Director

Official Documents Related To These Directors

Filed on: 16 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOSS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANGUS JOHN GARRIOCH CRAIG
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GREGORIE CHARLES MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANNE GILLIES
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 23/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WERNER MOSS / 23/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 23/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)