Directors and Company Secretaries

Current Directors

3 Aug 2016 ⇒ Present day (1 Year )
Director
before 11 Oct 1989 ⇒ Present day
Director
3 Aug 2016 ⇒ Present day (1 Year )
Director
7 Apr 1993 ⇒ Present day (25 Years )
Company Secretary
before 11 Oct 1989 ⇒ Present day
Director
before 11 Oct 1989 ⇒ Present day
Director
before 11 Oct 1989 ⇒ Present day
Director
1 Nov 2007 ⇒ Present day (10 Years )
Director

Past Directors

before 11 Oct 1989 ⇒ 30 Apr 2013
Director
7 Apr 1993 ⇒ 3 Aug 2016 (23 Years )
Company Secretary
before 11 Oct 1989 ⇒ 3 Aug 2016
Director
before 11 Oct 1989 ⇒ 17 Nov 1995
Director
before 11 Oct 1989 ⇒ 11 Mar 2006
Director
before 11 Oct 1989 ⇒ 3 Aug 2016
Director
before 11 Oct 1989 ⇒ 3 Aug 2016
Director
before 11 Oct 1989 ⇒ 7 Apr 1993
Company Secretary

Official Documents Related To These Directors

Filed on: 11 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR INNES EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN ALFRED CARTER
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CAMPBELL / 06/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 06/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KIRK / 06/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)