Directors and Company Secretaries

Current Directors

16 Feb 2018 ⇒ Present day (9 Months )
Director
1 Jun 2014 ⇒ Present day (4 Years )
Director
1 Jan 2006 ⇒ Present day (12 Years )
Director
1 Feb 2013 ⇒ Present day (5 Years )
Director
15 Oct 2018 ⇒ Present day (1 Month )
Director
9 Mar 2015 ⇒ Present day (3 Years )
Company Secretary
1 Sep 2009 ⇒ Present day (9 Years )
Director
1 Sep 2009 ⇒ Present day (9 Years )
Director
before 16 Jan 1992 ⇒ Present day
Director
before 16 Jan 1992 ⇒ Present day
Director
1 Jan 2015 ⇒ Present day (3 Years )
Director
1 Jan 2017 ⇒ Present day (1 Year )
Director
5 Apr 2006 ⇒ Present day (12 Years )
Company Secretary
1 Jan 2006 ⇒ Present day (12 Years )
Director
1 Jan 2015 ⇒ Present day (3 Years )
Director

Past Directors

1 Jun 2014 ⇒ 27 Nov 2015 (1 Year )
Director
1 Jan 2006 ⇒ 3 Apr 2015 (9 Years )
Director
1 Feb 2013 ⇒ 1 May 2016 (3 Years )
Director
1 Jan 2007 ⇒ 31 Dec 2009 (2 Years )
Director
24 Aug 2011 ⇒ 31 May 2012 (9 Months )
Director
12 Jan 1998 ⇒ 5 Apr 2006 (8 Years )
Director
before 16 Jan 1992 ⇒ 5 Apr 2006
Company Secretary
1 Sep 2010 ⇒ 21 Jul 2011 (10 Months )
Director
16 Aug 2010 ⇒ 12 Aug 2011 (11 Months )
Director
5 Apr 2006 ⇒ 9 Mar 2015 (8 Years )
Company Secretary
1 Jan 2006 ⇒ 31 Mar 2015 (9 Years )
Director
2 Mar 1992 ⇒ 10 Feb 1997 (4 Years )
Director
1 Jan 2015 ⇒ 23 Feb 2018 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Oct 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RORY FRASER
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEBORAH YEATS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH YEATS / 16/02/2018
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP ALEXANDER BLYTH
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WARREN LEE THOMSON
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OWEN CHAPPELL
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVGENIYA BOYD
Price: £4.99 (excl. VAT)

Filed on: 4 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN BRUCE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TRACIE WATSON
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TRACIE WATSON
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE / 01/09/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN CHAPPELL / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER LAND / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE ELIZABETH LAND / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE WATSON / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JULIE ELIZABETH LAND
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DEBORAH YEATS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK WILLIAM PHILIP
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS TRACIE WATSON / 30/01/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIYA BOYD / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EUGENIYA BOYD
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OWEN CHAPPELL
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW HARRISON
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EUAN MACALISTER
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY FRANK LOVE
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EUAN GARY MACALISTER
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER GULLINE
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER LAND / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE WATSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE ELIZABETH LAND / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER GULLINE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUCE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TRACIE WATSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR JULIE ELIZABETH LAND
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Martyn Foote Logged Form
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/91 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)