Directors and Company Secretaries

Directors when company closed / dissolved

before 22 Feb 1991 ⇒ Present day
Director
1 Oct 1996 ⇒ Present day (22 Years )
Company Secretary

Past Directors

before 22 Feb 1991 ⇒ 1 Oct 1996
Company Secretary
before 22 Feb 1991 ⇒ 31 Mar 2011
Director

Official Documents Related To These Directors

Filed on: 30 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES RUSSELL HAMILTON / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MCNEIL GREIG / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MCNEIL GREIG / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES RUSSELL HAMILTON / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/03/07
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 08/03/07
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/03/05
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1988
Form: 363 - Annual Return
30/05/88 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)