Directors and Company Secretaries

Current Directors

11 May 2004 ⇒ Present day (13 Years )
Company Secretary
23 May 2008 ⇒ Present day (9 Years )
Director
11 May 2004 ⇒ Present day (13 Years )
Director
6 Oct 2015 ⇒ Present day (2 Years )
Director
30 Aug 2017 ⇒ Present day (3 Months )
Director
30 Aug 2017 ⇒ Present day (3 Months )
Director
30 Jul 2004 ⇒ Present day (13 Years )
Company Secretary

Past Directors

22 Apr 2004 ⇒ 11 May 2004 (19 Days )
Nominated Secretary
22 Apr 2004 ⇒ 11 May 2004 (19 Days )
Nominated Director
23 May 2008 ⇒ 22 Sep 2017 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRIS WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID WATT MCGHIE
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN HAM
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LORNA HELEN O'NEIL FINLAYSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRIS WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)