Filed on: 17 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 17/10/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE STOTT
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH COOK
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELIZABETH KANE
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER GOW
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH COOK
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELAINE ZWIRLEIN
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Filed on: 21 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART MURDOCH
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GREGORY THOMAS COLGAN
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Filed on: 21 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER GOW
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Filed on: 21 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEIL FERGUSON GUNN
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AUDREY CUNNINGHAM
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN CHARLES GORDON
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA STOTT / 10/01/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2010
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
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Filed on: 29 Dec 2010
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMILLAN
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COUNCILLOR STEWART ROBERT HUNTER
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Filed on: 26 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRIAN GILBERT MCCLUSKEY
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Filed on: 26 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GORDON DUNCAN LAURIE
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Filed on: 15 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH CUNNINGHAM / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUTHIE / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRATTON GURVAN / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH DANIEL COOK / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GORDON / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE MILLAR MARTIN / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLS MCMILLAN / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN ZWIRLEIN / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE HAMILTON / 12/02/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAREN MICHELLE HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEVIN KEENAN
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GERARD LAING
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 27/11/08
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER WITHNALL
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED HAMED SAYEED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: AA - Annual Accounts
31/03/08 PARTIAL EXEMPTION
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 27/11/07
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 27/11/06
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 27/11/05
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
30 & 34 REFORM STREET
DUNDEE
ANGUS DD1 1RJ
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 27/11/04;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 27/11/03
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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