Directors and Company Secretaries

Current Directors

18 Mar 2014 ⇒ Present day (4 Years )
Director
18 Mar 2014 ⇒ Present day (4 Years )
Director
18 Mar 2014 ⇒ Present day (4 Years )
Director
15 Sep 2008 ⇒ Present day (10 Years )
Director
15 Sep 2008 ⇒ Present day (10 Years )
Director
18 May 2000 ⇒ Present day (18 Years )
Director
15 Sep 2008 ⇒ Present day (10 Years )
Director

Past Directors

1 Oct 2009 ⇒ 22 Jul 2011 (1 Year )
Company Secretary
1 Oct 2009 ⇒ 22 Jul 2011 (1 Year )
Company Secretary
15 Sep 2008 ⇒ 22 Jul 2011 (2 Years )
Director
18 May 2000 ⇒ 18 May 2000 (1 Day )
Nominated Director
18 May 2000 ⇒ 31 May 2001 (1 Year )
Director
18 May 2000 ⇒ 18 Jun 2010 (10 Years )
Director
18 May 2000 ⇒ 1 Oct 2009 (9 Years )
Company Secretary
15 Sep 2008 ⇒ 22 Jul 2011 (2 Years )
Director
15 Sep 2008 ⇒ 22 Jul 2011 (2 Years )
Director
15 Sep 2008 ⇒ 27 Feb 2015 (6 Years )
Director
18 May 2000 ⇒ 18 May 2000 (1 Day )
Nominated Secretary
18 May 2000 ⇒ 31 May 2001 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 18 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAHAM / 18/01/2016
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN REID
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN CORRIGAN
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT SNOWDEN COOK
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GARRY BLOOMHILL
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARRY BLOOMHILL
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARRY BLOOMHILL
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GARRY BLOOMHILL
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOGG
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHERINE HOGG
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GARRY DEAN BLOOMHILL
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN REID / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCFARLANE / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAHAM / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NORMAN REID
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR SCOTT GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ROBERT MCFARLANE
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GARRY DEAN BLOOMHILL
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)