Directors and Company Secretaries

Directors when company closed / dissolved

1 Aug 2007 ⇒ Present day (10 Years )
Director
20 Feb 2003 ⇒ Present day (14 Years )
Company Secretary
1 Sep 1997 ⇒ Present day (20 Years )
Director

Past Directors

1 Sep 1997 ⇒ 19 Jul 2001 (3 Years )
Director
1 Sep 1997 ⇒ 31 Jul 2010 (12 Years )
Director
11 Jul 1997 ⇒ 11 Jul 1997 (1 Day )
Nominated Director
11 Jul 1997 ⇒ 1 Sep 1997 (1 Month )
Nominated Director
1 Feb 2010 ⇒ 31 Jul 2010 (5 Months )
Director
1 Feb 2010 ⇒ 31 Jul 2010 (5 Months )
Director
1 Sep 1997 ⇒ 20 Feb 2003 (5 Years )
Company Secretary
1 Sep 1997 ⇒ 30 Jul 2008 (10 Years )
Director
25 Nov 2002 ⇒ 31 Jul 2010 (7 Years )
Director
11 Jul 1997 ⇒ 11 Jul 1997 (1 Day )
Company Secretary
11 Jul 1997 ⇒ 11 Jul 1997 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 20 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMIE MOODIE
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOODIE
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWLANDS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMIE DAVID MOODIE
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PETER MOODIE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS KAREN MOODIE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS KAREN MOODIE
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID MOODIE
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)