Directors and Company Secretaries

Current Directors

3 Oct 2013 ⇒ Present day (5 Years )
Director
28 Aug 2012 ⇒ Present day (6 Years )
Director
4 May 2009 ⇒ Present day (9 Years )
Company Secretary
3 Oct 2013 ⇒ Present day (5 Years )
Director
18 Oct 1999 ⇒ Present day (19 Years )
Director
before 30 Dec 1988 ⇒ Present day
Director
before 30 Dec 1988 ⇒ Present day
Director
30 Jun 2015 ⇒ Present day (3 Years )
Company Secretary
30 Jun 2015 ⇒ Present day (3 Years )
Director
3 Oct 2013 ⇒ Present day (5 Years )
Director
3 Oct 2013 ⇒ Present day (5 Years )
Company Secretary
3 Oct 2013 ⇒ Present day (5 Years )
Director

Past Directors

28 Aug 2012 ⇒ 3 Oct 2013 (1 Year )
Director
4 May 2009 ⇒ 3 Oct 2013 (4 Years )
Company Secretary
28 Aug 2012 ⇒ 3 Oct 2013 (1 Year )
Director
13 May 2015 ⇒ 30 Jun 2015 (1 Month )
Company Secretary
13 May 2015 ⇒ 30 Jun 2015 (1 Month )
Director
before 30 Dec 1988 ⇒ 19 Dec 2003
Company Secretary
before 30 Dec 1988 ⇒ 28 Nov 2013
Director
11 Mar 2004 ⇒ 4 May 2009 (5 Years )
Company Secretary
3 Oct 2013 ⇒ 13 May 2015 (1 Year )
Director
3 Oct 2013 ⇒ 13 May 2015 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 1 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM MAIR
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIR
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STUART MUNRO GIBSON TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART MUNRO GIBSON TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM JAMES ROBERT MAIR
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAHAM JAMES ROBERT MAIR
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JACQUELINE DOBSON
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JULIE DENISE TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS KAREN ANN BREEN
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PALMER DAVIS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GORDON PATTISON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID PALMER DAVIS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 29/06/07
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 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: 28 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/08/95
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)