Directors and Company Secretaries

Current Directors

Ian Henderson
20 Jul 2017 ⇒ Present day (1 Year )
Director
20 Jul 2017 ⇒ Present day (1 Year )
Company Secretary
Connor Henderson
26 Jan 2012 ⇒ Present day (6 Years )
Director
Callum Henderson
26 Jan 2012 ⇒ Present day (6 Years )
Director
26 Jan 2012 ⇒ Present day (6 Years )
Director
26 Jan 2012 ⇒ Present day (6 Years )
Company Secretary
Connor Henderson
26 Jan 2012 ⇒ Present day (6 Years )
Director
Callum Henderson
26 Jan 2012 ⇒ Present day (6 Years )
Director
26 Jan 2012 ⇒ Present day (6 Years )
Director
Keith Leisk
21 Oct 2013 ⇒ Present day (5 Years )
Company Secretary
William Rooney
20 Jul 2017 ⇒ Present day (1 Year )
Director

Past Directors

Callum Henderson
26 Jan 2012 ⇒ 21 Oct 2013 (1 Year )
Company Secretary
Keith Leisk
21 Oct 2013 ⇒ 20 Jul 2017 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 2 Feb 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/12/2017
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM ROONEY
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN HENDERSON
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN HENDERSON
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEITH LEISK
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 08/03/2017
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/06/2015
Price: £4.99 (excl. VAT)
Filed on: 27 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 27/05/2015
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/02/2014
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 01/02/2014
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KEITH LEISK
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CALLUM HENDERSON
Price: £4.99 (excl. VAT)