Directors and Company Secretaries

Current Directors

1 Feb 2012 ⇒ Present day (6 Years )
Director
29 Jul 2011 ⇒ Present day (6 Years )
Director
31 Mar 2010 ⇒ Present day (8 Years )
Director
15 Mar 2006 ⇒ Present day (12 Years )
Director
17 Mar 2003 ⇒ Present day (15 Years )
Director
17 Mar 2003 ⇒ Present day (15 Years )
Director
13 Apr 1994 ⇒ Present day (24 Years )
Director
17 Mar 2003 ⇒ Present day (15 Years )
Director
13 Apr 1994 ⇒ Present day (24 Years )
Company Secretary
17 Mar 2003 ⇒ Present day (15 Years )
Director

Past Directors

11 Oct 2002 ⇒ 9 Apr 2004 (1 Year )
Director
1 Feb 2012 ⇒ 10 Sep 2015 (3 Years )
Director
23 Sep 1993 ⇒ 13 Apr 1994 (6 Months )
Nominated Director
23 Sep 1993 ⇒ 13 Apr 1994 (6 Months )
Nominated Secretary
29 Jul 2011 ⇒ 10 Sep 2015 (4 Years )
Director
31 Mar 2010 ⇒ 10 Sep 2015 (5 Years )
Director
17 Mar 2003 ⇒ 29 Jun 2015 (12 Years )
Director
17 Mar 2003 ⇒ 10 Sep 2015 (12 Years )
Director
17 Mar 2003 ⇒ 10 Sep 2015 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Dec 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RAMSAY MURDOCH / 10/12/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME MURDOCH
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME MURDOCH
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK BLIN
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON MOULSDALE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUNE MOULSDALE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACK MCCONNELL
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 17/06/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANK BLIN
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHEYNE MCKENZIE / 21/10/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LORD JACK WILSON MCCONNELL
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON MOULSDALE / 23/09/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RODERICK CHEYNE MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS GRAEME MURDOCH
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS GRAEME MURDOCH
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 20/12/06
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 7 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)