Directors and Company Secretaries

Current Directors

13 Nov 2000 ⇒ Present day (17 Years )
Director
21 Aug 1990 ⇒ Present day (27 Years )
Director

Past Directors

1 Jun 2013 ⇒ 26 Jul 2017 (4 Years )
Director
21 Aug 1990 ⇒ 1 Aug 2017 (26 Years )
Company Secretary
21 Aug 1990 ⇒ 1 Aug 2017 (26 Years )
Director
1 Oct 2012 ⇒ 29 Oct 2014 (2 Years )
Director
31 May 1999 ⇒ 13 Nov 2000 (1 Year )
Director
1 Jul 1995 ⇒ 11 May 1999 (3 Years )
Director
1 Jun 2013 ⇒ 28 Sep 2015 (2 Years )
Director
15 Jun 1990 ⇒ 21 Aug 1990 (2 Months )
Nominated Director
15 Jun 1990 ⇒ 21 Aug 1990 (2 Months )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 25 Sep 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL ARMOUR
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ALEXANDER FLEMING
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAIR ANDERSON / 08/06/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/08/92
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/08/92
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)