Directors and Company Secretaries

Current Directors

1 May 2006 ⇒ Present day (11 Years )
Director
6 May 2002 ⇒ Present day (15 Years )
Director
1 Jun 2011 ⇒ Present day (6 Years )
Director
1 Jun 2011 ⇒ Present day (6 Years )
Company Secretary

Past Directors

25 Nov 2008 ⇒ 31 Aug 2010 (1 Year )
Company Secretary
1 Apr 2008 ⇒ 31 Aug 2010 (2 Years )
Director
1 Jun 2002 ⇒ 30 Apr 2005 (2 Years )
Director
1 Jun 2002 ⇒ 31 Oct 2004 (2 Years )
Director
19 Mar 2002 ⇒ 6 May 2002 (1 Month )
Nominated Director
1 Nov 2004 ⇒ 15 Dec 2006 (2 Years )
Director
19 Mar 2002 ⇒ 6 May 2002 (1 Month )
Nominated Secretary
6 May 2002 ⇒ 25 Nov 2008 (6 Years )
Company Secretary
1 May 2002 ⇒ 25 Nov 2008 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 21 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATERSON / 21/03/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 19/03/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES ANDREW STICKLER
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ANDREW STICKLER
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JAMES RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JAMES RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)