Gosforth Golf Club Limited(The)

Company Name	Gosforth Golf Club Limited(The)
Company Status	Active
Company Number	00099715
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1908(114 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr William Pringle
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(101 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Grahame Garland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(101 years, 8 months after company formation)
Appointment Duration	13 years
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mrs Helen Ranson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(108 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Mark Hugall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(109 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Miss Yvonne Alice Coutts
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(109 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Graeme Tate
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(110 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Dr Sheila Macphail
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(110 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Gregory David Waugh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(111 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Ian William Ruddick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2020(111 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Layfield Road Newcastle Upon Tyne NE3 5AA

Director Name	Mrs Jill Dowson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(113 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mrs Melanie Jane Garland
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(113 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Clubhouse Broadway East Newcastle Upon Tyne NE3 5ER

Director Name	Mrs Bernadette Maree Legg
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(113 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Anthony John Sanderson
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(113 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Secretary Name	Mr Alan Sutherland
Nationality	British
Status	Resigned
Appointed	05 October 1991(83 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	59 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NJ

Secretary Name	Frederick Thomas Pattinson
Nationality	British
Status	Resigned
Appointed	01 July 1992(83 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	12 Ingram Avenue Red House Farm Estate Fawdon Newcastle Upon Tyne Tyne& Wear NE3 2BR

Director Name	Kenneth Camp Clarke
Date of Birth	May 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(84 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 1994)
Role	Retired
Correspondence Address	Holly House 266 Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 5QE

Secretary Name	Peter Keady
Nationality	British
Status	Resigned
Appointed	01 February 1993(84 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 1995)
Role	Secretary
Correspondence Address	17 Wheatfield Close Ovingham Prudhoe Northumberland NE42 6BA

Director Name	John Brian Andrew
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1993(85 years after company formation)
Appointment Duration	3 years (resigned 27 September 1996)
Role	Retired
Correspondence Address	40 The Fairway Brunton Park Gosforth Newcastle Upon Tyne NE3 5AQ

Director Name	Mr Michael Brown
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1993(85 years after company formation)
Appointment Duration	6 years (resigned 24 September 1999)
Role	Certified Accountant
Correspondence Address	8 Midhurst Road Benton Newcastle Upon Tyne Tyne & Wear NE12 9NU

Director Name	Kenneth Covell
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1993(85 years after company formation)
Appointment Duration	7 years (resigned 29 September 2000)
Role	Public Relations Officer
Correspondence Address	2 Heathery Cottages Heathery Lane Gosforth Newcastle Upon Tyne NE3 5EQ

Secretary Name	James Edwin Stephenson
Nationality	British
Status	Resigned
Appointed	06 November 1995(87 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	Watermead Millfield Road Riding Mill Northumberland NE44 6DL

Director Name	Mr George Brian Cameron
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(88 years after company formation)
Appointment Duration	19 years, 4 months (resigned 29 January 2016)
Role	Retired
Country of Residence	GBR
Correspondence Address	4 Langley Road East Denton Newcastle Upon Tyne Tyne And Wear NE5 2AP

Director Name	Peter William Bias
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(89 years after company formation)
Appointment Duration	3 years (resigned 29 September 2000)
Role	Print Manager
Correspondence Address	7 Shamrock Close The Green Way Lemington Rise Newcastle Upon Tyne Tyne & Wear NE15 8TW

Secretary Name	Mr Brian Pluse
Nationality	British
Status	Resigned
Appointed	16 March 1998(89 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Laurel Avenue Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2RP

Director Name	John Bartlett
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(92 years after company formation)
Appointment Duration	6 years (resigned 29 September 2006)
Role	M&E Services Manager
Correspondence Address	6 Longhirst Drive Southfield Gardens Cramlington Northumberland NE23 7XL

Director Name	Mr John Heads Foley
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(93 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 September 2003)
Role	Tiling Contractor
Country of Residence	United Kingdom
Correspondence Address	39 Swarland Avenue Benton Newcastle Upon Tyne Tyne & Wear NE7 7TE

Director Name	Peter Cowe Burgon
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(95 years after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Retired
Correspondence Address	43 Newlands Avenue Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5PU

Director Name	Richard Craig
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(98 years after company formation)
Appointment Duration	12 months (resigned 28 September 2007)
Role	Semi Retired
Correspondence Address	12 Meldon Avenue Red House Farm Estate Newcastle Upon Tyne Tyne & Wear NE3 2AT

Director Name	Mr Timothy James Fay
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(98 years after company formation)
Appointment Duration	12 years, 4 months (resigned 25 January 2019)
Role	Civil Engineer
Country of Residence	GBR
Correspondence Address	6 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Secretary Name	Mr Gregory David Waugh
Nationality	British
Status	Resigned
Appointed	31 December 2006(98 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Rowan Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QL

Director Name	Mrs Arlene Bell
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(101 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Peter Armstrong
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(104 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Princess Meadow Princes Meadow Newcastle Upon Tyne NE3 4RZ

Director Name	Mr Eric Bell
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(105 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Manager
Country of Residence	England
Correspondence Address	13 Cromwell Court Cranwell Court Newcastle Upon Tyne NE3 2UX

Director Name	Mr Tom John Fielding
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2016(107 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Thomas Gaffney
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(108 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 January 2018)
Role	Electrical Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr David Boyes
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(109 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Miss Yvonne Alice Coutts
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(109 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 January 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Miss Jane Elizabeth Benn
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(109 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Director Name	Mr Leslie Dellow
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(110 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2020)
Role	Ritired
Country of Residence	England
Correspondence Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER

Contact

Website	gosforthgolfclub.co.uk
Telephone	0191 2853495
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Broadway East Gosforth Newcastle Upon Tyne NE3 5ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Parklands
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£371,135
Cash	£853
Current Liabilities	£167,610

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 October 2022 (8 months ago)
Next Return Due	21 October 2023 (4 months, 2 weeks from now)

Charges

15 April 2020	Delivered on: 23 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: All that leasehold property known as gosforth golf course, gosforth, newcastle upon tyne, NE3 5ER registered at hm land registry under title no. TY302730. Outstanding
20 December 1994	Delivered on: 21 December 1994 Persons entitled: R & a Nominees Limited Classification: Legal charge Secured details: £25,000 (a loan of £20,000 and a grant of £5,000) and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Gosforth golf club, low gosforth, tyne and wear. Outstanding
11 November 1994	Delivered on: 23 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a gosforth golf course broadway east gosforth necastle upon tyne tyne and wear. Outstanding
3 June 1970	Delivered on: 11 June 1970 Persons entitled: Grainger & Percy Building Society Classification: Legal charge Secured details: £7500. Particulars: Gosforth golf club lands & clubhouse. Outstanding

Filing History

17 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
17 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
5 September 2020	Termination of appointment of David Boyes as a director on 31 August 2020 (1 page)
13 June 2020	Director's details changed for Mr Greame Tate on 12 June 2020 (2 pages)
4 June 2020	Termination of appointment of Leslie Dellow as a director on 2 June 2020 (1 page)
24 April 2020	Satisfaction of charge 2 in full (1 page)
23 April 2020	Registration of charge 000997150004, created on 15 April 2020 (36 pages)
28 February 2020	Satisfaction of charge 3 in full (1 page)
28 February 2020	Satisfaction of charge 1 in full (1 page)
3 February 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
25 January 2020	Appointment of Mr Ian William Ruddick as a director on 11 January 2020 (2 pages)
10 November 2019	Appointment of Mr Gregory David Waugh as a director on 1 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
28 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 September 2019	Termination of appointment of Eric Bell as a director on 24 September 2019 (1 page)
20 February 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
26 January 2019	Appointment of Mr Greame Tate as a director on 25 January 2019 (2 pages)
26 January 2019	Appointment of Dr Sheila Macphail as a director on 25 January 2019 (2 pages)
26 January 2019	Appointment of Mr Leslie Dellow as a director on 25 January 2019 (2 pages)
26 January 2019	Termination of appointment of Timothy James Fay as a director on 25 January 2019 (1 page)
26 January 2019	Termination of appointment of Susan Jopling as a director on 25 January 2019 (1 page)
7 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
9 September 2018	Termination of appointment of Jane Benn as a director on 9 September 2018 (1 page)
21 March 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
4 March 2018	Appointment of Mrs Susan Jopling as a director on 27 January 2018 (2 pages)
25 February 2018	Appointment of Mr Eric Bell as a director on 26 January 2018 (2 pages)
25 February 2018	Appointment of Mr Mark Hugall as a director on 26 January 2018 (2 pages)
25 February 2018	Appointment of Mr David Boyes as a director on 26 January 2018 (2 pages)
25 February 2018	Termination of appointment of Graeme Tate as a director on 26 January 2018 (1 page)
25 February 2018	Appointment of Miss Yvonne Alice Coutts as a director on 26 January 2018 (2 pages)
25 February 2018	Termination of appointment of Graeme Tate as a director on 26 January 2018 (1 page)
25 February 2018	Appointment of Miss Jane Benn as a director on 26 January 2018 (2 pages)
25 February 2018	Termination of appointment of Thomas Gaffney as a director on 26 January 2018 (1 page)
15 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
16 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 February 2017	Appointment of Mrs Helen Ranson as a director on 23 January 2017 (2 pages)
5 February 2017	Appointment of Mr Thomas Gaffney as a director on 23 January 2017 (2 pages)
5 February 2017	Termination of appointment of Paul Mckinlay James as a director on 23 January 2017 (1 page)
5 February 2017	Termination of appointment of Tom John Fielding as a director on 23 January 2017 (1 page)
5 February 2017	Appointment of Mrs Helen Ranson as a director on 23 January 2017 (2 pages)
5 February 2017	Appointment of Mr Thomas Gaffney as a director on 23 January 2017 (2 pages)
5 February 2017	Termination of appointment of Paul Mckinlay James as a director on 23 January 2017 (1 page)
5 February 2017	Termination of appointment of Tom John Fielding as a director on 23 January 2017 (1 page)
9 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
9 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
4 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 March 2016	Memorandum and Articles of Association (6 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2016	Memorandum and Articles of Association (6 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2016	Appointment of Mr Tom John Fielding as a director on 23 January 2016 (2 pages)
7 February 2016	Appointment of Mr Tom John Fielding as a director on 23 January 2016 (2 pages)
3 February 2016	Termination of appointment of George Brian Cameron as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Peter Armstrong as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of George Brian Cameron as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Peter Armstrong as a director on 29 January 2016 (1 page)
18 October 2015	Appointment of Mr Paul Mckinlay James as a director on 29 January 2015 (2 pages)
18 October 2015	Appointment of Mr Paul Mckinlay James as a director on 29 January 2015 (2 pages)
11 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
11 October 2015	Termination of appointment of Anthony Hunter as a director on 12 September 2015 (1 page)
11 October 2015	Termination of appointment of Eric Bell as a director on 29 January 2015 (1 page)
11 October 2015	Termination of appointment of Arlene Bell as a director on 29 January 2015 (1 page)
11 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
11 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
11 October 2015	Termination of appointment of Anthony Hunter as a director on 12 September 2015 (1 page)
11 October 2015	Termination of appointment of Eric Bell as a director on 29 January 2015 (1 page)
11 October 2015	Termination of appointment of Arlene Bell as a director on 29 January 2015 (1 page)
24 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
8 February 2015	Termination of appointment of Sian Oakley as a director on 4 February 2015 (1 page)
8 February 2015	Termination of appointment of Sian Oakley as a director on 4 February 2015 (1 page)
8 February 2015	Termination of appointment of Sian Oakley as a director on 4 February 2015 (1 page)
20 October 2014	Appointment of Mrs Sian Oakley as a director on 24 January 2014 (2 pages)
20 October 2014	Appointment of Mr Graeme Tate as a director on 24 January 2014 (2 pages)
20 October 2014	Appointment of Mr Eric Bell as a director on 24 January 2014 (2 pages)
20 October 2014	Appointment of Mr Peter Armstrong as a director on 24 January 2013 (2 pages)
20 October 2014	Appointment of Mrs Sian Oakley as a director on 24 January 2014 (2 pages)
20 October 2014	Appointment of Mr Graeme Tate as a director on 24 January 2014 (2 pages)
20 October 2014	Appointment of Mr Eric Bell as a director on 24 January 2014 (2 pages)
20 October 2014	Appointment of Mr Peter Armstrong as a director on 24 January 2013 (2 pages)
12 October 2014	Annual return made up to 5 October 2014 no member list (7 pages)
12 October 2014	Termination of appointment of Brian Wilson Mcgibbon as a director on 24 January 2014 (1 page)
12 October 2014	Termination of appointment of Brian Pluse as a director on 24 January 2014 (1 page)
12 October 2014	Annual return made up to 5 October 2014 no member list (7 pages)
12 October 2014	Annual return made up to 5 October 2014 no member list (7 pages)
12 October 2014	Termination of appointment of Brian Wilson Mcgibbon as a director on 24 January 2014 (1 page)
12 October 2014	Termination of appointment of Brian Pluse as a director on 24 January 2014 (1 page)
28 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
28 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 November 2013	Annual return made up to 5 October 2013 no member list (8 pages)
13 November 2013	Annual return made up to 5 October 2013 no member list (8 pages)
13 November 2013	Annual return made up to 5 October 2013 no member list (8 pages)
20 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
9 October 2012	Annual return made up to 5 October 2012 no member list (8 pages)
9 October 2012	Annual return made up to 5 October 2012 no member list (8 pages)
9 October 2012	Annual return made up to 5 October 2012 no member list (8 pages)
25 June 2012	Termination of appointment of Kevin Gray as a director (1 page)
25 June 2012	Termination of appointment of Kevin Gray as a director (1 page)
24 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
24 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 November 2011	Annual return made up to 5 October 2011 no member list (9 pages)
9 November 2011	Annual return made up to 5 October 2011 no member list (9 pages)
9 November 2011	Annual return made up to 5 October 2011 no member list (9 pages)
2 August 2011	Termination of appointment of John Greenhill as a director (1 page)
2 August 2011	Termination of appointment of John Greenhill as a director (1 page)
17 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
17 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
11 February 2011	Appointment of Mr Brian Pluse as a director (2 pages)
11 February 2011	Appointment of Mr Brian Wilson Mcgibbon as a director (2 pages)
11 February 2011	Appointment of Mr Brian Pluse as a director (2 pages)
11 February 2011	Appointment of Mr Brian Wilson Mcgibbon as a director (2 pages)
2 November 2010	Appointment of Mr John Greenhill as a director (2 pages)
2 November 2010	Appointment of Mr William Pringle as a director (2 pages)
2 November 2010	Appointment of Mrs Arlene Bell as a director (2 pages)
2 November 2010	Appointment of Mr John Greenhill as a director (2 pages)
2 November 2010	Appointment of Mr William Pringle as a director (2 pages)
2 November 2010	Appointment of Mrs Arlene Bell as a director (2 pages)
1 November 2010	Annual return made up to 5 October 2010 no member list (5 pages)
1 November 2010	Appointment of Mr Grahame Garland as a director (2 pages)
1 November 2010	Termination of appointment of Stephen Mudie as a director (1 page)
1 November 2010	Termination of appointment of Gregory Waugh as a secretary (1 page)
1 November 2010	Annual return made up to 5 October 2010 no member list (5 pages)
1 November 2010	Annual return made up to 5 October 2010 no member list (5 pages)
1 November 2010	Appointment of Mr Grahame Garland as a director (2 pages)
1 November 2010	Termination of appointment of Stephen Mudie as a director (1 page)
1 November 2010	Termination of appointment of Gregory Waugh as a secretary (1 page)
25 February 2010	Termination of appointment of Yvonne Steane as a director (1 page)
25 February 2010	Termination of appointment of Norma Povey as a director (1 page)
25 February 2010	Termination of appointment of Michael Povey as a director (1 page)
25 February 2010	Termination of appointment of Lisa Hamlin as a director (1 page)
25 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
25 February 2010	Termination of appointment of Yvonne Steane as a director (1 page)
25 February 2010	Termination of appointment of Norma Povey as a director (1 page)
25 February 2010	Termination of appointment of Michael Povey as a director (1 page)
25 February 2010	Termination of appointment of Lisa Hamlin as a director (1 page)
25 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 December 2009	Annual return made up to 5 October 2009 no member list (6 pages)
8 December 2009	Annual return made up to 5 October 2009 no member list (6 pages)
8 December 2009	Annual return made up to 5 October 2009 no member list (6 pages)
7 December 2009	Director's details changed for Lisa Hamlin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for George Brian Cameron on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Timothy James Fay on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Hunter on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Charles Mudie on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Kevin Gray on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Gregory David Waugh on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Lisa Hamlin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for George Brian Cameron on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Timothy James Fay on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Hunter on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Charles Mudie on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Kevin Gray on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Gregory David Waugh on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Lisa Hamlin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for George Brian Cameron on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Timothy James Fay on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Hunter on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stephen Charles Mudie on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Kevin Gray on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Gregory David Waugh on 7 December 2009 (1 page)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 February 2009	Director appointed stephen charles mudie (2 pages)
23 February 2009	Director appointed stephen charles mudie (2 pages)
8 October 2008	Annual return made up to 05/10/08 (4 pages)
8 October 2008	Annual return made up to 05/10/08 (4 pages)
7 October 2008	Director's change of particulars / michael povey / 19/09/2008 (2 pages)
7 October 2008	Director's change of particulars / norma povey / 19/09/2008 (2 pages)
7 October 2008	Director's change of particulars / michael povey / 19/09/2008 (2 pages)
7 October 2008	Director's change of particulars / norma povey / 19/09/2008 (2 pages)
19 May 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
19 May 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Annual return made up to 05/10/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Annual return made up to 05/10/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
15 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Annual return made up to 05/10/06 363(288) ‐ Director resigned (7 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Annual return made up to 05/10/06 363(288) ‐ Director resigned (7 pages)
6 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
6 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
6 December 2005	Memorandum and Articles of Association (6 pages)
6 December 2005	Memorandum and Articles of Association (6 pages)
28 October 2005	Annual return made up to 05/10/05 363(288) ‐ Director resigned (7 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Annual return made up to 05/10/05 363(288) ‐ Director resigned (7 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
24 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
24 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
3 November 2004	Annual return made up to 05/10/04 363(288) ‐ Director resigned (7 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Annual return made up to 05/10/04 363(288) ‐ Director resigned (7 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
29 October 2003	Annual return made up to 05/10/03 363(288) ‐ Director resigned (7 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Annual return made up to 05/10/03 363(288) ‐ Director resigned (7 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 October 2002	Annual return made up to 05/10/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Annual return made up to 05/10/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 October 2002	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
30 October 2001	Annual return made up to 05/10/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
30 October 2001	Annual return made up to 05/10/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
2 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Annual return made up to 05/10/00 363(288) ‐ Director resigned (7 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Annual return made up to 05/10/00 363(288) ‐ Director resigned (7 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
25 October 1999	Annual return made up to 05/10/99 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Director resigned (7 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Annual return made up to 05/10/99 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Director resigned (7 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
15 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
13 October 1998	Annual return made up to 05/10/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Annual return made up to 05/10/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Annual return made up to 05/10/97 363(288) ‐ Director resigned (8 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Annual return made up to 05/10/97 363(288) ‐ Director resigned (8 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Annual return made up to 05/10/96 363(288) ‐ Director resigned (8 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Annual return made up to 05/10/96 363(288) ‐ Director resigned (8 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Annual return made up to 05/10/95 363(287) ‐ Registered office changed on 18/10/95 (8 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Annual return made up to 05/10/95 363(287) ‐ Registered office changed on 18/10/95 (8 pages)
12 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
12 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

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