Alnwick
Northumberland
NE66 2BL
Director Name | Mr Steven Thomas Kelly |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2013(83 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mr David William Duns |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2017(87 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mr William Ian Robertson |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2018(88 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mr Kevin Batson |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2019(89 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Secretary Name | Mr Daniel Harrison |
---|---|
Status | Current |
Appointed | 20 January 2020(89 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Jack McKenzie Bainbridge |
---|---|
Date of Birth | October 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1990(60 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 1992) |
Role | Retired Bank Manager |
Correspondence Address | 17 Magdalene Fields Warkworth Morpeth Northumberland NE65 0UF |
Director Name | Steward Alexander Cromie |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1990(60 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 1992) |
Role | Pharmacist |
Correspondence Address | 2 Ember Court Warkworth Morpeth Northumberland NE65 0XA |
Secretary Name | Mr Fredrick Keith Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1990(60 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 1992) |
Role | Company Director |
Correspondence Address | Foxton Hall Alnmouth Alnwick Northumberland NE99 3BE |
Secretary Name | Mr Peter Kirkpatrick McIlroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(61 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 1992) |
Role | Company Director |
Correspondence Address | Fairways School Lane Lesbury Alnwick Northumberland NE66 3PS |
Director Name | Mr Alastair Tom Bond |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(62 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 March 1995) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxbury House Lesbury Alnwick Northumberland NE66 3BA |
Secretary Name | Charles Jobson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(62 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Gamekeepers Cottage Foxton Alnwick Northumberland NE66 3BE |
Director Name | Mr Robert Donald Stuart Blythe |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1993(63 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 27 March 2004) |
Role | Decorator |
Correspondence Address | 11 Alnwood Alnmouth Alnwick Northumberland NE66 3NN |
Director Name | Peter Oakley Clarke |
---|---|
Date of Birth | September 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1995(65 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | Tresant West Acres Alnwick Northumberland NE66 2PZ |
Director Name | Mr John Craigs |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1996(66 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 22 March 1997) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Tritlington Hall Tritlington Morpeth Northumberland NE61 3ED |
Director Name | Mr John Craigs |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1996(66 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 22 March 1997) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Tritlington Hall Tritlington Morpeth Northumberland NE61 3ED |
Director Name | Douglas Appleby |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1997(67 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 26 March 2005) |
Role | Civil Servant |
Correspondence Address | 22 Blakelaw Court Alnwick Northumberland NE66 1BY |
Director Name | Percy John Ronald Bailey |
---|---|
Date of Birth | August 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1997(67 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 27 March 2001) |
Role | Retired |
Correspondence Address | The Croft Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT |
Director Name | Percy John Ronald Bailey |
---|---|
Date of Birth | August 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1997(67 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 27 March 2001) |
Role | Retired |
Correspondence Address | The Croft Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT |
Director Name | James Hewlett Boxall |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1999(69 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 26 March 2005) |
Role | Retired |
Correspondence Address | The Close West Acres Alnwick Northumberland NE66 2QA |
Secretary Name | Michael Christopher Tate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(70 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | Out Of Bounds Foxton Alnwick Northumberland NE66 3BE |
Director Name | David Blades |
---|---|
Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2001(71 years, 1 month after company formation) |
Appointment Duration | 16 years (resigned 25 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Dunterns Alnwick Northumberland NE66 1AL |
Secretary Name | Peter Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(71 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 20 January 2006) |
Role | Secretary |
Correspondence Address | Chestnut Cottage Togston Hall Farm Amble Morpeth Northumberland NE65 0HR |
Director Name | John Barraclough |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2004(74 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 07 February 2005) |
Role | Retired |
Correspondence Address | The Croft East Thirston Morpeth Northumberland NE65 9EJ |
Secretary Name | Ian William Wort |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(75 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 27 Percy Road Shilbottle Alnwick Northumberland NE66 2HF |
Secretary Name | Hamish Sutherland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(76 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 2009) |
Role | Golf Club Secretary |
Correspondence Address | 107 Allerburn Lea Alnwick Northumberland NE66 2QP |
Secretary Name | Mr Peter Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(78 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 24 December 2019) |
Role | Golf Club Secretary |
Correspondence Address | 8 Coquet Avenue Whitley Bay Tyne & Wear NE26 1EF |
Director Name | Mr James Browell |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2010(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 March 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mr Mark Richard Cail Brunton |
---|---|
Date of Birth | October 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(80 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mr Ian Clough |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2011(81 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 January 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mr Garnet Duff Burton |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2011(81 years, 1 month after company formation) |
Appointment Duration | 9 years, 12 months (resigned 20 March 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mr Kevin Batson |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2015(85 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 March 2018) |
Role | Public Sector |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mrs Jenny Beck |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2017(87 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 20 March 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Director Name | Mrs Barbara Biesterfield |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2018(88 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 March 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
Website | www.alnmouthgolfclub.com |
---|---|
Telephone | 01665 830231 |
Telephone region | Alnwick |
Registered Address | Foxton Hall Alnmouth Northumberland NE66 3BE |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Lesbury |
Ward | Alnwick |
Year | 2014 |
---|---|
Turnover | £888,133 |
Gross Profit | £724,890 |
Net Worth | £358,572 |
Cash | £250,848 |
Current Liabilities | £134,976 |
Latest Accounts | 31 October 2022 (7 months, 1 week ago) |
---|---|
Next Accounts Due | 31 July 2024 (1 year, 1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 October |
Latest Return | 16 June 2022 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 30 June 2023 (2 weeks, 5 days from now) |
8 March 1934 | Delivered on: 8 March 1934 Classification: A registered charge Outstanding |
---|---|
15 July 1933 | Delivered on: 15 July 1933 Classification: A registered charge Outstanding |
7 March 1933 | Delivered on: 7 March 1933 Classification: A registered charge Outstanding |
3 October 1931 | Delivered on: 3 October 1931 Classification: A registered charge Outstanding |
21 May 1930 | Delivered on: 21 May 1930 Classification: Series of debentures Outstanding |
16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
---|---|
16 June 2021 | Termination of appointment of Barbara Biesterfield as a director on 20 March 2021 (1 page) |
16 June 2021 | Termination of appointment of Jenny Beck as a director on 20 March 2021 (1 page) |
16 June 2021 | Termination of appointment of Garnet Duff Burton as a director on 20 March 2021 (1 page) |
5 May 2021 | Accounts for a small company made up to 31 October 2020 (8 pages) |
11 September 2020 | Accounts for a small company made up to 31 October 2019 (8 pages) |
28 July 2020 | Termination of appointment of John Gunn as a director on 1 February 2020 (1 page) |
17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
24 January 2020 | Appointment of Mr Daniel Harrison as a secretary on 20 January 2020 (2 pages) |
24 January 2020 | Termination of appointment of Peter Simpson as a secretary on 24 December 2019 (1 page) |
19 June 2019 | Accounts for a small company made up to 31 October 2018 (15 pages) |
16 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
24 April 2019 | Appointment of Mr Kevin Batson as a director on 30 March 2019 (2 pages) |
24 April 2019 | Termination of appointment of Diane Lillie as a director on 30 March 2019 (1 page) |
29 June 2018 | Accounts for a small company made up to 31 October 2017 (13 pages) |
21 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
23 April 2018 | Appointment of Mr William Ian Robertson as a director on 24 March 2018 (2 pages) |
21 April 2018 | Termination of appointment of Ann Patricia Ellis as a director on 24 March 2018 (1 page) |
18 April 2018 | Appointment of Mrs Barbara Biesterfield as a director on 24 March 2018 (2 pages) |
16 April 2018 | Termination of appointment of Kevin Batson as a director on 24 March 2018 (1 page) |
3 July 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
3 July 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
10 June 2017 | Termination of appointment of Ian Clough as a director on 25 March 2017 (1 page) |
10 June 2017 | Appointment of Mr John Gunn as a director on 25 March 2017 (2 pages) |
10 June 2017 | Appointment of Mrs Jenny Beck as a director on 25 March 2017 (2 pages) |
10 June 2017 | Appointment of Mr David William Duns as a director on 25 March 2017 (2 pages) |
10 June 2017 | Termination of appointment of David Paul Lillico as a director on 25 March 2017 (1 page) |
10 June 2017 | Termination of appointment of David Paul Lillico as a director on 25 March 2017 (1 page) |
10 June 2017 | Termination of appointment of David Blades as a director on 25 March 2017 (1 page) |
10 June 2017 | Termination of appointment of Ian Clough as a director on 25 March 2017 (1 page) |
10 June 2017 | Appointment of Mr John Gunn as a director on 25 March 2017 (2 pages) |
10 June 2017 | Appointment of Mrs Jenny Beck as a director on 25 March 2017 (2 pages) |
10 June 2017 | Appointment of Mr David William Duns as a director on 25 March 2017 (2 pages) |
10 June 2017 | Termination of appointment of David Paul Lillico as a director on 25 March 2017 (1 page) |
10 June 2017 | Termination of appointment of David Paul Lillico as a director on 25 March 2017 (1 page) |
10 June 2017 | Termination of appointment of David Blades as a director on 25 March 2017 (1 page) |
15 July 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
15 July 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
1 July 2016 | Annual return made up to 4 June 2016 no member list (6 pages) |
1 July 2016 | Annual return made up to 4 June 2016 no member list (6 pages) |
30 June 2016 | Appointment of Mr Ian Clough as a director on 25 April 2016 (2 pages) |
30 June 2016 | Appointment of Mr Ian Clough as a director on 25 April 2016 (2 pages) |
10 June 2015 | Annual return made up to 4 June 2015 no member list (7 pages) |
10 June 2015 | Annual return made up to 4 June 2015 no member list (7 pages) |
10 June 2015 | Annual return made up to 4 June 2015 no member list (7 pages) |
8 May 2015 | Appointment of Mrs Ann Patricia Ellis as a director on 28 March 2015 (2 pages) |
8 May 2015 | Appointment of Mrs Ann Patricia Ellis as a director on 28 March 2015 (2 pages) |
28 April 2015 | Appointment of Mr Kevin Batson as a director on 28 March 2015 (2 pages) |
28 April 2015 | Appointment of Mr Kevin Batson as a director on 28 March 2015 (2 pages) |
24 April 2015 | Full accounts made up to 31 October 2014 (15 pages) |
24 April 2015 | Full accounts made up to 31 October 2014 (15 pages) |
22 April 2015 | Termination of appointment of Moira Kilkenny as a director on 28 March 2015 (1 page) |
22 April 2015 | Termination of appointment of David Weddell as a director on 28 March 2015 (1 page) |
22 April 2015 | Termination of appointment of Moira Kilkenny as a director on 28 March 2015 (1 page) |
22 April 2015 | Termination of appointment of David Weddell as a director on 28 March 2015 (1 page) |
10 February 2015 | Termination of appointment of Stephen Joseph Poole as a director on 27 October 2014 (1 page) |
10 February 2015 | Termination of appointment of Anthony John Parker as a director on 2 September 2014 (1 page) |
10 February 2015 | Termination of appointment of Anthony John Parker as a director on 2 September 2014 (1 page) |
10 February 2015 | Termination of appointment of Stephen Joseph Poole as a director on 27 October 2014 (1 page) |
10 February 2015 | Termination of appointment of Anthony John Parker as a director on 2 September 2014 (1 page) |
6 June 2014 | Appointment of Mrs Diane Lillie as a director (2 pages) |
6 June 2014 | Annual return made up to 4 June 2014 no member list (9 pages) |
6 June 2014 | Annual return made up to 4 June 2014 no member list (9 pages) |
6 June 2014 | Appointment of Mrs Diane Lillie as a director (2 pages) |
6 June 2014 | Annual return made up to 4 June 2014 no member list (9 pages) |
4 June 2014 | Termination of appointment of Elisabeth Hobbis as a director (1 page) |
4 June 2014 | Termination of appointment of Elisabeth Hobbis as a director (1 page) |
4 April 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
4 April 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
9 July 2013 | Annual return made up to 26 June 2013 no member list (10 pages) |
9 July 2013 | Annual return made up to 26 June 2013 no member list (10 pages) |
25 June 2013 | Appointment of Mrs Moira Kilkenny as a director (2 pages) |
25 June 2013 | Appointment of Mrs Moira Kilkenny as a director (2 pages) |
28 May 2013 | Appointment of Mr Steven Thomas Kelly as a director (2 pages) |
28 May 2013 | Appointment of Mr Steven Thomas Kelly as a director (2 pages) |
15 May 2013 | Appointment of Mr Stephen Joseph Poole as a director (2 pages) |
15 May 2013 | Appointment of Mr Stephen Joseph Poole as a director (2 pages) |
14 May 2013 | Appointment of Mr David Paul Lillico as a director (2 pages) |
14 May 2013 | Appointment of Mr David Paul Lillico as a director (2 pages) |
12 April 2013 | Termination of appointment of Diane Lillie as a director (1 page) |
12 April 2013 | Termination of appointment of James Browell as a director (1 page) |
12 April 2013 | Termination of appointment of Mark Brunton as a director (1 page) |
12 April 2013 | Termination of appointment of Alan Myers as a director (1 page) |
12 April 2013 | Termination of appointment of Diane Lillie as a director (1 page) |
12 April 2013 | Termination of appointment of James Browell as a director (1 page) |
12 April 2013 | Termination of appointment of Mark Brunton as a director (1 page) |
12 April 2013 | Termination of appointment of Alan Myers as a director (1 page) |
3 April 2013 | Full accounts made up to 31 October 2012 (16 pages) |
3 April 2013 | Full accounts made up to 31 October 2012 (16 pages) |
20 July 2012 | Appointment of Mr David Weddell as a director (2 pages) |
20 July 2012 | Appointment of Mr David Weddell as a director (2 pages) |
17 July 2012 | Annual return made up to 26 June 2012 no member list (10 pages) |
17 July 2012 | Annual return made up to 26 June 2012 no member list (10 pages) |
4 July 2012 | Appointment of Mr Richard Gee as a director (2 pages) |
4 July 2012 | Appointment of Mr Richard Gee as a director (2 pages) |
16 May 2012 | Termination of appointment of Alan Merrey as a director (1 page) |
16 May 2012 | Termination of appointment of Ian Clough as a director (1 page) |
16 May 2012 | Director's details changed for Mr Garnet Duff Burton on 16 May 2012 (2 pages) |
16 May 2012 | Termination of appointment of Alan Merrey as a director (1 page) |
16 May 2012 | Termination of appointment of Ian Clough as a director (1 page) |
16 May 2012 | Director's details changed for Mr Garnet Duff Burton on 16 May 2012 (2 pages) |
11 April 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
11 April 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
4 July 2011 | Annual return made up to 26 June 2011 no member list (10 pages) |
4 July 2011 | Appointment of Mrs Diane Lillie as a director (2 pages) |
4 July 2011 | Appointment of Mr Garry Burton as a director (2 pages) |
4 July 2011 | Termination of appointment of Moyra Howie as a director (1 page) |
4 July 2011 | Appointment of Mr Ian Clough as a director (2 pages) |
4 July 2011 | Annual return made up to 26 June 2011 no member list (10 pages) |
4 July 2011 | Appointment of Mrs Diane Lillie as a director (2 pages) |
4 July 2011 | Appointment of Mr Garry Burton as a director (2 pages) |
4 July 2011 | Termination of appointment of Moyra Howie as a director (1 page) |
4 July 2011 | Appointment of Mr Ian Clough as a director (2 pages) |
15 June 2011 | Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
15 June 2011 | Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
29 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
29 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
11 January 2011 | Appointment of Mr Mark Richard Cail Brunton as a director (2 pages) |
11 January 2011 | Appointment of Mr Mark Richard Cail Brunton as a director (2 pages) |
2 July 2010 | Annual return made up to 26 June 2010 no member list (6 pages) |
2 July 2010 | Director's details changed for Alan Wilfred Myers on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Anthony John Parker on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Alan Frederick Merrey on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Moyra Elizbeth Howie on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Elisabeth Anne Hobbis on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for David Blades on 26 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 26 June 2010 no member list (6 pages) |
2 July 2010 | Director's details changed for Alan Wilfred Myers on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Anthony John Parker on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Alan Frederick Merrey on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for David Blades on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Elisabeth Anne Hobbis on 26 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Moyra Elizbeth Howie on 26 June 2010 (2 pages) |
10 May 2010 | Termination of appointment of John Wright as a director (1 page) |
10 May 2010 | Termination of appointment of Launcelot Kiggell as a director (1 page) |
10 May 2010 | Termination of appointment of David Dance as a director (1 page) |
10 May 2010 | Termination of appointment of John Wright as a director (1 page) |
10 May 2010 | Termination of appointment of Launcelot Kiggell as a director (1 page) |
10 May 2010 | Termination of appointment of David Dance as a director (1 page) |
29 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
29 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
20 April 2010 | Appointment of Mr James Browell as a director (2 pages) |
20 April 2010 | Appointment of Mr James Browell as a director (2 pages) |
1 August 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
1 August 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
14 July 2009 | Annual return made up to 26/06/09 (4 pages) |
14 July 2009 | Director appointed mr alan frederick merrey (1 page) |
14 July 2009 | Annual return made up to 26/06/09 (4 pages) |
14 July 2009 | Director appointed mr alan frederick merrey (1 page) |
6 July 2009 | Director appointed mrs elisabeth anne hobbis (1 page) |
6 July 2009 | Director appointed mrs elisabeth anne hobbis (1 page) |
2 July 2009 | Secretary appointed mr peter simpson (1 page) |
2 July 2009 | Secretary appointed mr peter simpson (1 page) |
1 July 2009 | Appointment terminated director hamish sutherland (1 page) |
1 July 2009 | Appointment terminated secretary hamish sutherland (1 page) |
1 July 2009 | Appointment terminated director janet prudhoe (1 page) |
1 July 2009 | Appointment terminated director hamish sutherland (1 page) |
1 July 2009 | Appointment terminated secretary hamish sutherland (1 page) |
1 July 2009 | Appointment terminated director janet prudhoe (1 page) |
8 July 2008 | Annual return made up to 26/06/08 (5 pages) |
8 July 2008 | Appointment terminated director kevin souter (1 page) |
8 July 2008 | Appointment terminated director david jeffrey (1 page) |
8 July 2008 | Annual return made up to 26/06/08 (5 pages) |
8 July 2008 | Appointment terminated director kevin souter (1 page) |
8 July 2008 | Appointment terminated director david jeffrey (1 page) |
10 April 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
10 April 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
26 July 2007 | Annual return made up to 26/06/07
|
26 July 2007 | Annual return made up to 26/06/07
|
2 July 2007 | New secretary appointed;new director appointed (2 pages) |
2 July 2007 | New secretary appointed;new director appointed (2 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New director appointed (2 pages) |
30 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
30 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 June 2006 | Annual return made up to 19/05/06 (3 pages) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Annual return made up to 19/05/06 (3 pages) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
31 May 2006 | Secretary resigned (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
31 May 2006 | Secretary resigned (1 page) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | Annual return made up to 19/05/05
|
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | Annual return made up to 19/05/05
|
23 February 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
23 February 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | Annual return made up to 19/05/04 (8 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | Annual return made up to 19/05/04 (8 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
23 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
23 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
25 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
25 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 June 2003 | Annual return made up to 19/05/03
|
6 June 2003 | Director resigned (1 page) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | New director appointed (3 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | Annual return made up to 19/05/03
|
6 June 2003 | Director resigned (1 page) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | New director appointed (3 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
11 June 2002 | Annual return made up to 19/05/02 (8 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | Annual return made up to 19/05/02 (8 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New secretary appointed (2 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
29 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 May 2001 | Annual return made up to 19/05/01 (6 pages) |
17 May 2001 | Annual return made up to 19/05/01 (6 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
30 May 2000 | Annual return made up to 19/05/00
|
30 May 2000 | Annual return made up to 19/05/00
|
8 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 April 2000 | Secretary resigned (1 page) |
15 April 2000 | New secretary appointed (2 pages) |
15 April 2000 | Secretary resigned (1 page) |
15 April 2000 | New secretary appointed (2 pages) |
11 January 2000 | Memorandum and Articles of Association (36 pages) |
11 January 2000 | Memorandum and Articles of Association (36 pages) |
4 January 2000 | Resolutions
|
4 January 2000 | Resolutions
|
24 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
24 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 June 1999 | Annual return made up to 19/05/99
|
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | Annual return made up to 19/05/99
|
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 June 1998 | Annual return made up to 19/05/98
|
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | Annual return made up to 19/05/98
|
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
18 June 1997 | Annual return made up to 19/05/97
|
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | Annual return made up to 19/05/97
|
23 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 May 1996 | Annual return made up to 19/05/96
|
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | Annual return made up to 19/05/96
|
16 May 1996 | New director appointed (2 pages) |
26 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
15 June 1995 | New director appointed (2 pages) |
15 June 1995 | New director appointed (2 pages) |
15 June 1995 | New director appointed (2 pages) |
15 June 1995 | New director appointed (2 pages) |
2 June 1995 | Annual return made up to 19/05/95
|
2 June 1995 | New director appointed (2 pages) |
2 June 1995 | Annual return made up to 19/05/95
|
2 June 1995 | New director appointed (2 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |