Alnmouth Golf Club.Limited(The)

Company Name	Alnmouth Golf Club.Limited(The)
Company Status	Active
Company Number	00246280
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 1930(94 years, 2 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 Richard Gee
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(82 years, 1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Amberley Edlingham Alnwick Northumberland NE66 2BL

Director Name	Mr Steven Thomas Kelly
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2013(83 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
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 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2017(87 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
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 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2018(88 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
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 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2019(89 years, 1 month after company formation)
Appointment Duration	5 years
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	4 years, 3 months
Role	Company Director
Correspondence Address	Foxton Hall Alnmouth Northumberland NE66 3BE

Director Name	Mr Duncan Robert Thomas Glyde
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(93 years, 8 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	England
Correspondence Address	Foxton Hall Alnmouth Northumberland NE66 3BE

Director Name	Mr David Archibald
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(93 years, 8 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	England
Correspondence Address	Foxton Hall Alnmouth Northumberland NE66 3BE

Director Name	Mrs Joan Wheeler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(94 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Retired
Country of Residence	England
Correspondence Address	29 Percy Road Shilbottle Alnwick NE66 2HF

Director Name	Mr Kent Flanighan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(94 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Retired
Country of Residence	England
Correspondence Address	59 Gloster Park Amble Northumberland NE65 0JQ

Director Name	Mr Lawrence Fenley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(94 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Retired
Country of Residence	England
Correspondence Address	18 Simonside Drive Longframlington Morpeth NE65 8BQ

Director Name	Mr David William Duns
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(94 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Carpet Fitter
Country of Residence	England
Correspondence Address	Foxton Hall Alnmouth Northumberland NE66 3BE

Director Name	Jack McKenzie Bainbridge
Date of Birth	October 1918 (Born 105 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 81 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 77 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 103 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	Percy John Ronald Bailey
Date of Birth	August 1929 (Born 94 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	Douglas Appleby
Date of Birth	December 1953 (Born 70 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	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 86 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 74 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 85 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 60 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 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 62 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	Mr Ian Clough
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(86 years, 2 months after company formation)
Appointment Duration	11 months (resigned 25 March 2017)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxton Hall Alnmouth Northumberland NE66 3BE

Director Name	Mrs Jenny Beck
Date of Birth	August 1953 (Born 70 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 70 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

Contact

Website	www.alnmouthgolfclub.com
Telephone	01665 830231
Telephone region	Alnwick

Location

Registered Address	Foxton Hall Alnmouth Northumberland NE66 3BE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Lesbury
Ward	Alnwick

Financials

Year	2014
Turnover	£888,133
Gross Profit	£724,890
Net Worth	£358,572
Cash	£250,848
Current Liabilities	£134,976

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

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

Filing History

1 February 2024	Memorandum and Articles of Association (27 pages)
27 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2024	Statement of company's objects (2 pages)
24 October 2023	Appointment of Mr Duncan Robert Thomas Glyde as a director on 23 October 2023 (2 pages)
24 October 2023	Appointment of Mr David Archibald as a director on 24 October 2023 (2 pages)
23 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
23 June 2023	Termination of appointment of David William Duns as a director on 26 March 2023 (1 page)
7 May 2023	Accounts for a small company made up to 31 October 2022 (8 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
1 June 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Garnet Duff Burton 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 Barbara Biesterfield 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	Termination of appointment of Peter Simpson as a secretary on 24 December 2019 (1 page)
24 January 2020	Appointment of Mr Daniel Harrison as a secretary on 20 January 2020 (2 pages)
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 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	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 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	Termination of appointment of David Paul Lillico as a director on 25 March 2017 (1 page)
10 June 2017	Appointment of Mrs Jenny Beck as a director on 25 March 2017 (2 pages)
10 June 2017	Appointment of Mr John Gunn 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	Appointment of Mrs Jenny Beck as a director on 25 March 2017 (2 pages)
10 June 2017	Appointment of Mr John Gunn as a director on 25 March 2017 (2 pages)
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)
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 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)
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 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	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)
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 Alan Myers 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 James Browell 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 Diane Lillie 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 Mark Brunton 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	Director's details changed for Mr Garnet Duff Burton on 16 May 2012 (2 pages)
16 May 2012	Termination of appointment of Ian Clough 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)
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	Appointment of Mr Ian Clough 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	Appointment of Mr Garry Burton as a director (2 pages)
4 July 2011	Appointment of Mrs Diane Lillie as a director (2 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	Annual return made up to 26 June 2011 no member list (10 pages)
4 July 2011	Annual return made up to 26 June 2011 no member list (10 pages)
4 July 2011	Termination of appointment of Moyra Howie as a director (1 page)
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	Director's details changed for David Blades 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 Moyra Elizbeth Howie 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 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 Alan Wilfred Myers 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 David Blades 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 Mrs Elisabeth Anne Hobbis on 26 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Alan Frederick Merrey on 26 June 2010 (2 pages)
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 John Wright 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 Launcelot Kiggell 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	Director appointed mr alan frederick merrey (1 page)
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	Annual return made up to 26/06/09 (4 pages)
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 janet prudhoe (1 page)
1 July 2009	Appointment terminated director hamish sutherland (1 page)
1 July 2009	Appointment terminated secretary hamish sutherland (1 page)
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	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 26/06/07 363(288) ‐ Director resigned (8 pages)
26 July 2007	Annual return made up to 26/06/07 363(288) ‐ Director resigned (8 pages)
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	Secretary resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 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)
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	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Annual return made up to 19/05/06 (3 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
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	Annual return made up to 19/05/06 (3 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (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	Annual return made up to 19/05/05 363(288) ‐ Director resigned (8 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
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	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (8 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)
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	Annual return made up to 19/05/04 (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Annual return made up to 19/05/04 (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 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	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
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 (3 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Annual return made up to 19/05/03 363(288) ‐ Director resigned (8 pages)
6 June 2003	Annual return made up to 19/05/03 363(288) ‐ Director resigned (8 pages)
6 June 2003	Director resigned (1 page)
11 June 2002	Annual return made up to 19/05/02 (8 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Annual return made up to 19/05/02 (8 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New director 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	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
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	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
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 19/05/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 May 2000	Annual return made up to 19/05/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
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	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
11 January 2000	Memorandum and Articles of Association (36 pages)
11 January 2000	Memorandum and Articles of Association (36 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
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	New director appointed (2 pages)
8 June 1999	Annual return made up to 19/05/99 363(288) ‐ Director resigned (6 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 19/05/99 363(288) ‐ Director resigned (6 pages)
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	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Annual return made up to 19/05/98 363(288) ‐ Director resigned (6 pages)
5 June 1998	Annual return made up to 19/05/98 363(288) ‐ Director resigned (6 pages)
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	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Annual return made up to 19/05/97 363(288) ‐ Director resigned (6 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 19/05/97 363(288) ‐ Director resigned (6 pages)
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	New director appointed (2 pages)
16 May 1996	Annual return made up to 19/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Annual return made up to 19/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 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	New director appointed (2 pages)
2 June 1995	Annual return made up to 19/05/95 363(288) ‐ Director resigned (6 pages)
2 June 1995	Annual return made up to 19/05/95 363(288) ‐ Director resigned (6 pages)
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)
8 June 1994	New director appointed (3 pages)
16 June 1993	New director appointed (4 pages)
2 June 1993	New director appointed (7 pages)
24 July 1992	New director appointed (4 pages)
24 June 1992	Director resigned (16 pages)
7 July 1991	New director appointed (7 pages)

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