Company NameWallsend Masonic Hall Company Limited(The)
Company StatusActive
Company Number00311159
CategoryPrivate Limited Company
Incorporation Date4 March 1936 (84 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameNorman Bowser West
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1993(57 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleSenior Sales Engineer
Country of ResidenceEngland
Correspondence Address17 Elgin Gardens
Walkerdene
Newcastle Upon Tyne
Tyne & Wear
NE6 4EJ
Director NameHenry Keith Armstrong
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1998(62 years, 9 months after company formation)
Appointment Duration21 years, 10 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address9 Greenhaugh Road
South Wellfield
Whitley Bay
Tyne & Wear
NE25 9HF
Director NameMr Daniel Ralph Nef
Date of BirthDecember 1959 (Born 60 years ago)
NationalitySwiss
StatusCurrent
Appointed20 January 2006(69 years, 11 months after company formation)
Appointment Duration14 years, 8 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Melbury
Redhouse Farm
Whitley Bay
Tyne & Wear
NE25 9XP
Director NameMr James Peddie
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2007(71 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleServices Manager & Company Chairman
Country of ResidenceWales
Correspondence Address262 Churchill Street
Wallsend
Tyne And Wear
NE28 7TL
Director NameMr Trevor Narey
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(73 years after company formation)
Appointment Duration11 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Belmont Street
Walker
Newcastle Upon Tyne
Tyne And Wear
NE6 3SN
Director NameMr Terence Partridge
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(73 years after company formation)
Appointment Duration11 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address49 Leicester Close
Hadrian Park
Wallsend
Tyne And Wear
NE28 9YX
Director NameBrian Watson
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(73 years after company formation)
Appointment Duration11 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address564 Station Road North
Wallsend
Tyne And Wear
NE28 8NR
Director NameMr George Fenwick
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(74 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Stuart Hay
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(75 years after company formation)
Appointment Duration9 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Graham Rowley
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2012(76 years, 9 months after company formation)
Appointment Duration7 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address45 Deneholm
Wallsend
Tyne And Wear
NE28 7HE
Director NameMr John Joseph Park
Date of BirthOctober 1954 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed01 October 2013(77 years, 7 months after company formation)
Appointment Duration7 years
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Sylvias Close
Amble
Morpeth
Northumberland
NE65 0GB
Director NameMr Micheal Robert Storey
Date of BirthMay 1946 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed04 October 2013(77 years, 7 months after company formation)
Appointment Duration6 years, 12 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Chester Way
Jarrow
Tyne And Wear
NE32 4TJ
Director NameMr John Burdis
Date of BirthNovember 1957 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed16 September 2014(78 years, 7 months after company formation)
Appointment Duration6 years
RoleProject Planner
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Alan Park
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(78 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleWatch Maker
Country of ResidenceEngland
Correspondence AddressWallsend Masonic Hall Hugh Street
Wallsend
Tyne And Wear
NE28 6RL
Director NameMr John Freeman
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2014(78 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWallsend Masonic Hall Hugh Street
Wallsend
Tyne And Wear
NE28 6RL
Director NameMr Douglas Gibbs
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(81 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Andrew Nicholl
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(81 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleProduct Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Carl William Birkenshaw
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(81 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RolePaving Installer
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr David Paul Goldsmith
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(82 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleSecurity Guard
Country of ResidenceUnited Kingdom
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Trevor Atkins
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(82 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr David Chilton
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2018(82 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleLogistics Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Christopher Graham
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2019(83 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
Director NameMr Michael John Armstrong
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(55 years, 8 months after company formation)
Appointment Duration2 years (resigned 29 November 1993)
RoleCivil Servant
Correspondence Address16 Eaglescliffe Drive
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7RT
Director NameMr Herbert Anderson
Date of BirthJune 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(55 years, 8 months after company formation)
Appointment Duration5 years (resigned 27 November 1996)
RoleRetired
Correspondence Address17 Princeway
North Shields
Tyne & Wear
NE30 4NE
Director NameMr Mervyn Anthony
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(55 years, 8 months after company formation)
Appointment Duration5 years (resigned 27 November 1996)
RoleUnemployed
Correspondence Address9 South View
Mickley
Stocksfield
Northumberland
NE43 7BZ
Director NameMr Graham Askew
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(55 years, 8 months after company formation)
Appointment Duration4 years (resigned 30 November 1995)
RoleCustoms & Excise
Correspondence Address31 Allendale Avenue
Kings Estate
Wallsend
Tyne & Wear
NE28 9LZ
Secretary NameMr Herbert Walton Fairless
NationalityBritish
StatusResigned
Appointed12 November 1991(55 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 25 October 2003)
RoleCompany Director
Correspondence Address86 Denbigh Avenue
High Howdon
Wallsend
Tyne & Wear
NE28 0PR
Director NameJoseph Wilson Atkinson
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(67 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 September 2007)
RoleHealth & Safety Manager
Correspondence Address35 Regents Park
Briardene
Wallsend
Tyne & Wear
NE28 8UE
Secretary NameDennis Albert Frazer
NationalityBritish
StatusResigned
Appointed24 November 2003(67 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2004)
RoleOffice Assistant
Correspondence Address209 Westbourne Avenue
Walkergate
Newcastle Upon Tyne
NE6 4XJ
Secretary NameMr George Christopher Laws
NationalityBritish
StatusResigned
Appointed10 April 2005(69 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 March 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address36 Windermere Close
West Point Mews
Wallsend
Tyne & Wear
NE28 8QH
Director NameRonald Bell
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2007(71 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 St Hildas Avenue
Holy Cross
Wallsend
Tyne And Wear
NE28 7AB
Director NameDavid Abernethy
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(71 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 2013)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address67 Sunholme Drive
Hadrian Park
Wallsend
Tyne And Wear
NE28 9YT
Director NameMr Joseph George Brayson
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(73 years after company formation)
Appointment Duration2 years, 8 months (resigned 12 November 2011)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address19 Edendale Avenue
Newcastle Upon Tyne
Tyne And Wear
NE6 4LB
Director NameMichael Attenborough
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(73 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 2010)
RoleToolmaker
Country of ResidenceEngland
Correspondence Address2 Fairles Street
South Shields
Tyne And Wear
NE33 2ER
Secretary NameMr Joseph George Brayson
StatusResigned
Appointed01 March 2010(74 years after company formation)
Appointment Duration7 months (resigned 03 October 2010)
RoleCompany Director
Correspondence AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL

Contact

Websitewallsendmasonichall.org

Location

Registered AddressMasonic Hall
Hugh St
Wallsend
Tyne & Wear
NE28 6RL
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Shareholders

1.1k at £1St Lukes Lodge
7.07%
Ordinary
1000 at £1Agricola Lodge
6.73%
Ordinary
1000 at £1Buddle Lodge
6.73%
Ordinary
1000 at £1Duke Of Connaught Lodge
6.73%
Ordinary
1000 at £1Hadrian Lodge
6.73%
Ordinary
1000 at £1Holy Cross Lodge
6.73%
Ordinary
1000 at £1Howdon Panns Lodge
6.73%
Ordinary
1000 at £1Neptune Lodge
6.73%
Ordinary
1000 at £1Security Lodge
6.73%
Ordinary
1000 at £1Segedunum Lodge
6.73%
Ordinary
1000 at £1Sure & Steadfast Lodge
6.73%
Ordinary
1000 at £1Tyne Lodge
6.73%
Ordinary
500 at £1Howdon Panns Rac
3.37%
Ordinary
500 at £1Mark Gosforth
3.37%
Ordinary
500 at £1Neptune Rac
3.37%
Ordinary
500 at £1Security Rac
3.37%
Ordinary
500 at £1Templar Segedunum
3.37%
Ordinary
300 at £1Mark Grainger
2.02%
Ordinary

Financials

Year2014
Net Worth£101,276
Cash£79,566
Current Liabilities£6,326

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return28 March 2020 (6 months ago)
Next Return Due11 April 2021 (6 months, 1 week from now)

Charges

29 October 1982Delivered on: 13 November 1982
Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
Outstanding

Filing History

8 January 2018Termination of appointment of George Christopher Laws as a director on 1 January 2018 (1 page)
16 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017Appointment of Mr Andrew Nicholl as a director on 9 November 2017 (2 pages)
16 November 2017Appointment of Mr Douglas Gibbs as a director on 9 November 2017 (2 pages)
16 November 2017Appointment of Mr Carl William Birkenshaw as a director on 9 November 2017 (2 pages)
16 November 2017Termination of appointment of Michael Parker as a director on 6 September 2017 (1 page)
16 November 2017Termination of appointment of Michael Parker as a director on 6 September 2017 (1 page)
16 November 2017Termination of appointment of Peter Reddington as a director on 13 November 2017 (1 page)
16 November 2017Termination of appointment of David Russel Horne as a director on 10 October 2017 (1 page)
16 March 2017Micro company accounts made up to 31 December 2016 (3 pages)
17 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
17 November 2016Termination of appointment of William Robb as a director on 28 October 2016 (1 page)
17 November 2016Termination of appointment of James Wotherspoon as a director on 28 October 2016 (1 page)
17 November 2016Termination of appointment of David Burston as a director on 28 October 2016 (1 page)
17 November 2016Termination of appointment of Andrew Hunter as a director on 28 March 2016 (1 page)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 14,850
(30 pages)
24 October 2015Termination of appointment of Alan Pickles as a director on 1 September 2015 (1 page)
24 October 2015Appointment of Mr. Thomas James Hamilton as a director on 1 October 2015 (2 pages)
24 October 2015Termination of appointment of Trevor Alfred Cartner as a director on 23 October 2015 (1 page)
24 October 2015Appointment of Mr. Peter Reddington as a director on 1 October 2015 (2 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014Appointment of Mr John Freeman as a director on 14 December 2014 (2 pages)
3 December 2014Termination of appointment of a director (1 page)
3 December 2014Director's details changed for Mr John Burdis on 3 December 2014 (2 pages)
3 December 2014Termination of appointment of Malcolm Osbourn as a director on 26 November 2014 (1 page)
3 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 14,300
(29 pages)
3 December 2014Director's details changed for Mr John Burdis on 3 December 2014 (2 pages)
2 December 2014Appointment of Mr David Burston as a director on 9 October 2014 (2 pages)
2 December 2014Appointment of Mr John Burdis as a director on 16 September 2014 (2 pages)
2 December 2014Appointment of Dr Robert Bruce as a director on 1 May 2014 (2 pages)
2 December 2014Termination of appointment of Ian Duncan as a director on 2 October 2014 (1 page)
2 December 2014Appointment of Mr Alan Park as a director (2 pages)
2 December 2014Appointment of Mr Alan Park as a director on 25 November 2014 (2 pages)
2 December 2014Termination of appointment of Alan Robert Thomson Gauld as a director on 26 November 2014 (1 page)
2 December 2014Termination of appointment of Malcolm Osbourn as a director on 26 November 2014 (1 page)
2 December 2014Appointment of Mr David Burston as a director on 9 October 2014 (2 pages)
2 December 2014Appointment of Dr Robert Bruce as a director on 1 May 2014 (2 pages)
2 December 2014Termination of appointment of Ian Duncan as a director on 2 October 2014 (1 page)
13 October 2014Termination of appointment of Alexander Finlay as a director on 10 October 2014 (1 page)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014Termination of appointment of Henry Whiteman as a director (1 page)
31 March 2014Termination of appointment of Christopher Graham as a director (1 page)
31 March 2014Termination of appointment of Christopher Graham as a director (1 page)
31 March 2014Termination of appointment of Clifford Hudspith as a director (1 page)
4 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 15,100
(33 pages)
3 November 2013Appointment of Mr Trevor Alfred Cartner as a director (2 pages)
7 October 2013Appointment of Mr Micheal Robert Storey as a director (2 pages)
4 October 2013Appointment of Mr Alan Robert Thomson Gauld as a director (2 pages)
3 October 2013Termination of appointment of David Abernethy as a director (1 page)
1 October 2013Termination of appointment of Alexander Douglas as a director (1 page)
1 October 2013Appointment of Mr John Joseph Park as a director (2 pages)
26 September 2013Termination of appointment of John Devine as a director (1 page)
15 September 2013Appointment of Mr George Christopher Laws as a director (2 pages)
15 September 2013Appointment of Mr David Russel Horne as a director (2 pages)
15 August 2013Termination of appointment of Brian Simpson as a director (1 page)
15 August 2013Termination of appointment of Patrick Hannon as a director (1 page)
15 August 2013Termination of appointment of Sheridan Coulthard as a director (1 page)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (34 pages)
10 December 2012Director's details changed for Mr William Robb on 8 August 2012 (2 pages)
10 December 2012Director's details changed for Mr James Woptherspoon on 10 October 2012 (2 pages)
10 December 2012Director's details changed for Mr William Robb on 8 August 2012 (2 pages)
9 December 2012Appointment of Mr Andrew Hunter as a director (2 pages)
9 December 2012Appointment of Mr James Woptherspoon as a director (2 pages)
9 December 2012Appointment of Mr Michael Parker as a director (2 pages)
7 December 2012Appointment of Mr Graham Rowley as a director (2 pages)
7 December 2012Termination of appointment of Henry Pinkerton as a director (1 page)
7 December 2012Termination of appointment of Alan Graham as a director (1 page)
7 December 2012Termination of appointment of Leonard White as a director (1 page)
7 December 2012Termination of appointment of Kevin Flaherty as a director (1 page)
7 December 2012Termination of appointment of Ronald Bell as a director (1 page)
10 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (35 pages)
9 January 2012Director's details changed for Mr John Robert Devine on 12 November 2011 (2 pages)
9 January 2012Director's details changed for Mr James Peddie on 12 November 2011 (2 pages)
9 January 2012Director's details changed for Mr Sheridan Norman Coulthard on 12 November 2011 (2 pages)
6 January 2012Termination of appointment of Alan Pickles as a director (1 page)
6 January 2012Termination of appointment of Alexander Douglas as a director (1 page)
6 January 2012Termination of appointment of Joseph Brayson as a director (1 page)
6 January 2012Termination of appointment of Joseph Brayson as a director (1 page)
8 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
1 March 2011Appointment of Mr Stuart Hay as a director (2 pages)
1 March 2011Appointment of Mr George Fenwick as a director (2 pages)
1 March 2011Appointment of Mr John Robert Devine as a director (2 pages)
1 March 2011Termination of appointment of Michael Attenborough as a director (1 page)
22 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (37 pages)
10 October 2010Termination of appointment of Alfred Walton as a director (1 page)
10 October 2010Termination of appointment of Joseph Brayson as a secretary (1 page)
13 July 2010Appointment of Mr Joseph George Brayson as a secretary (1 page)
13 July 2010Termination of appointment of Frank Standen as a director (1 page)
29 June 2010Termination of appointment of Adam Van Goch as a director (1 page)
29 June 2010Termination of appointment of George Laws as a secretary (1 page)
17 March 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
20 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (28 pages)
12 January 2010Director's details changed for Mr Joseph George Brayson on 12 November 2009 (2 pages)
12 January 2010Director's details changed for Alexander Dennis Douglas on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Leonard White on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Mr Alan Pickles on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Henry Whiteman on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Norman Bowser West on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Alfred Walton on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Brian Watson on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Adam Van Goch on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Mr Malcolm Macfarlane Thomson on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Frank Peter Standen on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Brian Arthur Simpson on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Henry Robinson Pinkerton on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Arthur Rennie on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Terence Partridge on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Alan Pickles on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Daniel Ralph Nef on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Malcolm Osbourn on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Mr William Robb on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Clifford Hudspith on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Patrick John Hannon on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Mr Christopher Graham on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Alan Hudson Graham on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Kevin Flaherty on 12 November 2009 (2 pages)
11 January 2010Director's details changed for James Peddie on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Alexander Finlay on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Ian Duncan on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Alexander Dennis Douglas on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Sheridan Norman Coulthard on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Joseph George Brayson on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Michael Attenborough on 12 November 2009 (2 pages)
11 January 2010Director's details changed for David Abernethy on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Ronald Bell on 12 November 2009 (2 pages)
11 January 2010Director's details changed for Henry Keith Armstrong on 12 November 2009 (2 pages)
28 November 2009Termination of appointment of Andrew Mcneil as a director (1 page)
28 November 2009Appointment of Joseph George Brayson as a director (1 page)
28 November 2009Termination of appointment of William Clements as a director (1 page)
28 November 2009Termination of appointment of George Laws as a director (1 page)
28 November 2009Appointment of Michael Attenborough as a director (2 pages)
28 November 2009Appointment of Alexander Dennis Douglas as a director (1 page)
28 November 2009Appointment of Joseph Greenwood as a director (2 pages)
28 November 2009Appointment of Clifford Hudspith as a director (2 pages)
28 November 2009Appointment of Mr Trevor Narey as a director (2 pages)
28 November 2009Appointment of Terence Partridge as a director (2 pages)
28 November 2009Appointment of Alan Pickles as a director (1 page)
28 November 2009Appointment of Mr Malcolm Macfarlane Thomson as a director (2 pages)
28 November 2009Appointment of Brian Watson as a director (2 pages)
28 November 2009Appointment of Sheridan Norman Coulthard as a director (2 pages)
28 November 2009Appointment of Leonard White as a director (2 pages)
4 November 2009Annual return made up to 12 November 2008 with a full list of shareholders (18 pages)
18 May 2009Appointment terminated director andrew mackay (1 page)
18 May 2009Appointment terminated director george johnson (1 page)
18 May 2009Director appointed alan pickles (2 pages)
18 May 2009Appointment terminated director stanley madgin (1 page)
18 May 2009Director appointed alexander dennis douglas (2 pages)
18 May 2009Appointment terminated director james flynn (1 page)
18 May 2009Director appointed joseph george brayson (2 pages)
6 March 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
16 February 2009Director appointed david abernethy (2 pages)
16 February 2009Appointment terminated director alan gauld (1 page)
16 February 2009Return made up to 26/11/07; full list of members (22 pages)
12 December 2008Director appointed james flynn (1 page)
12 December 2008Director appointed ian duncan (1 page)
12 December 2008Director appointed adam van goch (1 page)
12 December 2008Director appointed james peddie (1 page)
12 December 2008Director appointed henry robinson pinkerton (1 page)
12 December 2008Director appointed stanley harold madgin (1 page)
12 December 2008Director appointed christopher graham (1 page)
12 December 2008Director appointed brian arthur simpson (1 page)
12 December 2008Director appointed ronald bell (1 page)
12 December 2008Director appointed alexander finlay (1 page)
12 December 2008Appointment terminated director david watson (1 page)
12 December 2008Appointment terminate, director brian sadilands casson logged form (1 page)
12 December 2008Appointment terminated director alexander douglas (1 page)
12 December 2008Appointment terminated director louis churchill (1 page)
12 May 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
18 January 2008Return made up to 12/11/07; no change of members (20 pages)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
8 January 2008Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
6 December 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
19 December 2006Return made up to 12/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(24 pages)
19 December 2006Full accounts made up to 30 June 2006 (10 pages)
19 December 2006Director resigned (1 page)
19 December 2006New director appointed (2 pages)
8 March 2006Secretary resigned;director resigned (1 page)
6 March 2006Full accounts made up to 30 June 2005 (12 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
3 February 2006Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director resigned
(26 pages)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (1 page)
19 July 2005New director appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
9 May 2005Secretary resigned (1 page)
8 December 2004Full accounts made up to 30 June 2004 (11 pages)
8 December 2004Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director resigned
(25 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
19 January 2004Full accounts made up to 30 June 2003 (11 pages)
8 January 2004Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(24 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New secretary appointed (2 pages)
29 November 2002Full accounts made up to 30 June 2002 (11 pages)
29 November 2002Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director resigned
(26 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
13 December 2001Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
13 December 2001New director appointed (2 pages)
5 December 2001Full accounts made up to 30 June 2001 (10 pages)
5 December 2001New director appointed (2 pages)
29 November 2000Full accounts made up to 30 June 2000 (11 pages)
29 November 2000Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
11 February 2000Full accounts made up to 30 June 1999 (10 pages)
7 February 2000New director appointed (2 pages)
7 February 2000Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
15 December 1998Full accounts made up to 30 June 1998 (10 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998Return made up to 12/11/98; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
27 November 1997New director appointed (2 pages)
27 November 1997Full accounts made up to 30 June 1997 (11 pages)
27 November 1997Return made up to 12/11/97; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
9 December 1996Return made up to 12/11/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
9 December 1996Full accounts made up to 30 June 1996 (11 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
22 December 1995Full accounts made up to 30 June 1995 (11 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
13 December 1995New director appointed (2 pages)
13 December 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director resigned
(16 pages)