Company NameBerwick Rangers Football Club Public Limited Company
Company StatusActive
Company Number00509064
CategoryPublic Limited Company
Incorporation Date21 June 1952(68 years, 6 months ago)

Business Activity

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

Directors

Director NameWilliam Moray McLaren
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2003(50 years, 11 months after company formation)
Appointment Duration17 years, 7 months
RoleBuilding Surveyor
Correspondence AddressShawbrae
Selkirk
TD7 4PR
Scotland
Director NameJohn Bell
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2009(56 years, 9 months after company formation)
Appointment Duration11 years, 8 months
RoleYouth Worker
Correspondence Address10 Lovaine Terrace
Berwick-Upon-Tweed
Northumberland
TD15 1LA
Scotland
Secretary NameMr Mark Richard Pentecost
NationalityBritish
StatusCurrent
Appointed19 March 2009(56 years, 9 months after company formation)
Appointment Duration11 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Quay Walls
Berwick Upon Tweed
Northumberland
TD15 1HD
Scotland
Director NameMr Colin Gordon Pike
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2019(66 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cornwall Avenue
Berwick-Upon-Tweed
Northumberland
TD15 2NX
Scotland
Director NameMiss Sarah Louise McMorn
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2019(66 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Scotts Building Main Street
Reston
Berwickshire
TD15 5JS
Scotland
Director NameMr David Buglass
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(67 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks
RoleHR Director
Country of ResidenceScotland
Correspondence AddressShielfield Park
Tweedmouth
Berwick Upon Tweed
TD15 2EF
Scotland
Director NameMr Brian John Porteous
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(67 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks
RoleRetired
Country of ResidenceScotland
Correspondence AddressLautrec North Road
Dunbar
East Lothian
EH42 1AY
Scotland
Director NameMr Douglas Robert Younger
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(67 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks
RoleTraining Consultant
Country of ResidenceScotland
Correspondence Address29 Gunsgreen Crescent
Eyemouth
Berwickshire
TD14 5DN
Scotland
Director NameMr Craig Forsyth
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(67 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks
RoleSelf Employed Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressShielfield Park
Tweedmouth
Berwick Upon Tweed
TD15 2EF
Scotland
Director NameMr Andrew Fiddes
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(67 years, 7 months after company formation)
Appointment Duration10 months, 1 week
RoleDirector/ Owner Agf Plant Ltd
Country of ResidenceScotland
Correspondence AddressChanters Croft New Mains
North Berwick
East Lothian
EH39 5PR
Scotland
Director NameMr Alan Bowes
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(38 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 September 1992)
RoleCompany Director
Correspondence Address34-36 Ravensdowne
Berwick Upon Teed
Northumberland
TD15 1DQ
Scotland
Director NameMr Terry Edwin Bowes
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(38 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 September 1992)
RoleSales Manager
Correspondence AddressTarn Farm
Wiggonby
Carlisle
Cumbria
Director NameMr David Ellison Cochrane
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(38 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 February 1992)
RoleRefuse Disposal Operative Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressNoridlo Station Road
Duns
Berwickshire
TD11 3EL
Scotland
Director NameGeorge Michael Elliott
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(38 years, 6 months after company formation)
Appointment Duration6 months (resigned 03 July 1991)
RoleCompany Director Grain Merchants
Correspondence AddressClover Cottage
Meadow Gardens Ord
Berwick Upon Tweed
Northumberland
TD15 2FF
Scotland
Director NameRory Donald Macleod
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(38 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 March 1992)
RoleLocal Government Officer
Correspondence Address5 Mill Wynd
Lauder
Berwickshire
TD2 6SY
Scotland
Secretary NameRobert Mark Cairns
NationalityBritish
StatusResigned
Appointed31 December 1990(38 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 McDonough Close
Hook Road
Chessington
Surrey
KT9 1ER
Director NameMr James Gordon Bell
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(39 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1995)
RoleRetired
Correspondence Address3 Osborne Road
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2HS
Scotland
Director NameMichael Boyd
NationalityBritish
StatusResigned
Appointed19 May 1992(39 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 06 October 1992)
RoleKnitwear Director
Correspondence AddressWindrush
Bonchester Bridge
Hawick
TD9 9SA
Scotland
Director NameMr Hugh Robertson Brown
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(39 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 06 October 1992)
RolePublic Relations Officer
Correspondence AddressKirkton Cottage
Cadder
Bishopbriggs
Glasgow
G64 3QA
Scotland
Director NameJohn Holloway Hush
Date of BirthMay 1933 (Born 87 years ago)
NationalityEnglish
StatusResigned
Appointed18 June 1992(40 years after company formation)
Appointment Duration24 years, 8 months (resigned 08 February 2017)
RoleFuneral Service Manager
Correspondence Address20 Bede Avenue
Berwick Upon Tweed
Northumberland
TD15 1PY
Scotland
Secretary NameMr Colin Walker
NationalityBritish
StatusResigned
Appointed12 November 1992(40 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 June 1995)
RoleAccountant
Country of ResidenceScotland
Correspondence Address106 Coupar Angus Road
Birkhill
Angus
DD2 5PG
Scotland
Secretary NameSheila Grahame Stoddart
NationalityBritish
StatusResigned
Appointed01 August 1995(43 years, 1 month after company formation)
Appointment Duration1 year (resigned 10 August 1996)
RoleLawyer
Correspondence AddressMill Valley
High Street, Ayton
Eyemouth
Berwickshire
TD14 5QJ
Scotland
Director NameJames Gordon Curle
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1996(44 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 May 2003)
RoleLivestock Agent
Country of ResidenceUnited Kingdom
Correspondence AddressNorwood
Bowsden
Berwick Upon Tweed
Northumberland
TD15 2TW
Scotland
Director NameDavid Anthony Howie
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(45 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2000)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWesthorpe Farm
Little Smeaton
Northallerton
DL6 2HA
Secretary NameDennis John McCleary
NationalityBritish
StatusResigned
Appointed10 August 1998(46 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 May 2004)
RoleRoyal Mail Letters
Correspondence Address133 Newfields
Berwick Upon Tweed
Northumberland
TD15 1SN
Scotland
Director NameRobert Alexander Elliot
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2000(48 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 February 2003)
RoleFinancial Intermediary
Correspondence Address48 St Lawrence Quay
Salford Quays
Manchester
M50 2XT
Director NameMr John Bell
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2003(50 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2004)
RoleYouth Worker
Correspondence Address10 Lovaine Terrace
Berwick-Upon-Tweed
Northumberland
TD15 1LA
Scotland
Director NameRobert James Darling
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2003(50 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 March 2009)
RoleBuilder
Correspondence AddressHedgehope House Foulden Newton
Berwick-Upon-Tweed
Northumberland
TD15 1UL
Scotland
Director NameCraig Forsyth
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2003(50 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 2009)
RoleIT Technician
Correspondence Address23 Newfields
Berwick Upon Tweed
Northumberland
TD15 1SJ
Scotland
Director NameMr Craig Forsyth
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2003(50 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 2009)
RoleIT Technician
Country of ResidenceUnited Kingdom
Correspondence Address23 Newfields
Berwick Upon Tweed
Northumberland
TD15 1SJ
Scotland
Director NameThomas Davidson
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2006(53 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2009)
RoleSales Officer
Correspondence Address1 Links Court
Port Seton
East Lothian
EH32 0EU
Scotland
Director NameThomas Davidson
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2006(53 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2009)
RoleSales Officer
Correspondence Address1 Links Court
Port Seton
East Lothian
EH32 0EU
Scotland
Director NameMr Leonard Eyre
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(56 years, 11 months after company formation)
Appointment Duration10 years (resigned 31 May 2019)
RoleElectrician
Correspondence Address26 Lindisfarne Gardens
Berwick-Upon-Tweed
TD15 2YA
Scotland
Director NameJeffrey Burnlees
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(57 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ryecroft Park
Wooler
Northumberland
NE71 6AS
Director NameMr Gordon Graham Bell
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(63 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 August 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Mill Wharf
Tweedmouth
Berwick-Upon-Tweed
TD15 2BP
Scotland
Director NameMr John Michael Lawrence
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2017(64 years, 8 months after company formation)
Appointment Duration12 months (resigned 10 February 2018)
RoleDirector Jb Site Investigations
Country of ResidenceEngland
Correspondence AddressFlat 2 The Foresters Arms Moorbottom
Honley
Holmfirth
West Yorkshire
HD9 6DW
Director NameDavid Irvine Couser Hamilton
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2018(65 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 August 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Forthview Road
Longniddry
East Lothian
EH32 0LG
Scotland
Director NameLesley Hood
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2018(65 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Church Rise
Ryton
Tyne & Wear
NE40 3DW
Director NameMr Ian Beresford
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2018(66 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShielfield Park Tweedmouth
Berwick-Upon-Tweed
Northumberland
TD15 2EF
Scotland
Director NameMr George Prentice Mathison
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2018(66 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 May 2019)
RoleBanker
Country of ResidenceScotland
Correspondence Address147 Caiyside
Edinburgh
EH10 7HR
Scotland
Secretary NameMorisons Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 2004(51 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 March 2009)
Correspondence AddressErskine House
68 Queen Street
Edinburgh
Midlothian
EH2 4NN
Scotland

Contact

Websiteberwickrangersfc.co.uk

Location

Registered AddressShielfield Park
Tweedmouth
Berwick Upon Tweed
TD15 2EF
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick West with Ord
Built Up AreaBerwick-upon-Tweed

Shareholders

-OTHER
7.72%
-
26.1k at £1Brian John Porteous
7.06%
Ordinary A
20k at £1Danny Montgomery
5.40%
Ordinary A
13.1k at £1John Hush
3.53%
Ordinary A
106.4k at £1Berwick Rangers Supporters Club
28.73%
Ordinary A
11k at £1William Moray Mclaren
2.97%
Ordinary A
10k at £1Alan Montgomery
2.70%
Ordinary A
10k at £1Jeff Burnlees
2.70%
Ordinary A
72k at £1Berwick Rangers Fc Supporters Trust
19.46%
Ordinary A
72k at £1Berwick Rangers Supporters Trust
19.46%
Ordinary A
750 at £1R. Watkin
0.20%
Ordinary A
100 at £1Claire Spence
0.03%
Ordinary A
100 at £1Kate Spence
0.03%
Ordinary A
40 at £1Alan Meins
0.01%
Ordinary A

Financials

Year2014
Turnover£484,376
Gross Profit£224,957
Net Worth£289,980
Cash£255,390
Current Liabilities£44,370

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due28 February 2021 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return31 May 2020 (6 months ago)
Next Return Due14 June 2021 (6 months, 1 week from now)

Charges

31 July 2003Delivered on: 5 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
29 April 1995Delivered on: 19 May 1995
Satisfied on: 21 November 1996
Persons entitled: Tsb Bank Scotland PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 October 1985Delivered on: 5 November 1985
Satisfied on: 21 December 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
15 February 1984Delivered on: 18 February 1984
Satisfied on: 21 November 1996
Persons entitled: Alexander Macnab

Classification: Debenture
Secured details: £55,000 and all other moneys due under the terms of the charge.
Particulars: Floating charge over undertaking and all property present and future including bookdebts uncalled capital stock in trade work-in-progress f/hold shieffield parks, tweedmouth, berwicks-upon-tweed excluding land conveyed to the south of scotland electricity board by the company on 15TH sept 1978 & 7TH jan 1981 and including the land conveyed to the company the said deed of exchange together with all buildings, fixtures, plant & machinery.
Fully Satisfied
28 April 1982Delivered on: 6 May 1982
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 st. Helens terrace, spittal, berwich upon tweed, northumberland.
Fully Satisfied

Filing History

30 November 2017Full accounts made up to 31 May 2017 (25 pages)
10 October 2017Secretary's details changed for Mr Stuart Gavin Jones on 29 September 2017 (3 pages)
18 August 2017Termination of appointment of Callum Brian Porteous as a director on 30 April 2016 (2 pages)
14 August 2017Director's details changed for Alan Montgomery on 11 December 2013 (3 pages)
14 August 2017Termination of appointment of John Holloway Hush as a director on 8 February 2017 (2 pages)
6 July 2017Notification of a person with significant control statement (3 pages)
6 July 2017Confirmation statement made on 31 May 2017 with updates (16 pages)
8 March 2017Appointment of Eric James Tait as a director on 13 February 2017 (3 pages)
8 March 2017Appointment of Mr John Michael Lawrence as a director on 13 February 2017 (3 pages)
3 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
18 January 2017Full accounts made up to 31 May 2016 (24 pages)
11 January 2017Appointment of Mr Richard John Douglas Watkin as a director on 19 December 2016 (3 pages)
22 July 2016Annual return made up to 31 May 2016. List of shareholders has changed
Statement of capital on 2016-07-22
  • GBP 375,736
(22 pages)
23 May 2016Termination of appointment of Brian John Porteous as a director on 30 April 2016 (2 pages)
9 May 2016Appointment of Mr Gordon Graham Bell as a director on 1 December 2015 (2 pages)
21 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 November 2015Full accounts made up to 31 May 2015 (18 pages)
8 July 2015Annual return made up to 31 May 2015. List of shareholders has changed
Statement of capital on 2015-07-08
  • GBP 370,248
(20 pages)
24 November 2014Full accounts made up to 31 May 2014 (17 pages)
16 September 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 359,258
(21 pages)
22 August 2014Termination of appointment of Jeffrey Burnlees as a director on 17 February 2014 (1 page)
4 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 December 2013Memorandum and Articles of Association (13 pages)
16 December 2013Memorandum and Articles of Association (13 pages)
27 November 2013Annual return made up to 31 May 2009. List of shareholders has changed (11 pages)
15 November 2013Full accounts made up to 31 May 2013 (16 pages)
16 September 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 358,924
(21 pages)
20 November 2012Full accounts made up to 31 May 2012 (24 pages)
9 August 2012Annual return made up to 31 May 2012 with a full list of shareholders (46 pages)
6 December 2011Full accounts made up to 31 May 2011 (17 pages)
10 October 2011Termination of appointment of John Robertson as a director (2 pages)
10 October 2011Appointment of Alan Montgomery as a director (3 pages)
4 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (50 pages)
30 November 2010Full accounts made up to 31 May 2010 (17 pages)
24 August 2010Appointment of Jeffrey Burnlees as a director (3 pages)
26 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (58 pages)
30 June 2010Appointment of Mr Leonard Eyre as a director (1 page)
25 November 2009Full accounts made up to 31 May 2009 (18 pages)
27 September 2009Appointment terminated director thomas davidson (1 page)
27 April 2009Memorandum and Articles of Association (12 pages)
27 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 April 2009Director appointed john robertson (2 pages)
17 April 2009Appointment terminated director craig forsyth (1 page)
14 April 2009Director appointed john bell (2 pages)
24 March 2009Secretary appointed stuart gavin jones (2 pages)
24 March 2009Appointment terminated secretary morisons secretaries LIMITED (1 page)
24 March 2009Appointment terminated director robert darling (1 page)
24 March 2009Appointment terminated director robert wilson (1 page)
30 January 2009Full accounts made up to 31 May 2008 (22 pages)
9 October 2008Director's change of particulars / robert darling / 01/09/2008 (1 page)
2 October 2008Ad 21/07/08\gbp si [email protected]=20000\gbp ic 295569/315569\ (2 pages)
23 September 2008Ad 04/09/08\gbp si [email protected]=100\gbp ic 295469/295569\ (2 pages)
10 September 2008Director's change of particulars / craig forsyth / 01/09/2008 (1 page)
28 August 2008Ad 27/08/08\gbp si [email protected]=20\gbp ic 295449/295469\ (2 pages)
28 August 2008Ad 15/08/08\gbp si [email protected]=180\gbp ic 295269/295449\ (2 pages)
11 August 2008Nc inc already adjusted 19/07/08 (2 pages)
11 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2008Capitals not rolled up (2 pages)
26 June 2008Return made up to 31/05/08; full list of members (94 pages)
29 February 2008Ad 01/07/07-30/09/07\gbp si [email protected]=5650\gbp ic 289619/295269\ (2 pages)
8 January 2008Full accounts made up to 31 May 2007 (20 pages)
9 October 2007Auditor's resignation (1 page)
22 June 2007New director appointed (2 pages)
18 June 2007Ad 08/05/07--------- £ si [email protected] (2 pages)
18 June 2007Return made up to 31/05/07; change of members (10 pages)
1 June 2007Director resigned (1 page)
1 June 2007New director appointed (2 pages)
18 May 2007Ad 08/05/07--------- £ si [email protected]=1200 £ ic 288419/289619 (2 pages)
5 January 2007Full accounts made up to 31 May 2006 (19 pages)
17 August 2006Secretary's particulars changed (1 page)
27 July 2006Ad 01/09/05-31/05/06 £ si [email protected] (3 pages)
27 July 2006Return made up to 31/05/06; change of members
  • 363(288) ‐ Director resigned
(10 pages)
26 April 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
5 January 2006Full accounts made up to 31 May 2005 (17 pages)
7 September 2005Ad 01/06/05-31/08/05 £ si [email protected]=10450 £ ic 207182/217632 (2 pages)
7 July 2005Return made up to 31/05/05; full list of members (10 pages)
17 June 2005Ad 01/06/04-31/05/05 £ si [email protected]=961 £ ic 206221/207182 (3 pages)
2 March 2005New director appointed (2 pages)
12 January 2005Director resigned (1 page)
12 January 2005Director resigned (1 page)
5 January 2005Full accounts made up to 31 May 2004 (16 pages)
26 August 2004Ad 01/06/03-31/05/04 £ si [email protected] (6 pages)
16 August 2004Return made up to 31/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
24 May 2004New secretary appointed (1 page)
24 May 2004Secretary resigned (1 page)
1 April 2004Full accounts made up to 31 May 2003 (17 pages)
5 August 2003Particulars of mortgage/charge (5 pages)
27 June 2003New director appointed (2 pages)
26 June 2003Return made up to 31/05/03; full list of members (43 pages)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
13 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 June 2003£ nc 200000/300000 27/05/03 (1 page)
20 May 2003Return made up to 12/08/02; full list of members; amend (41 pages)
9 May 2003Director resigned (1 page)
6 May 2003New director appointed (2 pages)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (2 pages)
2 January 2003Full accounts made up to 31 May 2002 (14 pages)
12 September 2002Return made up to 12/08/02; full list of members (11 pages)
24 December 2001Full accounts made up to 31 May 2001 (14 pages)
11 September 2001Return made up to 12/08/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
22 December 2000Full accounts made up to 31 May 2000 (14 pages)
11 September 2000Return made up to 12/08/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/00
(8 pages)
11 September 2000New director appointed (2 pages)
7 June 2000Director resigned (1 page)
6 January 2000Full accounts made up to 31 May 1999 (13 pages)
18 October 1999Return made up to 12/08/99; full list of members (68 pages)
10 September 1999New director appointed (2 pages)
10 September 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
4 January 1999Full accounts made up to 31 May 1998 (17 pages)
7 October 1998Return made up to 12/08/98; change of members (8 pages)
1 September 1998New secretary appointed (2 pages)
2 January 1998New director appointed (2 pages)
12 December 1997Return made up to 12/08/97; change of members (11 pages)
11 December 1997Secretary resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Ad 01/06/96-31/05/97 £ si [email protected] (5 pages)
11 December 1997Director resigned (1 page)
13 November 1997Full accounts made up to 31 May 1997 (13 pages)
10 February 1997New director appointed (2 pages)
12 December 1996Return made up to 12/08/96; bulk list available separately (7 pages)
21 November 1996Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996Full accounts made up to 31 May 1996 (15 pages)
16 January 1996Return made up to 12/08/95; bulk list available separately (7 pages)
21 December 1995Full accounts made up to 31 May 1995 (13 pages)
27 November 1995Director resigned (2 pages)
1 November 1995New secretary appointed (2 pages)
7 July 1995Secretary resigned;director resigned (2 pages)
19 May 1995Particulars of mortgage/charge (4 pages)
3 April 1995Full accounts made up to 31 May 1994 (13 pages)
3 April 1995Director resigned (2 pages)
20 January 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
21 March 1987Return made up to 27/10/86; full list of members (9 pages)
21 June 1952Incorporation (19 pages)