Whitehouse Road Cramond
Edinburgh
EH4 6LD
Scotland
Director Name | Mark Cubitt |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1999(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 January 2001) |
Role | Chartered Accountant |
Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
Secretary Name | Mark Cubitt |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1999(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 January 2001) |
Role | Chartered Accountant |
Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
Director Name | James Peter Crawford Hughes |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 September 1994) |
Role | Certified Accountant |
Correspondence Address | Glentarkie Shieldhill Lochmaben Lockerbie Dumfriesshire DG11 1SB Scotland |
Director Name | Francis McBrine |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(31 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 August 1992) |
Role | Chartered Accountant |
Correspondence Address | 1 Milehouse Crescent Dumfries Dumfriesshire DG1 1JZ Scotland |
Director Name | Sir Ronald Andrew Baird Miller |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland |
Director Name | Leonard John Stevenson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 1994) |
Role | Production Executive |
Correspondence Address | Bowmillholm St Mungo Lockerbie Dumfriesshire DG11 1DA Scotland |
Secretary Name | Francis McBrine |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(31 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 August 1992) |
Role | Company Director |
Correspondence Address | 1 Milehouse Crescent Dumfries Dumfriesshire DG1 1JZ Scotland |
Secretary Name | James Peter Crawford Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1993(33 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 02 September 1994) |
Role | Company Director |
Correspondence Address | Glentarkie Shieldhill Lochmaben Lockerbie Dumfriesshire DG11 1SB Scotland |
Director Name | Mr James Kemp Carrie |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 January 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Minden Abbotsford Terrace Galashiels TD1 3OA Scotland |
Secretary Name | Mr James Kemp Carrie |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1994(34 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 January 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Minden Abbotsford Terrace Galashiels TD1 3OA Scotland |
Director Name | Hugh Kinsella |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 January 1998) |
Role | Company Director |
Correspondence Address | 6 St Margarets Drive Hawick Roxburghshire TD9 0JE Scotland |
Director Name | Mr Douglas Wilson Needham |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(34 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | Rose Cottage Lilliesleaf Melrose Roxburghshire TD6 9HX Scotland |
Director Name | Graeme Craig Sands |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1995(36 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 January 1998) |
Role | Director Knitwear Manufacturer |
Correspondence Address | The Old Schoolhouse Denholm Scottish Borders TD9 8LZ Scotland |
Director Name | Mr Keith Alexander Cairns Swinley |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Secretary Name | Mr Keith Alexander Cairns Swinley |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Registered Address | Cashmere Works Beck St Bradford BD3 9SX |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bradford Moor |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 2 January 1999 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2000 | Application for striking-off (1 page) |
27 October 1999 | Accounts for a dormant company made up to 2 January 1999 (6 pages) |
16 September 1999 | Secretary resigned;director resigned (1 page) |
16 September 1999 | New secretary appointed;new director appointed (2 pages) |
27 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
22 October 1998 | Accounts for a dormant company made up to 3 January 1998 (6 pages) |
24 August 1998 | Return made up to 01/08/98; change of members (5 pages) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Secretary resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
1 September 1997 | Return made up to 01/08/97; full list of members (7 pages) |
1 September 1997 | Accounts for a dormant company made up to 29 March 1997 (7 pages) |
11 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
8 October 1996 | Accounts for a dormant company made up to 30 March 1996 (7 pages) |
8 October 1996 | Return made up to 05/09/96; full list of members (6 pages) |
6 November 1995 | New director appointed (2 pages) |
5 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |
5 October 1995 | Accounts for a dormant company made up to 1 April 1995 (9 pages) |
4 October 1995 | Director resigned (2 pages) |
11 April 1995 | Director resigned (2 pages) |