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(27 years, 8 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(27 years, 8 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 | Mr John Derek Embrey |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1994) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Nimrod House Muckhart Dollar Clackmannanshire FK14 7JH Scotland |
Director Name | Brian Samuel Faulkner |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 05 February 1992) |
Role | Company Director |
Correspondence Address | 2 The Bridges Peebles Edinburgh EH45 8BP Scotland |
Director Name | Sir Ronald Andrew Baird Miller |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 March 1995) |
Role | Executive Chairman |
Correspondence Address | 7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland |
Director Name | Mr William Alexander Simpson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 05 February 1992) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Airbles Farm Road Motherwell Lanarkshire ML1 3AZ Scotland |
Secretary Name | Hugh Somerville |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 August 1996) |
Role | Company Director |
Correspondence Address | 111 St Albans Road Edinburgh Midlothian EH9 2PQ Scotland |
Director Name | George Rollo Fairweather |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 18 Succoth Avenue Edinburgh EH12 6BU Scotland |
Director Name | Peter Forrest |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 January 1998) |
Role | Company Director |
Correspondence Address | Whinfield House 58 The Muirs Kinross Tayside KY13 8AU Scotland |
Secretary Name | Paul Munn |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(24 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 03 February 1997) |
Role | Company Director |
Correspondence Address | 2 Fair A Far Shot Whitehouse Road Cramond Edinburgh EH4 6LD Scotland |
Secretary Name | Mr Keith Alexander Cairns Swinley |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW 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(26 years 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 | Joseph Dawson Limited Cashmere Works 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 |
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 | New secretary appointed;new director appointed (2 pages) |
16 September 1999 | Secretary resigned;director resigned (1 page) |
26 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 (5 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | Director resigned (1 page) |
12 January 1998 | Accounts for a dormant company made up to 29 March 1997 (5 pages) |
28 August 1997 | Return made up to 01/08/97; full list of members (6 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
|
21 February 1997 | New secretary appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Secretary resigned (1 page) |
14 January 1997 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
4 December 1996 | Return made up to 01/11/96; change of members (10 pages) |
14 August 1996 | New secretary appointed (1 page) |
14 August 1996 | Secretary resigned (2 pages) |
30 June 1995 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
31 May 1995 | New director appointed (2 pages) |
10 May 1995 | Director's particulars changed (2 pages) |