About

Registered Number: SC315951
Date of Incorporation: 05/02/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 5 Kilne Place, Eliburn, Livingston, West Lothian, EH54 6SG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, James Dyker Brown, M 24 November 2014 - 1
GRIFFIN, Ruth 24 November 2014 - 1
CORMACK, Daniel 05 February 2007 02 February 2015 1
CORMACK, Deborah Ericka 05 February 2007 02 February 2015 1
CORMACK, Kevin Paul 05 February 2007 02 February 2015 1
CORMACK, Lynsay Alison 05 February 2007 02 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
M James Dyker Brown Griffin/
1966-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Ruth Griffin/
1964-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 November 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AP01 - Appointment of director 08 January 2015
AP01 - Appointment of director 08 January 2015
AD01 - Change of registered office address 25 November 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 17 November 2008
363s - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.