About

Registered Number: SC175789
Date of Incorporation: 23/05/1997 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

 

Established in 1997, A100 Ltd has its registered office in Fife. The companies directors are listed as Purple Venture Secretaries Limited, Maciocia, Max Peter, Watt, Mark, Maciocia, Dawn, Watt, Maria Angela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACIOCIA, Max Peter 13 December 2001 - 1
MACIOCIA, Dawn 13 December 2001 03 December 2004 1
WATT, Maria Angela 25 June 1997 17 January 2003 1
Secretary Name Appointed Resigned Total Appointments
WATT, Mark 25 June 1997 13 December 2001 1

Filing History

Document Type Date
CS01 - N/A 06 June 2019
AA - Annual Accounts 27 May 2019
PSC05 - N/A 20 April 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 May 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 28 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 29 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 31 May 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
AA01 - Change of accounting reference date 17 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 01 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 20 June 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 02 June 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 02 April 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 14 July 2004
363s - Annual Return 04 July 2003
CERTNM - Change of name certificate 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 14 June 2002
287 - Change in situation or address of Registered Office 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 22 July 1998
MEM/ARTS - N/A 01 August 1997
CERTNM - Change of name certificate 30 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
287 - Change in situation or address of Registered Office 25 July 1997
NEWINC - New incorporation documents 23 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.