About

Registered Number: SC132910
Date of Incorporation: 15/07/1991 (29 years ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREE, Martin Andrew 29 July 1991 - 1
CREE, Jack 29 July 1991 06 March 2006 1
ROUTLEDGE, Michael 29 July 1991 06 March 2006 1
QUILL FORM LIMITED 15 July 1991 29 July 1991 1
QUILL SERVE LIMITED 15 July 1991 29 July 1991 1
Secretary Name Appointed Resigned Total Appointments
FREE, Elaine Clare 06 March 2006 - 1
BIRD SEMPLE FYFE IRELAND 15 July 1991 06 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elaine Clare Free/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Martin Andrew Free/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 30 July 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 18 August 2006
169 - Return by a company purchasing its own shares 03 April 2006
419a(Scot) - N/A 31 March 2006
410(Scot) - N/A 21 March 2006
RESOLUTIONS - N/A 14 March 2006
AUD - Auditor's letter of resignation 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
363a - Annual Return 19 August 2005
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 14 August 2003
AUD - Auditor's letter of resignation 22 March 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 17 March 1999
MISC - Miscellaneous document 12 November 1998
AUD - Auditor's letter of resignation 12 November 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 29 May 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 27 August 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 28 July 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 25 August 1992
RESOLUTIONS - N/A 23 July 1992
123 - Notice of increase in nominal capital 23 July 1992
410(Scot) - N/A 30 December 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1991
NEWINC - New incorporation documents 15 July 1991

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 March 2006 Outstanding

N/A

Floating charge 17 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.