THE A9 PARTNERSHIP LIMITED
BROXBURN LOCKDISK LIMITED

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC191586
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, EH52 6PZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150,167 . The most likely internet sites of THE A9 PARTNERSHIP LIMITED are www.thea9partnership.co.uk, and www.the-a9-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The A9 Partnership Limited is a Private Limited Company. The company registration number is SC191586. The A9 Partnership Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of The A9 Partnership Limited is Abercorn School Newton Broxburn Eh52 6pz. . BAIRD, Richard Fairley is a Secretary of the company. ANDERSON, Jayne Elizabeth is a Director of the company. ARMSTRONG, Alistair Cameron is a Director of the company. BAIRD, Richard Fairley is a Director of the company. HETHERINGTON, Paul Clive is a Director of the company. WALSH, Victoria Rachel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Robert has been resigned. Director BALD, Philip Peter has been resigned. Director HOUSTON, John Boyd has been resigned. Director PRITCHARD, Judith Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BAIRD, Richard Fairley
Appointed Date: 04 January 1999
Director
ANDERSON, Jayne Elizabeth
Appointed Date: 01 July 2006
51 years old
Director
ARMSTRONG, Alistair Cameron
Appointed Date: 04 January 1999
72 years old
Director
BAIRD, Richard Fairley
Appointed Date: 04 January 1999
64 years old
Director
HETHERINGTON, Paul Clive
Appointed Date: 01 April 2001
68 years old
Director
WALSH, Victoria Rachel
Appointed Date: 01 April 2001
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 January 1999
Appointed Date: 01 December 1998
Director
ALEXANDER, Robert
Resigned: 31 March 2009
Appointed Date: 04 January 1999
85 years old
Director
BALD, Philip Peter
Resigned: 31 October 2013
Appointed Date: 04 January 1999
62 years old
Director
HOUSTON, John Boyd
Resigned: 31 December 2002
Appointed Date: 04 January 1999
86 years old
Director
PRITCHARD, Judith Mary
Resigned: 30 June 2001
Appointed Date: 04 January 1999
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 January 1999
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Alistair Cameron Armstrong
Notified on: 1 July 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Richard Fairley Baird
Notified on: 1 July 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Victoria Rachel Walsh
Notified on: 1 July 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Paul Clive Hetherington
Notified on: 1 July 2016
68 years old
Nature of control: Right to appoint and remove directors
Mrs Jayne Elizabeth Anderson
Notified on: 1 July 2016
51 years old
Nature of control: Right to appoint and remove directors

THE A9 PARTNERSHIP LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150,167
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 150,167
...
... and 82 more events
12 Jan 1999
New director appointed
12 Jan 1999
New director appointed
12 Jan 1999
Registered office changed on 12/01/99 from: 24 great king street edinburgh EH3 6QN
23 Dec 1998
Company name changed lockdisk LIMITED\certificate issued on 24/12/98
01 Dec 1998
Incorporation

THE A9 PARTNERSHIP LIMITED Charges

17 June 2003
Standard security
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects formerly known as abercorn primary school…
17 December 1999
Standard security
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47 commercial road, lerwick shetland islands.
3 September 1999
Standard security
Delivered: 13 September 1999
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 high street, linlithgow.
1 July 1999
Standard security
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55/59 high street (now 57), dunblane, perth.
13 May 1999
Standard security
Delivered: 20 May 1999
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 park street, falkirk, stirling.
24 March 1999
Floating charge
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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