1 Greenside Row
Edinburgh
EH1 3AN
Scotland
Director Name | Mrs Bronwyn Nanette Curtis |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2014(113 years after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Lord Nicholas Ian Macpherson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Dame Mariot Leslie |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(117 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Ms Kathryn Elizabeth Lamont |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2019(117 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Ms Christine Ann Montgomery |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Secretary Name | Baillie Gifford & Co Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Dr Janet Patricia Morgan |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 16 years, 3 months (resigned 10 April 2008) |
Role | Writer&Adviser |
Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
Director Name | Sir James Mellon |
---|---|
Date of Birth | January 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 March 1996) |
Role | Chairman/Scottish Homes |
Country of Residence | Scotland |
Correspondence Address | 32 Royal Terrace Edinburgh EH7 5AH Scotland |
Director Name | Barry Edward Sealey |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland |
Director Name | Sir John Calman Shaw |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 28 March 2003) |
Role | Company Director |
Correspondence Address | 3 Belgrave Crescent Lane Edinburgh Midlothian EH4 3AG Scotland |
Director Name | Sir Hew Fleetwood Hamilton-Dalrymple |
---|---|
Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 March 1993) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Leuchie North Berwick East Lothian EH39 5NT Scotland |
Director Name | William Berry |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 24 March 2005) |
Role | Ws |
Country of Residence | Scotland |
Correspondence Address | Tayfield Newport On Tay Fife DD6 8HA Scotland |
Director Name | Sir Colin Hugh Verel McColl |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 March 2004) |
Role | Advisor/International Affairs |
Country of Residence | United Kingdom |
Correspondence Address | Hardwicke Manor Clifford Hay On Wye Herefordshire HR3 5ES Wales |
Director Name | Exors Of David William James Price |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(95 years, 12 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 05 April 2012) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Sir Brian Gammell Ivory |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 04 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Lord Kerr Of Kinlochard John Olav Kerr |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(100 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 04 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Mr Eric Hagman |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2005(103 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Mr Peter Geoffrey Moon |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(103 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 05 April 2022) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | The Rt Hon Sir Walter Menzies Campbell |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(106 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 April 2014) |
Role | Advocate & Mp |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Ms (Janis) Rachel Lomax |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(106 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Secretary Name | First State Investment Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2003) |
Correspondence Address | 23 Saint Andrew Square Edinburgh EH2 1BB Scotland |
Secretary Name | Baillie Gifford & Co (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2004(102 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2014) |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Telephone | 0131 2257324 |
---|---|
Telephone region | Edinburgh |
Registered Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £18,782,000 |
Net Worth | £343,806,000 |
Cash | £9,977,000 |
Current Liabilities | £2,910,000 |
Latest Accounts | 30 June 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 April 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 April 2024 (7 months from now) |
25 June 2021 | Delivered on: 2 July 2021 Persons entitled: Apex Corporate Trustees (UK) Limited (as Trustee for Itself and the Other Secured Creditors) Classification: A registered charge Outstanding |
---|---|
10 April 1997 | Delivered on: 14 April 1997 Persons entitled: Royal Exchange Trust Company Limited Classification: Floating charge Secured details: All sums due and that may become due in respect of £25,000,000 8 per cent debenture stock 2022 of the company. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
27 June 2000 | Delivered on: 6 July 2000 Satisfied on: 12 February 2002 Persons entitled: Irg Trustees Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
22 June 1983 | Delivered on: 22 June 1983 Satisfied on: 8 January 2001 Persons entitled: Caledonian Insurance Company Classification: Floating charge Secured details: £483,053 and all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
15 December 1982 | Delivered on: 20 December 1982 Satisfied on: 2 September 1983 Persons entitled: Caledonian Insurance Company as Trustees Classification: Floating charge Secured details: £1,000,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
21 January 2021 | Statement of capital following an allotment of shares on 20 January 2021
|
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5 January 2021 | Statement of capital following an allotment of shares on 4 January 2021
|
14 December 2020 | Statement of capital following an allotment of shares on 11 December 2020
|
23 November 2020 | Statement of capital following an allotment of shares on 16 November 2020
|
3 November 2020 | Statement of capital following an allotment of shares on 29 October 2020
|
14 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
14 October 2020 | Interim accounts made up to 30 June 2020 (7 pages) |
22 September 2020 | Statement of capital following an allotment of shares on 18 September 2020
|
26 August 2020 | Statement of capital following an allotment of shares on 24 August 2020
|
4 August 2020 | Statement of capital following an allotment of shares on 4 August 2020
|
15 July 2020 | Statement of capital following an allotment of shares on 13 July 2020
|
1 July 2020 | Full accounts made up to 31 December 2019 (69 pages) |
24 June 2020 | Statement of capital following an allotment of shares on 23 June 2020
|
18 June 2020 | Resolutions
|
3 June 2020 | Statement of capital following an allotment of shares on 2 June 2020
|
11 May 2020 | Statement of capital following an allotment of shares on 6 May 2020
|
16 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
16 April 2020 | Statement of capital following an allotment of shares on 15 April 2020
|
2 April 2020 | Statement of capital following an allotment of shares on 11 March 2020
|
2 March 2020 | Statement of capital following an allotment of shares on 7 February 2020
|
4 February 2020 | Statement of capital following an allotment of shares on 23 January 2020
|
15 January 2020 | Statement of capital following an allotment of shares on 8 January 2020
|
23 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
|
2 December 2019 | Statement of capital following an allotment of shares on 22 November 2019
|
7 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
17 October 2019 | Statement of capital following an allotment of shares on 30 September 2019
|
24 September 2019 | Statement of capital following an allotment of shares on 17 September 2019
|
28 August 2019 | Statement of capital following an allotment of shares on 21 August 2019
|
1 August 2019 | Statement of capital following an allotment of shares on 29 July 2019
|
5 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
|
12 June 2019 | Statement of capital following an allotment of shares on 28 May 2019
|
13 May 2019 | Register inspection address has been changed from C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page) |
9 May 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
18 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
17 April 2019 | Appointment of Ms Kathryn Elizabeth Lamont as a director on 4 April 2019 (3 pages) |
10 April 2019 | Resolutions
|
10 April 2019 | Full accounts made up to 31 December 2018 (129 pages) |
4 April 2019 | Termination of appointment of John Olav Kerr as a director on 4 April 2019 (1 page) |
3 April 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
12 March 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
14 January 2019 | Statement of capital following an allotment of shares on 4 January 2019
|
10 January 2019 | Appointment of Dame Mariot Leslie as a director on 1 January 2019 (2 pages) |
3 January 2019 | Statement of capital following an allotment of shares on 28 November 2018
|
5 December 2018 | Statement of capital following an allotment of shares on 14 November 2018
|
31 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
11 October 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
10 September 2018 | Statement of capital following an allotment of shares on 4 September 2018
|
13 August 2018 | Statement of capital following an allotment of shares on 7 August 2018
|
12 July 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
11 June 2018 | Statement of capital following an allotment of shares on 30 May 2018
|
16 May 2018 | Statement of capital following an allotment of shares on 10 May 2018
|
19 April 2018 | Statement of capital following an allotment of shares on 13 April 2018
|
17 April 2018 | Confirmation statement made on 11 April 2018 with updates (6 pages) |
10 April 2018 | Resolutions
|
10 April 2018 | Full accounts made up to 31 December 2017 (96 pages) |
26 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
13 February 2018 | Statement of capital following an allotment of shares on 15 January 2018
|
28 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
|
28 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
|
5 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
|
5 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
|
30 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
|
30 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
|
11 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
11 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
1 September 2017 | Statement of capital following an allotment of shares on 18 August 2017
|
1 September 2017 | Statement of capital following an allotment of shares on 18 August 2017
|
14 August 2017 | Statement of capital following an allotment of shares on 11 July 2017
|
14 August 2017 | Statement of capital following an allotment of shares on 11 July 2017
|
11 July 2017 | Statement of capital following an allotment of shares on 27 June 2017
|
11 July 2017 | Statement of capital following an allotment of shares on 27 June 2017
|
10 June 2017 | Statement of capital following an allotment of shares on 26 May 2017
|
10 June 2017 | Statement of capital following an allotment of shares on 26 May 2017
|
13 May 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
13 May 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
24 April 2017 | Full accounts made up to 31 December 2016 (64 pages) |
24 April 2017 | Full accounts made up to 31 December 2016 (64 pages) |
24 April 2017 | Resolutions
|
24 April 2017 | Resolutions
|
20 April 2017 | Confirmation statement made on 11 April 2017 with no updates (3 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with no updates (3 pages) |
22 September 2016 | Appointment of Sir Nicholas Ian Macpherson as a director on 15 September 2016 (3 pages) |
22 September 2016 | Appointment of Sir Nicholas Ian Macpherson as a director on 15 September 2016 (3 pages) |
20 July 2016 | Statement of capital following an allotment of shares on 28 June 2016
|
20 July 2016 | Statement of capital following an allotment of shares on 28 June 2016
|
1 June 2016 | Statement of capital following an allotment of shares on 20 May 2016
|
1 June 2016 | Statement of capital following an allotment of shares on 20 May 2016
|
18 April 2016 | Annual return made up to 11 April 2016 no member list Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 11 April 2016 no member list Statement of capital on 2016-04-18
|
11 April 2016 | Full accounts made up to 31 December 2015 (61 pages) |
11 April 2016 | Full accounts made up to 31 December 2015 (61 pages) |
11 April 2016 | Resolutions
|
11 April 2016 | Resolutions
|
7 April 2016 | Termination of appointment of Brian Gammell Ivory as a director on 4 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Brian Gammell Ivory as a director on 4 April 2016 (1 page) |
9 March 2016 | Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page) |
9 March 2016 | Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF (1 page) |
12 January 2016 | Statement of capital following an allotment of shares on 22 December 2015
|
12 January 2016 | Statement of capital following an allotment of shares on 22 December 2015
|
14 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
14 August 2015 | Statement of capital following an allotment of shares on 23 July 2015
|
23 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
23 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
13 April 2015 | Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-13
|
8 April 2015 | Full accounts made up to 31 December 2014 (62 pages) |
8 April 2015 | Resolutions
|
8 April 2015 | Full accounts made up to 31 December 2014 (62 pages) |
27 February 2015 | Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page) |
27 February 2015 | Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page) |
27 February 2015 | Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page) |
27 February 2015 | Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page) |
27 February 2015 | Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page) |
27 February 2015 | Secretary's details changed for Baillie Gifford & Co Limited on 1 July 2014 (1 page) |
18 November 2014 | Appointment of Bronwyn Nanette Curtis as a director on 17 November 2014 (3 pages) |
18 November 2014 | Appointment of Bronwyn Nanette Curtis as a director on 17 November 2014 (3 pages) |
1 July 2014 | Appointment of Baillie Gifford & Co Limited as a secretary (2 pages) |
1 July 2014 | Termination of appointment of Baillie Gifford & Co as a secretary (1 page) |
1 July 2014 | Appointment of Baillie Gifford & Co Limited as a secretary (2 pages) |
1 July 2014 | Termination of appointment of Baillie Gifford & Co as a secretary (1 page) |
17 April 2014 | Annual return made up to 11 April 2014 no member list Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 11 April 2014 no member list Statement of capital on 2014-04-17
|
15 April 2014 | Termination of appointment of Walter Campbell as a director (1 page) |
15 April 2014 | Termination of appointment of Walter Campbell as a director (1 page) |
15 April 2014 | Termination of appointment of (Janis) Lomax as a director (1 page) |
15 April 2014 | Termination of appointment of (Janis) Lomax as a director (1 page) |
9 April 2014 | Full accounts made up to 31 December 2013 (60 pages) |
9 April 2014 | Resolutions
|
9 April 2014 | Resolutions
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9 April 2014 | Full accounts made up to 31 December 2013 (60 pages) |
4 March 2014 | Section 519 auditor's statement (1 page) |
4 March 2014 | Section 519 auditor's statement (1 page) |
28 February 2014 | Section 519 (1 page) |
28 February 2014 | Section 519 (1 page) |
9 September 2013 | Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page) |
9 September 2013 | Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (1 page) |
16 April 2013 | Annual return made up to 11 April 2013 no member list (8 pages) |
16 April 2013 | Annual return made up to 11 April 2013 no member list (8 pages) |
15 April 2013 | Director's details changed for Mr Peter Geoffrey Moon on 11 April 2013 (2 pages) |
15 April 2013 | Director's details changed for Lord Kerr of Kinlochard John Olav Kerr on 11 April 2013 (2 pages) |
15 April 2013 | Secretary's details changed for Baillie Gifford & Co on 11 April 2013 (1 page) |
15 April 2013 | Secretary's details changed for Baillie Gifford & Co on 11 April 2013 (1 page) |
15 April 2013 | Director's details changed for Mr Peter Geoffrey Moon on 11 April 2013 (2 pages) |
15 April 2013 | Director's details changed for (Janis) Rachel Lomax on 11 April 2013 (2 pages) |
15 April 2013 | Director's details changed for (Janis) Rachel Lomax on 11 April 2013 (2 pages) |
15 April 2013 | Director's details changed for Lord Kerr of Kinlochard John Olav Kerr on 11 April 2013 (2 pages) |
10 April 2013 | Resolutions
|
10 April 2013 | Full accounts made up to 31 December 2012 (59 pages) |
10 April 2013 | Full accounts made up to 31 December 2012 (59 pages) |
10 April 2013 | Resolutions
|
10 September 2012 | Change of company registration number under section 1066 of the companies act 2006 (1 page) |
10 September 2012 | Change of company registration number under section 1066 of the companies act 2006 (1 page) |
3 May 2012 | Annual return made up to 11 April 2012 no member list (19 pages) |
3 May 2012 | Annual return made up to 11 April 2012 no member list (19 pages) |
19 April 2012 | Resolutions
|
19 April 2012 | Full accounts made up to 31 December 2011 (59 pages) |
19 April 2012 | Resolutions
|
19 April 2012 | Termination of appointment of David Price as a director (2 pages) |
19 April 2012 | Termination of appointment of David Price as a director (2 pages) |
19 April 2012 | Full accounts made up to 31 December 2011 (59 pages) |
5 March 2012 | Statement of company's objects (2 pages) |
5 March 2012 | Statement of company's objects (2 pages) |
20 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
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20 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
21 April 2011 | Annual return made up to 11 April 2011 with bulk list of shareholders (57 pages) |
21 April 2011 | Annual return made up to 11 April 2011 with bulk list of shareholders (57 pages) |
13 April 2011 | Resolutions
|
13 April 2011 | Resolutions
|
13 April 2011 | Full accounts made up to 31 December 2010 (120 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (120 pages) |
5 May 2010 | Annual return made up to 11 April 2010 with bulk list of shareholders (19 pages) |
5 May 2010 | Annual return made up to 11 April 2010 with bulk list of shareholders (19 pages) |
30 April 2010 | Director's details changed for Sir Brian Gammell Ivory on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Sir Walter Menzies Campbell on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Sir Walter Menzies Campbell on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for David William James Price on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Lord John Olav Kerr of Kinlochard on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Mr Eric Hagman on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for (Janis) Rachel Lomax on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Mr Peter Geoffrey Moon on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for (Janis) Rachel Lomax on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Lord John Olav Kerr of Kinlochard on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Sir Brian Gammell Ivory on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Mr Peter Geoffrey Moon on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for David William James Price on 19 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Mr Eric Hagman on 19 April 2010 (3 pages) |
15 April 2010 | Full accounts made up to 31 December 2009 (56 pages) |
15 April 2010 | Full accounts made up to 31 December 2009 (56 pages) |
15 April 2010 | Resolutions
|
15 April 2010 | Resolutions
|
5 October 2009 | Register(s) moved to registered inspection location (2 pages) |
5 October 2009 | Register inspection address has been changed (2 pages) |
5 October 2009 | Register(s) moved to registered inspection location (2 pages) |
5 October 2009 | Register inspection address has been changed (2 pages) |
27 April 2009 | Return made up to 11/04/09; bulk list available separately (13 pages) |
27 April 2009 | Return made up to 11/04/09; bulk list available separately (13 pages) |
16 April 2009 | Resolutions
|
16 April 2009 | Full accounts made up to 31 December 2008 (57 pages) |
16 April 2009 | Full accounts made up to 31 December 2008 (57 pages) |
16 April 2009 | Resolutions
|
8 October 2008 | Director appointed (janis) rachel lomax (2 pages) |
8 October 2008 | Director appointed (janis) rachel lomax (2 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
13 May 2008 | Return made up to 11/04/08; bulk list available separately
|
13 May 2008 | Return made up to 11/04/08; bulk list available separately
|
15 April 2008 | Appointment terminated director janet morgan (1 page) |
15 April 2008 | Resolutions
|
15 April 2008 | Full accounts made up to 31 December 2007 (56 pages) |
15 April 2008 | Appointment terminated director janet morgan (1 page) |
15 April 2008 | Full accounts made up to 31 December 2007 (56 pages) |
15 April 2008 | Resolutions
|
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Return made up to 11/04/07; bulk list available separately
|
9 May 2007 | Return made up to 11/04/07; bulk list available separately
|
20 April 2007 | Full accounts made up to 31 December 2006 (56 pages) |
20 April 2007 | Resolutions
|
20 April 2007 | Full accounts made up to 31 December 2006 (56 pages) |
28 April 2006 | Return made up to 11/04/06; bulk list available separately
|
28 April 2006 | Return made up to 11/04/06; bulk list available separately
|
4 April 2006 | Full accounts made up to 31 December 2005 (56 pages) |
4 April 2006 | Resolutions
|
4 April 2006 | Resolutions
|
4 April 2006 | Full accounts made up to 31 December 2005 (56 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 September 2005 | New director appointed (3 pages) |
15 September 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (2 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (55 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (55 pages) |
22 April 2005 | Return made up to 11/04/05; bulk list available separately
|
22 April 2005 | Return made up to 11/04/05; bulk list available separately
|
20 April 2005 | Resolutions
|
20 April 2005 | Resolutions
|
11 February 2005 | New director appointed (3 pages) |
11 February 2005 | New director appointed (3 pages) |
21 October 2004 | Auditor's resignation (1 page) |
21 October 2004 | Auditor's resignation (1 page) |
25 June 2004 | £ ic 33282735/33121485 17/05/04 £ sr [email protected]=161250 (1 page) |
25 June 2004 | £ ic 33282735/33121485 17/05/04 £ sr [email protected]=161250 (1 page) |
6 May 2004 | Resolutions
|
6 May 2004 | Resolutions
|
5 May 2004 | Return made up to 11/04/04; bulk list available separately
|
5 May 2004 | Return made up to 11/04/04; bulk list available separately
|
14 April 2004 | £ ic 33836485/33301485 05/03/04 £ sr [email protected]=535000 (1 page) |
14 April 2004 | £ ic 33836485/33301485 05/03/04 £ sr [email protected]=535000 (1 page) |
1 April 2004 | Full accounts made up to 31 December 2003 (47 pages) |
1 April 2004 | Resolutions
|
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Resolutions
|
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Full accounts made up to 31 December 2003 (47 pages) |
8 January 2004 | Registered office changed on 08/01/04 from: 23 st andrew square, edinburgh, midlothian EH2 1BB (1 page) |
8 January 2004 | Registered office changed on 08/01/04 from: 23 st andrew square, edinburgh, midlothian EH2 1BB (1 page) |
8 January 2004 | Secretary resigned (1 page) |
8 January 2004 | Secretary resigned (1 page) |
8 January 2004 | New secretary appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
10 November 2003 | £ ic 33861485/33836485 20/10/03 £ sr [email protected]=25000 (1 page) |
10 November 2003 | £ ic 33861485/33836485 20/10/03 £ sr [email protected]=25000 (1 page) |
28 October 2003 | £ ic 33923985/33861485 03/06/03 £ sr [email protected]=62500 (1 page) |
28 October 2003 | £ ic 33923985/33861485 03/06/03 £ sr [email protected]=62500 (1 page) |
10 October 2003 | £ ic 33943235/33905235 19/09/03 £ sr [email protected]=38000 (1 page) |
10 October 2003 | £ ic 33943235/33905235 19/09/03 £ sr [email protected]=38000 (1 page) |
14 May 2003 | Return made up to 11/04/03; bulk list available separately (10 pages) |
14 May 2003 | Return made up to 11/04/03; bulk list available separately (10 pages) |
5 May 2003 | £ ic 33968235/33943235 09/04/03 £ sr [email protected]=25000 (1 page) |
5 May 2003 | £ ic 34126985/34101985 02/04/03 £ sr [email protected]=25000 (1 page) |
5 May 2003 | £ ic 33993235/33968235 08/04/03 £ sr [email protected]=25000 (1 page) |
5 May 2003 | £ ic 33993235/33968235 08/04/03 £ sr [email protected]=25000 (1 page) |
5 May 2003 | £ ic 34126985/34101985 02/04/03 £ sr [email protected]=25000 (1 page) |
5 May 2003 | £ ic 33968235/33943235 09/04/03 £ sr [email protected]=25000 (1 page) |
5 May 2003 | £ ic 34020735/33993235 07/04/03 £ sr [email protected]=27500 (1 page) |
5 May 2003 | £ ic 34020735/33993235 07/04/03 £ sr [email protected]=27500 (1 page) |
5 May 2003 | £ ic 34101985/34020735 04/04/03 £ sr [email protected]=81250 (1 page) |
5 May 2003 | £ ic 34101985/34020735 04/04/03 £ sr [email protected]=81250 (1 page) |
22 April 2003 | £ ic 34166985/34154485 28/03/03 £ sr [email protected]=12500 (1 page) |
22 April 2003 | £ ic 34166985/34154485 28/03/03 £ sr [email protected]=12500 (1 page) |
22 April 2003 | £ ic 34154485/34126985 28/03/03 £ sr [email protected]=27500 (1 page) |
22 April 2003 | £ ic 34154485/34126985 28/03/03 £ sr [email protected]=27500 (1 page) |
5 April 2003 | £ ic 34191985/34166985 20/03/03 £ sr [email protected]=25000 (1 page) |
5 April 2003 | £ ic 34191985/34166985 20/03/03 £ sr [email protected]=25000 (1 page) |
5 April 2003 | Director resigned (1 page) |
5 April 2003 | £ ic 34241985/34191985 14/03/03 £ sr [email protected]=50000 (1 page) |
5 April 2003 | Director resigned (1 page) |
5 April 2003 | Resolutions
|
5 April 2003 | Resolutions
|
5 April 2003 | £ ic 34241985/34191985 14/03/03 £ sr [email protected]=50000 (1 page) |
25 March 2003 | Full accounts made up to 31 December 2002 (49 pages) |
25 March 2003 | Full accounts made up to 31 December 2002 (49 pages) |
22 March 2003 | £ ic 34266985/34241985 03/03/03 £ sr [email protected]=25000 (1 page) |
22 March 2003 | £ ic 34266985/34241985 03/03/03 £ sr [email protected]=25000 (1 page) |
10 March 2003 | £ ic 34419485/34316985 27/02/03 £ sr [email protected]=102500 (1 page) |
10 March 2003 | £ ic 34316985/34266985 28/02/03 £ sr [email protected]=50000 (1 page) |
10 March 2003 | £ ic 34419485/34316985 27/02/03 £ sr [email protected]=102500 (1 page) |
10 March 2003 | £ ic 34316985/34266985 28/02/03 £ sr [email protected]=50000 (1 page) |
22 January 2003 | £ ic 34456985/34419485 02/01/03 £ sr [email protected]=37500 (1 page) |
22 January 2003 | £ ic 34456985/34419485 02/01/03 £ sr [email protected]=37500 (1 page) |
8 January 2003 | £ ic 34481985/34456985 23/12/02 £ sr [email protected]=25000 (1 page) |
8 January 2003 | £ ic 34481985/34456985 23/12/02 £ sr [email protected]=25000 (1 page) |
29 November 2002 | £ ic 34500735/34481985 22/11/02 £ sr [email protected]=18750 (1 page) |
29 November 2002 | £ ic 34500735/34481985 22/11/02 £ sr [email protected]=18750 (1 page) |
9 October 2002 | £ ic 34675735/34650735 20/09/02 £ sr [email protected]=25000 (1 page) |
9 October 2002 | £ ic 34625735/34600735 23/09/02 £ sr [email protected]=25000 (1 page) |
9 October 2002 | £ ic 34600735/34500735 10/09/02 £ sr [email protected]=100000 (1 page) |
9 October 2002 | £ ic 34675735/34650735 20/09/02 £ sr [email protected]=25000 (1 page) |
9 October 2002 | £ ic 34650735/34625735 19/09/02 £ sr [email protected]=25000 (1 page) |
9 October 2002 | £ ic 34600735/34500735 10/09/02 £ sr [email protected]=100000 (1 page) |
9 October 2002 | £ ic 34650735/34625735 19/09/02 £ sr [email protected]=25000 (1 page) |
9 October 2002 | £ ic 34625735/34600735 23/09/02 £ sr [email protected]=25000 (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | New director appointed (2 pages) |
19 September 2002 | £ ic 34725735/34700735 02/09/02 £ sr [email protected]=25000 (1 page) |
19 September 2002 | £ ic 34700735/34675735 21/08/02 £ sr [email protected]=25000 (1 page) |
19 September 2002 | £ ic 34700735/34675735 21/08/02 £ sr [email protected]=25000 (1 page) |
19 September 2002 | £ ic 34725735/34700735 02/09/02 £ sr [email protected]=25000 (1 page) |
12 September 2002 | £ ic 34768235/34725735 13/08/02 £ sr [email protected]=42500 (1 page) |
12 September 2002 | £ ic 34768235/34725735 13/08/02 £ sr [email protected]=42500 (1 page) |
19 August 2002 | £ ic 34818235/34793235 08/08/02 £ sr [email protected]=25000 (1 page) |
19 August 2002 | £ ic 34793235/34768235 02/08/02 £ sr [email protected]=25000 (1 page) |
19 August 2002 | £ ic 34818235/34793235 08/08/02 £ sr [email protected]=25000 (1 page) |
19 August 2002 | £ ic 34793235/34768235 02/08/02 £ sr [email protected]=25000 (1 page) |
31 July 2002 | £ ic 34884985/34859985 16/07/02 £ sr [email protected]=25000 (1 page) |
31 July 2002 | £ ic 34836985/34818235 18/07/02 £ sr [email protected]=18750 (1 page) |
31 July 2002 | £ ic 34859985/34836985 19/07/02 £ sr [email protected]=23000 (1 page) |
31 July 2002 | £ ic 34836985/34818235 18/07/02 £ sr [email protected]=18750 (1 page) |
31 July 2002 | £ ic 34884985/34859985 16/07/02 £ sr [email protected]=25000 (1 page) |
31 July 2002 | £ ic 34859985/34836985 19/07/02 £ sr [email protected]=23000 (1 page) |
18 July 2002 | £ ic 34909985/34884985 26/06/02 £ sr [email protected]=25000 (1 page) |
18 July 2002 | £ ic 34909985/34884985 26/06/02 £ sr [email protected]=25000 (1 page) |
6 July 2002 | £ ic 35153735/34909985 19/06/02 £ sr [email protected]=243750 (1 page) |
6 July 2002 | £ ic 35153735/34909985 19/06/02 £ sr [email protected]=243750 (1 page) |
1 July 2002 | £ ic 35178735/35153735 05/06/02 £ sr [email protected]=25000 (1 page) |
1 July 2002 | £ ic 35191235/35178735 14/06/02 £ sr [email protected]=12500 (1 page) |
1 July 2002 | £ ic 35191235/35178735 14/06/02 £ sr [email protected]=12500 (1 page) |
1 July 2002 | £ ic 35178735/35153735 05/06/02 £ sr [email protected]=25000 (1 page) |
12 June 2002 | £ ic 35216235/35191235 24/05/02 £ sr [email protected]=25000 (1 page) |
12 June 2002 | £ ic 35216235/35191235 24/05/02 £ sr [email protected]=25000 (1 page) |
10 June 2002 | £ ic 35278735/35253735 22/05/02 £ sr [email protected]=25000 (1 page) |
10 June 2002 | £ ic 35253735/35216235 21/05/02 £ sr [email protected]=37500 (1 page) |
10 June 2002 | £ ic 35353735/35278735 14/05/02 £ sr [email protected]=75000 (1 page) |
10 June 2002 | £ ic 35278735/35253735 22/05/02 £ sr [email protected]=25000 (1 page) |
10 June 2002 | £ ic 35353735/35278735 14/05/02 £ sr [email protected]=75000 (1 page) |
10 June 2002 | £ ic 35253735/35216235 21/05/02 £ sr [email protected]=37500 (1 page) |
26 May 2002 | £ ic 35366235/35353735 09/05/02 £ sr [email protected]=12500 (1 page) |
26 May 2002 | £ ic 35366235/35353735 09/05/02 £ sr [email protected]=12500 (1 page) |
26 May 2002 | £ ic 35384985/35366235 03/05/02 £ sr [email protected]=18750 (1 page) |
26 May 2002 | £ ic 35384985/35366235 03/05/02 £ sr [email protected]=18750 (1 page) |
10 May 2002 | £ ic 35472485/35447485 25/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35534985/35472485 30/04/02 £ sr [email protected]=62500 (1 page) |
10 May 2002 | £ ic 35447485/35422485 19/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35447485/35422485 19/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35472485/35447485 25/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35422485/35409985 17/04/02 £ sr [email protected]=12500 (1 page) |
10 May 2002 | £ ic 35409985/35384985 22/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35559985/35534985 26/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35409985/35384985 22/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35422485/35409985 17/04/02 £ sr [email protected]=12500 (1 page) |
10 May 2002 | £ ic 35559985/35534985 26/04/02 £ sr [email protected]=25000 (1 page) |
10 May 2002 | £ ic 35534985/35472485 30/04/02 £ sr [email protected]=62500 (1 page) |
30 April 2002 | Return made up to 11/04/02; bulk list available separately
|
30 April 2002 | Return made up to 11/04/02; bulk list available separately
|
25 April 2002 | £ ic 35584985/35559985 18/04/02 £ sr [email protected]=25000 (1 page) |
25 April 2002 | £ ic 35584985/35559985 18/04/02 £ sr [email protected]=25000 (1 page) |
24 April 2002 | £ ic 35634985/35622485 09/04/02 £ sr [email protected]=12500 (1 page) |
24 April 2002 | £ ic 35622485/35584985 09/04/02 £ sr [email protected]=37500 (1 page) |
24 April 2002 | £ ic 35622485/35584985 09/04/02 £ sr [email protected]=37500 (1 page) |
24 April 2002 | £ ic 35634985/35622485 09/04/02 £ sr [email protected]=12500 (1 page) |
10 April 2002 | £ ic 35703735/35672485 28/03/02 £ sr [email protected]=31250 (1 page) |
10 April 2002 | £ ic 35703735/35672485 28/03/02 £ sr [email protected]=31250 (1 page) |
10 April 2002 | £ ic 35672485/35634985 02/04/02 £ sr [email protected]=37500 (1 page) |
10 April 2002 | £ ic 35672485/35634985 02/04/02 £ sr [email protected]=37500 (1 page) |
5 April 2002 | £ ic 35741235/35703735 12/03/02 £ sr [email protected]=37500 (1 page) |
5 April 2002 | £ ic 35778735/35741235 21/03/02 £ sr [email protected]=37500 (1 page) |
5 April 2002 | £ ic 35941235/35841235 15/03/02 £ sr [email protected]=100000 (1 page) |
5 April 2002 | £ ic 35841235/35816235 13/03/02 £ sr [email protected]=25000 (1 page) |
5 April 2002 | £ ic 35741235/35703735 12/03/02 £ sr [email protected]=37500 (1 page) |
5 April 2002 | £ ic 35816235/35778735 19/03/02 £ sr [email protected]=37500 (1 page) |
5 April 2002 | £ ic 35816235/35778735 19/03/02 £ sr [email protected]=37500 (1 page) |
5 April 2002 | £ ic 36003735/35941235 25/03/02 £ sr [email protected]=62500 (1 page) |
5 April 2002 | £ ic 36003735/35941235 25/03/02 £ sr [email protected]=62500 (1 page) |
5 April 2002 | £ ic 35841235/35816235 13/03/02 £ sr [email protected]=25000 (1 page) |
5 April 2002 | £ ic 35941235/35841235 15/03/02 £ sr [email protected]=100000 (1 page) |
5 April 2002 | £ ic 35778735/35741235 21/03/02 £ sr [email protected]=37500 (1 page) |
30 March 2002 | Resolutions
|
30 March 2002 | Resolutions
|
21 March 2002 | Full accounts made up to 31 December 2001 (47 pages) |
21 March 2002 | Full accounts made up to 31 December 2001 (47 pages) |
15 March 2002 | £ ic 36028735/36003735 05/03/02 £ sr [email protected]=25000 (1 page) |
15 March 2002 | £ ic 36053735/36028735 08/03/02 £ sr [email protected]=25000 (1 page) |
15 March 2002 | £ ic 36028735/36003735 05/03/02 £ sr [email protected]=25000 (1 page) |
15 March 2002 | £ ic 36053735/36028735 08/03/02 £ sr [email protected]=25000 (1 page) |
14 March 2002 | £ ic 36078735/36053735 06/03/02 £ sr [email protected]=25000 (1 page) |
14 March 2002 | £ ic 36078735/36053735 06/03/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36226235/36201235 07/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36176235/36151235 08/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36126235/36116235 13/02/02 £ sr [email protected]=10000 (1 page) |
7 March 2002 | £ ic 36116235/36103735 14/02/02 £ sr [email protected]=12500 (1 page) |
7 March 2002 | £ ic 36176235/36151235 08/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36103735/36078735 15/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36201235/36176235 08/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36326235/36301235 30/01/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36301235/36251235 01/02/02 £ sr [email protected]=50000 (1 page) |
7 March 2002 | £ ic 36116235/36103735 14/02/02 £ sr [email protected]=12500 (1 page) |
7 March 2002 | £ ic 36151235/36126235 11/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36426235/36326235 29/01/02 £ sr [email protected]=100000 (1 page) |
7 March 2002 | £ ic 36103735/36078735 15/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36201235/36176235 08/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36301235/36251235 01/02/02 £ sr [email protected]=50000 (1 page) |
7 March 2002 | £ ic 36326235/36301235 30/01/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36126235/36116235 13/02/02 £ sr [email protected]=10000 (1 page) |
7 March 2002 | £ ic 36251235/36226235 07/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36426235/36326235 29/01/02 £ sr [email protected]=100000 (1 page) |
7 March 2002 | £ ic 36251235/36226235 07/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36151235/36126235 11/02/02 £ sr [email protected]=25000 (1 page) |
7 March 2002 | £ ic 36226235/36201235 07/02/02 £ sr [email protected]=25000 (1 page) |
5 March 2002 | £ ic 36451235/36426235 25/02/02 £ sr [email protected]=25000 (1 page) |
5 March 2002 | £ ic 36451235/36426235 25/02/02 £ sr [email protected]=25000 (1 page) |
5 March 2002 | £ ic 36576235/36451235 22/02/02 £ sr [email protected]=125000 (1 page) |
5 March 2002 | £ ic 36576235/36451235 22/02/02 £ sr [email protected]=125000 (1 page) |
12 February 2002 | Dec mort/charge * (5 pages) |
12 February 2002 | Dec mort/charge * (5 pages) |
5 February 2002 | £ ic 36651235/36601235 21/01/02 £ sr [email protected]=50000 (1 page) |
5 February 2002 | £ ic 36763735/36651235 17/01/02 £ sr [email protected]=112500 (1 page) |
5 February 2002 | £ ic 36838735/36763735 18/01/02 £ sr [email protected]=75000 (1 page) |
5 February 2002 | £ ic 36601235/36576235 25/01/02 £ sr [email protected]=25000 (1 page) |
5 February 2002 | £ ic 36651235/36601235 21/01/02 £ sr [email protected]=50000 (1 page) |
5 February 2002 | £ ic 36763735/36651235 17/01/02 £ sr [email protected]=112500 (1 page) |
5 February 2002 | £ ic 36601235/36576235 25/01/02 £ sr [email protected]=25000 (1 page) |
5 February 2002 | £ ic 36838735/36763735 18/01/02 £ sr [email protected]=75000 (1 page) |
23 January 2002 | £ ic 36863735/36838735 02/01/02 £ sr [email protected]=25000 (1 page) |
23 January 2002 | £ ic 36863735/36838735 02/01/02 £ sr [email protected]=25000 (1 page) |
16 January 2002 | £ ic 36938735/36913735 17/12/01 £ sr [email protected]=25000 (1 page) |
16 January 2002 | £ ic 36913735/36888735 19/12/01 £ sr [email protected]=25000 (1 page) |
16 January 2002 | £ ic 36888735/36863735 27/12/01 £ sr [email protected]=25000 (1 page) |
16 January 2002 | £ ic 36888735/36863735 27/12/01 £ sr [email protected]=25000 (1 page) |
16 January 2002 | £ ic 36938735/36913735 17/12/01 £ sr [email protected]=25000 (1 page) |
16 January 2002 | £ ic 36913735/36888735 19/12/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37038735/37013735 01/11/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37013735/36963735 30/11/01 £ sr [email protected]=50000 (1 page) |
19 December 2001 | £ ic 37176235/37101235 19/11/01 £ sr [email protected]=75000 (1 page) |
19 December 2001 | £ ic 36963735/36938735 03/12/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37176235/37101235 19/11/01 £ sr [email protected]=75000 (1 page) |
19 December 2001 | £ ic 37088735/37063735 09/11/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37038735/37013735 01/11/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37088735/37063735 09/11/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37101235/37088735 19/11/01 £ sr [email protected]=12500 (1 page) |
19 December 2001 | £ ic 37013735/36963735 30/11/01 £ sr [email protected]=50000 (1 page) |
19 December 2001 | £ ic 37201235/37176235 12/12/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37201235/37176235 12/12/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37063735/37038735 02/11/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 36963735/36938735 03/12/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37063735/37038735 02/11/01 £ sr [email protected]=25000 (1 page) |
19 December 2001 | £ ic 37101235/37088735 19/11/01 £ sr [email protected]=12500 (1 page) |
18 December 2001 | £ ic 37226235/37201235 28/11/01 £ sr [email protected]=25000 (1 page) |
18 December 2001 | £ ic 37226235/37201235 28/11/01 £ sr [email protected]=25000 (1 page) |
13 November 2001 | £ ic 37288735/37226235 30/10/01 £ sr [email protected]=62500 (1 page) |
13 November 2001 | £ ic 37288735/37226235 30/10/01 £ sr [email protected]=62500 (1 page) |
7 November 2001 | £ ic 37338735/37288735 01/10/01 £ sr [email protected]=50000 (1 page) |
7 November 2001 | £ ic 37338735/37288735 01/10/01 £ sr [email protected]=50000 (1 page) |
7 November 2001 | £ ic 37363735/37338735 12/10/01 £ sr [email protected]=25000 (1 page) |
7 November 2001 | £ ic 37363735/37338735 12/10/01 £ sr [email protected]=25000 (1 page) |
10 October 2001 | £ ic 37476235/37363735 24/09/01 £ sr [email protected]=112500 (1 page) |
10 October 2001 | £ ic 37476235/37363735 24/09/01 £ sr [email protected]=112500 (1 page) |
10 October 2001 | £ ic 37501235/37476235 13/09/01 £ sr [email protected]=25000 (1 page) |
10 October 2001 | £ ic 37501235/37476235 13/09/01 £ sr [email protected]=25000 (1 page) |
14 September 2001 | £ ic 37644985/37582485 29/08/01 £ sr [email protected]=62500 (1 page) |
14 September 2001 | £ ic 37644985/37582485 29/08/01 £ sr [email protected]=62500 (1 page) |
14 September 2001 | £ ic 37551235/37501235 24/08/01 £ sr [email protected]=50000 (1 page) |
14 September 2001 | £ ic 37551235/37501235 24/08/01 £ sr [email protected]=50000 (1 page) |
14 September 2001 | £ ic 37582485/37551235 22/08/01 £ sr [email protected]=31250 (1 page) |
14 September 2001 | £ ic 37582485/37551235 22/08/01 £ sr [email protected]=31250 (1 page) |
21 August 2001 | £ ic 37719985/37694985 27/07/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 38119985/38094985 14/08/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37769985/37719985 10/08/01 £ sr [email protected]=50000 (1 page) |
21 August 2001 | £ ic 38094985/37982485 15/08/01 £ sr [email protected]=112500 (1 page) |
21 August 2001 | £ ic 37719985/37694985 27/07/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37957485/37769985 13/08/01 £ sr [email protected]=187500 (1 page) |
21 August 2001 | £ ic 37982485/37957485 07/08/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37669985/37644985 23/07/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37694985/37669985 25/07/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37669985/37644985 23/07/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37769985/37719985 10/08/01 £ sr [email protected]=50000 (1 page) |
21 August 2001 | £ ic 38094985/37982485 15/08/01 £ sr [email protected]=112500 (1 page) |
21 August 2001 | £ ic 38119985/38094985 14/08/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37982485/37957485 07/08/01 £ sr [email protected]=25000 (1 page) |
21 August 2001 | £ ic 37957485/37769985 13/08/01 £ sr [email protected]=187500 (1 page) |
21 August 2001 | £ ic 37694985/37669985 25/07/01 £ sr [email protected]=25000 (1 page) |
3 August 2001 | £ ic 38219985/38194985 20/07/01 £ sr [email protected]=25000 (1 page) |
3 August 2001 | £ ic 38194985/38119985 18/07/01 £ sr [email protected]=75000 (1 page) |
3 August 2001 | £ ic 38194985/38119985 18/07/01 £ sr [email protected]=75000 (1 page) |
3 August 2001 | £ ic 38219985/38194985 20/07/01 £ sr [email protected]=25000 (1 page) |
25 July 2001 | £ ic 38238735/38219985 04/07/01 £ sr [email protected]=18750 (1 page) |
25 July 2001 | £ ic 38301235/38263735 25/06/01 £ sr [email protected]=37500 (1 page) |
25 July 2001 | £ ic 38592735/38301235 04/07/01 £ sr [email protected]=291500 (1 page) |
25 July 2001 | £ ic 38263735/38238735 29/06/01 £ sr [email protected]=25000 (1 page) |
25 July 2001 | £ ic 38301235/38263735 25/06/01 £ sr [email protected]=37500 (1 page) |
25 July 2001 | £ ic 38592735/38301235 04/07/01 £ sr [email protected]=291500 (1 page) |
25 July 2001 | £ ic 38263735/38238735 29/06/01 £ sr [email protected]=25000 (1 page) |
25 July 2001 | £ ic 38238735/38219985 04/07/01 £ sr [email protected]=18750 (1 page) |
4 July 2001 | £ ic 38617735/38592735 14/06/01 £ sr [email protected]=25000 (1 page) |
4 July 2001 | £ ic 38630235/38617735 19/06/01 £ sr [email protected]=12500 (1 page) |
4 July 2001 | £ ic 38617735/38592735 14/06/01 £ sr [email protected]=25000 (1 page) |
4 July 2001 | £ ic 38630235/38617735 19/06/01 £ sr [email protected]=12500 (1 page) |
22 June 2001 | £ ic 38680235/38655235 31/05/01 £ sr [email protected]=25000 (1 page) |
22 June 2001 | £ ic 38655235/38630235 04/06/01 £ sr [email protected]=25000 (1 page) |
22 June 2001 | £ ic 38655235/38630235 04/06/01 £ sr [email protected]=25000 (1 page) |
22 June 2001 | £ ic 38680235/38655235 31/05/01 £ sr [email protected]=25000 (1 page) |
12 June 2001 | £ ic 38705235/38680235 22/05/01 £ sr [email protected]=25000 (1 page) |
12 June 2001 | £ ic 38705235/38680235 22/05/01 £ sr [email protected]=25000 (1 page) |
12 June 2001 | £ ic 38785235/38705235 29/05/01 £ sr [email protected]=80000 (1 page) |
12 June 2001 | £ ic 38785235/38705235 29/05/01 £ sr [email protected]=80000 (1 page) |
5 June 2001 | £ ic 38847735/38785235 04/05/01 £ sr [email protected]=62500 (1 page) |
5 June 2001 | £ ic 38847735/38785235 04/05/01 £ sr [email protected]=62500 (1 page) |
15 May 2001 | £ ic 38872735/38847735 25/04/01 £ sr [email protected]=25000 (1 page) |
15 May 2001 | £ ic 38916485/38872735 20/04/01 £ sr [email protected]=43750 (1 page) |
15 May 2001 | £ ic 38916485/38872735 20/04/01 £ sr [email protected]=43750 (1 page) |
15 May 2001 | £ ic 38941485/38916485 19/04/01 £ sr [email protected]=25000 (1 page) |
15 May 2001 | £ ic 38941485/38916485 19/04/01 £ sr [email protected]=25000 (1 page) |
15 May 2001 | £ ic 38978985/38941485 27/04/01 £ sr [email protected]=37500 (1 page) |
15 May 2001 | £ ic 38872735/38847735 25/04/01 £ sr [email protected]=25000 (1 page) |
15 May 2001 | £ ic 38978985/38941485 27/04/01 £ sr [email protected]=37500 (1 page) |
2 May 2001 | Return made up to 11/04/01; bulk list available separately
|
2 May 2001 | Return made up to 11/04/01; bulk list available separately
|
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
4 April 2001 | £ ic 39003985/38978985 26/03/01 £ sr [email protected]=25000 (1 page) |
4 April 2001 | £ ic 39003985/38978985 26/03/01 £ sr [email protected]=25000 (1 page) |
29 March 2001 | Resolutions
|
21 March 2001 | Full accounts made up to 31 December 2000 (44 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (44 pages) |
15 March 2001 | £ ic 39028985/39003985 21/02/01 £ sr [email protected]=25000 (1 page) |
15 March 2001 | £ ic 39028985/39003985 21/02/01 £ sr [email protected]=25000 (1 page) |
20 February 2001 | £ ic 39103985/39078985 06/02/01 £ sr [email protected]=25000 (1 page) |
20 February 2001 | £ ic 39053985/39028985 07/02/01 £ sr [email protected]=25000 (1 page) |
20 February 2001 | £ ic 39078985/39053985 06/02/01 £ sr [email protected]=25000 (1 page) |
20 February 2001 | £ ic 39153985/39103985 02/02/01 £ sr [email protected]=50000 (1 page) |
20 February 2001 | £ ic 39153985/39103985 02/02/01 £ sr [email protected]=50000 (1 page) |
20 February 2001 | £ ic 39103985/39078985 06/02/01 £ sr [email protected]=25000 (1 page) |
20 February 2001 | £ ic 39078985/39053985 06/02/01 £ sr [email protected]=25000 (1 page) |
20 February 2001 | £ ic 39053985/39028985 07/02/01 £ sr [email protected]=25000 (1 page) |
26 January 2001 | Alterations to a floating charge (11 pages) |
26 January 2001 | Alterations to a floating charge (11 pages) |
26 January 2001 | Alterations to a floating charge (11 pages) |
26 January 2001 | Alterations to a floating charge (11 pages) |
23 January 2001 | £ ic 39178985/39153985 08/01/01 £ sr [email protected]=25000 (1 page) |
23 January 2001 | £ ic 39178985/39153985 08/01/01 £ sr [email protected]=25000 (1 page) |
12 January 2001 | £ ic 39253985/39203985 07/12/00 £ sr [email protected]=50000 (1 page) |
12 January 2001 | £ ic 39191485/39178985 11/12/00 £ sr [email protected]=12500 (1 page) |
12 January 2001 | £ ic 39203985/39191485 08/12/00 £ sr [email protected]=12500 (1 page) |
12 January 2001 | £ ic 39203985/39191485 08/12/00 £ sr [email protected]=12500 (1 page) |
12 January 2001 | £ ic 39191485/39178985 11/12/00 £ sr [email protected]=12500 (1 page) |
12 January 2001 | £ ic 39253985/39203985 07/12/00 £ sr [email protected]=50000 (1 page) |
9 January 2001 | £30000000 8 0ebent stock 2022 (17 pages) |
9 January 2001 | £ ic 39330235/39305235 18/12/00 £ sr [email protected]=25000 (1 page) |
9 January 2001 | £30000000 8 0ebent stock 2022 (17 pages) |
9 January 2001 | £ ic 39330235/39305235 18/12/00 £ sr [email protected]=25000 (1 page) |
9 January 2001 | £ ic 39305235/39253985 19/12/00 £ sr [email protected]=51250 (1 page) |
9 January 2001 | £ ic 39305235/39253985 19/12/00 £ sr [email protected]=51250 (1 page) |
8 January 2001 | Dec mort/charge * (5 pages) |
8 January 2001 | Dec mort/charge * (5 pages) |
14 December 2000 | £ ic 39348985/39342735 29/11/00 £ sr [email protected]=6250 (1 page) |
14 December 2000 | £ ic 39348985/39342735 29/11/00 £ sr [email protected]=6250 (1 page) |
14 December 2000 | £ ic 39342735/39330235 27/11/00 £ sr [email protected]=12500 (1 page) |
14 December 2000 | £ ic 39342735/39330235 27/11/00 £ sr [email protected]=12500 (1 page) |
9 November 2000 | £ ic 39373985/39348985 27/10/00 £ sr [email protected]=25000 (1 page) |
9 November 2000 | £ ic 39373985/39348985 27/10/00 £ sr [email protected]=25000 (1 page) |
16 October 2000 | £ ic 39411485/39373985 03/10/00 £ sr [email protected]=37500 (1 page) |
16 October 2000 | £ ic 39411485/39373985 03/10/00 £ sr [email protected]=37500 (1 page) |
11 October 2000 | £ ic 39436485/39411485 26/09/00 £ sr [email protected]=25000 (1 page) |
11 October 2000 | £ ic 39436485/39411485 26/09/00 £ sr [email protected]=25000 (1 page) |
4 October 2000 | £ ic 39461485/39436485 25/09/00 £ sr [email protected]=25000 (1 page) |
4 October 2000 | £ ic 39461485/39436485 25/09/00 £ sr [email protected]=25000 (1 page) |
3 October 2000 | £ ic 39511485/39461485 19/09/00 £ sr [email protected]=50000 (1 page) |
3 October 2000 | £ ic 39511485/39461485 19/09/00 £ sr [email protected]=50000 (1 page) |
19 September 2000 | £ ic 39523985/39511485 05/09/00 £ sr [email protected]=12500 (1 page) |
19 September 2000 | £ ic 39523985/39511485 05/09/00 £ sr [email protected]=12500 (1 page) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | £ ic 39536485/39523985 07/09/00 £ sr [email protected]=12500 (1 page) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | £ ic 39536485/39523985 07/09/00 £ sr [email protected]=12500 (1 page) |
12 September 2000 | £ ic 39573985/39536485 04/09/00 £ sr [email protected]=37500 (1 page) |
12 September 2000 | £ ic 39573985/39536485 04/09/00 £ sr [email protected]=37500 (1 page) |
25 August 2000 | Registered office changed on 25/08/00 from: 45 charlotte square, edinburgh, EH2 4HQ (1 page) |
25 August 2000 | Registered office changed on 25/08/00 from: 45 charlotte square, edinburgh, EH2 4HQ (1 page) |
10 August 2000 | £ ic 39593985/39573985 31/07/00 £ sr [email protected]=20000 (1 page) |
10 August 2000 | £ ic 39643985/39593985 07/08/00 £ sr [email protected]=50000 (1 page) |
10 August 2000 | £ ic 39643985/39593985 07/08/00 £ sr [email protected]=50000 (1 page) |
10 August 2000 | £ ic 39593985/39573985 31/07/00 £ sr [email protected]=20000 (1 page) |
18 July 2000 | £ ic 39668985/39643985 06/07/00 £ sr [email protected]=25000 (1 page) |
18 July 2000 | £ ic 39731485/39668985 30/06/00 £ sr [email protected]=62500 (1 page) |
18 July 2000 | £ ic 39731485/39668985 30/06/00 £ sr [email protected]=62500 (1 page) |
18 July 2000 | £ ic 39668985/39643985 06/07/00 £ sr [email protected]=25000 (1 page) |
6 July 2000 | Partic of mort/charge * (9 pages) |
6 July 2000 | Partic of mort/charge * (9 pages) |
4 July 2000 | £ ic 39950235/39800235 22/06/00 £ sr [email protected]=150000 (1 page) |
4 July 2000 | £ ic 40000235/39950235 26/06/00 £ sr [email protected]=50000 (1 page) |
4 July 2000 | £ ic 39950235/39800235 22/06/00 £ sr [email protected]=150000 (1 page) |
4 July 2000 | £ ic 39800235/39731485 28/06/00 £ sr [email protected]=68750 (1 page) |
4 July 2000 | £ ic 40000235/39950235 26/06/00 £ sr [email protected]=50000 (1 page) |
4 July 2000 | £ ic 39800235/39731485 28/06/00 £ sr [email protected]=68750 (1 page) |
27 June 2000 | £ ic 40031485/40000235 16/06/00 £ sr [email protected]=31250 (1 page) |
27 June 2000 | £ ic 40031485/40000235 16/06/00 £ sr [email protected]=31250 (1 page) |
6 June 2000 | £ ic 40075235/40031485 24/05/00 £ sr [email protected]=43750 (1 page) |
6 June 2000 | Notice of intention to trade as an investment co. (1 page) |
6 June 2000 | £ ic 40100235/40075235 24/05/00 £ sr [email protected]=25000 (1 page) |
6 June 2000 | £ ic 40075235/40031485 24/05/00 £ sr [email protected]=43750 (1 page) |
6 June 2000 | £ ic 40100235/40075235 24/05/00 £ sr [email protected]=25000 (1 page) |
6 June 2000 | Notice of intention to trade as an investment co. (1 page) |
26 May 2000 | £ ic 40118985/40100235 17/05/00 £ sr [email protected]=18750 (1 page) |
26 May 2000 | £ ic 40118985/40100235 17/05/00 £ sr [email protected]=18750 (1 page) |
23 May 2000 | £ ic 40138985/40118985 16/05/00 £ sr [email protected]=20000 (1 page) |
23 May 2000 | £ ic 40138985/40118985 16/05/00 £ sr [email protected]=20000 (1 page) |
19 May 2000 | £ ic 40170235/40151485 04/05/00 £ sr [email protected]=18750 (1 page) |
19 May 2000 | £ ic 40170235/40151485 04/05/00 £ sr [email protected]=18750 (1 page) |
19 May 2000 | £ ic 40151485/40138985 04/05/00 £ sr [email protected]=12500 (1 page) |
19 May 2000 | £ ic 40151485/40138985 04/05/00 £ sr [email protected]=12500 (1 page) |
17 May 2000 | £ ic 40265235/40227735 03/05/00 £ sr [email protected]=37500 (1 page) |
17 May 2000 | £ ic 40227735/40207735 10/05/00 £ sr [email protected]=20000 (1 page) |
17 May 2000 | £ ic 40227735/40207735 10/05/00 £ sr [email protected]=20000 (1 page) |
17 May 2000 | £ ic 40265235/40227735 03/05/00 £ sr [email protected]=37500 (1 page) |
17 May 2000 | £ ic 40207735/40170235 09/05/00 £ sr [email protected]=37500 (1 page) |
17 May 2000 | £ ic 40207735/40170235 09/05/00 £ sr [email protected]=37500 (1 page) |
11 May 2000 | Return made up to 11/04/00; bulk list available separately (11 pages) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Return made up to 11/04/00; bulk list available separately (11 pages) |
20 April 2000 | £ ic 40170986/40108486 06/04/00 £ sr [email protected]=62500 (1 page) |
20 April 2000 | £ ic 40108486/40095986 06/04/00 £ sr [email protected]=12500 (1 page) |
20 April 2000 | £ ic 40295986/40170986 10/04/00 £ sr [email protected]=125000 (1 page) |
20 April 2000 | £ ic 40170986/40108486 06/04/00 £ sr [email protected]=62500 (1 page) |
20 April 2000 | £ ic 40320986/40295986 10/04/00 £ sr [email protected]=25000 (1 page) |
20 April 2000 | £ ic 40295986/40170986 10/04/00 £ sr [email protected]=125000 (1 page) |
20 April 2000 | £ ic 40108486/40095986 06/04/00 £ sr [email protected]=12500 (1 page) |
20 April 2000 | £ ic 40320986/40295986 10/04/00 £ sr [email protected]=25000 (1 page) |
13 April 2000 | £ ic 40477236/40395986 03/04/00 £ sr [email protected]=81250 (1 page) |
13 April 2000 | £ ic 40477236/40395986 03/04/00 £ sr [email protected]=81250 (1 page) |
13 April 2000 | £ ic 40395986/40320986 03/04/00 £ sr [email protected]=75000 (1 page) |
13 April 2000 | £ ic 40395986/40320986 03/04/00 £ sr [email protected]=75000 (1 page) |
31 March 2000 | £ ic 40539736/40527236 17/03/00 £ sr [email protected]=12500 (1 page) |
31 March 2000 | £ ic 40527236/40477236 22/03/00 £ sr [email protected]=50000 (1 page) |
31 March 2000 | £ ic 40539736/40527236 17/03/00 £ sr [email protected]=12500 (1 page) |
31 March 2000 | £ ic 40527236/40477236 22/03/00 £ sr [email protected]=50000 (1 page) |
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
23 March 2000 | Memorandum and Articles of Association (63 pages) |
23 March 2000 | Memorandum and Articles of Association (63 pages) |
23 March 2000 | Resolutions
|
21 March 2000 | £ ic 40659736/40614736 22/02/00 £ sr [email protected]=45000 (1 page) |
21 March 2000 | £ ic 40809736/40797236 09/03/00 £ sr [email protected]=12500 (1 page) |
21 March 2000 | £ ic 40659736/40614736 22/02/00 £ sr [email protected]=45000 (1 page) |
21 March 2000 | £ ic 40859736/40809736 15/03/00 £ sr [email protected]=50000 (1 page) |
21 March 2000 | Full accounts made up to 31 December 1999 (47 pages) |
21 March 2000 | £ ic 40614736/40539736 29/02/00 £ sr [email protected]=75000 (1 page) |
21 March 2000 | £ ic 40859736/40809736 15/03/00 £ sr [email protected]=50000 (1 page) |
21 March 2000 | £ ic 40747236/40659736 18/02/00 £ sr [email protected]=87500 (1 page) |
21 March 2000 | £ ic 40747236/40659736 18/02/00 £ sr [email protected]=87500 (1 page) |
21 March 2000 | £ ic 40797236/40747236 17/02/00 £ sr [email protected]=50000 (1 page) |
21 March 2000 | £ ic 40797236/40747236 17/02/00 £ sr [email protected]=50000 (1 page) |
21 March 2000 | £ ic 40614736/40539736 29/02/00 £ sr [email protected]=75000 (1 page) |
21 March 2000 | £ ic 40809736/40797236 09/03/00 £ sr [email protected]=12500 (1 page) |
21 March 2000 | Full accounts made up to 31 December 1999 (47 pages) |
10 March 2000 | £ ic 40909736/40859736 09/02/00 £ sr [email protected]=50000 (1 page) |
10 March 2000 | £ ic 40909736/40859736 09/02/00 £ sr [email protected]=50000 (1 page) |
14 February 2000 | £ ic 41534736/40909736 27/01/00 £ sr [email protected]=625000 (1 page) |
14 February 2000 | £ ic 41534736/40909736 27/01/00 £ sr [email protected]=625000 (1 page) |
9 February 2000 | £ ic 42034736/41534736 24/01/00 £ sr [email protected]=500000 (1 page) |
9 February 2000 | £ ic 42034736/41534736 24/01/00 £ sr [email protected]=500000 (1 page) |
17 January 2000 | £ ic 42053486/42034736 22/12/99 £ sr [email protected]=18750 (1 page) |
17 January 2000 | £ ic 42109736/42065986 16/12/99 £ sr [email protected]=43750 (1 page) |
17 January 2000 | £ ic 42109736/42065986 16/12/99 £ sr [email protected]=43750 (1 page) |
17 January 2000 | £ ic 42065986/42053486 29/12/99 £ sr [email protected]=12500 (1 page) |
17 January 2000 | £ ic 42065986/42053486 29/12/99 £ sr [email protected]=12500 (1 page) |
17 January 2000 | £ ic 42053486/42034736 22/12/99 £ sr [email protected]=18750 (1 page) |
13 January 2000 | £ ic 42172236/42109736 10/12/99 £ sr [email protected]=62500 (1 page) |
13 January 2000 | £ ic 42172236/42109736 10/12/99 £ sr [email protected]=62500 (1 page) |
21 December 1999 | Alterations to a floating charge (15 pages) |
21 December 1999 | Alterations to a floating charge (17 pages) |
21 December 1999 | Alterations to a floating charge (15 pages) |
21 December 1999 | Alterations to a floating charge (17 pages) |
16 December 1999 | £ ic 42297236/42172236 07/12/99 £ sr [email protected]=125000 (1 page) |
16 December 1999 | £ ic 42497236/42422236 25/11/99 £ sr [email protected]=75000 (1 page) |
16 December 1999 | £ ic 42397236/42297236 03/12/99 £ sr [email protected]=100000 (1 page) |
16 December 1999 | £ ic 42422236/42397236 02/12/99 £ sr [email protected]=25000 (1 page) |
16 December 1999 | £ ic 42422236/42397236 02/12/99 £ sr [email protected]=25000 (1 page) |
16 December 1999 | £ ic 42497236/42422236 25/11/99 £ sr [email protected]=75000 (1 page) |
16 December 1999 | £ ic 42397236/42297236 03/12/99 £ sr [email protected]=100000 (1 page) |
16 December 1999 | £ ic 42297236/42172236 07/12/99 £ sr [email protected]=125000 (1 page) |
9 December 1999 | Offering circular 25000000 8% (16 pages) |
9 December 1999 | Offering circular 25000000 8% (16 pages) |
7 December 1999 | £ ic 42547236/42522236 07/10/99 £ sr [email protected]=25000 (1 page) |
7 December 1999 | £ ic 42522236/42497236 19/10/99 £ sr [email protected]=25000 (1 page) |
7 December 1999 | £ ic 42547236/42522236 07/10/99 £ sr [email protected]=25000 (1 page) |
7 December 1999 | £ ic 42522236/42497236 19/10/99 £ sr [email protected]=25000 (1 page) |
3 December 1999 | £ ic 42572236/42547236 18/11/99 £ sr [email protected]=25000 (1 page) |
3 December 1999 | £ ic 42572236/42547236 18/11/99 £ sr [email protected]=25000 (1 page) |
23 November 1999 | £ ic 42603486/42572236 01/11/99 £ sr [email protected]=31250 (1 page) |
23 November 1999 | £ ic 42603486/42572236 01/11/99 £ sr [email protected]=31250 (1 page) |
18 October 1999 | £ ic 42665986/42603486 24/09/99 £ sr [email protected]=62500 (1 page) |
18 October 1999 | £ ic 42665986/42603486 24/09/99 £ sr [email protected]=62500 (1 page) |
30 September 1999 | £ ic 42678486/42665986 14/09/99 £ sr [email protected]=12500 (1 page) |
30 September 1999 | £ ic 42715986/42678486 07/09/99 £ sr [email protected]=37500 (1 page) |
30 September 1999 | £ ic 42715986/42678486 07/09/99 £ sr [email protected]=37500 (1 page) |
30 September 1999 | £ ic 42678486/42665986 14/09/99 £ sr [email protected]=12500 (1 page) |
9 September 1999 | £ ic 43703486/42890986 16/08/99 £ sr [email protected]=812500 (1 page) |
9 September 1999 | £ ic 42803486/42740986 26/08/99 £ sr [email protected]=62500 (1 page) |
9 September 1999 | £ ic 43934736/43703486 13/08/99 £ sr [email protected]=231250 (1 page) |
9 September 1999 | £ ic 43703486/42890986 16/08/99 £ sr [email protected]=812500 (1 page) |
9 September 1999 | £ ic 42890986/42803486 25/08/99 £ sr [email protected]=87500 (1 page) |
9 September 1999 | £ ic 43934736/43703486 13/08/99 £ sr [email protected]=231250 (1 page) |
9 September 1999 | £ ic 42890986/42803486 25/08/99 £ sr [email protected]=87500 (1 page) |
9 September 1999 | £ ic 42803486/42740986 26/08/99 £ sr [email protected]=62500 (1 page) |
9 September 1999 | £ ic 42740986/42715986 31/08/99 £ sr [email protected]=25000 (1 page) |
9 September 1999 | £ ic 42740986/42715986 31/08/99 £ sr [email protected]=25000 (1 page) |
1 September 1999 | £ ic 44034736/43934736 09/08/99 £ sr [email protected]=100000 (1 page) |
1 September 1999 | £ ic 44097236/44034736 24/08/99 £ sr [email protected]=62500 (1 page) |
1 September 1999 | £ ic 48619486/44097236 18/08/99 £ sr [email protected]=4522250 (1 page) |
1 September 1999 | £ ic 48894486/48769486 10/08/99 £ sr [email protected]=125000 (1 page) |
1 September 1999 | £ ic 48894486/48769486 10/08/99 £ sr [email protected]=125000 (1 page) |
1 September 1999 | £ ic 48769486/48619486 11/08/99 £ sr [email protected]=150000 (1 page) |
1 September 1999 | £ ic 44097236/44034736 24/08/99 £ sr [email protected]=62500 (1 page) |
1 September 1999 | £ ic 48619486/44097236 18/08/99 £ sr [email protected]=4522250 (1 page) |
1 September 1999 | £ ic 48769486/48619486 11/08/99 £ sr [email protected]=150000 (1 page) |
1 September 1999 | £ ic 44034736/43934736 09/08/99 £ sr [email protected]=100000 (1 page) |
18 August 1999 | £ ic 49044486/48894486 05/08/99 £ sr [email protected]=150000 (1 page) |
18 August 1999 | £ ic 49044486/48894486 05/08/99 £ sr [email protected]=150000 (1 page) |
18 August 1999 | £ ic 49187986/49119486 03/08/99 £ sr [email protected]=68500 (1 page) |
18 August 1999 | £ ic 49237986/49187986 02/08/99 £ sr [email protected]=50000 (1 page) |
18 August 1999 | £ ic 49119486/49044486 04/08/99 £ sr [email protected]=75000 (1 page) |
18 August 1999 | £ ic 49119486/49044486 04/08/99 £ sr [email protected]=75000 (1 page) |
18 August 1999 | £ ic 49319236/49237986 26/07/99 £ sr [email protected]=81250 (1 page) |
18 August 1999 | £ ic 49187986/49119486 03/08/99 £ sr [email protected]=68500 (1 page) |
18 August 1999 | £ ic 49237986/49187986 02/08/99 £ sr [email protected]=50000 (1 page) |
18 August 1999 | £ ic 49319236/49237986 26/07/99 £ sr [email protected]=81250 (1 page) |
11 August 1999 | Resolutions
|
11 August 1999 | Resolutions
|
29 July 1999 | £ ic 54307750/53932750 22/07/99 £ sr [email protected]=375000 (1 page) |
29 July 1999 | £ ic 54307750/53932750 22/07/99 £ sr [email protected]=375000 (1 page) |
29 July 1999 | £ ic 53932750/49319236 21/07/99 £ sr [email protected]=4613514 (1 page) |
29 July 1999 | £ ic 53932750/49319236 21/07/99 £ sr [email protected]=4613514 (1 page) |
21 July 1999 | £ ic 55245750/55095750 01/07/99 £ sr [email protected]=150000 (1 page) |
21 July 1999 | £ ic 55245750/55095750 01/07/99 £ sr [email protected]=150000 (1 page) |
21 July 1999 | £ ic 54602000/54307750 06/07/99 £ sr [email protected]=294250 (1 page) |
21 July 1999 | £ ic 54602000/54307750 06/07/99 £ sr [email protected]=294250 (1 page) |
21 July 1999 | £ ic 54677000/54602000 07/07/99 £ sr [email protected]=75000 (1 page) |
21 July 1999 | £ ic 54933250/54677000 05/07/99 £ sr [email protected]=256250 (1 page) |
21 July 1999 | £ ic 54933250/54677000 05/07/99 £ sr [email protected]=256250 (1 page) |
21 July 1999 | £ ic 55095750/54933250 02/07/99 £ sr [email protected]=162500 (1 page) |
21 July 1999 | £ ic 54677000/54602000 07/07/99 £ sr [email protected]=75000 (1 page) |
21 July 1999 | £ ic 55095750/54933250 02/07/99 £ sr [email protected]=162500 (1 page) |
9 July 1999 | £ ic 55408250/55270750 24/06/99 £ sr [email protected]=137500 (1 page) |
9 July 1999 | £ ic 55408250/55270750 24/06/99 £ sr [email protected]=137500 (1 page) |
9 July 1999 | £ ic 55270750/55245750 29/06/99 £ sr [email protected]=25000 (1 page) |
9 July 1999 | £ ic 55270750/55245750 29/06/99 £ sr [email protected]=25000 (1 page) |
29 June 1999 | £ ic 55470750/55408250 14/06/99 £ sr [email protected]=62500 (1 page) |
29 June 1999 | £ ic 55470750/55408250 14/06/99 £ sr [email protected]=62500 (1 page) |
29 June 1999 | £ ic 55495750/55470750 21/06/99 £ sr [email protected]=25000 (1 page) |
29 June 1999 | £ ic 55495750/55470750 21/06/99 £ sr [email protected]=25000 (1 page) |
17 June 1999 | £ ic 55545750/55495750 07/06/99 £ sr [email protected]=50000 (1 page) |
17 June 1999 | £ ic 55545750/55495750 07/06/99 £ sr [email protected]=50000 (1 page) |
11 June 1999 | £ ic 55589500/55545750 27/05/99 £ sr [email protected]=43750 (1 page) |
11 June 1999 | £ ic 55589500/55545750 27/05/99 £ sr [email protected]=43750 (1 page) |
13 May 1999 | Return made up to 11/04/99; bulk list available separately (11 pages) |
13 May 1999 | Return made up to 11/04/99; bulk list available separately (11 pages) |
11 May 1999 | £ ic 55902000/55589500 05/05/99 £ sr [email protected]=312500 (1 page) |
11 May 1999 | £ ic 55902000/55589500 05/05/99 £ sr [email protected]=312500 (1 page) |
8 April 1999 | Notice to cease trading as an investment company (1 page) |
8 April 1999 | Notice to cease trading as an investment company (1 page) |
30 March 1999 | Full accounts made up to 31 December 1998 (47 pages) |
30 March 1999 | Full accounts made up to 31 December 1998 (47 pages) |
29 March 1999 | Memorandum and Articles of Association (64 pages) |
29 March 1999 | Resolutions
|
29 March 1999 | Resolutions
|
29 March 1999 | Memorandum and Articles of Association (64 pages) |
11 May 1998 | Return made up to 11/04/98; bulk list available separately (12 pages) |
11 May 1998 | Return made up to 11/04/98; bulk list available separately (12 pages) |
30 April 1998 | Location of register of members (non legible) (1 page) |
30 April 1998 | Location of register of members (non legible) (1 page) |
30 March 1998 | Full accounts made up to 31 December 1997 (43 pages) |
30 March 1998 | Full accounts made up to 31 December 1997 (43 pages) |
30 March 1998 | Resolutions
|
23 December 1997 | Interim accounts made up to 30 June 1997 (1 page) |
23 December 1997 | Interim accounts made up to 30 June 1997 (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
14 April 1997 | Partic of mort/charge * (8 pages) |
14 April 1997 | Partic of mort/charge * (8 pages) |
7 April 1997 | Resolutions
|
7 April 1997 | Resolutions
|
6 April 1997 | Full accounts made up to 31 December 1996 (39 pages) |
6 April 1997 | Listing particulars 03/04/97 (18 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (39 pages) |
6 April 1997 | Listing particulars 03/04/97 (18 pages) |
3 October 1996 | Initial accounts made up to 30 June 1996 (1 page) |
3 October 1996 | Initial accounts made up to 30 June 1996 (1 page) |
24 July 1996 | Resolutions
|
24 July 1996 | Resolutions
|
15 May 1996 | Bulk shareholder list (18 pages) |
15 May 1996 | Bulk shareholder list (18 pages) |
6 May 1996 | Return made up to 11/04/96; no change of members (9 pages) |
6 May 1996 | Return made up to 11/04/96; no change of members (9 pages) |
3 April 1996 | Resolutions
|
3 April 1996 | Resolutions
|
3 April 1996 | Full accounts made up to 31 December 1995 (36 pages) |
3 April 1996 | Full accounts made up to 31 December 1995 (36 pages) |
28 March 1996 | Director resigned (2 pages) |
28 March 1996 | Director resigned (2 pages) |
20 November 1995 | Initial accounts made up to 30 June 1995 (1 page) |
20 November 1995 | Initial accounts made up to 30 June 1995 (1 page) |
10 May 1995 | Return made up to 11/04/95; full list of members (20 pages) |
10 May 1995 | Return made up to 11/04/95; full list of members (20 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (33 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (33 pages) |
22 November 1994 | Interim accounts made up to 30 June 1994 (1 page) |
22 November 1994 | Interim accounts made up to 30 June 1994 (1 page) |
12 March 1994 | Full accounts made up to 31 December 1993 (34 pages) |
12 March 1994 | Full accounts made up to 31 December 1993 (34 pages) |
15 December 1993 | Interim accounts made up to 30 June 1993 (1 page) |
15 December 1993 | Interim accounts made up to 30 June 1993 (1 page) |
12 March 1993 | Full accounts made up to 31 December 1992 (33 pages) |
12 March 1993 | Full accounts made up to 31 December 1992 (33 pages) |
19 November 1992 | Initial accounts made up to 30 June 1992 (2 pages) |
19 November 1992 | Initial accounts made up to 30 June 1992 (2 pages) |
6 March 1992 | Full accounts made up to 31 December 1991 (32 pages) |
6 March 1992 | Full accounts made up to 31 December 1991 (32 pages) |
19 December 1991 | Initial accounts made up to 30 June 1991 (1 page) |
19 December 1991 | Initial accounts made up to 30 June 1991 (1 page) |
6 April 1991 | Full accounts made up to 31 December 1990 (37 pages) |
6 April 1991 | Full accounts made up to 31 December 1990 (37 pages) |
5 February 1991 | Memorandum and Articles of Association (31 pages) |
5 February 1991 | Memorandum and Articles of Association (31 pages) |
8 May 1990 | Full accounts made up to 31 December 1989 (35 pages) |
8 May 1990 | Full accounts made up to 31 December 1989 (35 pages) |
7 September 1989 | Listing particulars 070989 (18 pages) |
7 September 1989 | Listing particulars 070989 (18 pages) |
13 April 1989 | Full accounts made up to 31 December 1988 (36 pages) |
13 April 1989 | Full accounts made up to 31 December 1988 (36 pages) |
25 April 1988 | Full accounts made up to 31 December 1987 (20 pages) |
25 April 1988 | Full accounts made up to 31 December 1987 (20 pages) |
30 April 1987 | Full accounts made up to 31 December 1986 (32 pages) |
30 April 1987 | Full accounts made up to 31 December 1986 (32 pages) |
31 August 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
31 August 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |