The Samnuggur Jute Factory Company Limited

Company Name	The Samnuggur Jute Factory Company Limited
Company Status	Active
Company Number	SC000578
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Graham Avery
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(119 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chairman Of Companies
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Ian James Boots
Date of Birth	November 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(119 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Biswanath Mullick
Status	Current
Appointed	19 September 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	64a Cumberland Street Edinburgh EH3 6RE Scotland

Director Name	Mr Kaushik Banerjee
Date of Birth	December 1976 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	24 September 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	64a Cumberland Street Edinburgh EH3 6RE Scotland

Director Name	Ms Sreemanjaree Sur
Date of Birth	March 1995 (Born 27 years ago)
Nationality	Indian
Status	Current
Appointed	02 October 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Lawyer
Country of Residence	India
Correspondence Address	64a Cumberland Street Edinburgh EH3 6RE Scotland

Secretary Name	Tushar Kanti Nag
Nationality	British
Status	Resigned
Appointed	10 March 1989(87 years, 3 months after company formation)
Appointment Duration	1 week (resigned 17 March 1989)
Role	Company Director
Correspondence Address	699-B New Alipore Calcutta Foreign

Secretary Name	Pallipuram Venkidatri Krishnan
Nationality	British
Status	Resigned
Appointed	09 August 1989(87 years, 8 months after company formation)
Appointment Duration	12 years (resigned 13 August 2001)
Role	Company Director
Correspondence Address	68/5 Purnadas Road Calcutta Foreign

Director Name	Graham Avery
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	6 Monkwell Square London EC2Y 5BN

Secretary Name	Tania Jane Hilda Wilby
Nationality	British
Status	Resigned
Appointed	01 February 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	The Cottage Hillcrest Lodge Third Avenue Walton On The Naze Essex CO14 8JU

Director Name	Sailesh Agarwal
Date of Birth	December 1968 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 January 2002)
Role	Service
Correspondence Address	Samadrita, Ectp Phase Iii Flat No A 3/2 Kasba, Golpark Kolkata West Bengal 700078

Director Name	Pradip Kumar Agarwal
Date of Birth	July 1975 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 October 2001(99 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2002)
Role	Service
Correspondence Address	37/N, Cossipore Road Kolkata West Bengal 700 002

Secretary Name	Dhirendra Kumar Jain
Nationality	Indian
Status	Resigned
Appointed	22 October 2001(99 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 2002)
Role	Company Director
Correspondence Address	47, Bondel Road Kolkata W Bengal 700 019

Secretary Name	Graham Avery
Nationality	British
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2002)
Role	CEO
Correspondence Address	6 Monkwell Square London EC2Y 5BN

Secretary Name	Tania Jane Hilda Wilby
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	The Cottage Hillcrest Lodge Third Avenue Walton On The Naze Essex CO14 8JU

Secretary Name	Manishi Srivastava
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(101 years after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Hunter House Hunter Street London WC1N 1BE

Secretary Name	Manishi Srivastava
Nationality	British
Status	Resigned
Appointed	30 November 2002(101 years after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Hunter House Hunter Street London WC1N 1BE

Secretary Name	Manishi Srivastava
Nationality	British
Status	Resigned
Appointed	30 November 2002(101 years after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2002)
Role	Accountant
Correspondence Address	Vision Financial Services Lugano Ch6900

Secretary Name	Simon Anthony Copsey
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 February 2003)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Secretary Name	Simon Anthony Copsey
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2005)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Secretary Name	Simon Anthony Copsey
Nationality	British
Status	Resigned
Appointed	11 February 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2005)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Director Name	Graham Avery
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(101 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 February 2003)
Role	Chairman
Correspondence Address	6 Monkwell Square London EC2Y 5BN

Secretary Name	Simon Anthony Copsey
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 February 2004)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Secretary Name	Manishi Srivastava
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(101 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Hunter House Hunter Street London WC1N 1BE

Director Name	Gouri Shankar Agarwal
Date of Birth	March 1958 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 June 2004(102 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2004)
Role	Service
Correspondence Address	4/1, Netaji Nagar Calcutta West Bengal 700040

Secretary Name	Dinesh Kumar
Nationality	Indian
Status	Resigned
Appointed	09 June 2004(102 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 2004)
Role	Service
Correspondence Address	Samnuggur North Jute Mill Bhadreswar Dist Hooghly West Bengal 712124

Director Name	Graham Avery
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(102 years, 7 months after company formation)
Appointment Duration	1 month (resigned 22 July 2004)
Role	Chairman
Correspondence Address	6 Monkwell Square London EC2Y 5BN

Secretary Name	Simon Anthony Copsey
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(102 years, 7 months after company formation)
Appointment Duration	1 month (resigned 22 July 2004)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Secretary Name	Simon Anthony Copsey
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(102 years, 8 months after company formation)
Appointment Duration	6 months (resigned 22 January 2005)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Secretary Name	Mr Matthias Mohanty
Date of Birth	February 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2004(102 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Sheen Gate Gardens London SW14 7NY

Secretary Name	Mr Matthias Mohanty
Nationality	German
Status	Resigned
Appointed	14 October 2004(102 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Sheen Gate Gardens London SW14 7NY

Director Name	Graham Avery
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2005(103 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2005)
Role	Chairman
Correspondence Address	6 Monkwell Square London EC2Y 5BN

Secretary Name	Mr Matthias Mohanty
Date of Birth	February 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 2005(103 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Sheen Gate Gardens London SW14 7NY

Secretary Name	Simon Anthony Copsey
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(103 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2005)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Director Name	Shabbir Alam
Date of Birth	April 1962 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Businessman
Correspondence Address	A242 New Friends Colony New Delhi 110065

Director Name	Graham Avery
Date of Birth	February 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Chairman
Correspondence Address	6 Monkwell Square London EC2Y 5BN

Secretary Name	Simon Anthony Copsey
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Secretary
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Secretary Name	Mr Matthias Mohanty
Date of Birth	February 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Sheen Gate Gardens London SW14 7NY

Secretary Name	Ms Sreemanjaree Sur
Status	Resigned
Appointed	11 December 2020(119 years after company formation)
Appointment Duration	2 months, 1 week (resigned 19 February 2021)
Role	Company Director
Correspondence Address	B-229 B-229 Survey Park Kolkata West Bengal India

Secretary Name	Ms Sreemanjaree Sur
Status	Resigned
Appointed	05 July 2021(119 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 September 2021)
Role	Company Director
Correspondence Address	12 Old Post Office Street Kolkata West Bengal 700001

Secretary Name	Dhirendra Kumar Jain
Status	Resigned
Appointed	21 September 2021(119 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 October 2021)
Role	Company Director
Correspondence Address	47b Bondel Road Kolkata West Bengal 700019 India

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

750k at £1	Titaghur PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£181,666
Net Worth	£14,125,305

Accounts

Latest Accounts	30 September 2021 (1 year, 1 month ago)
Next Accounts Due	5 January 2023 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	28 April 2022 (7 months ago)
Next Return Due	12 May 2023 (5 months, 2 weeks from now)

Charges

29 March 1982	Delivered on: 13 April 1982 Persons entitled: The Industrial Credit and Investment Corporation of India LTD Classification: Deed of hypothecation date 7/8/81 received in UK Secured details: £262,468. Particulars: Whole of the six numbers monohead first drawing frames and one number draft-o-matic second drawing frame. Outstanding
27 January 1982	Delivered on: 24 March 1982 Persons entitled: State Bank of India Classification: Rec. In U.K. on 12.3.82 deed of hypothecation Secured details: Rs 20.30 lacs. Particulars: Whole of the moveable proportion of the company including its moveable plant and machinery, machinery spares, tools and accessories and other moveables. Outstanding
4 May 1981	Delivered on: 17 June 1981 Persons entitled: The Industrial Credit and Investment Corporation of India LTD Classification: Deed of hypothecation Secured details: Rs 23 lacs. Particulars: Whole of the moveable proportion of the company including its moveable plant and machinery, machinery spares, tools and accessories and other moveables. Outstanding
10 March 1981	Delivered on: 18 March 1981 Persons entitled: State Bank of India Classification: Unattested deed of hypothecation Secured details: Indian rs 7,10,188.85P. Particulars: One 250 k v a cummins diesel generator purchased from m/s vineek electrical industries (P.V.T.) LTD a) engine - 25119016 b) alternator no - 2343 c) make - kirkloskar cummins LTD d) model - nta 855G e) capacity - 250 kva. Outstanding
23 February 1972	Delivered on: 3 March 1972 Persons entitled: State Bank of India Classification: Supplemental hypothecation agreement Secured details: Rs 10,19,640. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 August 1970	Delivered on: 9 September 1970 Persons entitled: The State Bank of India Classification: Agreement for cash credit Secured details: For further securing rupees 1,60,00,000. Particulars: All the company's present & future book debts moneys receivable, claims etc., securities, investments, rights & assets except property otherwise hypothecated tothe persons entitled to the charge. Outstanding
12 April 2022	Delivered on: 22 April 2022 Persons entitled: Renco Properties Inc, Through Alfred Honnie Classification: A registered charge Particulars: The properties of the mortgagor in india and scotland including the jute mill and inclusive of all movable,immovable,tangible,intangible,known, unknown,past,present and future assets connected thereto as on 12.4.2022 and of past and future dates. Outstanding
11 July 2001	Delivered on: 27 July 2001 Persons entitled: Aurburn Properties Limited Classification: Bond & 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. Outstanding
31 December 1987	Delivered on: 31 December 1987 Persons entitled: State Bank of India Classification: Deed of hypothecation Secured details: Rs 2,50,00,000. Particulars: Company's stocks of jute hemps, bimli & mesta. Outstanding
9 February 1983	Delivered on: 24 February 1983 Persons entitled: State Bank of India Classification: Agreement agreement both dated 10/1/83 received 9/2/83 Secured details: Rs 4540,000. Particulars: Whole of the companies stocks of jute, bimli, mesta and hemp. Outstanding
15 October 1982	Delivered on: 21 October 1982 Persons entitled: State Bank of India Classification: 25/8/82 and received in the UK on agreement Secured details: Rs 50,00,000. Particulars: Whole of the companies stocks of jute, bimli, mesta and hemp. Outstanding
1 October 1982	Delivered on: 12 October 1982 Persons entitled: State Bank of India Classification: Agreement-cum-unattested deed of hypothecation dated 27/8/82 received inuk Secured details: Rs 33 lacs. Particulars: Whole of the moveable properties of the company. Outstanding
5 May 1982	Delivered on: 21 May 1982 Persons entitled: The Industrial Credit and Investment Corporation of India LTD Classification: Deed of hypothecation date 17/2/82 received in UK Secured details: Rs 150 lacs. Particulars: Whole of the moveable properties of the company. Outstanding
5 May 1982	Delivered on: 21 May 1982 Persons entitled: The Industrial Credit and Investment Corporation of India LTD Classification: Deed of hypothecation date 17/2/82 received in UK Secured details: Rs 40 lacs. Particulars: Whole of the moveable properties of the company. Outstanding
14 August 1970	Delivered on: 9 September 1970 Persons entitled: The State Bank of India Classification: Agreement for cash credit Secured details: Rupees 1,60,00,000. Particulars: The whole of the borrower's stocks of jute, hemp, bimbi & mesta in or about the borrower's godowns or premises at bhadreebrar, india. Outstanding

Filing History

4 February 2022	Notification of Kunal Bhatia as a person with significant control on 4 February 2022 (2 pages)
4 February 2022	Cessation of Sajal Saha as a person with significant control on 4 February 2022 (1 page)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
2 February 2022	Appointment of Mr Kunal Bhatia as a director on 2 February 2022 (2 pages)
11 October 2021	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 64a Cumberland Street Edinburgh EH36RE on 11 October 2021 (1 page)
11 October 2021	Satisfaction of charge 16 in full (1 page)
8 October 2021	Registered office address changed from 272 Bath Street Glasgow Scotland G2 4JR to 64a Cumberland Street Edinburgh EH3 6RE on 8 October 2021 (1 page)
8 October 2021	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE to 272 Bath Street Glasgow Scotland G2 4JR on 8 October 2021 (2 pages)
5 October 2021	Notification of Sajal Saha as a person with significant control on 4 October 2021 (2 pages)
5 October 2021	Appointment of Mr Biswanath Mullick as a secretary on 19 September 2021 (2 pages)
5 October 2021	Cessation of Pramod Chandak as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
4 October 2021	Appointment of Ms Sreemanjaree Sur as a director on 2 October 2021 (2 pages)
4 October 2021	Termination of appointment of Dhirendra Kumar Jain as a secretary on 2 October 2021 (1 page)
4 October 2021	Termination of appointment of Sangeet Sahela as a director on 2 October 2021 (1 page)
1 October 2021	Appointment of Dhirendra Kumar Jain as a secretary on 21 September 2021 (3 pages)
1 October 2021	Appointment of Sangeet Sahela as a director on 21 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
1 October 2021	Notification of Pramod Chandak as a person with significant control on 24 September 2021 (2 pages)
1 October 2021	Cessation of Dhirendra Kumar Jain as a person with significant control on 24 September 2021 (1 page)
1 October 2021	Cessation of Graham Avery as a person with significant control on 24 September 2021 (1 page)
1 October 2021	Appointment of Mr Kaushik Banerjee as a director on 24 September 2021 (2 pages)
1 October 2021	Termination of appointment of Dhirendra Kumar Jain as a director on 24 September 2021 (1 page)
30 September 2021	Termination of appointment of Sreemanjaree Sur as a secretary on 21 September 2021 (2 pages)
20 July 2021	Notification of Dhirendra Kumar Jain as a person with significant control on 11 December 2020 (2 pages)
20 July 2021	Appointment of Ms Sreemanjaree Sur as a secretary on 5 July 2021 (2 pages)
7 July 2021	Termination of appointment of Ian James Boots as a director on 23 May 2021 (1 page)
7 July 2021	Termination of appointment of Graham Avery as a director on 23 May 2021 (1 page)
7 July 2021	Appointment of Mr Dhirendra Kumar Jain as a director on 5 July 2021 (2 pages)
29 June 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to 64a Cumberland Street Edinburgh EH3 6RE on 29 June 2021 (2 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
26 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
24 February 2021	Appointment of Mr Ian James Boots as a director on 19 February 2021 (2 pages)
24 February 2021	Notification of Graham Avery as a person with significant control on 19 February 2021 (2 pages)
19 February 2021	Termination of appointment of Dhirendra Kumar Jain as a director on 19 February 2021 (1 page)
19 February 2021	Termination of appointment of Sreemanjaree Sur as a secretary on 19 February 2021 (1 page)
19 February 2021	Cessation of Dhirendra Kumar Jain as a person with significant control on 19 February 2021 (1 page)
19 February 2021	Termination of appointment of Kunal Bhatia as a director on 19 February 2021 (1 page)
25 January 2021	Registered office address changed from 64 a Cumberland Street Cumberland Street Edinburgh Scotland EH3 6RE Scotland to 1 George Square Glasgow G2 1AL on 25 January 2021 (2 pages)
22 January 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to 64 a Cumberland Street Cumberland Street Edinburgh Scotland EH3 6RE on 22 January 2021 (1 page)
18 January 2021	Registered office address changed from 64a Cumberland Street Edinburgh EH36RE Scotland to 1 George Square Glasgow G2 1AL on 18 January 2021 (2 pages)
15 January 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to 64a Cumberland Street Edinburgh EH36RE on 15 January 2021 (1 page)
14 January 2021	Appointment of Mr Graham Avery as a director on 11 December 2020 (2 pages)
14 January 2021	Registered office address changed from 64a Cumberland Street Edinburgh EH36RE Scotland to 1 George Square Glasgow G2 1AL on 14 January 2021 (2 pages)
12 January 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to 64a Cumberland Street Edinburgh EH36RE on 12 January 2021 (1 page)
11 January 2021	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 1 George Square Glasgow G2 1AL on 11 January 2021 (2 pages)
24 December 2020	Interim court order (2 pages)
23 December 2020	Memorandum and Articles of Association (12 pages)
16 December 2020	Termination of appointment of Graham Avery as a director on 16 December 2020 (1 page)
16 December 2020	Appointment of Mr Kunal Bhatia as a director on 16 December 2020 (2 pages)
16 December 2020	Registered office address changed from 1 George Square Glasgow G2 1AL to 64a Cumberland Street Edinburgh EH3 6RE on 16 December 2020 (1 page)
15 December 2020	Appointment of Mr Graham Avery as a director on 11 December 2020 (2 pages)
15 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 December 2020	Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR to 1 George Square Glasgow G2 1AL on 14 December 2020 (2 pages)
11 December 2020	Change of details for Mr Dhirenfra Kumar Jain as a person with significant control on 11 December 2020 (2 pages)
11 December 2020	Notification of Dhirenfra Kumar Jain as a person with significant control on 11 December 2020 (2 pages)
11 December 2020	Cessation of Matthias Mohanty as a person with significant control on 11 December 2020 (1 page)
11 December 2020	Termination of appointment of Matthias Mohanty as a director on 11 December 2020 (1 page)
11 December 2020	Termination of appointment of Matthias Mohanty as a secretary on 11 December 2020 (1 page)
11 December 2020	Termination of appointment of Babul Mohanty as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Ms Sreemanjaree Sur as a secretary on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr Dhirendra Kumar Jain as a director on 11 December 2020 (2 pages)
21 October 2020	Accounts for a dormant company made up to 30 September 2020 (3 pages)
25 September 2020	Accounts for a dormant company made up to 30 September 2016 (3 pages)
25 September 2020	Accounts for a dormant company made up to 30 September 2018 (3 pages)
25 September 2020	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 September 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
25 September 2020	Accounts for a dormant company made up to 30 September 2017 (3 pages)
18 September 2020	Accounts for a dormant company made up to 30 September 2014 (3 pages)
18 September 2020	Accounts for a dormant company made up to 30 September 2013 (3 pages)
29 June 2020	Notification of Matthias Mohanty as a person with significant control on 29 June 2020 (2 pages)
19 June 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
19 June 2020	Confirmation statement made on 21 January 2019 with no updates (3 pages)
19 June 2020	Confirmation statement made on 21 January 2018 with no updates (3 pages)
19 June 2020	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
19 June 2020	Confirmation statement made on 21 January 2017 with updates (4 pages)
17 February 2020	Director's details changed for Mr Matthias Mohanty on 17 February 2020 (2 pages)
17 February 2020	Secretary's details changed for Mr Matthias Mohanty on 17 February 2020 (1 page)
11 February 2020	Registered office address changed from , 24 Great King Street, Edinburgh, Scotland, EH3 6QN, United Kingdom to 1 George Square Glasgow G2 1AL on 11 February 2020 (2 pages)
29 January 2020	Order of court - restore and wind up (1 page)
12 December 2017	Final Gazette dissolved following liquidation (1 page)
12 September 2017	Dismissal of petition (1 page)
12 September 2017	Dismissal of petition (1 page)
25 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014	Court order insolvency:suspension of the three month period which commenced on 24TH april 2013. (1 page)
24 April 2014	Court order insolvency:suspension of the three month period which commenced on 24TH april 2013. (1 page)
24 February 2014	Court order insolvency:court order dated 20/02/2014 deferring dissolution date to 25/04/2014. (1 page)
24 February 2014	Court order insolvency:court order dated 20/02/2014 deferring dissolution date to 25/04/2014. (1 page)
23 August 2013	Court order insolvency:extension of dissolution date to 26 february 2014 (1 page)
23 August 2013	Court order insolvency:extension of dissolution date to 26 february 2014 (1 page)
30 July 2013	Insolvency:form 2.27B(scot) notice in respect of date of dissolution (2 pages)
30 July 2013	Insolvency:form 2.27B(scot) notice in respect of date of dissolution (2 pages)
22 July 2013	Court order insolvency:extends the period to dissolve specified in section 84(7) by 1 month to 24/08/2013 (1 page)
22 July 2013	Court order insolvency:extends the period to dissolve specified in section 84(7) by 1 month to 24/08/2013 (1 page)
24 April 2013	Notice of move from Administration to Dissolution (8 pages)
24 April 2013	Notice of move from Administration to Dissolution (8 pages)
22 October 2012	Notice of extension of period of Administration (1 page)
22 October 2012	Notice of extension of period of Administration (1 page)
19 October 2012	Notice of extension of period of Administration (1 page)
19 October 2012	Notice of extension of period of Administration (1 page)
11 July 2012	Termination of appointment of Mahesh Patel as a director (2 pages)
11 July 2012	Termination of appointment of Mahesh Patel as a director (2 pages)
7 June 2012	Administrator's progress report (9 pages)
7 June 2012	Appointment of an administrator (3 pages)
7 June 2012	Administrator's progress report (9 pages)
7 June 2012	Appointment of an administrator (3 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 750,000 (6 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 750,000 (6 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
27 May 2010	Amended accounts made up to 30 September 2008 (12 pages)
27 May 2010	Amended accounts made up to 30 September 2008 (12 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Matthias Mohanty on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mahesh Kanubhai Patel on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Babul Mohanty on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Matthias Mohanty on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Matthias Mohanty on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mahesh Kanubhai Patel on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Babul Mohanty on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Matthias Mohanty on 17 February 2010 (1 page)
18 January 2010	Total exemption full accounts made up to 30 September 2008 (22 pages)
18 January 2010	Total exemption full accounts made up to 30 September 2008 (22 pages)
10 March 2009	Return made up to 21/01/09; full list of members (4 pages)
10 March 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from 15-17 melville street edinburgh EH3 7PH (1 page)
21 January 2009	Registered office changed on 21/01/2009 from, 15-17 melville street, edinburgh, EH3 7PH (1 page)
25 June 2008	Registered office changed on 25/06/2008 from acorn house 49 hyde park street glasgow G3 8BW (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, acorn house 49 hyde park street, glasgow, G3 8BW (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 17 melville street edinburgh EH3 7PH (1 page)
2 May 2008	Registered office changed on 02/05/2008 from, 17 melville street, edinburgh, EH3 7PH (1 page)
7 April 2008	Full accounts made up to 30 September 2007 (17 pages)
7 April 2008	Full accounts made up to 30 September 2007 (17 pages)
2 April 2008	Director appointed matthias mohanty (2 pages)
2 April 2008	Director appointed matthias mohanty (2 pages)
18 February 2008	Return made up to 21/01/08; full list of members (2 pages)
18 February 2008	Return made up to 21/01/08; full list of members (2 pages)
5 November 2007	Full accounts made up to 30 September 2006 (16 pages)
5 November 2007	Full accounts made up to 30 September 2005 (16 pages)
5 November 2007	Full accounts made up to 30 September 2004 (16 pages)
5 November 2007	Full accounts made up to 30 September 2006 (16 pages)
5 November 2007	Full accounts made up to 30 September 2005 (16 pages)
5 November 2007	Full accounts made up to 30 September 2004 (16 pages)
16 February 2007	Return made up to 21/01/07; full list of members (7 pages)
16 February 2007	Return made up to 21/01/07; full list of members (7 pages)
27 April 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
27 April 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
24 February 2006	Return made up to 21/01/06; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 February 2006	Return made up to 21/01/06; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 February 2006	Registered office changed on 17/02/06 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
16 February 2006	Return made up to 21/01/06; full list of members (2 pages)
16 February 2006	Return made up to 21/01/06; full list of members (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: 17 melville street edinburgh EH3 7PH (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: 17 melville street, edinburgh, EH3 7PH (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (2 pages)
5 February 2006	Director resigned (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	Director resigned (1 page)
5 February 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
23 January 2006	Registered office changed on 23/01/06 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 17 melville street edinburgh EH3 7PH (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 17 melville street, edinburgh, EH3 7PH (1 page)
17 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
12 January 2006	Registered office changed on 12/01/06 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 17 melville street edinburgh EH3 7PH (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 17 melville street, edinburgh, EH3 7PH (1 page)
12 October 2005	Registered office changed on 12/10/05 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
1 September 2005	Return made up to 22/01/05; full list of members; amend (5 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Return made up to 22/01/05; full list of members; amend (5 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New director appointed (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: 17 melville street edinburgh EH3 7PH (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 17 melville street, edinburgh, EH3 7PH (1 page)
25 February 2005	Return made up to 22/01/05; full list of members (7 pages)
25 February 2005	Return made up to 22/01/05; full list of members (7 pages)
10 February 2005	New secretary appointed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New secretary appointed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 12 carden place aberdeen AB10 1UR (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 12 carden place, aberdeen, AB10 1UR (1 page)
22 January 2005	Secretary resigned (1 page)
22 January 2005	New secretary appointed;new director appointed (2 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Registered office changed on 22/01/05 from: 17 melville street edinburgh EH3 7PH (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	New director appointed (2 pages)
22 January 2005	Secretary resigned (1 page)
22 January 2005	New secretary appointed;new director appointed (2 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Registered office changed on 22/01/05 from: 17 melville street, edinburgh, EH3 7PH (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	New director appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 12 carden place aberdeen AB10 1UR (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 12 carden place, aberdeen, AB10 1UR (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 17 melville street edinburgh EH3 7PH (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 17 melville street, edinburgh, EH3 7PH (1 page)
25 August 2004	Registered office changed on 25/08/04 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
25 August 2004	Registered office changed on 25/08/04 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 17 melville street edinburgh EH3 7PH (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 17 melville street, edinburgh, EH3 7PH (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
3 May 2004	Full accounts made up to 30 September 2003 (17 pages)
3 May 2004	Full accounts made up to 30 September 2003 (17 pages)
24 February 2004	Return made up to 21/01/04; full list of members (5 pages)
24 February 2004	Location of register of members (1 page)
24 February 2004	Return made up to 21/01/04; full list of members (5 pages)
24 February 2004	Location of register of members (1 page)
29 January 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 January 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Nc inc already adjusted 28/09/02 (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Nc inc already adjusted 28/09/02 (1 page)
4 November 2003	Amended full accounts made up to 30 September 2002 (17 pages)
4 November 2003	Amended full accounts made up to 30 September 2002 (17 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (3 pages)
14 October 2003	New director appointed (3 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	Registered office changed on 06/10/03 from: 17 melville street edinburgh EH3 7PH (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	Registered office changed on 06/10/03 from: 17 melville street, edinburgh, EH3 7PH (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
30 July 2003	Full accounts made up to 30 September 2002 (19 pages)
30 July 2003	Full accounts made up to 30 September 2002 (19 pages)
12 July 2003	Amended full accounts made up to 30 September 2001 (18 pages)
12 July 2003	Amended full accounts made up to 30 September 2001 (18 pages)
20 June 2003	Registered office changed on 20/06/03 from: 17 melville street edinburgh EH3 7PH (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 17 melville street, edinburgh, EH3 7PH (1 page)
28 May 2003	Full accounts made up to 30 September 2001 (22 pages)
28 May 2003	Full accounts made up to 30 September 2001 (22 pages)
27 May 2003	Registered office changed on 27/05/03 from: meston reid & co 12 carden place aberdeen AB10 1UR (1 page)
27 May 2003	Registered office changed on 27/05/03 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
4 April 2003	Return made up to 22/01/03; full list of members; amend (5 pages)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Return made up to 22/01/03; full list of members; amend (5 pages)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	New secretary appointed (1 page)
5 March 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	New secretary appointed (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 22/01/02; full list of members (7 pages)
23 January 2002	Registered office changed on 23/01/02 from: 11-19 reform street dundee angus DD1 1SG (1 page)
23 January 2002	Return made up to 22/01/02; full list of members (7 pages)
23 January 2002	Registered office changed on 23/01/02 from: 11-19 reform street, dundee, angus DD1 1SG (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 30 September 2000 (17 pages)
1 November 2001	Full accounts made up to 30 September 2000 (17 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (3 pages)
4 October 2001	Director resigned (3 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
27 July 2001	Partic of mort/charge * (8 pages)
27 July 2001	Partic of mort/charge * (8 pages)
8 March 2001	Return made up to 22/01/01; full list of members (6 pages)
8 March 2001	Secretary's particulars changed (1 page)
8 March 2001	Return made up to 22/01/01; full list of members (6 pages)
8 March 2001	Secretary's particulars changed (1 page)
27 June 2000	Full accounts made up to 30 September 1999 (16 pages)
27 June 2000	Full accounts made up to 30 September 1999 (16 pages)
27 April 2000	Registered office changed on 27/04/00 from: 56 reform street dundee DD1 1RY (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 56 reform street, dundee, DD1 1RY (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
2 February 2000	Return made up to 22/01/00; full list of members (6 pages)
2 February 2000	Return made up to 22/01/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 30 September 1995 (18 pages)
9 November 1999	Full accounts made up to 30 September 1995 (18 pages)
22 October 1999	Full accounts made up to 30 September 1998 (15 pages)
22 October 1999	Full accounts made up to 30 September 1997 (15 pages)
22 October 1999	Full accounts made up to 30 September 1996 (15 pages)
22 October 1999	Full accounts made up to 30 September 1998 (15 pages)
22 October 1999	Full accounts made up to 30 September 1997 (15 pages)
22 October 1999	Full accounts made up to 30 September 1996 (15 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
6 May 1999	Auditor's resignation (1 page)
6 May 1999	Auditor's resignation (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
23 February 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
25 February 1998	Return made up to 22/01/98; full list of members (4 pages)
25 February 1998	Return made up to 22/01/98; full list of members (4 pages)
24 July 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1997	New director appointed (1 page)
24 July 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1997	New director appointed (1 page)
7 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
7 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
2 April 1996	Return made up to 22/01/96; no change of members (4 pages)
2 April 1996	Return made up to 22/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (172 pages)
31 December 1987	Partic of mort/charge 12044 (3 pages)
31 December 1987	Partic of mort/charge 12044 (3 pages)
21 June 1983	Memorandum and Articles of Association (21 pages)
21 June 1983	Memorandum and Articles of Association (21 pages)
24 February 1983	Particulars of mortgage/charge (3 pages)
24 February 1983	Particulars of mortgage/charge (3 pages)
21 October 1982	Particulars of mortgage/charge (3 pages)
21 October 1982	Particulars of mortgage/charge (3 pages)
12 October 1982	Particulars of mortgage/charge (5 pages)
12 October 1982	Particulars of mortgage/charge (5 pages)
22 May 1982	Particulars of mortgage/charge (4 pages)
22 May 1982	Particulars of mortgage/charge (4 pages)
13 April 1982	Particulars of mortgage/charge (3 pages)
13 April 1982	Particulars of mortgage/charge (3 pages)
24 March 1982	Particulars of mortgage/charge (5 pages)
24 March 1982	Particulars of mortgage/charge (5 pages)
17 June 1981	Particulars of mortgage/charge (3 pages)
17 June 1981	Particulars of mortgage/charge (3 pages)
21 May 1981	Particulars of mortgage/charge (4 pages)
21 May 1981	Particulars of mortgage/charge (4 pages)
18 March 1981	Particulars of mortgage/charge (3 pages)
18 March 1981	Particulars of mortgage/charge (3 pages)
3 March 1972	Particulars of mortgage/charge (3 pages)
3 March 1972	Particulars of mortgage/charge (3 pages)
9 September 1970	Particulars of mortgage/charge (5 pages)
9 September 1970	Particulars of mortgage/charge (5 pages)

The Samnuggur Jute Factory Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland