15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director Name | Mr Steven John Baldwin |
---|---|
Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2018(116 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Lady Mechthild Elisabeth Talma Stheeman |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 23 May 2019(117 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr Patrick James Edwardson |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(119 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr Aidan Charles Lisser |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2022(120 years, 6 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Secretary Name | Apex Listed Companies Services (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 March 2020(118 years, 3 months after company formation) |
Appointment Duration | 3 years |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | William Grant Cochrane |
---|---|
Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1993) |
Role | Investment Manager |
Correspondence Address | 4 Primrose Bank Road Edinburgh EH5 3JH Scotland |
Director Name | Mr Peter Harold Dunn |
---|---|
Date of Birth | March 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 High Street Hampton Middlesex TW12 2SJ |
Director Name | John Elder |
---|---|
Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 January 1991) |
Role | General Manager Of Insurance Company |
Correspondence Address | 23 Riselaw Crescent Edinburgh Midlothian EH10 6HN Scotland |
Director Name | Mr Ivor Reginald Guild |
---|---|
Date of Birth | April 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 June 1994) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | The New Club 86 Princes Street Edinburgh EH2 2BB Scotland |
Director Name | Lord David Wigley Nickson |
---|---|
Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 June 1994) |
Role | Company Director |
Correspondence Address | Renagour Aberfoyle Stirling FK8 3TF Scotland |
Director Name | Sir Robert Courtney Smith |
---|---|
Date of Birth | September 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 July 1998) |
Role | Chartered Accountant |
Correspondence Address | North Lodge Dunkeld Perthshire PH8 0AR Scotland |
Director Name | Robin Young |
---|---|
Date of Birth | January 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 July 1997) |
Role | Investment Manager |
Correspondence Address | Dunsinane 17 Blackford Road Edinburgh EH9 2DT Scotland |
Director Name | The Rt Earl Of Archibald George Montgomerie Eglinton And Winton |
---|---|
Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 02 July 2003) |
Role | Company Director |
Correspondence Address | Balhomie Cargill Blairgowrie Perthshire PH2 2DS Scotland |
Director Name | Sir John Chippendale Lindley Keswick |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Ilchester Place London W14 8AA |
Director Name | Dr Roy Summers |
---|---|
Date of Birth | June 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 21 July 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ettrick Manor 56/6 Spylaw Road Edinburgh EH10 5BR Scotland |
Director Name | Sir Gavin Harry Laird |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(93 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 02 July 2003) |
Role | Company Director |
Correspondence Address | 9 Cleveden House Holmbury Park Bromley Kent BR1 2WG |
Director Name | Miss Eileen Alison Mackay |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(94 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Rothesay Place Edinburgh EH3 7SL Scotland |
Director Name | Ian Brownlie Inglis |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(96 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 19 July 2006) |
Role | Solicitor |
Correspondence Address | 10 Brechin Drive Polmont Falkirk FK2 0YH Scotland |
Director Name | Scott Jamieson Dobbie |
---|---|
Date of Birth | July 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 22 July 2011) |
Role | Investment Banker |
Correspondence Address | 41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP |
Director Name | Mr Richard Arthur Barfield |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 20 July 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland |
Director Name | Mrs Nicola Thomas Ralston |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(101 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 19 July 2013) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr William Meredith Samuel |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(101 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Cross Street London N1 2BH |
Director Name | Sir Nigel Leonard Wicks |
---|---|
Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 25 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr James Neilson Pettigrew |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(103 years, 11 months after company formation) |
Appointment Duration | 12 years (resigned 22 November 2017) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | William Gordon McQueen |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(109 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 22 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Mr Maxwell Colin Bernard Ward |
---|---|
Date of Birth | August 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2011(109 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 22 July 2021) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Director Name | Glen Patrick Suarez |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(111 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 July 2022) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Secretary Name | Dunedin Fund Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1989(87 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 16 September 1996) |
Correspondence Address | Dunedin House 97 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland |
Secretary Name | Edinburgh Fund Managers Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 August 2002) |
Correspondence Address | Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Secretary Name | Fidelity Investments International (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2002(100 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2008) |
Correspondence Address | Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ |
Secretary Name | Invesco Asset Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2008(106 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 04 March 2020) |
Correspondence Address | Perpetual Park Perpetual Park Drive Henley-On-Thames Oxfordshire RG9 1HH |
Registered Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
---|---|
Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £52,887,000 |
Net Worth | £1,137,746,000 |
Cash | £87,000 |
Current Liabilities | £15,084,000 |
Latest Accounts | 30 September 2022 (6 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 July 2022 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 1 August 2023 (4 months from now) |
30 May 1997 | Delivered on: 9 June 1997 Persons entitled: Royal Exchange Trust Company Limited Classification: Floating charge Secured details: All sums due and that may become due in respect of £100,000,000 7 3/4 % debenture stock 2022 of the company in terms of the trust deed. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
---|---|
10 November 1983 | Delivered on: 11 November 1983 Persons entitled: Caledonian Insurance Company London Ec 3V 3LS Classification: Supplemental agreement 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 |
1 April 1965 | Delivered on: 21 April 1965 Persons entitled: Caledonian Insurance Company as Trustee for the Debenture Stockholders Classification: Series of debentures Outstanding |
3 September 1984 | Delivered on: 13 September 1984 Satisfied on: 13 May 2015 Persons entitled: The Caledonian Insurance Company (The Trustees) Classification: Agreement & deed of trust Secured details: £40,000,000 11 1/2% debenture stock 2014 & 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 |
1 April 1965 | Delivered on: 21 April 1965 Satisfied on: 19 October 2006 Persons entitled: Caledonian Insurance Company, 13 St. Andrew Square, Edinburgh, as Trustee for the Debenture Sto Classification: Supplemental agreement and deed of trust incorporating floating charge Secured details: £7,590,000 debenture stock. Particulars: Whole property which is or may be comprised in the company's property and undertaking. Fully Satisfied |
16 August 2021 | Resolutions
|
---|---|
26 July 2021 | Termination of appointment of Maxwell Colin Bernard Ward as a director on 22 July 2021 (1 page) |
26 July 2021 | Termination of appointment of William Gordon Mcqueen as a director on 22 July 2021 (1 page) |
23 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
30 June 2021 | Full accounts made up to 31 March 2021 (86 pages) |
16 February 2021 | Appointment of Mr Patrick James Edwardson as a director on 11 February 2021 (2 pages) |
28 January 2021 | Purchase of own shares. Shares purchased into treasury:
|
29 December 2020 | Purchase of own shares. Shares purchased into treasury:
|
7 December 2020 | Purchase of own shares. Shares purchased into treasury:
|
11 November 2020 | Purchase of own shares. Shares purchased into treasury:
|
9 November 2020 | Purchase of own shares. Shares purchased into treasury:
|
9 November 2020 | Purchase of own shares. Shares purchased into treasury:
|
7 October 2020 | Purchase of own shares. Shares purchased into treasury:
|
7 October 2020 | Purchase of own shares. Shares purchased into treasury:
|
7 September 2020 | Full accounts made up to 31 March 2020 (72 pages) |
26 August 2020 | Purchase of own shares. Shares purchased into treasury:
|
14 August 2020 | Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020 (1 page) |
30 July 2020 | Memorandum and Articles of Association (90 pages) |
29 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
29 July 2020 | Memorandum and Articles of Association (90 pages) |
29 July 2020 | Resolutions
|
15 June 2020 | Purchase of own shares. Shares purchased into treasury:
|
15 June 2020 | Purchase of own shares. Shares purchased into treasury:
|
15 June 2020 | Purchase of own shares. Shares purchased into treasury:
|
15 June 2020 | Purchase of own shares. Shares purchased into treasury:
|
13 March 2020 | Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 4 March 2020 (2 pages) |
13 March 2020 | Termination of appointment of Invesco Asset Management Limited as a secretary on 4 March 2020 (1 page) |
24 January 2020 | Purchase of own shares. Shares purchased into treasury:
|
15 January 2020 | Purchase of own shares. Shares purchased into treasury:
|
15 January 2020 | Purchase of own shares. Shares purchased into treasury:
|
15 January 2020 | Purchase of own shares. Shares purchased into treasury:
|
2 December 2019 | Purchase of own shares. Shares purchased into treasury:
|
2 December 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
15 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
3 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
27 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
13 August 2019 | Purchase of own shares. Shares purchased into treasury:
|
9 August 2019 | Resolutions
|
2 August 2019 | Auditor's resignation (1 page) |
31 July 2019 | Termination of appointment of Nigel Leonard Wicks as a director on 25 July 2019 (1 page) |
26 July 2019 | Full accounts made up to 31 March 2019 (83 pages) |
25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
28 May 2019 | Appointment of Lady Mechthild Elisabeth Talma Stheeman as a director on 23 May 2019 (2 pages) |
14 March 2019 | Second filing of Confirmation Statement dated 18/07/2018 (4 pages) |
11 September 2018 | Appointment of Mr Steven John Baldwin as a director on 10 September 2018 (2 pages) |
14 August 2018 | Full accounts made up to 31 March 2018 (79 pages) |
30 July 2018 | Resolutions
|
24 July 2018 | Confirmation statement made on 18 July 2018 with no updates
|
7 March 2018 | Register inspection address has been changed from Capita Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR Scotland to Link Asset Services Erskine House, 4th Floor 68-73 Queen House Edinburgh EH2 4NR EH2 4NR (1 page) |
5 December 2017 | Termination of appointment of James Neilson Pettigrew as a director on 22 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of James Neilson Pettigrew as a director on 22 November 2017 (2 pages) |
1 August 2017 | Resolutions
|
1 August 2017 | Resolutions
|
27 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
25 July 2017 | Full accounts made up to 31 March 2017 (77 pages) |
25 July 2017 | Full accounts made up to 31 March 2017 (77 pages) |
25 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
25 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
18 July 2016 | Full accounts made up to 31 March 2016 (66 pages) |
18 July 2016 | Resolutions
|
18 July 2016 | Full accounts made up to 31 March 2016 (66 pages) |
18 July 2016 | Resolutions
|
25 April 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
25 April 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
17 August 2015 | Full accounts made up to 31 March 2015 (69 pages) |
17 August 2015 | Full accounts made up to 31 March 2015 (69 pages) |
3 August 2015 | Resolutions
|
20 July 2015 | Annual return made up to 18 July 2015 no member list Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 18 July 2015 no member list Statement of capital on 2015-07-20
|
13 May 2015 | Satisfaction of charge 5 in full (4 pages) |
13 May 2015 | Satisfaction of charge 5 in full (4 pages) |
14 August 2014 | Annual return made up to 18 July 2014 no member list Statement of capital on 2014-08-14
|
14 August 2014 | Register inspection address has been changed from Capita Registrars Erskine House 4Th Floor, 68-73 Queen House Edinburgh EH2 4NR to Capita Asset Services Erskine House, 4Th Floor 68-73 Queen House Edinburgh EH2 4NR (1 page) |
14 August 2014 | Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page) |
14 August 2014 | Director's details changed for Mrs Victoria Katherine Hastings on 1 February 2014 (2 pages) |
14 August 2014 | Director's details changed for Glen Patrick Suarez on 1 February 2014 (2 pages) |
14 August 2014 | Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page) |
14 August 2014 | Director's details changed for Mrs Victoria Katherine Hastings on 1 February 2014 (2 pages) |
14 August 2014 | Director's details changed for Glen Patrick Suarez on 1 February 2014 (2 pages) |
14 August 2014 | Annual return made up to 18 July 2014 no member list Statement of capital on 2014-08-14
|
14 August 2014 | Register inspection address has been changed from Capita Registrars Erskine House 4Th Floor, 68-73 Queen House Edinburgh EH2 4NR to Capita Asset Services Erskine House, 4Th Floor 68-73 Queen House Edinburgh EH2 4NR (1 page) |
14 August 2014 | Secretary's details changed for Invesco Asset Management Limited on 1 February 2014 (1 page) |
14 August 2014 | Director's details changed for Mrs Victoria Katherine Hastings on 1 February 2014 (2 pages) |
14 August 2014 | Director's details changed for Glen Patrick Suarez on 1 February 2014 (2 pages) |
22 July 2014 | Full accounts made up to 31 March 2014 (70 pages) |
22 July 2014 | Resolutions
|
22 July 2014 | Full accounts made up to 31 March 2014 (70 pages) |
22 July 2014 | Resolutions
|
14 July 2014 | All of the property or undertaking has been released from charge 1 (5 pages) |
14 July 2014 | All of the property or undertaking has been released from charge 1 (5 pages) |
20 June 2014 | All of the property or undertaking has been released from charge 4 (5 pages) |
20 June 2014 | All of the property or undertaking has been released from charge 4 (5 pages) |
11 June 2014 | Section 519 (1 page) |
11 June 2014 | Section 519 (1 page) |
6 August 2013 | Annual return made up to 18 July 2013 no member list Statement of capital on 2013-08-06
|
6 August 2013 | Secretary's details changed for Invesco Asset Management Limited on 1 July 2013 (1 page) |
6 August 2013 | Director's details changed for Mr. James Neilson Pettigrew on 1 July 2013 (2 pages) |
6 August 2013 | Director's details changed for Sir Nigel Leonard Wicks on 1 July 2013 (2 pages) |
6 August 2013 | Director's details changed for Mrs Nicola Thomas Ralston on 1 July 2013 (2 pages) |
6 August 2013 | Secretary's details changed for Invesco Asset Management Limited on 1 July 2013 (1 page) |
6 August 2013 | Annual return made up to 18 July 2013 no member list Statement of capital on 2013-08-06
|
6 August 2013 | Director's details changed for Mr. James Neilson Pettigrew on 1 July 2013 (2 pages) |
6 August 2013 | Director's details changed for Sir Nigel Leonard Wicks on 1 July 2013 (2 pages) |
6 August 2013 | Director's details changed for Mrs Nicola Thomas Ralston on 1 July 2013 (2 pages) |
6 August 2013 | Secretary's details changed for Invesco Asset Management Limited on 1 July 2013 (1 page) |
23 July 2013 | Termination of appointment of Nicola Ralston as a director (2 pages) |
23 July 2013 | Full accounts made up to 31 March 2013 (60 pages) |
23 July 2013 | Appointment of Mrs Victoria Katherine Hastings as a director (3 pages) |
23 July 2013 | Resolutions
|
23 July 2013 | Appointment of Mrs Victoria Katherine Hastings as a director (3 pages) |
23 July 2013 | Termination of appointment of Nicola Ralston as a director (2 pages) |
23 July 2013 | Full accounts made up to 31 March 2013 (60 pages) |
23 July 2013 | Resolutions
|
11 July 2013 | Appointment of Glen Patrick Suarez as a director (3 pages) |
11 July 2013 | Appointment of Glen Patrick Suarez as a director (3 pages) |
7 January 2013 | Termination of appointment of William Samuel as a director (2 pages) |
7 January 2013 | Termination of appointment of William Samuel as a director (2 pages) |
28 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (21 pages) |
28 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (21 pages) |
20 August 2012 | Annual return made up to 18 July 2012 no member list
|
20 August 2012 | Annual return made up to 18 July 2012 no member list
|
16 August 2012 | Director's details changed for William Gordon Mcqueen on 6 August 2012 (3 pages) |
16 August 2012 | Director's details changed for William Gordon Mcqueen on 6 August 2012 (3 pages) |
16 August 2012 | Director's details changed for William Gordon Mcqueen on 6 August 2012 (3 pages) |
27 July 2012 | Termination of appointment of Richard Barfield as a director (2 pages) |
27 July 2012 | Resolutions
|
27 July 2012 | Termination of appointment of Richard Barfield as a director (2 pages) |
27 July 2012 | Resolutions
|
25 July 2012 | Full accounts made up to 31 March 2012 (62 pages) |
25 July 2012 | Full accounts made up to 31 March 2012 (62 pages) |
19 August 2011 | Annual return made up to 18 July 2011 with bulk list of shareholders (19 pages) |
19 August 2011 | Annual return made up to 18 July 2011 with bulk list of shareholders (19 pages) |
15 August 2011 | Appointment of Mr Maxwell Colin Bernard Ward as a director (3 pages) |
15 August 2011 | Appointment of Mr Maxwell Colin Bernard Ward as a director (3 pages) |
10 August 2011 | Resolutions
|
10 August 2011 | Resolutions
|
2 August 2011 | Termination of appointment of Scott Dobbie as a director (2 pages) |
2 August 2011 | Termination of appointment of Scott Dobbie as a director (2 pages) |
27 July 2011 | Full accounts made up to 31 March 2011 (62 pages) |
27 July 2011 | Full accounts made up to 31 March 2011 (62 pages) |
16 June 2011 | Appointment of William Gordon Mcqueen as a director (3 pages) |
16 June 2011 | Appointment of William Gordon Mcqueen as a director (3 pages) |
16 August 2010 | Register(s) moved to registered inspection location (2 pages) |
16 August 2010 | Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB (2 pages) |
16 August 2010 | Register(s) moved to registered inspection location (2 pages) |
16 August 2010 | Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB (2 pages) |
11 August 2010 | Register(s) moved to registered inspection location (2 pages) |
11 August 2010 | Register(s) moved to registered inspection location (2 pages) |
3 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (27 pages) |
3 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (27 pages) |
29 July 2010 | Full accounts made up to 31 March 2010 (61 pages) |
29 July 2010 | Full accounts made up to 31 March 2010 (61 pages) |
28 July 2010 | Resolutions
|
28 July 2010 | Resolutions
|
19 October 2009 | Register(s) moved to registered inspection location (2 pages) |
19 October 2009 | Register inspection address has been changed (2 pages) |
19 October 2009 | Register(s) moved to registered inspection location (2 pages) |
19 October 2009 | Register inspection address has been changed (2 pages) |
11 August 2009 | Resolutions
|
11 August 2009 | Return made up to 18/07/09; bulk list available separately (7 pages) |
11 August 2009 | Resolutions
|
11 August 2009 | Return made up to 18/07/09; bulk list available separately (7 pages) |
24 July 2009 | Location of debenture register (non legible) (1 page) |
24 July 2009 | Full accounts made up to 31 March 2009 (63 pages) |
24 July 2009 | Location of debenture register (non legible) (1 page) |
24 July 2009 | Full accounts made up to 31 March 2009 (63 pages) |
20 April 2009 | Location of register of members (non legible) (1 page) |
20 April 2009 | Location of register of members (non legible) (1 page) |
2 October 2008 | Appointment terminated secretary fidelity investments international (1 page) |
2 October 2008 | Appointment terminated secretary fidelity investments international (1 page) |
18 September 2008 | Secretary appointed invesco asset management LIMITED (2 pages) |
18 September 2008 | Capitals not rolled up (2 pages) |
18 September 2008 | Secretary appointed invesco asset management LIMITED (2 pages) |
18 September 2008 | Capitals not rolled up (2 pages) |
27 August 2008 | Gbp ic 48841683.5/48779183.5\12/08/08\gbp sr [email protected]=62500\ (2 pages) |
27 August 2008 | Gbp ic 48841683.5/48779183.5\12/08/08\gbp sr [email protected]=62500\ (2 pages) |
11 August 2008 | Return made up to 18/07/08; bulk list available separately (14 pages) |
11 August 2008 | Return made up to 18/07/08; bulk list available separately (14 pages) |
5 August 2008 | Gbp ic 48941683.5/48816683.5\18/07/08\gbp sr [email protected]=125000\ (2 pages) |
5 August 2008 | Gbp ic 48991683.5/48941683.5\10/07/08\gbp sr [email protected]=50000\ (2 pages) |
5 August 2008 | Gbp ic 48941683.5/48816683.5\18/07/08\gbp sr [email protected]=125000\ (2 pages) |
5 August 2008 | Gbp ic 48991683.5/48941683.5\10/07/08\gbp sr [email protected]=50000\ (2 pages) |
29 July 2008 | Gbp ic 49016683.5/48991683.5\08/07/08\gbp sr [email protected]=25000\ (1 page) |
29 July 2008 | Gbp ic 49024687/49016683.5\08/07/08\gbp sr [email protected]=8003.5\ (1 page) |
29 July 2008 | Gbp ic 49016683.5/48991683.5\08/07/08\gbp sr [email protected]=25000\ (1 page) |
29 July 2008 | Gbp ic 49024687/49016683.5\08/07/08\gbp sr [email protected]=8003.5\ (1 page) |
23 July 2008 | Full accounts made up to 31 March 2008 (59 pages) |
23 July 2008 | Resolutions
|
23 July 2008 | Full accounts made up to 31 March 2008 (59 pages) |
23 July 2008 | Resolutions
|
17 July 2008 | Gbp ic 49102187/49024687\13/06/08\gbp sr [email protected]=77500\ (1 page) |
17 July 2008 | Gbp ic 49163437/49102187\13/06/08\gbp sr [email protected]=61250\ (1 page) |
17 July 2008 | Gbp ic 49203937/49163437\13/06/08\gbp sr [email protected]=40500\ (1 page) |
17 July 2008 | Gbp ic 49287687/49203937\13/06/08\gbp sr [email protected]=83750\ (1 page) |
17 July 2008 | Gbp ic 49355187/49287687\13/06/08\gbp sr [email protected]=67500\ (1 page) |
17 July 2008 | Gbp ic 49437687/49355187\13/06/08\gbp sr [email protected]=82500\ (1 page) |
17 July 2008 | Gbp ic 49102187/49024687\13/06/08\gbp sr [email protected]=77500\ (1 page) |
17 July 2008 | Gbp ic 49163437/49102187\13/06/08\gbp sr [email protected]=61250\ (1 page) |
17 July 2008 | Gbp ic 49203937/49163437\13/06/08\gbp sr [email protected]=40500\ (1 page) |
17 July 2008 | Gbp ic 49287687/49203937\13/06/08\gbp sr [email protected]=83750\ (1 page) |
17 July 2008 | Gbp ic 49355187/49287687\13/06/08\gbp sr [email protected]=67500\ (1 page) |
17 July 2008 | Gbp ic 49437687/49355187\13/06/08\gbp sr [email protected]=82500\ (1 page) |
12 June 2008 | Gbp ic 49446437/49437687\16/05/08\gbp sr [email protected]=8750\ (1 page) |
12 June 2008 | Gbp ic 49446437/49437687\16/05/08\gbp sr [email protected]=8750\ (1 page) |
6 June 2008 | Gbp ic 49492687/49446437\16/05/08\gbp sr [email protected]=46250\ (2 pages) |
6 June 2008 | Gbp ic 49516437/49492687\16/05/08\gbp sr [email protected]=23750\ (2 pages) |
6 June 2008 | Gbp ic 49529437/49516437\16/05/08\gbp sr [email protected]=13000\ (2 pages) |
6 June 2008 | Gbp ic 49536187/49529437\16/05/08\gbp sr [email protected]=6750\ (2 pages) |
6 June 2008 | Gbp ic 49651437/49536187\16/05/08\gbp sr [email protected]=115250\ (2 pages) |
6 June 2008 | Gbp ic 49492687/49446437\16/05/08\gbp sr [email protected]=46250\ (2 pages) |
6 June 2008 | Gbp ic 49516437/49492687\16/05/08\gbp sr [email protected]=23750\ (2 pages) |
6 June 2008 | Gbp ic 49529437/49516437\16/05/08\gbp sr [email protected]=13000\ (2 pages) |
6 June 2008 | Gbp ic 49536187/49529437\16/05/08\gbp sr [email protected]=6750\ (2 pages) |
6 June 2008 | Gbp ic 49651437/49536187\16/05/08\gbp sr [email protected]=115250\ (2 pages) |
16 May 2008 | Gbp ic 49671437/49651437\25/04/08\gbp sr [email protected]=20000\ (1 page) |
16 May 2008 | Gbp ic 49696437/49671437\25/04/08\gbp sr [email protected]=25000\ (1 page) |
16 May 2008 | Gbp ic 49671437/49651437\25/04/08\gbp sr [email protected]=20000\ (1 page) |
16 May 2008 | Gbp ic 49696437/49671437\25/04/08\gbp sr [email protected]=25000\ (1 page) |
27 February 2008 | Gbp ic 49712437/49702187\29/01/08\gbp sr [email protected]=10250\ (1 page) |
27 February 2008 | Gbp ic 49733437/49712437\23/01/08\gbp sr [email protected]=21000\ (1 page) |
27 February 2008 | Gbp ic 49702187/49696437\24/01/08\gbp sr [email protected]=5750\ (1 page) |
27 February 2008 | Gbp ic 49702187/49696437\24/01/08\gbp sr [email protected]=5750\ (1 page) |
27 February 2008 | Gbp ic 49712437/49702187\29/01/08\gbp sr [email protected]=10250\ (1 page) |
27 February 2008 | Gbp ic 49733437/49712437\23/01/08\gbp sr [email protected]=21000\ (1 page) |
6 February 2008 | £ ic 49747687/49733437 15/01/08 £ sr [email protected]=14250 (2 pages) |
6 February 2008 | £ ic 49756187/49747687 15/01/08 £ sr [email protected]=8500 (2 pages) |
6 February 2008 | £ ic 49770687/49756187 15/01/08 £ sr [email protected]=14500 (2 pages) |
6 February 2008 | £ ic 49786187/49770687 15/01/08 £ sr [email protected]=15500 (2 pages) |
6 February 2008 | £ ic 49792937/49786187 15/01/08 £ sr [email protected]=6750 (2 pages) |
6 February 2008 | £ ic 49813937/49792937 05/01/08 £ sr [email protected]=21000 (2 pages) |
6 February 2008 | £ ic 49835187/49813937 09/01/08 £ sr [email protected]=21250 (2 pages) |
6 February 2008 | £ ic 49852687/49835187 09/01/08 £ sr [email protected]=17500 (2 pages) |
6 February 2008 | £ ic 49866687/49852687 08/01/08 £ sr [email protected]=14000 (2 pages) |
6 February 2008 | £ ic 49896687/49866687 08/01/08 £ sr [email protected]=30000 (2 pages) |
6 February 2008 | £ ic 49931687/49896687 08/01/08 £ sr [email protected]=35000 (2 pages) |
6 February 2008 | £ ic 49972187/49931687 08/01/08 £ sr [email protected].25=40500 (2 pages) |
6 February 2008 | £ ic 50011437/49972187 08/01/08 £ sr [email protected]=39250 (2 pages) |
6 February 2008 | £ ic 50018937/50011437 08/01/08 £ sr [email protected]=7500 (2 pages) |
6 February 2008 | £ ic 50033937/50018937 29/10/07 £ sr [email protected]=15000 (2 pages) |
6 February 2008 | £ ic 50056437/50033937 29/10/07 £ sr [email protected]=22500 (2 pages) |
6 February 2008 | £ ic 49747687/49733437 15/01/08 £ sr [email protected]=14250 (2 pages) |
6 February 2008 | £ ic 49756187/49747687 15/01/08 £ sr [email protected]=8500 (2 pages) |
6 February 2008 | £ ic 49770687/49756187 15/01/08 £ sr [email protected]=14500 (2 pages) |
6 February 2008 | £ ic 49786187/49770687 15/01/08 £ sr [email protected]=15500 (2 pages) |
6 February 2008 | £ ic 49792937/49786187 15/01/08 £ sr [email protected]=6750 (2 pages) |
6 February 2008 | £ ic 49813937/49792937 05/01/08 £ sr [email protected]=21000 (2 pages) |
6 February 2008 | £ ic 49835187/49813937 09/01/08 £ sr [email protected]=21250 (2 pages) |
6 February 2008 | £ ic 49852687/49835187 09/01/08 £ sr [email protected]=17500 (2 pages) |
6 February 2008 | £ ic 49866687/49852687 08/01/08 £ sr [email protected]=14000 (2 pages) |
6 February 2008 | £ ic 49896687/49866687 08/01/08 £ sr [email protected]=30000 (2 pages) |
6 February 2008 | £ ic 49931687/49896687 08/01/08 £ sr [email protected]=35000 (2 pages) |
6 February 2008 | £ ic 49972187/49931687 08/01/08 £ sr [email protected]=40500 (2 pages) |
6 February 2008 | £ ic 50011437/49972187 08/01/08 £ sr [email protected]=39250 (2 pages) |
6 February 2008 | £ ic 50018937/50011437 08/01/08 £ sr [email protected]=7500 (2 pages) |
6 February 2008 | £ ic 50033937/50018937 29/10/07 £ sr [email protected]=15000 (2 pages) |
6 February 2008 | £ ic 50056437/50033937 29/10/07 £ sr [email protected]=22500 (2 pages) |
22 January 2008 | £ ic 50088937/50056437 20/12/07 £ sr [email protected]=32500 (1 page) |
22 January 2008 | £ ic 50123187/50088937 20/12/07 £ sr [email protected]=34250 (1 page) |
22 January 2008 | £ ic 50158687/50123187 20/12/07 £ sr [email protected]=35500 (1 page) |
22 January 2008 | £ ic 50220437/50158687 20/12/07 £ sr [email protected]=61750 (1 page) |
22 January 2008 | £ ic 50288687/50220437 20/12/07 £ sr [email protected]=68250 (1 page) |
22 January 2008 | £ ic 50088937/50056437 20/12/07 £ sr [email protected]=32500 (1 page) |
22 January 2008 | £ ic 50123187/50088937 20/12/07 £ sr [email protected]=34250 (1 page) |
22 January 2008 | £ ic 50158687/50123187 20/12/07 £ sr [email protected]=35500 (1 page) |
22 January 2008 | £ ic 50220437/50158687 20/12/07 £ sr [email protected]=61750 (1 page) |
22 January 2008 | £ ic 50288687/50220437 20/12/07 £ sr [email protected]=68250 (1 page) |
11 January 2008 | £ ic 50364937/50288687 22/11/07 £ sr [email protected]=76250 (1 page) |
11 January 2008 | £ ic 50371187/50364937 22/11/07 £ sr [email protected]=6250 (1 page) |
11 January 2008 | £ ic 50383687/50371187 23/11/07 £ sr [email protected]=12500 (1 page) |
11 January 2008 | £ ic 50403687/50383687 23/11/07 £ sr [email protected]=20000 (1 page) |
11 January 2008 | £ ic 50414937/50403687 29/11/07 £ sr [email protected]=11250 (1 page) |
11 January 2008 | £ ic 50442437/50414937 29/11/07 £ sr [email protected]=27500 (1 page) |
11 January 2008 | £ ic 50479937/50442437 29/11/07 £ sr [email protected]=37500 (1 page) |
11 January 2008 | £ ic 50364937/50288687 22/11/07 £ sr [email protected]=76250 (1 page) |
11 January 2008 | £ ic 50371187/50364937 22/11/07 £ sr [email protected]=6250 (1 page) |
11 January 2008 | £ ic 50383687/50371187 23/11/07 £ sr [email protected]=12500 (1 page) |
11 January 2008 | £ ic 50403687/50383687 23/11/07 £ sr [email protected]=20000 (1 page) |
11 January 2008 | £ ic 50414937/50403687 29/11/07 £ sr [email protected]=11250 (1 page) |
11 January 2008 | £ ic 50442437/50414937 29/11/07 £ sr [email protected]=27500 (1 page) |
11 January 2008 | £ ic 50479937/50442437 29/11/07 £ sr [email protected]=37500 (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: 3 glenfinlas street, edinburgh, EH3 6AQ (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: 3 glenfinlas street, edinburgh, EH3 6AQ (1 page) |
6 January 2008 | £ ic 50487937/50479937 20/11/07 £ sr [email protected]=8000 (2 pages) |
6 January 2008 | £ ic 50517937/50487937 20/11/07 £ sr [email protected]=30000 (2 pages) |
6 January 2008 | £ ic 50530937/50517937 20/11/07 £ sr [email protected]=13000 (2 pages) |
6 January 2008 | £ ic 50487937/50479937 20/11/07 £ sr [email protected]=8000 (2 pages) |
6 January 2008 | £ ic 50517937/50487937 20/11/07 £ sr [email protected]=30000 (2 pages) |
6 January 2008 | £ ic 50530937/50517937 20/11/07 £ sr [email protected]=13000 (2 pages) |
7 December 2007 | £ ic 50551437/50530937 06/11/07 £ sr [email protected]=20500 (1 page) |
7 December 2007 | £ ic 50574437/50551437 08/11/07 £ sr [email protected]=23000 (1 page) |
7 December 2007 | £ ic 50600937/50574437 08/11/07 £ sr [email protected]=26500 (1 page) |
7 December 2007 | £ ic 50628937/50600937 06/11/07 £ sr [email protected]=28000 (1 page) |
7 December 2007 | £ ic 50646437/50628937 06/11/07 £ sr [email protected]=17500 (1 page) |
7 December 2007 | £ ic 50662187/50646437 06/11/07 £ sr [email protected]=15750 (1 page) |
7 December 2007 | £ ic 50689687/50662187 06/11/07 £ sr [email protected]=27500 (1 page) |
7 December 2007 | £ ic 50551437/50530937 06/11/07 £ sr [email protected]=20500 (1 page) |
7 December 2007 | £ ic 50574437/50551437 08/11/07 £ sr [email protected]=23000 (1 page) |
7 December 2007 | £ ic 50600937/50574437 08/11/07 £ sr [email protected]=26500 (1 page) |
7 December 2007 | £ ic 50628937/50600937 06/11/07 £ sr [email protected]=28000 (1 page) |
7 December 2007 | £ ic 50646437/50628937 06/11/07 £ sr [email protected]=17500 (1 page) |
7 December 2007 | £ ic 50662187/50646437 06/11/07 £ sr [email protected]=15750 (1 page) |
7 December 2007 | £ ic 50689687/50662187 06/11/07 £ sr [email protected]=27500 (1 page) |
22 November 2007 | £ ic 50712187/50689687 29/10/07 £ sr [email protected]=22500 (1 page) |
22 November 2007 | £ ic 50747187/50712187 23/10/07 £ sr [email protected]=35000 (1 page) |
22 November 2007 | £ ic 50762187/50747187 29/10/07 £ sr [email protected]=15000 (1 page) |
22 November 2007 | £ ic 50769937/50762187 22/10/07 £ sr [email protected]=7750 (1 page) |
22 November 2007 | £ ic 50799937/50769937 23/10/07 £ sr [email protected]=30000 (1 page) |
22 November 2007 | £ ic 50817437/50799937 19/10/07 £ sr [email protected]=17500 (1 page) |
22 November 2007 | £ ic 50830437/50817437 17/10/07 £ sr [email protected]=13000 (1 page) |
22 November 2007 | £ ic 50837937/50830437 17/10/07 £ sr [email protected]=7500 (1 page) |
22 November 2007 | £ ic 50852937/50837937 17/10/07 £ sr [email protected]=15000 (1 page) |
22 November 2007 | £ ic 50923937/50852937 17/10/07 £ sr [email protected]=71000 (1 page) |
22 November 2007 | £ ic 50712187/50689687 29/10/07 £ sr [email protected]=22500 (1 page) |
22 November 2007 | £ ic 50747187/50712187 23/10/07 £ sr 14000[email protected]=35000 (1 page) |
22 November 2007 | £ ic 50762187/50747187 29/10/07 £ sr [email protected]=15000 (1 page) |
22 November 2007 | £ ic 50769937/50762187 22/10/07 £ sr [email protected]=7750 (1 page) |
22 November 2007 | £ ic 50799937/50769937 23/10/07 £ sr [email protected]=30000 (1 page) |
22 November 2007 | £ ic 50817437/50799937 19/10/07 £ sr [email protected]=17500 (1 page) |
22 November 2007 | £ ic 50830437/50817437 17/10/07 £ sr [email protected]=13000 (1 page) |
22 November 2007 | £ ic 50837937/50830437 17/10/07 £ sr [email protected]=7500 (1 page) |
22 November 2007 | £ ic 50852937/50837937 17/10/07 £ sr [email protected]=15000 (1 page) |
22 November 2007 | £ ic 50923937/50852937 17/10/07 £ sr [email protected]=71000 (1 page) |
1 November 2007 | £ ic 50938187/50923937 08/10/07 £ sr [email protected]=14250 (1 page) |
1 November 2007 | £ ic 50938187/50923937 08/10/07 £ sr [email protected]=14250 (1 page) |
29 October 2007 | £ ic 50988187/50938187 26/09/07 £ sr [email protected]=50000 (1 page) |
29 October 2007 | £ ic 51005687/50988187 24/09/07 £ sr [email protected]=17500 (1 page) |
29 October 2007 | £ ic 51055687/51005687 26/09/07 £ sr [email protected]=50000 (1 page) |
29 October 2007 | £ ic 51074437/51055687 24/09/07 £ sr [email protected]=18750 (1 page) |
29 October 2007 | £ ic 50988187/50938187 26/09/07 £ sr [email protected]=50000 (1 page) |
29 October 2007 | £ ic 51005687/50988187 24/09/07 £ sr [email protected]=17500 (1 page) |
29 October 2007 | £ ic 51055687/51005687 26/09/07 £ sr [email protected]=50000 (1 page) |
29 October 2007 | £ ic 51074437/51055687 24/09/07 £ sr [email protected]=18750 (1 page) |
25 September 2007 | £ ic 51103687/51074437 07/09/07 £ sr [email protected]=29250 (1 page) |
25 September 2007 | £ ic 51103687/51074437 07/09/07 £ sr [email protected]=29250 (1 page) |
12 September 2007 | £ ic 51146187/51103687 06/08/07 £ sr [email protected]=42500 (2 pages) |
12 September 2007 | £ ic 51162937/51146187 06/08/07 £ sr [email protected]=16750 (2 pages) |
12 September 2007 | £ ic 51200437/51162937 02/08/07 £ sr [email protected]=37500 (2 pages) |
12 September 2007 | £ ic 51212937/51200437 06/08/07 £ sr [email protected]=12500 (2 pages) |
12 September 2007 | £ ic 51253687/51212937 09/08/07 £ sr [email protected]=40750 (2 pages) |
12 September 2007 | £ ic 51276187/51253687 09/08/07 £ sr [email protected]=22500 (2 pages) |
12 September 2007 | £ ic 51146187/51103687 06/08/07 £ sr [email protected]=42500 (2 pages) |
12 September 2007 | £ ic 51162937/51146187 06/08/07 £ sr [email protected]=16750 (2 pages) |
12 September 2007 | £ ic 51200437/51162937 02/08/07 £ sr [email protected]=37500 (2 pages) |
12 September 2007 | £ ic 51212937/51200437 06/08/07 £ sr [email protected]=12500 (2 pages) |
12 September 2007 | £ ic 51253687/51212937 09/08/07 £ sr [email protected]=40750 (2 pages) |
12 September 2007 | £ ic 51276187/51253687 09/08/07 £ sr [email protected]=22500 (2 pages) |
17 August 2007 | £ ic 51293687/51276187 20/07/07 £ sr [email protected]=17500 (1 page) |
17 August 2007 | £ ic 51313687/51293687 20/07/07 £ sr [email protected]=20000 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 17/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 17/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
17 August 2007 | £ ic 51293687/51276187 20/07/07 £ sr [email protected]=17500 (1 page) |
17 August 2007 | £ ic 51313687/51293687 20/07/07 £ sr [email protected]=20000 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 17/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 17/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
17 August 2007 | £ sr [email protected] 18/07/07 (1 page) |
14 August 2007 | Return made up to 18/07/07; bulk list available separately (8 pages) |
14 August 2007 | Return made up to 18/07/07; bulk list available separately (8 pages) |
10 August 2007 | £ ic 52533679/52468679 12/07/07 £ sr [email protected]=65000 (1 page) |
10 August 2007 | £ ic 52589429/52533679 12/07/07 £ sr [email protected]=55750 (1 page) |
10 August 2007 | £ ic 52614429/52589429 12/07/07 £ sr [email protected]=25000 (1 page) |
10 August 2007 | £ ic 52654429/52614429 12/07/07 £ sr [email protected]=40000 (1 page) |
10 August 2007 | £ ic 52693179/52654429 12/07/07 £ sr [email protected]=38750 (1 page) |
10 August 2007 | £ ic 52776929/52693179 12/07/07 £ sr [email protected]=83750 (1 page) |
10 August 2007 | £ ic 52533679/52468679 12/07/07 £ sr [email protected]=65000 (1 page) |
10 August 2007 | £ ic 52589429/52533679 12/07/07 £ sr [email protected]=55750 (1 page) |
10 August 2007 | £ ic 52614429/52589429 12/07/07 £ sr [email protected]=25000 (1 page) |
10 August 2007 | £ ic 52654429/52614429 12/07/07 £ sr [email protected]=40000 (1 page) |
10 August 2007 | £ ic 52693179/52654429 12/07/07 £ sr [email protected]=38750 (1 page) |
10 August 2007 | £ ic 52776929/52693179 12/07/07 £ sr [email protected]=83750 (1 page) |
23 July 2007 | Full accounts made up to 31 March 2007 (53 pages) |
23 July 2007 | Resolutions
|
23 July 2007 | Full accounts made up to 31 March 2007 (53 pages) |
23 July 2007 | Resolutions
|
13 July 2007 | £ ic 52799429/52776929 25/06/07 £ sr [email protected]=22500 (1 page) |
13 July 2007 | £ ic 52906429/52831429 25/06/07 £ sr [email protected]=75000 (1 page) |
13 July 2007 | £ ic 52941429/52906429 25/06/07 £ sr [email protected]=35000 (1 page) |
13 July 2007 | £ ic 53108929/52971429 25/06/07 £ sr [email protected]=137500 (1 page) |
13 July 2007 | £ ic 53156679/53146679 13/06/07 £ sr [email protected]=10000 (1 page) |
13 July 2007 | £ ic 53328429/53289679 06/06/07 £ sr [email protected]=38750 (1 page) |
13 July 2007 | £ ic 52831429/52799429 25/06/07 £ sr [email protected]=32000 (1 page) |
13 July 2007 | £ ic 52971429/52941429 25/06/07 £ sr [email protected]=30000 (1 page) |
13 July 2007 | £ ic 53174179/53156679 13/06/07 £ sr [email protected]=17500 (1 page) |
13 July 2007 | £ ic 53201179/53174179 13/06/07 £ sr [email protected]=27000 (1 page) |
13 July 2007 | £ ic 53247179/53201179 13/06/07 £ sr [email protected]=46000 (1 page) |
13 July 2007 | £ ic 53289679/53247179 06/06/07 £ sr [email protected]=42500 (1 page) |
13 July 2007 | £ ic 53132679/53108929 25/06/07 £ sr [email protected]=23750 (1 page) |
13 July 2007 | £ ic 53146679/53132679 13/06/07 £ sr [email protected]=14000 (1 page) |
13 July 2007 | £ ic 53146679/53132679 13/06/07 £ sr [email protected]=14000 (1 page) |
13 July 2007 | £ ic 53247179/53201179 13/06/07 £ sr [email protected]=46000 (1 page) |
13 July 2007 | £ ic 53201179/53174179 13/06/07 £ sr [email protected]=27000 (1 page) |
13 July 2007 | £ ic 53132679/53108929 25/06/07 £ sr [email protected]=23750 (1 page) |
13 July 2007 | £ ic 52941429/52906429 25/06/07 £ sr [email protected]=35000 (1 page) |
13 July 2007 | £ ic 53328429/53289679 06/06/07 £ sr [email protected]=38750 (1 page) |
13 July 2007 | £ ic 53174179/53156679 13/06/07 £ sr [email protected]=17500 (1 page) |
13 July 2007 | £ ic 52831429/52799429 25/06/07 £ sr [email protected]=32000 (1 page) |
13 July 2007 | £ ic 52799429/52776929 25/06/07 £ sr [email protected]=22500 (1 page) |
13 July 2007 | £ ic 53289679/53247179 06/06/07 £ sr [email protected]=42500 (1 page) |
13 July 2007 | £ ic 53156679/53146679 13/06/07 £ sr [email protected]=10000 (1 page) |
13 July 2007 | £ ic 53108929/52971429 25/06/07 £ sr [email protected]=137500 (1 page) |
13 July 2007 | £ ic 52906429/52831429 25/06/07 £ sr [email protected]=75000 (1 page) |
13 July 2007 | £ ic 52971429/52941429 25/06/07 £ sr [email protected]=30000 (1 page) |
29 June 2007 | £ ic 53358429/53328429 25/05/07 £ sr [email protected]=30000 (1 page) |
29 June 2007 | £ ic 53358429/53328429 25/05/07 £ sr [email protected]=30000 (1 page) |
25 June 2007 | £ ic 53370929/53358429 17/05/07 £ sr [email protected]=12500 (1 page) |
25 June 2007 | £ ic 53380929/53370929 24/04/07 £ sr [email protected]=10000 (1 page) |
25 June 2007 | £ ic 53455929/53380929 14/05/07 £ sr [email protected]=75000 (1 page) |
25 June 2007 | £ ic 53503429/53455929 16/05/07 £ sr [email protected]=47500 (1 page) |
25 June 2007 | £ ic 53539679/53503429 16/05/07 £ sr [email protected]=36250 (1 page) |
25 June 2007 | £ ic 53549679/53539679 16/05/07 £ sr [email protected]=10000 (1 page) |
25 June 2007 | £ ic 53580679/53549679 17/05/07 £ sr [email protected]=31000 (1 page) |
25 June 2007 | £ ic 53370929/53358429 17/05/07 £ sr [email protected]=12500 (1 page) |
25 June 2007 | £ ic 53380929/53370929 24/04/07 £ sr [email protected]=10000 (1 page) |
25 June 2007 | £ ic 53455929/53380929 14/05/07 £ sr [email protected]=75000 (1 page) |
25 June 2007 | £ ic 53503429/53455929 16/05/07 £ sr [email protected]=47500 (1 page) |
25 June 2007 | £ ic 53539679/53503429 16/05/07 £ sr [email protected]=36250 (1 page) |
25 June 2007 | £ ic 53549679/53539679 16/05/07 £ sr [email protected]=10000 (1 page) |
25 June 2007 | £ ic 53580679/53549679 17/05/07 £ sr [email protected]=31000 (1 page) |
13 June 2007 | £ ic 53593179/53580679 23/04/07 £ sr [email protected]=12500 (2 pages) |
13 June 2007 | £ ic 53724429/53593179 08/05/07 £ sr [email protected]=131250 (2 pages) |
13 June 2007 | £ ic 53750679/53724429 23/04/07 £ sr [email protected]=26250 (2 pages) |
13 June 2007 | £ ic 53593179/53580679 23/04/07 £ sr [email protected]=12500 (2 pages) |
13 June 2007 | £ ic 53724429/53593179 08/05/07 £ sr [email protected]=131250 (2 pages) |
13 June 2007 | £ ic 53750679/53724429 23/04/07 £ sr [email protected]=26250 (2 pages) |
31 May 2007 | £ ic 53770429/53750679 03/05/07 £ sr [email protected]=19750 (1 page) |
31 May 2007 | £ ic 53795429/53770429 24/04/07 £ sr [email protected]=25000 (1 page) |
31 May 2007 | £ ic 53809179/53795429 30/04/07 £ sr [email protected]=13750 (1 page) |
31 May 2007 | £ ic 53770429/53750679 03/05/07 £ sr [email protected]=19750 (1 page) |
31 May 2007 | £ ic 53795429/53770429 24/04/07 £ sr [email protected]=25000 (1 page) |
31 May 2007 | £ ic 53809179/53795429 30/04/07 £ sr [email protected]=13750 (1 page) |
15 May 2007 | £ ic 53837929/53809179 23/04/07 £ sr [email protected]=28750 (1 page) |
15 May 2007 | £ ic 53856679/53837929 23/04/07 £ sr [email protected]=18750 (1 page) |
15 May 2007 | £ ic 53837929/53809179 23/04/07 £ sr [email protected]=28750 (1 page) |
15 May 2007 | £ ic 53856679/53837929 23/04/07 £ sr [email protected]=18750 (1 page) |
1 May 2007 | £ ic 53874179/53856679 16/04/07 £ sr [email protected]=17500 (1 page) |
1 May 2007 | £ ic 53874179/53856679 16/04/07 £ sr [email protected]=17500 (1 page) |
25 April 2007 | £ ic 54009179/53874179 10/04/07 £ sr [email protected]=135000 (1 page) |
25 April 2007 | £ ic 54116679/54009179 10/04/07 £ sr [email protected]=107500 (1 page) |
25 April 2007 | £ ic 54156679/54116679 10/04/07 £ sr [email protected]=40000 (1 page) |
25 April 2007 | £ ic 54215179/54156679 04/04/07 £ sr [email protected]=58500 (1 page) |
25 April 2007 | £ ic 54290179/54215179 04/04/07 £ sr [email protected]=75000 (1 page) |
25 April 2007 | £ ic 54009179/53874179 10/04/07 £ sr [email protected]=135000 (1 page) |
25 April 2007 | £ ic 54116679/54009179 10/04/07 £ sr [email protected]=107500 (1 page) |
25 April 2007 | £ ic 54156679/54116679 10/04/07 £ sr [email protected]=40000 (1 page) |
25 April 2007 | £ ic 54215179/54156679 04/04/07 £ sr [email protected]=58500 (1 page) |
25 April 2007 | £ ic 54290179/54215179 04/04/07 £ sr [email protected]=75000 (1 page) |
3 April 2007 | £ ic 54475179/54290179 20/03/07 £ sr [email protected]=185000 (1 page) |
3 April 2007 | £ ic 54503179/54475179 20/03/07 £ sr [email protected]=28000 (1 page) |
3 April 2007 | £ ic 54475179/54290179 20/03/07 £ sr [email protected]=185000 (1 page) |
3 April 2007 | £ ic 54503179/54475179 20/03/07 £ sr [email protected]=28000 (1 page) |
27 March 2007 | £ ic 54596929/54503179 27/02/07 £ sr [email protected]=93750 (1 page) |
27 March 2007 | £ ic 54596929/54503179 27/02/07 £ sr [email protected]=93750 (1 page) |
29 November 2006 | £ ic 54614429/54596929 07/11/06 £ sr [email protected]=17500 (1 page) |
29 November 2006 | £ ic 54658179/54614429 07/11/06 £ sr [email protected]=43750 (1 page) |
29 November 2006 | £ ic 54614429/54596929 07/11/06 £ sr [email protected]=17500 (1 page) |
29 November 2006 | £ ic 54658179/54614429 07/11/06 £ sr [email protected]=43750 (1 page) |
9 November 2006 | £ ic 55484428/54658179 31/10/06 £ sr [email protected]=826249 (1 page) |
9 November 2006 | £ ic 55484428/54658179 31/10/06 £ sr [email protected]=826249 (1 page) |
25 October 2006 | £ ic 55609428/55484428 20/10/06 £ sr [email protected]=125000 (1 page) |
25 October 2006 | £ ic 55650678/55609428 10/10/06 £ sr [email protected]=41250 (1 page) |
25 October 2006 | £ ic 55609428/55484428 20/10/06 £ sr [email protected]=125000 (1 page) |
25 October 2006 | £ ic 55650678/55609428 10/10/06 £ sr [email protected]=41250 (1 page) |
19 October 2006 | Dec mort/charge * (3 pages) |
19 October 2006 | Dec mort/charge * (3 pages) |
2 October 2006 | £ ic 55658178/55650678 06/09/06 £ sr [email protected]=7500 (2 pages) |
2 October 2006 | £ ic 55658178/55650678 06/09/06 £ sr [email protected]=7500 (2 pages) |
11 September 2006 | £ ic 55825678/55691928 25/08/06 £ sr [email protected]=133750 (1 page) |
11 September 2006 | £ ic 55691928/55658178 25/08/06 £ sr [email protected]=33750 (1 page) |
11 September 2006 | £ ic 55843928/55825678 01/09/06 £ sr [email protected]=18250 (1 page) |
11 September 2006 | £ ic 55691928/55658178 25/08/06 £ sr [email protected]=33750 (1 page) |
11 September 2006 | £ ic 55825678/55691928 25/08/06 £ sr [email protected]=133750 (1 page) |
11 September 2006 | £ ic 55843928/55825678 01/09/06 £ sr [email protected]=18250 (1 page) |
5 September 2006 | £ ic 56346428/55881428 22/08/06 £ sr [email protected]=465000 (2 pages) |
5 September 2006 | £ ic 55881428/55843928 25/08/06 £ sr [email protected]=37500 (2 pages) |
5 September 2006 | £ ic 55881428/55843928 25/08/06 £ sr [email protected]=37500 (2 pages) |
5 September 2006 | £ ic 56346428/55881428 22/08/06 £ sr [email protected]=465000 (2 pages) |
25 August 2006 | £ ic 57851928/56486928 18/08/06 £ sr [email protected]=1365000 (1 page) |
25 August 2006 | £ ic 57889428/57851928 17/08/06 £ sr [email protected]=37500 (1 page) |
25 August 2006 | £ ic 56486928/56346428 21/08/06 £ sr [email protected]=140500 (1 page) |
25 August 2006 | £ ic 56486928/56346428 21/08/06 £ sr [email protected]=140500 (1 page) |
25 August 2006 | £ ic 57851928/56486928 18/08/06 £ sr [email protected]=1365000 (1 page) |
25 August 2006 | £ ic 57889428/57851928 17/08/06 £ sr [email protected]=37500 (1 page) |
23 August 2006 | £ ic 57964428/57889428 15/08/06 £ sr [email protected]=75000 (1 page) |
23 August 2006 | £ ic 57976178/57964428 15/08/06 £ sr [email protected]=11750 (1 page) |
23 August 2006 | £ ic 57964428/57889428 15/08/06 £ sr [email protected]=75000 (1 page) |
23 August 2006 | £ ic 57976178/57964428 15/08/06 £ sr [email protected]=11750 (1 page) |
15 August 2006 | £ ic 58058678/57976178 04/08/06 £ sr [email protected]=82500 (1 page) |
15 August 2006 | £ ic 58433678/58058678 07/08/06 £ sr [email protected]=375000 (1 page) |
15 August 2006 | £ ic 58461178/58433678 09/08/06 £ sr [email protected]=27500 (1 page) |
15 August 2006 | £ ic 58471178/58461178 09/08/06 £ sr [email protected]=10000 (1 page) |
15 August 2006 | £ ic 58486678/58471178 09/08/06 £ sr [email protected]=15500 (1 page) |
15 August 2006 | £ ic 58058678/57976178 04/08/06 £ sr [email protected]=82500 (1 page) |
15 August 2006 | £ ic 58433678/58058678 07/08/06 £ sr [email protected]=375000 (1 page) |
15 August 2006 | £ ic 58461178/58433678 09/08/06 £ sr [email protected]=27500 (1 page) |
15 August 2006 | £ ic 58471178/58461178 09/08/06 £ sr [email protected]=10000 (1 page) |
15 August 2006 | £ ic 58486678/58471178 09/08/06 £ sr [email protected]=15500 (1 page) |
9 August 2006 | Return made up to 18/07/06; bulk list available separately (9 pages) |
9 August 2006 | Return made up to 18/07/06; bulk list available separately (9 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
26 July 2006 | Full accounts made up to 31 March 2006 (51 pages) |
26 July 2006 | Resolutions
|
26 July 2006 | Full accounts made up to 31 March 2006 (51 pages) |
26 July 2006 | Resolutions
|
26 May 2006 | £ ic 59236678/58486678 24/05/06 £ sr [email protected]=750000 (1 page) |
26 May 2006 | £ ic 59236678/58486678 24/05/06 £ sr [email protected]=750000 (1 page) |
31 October 2005 | New director appointed (4 pages) |
31 October 2005 | New director appointed (4 pages) |
7 October 2005 | Full accounts made up to 31 March 2005 (49 pages) |
7 October 2005 | Full accounts made up to 31 March 2005 (49 pages) |
30 September 2005 | £ ic 59674178/59236678 27/09/05 £ sr [email protected]=437500 (1 page) |
30 September 2005 | £ ic 59674178/59236678 27/09/05 £ sr [email protected]=437500 (1 page) |
2 August 2005 | Return made up to 18/07/05; bulk list available separately (9 pages) |
2 August 2005 | Return made up to 18/07/05; bulk list available separately (9 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Resolutions
|
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
14 June 2005 | £ ic 59861678/59674178 27/05/05 £ sr [email protected]=187500 (2 pages) |
14 June 2005 | £ ic 59861678/59674178 27/05/05 £ sr [email protected]=187500 (2 pages) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (2 pages) |
27 July 2004 | Resolutions
|
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Return made up to 18/07/04; bulk list available separately (8 pages) |
27 July 2004 | Resolutions
|
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Return made up to 18/07/04; bulk list available separately (8 pages) |
30 June 2004 | Full accounts made up to 31 March 2004 (49 pages) |
30 June 2004 | Full accounts made up to 31 March 2004 (49 pages) |
23 June 2004 | £ ic 60699178/59861678 21/06/04 £ sr [email protected]=837500 (1 page) |
23 June 2004 | £ ic 60699178/59861678 21/06/04 £ sr [email protected]=837500 (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
22 August 2003 | Return made up to 18/07/03; bulk list available separately (9 pages) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Return made up to 18/07/03; bulk list available separately (9 pages) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
23 July 2003 | Full accounts made up to 31 March 2003 (49 pages) |
23 July 2003 | Full accounts made up to 31 March 2003 (49 pages) |
16 July 2003 | Resolutions
|
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Resolutions
|
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
17 December 2002 | £ ic 61549179/53049179 27/11/02 £ sr [email protected]=8500000 (1 page) |
17 December 2002 | £ ic 61549179/53049179 27/11/02 £ sr [email protected]=8500000 (1 page) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | Registered office changed on 05/08/02 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | Registered office changed on 05/08/02 from: donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page) |
31 July 2002 | Full accounts made up to 31 March 2002 (44 pages) |
31 July 2002 | Return made up to 18/07/02; bulk list available separately
|
31 July 2002 | Full accounts made up to 31 March 2002 (44 pages) |
31 July 2002 | Return made up to 18/07/02; bulk list available separately
|
9 July 2002 | Resolutions
|
9 July 2002 | Resolutions
|
27 May 2002 | £ ic 61705429/61549179 10/05/02 £ sr [email protected]=156250 (1 page) |
27 May 2002 | £ ic 61705429/61549179 10/05/02 £ sr [email protected]=156250 (1 page) |
11 April 2002 | £ ic 61749179/61705429 04/04/02 £ sr [email protected]=43750 (1 page) |
11 April 2002 | £ ic 61749179/61705429 04/04/02 £ sr [email protected]=43750 (1 page) |
22 March 2002 | £ ic 61774179/61749179 19/03/02 £ sr [email protected]=25000 (1 page) |
22 March 2002 | £ ic 61774179/61749179 19/03/02 £ sr [email protected]=25000 (1 page) |
20 March 2002 | £ ic 62061679/61774179 15/03/02 £ sr [email protected]=287500 (1 page) |
20 March 2002 | £ ic 62061679/61774179 15/03/02 £ sr [email protected]=287500 (1 page) |
7 December 2001 | Location of debenture register (1 page) |
7 December 2001 | Location of register of members (1 page) |
7 December 2001 | Location of debenture register (1 page) |
7 December 2001 | Location of debenture register (1 page) |
7 December 2001 | Location of register of members (1 page) |
7 December 2001 | Location of debenture register (1 page) |
3 October 2001 | £ ic 62124179/62061679 24/09/01 £ sr [email protected]=62500 (1 page) |
3 October 2001 | £ ic 62124179/62061679 24/09/01 £ sr [email protected]=62500 (1 page) |
30 August 2001 | New director appointed (3 pages) |
30 August 2001 | New director appointed (3 pages) |
28 August 2001 | £ ic 62249179/62124179 15/08/01 £ sr [email protected]=125000 (1 page) |
28 August 2001 | £ ic 62249179/62124179 15/08/01 £ sr [email protected]=125000 (1 page) |
10 August 2001 | Return made up to 18/07/01; bulk list available separately (9 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Return made up to 18/07/01; bulk list available separately (9 pages) |
10 August 2001 | Director resigned (1 page) |
9 August 2001 | £ ic 62321679/62249179 03/08/01 £ sr [email protected]=72500 (1 page) |
9 August 2001 | £ ic 62321679/62249179 03/08/01 £ sr [email protected]=72500 (1 page) |
7 August 2001 | Full accounts made up to 31 March 2001 (42 pages) |
7 August 2001 | Full accounts made up to 31 March 2001 (42 pages) |
3 August 2001 | Memorandum and Articles of Association (78 pages) |
3 August 2001 | Memorandum and Articles of Association (78 pages) |
18 July 2001 | £ ic 62334179/62321679 08/07/01 £ sr [email protected]=12500 (1 page) |
18 July 2001 | £ ic 62334179/62321679 08/07/01 £ sr [email protected]=12500 (1 page) |
10 July 2001 | Resolutions
|
10 July 2001 | Resolutions
|
12 June 2001 | £ ic 63215429/62334179 04/06/01 £ sr [email protected]=881250 (1 page) |
12 June 2001 | £ ic 63215429/62334179 04/06/01 £ sr [email protected]=881250 (1 page) |
1 May 2001 | £ ic 63346679/63215429 03/04/01 £ sr [email protected]=131250 (1 page) |
1 May 2001 | £ ic 63346679/63215429 03/04/01 £ sr [email protected]=131250 (1 page) |
4 April 2001 | £ ic 63409179/63346679 26/03/01 £ sr [email protected]=62500 (1 page) |
4 April 2001 | £ ic 63409179/63346679 26/03/01 £ sr [email protected]=62500 (1 page) |
8 March 2001 | £ ic 63634179/63409179 02/03/01 £ sr [email protected]=225000 (1 page) |
8 March 2001 | £ ic 63634179/63409179 02/03/01 £ sr [email protected]=225000 (1 page) |
15 February 2001 | £ ic 63784179/63634179 08/02/01 £ sr [email protected]=150000 (1 page) |
15 February 2001 | £ ic 63784179/63634179 08/02/01 £ sr [email protected]=150000 (1 page) |
20 November 2000 | £ ic 63784314/63784179 19/10/00 £ sr [email protected]=135 (1 page) |
20 November 2000 | £ ic 63784314/63784179 19/10/00 £ sr [email protected]=135 (1 page) |
26 October 2000 | £ ic 63812411/63784314 19/10/00 £ sr [email protected]=28097 (1 page) |
26 October 2000 | £ ic 63812411/63784314 19/10/00 £ sr [email protected]=28097 (1 page) |
22 August 2000 | £ ic 64149911/63812411 01/08/00 £ sr [email protected]=337500 (1 page) |
22 August 2000 | £ ic 64149911/63812411 01/08/00 £ sr [email protected]=337500 (1 page) |
9 August 2000 | Full accounts made up to 31 March 2000 (43 pages) |
9 August 2000 | Return made up to 18/07/00; bulk list available separately
|
9 August 2000 | Full accounts made up to 31 March 2000 (43 pages) |
9 August 2000 | Return made up to 18/07/00; bulk list available separately
|
25 July 2000 | £ ic 64174912/64149912 14/07/00 £ sr [email protected]=25000 (1 page) |
25 July 2000 | £ ic 64174912/64149912 14/07/00 £ sr [email protected]=25000 (1 page) |
20 July 2000 | £ ic 64464912/64174912 11/07/00 £ sr [email protected]=290000 (1 page) |
20 July 2000 | £ ic 64464912/64174912 11/07/00 £ sr [email protected]=290000 (1 page) |
13 July 2000 | Resolutions
|
13 July 2000 | Notice of intention to trade as an investment co. (1 page) |
13 July 2000 | Resolutions
|
13 July 2000 | Notice of intention to trade as an investment co. (1 page) |
3 July 2000 | £ ic 64763662/64464912 20/06/00 £ sr [email protected]=298750 (1 page) |
3 July 2000 | £ ic 64763662/64464912 20/06/00 £ sr [email protected]=298750 (1 page) |
6 June 2000 | £ ic 65927662/64763662 26/05/00 £ sr [email protected]=1164000 (1 page) |
6 June 2000 | £ ic 65927662/64763662 26/05/00 £ sr [email protected]=1164000 (1 page) |
12 May 2000 | £ ic 65960162/65927662 27/04/00 £ sr [email protected]=32500 (1 page) |
12 May 2000 | £ ic 65960162/65927662 27/04/00 £ sr [email protected]=32500 (1 page) |
21 April 2000 | Resolutions
|
21 April 2000 | Resolutions
|
12 April 2000 | £ ic 66210162/65960162 05/04/00 £ sr [email protected]=250000 (1 page) |
12 April 2000 | £ ic 66210162/65960162 05/04/00 £ sr [email protected]=250000 (1 page) |
11 April 2000 | £ ic 66246395/66210162 03/04/00 £ sr [email protected]=36233 (1 page) |
11 April 2000 | £ ic 66246395/66210162 03/04/00 £ sr [email protected]=36233 (1 page) |
5 April 2000 | £ ic 66280591/66246395 30/03/00 £ sr [email protected]=34196 (1 page) |
5 April 2000 | £ ic 66908091/66280591 28/03/00 £ sr [email protected]=627500 (1 page) |
5 April 2000 | £ ic 66280591/66246395 30/03/00 £ sr [email protected]=34196 (1 page) |
5 April 2000 | £ ic 66908091/66280591 28/03/00 £ sr [email protected]=627500 (1 page) |
28 March 2000 | £ ic 67016841/66908091 22/03/00 £ sr [email protected]=108750 (1 page) |
28 March 2000 | £ ic 67016841/66908091 22/03/00 £ sr [email protected]=108750 (1 page) |
22 March 2000 | £ ic 67099341/67016841 15/03/00 £ sr [email protected]=82500 (1 page) |
22 March 2000 | £ ic 67099341/67016841 15/03/00 £ sr [email protected]=82500 (1 page) |
17 March 2000 | £ ic 67279341/67099341 14/03/00 £ sr [email protected]=180000 (1 page) |
17 March 2000 | £ ic 67279341/67099341 14/03/00 £ sr [email protected]=180000 (1 page) |
14 March 2000 | £ ic 67380591/67279341 03/03/00 £ sr [email protected]=101250 (1 page) |
14 March 2000 | £ ic 68998091/67380591 28/02/00 £ sr [email protected]=1617500 (1 page) |
14 March 2000 | £ ic 67380591/67279341 03/03/00 £ sr [email protected]=101250 (1 page) |
14 March 2000 | £ ic 68998091/67380591 28/02/00 £ sr [email protected]=1617500 (1 page) |
29 February 2000 | £ ic 68615591/68504341 22/02/00 £ sr [email protected]=111250 (1 page) |
29 February 2000 | £ ic 68865591/68615591 15/02/00 £ sr [email protected]=250000 (1 page) |
29 February 2000 | £ ic 68615591/68504341 22/02/00 £ sr [email protected]=111250 (1 page) |
29 February 2000 | £ ic 68865591/68615591 15/02/00 £ sr [email protected]=250000 (1 page) |
15 February 2000 | £ ic 69065591/68865591 10/02/00 £ sr [email protected]=200000 (1 page) |
15 February 2000 | £ ic 69100591/69065591 03/02/00 £ sr [email protected]=35000 (1 page) |
15 February 2000 | £ ic 69065591/68865591 10/02/00 £ sr [email protected]=200000 (1 page) |
15 February 2000 | £ ic 69100591/69065591 03/02/00 £ sr [email protected]=35000 (1 page) |
1 February 2000 | £ ic 69331841/69100591 20/01/00 £ sr [email protected]=231250 (1 page) |
1 February 2000 | £ ic 69331841/69100591 20/01/00 £ sr [email protected].25=231250 (1 page) |
25 January 2000 | £ ic 69563091/69331841 14/01/00 £ sr [email protected]=231250 (1 page) |
25 January 2000 | £ ic 69563091/69331841 14/01/00 £ sr [email protected]=231250 (1 page) |
19 January 2000 | £ ic 69578091/69563091 30/12/99 £ sr [email protected]=15000 (1 page) |
19 January 2000 | £ ic 69578091/69563091 30/12/99 £ sr [email protected]=15000 (1 page) |
18 January 2000 | £ ic 69593091/69578091 23/12/99 £ sr [email protected]=15000 (1 page) |
18 January 2000 | £ ic 69593091/69578091 23/12/99 £ sr [email protected]=15000 (1 page) |
11 January 2000 | £ ic 69793091/69593091 21/12/99 £ sr [email protected]=200000 (1 page) |
11 January 2000 | £ ic 69793091/69593091 21/12/99 £ sr [email protected]=200000 (1 page) |
29 December 1999 | 122 reduce issue cap to 69840591 (2 pages) |
29 December 1999 | 122 reduce issue cap to 69840591 (2 pages) |
22 December 1999 | £ ic 69898841/69793091 13/12/99 £ sr [email protected]=105750 (1 page) |
22 December 1999 | £ ic 69898841/69793091 13/12/99 £ sr [email protected]=105750 (1 page) |
17 December 1999 | 122 reduce issued cap 6,71299 (2 pages) |
17 December 1999 | 122 reduce issued cap 6,71299 (2 pages) |
13 December 1999 | £ ic 69996341/69898841 30/11/99 £ sr [email protected]=97500 (1 page) |
13 December 1999 | £ ic 70146341/69996341 06/12/99 £ sr [email protected]=150000 (1 page) |
13 December 1999 | £ ic 69996341/69898841 30/11/99 £ sr [email protected]=97500 (1 page) |
13 December 1999 | £ ic 70146341/69996341 06/12/99 £ sr [email protected]=150000 (1 page) |
9 December 1999 | £ ic 69609065/69459065 29/11/99 £ sr [email protected]=150000 (1 page) |
9 December 1999 | £ ic 69609065/69459065 29/11/99 £ sr [email protected]=150000 (1 page) |
7 December 1999 | £ ic 69706565/69609065 24/11/99 £ sr [email protected]=97500 (1 page) |
7 December 1999 | £ ic 69706565/69609065 24/11/99 £ sr [email protected]=97500 (1 page) |
6 December 1999 | £ ic 70165091/69706565 24/11/99 £ sr [email protected]=458526 (1 page) |
6 December 1999 | £ ic 70165091/69706565 24/11/99 £ sr [email protected]=458526 (1 page) |
1 December 1999 | £ ic 70623618/70165091 22/11/99 £ sr [email protected]=458526 (1 page) |
1 December 1999 | £ ic 70623618/70165091 22/11/99 £ sr [email protected]=458526 (1 page) |
29 November 1999 | £ ic 70679868/70623618 23/11/99 £ sr [email protected]=56250 (1 page) |
29 November 1999 | £ ic 70679868/70623618 23/11/99 £ sr [email protected]=56250 (1 page) |
24 November 1999 | £ ic 70736118/70679868 16/11/99 £ sr [email protected]=56250 (1 page) |
24 November 1999 | £ ic 70736118/70679868 16/11/99 £ sr [email protected]=56250 (1 page) |
13 October 1999 | £ ic 70854868/70736118 07/10/99 £ sr [email protected]=118750 (1 page) |
13 October 1999 | £ ic 70854868/70736118 07/10/99 £ sr [email protected]=118750 (1 page) |
8 October 1999 | £ nc 71027368/70908618 29/09/99 (1 page) |
8 October 1999 | £ nc 71027368/70908618 29/09/99 (1 page) |
7 October 1999 | £ ic 70870868/70854868 04/10/99 £ sr [email protected]=16000 (1 page) |
7 October 1999 | £ ic 70870868/70854868 04/10/99 £ sr [email protected]=16000 (1 page) |
6 October 1999 | £ nc 71043368/71027368 27/09/99 (1 page) |
6 October 1999 | £ nc 71043368/71027368 27/09/99 (1 page) |
5 October 1999 | £ ic 70883368/70870868 28/09/99 £ sr [email protected]=12500 (1 page) |
5 October 1999 | £ ic 70883368/70870868 28/09/99 £ sr [email protected]=12500 (1 page) |
29 September 1999 | £ nc 71228368/71043368 21/09/99 (1 page) |
29 September 1999 | £ ic 71055868/70883368 20/09/99 £ sr [email protected]=172500 (1 page) |
29 September 1999 | £ nc 71228368/71043368 21/09/99 (1 page) |
29 September 1999 | £ ic 71055868/70883368 20/09/99 £ sr [email protected]=172500 (1 page) |
26 September 1999 | £ ic 71228368/71055868 13/09/99 £ sr [email protected]=172500 (1 page) |
26 September 1999 | £ ic 71228368/71055868 13/09/99 £ sr [email protected]=172500 (1 page) |
16 September 1999 | £ nc 71353368/71228368 07/09/99 (1 page) |
16 September 1999 | £ ic 71353368/71228368 14/09/99 £ sr [email protected]=125000 (1 page) |
16 September 1999 | £ nc 71353368/71228368 07/09/99 (1 page) |
16 September 1999 | £ ic 71353368/71228368 14/09/99 £ sr [email protected]=125000 (1 page) |
14 September 1999 | £ ic 71593368/71353368 03/09/99 £ sr [email protected]=240000 (1 page) |
14 September 1999 | £ nc 71593368/71353368 27/08/99 (2 pages) |
14 September 1999 | £ ic 71593368/71353368 03/09/99 £ sr [email protected]=240000 (1 page) |
14 September 1999 | £ nc 71593368/71353368 27/08/99 (2 pages) |
7 September 1999 | £ ic 71482118/71350868 23/08/99 £ sr [email protected]=131250 (1 page) |
7 September 1999 | £ ic 71482118/71350868 23/08/99 £ sr [email protected]=131250 (1 page) |
3 September 1999 | £ nc 71724618/71593368 16/08/99 (1 page) |
3 September 1999 | £ nc 71724618/71593368 16/08/99 (1 page) |
27 August 1999 | £ ic 71582118/71482118 20/08/99 £ sr [email protected]=100000 (1 page) |
27 August 1999 | Full accounts made up to 31 March 1999 (38 pages) |
27 August 1999 | £ nc 71824618/71724618 13/08/99 (1 page) |
27 August 1999 | £ ic 71789618/71582118 03/08/99 £ sr [email protected]=207500 (1 page) |
27 August 1999 | £ ic 71582118/71482118 20/08/99 £ sr [email protected]=100000 (1 page) |
27 August 1999 | Full accounts made up to 31 March 1999 (38 pages) |
27 August 1999 | £ nc 71824618/71724618 13/08/99 (1 page) |
27 August 1999 | £ ic 71789618/71582118 03/08/99 £ sr [email protected]=207500 (1 page) |
16 August 1999 | £ nc 77974983/71824618 03/08/99 (1 page) |
16 August 1999 | £ nc 77974983/71824618 03/08/99 (1 page) |
12 August 1999 | Return made up to 18/07/99; bulk list available separately (25 pages) |
12 August 1999 | Director's particulars changed (1 page) |
12 August 1999 | Return made up to 18/07/99; bulk list available separately (25 pages) |
12 August 1999 | Director's particulars changed (1 page) |
5 August 1999 | £ ic 71963368/71789618 02/08/99 £ sr [email protected]=173750 (1 page) |
5 August 1999 | £ ic 72137118/71963368 03/08/99 £ sr [email protected]=173750 (1 page) |
5 August 1999 | £ ic 71963368/71789618 02/08/99 £ sr [email protected]=173750 (1 page) |
5 August 1999 | £ ic 72137118/71963368 03/08/99 £ sr [email protected]=173750 (1 page) |
29 July 1999 | £ ic 72155868/72137118 20/07/99 £ sr [email protected]=18750 (1 page) |
29 July 1999 | £ ic 72205868/72155868 21/07/99 £ sr [email protected]=50000 (1 page) |
29 July 1999 | £ ic 72155868/72137118 20/07/99 £ sr [email protected]=18750 (1 page) |
29 July 1999 | £ ic 72205868/72155868 21/07/99 £ sr [email protected]=50000 (1 page) |
28 July 1999 | £ ic 72274618/54223151 14/07/99 £ sr [email protected]=18051466 (1 page) |
28 July 1999 | £ ic 72274618/54223151 14/07/99 £ sr [email protected]=18051466 (1 page) |
20 July 1999 | £ ic 10638938/10513938 12/07/99 £ sr [email protected]=125000 (1 page) |
20 July 1999 | £ ic 10638938/10513938 12/07/99 £ sr [email protected]=125000 (1 page) |
19 July 1999 | £ ic 11438938/10638938 13/07/99 £ sr [email protected]=800000 (1 page) |
19 July 1999 | £ ic 11563938/11438938 15/07/99 £ sr [email protected]=125000 (1 page) |
19 July 1999 | £ nc 78099983/77974983 08/07/99 (1 page) |
19 July 1999 | £ nc 78899983/78099983 06/07/99 (1 page) |
19 July 1999 | £ ic 11438938/10638938 13/07/99 £ sr [email protected]=800000 (1 page) |
19 July 1999 | £ ic 11563938/11438938 15/07/99 £ sr [email protected]=125000 (1 page) |
19 July 1999 | £ nc 78099983/77974983 08/07/99 (1 page) |
19 July 1999 | £ nc 78899983/78099983 06/07/99 (1 page) |
14 July 1999 | £ nc 79024983/78899983 05/07/99 (1 page) |
14 July 1999 | £ nc 79024983/78899983 05/07/99 (1 page) |
13 July 1999 | £ ic 131250/1000 09/07/99 £ sr [email protected]=130250 (1 page) |
13 July 1999 | £ ic 73454868/131250 02/07/99 £ sr [email protected]=73323617 (1 page) |
13 July 1999 | £ ic 131250/1000 09/07/99 £ sr [email protected]=130250 (1 page) |
13 July 1999 | £ ic 73454868/131250 02/07/99 £ sr [email protected]=73323617 (1 page) |
2 July 1999 | Notice to cease trading as an investment company (1 page) |
2 July 1999 | Memorandum and Articles of Association (79 pages) |
2 July 1999 | Resolutions
|
2 July 1999 | Notice to cease trading as an investment company (1 page) |
2 July 1999 | Memorandum and Articles of Association (79 pages) |
2 July 1999 | Resolutions
|
15 June 1999 | Location of register of members (non legible) (1 page) |
15 June 1999 | Location of register of members (non legible) (1 page) |
6 May 1999 | Certificate of reduction of issued capital (1 page) |
6 May 1999 | Reduction of iss capital and minute (oc) £ ic 75154868/ 73454868 (2 pages) |
6 May 1999 | Certificate of reduction of issued capital (1 page) |
6 May 1999 | Reduction of iss capital and minute (oc) £ ic 75154868/ 73454868 (2 pages) |
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
23 February 1999 | Resolutions
|
5 August 1998 | Full accounts made up to 31 March 1998 (33 pages) |
5 August 1998 | Return made up to 18/07/98; bulk list available separately (16 pages) |
5 August 1998 | Full accounts made up to 31 March 1998 (33 pages) |
5 August 1998 | Return made up to 18/07/98; bulk list available separately (16 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
22 April 1998 | New director appointed (3 pages) |
22 April 1998 | New director appointed (3 pages) |
19 December 1997 | New director appointed (3 pages) |
19 December 1997 | New director appointed (3 pages) |
13 August 1997 | Full accounts made up to 31 March 1997 (42 pages) |
13 August 1997 | Full accounts made up to 31 March 1997 (42 pages) |
8 August 1997 | Return made up to 18/07/97; full list of members (26 pages) |
8 August 1997 | Return made up to 18/07/97; full list of members (26 pages) |
14 July 1997 | Resolutions
|
14 July 1997 | Resolutions
|
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
9 June 1997 | Partic of mort/charge * (9 pages) |
9 June 1997 | Partic of mort/charge * (9 pages) |
28 May 1997 | Listing parts-230597-£100000000 (18 pages) |
28 May 1997 | Listing parts-230597-£100000000 (18 pages) |
23 May 1997 | Listing of particulars (18 pages) |
23 May 1997 | Listing of particulars (18 pages) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | New director appointed (2 pages) |
20 September 1996 | Secretary resigned (2 pages) |
20 September 1996 | New secretary appointed (1 page) |
20 September 1996 | Secretary resigned (2 pages) |
20 September 1996 | New secretary appointed (1 page) |
6 September 1996 | Full accounts made up to 31 March 1996 (36 pages) |
6 September 1996 | Full accounts made up to 31 March 1996 (36 pages) |
19 August 1996 | Return made up to 18/07/96; bulk list available separately
|
19 August 1996 | Return made up to 18/07/96; bulk list available separately
|
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
2 May 1996 | Registered office changed on 02/05/96 from: dunedin house, 25 ravelston terrace, edinburgh, EH4 3EX (1 page) |
2 May 1996 | Registered office changed on 02/05/96 from: dunedin house, 25 ravelston terrace, edinburgh, EH4 3EX (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
27 March 1996 | Director's particulars changed (2 pages) |
27 March 1996 | Director's particulars changed (2 pages) |
25 March 1996 | Director's particulars changed (1 page) |
25 March 1996 | Director's particulars changed (1 page) |
11 September 1995 | Director's particulars changed (2 pages) |
11 September 1995 | Director's particulars changed (2 pages) |
11 August 1995 | Full accounts made up to 31 March 1995 (34 pages) |
11 August 1995 | Return made up to 18/07/95; full list of members
|
11 August 1995 | Full accounts made up to 31 March 1995 (34 pages) |
11 August 1995 | Return made up to 18/07/95; full list of members
|
11 July 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
5 July 1995 | Memorandum and Articles of Association (122 pages) |
5 July 1995 | Resolutions
|
5 July 1995 | Memorandum and Articles of Association (122 pages) |
5 July 1995 | Resolutions
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (40 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (773 pages) |
4 August 1994 | Full accounts made up to 31 March 1994 (35 pages) |
4 August 1994 | Full accounts made up to 31 March 1994 (35 pages) |
30 July 1993 | Full accounts made up to 31 March 1993 (32 pages) |
30 July 1993 | Full accounts made up to 31 March 1993 (32 pages) |
27 July 1992 | Full accounts made up to 31 March 1992 (32 pages) |
27 July 1992 | Full accounts made up to 31 March 1992 (32 pages) |
13 July 1992 | Resolutions
|
13 July 1992 | Resolutions
|
8 August 1991 | Full accounts made up to 31 March 1991 (32 pages) |
8 August 1991 | Full accounts made up to 31 March 1991 (32 pages) |
10 September 1990 | Full accounts made up to 31 March 1990 (32 pages) |
10 September 1990 | Full accounts made up to 31 March 1990 (32 pages) |
12 January 1990 | Alterations to a floating charge (4 pages) |
18 August 1989 | Full accounts made up to 31 March 1989 (36 pages) |
18 August 1989 | Full accounts made up to 31 March 1989 (36 pages) |
1 March 1989 | Incorporation (23 pages) |
1 March 1989 | Incorporation (23 pages) |
28 July 1988 | Full accounts made up to 31 March 1988 (35 pages) |
28 July 1988 | Full accounts made up to 31 March 1988 (35 pages) |
27 July 1988 | Accounts made up to 31 March 1988 (35 pages) |
27 July 1988 | Accounts made up to 31 March 1988 (35 pages) |
27 July 1987 | Accounts made up to 31 March 1987 (39 pages) |
27 July 1987 | Accounts made up to 31 March 1987 (39 pages) |
21 July 1986 | Full accounts made up to 31 March 1986 (38 pages) |
21 July 1986 | Full accounts made up to 31 March 1986 (38 pages) |
16 August 1985 | Accounts made up to 31 March 1985 (42 pages) |
16 August 1985 | Accounts made up to 31 March 1985 (42 pages) |
14 August 1984 | Accounts made up to 31 March 1984 (36 pages) |
14 August 1984 | Accounts made up to 31 March 1984 (36 pages) |
2 August 1983 | Accounts made up to 31 March 1983 (34 pages) |
2 August 1983 | Accounts made up to 31 March 1983 (34 pages) |
13 July 1983 | Memorandum of association (17 pages) |
13 July 1983 | Memorandum of association (17 pages) |
12 July 1982 | Accounts made up to 31 March 1982 (30 pages) |
12 July 1982 | Accounts made up to 31 March 1982 (30 pages) |
13 August 1981 | Accounts made up to 13 August 1981 (32 pages) |
13 August 1981 | Accounts made up to 13 August 1981 (32 pages) |
28 July 1981 | Memorandum and Articles of Association (69 pages) |
28 July 1981 | Memorandum and Articles of Association (69 pages) |
31 July 1980 | Accounts made up to 31 March 1980 (31 pages) |
31 July 1980 | Accounts made up to 31 March 1980 (31 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |