Company NameThe Scottish Metropolitan Property Company Limited
Company StatusLiquidation
Company NumberSC001846
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameStephen Roy Slocombe
NationalityBritish
StatusCurrent
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Stephen Roy Slocombe
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed11 December 2015(114 years after company formation)
Appointment Duration3 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Derek Carter
Date of BirthSeptember 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(115 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Paul Stewart Girling
Date of BirthOctober 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(115 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameProf Robert Barr Jack
Date of BirthMarch 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1988(87 years after company formation)
Appointment Duration9 years, 11 months (resigned 08 December 1998)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address50 Lanton Road
Lanton Park
Glasgow
G43 2SR
Scotland
Director NameJohn Hannah Forbes Macpherson
Date of BirthMay 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1988(87 years after company formation)
Appointment Duration7 years, 11 months (resigned 04 December 1996)
RoleCompany Director
Correspondence Address16 Collylinn Road
Bearsden
Glasgow
G61 4PN
Scotland
Director NameDavid Malcolm
Date of BirthJune 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1988(87 years after company formation)
Appointment Duration3 years, 11 months (resigned 10 December 1992)
RoleCompany Director
Correspondence Address40 Priory Drive
Reigate
Surrey
RH2 8AF
Secretary NameDavid Allan Brown
NationalityBritish
StatusResigned
Appointed20 December 1988(87 years after company formation)
Appointment Duration10 years, 10 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressRoyal Exchange House 100 Queen Street
Glasgow
G1 3DL
Scotland
Director NameMr Paul Adrian Birch
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1989(87 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 January 1992)
RoleSurveyor
Country of ResidenceScotland
Correspondence AddressGorselands
Bridge Of Weir
PA11 3AT
Scotland
Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1990(88 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 02 June 2000)
RoleInsurance Official
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameMr James Scott Cairns
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(89 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address2 Springfield Grange
Blackness Road
Linlithgow
West Lothian
EH49 7HA
Scotland
Secretary NameMr Alan Herbert Thomson
NationalityBritish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressSouth Hill Of Dripps Cottage
Thorntonhall
Glasgow
G74 5AW
Scotland
Director NameWilliam James Kane
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(98 years, 3 months after company formation)
Appointment Duration3 months (resigned 02 June 2000)
RoleManaging Director
Correspondence Address11 St Peters Street
Islington
London
N1 8JD
Director NameChristopher John Bartram
Date of BirthApril 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2000(98 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address15 Trumpington Road
Cambridge
CB2 2AJ
Director NameMr Richard Johnathon Debney
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2000(98 years, 6 months after company formation)
Appointment Duration4 years (resigned 03 June 2004)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address81 Manor Way
Blackheath
London
SE3 9XG
Director NameAndrew Paul Kearley
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2003)
RoleAccountant
Correspondence Address12 Fiddicroft Avenue
Banstead
Surrey
SM7 3AD
Director NameMartyn Phillips Lewis
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWyncroft
Ringmore
Kingsbridge
Devon
TQ7 4HL
Secretary NameAndrew Paul Kearley
NationalityBritish
StatusResigned
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2003)
RoleAccountant
Correspondence Address12 Fiddicroft Avenue
Banstead
Surrey
SM7 3AD
Director NameGary John Felce
Date of BirthMarch 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2002(100 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 03 June 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address25 Ickwell Road
Northill
Biggleswade
Bedfordshire
SG18 9AB
Director NameDavid Robert Lee
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 June 2004)
RoleAccountant
Correspondence Address139 Ascot Crescent
Stevenage
Hertfordshire
SG1 5SX
Secretary NameMr Martin Roy Bewsey
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hawthorne Road
Bromley
Kent
BR1 2HH
Director NameShay Andrew Casey
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed03 June 2004(102 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 January 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 St Mary Hall
106 Felsham Road
London
SW15 1DQ
Director NameMs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2004(102 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 March 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address33 Gorst Road
Battersea
London
SW11 6JB
Director NameMrs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2004(102 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 March 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address33 Gorst Road
Battersea
London
SW11 6JB
Secretary NameBeatrix Parsons-Weiss
NationalityGerman
StatusResigned
Appointed07 June 2004(102 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 December 2004)
RoleCompany Director
Correspondence AddressMeadow Cottage
Hawksfold Lane
Fernhurst
Surrey
GU27 3JW
Secretary NameGrace Brown
NationalityBritish
StatusResigned
Appointed15 December 2004(103 years after company formation)
Appointment Duration2 years (resigned 22 December 2006)
RoleCompany Director
Correspondence Address35 Corringham Road
Wembley Park
Wembley
Middlesex
HA9 9PX
Director NameChristoffer Abramson
Date of BirthDecember 1970 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed29 June 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 October 2006)
RoleChief Financial Officer
Correspondence Address59 Queen Anne Street
London
W1G 9JS
Director NameMr Ian William Gatiss
Date of BirthMarch 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(104 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 March 2011)
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameStephanie Botha
Date of BirthAugust 1967 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed17 October 2006(104 years, 11 months after company formation)
Appointment Duration5 months (resigned 19 March 2007)
RoleFinance Controller
Correspondence Address5 Highbridge Wharf
Highbridge
London
SE10 9PS
Secretary NameJanine Margaret Bamber
NationalityBritish
StatusResigned
Appointed22 December 2006(105 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 01 June 2007)
RoleLegal Counsel
Correspondence AddressFlat 16 St Pauls View
15 Amwell Street
London
EC1R 1UP
Director NameMr Neil Jason Harris
Date of BirthMarch 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(105 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 April 2009)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Pattison Lane
Woolstone
Milton Keynes
Buckinghamshire
MK15 0AU
Secretary NameStephen Roy Slocombe
NationalityBritish
StatusResigned
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 February 2018)
RoleCompany Director
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Thomas Marfleet
Date of BirthOctober 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(107 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Matthew Neville Bowden
Date of BirthSeptember 1982 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(112 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Anupam Manchanda
Date of BirthDecember 1983 (Born 35 years ago)
NationalityIndian
StatusResigned
Appointed01 May 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Damien Ivo Karlov
Date of BirthApril 1975 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed02 November 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 July 2017)
RoleVat, Finance Operations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Secretary NameMiss Zahra Peermohamed
StatusResigned
Appointed01 March 2018(116 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 July 2018)
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ

Contact

Websiteloreburneshopping.co.uk
Telephone01387 267201
Telephone regionDumfries

Location

Registered AddressAtria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£5,034,000
Current Liabilities£166,000

Accounts

Latest Accounts31 December 2016 (2 years ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 December 2017 (1 year, 1 month ago)
Next Return Due28 December 2018 (overdue)

Charges

26 May 2004Delivered on: 3 June 2004
Satisfied on: 13 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Cash deposit pledge
Secured details: All sums due or to become due.
Particulars: The company pledges and assigns the charged account and the deposit.
Fully Satisfied
23 April 2004Delivered on: 6 May 2004
Satisfied on: 13 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Cash deposit pledge
Secured details: All sums due or to become due.
Particulars: The company pledges and assigns the charged account and the deposit.
Fully Satisfied
3 February 2004Delivered on: 16 February 2004
Satisfied on: 13 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Cash deposit pledge
Secured details: All sums due or to become due.
Particulars: The charged account and deposit. Account no. 06019951 and the sum of £1,276,957.
Fully Satisfied
20 January 2004Delivered on: 30 January 2004
Satisfied on: 13 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Cash deposit pledge
Secured details: All sums due or to become due.
Particulars: Company pledges and assigns the charged account and deposit.
Fully Satisfied
22 August 2003Delivered on: 4 September 2003
Satisfied on: 28 April 2004
Persons entitled: Meadowfield Developments Limited

Classification: Standard security
Secured details: The whole of the obligations as contained in the contract.
Particulars: 12/12A south gyle crescent, edinburgh.
Fully Satisfied
22 August 2003Delivered on: 4 September 2003
Satisfied on: 28 April 2004
Persons entitled: Meadowfield Developments Limited

Classification: Standard security
Secured details: The whole obligations as contained in the contract.
Particulars: 20/22 south gyle crescent, edinburgh.
Fully Satisfied
22 August 2003Delivered on: 4 September 2003
Satisfied on: 28 April 2004
Persons entitled: Meadowfield Developments Limited

Classification: Standard security
Secured details: The whole obligations as contained in the contract.
Particulars: 23 south gyle crescent, edinburgh.
Fully Satisfied
23 June 2003Delivered on: 8 July 2003
Satisfied on: 28 April 2004
Persons entitled: Law Debenture Trustees Limited

Classification: Standard security
Secured details: Payment of the stock and interest thereon and all other moneys and obligations in terms of the trust deed.
Particulars: The subjects on the east side of mavor avenue and the north side of howard avenue, east kilbride--title number LAN36104.
Fully Satisfied
20 June 2003Delivered on: 8 July 2003
Satisfied on: 28 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: Payment of the stock and interest thereon and all other moneys and obligations as in the trust deed.
Particulars: The subjects at jesmond drive, bridge of don, aberdeen.
Fully Satisfied
24 June 2003Delivered on: 8 July 2003
Satisfied on: 28 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: Payment of stock and interest thereon and all other moneys and obligations in terms of a trust deed.
Particulars: 201/205 x 207 dalry road and 24 orwell terrace, edinburgh.
Fully Satisfied
3 January 2003Delivered on: 20 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 42/50 watt street, glasgow--title number GLA93893.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The road on the north or northwest leading from cadzoe street to hamilton station, hamilton.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at jesmond drive, bridge of don, aberdeen.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 28 April 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 223/229 ingram street and 91 miller street, glasgow.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 20/22 south gyle crescent, edinburgh.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 23 south gyle crescent, edinburgh.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 12/12A south gyle crescent, edinburgh.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Piece of ground situated to the south east of and adjacent to the asda south roundabout, milton road link/A1 musselburgh bypass in the city of edinburgh.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 201/205 dalry road, edinburgh.
Fully Satisfied
6 January 2003Delivered on: 13 January 2003
Satisfied on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Princes mall shopping centre, edinburgh.
Fully Satisfied
30 December 2003Delivered on: 13 January 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 1.358 ha situated to the south east of and adjacent to the asda south roundabout, milton road/A1 musselburgh bypass in the city of edinburgh.
Outstanding
23 December 2003Delivered on: 31 December 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of rents
Secured details: All sums due under or in connection with any finance document.
Particulars: The rental income in relation to 27 milton link, newcraighall, edinburgh.
Outstanding
23 June 2003Delivered on: 8 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: Payment of the stock and interest thereon and all other moneys and obligations as defined in the trust deed.
Particulars: 32/46 houston street, glasgow--title number GLA33572.
Outstanding
23 June 2003Delivered on: 8 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: Payment of the stock and interest thereon and all other moneys and obligations in terms of the trust deed.
Particulars: 19-25 houston street, glasgow--title number GLA102404 and 33 houston street, glasgow--title number GLA102402.
Outstanding
16 June 2003Delivered on: 18 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Piccadilly trading estate, manchester.
Outstanding

Filing History

18 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
30 September 2017Full accounts made up to 31 December 2016 (14 pages)
11 September 2017Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages)
1 August 2017Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
2 March 2017Appointment of Manager Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
28 September 2016Full accounts made up to 31 December 2015 (13 pages)
23 March 2016Satisfaction of charge 405 in full (4 pages)
23 March 2016Satisfaction of charge 320 in full (4 pages)
23 March 2016Satisfaction of charge 369 in full (4 pages)
23 March 2016Satisfaction of charge 399 in full (4 pages)
23 March 2016Satisfaction of charge 347 in full (4 pages)
23 March 2016Satisfaction of charge 404 in full (4 pages)
23 March 2016Satisfaction of charge 395 in full (4 pages)
23 March 2016Satisfaction of charge 397 in full (4 pages)
18 December 2015Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
11 December 2015Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages)
9 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
13 November 2015Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page)
2 November 2015Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages)
23 July 2015Full accounts made up to 31 December 2014 (14 pages)
1 May 2015Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
7 July 2014Full accounts made up to 31 December 2013 (14 pages)
25 March 2014Section 519 (3 pages)
26 February 2014Auditor's resignation (3 pages)
3 February 2014Termination of appointment of Stephen Slocombe as a director (1 page)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
3 December 2013Appointment of Mr Matthew Neville Bowden as a director (2 pages)
1 October 2013Termination of appointment of Graham Palmer as a director (1 page)
11 July 2013Full accounts made up to 31 December 2012 (15 pages)
30 May 2013Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
8 March 2013Termination of appointment of Ilaria Del Beato as a director (1 page)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
21 August 2012Full accounts made up to 31 December 2011 (15 pages)
2 July 2012Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
19 May 2012Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
15 May 2012Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
3 October 2011Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
1 August 2011Termination of appointment of Manuel Uria Fernandez as a director (1 page)
7 July 2011Full accounts made up to 31 December 2010 (15 pages)
14 March 2011Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
13 March 2011Termination of appointment of Ian Gatiss as a director (1 page)
28 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
17 December 2010Statement of capital on 17 December 2010
  • GBP 1
(4 pages)
17 December 2010Statement by directors (1 page)
17 December 2010Solvency statement dated 14/12/10 (1 page)
17 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 October 2010Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
2 July 2010Full accounts made up to 31 December 2009 (15 pages)
6 May 2010Statement of company's objects (2 pages)
6 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
14 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
14 January 2010Secretary's details changed for Stephen Roy Slocombe on 1 December 2009 (3 pages)
14 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (15 pages)
14 January 2010Secretary's details changed for Stephen Roy Slocombe on 1 December 2009 (3 pages)
12 November 2009Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
12 November 2009Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
12 November 2009Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
30 July 2009Director appointed thomas marfleet (4 pages)
24 July 2009Full accounts made up to 31 December 2008 (15 pages)
20 July 2009Appointment terminated director william pearson (1 page)
24 June 2009Registered office changed on 24/06/2009 from 4 atlantic quay york street glasgow G2 8JX (1 page)
6 May 2009Appointment terminated director neil harris (1 page)
27 April 2009Director appointed william james pearson (2 pages)
12 February 2009Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
7 January 2009Memorandum and Articles of Association (8 pages)
7 January 2009Statement by directors (1 page)
7 January 2009Min detail amend capital eff 22/12/08 (1 page)
7 January 2009Solvency statement dated 22/12/08 (1 page)
7 January 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 January 2009Statement by directors (1 page)
7 January 2009Min detail amend capital eff 19/12/08 (1 page)
7 January 2009Solvency statement dated 19/12/08 (1 page)
7 January 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 December 2008Return made up to 08/12/08; full list of members (7 pages)
17 July 2008Director's change of particulars / neil harris / 17/06/2008 (1 page)
3 July 2008Full accounts made up to 31 December 2007 (17 pages)
4 January 2008Return made up to 08/12/07; full list of members (6 pages)
6 December 2007Registered office changed on 06/12/07 from: ballantine house, 168 west george street, glasgow, G2 2PT (1 page)
16 November 2007Secretary's particulars changed (1 page)
30 July 2007Director's particulars changed (1 page)
12 July 2007Full accounts made up to 31 December 2006 (16 pages)
5 July 2007Secretary resigned (1 page)
5 July 2007New secretary appointed (2 pages)
23 April 2007Director resigned (1 page)
20 April 2007New director appointed (5 pages)
30 March 2007Director resigned (1 page)
21 March 2007New director appointed (4 pages)
13 March 2007Dec mort/charge * (2 pages)
13 March 2007Dec mort/charge * (2 pages)
11 January 2007Secretary resigned (1 page)
11 January 2007New secretary appointed (2 pages)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
9 November 2006Group of companies' accounts made up to 31 December 2005 (35 pages)
3 November 2006New director appointed (4 pages)
3 November 2006Director resigned (1 page)
9 February 2006New director appointed (4 pages)
9 February 2006Director resigned (1 page)
4 January 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2006Location of debenture register (1 page)
4 January 2006Location of register of members (1 page)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
6 October 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
13 September 2005Dec mort/charge * (2 pages)
13 September 2005Dec mort/charge * (2 pages)
13 September 2005Dec mort/charge * (2 pages)
13 September 2005Dec mort/charge * (2 pages)
13 September 2005Dec mort/charge * (2 pages)
27 July 2005New director appointed (4 pages)
12 January 2005New secretary appointed (1 page)
12 January 2005Secretary resigned (1 page)
12 January 2005Registered office changed on 12/01/05 from: c/o haslemere estates mgmt LTD, hobart house, 80 hanover street, edinburgh EH2 1EL (1 page)
6 January 2005Return made up to 14/12/04; full list of members (7 pages)
23 October 2004Dec mort/charge * (2 pages)
23 October 2004Dec mort/charge * (2 pages)
3 August 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
23 June 2004New director appointed (2 pages)
23 June 2004New director appointed (3 pages)
23 June 2004New secretary appointed (2 pages)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
23 June 2004Secretary resigned (1 page)
15 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 2004Partic of mort/charge * (6 pages)
12 May 2004Dec mort/charge * (4 pages)
6 May 2004Partic of mort/charge * (6 pages)
4 May 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
28 April 2004Dec mort/charge * (4 pages)
8 April 2004Dec mort/charge * (4 pages)
8 April 2004Dec mort/charge * (4 pages)
8 April 2004Dec mort/charge * (4 pages)
8 April 2004Dec mort/charge * (4 pages)
8 April 2004Dec mort/charge * (4 pages)
7 April 2004Dec mort/charge * (4 pages)
5 April 2004Director resigned (1 page)
2 April 2004Dec mort/charge * (4 pages)
16 February 2004Partic of mort/charge * (6 pages)
30 January 2004Partic of mort/charge * (6 pages)
13 January 2004Partic of mort/charge * (7 pages)
9 January 2004Return made up to 26/12/03; full list of members (8 pages)
7 January 2004Auditor's resignation (1 page)
31 December 2003Partic of mort/charge * (6 pages)
4 September 2003Partic of mort/charge * (7 pages)
4 September 2003Partic of mort/charge * (7 pages)
4 September 2003Partic of mort/charge * (7 pages)
29 July 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
15 July 2003Dec mort/charge * (4 pages)
8 July 2003Partic of mort/charge * (5 pages)
8 July 2003Partic of mort/charge * (5 pages)
8 July 2003Partic of mort/charge * (5 pages)
8 July 2003Partic of mort/charge * (5 pages)
8 July 2003Partic of mort/charge * (5 pages)
18 June 2003Partic of mort/charge * (6 pages)
5 April 2003Secretary resigned;director resigned (1 page)
5 April 2003Director resigned (1 page)
5 April 2003Director's particulars changed (1 page)
5 April 2003New secretary appointed (2 pages)
5 April 2003New director appointed (2 pages)
11 February 2003Return made up to 26/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 January 2003Partic of mort/charge * (7 pages)
20 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (8 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (9 pages)
13 January 2003Partic of mort/charge * (8 pages)
13 January 2003Partic of mort/charge * (7 pages)
13 January 2003Partic of mort/charge * (7 pages)
8 January 2003Partic of mort/charge * (8 pages)
8 January 2003Partic of mort/charge * (8 pages)
8 January 2003Partic of mort/charge * (8 pages)
8 January 2003Partic of mort/charge * (8 pages)
23 December 2002Partic of mort/charge * (12 pages)
29 November 2002Partic of mort/charge * (5 pages)
29 November 2002Partic of mort/charge * (5 pages)
29 November 2002Partic of mort/charge * (5 pages)
29 November 2002Partic of mort/charge * (5 pages)
19 November 2002Partic of mort/charge * (5 pages)
28 October 2002Partic of mort/charge * (5 pages)
22 October 2002Dec mort/charge * (5 pages)
22 October 2002Dec mort/charge * (5 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (6 pages)
2 October 2002Dec mort/charge * (2 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (2 pages)
2 October 2002Dec mort/charge * (6 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
2 October 2002Dec mort/charge * (4 pages)
18 September 2002Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2002Re-registration of Memorandum and Articles (28 pages)
18 September 2002Application for reregistration from PLC to private (1 page)
18 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 July 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
10 May 2002Partic of mort/charge * (5 pages)
10 May 2002Partic of mort/charge * (5 pages)
10 May 2002Partic of mort/charge * (5 pages)
7 March 2002Partic of mort/charge * (6 pages)
17 January 2002Return made up to 26/12/01; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 January 2002New director appointed (2 pages)
12 September 2001Partic of mort/charge * (5 pages)
25 July 2001Partic of mort/charge * (5 pages)
25 July 2001Partic of mort/charge * (5 pages)
25 July 2001Partic of mort/charge * (5 pages)
19 April 2001Return made up to 26/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 March 2001Full group accounts made up to 31 December 2000 (25 pages)
20 November 2000Registered office changed on 20/11/00 from: royal exchange house, 100 queen street, glasgow, G1 3DL (1 page)
9 November 2000New secretary appointed (2 pages)
9 November 2000Secretary resigned;director resigned (1 page)
9 November 2000Director resigned (1 page)
26 October 2000Accounting reference date extended from 15/08/00 to 31/12/00 (1 page)
11 July 2000Auditor's resignation (1 page)
7 July 2000Partic of mort/charge * (5 pages)
5 July 2000Ad 20/06/00--------- £ si [email protected]=170075 £ ic 26212210/26382285 (3 pages)
4 July 2000Alterations to a floating charge (12 pages)
4 July 2000Alterations to a floating charge (11 pages)
30 June 2000Dec mort/charge * (4 pages)
30 June 2000Dec mort/charge * (4 pages)
30 June 2000Dec mort/charge * (4 pages)
30 June 2000Dec mort/charge * (4 pages)
30 June 2000Dec mort/charge * (4 pages)
30 June 2000Dec mort/charge * (4 pages)
30 June 2000Dec mort/charge * (4 pages)
29 June 2000New director appointed (3 pages)
29 June 2000New director appointed (3 pages)
29 June 2000New director appointed (5 pages)
29 June 2000New director appointed (9 pages)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
13 June 2000Partic of mort/charge * (12 pages)
30 March 2000Full group accounts made up to 15 August 1999 (51 pages)
15 March 2000New director appointed (2 pages)
17 February 2000Partic of mort/charge * (7 pages)
17 February 2000Partic of mort/charge * (3 pages)
14 February 2000Partic of mort/charge * (5 pages)
11 February 2000Partic of mort/charge * (5 pages)
11 February 2000Partic of mort/charge * (5 pages)
21 January 2000Return made up to 26/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
13 December 1999Ad 08/12/99--------- £ si [email protected]=10608 £ ic 26201612/26212220 (2 pages)
17 November 1999Ad 25/10/99--------- £ si [email protected]=4 £ ic 26201608/26201612 (2 pages)
8 November 1999New secretary appointed (2 pages)
8 November 1999Secretary resigned (1 page)
10 September 1999Dec mort/charge * (5 pages)
10 September 1999Dec mort/charge * (4 pages)
10 September 1999Dec mort/charge * (4 pages)
10 August 1999Partic of mort/charge * (8 pages)
10 August 1999Partic of mort/charge * (8 pages)
21 July 1999Partic of mort/charge * (5 pages)
22 June 1999Dec mort/charge * (4 pages)
22 June 1999Dec mort/charge * (4 pages)
22 June 1999Dec mort/charge * (4 pages)
22 June 1999Dec mort/charge * (4 pages)
22 June 1999Dec mort/charge * (4 pages)
25 May 1999Ad 07/05/99--------- £ si [email protected]=11555 £ ic 26190053/26201608 (2 pages)
23 March 1999Partic of mort/charge * (5 pages)
22 March 1999Partic of mort/charge * (5 pages)
17 March 1999Partic of mort/charge * (5 pages)
15 March 1999Partic of mort/charge * (5 pages)
9 March 1999Partic of mort/charge * (5 pages)
19 January 1999Return made up to 26/12/98; bulk list available separately (14 pages)
18 January 1999Partic of mort/charge * (9 pages)
18 January 1999Partic of mort/charge * (3 pages)
18 January 1999Partic of mort/charge * (3 pages)
18 January 1999Full group accounts made up to 15 August 1998 (48 pages)
14 January 1999Dec mort/charge * (18 pages)
14 January 1999Dec mort/charge * (2 pages)
14 January 1999Dec mort/charge * (2 pages)
14 January 1999Dec mort/charge * (2 pages)
14 January 1999Dec mort/charge * (2 pages)
14 January 1999Dec mort/charge * (2 pages)
14 January 1999Dec mort/charge * (2 pages)
14 January 1999Dec mort/charge * (2 pages)
7 January 1999Partic of mort/charge * (5 pages)
22 December 1998Ad 08/12/98--------- £ si [email protected]=14453 £ ic 26175600/26190053 (2 pages)
11 December 1998Director resigned (1 page)
19 August 1998Dec mort/charge * (4 pages)
1 July 1998Dec mort/charge release * (4 pages)
26 June 1998Partic of mort/charge * (5 pages)
22 June 1998Dec mort/charge release * (12 pages)
22 June 1998Dec mort/charge release * (2 pages)
22 June 1998Dec mort/charge release * (2 pages)
22 June 1998Dec mort/charge release * (2 pages)
22 June 1998Dec mort/charge release * (2 pages)
19 June 1998Ad 16/06/98--------- £ si [email protected]=36730 £ ic 26138870/26175600 (2 pages)
12 June 1998Partic of mort/charge * (5 pages)
2 June 1998Ad 21/05/98--------- £ si [email protected]=2553 £ ic 26136317/26138870 (2 pages)
7 May 1998Partic of mort/charge * (11 pages)
7 May 1998Partic of mort/charge * (3 pages)
7 May 1998Partic of mort/charge * (3 pages)
7 May 1998Partic of mort/charge * (3 pages)
22 April 1998Dec mort/charge * (8 pages)
22 April 1998Dec mort/charge * (2 pages)
22 April 1998Dec mort/charge * (2 pages)
21 April 1998Partic of mort/charge * (5 pages)
9 April 1998Location of register of members (non legible) (1 page)
2 February 1998Return made up to 26/12/97; bulk list available separately (17 pages)
16 January 1998Full group accounts made up to 15 August 1997 (48 pages)
9 December 1997Ad 03/12/97--------- £ si [email protected]=8532 £ ic 19648931/19657463 (2 pages)
1 September 1997Dec mort/charge * (5 pages)
14 August 1997Partic of mort/charge * (5 pages)
1 August 1997Partic of mort/charge * (5 pages)
29 July 1997Partic of mort/charge * (7 pages)
29 July 1997Partic of mort/charge * (3 pages)
28 July 1997Partic of mort/charge * (7 pages)
28 July 1997Partic of mort/charge * (3 pages)
26 June 1997Partic of mort/charge * (6 pages)
17 March 1997Dec mort/charge * (10 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (26 pages)
17 March 1997Dec mort/charge * (2 pages)
17 March 1997Dec mort/charge * (2 pages)
15 January 1997Return made up to 26/12/96; bulk list available separately (18 pages)
15 January 1997Full accounts made up to 15 August 1996 (50 pages)
9 January 1997Partic of mort/charge * (5 pages)
6 January 1997Partic of mort/charge * (5 pages)
15 December 1996Director resigned (1 page)
15 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 December 1996Ad 04/12/96--------- £ si [email protected]=10359 £ ic 19638572/19648931 (2 pages)
15 December 1996Ad 08/11/96--------- £ si [email protected]=8795 £ ic 19629777/19638572 (1 page)
16 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 February 1996Partic of mort/charge * (5 pages)
22 January 1996Full group accounts made up to 15 August 1995 (48 pages)
22 January 1996Return made up to 26/12/95; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(18 pages)
9 January 1996Partic of mort/charge * (5 pages)
8 January 1996Partic of mort/charge * (5 pages)
14 December 1995Ad 06/12/95--------- £ si [email protected]=11301 £ ic 19618476/19629777 (2 pages)
12 December 1995Memorandum and Articles of Association (152 pages)
6 February 1995Registration of charge for debentures (6 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
6 February 1995Partic of mort/charge * (3 pages)
27 January 1995Partic of mort/charge * (10 pages)
12 January 1995Full group accounts made up to 15 August 1994 (19 pages)
8 January 1995Ad 06/12/94--------- £ si [email protected]=10504 £ ic 19607972/19618476 (2 pages)
13 April 1994Ad 21/03/94--------- £ si [email protected]=178043 £ ic 19429929/19607972 (2 pages)
23 February 1994Ad 14/12/93--------- £ si [email protected] (2 pages)
17 January 1994Full group accounts made up to 15 August 1993 (35 pages)
10 January 1994Memorandum and Articles of Association (84 pages)
10 January 1994Nc inc already adjusted 14/12/93 (1 page)
10 January 1994Ad 14/12/93--------- £ si [email protected]=4099 £ ic 19425830/19429929 (2 pages)
14 December 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 October 1993Ad 06/10/93--------- £ si [email protected]=2 £ ic 19425828/19425830 (2 pages)
24 August 1993Memorandum and Articles of Association (87 pages)
24 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 December 1992Partic of mort/charge * (3 pages)
23 January 1992Return made up to 26/12/91; full list of members (20 pages)
22 January 1992Full group accounts made up to 15 August 1991 (44 pages)
23 January 1991Full group accounts made up to 15 August 1990 (39 pages)
14 December 1990Ad 05/12/90--------- £ si [email protected]=5047 £ ic 19420781/19425828 (2 pages)
8 February 1990Full accounts made up to 15 August 1989 (37 pages)
19 December 1989Ad 12/12/89--------- £ si [email protected]=2912 £ ic 19417869/19420781 (2 pages)
19 December 1989Nc inc already adjusted 12/12/89 (1 page)
1 March 1989Partic of mort/charge 2448 (57 pages)
13 February 1987Group of companies' accounts made up to 15 August 1986 (32 pages)
13 February 1987Return made up to 24/12/86; full list of members (18 pages)
2 January 1984Accounts made up to 15 August 1983 (32 pages)
15 August 1982Accounts made up to 15 August 1982 (20 pages)
5 September 1973Particulars of mortgage/charge (6 pages)
21 October 1971Particulars of mortgage/charge (5 pages)
11 July 1958Company name changed\certificate issued on 11/07/58 (2 pages)