Company NameThe Hibernian Football Club Limited
Company StatusActive
Company NumberSC005323
CategoryPrivate Limited Company
Incorporation Date11 April 1903 (116 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Roderick McKenzie Petrie
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1996(93 years, 6 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameBruce Douglas Langham
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(103 years, 1 month after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMs Amanda Crawford Jones
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(103 years, 10 months after company formation)
Appointment Duration12 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameJamie David Marwick
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2010(106 years, 11 months after company formation)
Appointment Duration9 years, 3 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Brian Gilchrist Houston
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(108 years, 9 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Francis Thomas Dougan
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2014(110 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMs Leeann Dempster
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(111 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Stephen Wilson Dunn
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(112 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMrs Tracey Louise Smith
Date of BirthMay 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(114 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMrs Fiona Margaret Larnach
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2019(115 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Secretary NameCecil Graham
NationalityBritish
StatusResigned
Appointed01 July 1971(68 years, 3 months after company formation)
Appointment Duration25 years (resigned 17 July 1996)
RoleCompany Director
Correspondence Address35 Allan Park Drive
Edinburgh
Midlothian
EH14 1LW
Scotland
Director NameDavid Frederick Duff
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1988(85 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 July 1990)
RoleLawyer
Correspondence Address41 Herd Street
Marlborough
Wiltshire
SN8 1DG
Director NameJames Cadbury Gray
NationalityBritish
StatusResigned
Appointed26 September 1988(85 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 July 1991)
RoleManaging Director
Correspondence Address10/3 Leamington Terrace
Edinburgh
Midlothian
EH10 4JN
Scotland
Director NameJeremy Edward James
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1988(85 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 July 1991)
RoleCompany Director
Correspondence AddressGaiters Bishops Walk
Shirley Hills
Addington
Surrey
CR0 5BA
Director NameJames Kerr
Date of BirthOctober 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1988(85 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1991)
RoleRetired
Correspondence AddressMeadowlea
Ormiston
East Lothian
EH35 5HW
Scotland
Director NameCharles McCole
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1988(85 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 January 1991)
RoleAccountant
Correspondence Address49 Beauchamp Road
Edinburgh
Midlothian
EH16 6LU
Scotland
Secretary NameCecil Francis Graham
NationalityBritish
StatusResigned
Appointed26 September 1988(85 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 26 September 1988)
RoleCompany Director
Correspondence AddressEaster Road Park Albion Road
Edinburgh
EH7 5QG
Scotland
Director NameEric John Archibald
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1988(85 years, 9 months after company formation)
Appointment Duration6 months (resigned 18 June 1989)
RolePrivate Investor
Correspondence AddressDalquarran 321 Lanark Road
Edinburgh
Midlothian
EH14 2LQ
Scotland
Director NameMr Douglas Watkins McLeod Cromb
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1988(85 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 23 July 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Spylaw Avenue
Edinburgh
EH13 0LR
Scotland
Director NameRobert Huthersall
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(88 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 12 May 1998)
RoleAccountant
Correspondence Address56 Pentland Drive
Edinburgh
EH10 6PX
Scotland
Director NameIan Brennan
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(90 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 July 1998)
RoleNewsagent
Correspondence Address19 Bellsmains
Gorebridge
Midlothian
EH23 4QD
Scotland
Secretary NameRobert Huthersall
NationalityBritish
StatusResigned
Appointed17 July 1996(93 years, 4 months after company formation)
Appointment Duration11 months (resigned 17 June 1997)
RoleCompany Director
Correspondence Address17 Corstorphine Road
Edinburgh
Midlothian
EH12 6DD
Scotland
Director NameAlexander Muncie Gold
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(93 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 May 1998)
RoleCompany Director
Correspondence Address10 Auchenglen Road
Braidwood
Carluke
Lanarkshire
ML8 5PH
Scotland
Secretary NameMary Anne McAdam
NationalityBritish
StatusResigned
Appointed17 June 1997(94 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 February 2001)
RoleCompany Director
Correspondence AddressTarramarr
Ferry Road
South Alloa
Stirlingshire
FK7 7LF
Scotland
Director NameMr Stephen Wilson Dunn
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(95 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 May 2006)
RoleHR Director
Correspondence Address17 Clerwood View
Edinburgh
Lothian
EH12 8PH
Scotland
Director NameErick Davidson
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(95 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 November 2001)
RoleChief Executive Communication
Country of ResidenceUnited Kingdom
Correspondence Address25a Dalrymple Crescent
Edinburgh
Midlothian
EH9 2NX
Scotland
Director NameColin Iain MacDonald Deas
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2000(96 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 June 2001)
RoleCommercial Director
Correspondence Address1a Bartholomews
12 Duncan Street
Edinburgh
EH9 1SZ
Scotland
Director NameMr Kenneth MacDonald Arthur Lewandowski
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2000(97 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 November 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Allanwater Gardens
Bridge Of Allan
Stirling
Stirlingshire
FK9 4DW
Scotland
Secretary NameGraeme Johnston
NationalityBritish
StatusResigned
Appointed09 February 2001(97 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 January 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Belmont Gardens
Edinburgh
EH12 6JH
Scotland
Secretary NameMr Scott Robert Lindsay
NationalityBritish
StatusResigned
Appointed28 January 2003(99 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 September 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Hopetoun Park
Gullane
North Berwick
East Lothian
EH31 2EP
Scotland
Director NameTim Campbell Gardiner
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(100 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 December 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address35/5 Darnell Road
Edinburgh
Midlothian
EH5 3PL
Scotland
Secretary NameTim Campbell Gardiner
NationalityBritish
StatusResigned
Appointed08 September 2003(100 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 December 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address35/5 Darnell Road
Edinburgh
Midlothian
EH5 3PL
Scotland
Director NameMr Scott Robert Lindsay
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(104 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 September 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Scott Robert Lindsay
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(104 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 September 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr John Fife Hyland
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2008(105 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameJamie David Marwick
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2010(106 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 October 2018)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr George Craig
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(111 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland

Contact

Websitehibernianfc.co.uk
Email address[email protected]
Telephone0131 6612159
Telephone regionEdinburgh

Location

Registered AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
ConstituencyEdinburgh East
WardLeith Walk
Address Matches2 other UK companies use this postal address

Shareholders

58.9m at £0.02Hfc Holdings LTD
98.13%
Ordinary
-OTHER
1.68%
-
15k at £0.02Trustees Of Neil Havis Erin Trust
0.03%
Ordinary
5k at £0.02Alan Watson
0.01%
Ordinary
5k at £0.02Allan Munro
0.01%
Ordinary
8k at £0.02Bruce Langham
0.01%
Ordinary
5k at £0.02Charles Reid
0.01%
Ordinary
5k at £0.02Colin Mcneill
0.01%
Ordinary
5k at £0.02Colin Winchester
0.01%
Ordinary
5k at £0.02David Elliot
0.01%
Ordinary
5k at £0.02Douglas W.m Cromb
0.01%
Ordinary
5k at £0.02Erick Davidson
0.01%
Ordinary
5k at £0.02Garry O'hagan
0.01%
Ordinary
5k at £0.02Gerald Thomas Farmer
0.01%
Ordinary
5k at £0.02Gillian Fairley Huthersall
0.01%
Ordinary
5k at £0.02Hibernian Supporters Association
0.01%
Ordinary
5.4k at £0.02Iain Torquil Macphail
0.01%
Ordinary
5k at £0.02Ian Douglas Stevenson
0.01%
Ordinary
5k at £0.02Ian Frazer
0.01%
Ordinary
5k at £0.02Ian James Torrance
0.01%
Ordinary
5k at £0.02Jamie Brand Munro
0.01%
Ordinary

Financials

Year2014
Turnover£5,635,798
Net Worth£18,887,385
Cash£2,664,249
Current Liabilities£4,781,181

Accounts

Latest Accounts30 June 2018 (11 months, 4 weeks ago)
Next Accounts Due31 March 2020 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return31 December 2018 (5 months, 3 weeks ago)
Next Return Due14 January 2020 (6 months, 3 weeks from now)

Charges

21 February 2001Delivered on: 5 March 2001
Satisfied on: 5 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Two areas of ground lying adjacent to and to the west of easter road stadium, edinburgh.
Fully Satisfied
15 January 1999Delivered on: 25 January 1999
Satisfied on: 5 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Easter road stadium,albion road,edinburgh.
Fully Satisfied
31 July 1991Delivered on: 2 August 1991
Satisfied on: 15 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
25 April 1988Delivered on: 12 May 1988
Satisfied on: 3 July 1991
Persons entitled: Dunfermline Building Society

Classification: Standard security
Secured details: £27,900 and all further sums due or to become due.
Particulars: 1ST floor flat, 133 easter road, edinburgh.
Fully Satisfied
13 September 2010Delivered on: 18 September 2010
Satisfied on: 5 January 2015
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: East mains ormiston tranent and oaklea east mains ormiston eln 12780 and ELN13695.
Fully Satisfied
4 September 2001Delivered on: 13 September 2001
Satisfied on: 19 January 2008
Persons entitled: Girobank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
5 February 1986Delivered on: 25 February 1986
Satisfied on: 16 July 1991
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: .712 acres of ground at hawkhill ave, edinburgh.
Fully Satisfied
12 January 1999Delivered on: 28 January 1999
Persons entitled: H.F.C. Holdings Limited

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
8 November 1990Delivered on: 14 November 1990
Persons entitled: Thomas Farmer

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
29 July 2015Delivered on: 4 August 2015
Persons entitled: H.F.C. Holdings Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
8 July 2015Delivered on: 15 July 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding
8 April 2011Delivered on: 28 April 2011
Persons entitled: H.F.C. Holdings Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground at east mains, tranent, east lothian, title number ELN15699.
Outstanding
13 September 2010Delivered on: 18 September 2010
Persons entitled: H.F.C. Holdings Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Easter road stadium edinburgh (please see MG01S for more details).
Outstanding
13 September 2010Delivered on: 18 September 2010
Persons entitled: H.F.C. Holdings Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at oaklea east mains ormiston eln 13695.
Outstanding
12 June 2007Delivered on: 18 June 2007
Persons entitled: Hfc Holdings Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That area of ground extending to approximately 14.67 hectares situated at east mains, ormiston, tranent ELN12780 and that area of ground extending to approximately 8.69 hectares situated at east mains, ormiston, tranent ELN12897 and the property known as and forming the former feed mill at east mains farm, ormiston ELN4423.
Outstanding

Filing History

11 October 2017Statement of capital following an allotment of shares on 26 September 2017
  • GBP 1,899,600
(4 pages)
15 August 2017Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,889,600
(4 pages)
17 July 2017Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1,875,000
(4 pages)
12 June 2017Statement of capital following an allotment of shares on 24 May 2017
  • GBP 1,871,100
(4 pages)
31 March 2017Appointment of Tracey Louise Smith as a director on 28 March 2017 (2 pages)
27 March 2017Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,863,600
(4 pages)
16 March 2017Termination of appointment of Amit Moudgil as a director on 15 March 2017 (1 page)
11 February 2017Confirmation statement made on 31 December 2016 with updates (42 pages)
17 January 2017Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,849,600
(4 pages)
21 November 2016Full accounts made up to 30 June 2016 (22 pages)
14 November 2016Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,834,600
(4 pages)
8 September 2016Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,820,200
(4 pages)
13 July 2016Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1,800,000
(4 pages)
11 May 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1,596,487.76
(4 pages)
5 April 2016Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,580,588.62
(4 pages)
24 March 2016Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders (44 pages)
1 February 2016Statement of capital following an allotment of shares on 14 January 2016
  • GBP 1,551,450.00
(4 pages)
1 February 2016Full accounts made up to 31 July 2015 (20 pages)
29 December 2015Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,539,950
(4 pages)
15 September 2015Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,518,950.00
(4 pages)
12 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,500,000.00
(4 pages)
4 August 2015Registration of charge SC0053230017, created on 29 July 2015 (16 pages)
22 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,388,150
(4 pages)
22 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,388,150
(4 pages)
15 July 2015Satisfaction of charge 6 in full (1 page)
15 July 2015Registration of charge SC0053230016, created on 8 July 2015 (11 pages)
15 July 2015Registration of charge SC0053230016, created on 8 July 2015 (11 pages)
8 July 2015Appointment of Mr Stephen Wilson Dunn as a director on 25 June 2015 (2 pages)
1 July 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 1,367,100.00
(4 pages)
1 July 2015Statement of capital following an allotment of shares on 4 June 2015
  • GBP 1,367,100.00
(4 pages)
20 May 2015Termination of appointment of Garry John O'hagan as a director on 8 May 2015 (1 page)
20 May 2015Termination of appointment of Garry John O'hagan as a director on 8 May 2015 (1 page)
15 May 2015Statement of capital following an allotment of shares on 24 April 2015
  • GBP 1,347,200
(4 pages)
23 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 1,294,800.00
(4 pages)
17 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,283,400
(4 pages)
17 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 1,274,600
(4 pages)
17 March 2015Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,283,400
(4 pages)
26 February 2015Appointment of Mr Amit Moudgil as a director on 24 February 2015 (2 pages)
26 February 2015Appointment of Mr Francis Thomas Dougan as a director on 24 February 2014 (2 pages)
7 February 2015Termination of appointment of George Craig as a director on 28 January 2015 (1 page)
7 February 2015Termination of appointment of Colin Fyffe Mcneill as a director on 28 January 2015 (1 page)
3 February 2015Annual return made up to 31 December 2014 with a full list of shareholders (41 pages)
3 February 2015Full accounts made up to 31 July 2014 (19 pages)
16 January 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,250,000.00
(4 pages)
16 January 2015Memorandum and Articles of Association (9 pages)
16 January 2015Resolutions
  • RES13 ‐ Authorised share capital restricted 12/01/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 January 2015Satisfaction of charge 7 in full (1 page)
5 January 2015Satisfaction of charge 9 in full (1 page)
5 January 2015Satisfaction of charge 12 in full (1 page)
30 June 2014Appointment of Mr George Craig as a director (2 pages)
30 June 2014Appointment of Ms Leeann Dempster as a director (2 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,200,000
(44 pages)
14 October 2013Full accounts made up to 31 July 2013 (19 pages)
8 February 2013Appointment of Mr Colin Fyffe Mcneill as a director (2 pages)
11 January 2013Full accounts made up to 31 July 2012 (19 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (43 pages)
12 September 2012Termination of appointment of Scott Lindsay as a director (1 page)
5 July 2012Termination of appointment of John Hyland as a director (1 page)
17 April 2012Full accounts made up to 31 July 2011 (19 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (41 pages)
20 December 2011Appointment of Mr Brian Gilchrist Houston as a director (2 pages)
28 April 2011Duplicate mortgage certificatecharge no:15 (6 pages)
28 April 2011Particulars of a mortgage or charge / charge no: 15 (6 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (35 pages)
14 October 2010Full accounts made up to 31 July 2010 (19 pages)
4 October 2010Duplicate mortgage certificatecharge no:6 (10 pages)
18 September 2010Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 September 2010Particulars of a mortgage or charge / charge no: 14 (6 pages)
18 September 2010Particulars of a mortgage or charge / charge no: 12 (5 pages)
10 September 2010Alterations to floating charge 8 (5 pages)
10 September 2010Alterations to floating charge 6 (9 pages)
10 September 2010Alterations to floating charge 3 (5 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (43 pages)
15 March 2010Director's details changed for Bruce Douglas Langham on 31 December 2009 (3 pages)
15 March 2010Director's details changed for Scott Robert Lindsay on 31 December 2009 (3 pages)
15 March 2010Director's details changed for Garry John O'hagan on 31 December 2009 (3 pages)
15 March 2010Director's details changed for Mr Roderick Mckenzie Petrie on 31 December 2009 (3 pages)
15 March 2010Director's details changed for Amanda Crawford Jones on 31 December 2009 (3 pages)
15 March 2010Director's details changed for John Fife Hyland on 31 December 2009 (3 pages)
9 March 2010Appointment of Jamie David Marwick as a director (3 pages)
4 February 2010Full accounts made up to 31 July 2009 (19 pages)
10 December 2009Termination of appointment of Tim Gardiner as a director (4 pages)
10 December 2009Termination of appointment of Tim Gardiner as a secretary (4 pages)
6 February 2009Full accounts made up to 31 July 2008 (19 pages)
29 January 2009Return made up to 31/12/08; full list of members (25 pages)
19 January 2009Director appointed john fife hyland (2 pages)
8 January 2009Appointment terminated director ian spence (1 page)
19 January 2008Dec mort/charge * (2 pages)
11 January 2008Return made up to 31/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(34 pages)
17 October 2007New director appointed (2 pages)
16 October 2007Full accounts made up to 31 July 2007 (19 pages)
7 September 2007Director resigned (1 page)
4 July 2007Alterations to a floating charge (5 pages)
21 June 2007Alterations to a floating charge (5 pages)
18 June 2007Partic of mort/charge * (3 pages)
15 June 2007Full accounts made up to 31 July 2006 (20 pages)
11 April 2007New director appointed (2 pages)
5 April 2007Director resigned (1 page)
19 February 2007New director appointed (2 pages)
12 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(36 pages)
15 May 2006New director appointed (2 pages)
15 May 2006Director resigned (1 page)
10 February 2006Return made up to 31/12/05; full list of members (34 pages)
4 January 2006Full accounts made up to 31 July 2005 (19 pages)
20 June 2005Director resigned (1 page)
25 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(36 pages)
17 November 2004Director resigned (1 page)
27 October 2004Full accounts made up to 31 July 2004 (19 pages)
22 September 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
24 May 2004Full accounts made up to 31 July 2003 (20 pages)
17 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(31 pages)
20 November 2003New director appointed (2 pages)
14 September 2003Secretary resigned (1 page)
14 September 2003New secretary appointed (2 pages)
2 September 2003New director appointed (2 pages)
2 September 2003Director resigned (1 page)
31 May 2003Full accounts made up to 31 July 2002 (19 pages)
29 January 2003New secretary appointed (2 pages)
29 January 2003Secretary resigned (1 page)
28 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(34 pages)
27 September 2002Director resigned (1 page)
25 June 2002Auditor's resignation (2 pages)
31 May 2002Full accounts made up to 31 July 2001 (19 pages)
30 March 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
14 February 2002Return made up to 31/12/01; full list of members (57 pages)
30 November 2001Director resigned (1 page)
15 October 2001Alterations to a floating charge (13 pages)
15 October 2001Alterations to a floating charge (14 pages)
15 October 2001Alterations to a floating charge (13 pages)
15 October 2001Alterations to a floating charge (13 pages)
13 September 2001Partic of mort/charge * (5 pages)
11 September 2001Secretary's particulars changed (1 page)
12 June 2001Director resigned (1 page)
1 June 2001Full accounts made up to 31 July 2000 (16 pages)
5 March 2001Partic of mort/charge * (5 pages)
5 March 2001Secretary resigned (1 page)
26 February 2001New secretary appointed (2 pages)
29 January 2001Return made up to 31/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 September 2000New director appointed (2 pages)
30 May 2000Full accounts made up to 31 July 1999 (15 pages)
30 January 2000Return made up to 31/12/99; bulk list available separately (16 pages)
14 January 2000New director appointed (2 pages)
14 October 1999Alterations to a floating charge (8 pages)
21 May 1999Director resigned (1 page)
22 April 1999Full accounts made up to 31 July 1998 (15 pages)
30 March 1999Statement of affairs (9 pages)
30 March 1999Ad 13/01/99--------- £ si [email protected]=700000 £ ic 500000/1200000 (2 pages)
11 March 1999Memorandum and Articles of Association (9 pages)
11 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 March 1999Nc inc already adjusted 08/12/98 (1 page)
4 February 1999New director appointed (2 pages)
29 January 1999Alterations to a floating charge (11 pages)
29 January 1999Alterations to a floating charge (23 pages)
28 January 1999Alterations to a floating charge (26 pages)
28 January 1999Partic of mort/charge * (3 pages)
28 January 1999Return made up to 31/12/98; bulk list available separately (12 pages)
25 January 1999Partic of mort/charge * (10 pages)
12 January 1999Memorandum and Articles of Association (9 pages)
12 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
28 July 1998Director resigned (1 page)
28 July 1998Director resigned (1 page)
22 June 1998New director appointed (3 pages)
22 June 1998New director appointed (3 pages)
29 May 1998Director resigned (1 page)
14 May 1998Director resigned (1 page)
2 February 1998Return made up to 31/12/97; bulk list available separately (14 pages)
7 October 1997Full accounts made up to 31 July 1997 (17 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997Secretary resigned (1 page)
21 April 1997Full accounts made up to 31 July 1996 (20 pages)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 April 1997Registered office changed on 11/04/97 from: easter road park leith edinburgh EH7 5QG (1 page)
21 January 1997Return made up to 31/12/96; bulk list available separately (9 pages)
2 January 1997New director appointed (2 pages)
7 October 1996New director appointed (3 pages)
12 September 1996Director resigned (1 page)
22 July 1996New secretary appointed (2 pages)
22 July 1996Secretary resigned (1 page)
17 June 1996Full accounts made up to 31 July 1995 (29 pages)
29 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(280 pages)
20 April 1995Director resigned (2 pages)
6 April 1995Full accounts made up to 31 July 1994 (21 pages)
1 February 1995Return made up to 31/12/94; bulk list available separately (6 pages)
24 January 1994Return made up to 31/12/93; no change of members (6 pages)
15 December 1993Full accounts made up to 31 July 1993 (18 pages)
23 December 1992Return made up to 31/12/92; no change of members (8 pages)
23 December 1992Full accounts made up to 31 July 1992 (19 pages)
27 May 1992Full accounts made up to 31 July 1991 (18 pages)
18 February 1992Memorandum and Articles of Association (9 pages)
18 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
10 January 1992Return made up to 31/12/91; full list of members (8 pages)
15 August 1991Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 August 1991Alterations to a floating charge (10 pages)
2 August 1991Partic of mort/charge 8629 (3 pages)
22 July 1991Memorandum and Articles of Association (4 pages)
22 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 July 1991Dec mort/charge 7931 (6 pages)
3 July 1991Dec mort/charge 7390 (2 pages)
1 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 February 1991Full accounts made up to 31 July 1990 (14 pages)
29 January 1991Return made up to 31/12/90; no change of members (9 pages)
17 December 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
14 November 1990Partic of mort/charge 12791 (3 pages)
29 March 1990Full accounts made up to 31 July 1989 (15 pages)
15 March 1990Dec mort/charge 2868 (6 pages)
25 February 1990Return made up to 31/12/89; full list of members (18 pages)
12 July 1989Dec mort/charge 7980 (4 pages)
10 November 1988Return made up to 31/12/87; full list of members (8 pages)
9 November 1988Return made up to 26/09/88; full list of members (12 pages)
14 September 1988Memorandum and Articles of Association (25 pages)
14 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
13 September 1988Full accounts made up to 31 July 1988 (31 pages)
12 May 1988Partic of mort/charge 4830 (3 pages)
6 March 1987Full accounts made up to 31 July 1986 (12 pages)
26 July 1985Accounts made up to 31 July 1984 (12 pages)
15 September 1984Accounts made up to 31 July 1983 (13 pages)
14 September 1984Accounts made up to 31 July 1981 (10 pages)
21 March 1983Accounts made up to 31 July 1982 (10 pages)
23 April 1981Accounts made up to 31 July 1980 (11 pages)
1 April 1980Accounts made up to 31 July 1979 (10 pages)
26 March 1979Accounts made up to 31 July 1978 (10 pages)
25 March 1978Accounts made up to 31 July 1977 (10 pages)
28 March 1977Accounts made up to 31 July 1976 (9 pages)
11 April 1903Incorporation (30 pages)