Company NameJames Finlay Limited
Company StatusActive
Company NumberSC007139
CategoryPrivate Limited Company
Incorporation Date27 May 1909 (109 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01270Growing of beverage crops
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMr Stuart Strathdee
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2000(90 years, 10 months after company formation)
Appointment Duration18 years, 10 months
RoleSweetener Industrialist
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMr James Edward Hughes-Hallett
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2012(102 years, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Julian Michael Rutherford
Date of BirthMarch 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2013(103 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSwire House Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMr Julian Davies
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(105 years, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Julian Davies
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(105 years, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameDr David James Johnston
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(106 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSwire House Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMr Guy Rufus Chambers
Date of BirthFebruary 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(106 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSwire House Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMrs Christiane Kuehne
Date of BirthAugust 1955 (Born 63 years ago)
NationalitySwiss
StatusCurrent
Appointed17 December 2015(106 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSwire House Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Secretary NameMrs Ann Marie Dibben
StatusCurrent
Appointed23 August 2016(107 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressSwire House Buckingham Gate
London
SW1E 6AJ
Director NameMr Philippe Anthony Wynne De Gentile-Williams
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(107 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameAndreas Costa Afxentiou
Date of BirthNovember 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 June 1995)
RoleAccountant
Correspondence Address42 Tandridge Drive
Orpington
Kent
BR6 8DA
Director NameSir Colin Moffat Campbell
Date of BirthAugust 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 June 1992)
RoleMerchant
Correspondence AddressKilbryde Castle
Dunblane
Perthshire
FK15 9NF
Scotland
Director NameRichard Gerald Capper
Date of BirthDecember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 November 1995)
RoleChartered Accountant
Correspondence Address46 Hamilton Avenue
Glasgow
G41 4HD
Scotland
Director NameJohn Mungo Ingleby
Date of BirthOctober 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 October 1994)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressMalling Farm
Port Of Menteith
Stirling
FK8 3RD
Scotland
Director NameWilliam Lamond
Date of BirthApril 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 July 1991)
RoleChartered Accountant
Correspondence AddressWindward 3 Fernie Gair Avenue
Helensburgh
Dunbartonshire
G84 8HB
Scotland
Director NameAndrew Graham Stewart McCallum
Date of BirthApril 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 July 1991)
RoleMerchant
Correspondence AddressMedleys Farm
High Hurstwood
Uckfield
East Sussex
TN22 4AA
Director NameRichard James Kay Muir
Date of BirthMay 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2001)
RoleMerchant
Correspondence AddressPark House
Blair Drummond
Stirling
FK9 4UP
Scotland
Secretary NameRobert White McCracken
NationalityBritish
StatusResigned
Appointed11 August 1989(80 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressKeros 7 Beechwood
Kilwinning
Ayrshire
KA13 7HT
Scotland
Director NameRobert Fraser
Date of BirthDecember 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1990(80 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 December 1992)
RoleAccountant
Correspondence Address12 St Clement Avenue
Dunblane
Perthshire
FK15 9DG
Scotland
Director NameMr David William Forsyth
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(82 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleChartered Accountant
Correspondence Address7 Wester Cleddens Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2NF
Scotland
Director NameMr Patrick Gordon Lockett
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(86 years, 3 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwindridgemuir
Dalry
Ayrshire
KA24 4HJ
Scotland
Director NameDr William Byran Eyton
Date of BirthMay 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(86 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2002)
RoleIndustrial Chemist
Correspondence AddressRosemount
10 West Argyle Street
Helensburgh
Dunbartonshire
G84 8UU
Scotland
Secretary NameMr Duncan James Gilmour
NationalityBritish
StatusResigned
Appointed01 December 1996(87 years, 7 months after company formation)
Appointment Duration19 years, 7 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMichael Stuart Ferguson
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(89 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 June 2006)
RoleChartered Accountant
Correspondence Address84 Higham Lane
Tonbridge
Kent
TN10 4JF
Director NamePeter Andre Johansens
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(91 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2008)
RoleChartered Accountant
Correspondence Address2 Balvaird Place
London
SW1V 3SN
Director NameSimon George Hill
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(91 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 September 2001)
RoleExecutive Director
Correspondence AddressMill Of Torr Farm House
Blair Drummond
Stirling
Perthshire
FK9 4UP
Scotland
Director NameRupert Bruce Grantham Trower Hogg
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(92 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 September 2008)
RoleManaging Director
Correspondence AddressAuchmannoch House
Sorn
Ayrshire
KA5 6JP
Scotland
Director NameMr Simon Richard St John Large
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(95 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 August 2009)
RoleCommercial Director
Correspondence AddressCherry Tree House 19 Hill Road
Haslemere
Surrey
GU27 2JN
Director NameMr Duncan James Gilmour
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(95 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 09 December 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMr James Wyndham John Hughes-Hallett
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(96 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameTimothy Joseph Blackburn
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(97 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 August 2009)
RoleCompany Director
Correspondence Address39 Ledbury Road
London
W11 2AA
Director NameMr Paul Robert Henson
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(97 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 February 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMr Martin John Hudson
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(98 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMr Neville Vincent Davies
Date of BirthJuly 1951 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed04 April 2008(98 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 July 2011)
RoleEngineer
Country of ResidenceAustralia
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Director NameMr Ronald James Mathison
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(99 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 September 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSwire House, Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
Secretary NameMr David Charles Morris
StatusResigned
Appointed01 July 2016(107 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 August 2016)
RoleCompany Director
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ

Contact

Websitefinlays.net

Location

Registered AddressSwire House Souter Head Road
Altens
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove
Address Matches4 other UK companies use this postal address

Shareholders

574.4m at £0.2Finlay Group LTD
100.00%
Ordinary
1 at £0.2Taikoo LTD
0.00%
Ordinary

Financials

Year2014
Turnover£561,448,000
Gross Profit£87,116,000
Net Worth£163,934,000
Cash£41,454,000
Current Liabilities£167,562,000

Accounts

Latest Accounts31 December 2017 (1 year ago)
Next Accounts Due30 September 2019 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return28 February 2018 (10 months, 3 weeks ago)
Next Return Due14 March 2019 (1 month, 3 weeks from now)

Charges

29 March 1978Delivered on: 14 April 1978
Satisfied on: 18 July 2007
Persons entitled: Grindlays Bank LTD

Classification: Supplemental letter of hypothecation
Secured details: Tks. 41ACS.
Particulars: Stocks of tea and morable property.
Fully Satisfied
26 August 1977Delivered on: 30 August 1977
Satisfied on: 18 July 2007
Persons entitled: Grindlays Bank LTD

Classification: Letter of hypothecation
Secured details: Tks, £51,000,000/-.
Particulars: Stock of tea and morcalik property.
Fully Satisfied
21 March 1975Delivered on: 26 March 1975
Satisfied on: 28 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 10/24 west nile st., Glasgow.
Fully Satisfied

Filing History

17 October 2017Statement of capital following an allotment of shares on 13 October 2017
  • GBP 229,936,491
(3 pages)
26 September 2017Group of companies' accounts made up to 31 December 2016 (56 pages)
7 March 2017Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 9 January 2017 (2 pages)
7 March 2017Termination of appointment of Merlin Bingham Swire as a director on 1 March 2017 (1 page)
3 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
22 December 2016Statement of capital following an allotment of shares on 22 December 2016
  • GBP 194,611,491
(3 pages)
16 September 2016Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 1 September 2016 (2 pages)
29 August 2016Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016 (1 page)
26 August 2016Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
8 July 2016Appointment of Mr David Charles Morris as a secretary on 1 July 2016 (2 pages)
7 July 2016Termination of appointment of Duncan James Gilmour as a secretary on 30 June 2016 (1 page)
5 July 2016Group of companies' accounts made up to 31 December 2015 (63 pages)
4 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
2 June 2016Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages)
3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 143,611,491
(7 pages)
18 December 2015Appointment of Mrs Christiane Kuehne as a director on 17 December 2015 (2 pages)
30 November 2015Termination of appointment of Martin John Hudson as a director on 23 November 2015 (2 pages)
13 November 2015Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
13 November 2015Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages)
14 September 2015Appointment of Mr Guy Rufus Chambers as a director on 14 September 2015 (2 pages)
14 September 2015Termination of appointment of Ronald James Mathison as a director on 14 September 2015 (1 page)
17 July 2015Appointment of Dr David James Johnston as a director on 9 July 2015 (2 pages)
17 July 2015Appointment of Dr David James Johnston as a director on 9 July 2015 (2 pages)
16 July 2015Director's details changed for Mr Merlin Bingham Swire on 13 July 2015 (2 pages)
16 July 2015Termination of appointment of Isabella Alethea Wemyss as a director on 13 July 2015 (1 page)
16 July 2015Termination of appointment of Christopher Giles Herron Weaver as a director on 9 July 2015 (1 page)
16 July 2015Termination of appointment of Christopher Giles Herron Weaver as a director on 9 July 2015 (1 page)
2 June 2015Group of companies' accounts made up to 31 December 2014 (42 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 143,611,491
(7 pages)
23 February 2015Statement of capital following an allotment of shares on 30 May 2014
  • GBP 143,611,491
(3 pages)
24 December 2014Appointment of Mr Julian Davies as a director on 9 December 2014 (2 pages)
24 December 2014Termination of appointment of Duncan James Gilmour as a director on 9 December 2014 (1 page)
24 December 2014Appointment of Mr Julian Davies as a director on 9 December 2014 (2 pages)
24 December 2014Termination of appointment of Duncan James Gilmour as a director on 9 December 2014 (1 page)
5 September 2014Group of companies' accounts made up to 31 December 2013 (44 pages)
16 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 99,611,491
(7 pages)
16 December 2013Termination of appointment of James Hughes-Hallett as a director (1 page)
10 September 2013Group of companies' accounts made up to 31 December 2012 (43 pages)
22 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
5 February 2013Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013Termination of appointment of Paul Henson as a director (1 page)
25 January 2013Director's details changed for Mr Christopher Giles Herron Weaver on 11 January 2013 (2 pages)
30 August 2012Group of companies' accounts made up to 31 December 2011 (43 pages)
10 August 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 61,611,491
(3 pages)
11 May 2012Appointment of Mr James Edward Hughes-Hallett as a director (2 pages)
11 May 2012Director's details changed for Mr Paul Robert Henson on 11 May 2012 (2 pages)
27 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 April 2012Director's details changed for Mr Ronald James Mathison on 28 February 2012 (2 pages)
20 October 2011Statement of capital following an allotment of shares on 16 September 2011
  • GBP 61,611,491
(3 pages)
5 August 2011Group of companies' accounts made up to 31 December 2010 (43 pages)
4 July 2011Termination of appointment of Neville Davies as a director (1 page)
21 April 2011Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
4 November 2010Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
4 November 2010Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
1 October 2010Group of companies' accounts made up to 31 December 2009 (40 pages)
14 September 2010Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
19 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
19 April 2010Director's details changed for Mr Neville Vincent Davies on 28 February 2010 (2 pages)
19 April 2010Secretary's details changed for Mr Duncan James Gilmour on 28 February 2010 (1 page)
19 April 2010Director's details changed for Duncan James Gilmour on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Christopher Giles Herron Weaver on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Mr Martin John Hudson on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Isabella Alethea Wemyss on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Mr Merlin Bingham Swire on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Mr Stuart Strathdee on 28 February 2010 (2 pages)
19 April 2010Director's details changed for Mr James Wyndham John Hughes-Hallett on 28 February 2010 (2 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (38 pages)
25 August 2009Appointment terminated director simon large (1 page)
25 August 2009Appointment terminated director timothy blackburn (1 page)
5 May 2009Return made up to 28/02/09; full list of members (7 pages)
1 May 2009Appointment terminated director michael todhunter (1 page)
28 January 2009Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
6 January 2009Appointment terminated director peter johansens (1 page)
5 November 2008Director appointed mr merlin bingham swire (1 page)
24 October 2008Group of companies' accounts made up to 31 December 2007 (38 pages)
25 September 2008Director appointed mr ronald james mathison (1 page)
25 September 2008Appointment terminated director rupert hogg (1 page)
14 August 2008Director appointed mr neville vincent davies (1 page)
25 March 2008Return made up to 28/02/08; full list of members (7 pages)
24 March 2008Director's change of particulars / simon large / 01/12/2007 (1 page)
18 February 2008New director appointed (2 pages)
6 February 2008Auditor's resignation (1 page)
29 November 2007Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ (1 page)
27 September 2007Group of companies' accounts made up to 31 December 2006 (40 pages)
18 July 2007Dec mort/charge * (2 pages)
18 July 2007Dec mort/charge * (2 pages)
27 March 2007Return made up to 28/02/07; full list of members (11 pages)
1 March 2007New director appointed (1 page)
1 March 2007Director resigned (1 page)
1 March 2007New director appointed (1 page)
25 January 2007Director's particulars changed (1 page)
9 October 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
3 August 2006Director resigned (1 page)
28 March 2006Return made up to 28/02/06; full list of members (12 pages)
6 October 2005Group of companies' accounts made up to 31 December 2004 (35 pages)
14 September 2005New director appointed (2 pages)
27 May 2005Director's particulars changed (1 page)
13 April 2005New director appointed (2 pages)
29 March 2005Return made up to 28/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
15 October 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
19 July 2004New director appointed (1 page)
16 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 October 2003Group of companies' accounts made up to 31 December 2002 (32 pages)
11 August 2003Director's particulars changed (1 page)
27 March 2003Return made up to 28/02/03; full list of members (9 pages)
9 January 2003Director resigned (1 page)
29 November 2002New director appointed (2 pages)
4 July 2002Director's particulars changed (1 page)
17 April 2002Group of companies' accounts made up to 31 December 2001 (32 pages)
15 March 2002Return made up to 28/02/02; full list of members (13 pages)
6 February 2002New director appointed (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002Registered office changed on 06/02/02 from: finlay house 10/4 west nile street glasgow G1 2PW (1 page)
16 October 2001Director resigned (1 page)
13 June 2001Memorandum and Articles of Association (7 pages)
13 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 June 2001Recon 25/05/01 (1 page)
7 June 2001Full group accounts made up to 31 December 2000 (35 pages)
6 April 2001Director resigned (1 page)
28 March 2001Ad 23/03/01--------- £ si [email protected]=1394 £ ic 25403974/25405368 (2 pages)
28 March 2001Ad 23/03/01--------- £ si [email protected]=360 £ ic 25403614/25403974 (2 pages)
28 March 2001Ad 23/03/01--------- £ si [email protected]=440 £ ic 25403174/25403614 (2 pages)
28 March 2001Return made up to 28/02/01; bulk list available separately (11 pages)
20 March 2001Ad 16/03/01--------- £ si [email protected]=344 £ ic 25402830/25403174 (2 pages)
20 March 2001Ad 16/03/01--------- £ si [email protected]=398 £ ic 25402432/25402830 (2 pages)
16 March 2001Ad 13/03/01--------- £ si [email protected]=2992 £ ic 25399440/25402432 (2 pages)
16 March 2001Ad 13/03/01--------- £ si [email protected]=1848 £ ic 25397592/25399440 (2 pages)
16 March 2001Ad 13/03/01--------- £ si [email protected]=229 £ ic 25397363/25397592 (2 pages)
16 March 2001Ad 13/03/01--------- £ si [email protected]=3287 £ ic 25394076/25397363 (2 pages)
9 March 2001Ad 08/03/01--------- £ si [email protected]=573 £ ic 25393503/25394076 (2 pages)
9 March 2001Ad 08/03/01--------- £ si [email protected]=11454 £ ic 25382049/25393503 (2 pages)
9 March 2001Ad 08/03/01--------- £ si [email protected]=1109 £ ic 25380940/25382049 (2 pages)
9 March 2001Ad 08/03/01--------- £ si [email protected]=417 £ ic 25380523/25380940 (2 pages)
9 March 2001Ad 06/03/01--------- £ si [email protected]=897 £ ic 25379626/25380523 (2 pages)
9 March 2001Ad 06/03/01--------- £ si [email protected]=7570 £ ic 25372056/25379626 (2 pages)
9 March 2001Ad 06/03/01--------- £ si [email protected]=739 £ ic 25371317/25372056 (2 pages)
19 February 2001Ad 16/02/01--------- £ si [email protected]=1756 £ ic 25369561/25371317 (2 pages)
19 February 2001Ad 16/02/01--------- £ si [email protected]=782 £ ic 25368779/25369561 (2 pages)
18 January 2001New director appointed (2 pages)
1 December 2000Ad 28/11/00--------- £ si [email protected]=917 £ ic 25367862/25368779 (2 pages)
1 December 2000Ad 28/11/00--------- £ si [email protected]=1087 £ ic 25366775/25367862 (2 pages)
1 December 2000Ad 28/11/00--------- £ si [email protected]=1211 £ ic 25365564/25366775 (2 pages)
1 December 2000Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2000Re-registration of Memorandum and Articles (88 pages)
1 December 2000Application for reregistration from PLC to private (2 pages)
1 December 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 November 2000Ad 21/09/00--------- £ si [email protected]=1500 £ ic 25364064/25365564 (2 pages)
14 November 2000Ad 21/09/00--------- £ si [email protected]=3000 £ ic 25361064/25364064 (2 pages)
14 November 2000Ad 21/09/00--------- £ si [email protected]=6750 £ ic 25354314/25361064 (3 pages)
14 November 2000Ad 21/09/00--------- £ si [email protected]=34475 £ ic 25319839/25354314 (2 pages)
14 November 2000Ad 21/09/00--------- £ si [email protected]=1000 £ ic 25318839/25319839 (2 pages)
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14 November 2000Ad 07/11/00--------- £ si [email protected]=537 £ ic 25302652/25303189 (2 pages)
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14 November 2000Ad 07/11/00--------- £ si [email protected]=3303 £ ic 25298305/25301608 (3 pages)
14 November 2000Ad 07/11/00--------- £ si [email protected]=886 £ ic 25297419/25298305 (2 pages)
14 November 2000Ad 09/11/00--------- £ si [email protected]=3670 £ ic 25293749/25297419 (2 pages)
14 November 2000Ad 09/11/00--------- £ si [email protected]=1542 £ ic 25292207/25293749 (2 pages)
14 November 2000Ad 09/11/00--------- £ si [email protected]=700 £ ic 25291507/25292207 (2 pages)
11 October 2000New director appointed (2 pages)
26 September 2000Amending cert for red. Of sh.cap (1 page)
25 September 2000Certificate of reduction of issued capital (1 page)
25 September 2000Reduction of iss capital and minute (oc) (9 pages)
25 September 2000Reduction of iss capital and minute (oc) (7 pages)
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11 September 2000Ad 07/09/00--------- £ si [email protected]=3750 £ ic 25282007/25285757 (2 pages)
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2 August 2000Ad 01/08/00--------- £ si [email protected]=1500 £ ic 25276257/25277757 (2 pages)
28 July 2000Memorandum and Articles of Association (67 pages)
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
3 July 2000Full group accounts made up to 31 December 1999 (56 pages)
12 June 2000Director resigned (1 page)
12 June 2000New director appointed (2 pages)
9 June 2000Ad 08/06/00--------- £ si [email protected]=1000 £ ic 25275257/25276257 (2 pages)
6 June 2000Ad 02/06/00--------- £ si [email protected]=1000 £ ic 25274257/25275257 (2 pages)
1 June 2000Memorandum and Articles of Association (121 pages)
1 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
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2 May 2000Ad 28/04/00--------- £ si [email protected]=750 £ ic 25266757/25267507 (2 pages)
12 April 2000Ad 11/04/00--------- £ si [email protected]=4166 £ ic 25262591/25266757 (2 pages)
7 April 2000Return made up to 28/02/00; bulk list available separately (14 pages)
7 March 2000New director appointed (2 pages)
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16 November 1999Ad 15/11/99--------- £ si [email protected]=2875 £ ic 26462740/26465615 (2 pages)
16 November 1999Ad 15/11/99--------- £ si [email protected]=4153 £ ic 26458587/26462740 (2 pages)
9 November 1999Ad 05/11/99--------- £ si [email protected]=1150 £ ic 26457437/26458587 (2 pages)
8 November 1999Ad 04/11/99--------- £ si [email protected]=1666 £ ic 26455771/26457437 (2 pages)
8 November 1999Ad 04/11/99--------- £ si [email protected]=2443 £ ic 26453328/26455771 (2 pages)
28 October 1999Dec mort/charge * (5 pages)
25 October 1999Ad 21/09/99--------- £ si [email protected]=875 £ ic 26452453/26453328 (2 pages)
15 October 1999Ad 14/10/99--------- £ si [email protected]=2000 £ ic 26450453/26452453 (2 pages)
15 October 1999Ad 14/10/99--------- £ si [email protected]=3500 £ ic 26446953/26450453 (2 pages)
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14 September 1999Ad 13/09/99--------- £ si [email protected]=1500 £ ic 26438703/26440203 (2 pages)
9 September 1999Ad 07/09/99--------- £ si [email protected]=1000 £ ic 26437703/26438703 (2 pages)
12 August 1999Director resigned (1 page)
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11 August 1999Ad 09/08/99--------- £ si [email protected]=588 £ ic 26435307/26435895 (2 pages)
16 July 1999Full group accounts made up to 31 December 1998 (51 pages)
8 June 1999Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(3 pages)
8 June 1999Memorandum and Articles of Association (119 pages)
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30 April 1999Ad 27/04/99--------- £ si [email protected]=1000 £ ic 26416060/26417060 (2 pages)
30 April 1999Ad 27/04/99--------- £ si [email protected]=2995 £ ic 26413065/26416060 (2 pages)
26 April 1999Ad 21/04/99--------- £ si [email protected]=2250 £ ic 26410815/26413065 (2 pages)
26 April 1999Ad 21/04/99--------- £ si [email protected]=2997 £ ic 26407818/26410815 (2 pages)
21 April 1999Ad 19/04/99--------- £ si [email protected]=1500 £ ic 26406318/26407818 (2 pages)
21 April 1999Ad 19/04/99--------- £ si [email protected]=1497 £ ic 26404821/26406318 (2 pages)
3 April 1999Ad 01/04/99--------- £ si [email protected]=3080 £ ic 26401741/26404821 (2 pages)
29 March 1999Return made up to 28/02/99; bulk list available separately (18 pages)
29 March 1999Director's particulars changed (1 page)
26 March 1999Ad 23/03/99--------- £ si [email protected]=2464 £ ic 26399277/26401741 (2 pages)
26 March 1999Ad 23/03/99--------- £ si [email protected]=2368 £ ic 26396909/26399277 (2 pages)
26 March 1999Ad 23/03/99--------- £ si [email protected]=2775 £ ic 26394134/26396909 (2 pages)
26 March 1999Ad 23/03/99--------- £ si [email protected]=8000 £ ic 26386134/26394134 (2 pages)
26 March 1999Ad 23/03/99--------- £ si [email protected]=747 £ ic 26385387/26386134 (2 pages)
12 March 1999Director's particulars changed (1 page)
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5 February 1999Ad 29/01/99--------- £ si [email protected]=1088 £ ic 26380299/26381387 (2 pages)
12 January 1999Director resigned (1 page)
12 January 1999New director appointed (2 pages)
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31 December 1998Ad 24/12/98--------- £ si [email protected]=1250 £ ic 26378626/26379876 (2 pages)
23 December 1998Ad 21/12/98--------- £ si [email protected]=3500 £ ic 26375126/26378626 (2 pages)
23 December 1998Ad 21/12/98--------- £ si [email protected]=750 £ ic 26374376/26375126 (2 pages)
12 December 1998Ad 10/12/98--------- £ si [email protected]=451 £ ic 26373925/26374376 (2 pages)
8 December 1998Ad 30/11/98--------- £ si [email protected]=1000 £ ic 26372925/26373925 (2 pages)
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13 November 1998Ad 11/11/98--------- £ si [email protected]=803 £ ic 26362078/26362881 (2 pages)
13 November 1998Ad 11/11/98--------- £ si [email protected]=729 £ ic 26361349/26362078 (2 pages)
11 November 1998Ad 09/11/98--------- £ si [email protected]=750 £ ic 26360599/26361349 (2 pages)
10 November 1998Ad 09/11/98--------- £ si [email protected]=770 £ ic 26359829/26360599 (2 pages)
9 November 1998Ad 05/11/98--------- £ si [email protected]=7475 £ ic 26352354/26359829 (2 pages)
6 October 1998Ad 10/07/98--------- £ si [email protected]=732 £ ic 26351622/26352354 (2 pages)
24 September 1998Ad 18/09/98--------- £ si [email protected]=1099 £ ic 26350523/26351622 (2 pages)
24 September 1998Ad 18/09/98--------- £ si [email protected]=227 £ ic 26350296/26350523 (2 pages)
27 August 1998Ad 13/08/98-25/08/98 £ si [email protected]=6227 £ ic 26344069/26350296 (2 pages)
27 August 1998Ad 13/08/98-25/08/98 £ si [email protected]=358 £ ic 26343711/26344069 (2 pages)
27 August 1998Ad 13/08/98-25/08/98 £ si [email protected]=1783 £ ic 26341928/26343711 (2 pages)
27 August 1998Ad 13/08/98-25/08/98 £ si [email protected]=379 £ ic 26341549/26341928 (2 pages)
14 August 1998Ad 13/08/98--------- £ si [email protected]=875 £ ic 26340674/26341549 (2 pages)
20 July 1998Ad 02/06/98--------- £ si [email protected]=1500 £ ic 26339174/26340674 (2 pages)
20 July 1998Ad 02/06/98--------- £ si [email protected]=1250 £ ic 26337924/26339174 (2 pages)
20 July 1998Ad 02/06/98-04/06/98 £ si [email protected]=2250 £ ic 26335674/26337924 (2 pages)
20 July 1998Ad 02/06/98-09/07/98 £ si [email protected]=30875 £ ic 26304799/26335674 (3 pages)
20 July 1998Ad 02/06/98-23/06/98 £ si [email protected]=12000 £ ic 26292799/26304799 (2 pages)
20 July 1998Ad 02/06/98-23/06/98 £ si [email protected]=14250 £ ic 26278549/26292799 (2 pages)
20 July 1998Ad 15/06/98--------- £ si [email protected]=1000 £ ic 26277549/26278549 (2 pages)
15 July 1998Full group accounts made up to 31 December 1997 (55 pages)
2 June 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
2 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
2 June 1998Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(2 pages)
28 May 1998Ad 22/05/98--------- £ si [email protected]=2500 £ ic 26275049/26277549 (2 pages)
28 May 1998Ad 22/05/98--------- £ si [email protected]=5000 £ ic 26270049/26275049 (2 pages)
28 May 1998Ad 22/05/98--------- £ si [email protected]=3150 £ ic 26266899/26270049 (2 pages)
21 May 1998Ad 19/05/98--------- £ si [email protected]=1750 £ ic 26265149/26266899 (2 pages)
21 May 1998Ad 19/05/98--------- £ si [email protected]=2700 £ ic 26262449/26265149 (2 pages)
20 May 1998Ad 18/05/98--------- £ si [email protected]=2250 £ ic 26260199/26262449 (2 pages)
20 May 1998Ad 18/05/98--------- £ si [email protected]=2500 £ ic 26257699/26260199 (2 pages)
30 April 1998Location of register of members (non legible) (1 page)
26 March 1998Ad 23/03/98--------- £ si [email protected]=2500 £ ic 26255199/26257699 (2 pages)
26 March 1998Ad 23/03/98--------- £ si [email protected]=2000 £ ic 26253199/26255199 (2 pages)
26 March 1998Ad 23/03/98--------- £ si [email protected]=1250 £ ic 26251949/26253199 (2 pages)
17 February 1998Ad 10/02/98--------- £ si [email protected]=1500 £ ic 26250449/26251949 (2 pages)
31 January 1998Ad 29/01/97--------- £ si [email protected] (2 pages)
12 January 1998Ad 08/01/98--------- £ si [email protected]=700 £ ic 26249749/26250449 (2 pages)
6 January 1998Director's particulars changed (1 page)
29 December 1997Ad 23/12/97--------- £ si [email protected]=1000 £ ic 26248749/26249749 (2 pages)
25 November 1997Ad 24/11/97--------- £ si [email protected]=1500 £ ic 26247249/26248749 (2 pages)
25 November 1997Ad 24/11/97--------- £ si [email protected]=2250 £ ic 26244999/26247249 (2 pages)
10 November 1997Ad 07/11/97--------- £ si [email protected]=1736 £ ic 26243263/26244999 (2 pages)
7 November 1997Ad 06/11/97--------- £ si [email protected]=1736 £ ic 26241527/26243263 (2 pages)
5 November 1997Ad 04/11/97--------- £ si [email protected]=1041 £ ic 26240486/26241527 (2 pages)
23 October 1997Ad 22/10/97--------- £ si [email protected]=3750 £ ic 26233236/26236986 (2 pages)
23 October 1997Ad 22/10/97--------- £ si [email protected]=3000 £ ic 26237486/26240486 (2 pages)
23 October 1997Ad 22/10/97--------- £ si [email protected]=500 £ ic 26236986/26237486 (2 pages)
8 October 1997Ad 07/10/97--------- £ si [email protected]=750 £ ic 26231986/26232736 (2 pages)
8 October 1997Ad 01/10/97--------- £ si [email protected]=500 £ ic 26232736/26233236 (2 pages)
4 September 1997Full group accounts made up to 31 December 1996 (55 pages)
8 August 1997Ad 07/08/97--------- £ si [email protected]=500 £ ic 26230736/26231236 (2 pages)
8 August 1997Ad 07/08/97--------- £ si [email protected]=750 £ ic 26231236/26231986 (2 pages)
15 July 1997Ad 14/07/97--------- £ si [email protected]=1000 £ ic 26229736/26230736 (2 pages)
1 July 1997Ad 27/06/97--------- £ si [email protected]=500 £ ic 26229236/26229736 (2 pages)
26 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
26 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
26 June 1997Ad 25/06/97--------- £ si [email protected]=500 £ ic 26228736/26229236 (2 pages)
18 June 1997Ad 17/06/97--------- £ si [email protected]=500 £ ic 26228236/26228736 (2 pages)
18 June 1997Ad 17/06/97--------- £ si [email protected]=1500 £ ic 26226736/26228236 (2 pages)
4 June 1997Ad 30/05/97--------- £ si [email protected]=1000 £ ic 26225736/26226736 (2 pages)
29 May 1997Ad 27/05/97--------- £ si [email protected]=1000 £ ic 26224736/26225736 (2 pages)
29 May 1997Ad 27/05/97--------- £ si [email protected]=500 £ ic 26224236/26224736 (2 pages)
21 May 1997Ad 19/05/97--------- £ si [email protected]=1500 £ ic 26221736/26223236 (2 pages)
21 May 1997Ad 16/05/97--------- £ si [email protected]=750 £ ic 26220986/26221736 (2 pages)
21 May 1997Ad 16/05/97--------- £ si [email protected]=4750 £ ic 26216236/26220986 (2 pages)
21 May 1997Ad 19/05/97--------- £ si [email protected]=1000 £ ic 26223236/26224236 (2 pages)
21 May 1997Ad 16/05/97--------- £ si [email protected]=5250 £ ic 26210986/26216236 (2 pages)
15 May 1997Ad 14/05/97--------- £ si [email protected]=750 £ ic 26210236/26210986 (2 pages)
14 May 1997Ad 13/05/97--------- £ si [email protected]=500 £ ic 26209736/26210236 (2 pages)
2 May 1997Ad 25/04/97--------- £ si [email protected]=1004 £ ic 26208732/26209736 (2 pages)
2 May 1997Ad 25/04/97--------- £ si [email protected]=201 £ ic 26208531/26208732 (2 pages)
2 May 1997Ad 25/04/97--------- £ si [email protected]=146 £ ic 26208385/26208531 (2 pages)
2 May 1997Ad 25/04/97--------- £ si [email protected]=160 £ ic 26208225/26208385 (2 pages)
2 May 1997Ad 25/04/97--------- £ si [email protected]=211 £ ic 26208014/26208225 (2 pages)
1 May 1997Director's particulars changed (1 page)
7 April 1997Director resigned (1 page)
1 April 1997Return made up to 28/02/97; bulk list available separately (19 pages)
14 March 1997Ad 12/03/97--------- £ si [email protected]=1004 £ ic 26207022/26208026 (2 pages)
13 February 1997Ad 12/02/97--------- £ si [email protected]=2 £ ic 26207020/26207022 (2 pages)
24 January 1997Ad 23/01/97--------- £ si [email protected]=3348 £ ic 26203672/26207020 (2 pages)
22 January 1997Ad 20/01/97--------- £ si [email protected]=750 £ ic 26202922/26203672 (2 pages)
9 January 1997Ad 08/01/97--------- £ si [email protected]=6696 £ ic 26196226/26202922 (2 pages)
9 January 1997Ad 08/01/97--------- £ si [email protected]=1255 £ ic 26194971/26196226 (2 pages)
18 December 1996Ad 13/12/96--------- £ si [email protected]=105 £ ic 26194866/26194971 (2 pages)
18 December 1996Ad 13/12/96--------- £ si [email protected]=215 £ ic 26194651/26194866 (2 pages)
18 December 1996Ad 13/12/96--------- £ si [email protected]=693 £ ic 26193958/26194651 (2 pages)
18 December 1996Ad 13/12/96--------- £ si [email protected]=756 £ ic 26193202/26193958 (2 pages)
11 December 1996Secretary resigned (1 page)
11 December 1996New secretary appointed (1 page)
28 November 1996Ad 25/11/96--------- £ si [email protected]=1784 £ ic 26191418/26193202 (2 pages)
15 November 1996Ad 07/11/96--------- £ si [email protected]=4854 £ ic 26186564/26191418 (2 pages)
6 November 1996Ad 04/11/96--------- £ si [email protected]=21762 £ ic 26164802/26186564 (2 pages)
1 November 1996Ad 30/10/96--------- £ si [email protected]=4 £ ic 26164798/26164802 (2 pages)
30 September 1996Ad 27/09/96--------- £ si [email protected]=1166 £ ic 26163632/26164798 (2 pages)
19 September 1996Ad 13/09/96--------- £ si [email protected]=1209 £ ic 26162423/26163632 (2 pages)
19 September 1996Ad 17/09/96--------- £ si [email protected]=750 £ ic 26161673/26162423 (2 pages)
4 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 August 1996Ad 26/08/96--------- £ si [email protected]=1194 £ ic 26160479/26161673 (2 pages)
27 August 1996Ad 26/08/96--------- £ si [email protected]=2966 £ ic 26157513/26160479 (2 pages)
22 July 1996Ad 01/07/96--------- £ si [email protected]=2140 £ ic 26155373/26157513 (2 pages)
22 July 1996Ad 01/07/96--------- £ si [email protected]=1000 £ ic 26154373/26155373 (4 pages)
2 July 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 June 1996Ad 21/06/96--------- £ si [email protected]=750 £ ic 26153623/26154373 (2 pages)
24 June 1996Ad 20/06/96--------- £ si [email protected]=167 £ ic 26153456/26153623 (2 pages)
20 June 1996Ad 19/06/96--------- £ si [email protected]=4213 £ ic 26149243/26153456 (2 pages)
20 June 1996Full group accounts made up to 31 December 1995 (44 pages)
11 June 1996Ad 10/06/96--------- £ si [email protected]=876 £ ic 26148367/26149243 (2 pages)
11 June 1996Ad 10/06/96--------- £ si [email protected]=455 £ ic 26147912/26148367 (2 pages)
11 June 1996Ad 10/06/96--------- £ si [email protected]=179 £ ic 26147733/26147912 (2 pages)
21 May 1996Ad 17/05/96--------- £ si [email protected]=5000 £ ic 26142733/26147733 (2 pages)
9 May 1996New director appointed (3 pages)
1 May 1996Director's particulars changed (2 pages)
29 April 1996Ad 18/04/96--------- £ si [email protected]=22 £ ic 26142711/26142733 (2 pages)
18 April 1996Ad 28/03/96--------- £ si [email protected]=2 £ ic 26142709/26142711 (2 pages)
18 April 1996Ad 27/03/96--------- £ si [email protected]=412 £ ic 26142297/26142709 (2 pages)
18 April 1996Ad 27/03/96--------- £ si [email protected]=1320 £ ic 26140977/26142297 (2 pages)
3 April 1996New director appointed (2 pages)
19 March 1996Return made up to 28/02/96; full list of members (11 pages)
21 February 1996Ad 19/02/96--------- £ si [email protected]=1028 £ ic 26139949/26140977 (2 pages)
21 February 1996Ad 19/02/96--------- £ si [email protected]=5261 £ ic 26134688/26139949 (2 pages)
29 November 1995Director resigned (4 pages)
28 November 1995Ad 21/11/95--------- £ si [email protected]=5 £ ic 26134683/26134688 (4 pages)
5 October 1995Ad 04/10/95--------- £ si [email protected]=2 £ ic 26134681/26134683 (2 pages)
5 October 1995Ad 04/10/95--------- £ si [email protected]=5 £ ic 26134676/26134681 (2 pages)
5 October 1995Ad 04/10/95--------- £ si [email protected]=2 £ ic 26134674/26134676 (2 pages)
28 September 1995Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134672/26134674 (2 pages)
28 September 1995Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134670/26134672 (2 pages)
28 September 1995Ad 27/09/95--------- £ si [email protected]=2 £ ic 26134668/26134670 (2 pages)
5 September 1995Director resigned;new director appointed (6 pages)
4 September 1995Ad 31/08/95--------- £ si [email protected]=2 £ ic 26134666/26134668 (2 pages)
21 August 1995Full group accounts made up to 31 December 1994 (43 pages)
9 August 1995Ad 08/08/95--------- £ si [email protected]=2 £ ic 26134664/26134666 (2 pages)
3 July 1995Memorandum and Articles of Association (176 pages)
3 July 1995Director resigned (2 pages)
16 May 1995Ad 11/05/95--------- £ si [email protected]=3373 £ ic 26131291/26134664 (2 pages)
24 March 1995Return made up to 28/02/95; bulk list available separately (12 pages)
15 March 1994Return made up to 28/02/94; full list of members (11 pages)
11 August 1989Memorandum and Articles of Association (73 pages)
19 September 1988Full accounts made up to 31 December 1987 (37 pages)
11 September 1987Full accounts made up to 31 December 1986 (37 pages)
27 March 1987Accounts made up to 31 December 1977 (31 pages)
28 August 1986Full accounts made up to 31 December 1985 (37 pages)
27 August 1985Accounts made up to 31 December 1984 (37 pages)
14 August 1984Accounts made up to 31 December 1983 (36 pages)
22 August 1983Accounts made up to 31 December 1982 (37 pages)
16 September 1982Accounts made up to 31 December 1980 (33 pages)
23 August 1982Accounts made up to 31 December 1981 (32 pages)
11 September 1981Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1980Accounts made up to 31 December 1979 (29 pages)
26 August 1979Accounts made up to 31 December 1978 (43 pages)
27 March 1979Accounts made up to 31 December 1976 (31 pages)
27 May 1909Certificate of incorporation (1 page)
27 May 1909Incorporation (62 pages)
27 May 1909Registered office changed (3 pages)