Low & Bonar Limited

Company Name	Low & Bonar Limited
Directors	Thomas Herr and Antoinette Culbert
Company Status	Active
Company Number	SC008349
Category	Private Limited Company
Incorporation Date	10 August 1912(111 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Herr
Date of Birth	May 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	12 May 2020(107 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland

Director Name	Ms Antoinette Culbert
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(107 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland

Director Name	James William Leng
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1995)
Role	Director And Chief Executive
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 1997)
Role	Director Of Companies
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	Roland John Jarvis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1992)
Role	Managing Director And Group Chief Executive
Correspondence Address	The Grange West Pennard Glastonbury Somerset BA6 8NL

Director Name	Mr George Christopher Bonar
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 April 1999)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	St Kitts 24 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland

Secretary Name	Michael George Thomas Long
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years, 9 months after company formation)
Appointment Duration	12 years (resigned 18 May 2001)
Role	Company Director
Correspondence Address	Burnside Alyth Perthshire PH11 8NP Scotland

Director Name	Peter Andrew Bartlett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(80 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 1999)
Role	Managing Director Specialist M
Correspondence Address	Hill House Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	James Leedom Heilig
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(80 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1999)
Role	President, Bonar Inc
Correspondence Address	30 Wellington Square London SW3 4NR

Director Name	Mr Robert Duncan Clegg
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(81 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London Middlesex W1H 7AA

Director Name	Dr Nicholas Rex Clark
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(85 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2003)
Role	Management Consultant
Correspondence Address	Tree Tops Fulbeck Morpeth Northumberland NE61 3JT

Director Name	Mr Alan Jack Cole
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(85 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hugh Street London SW1V 4HR

Director Name	Ian Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(86 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 October 1999)
Role	Managing Director
Correspondence Address	The Timbers Grassy Lane Sevenoaks Kent TN13 1PW

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(88 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	04 June 2001(88 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(90 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 August 2017)
Role	Chemist/Director
Country of Residence	Wales
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(90 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2009)
Role	Group Chief Executive
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London Middlesex W1H 7AA

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(90 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Brynheulog Bancyffordd Llandysul Carmarthen SA44 4RY Wales

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(94 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London Middlesex W1H 7AA

Director Name	Mr Martin Charles Flower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(94 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Folkert Boudewijn Blaisse
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2007(94 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Willem 111, Iaan 7 Wassenaar 2243 Hz Netherlands

Secretary Name	Mr Kevin Mark Higginson
Nationality	British
Status	Resigned
Appointed	13 August 2007(95 years after company formation)
Appointment Duration	1 month, 1 week (resigned 24 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	24 September 2007(95 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkview Park Lane Ashtead Surrey KT21 1EJ

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(97 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 1 Eversholt Street London NW1 2DN

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(98 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Stuart John Haydon
Status	Resigned
Appointed	14 September 2015(103 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2017)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Jeremy Rhodes
Status	Resigned
Appointed	10 February 2017(104 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2017)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Erika Britt Percival
Status	Resigned
Appointed	01 June 2017(104 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Philip Joachim De Klerk
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2017(105 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(105 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(106 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Richard Ian Ashton
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(106 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2020)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	02 July 2019(106 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Dr Frank Heislitz
Date of Birth	May 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2020(107 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Matthew Robert Joy
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(107 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2020)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	lowandbonar.com

Location

Registered Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£410,600,000
Net Worth	£78,300,000
Cash	£25,800,000
Current Liabilities	£87,700,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (6 months, 1 week ago)
Next Return Due	5 April 2024 (6 months, 1 week from now)

Charges

4 June 2019	Delivered on: 7 June 2019 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding

Filing History

20 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
3 October 2017	Appointment of Mr Philip Joachim De Klerk as a director on 2 October 2017 (2 pages)
20 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 47,797,900.55 (9 pages)
1 September 2017	Termination of appointment of Stephen John Hannam as a director on 31 August 2017 (1 page)
9 August 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 47,797,684.35 (9 pages)
24 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 47,796,854.2 (9 pages)
19 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 47,796,022.5 (9 pages)
12 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 47,793,035.85 (14 pages)
12 June 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 47,783,220.90 (20 pages)
1 June 2017	Termination of appointment of Jeremy Rhodes as a secretary on 1 June 2017 (1 page)
1 June 2017	Appointment of Erika Britt Percival as a secretary on 1 June 2017 (2 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with no updates (3 pages)
16 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
3 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called on ont less than 14 clear days' notice 12/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
26 April 2017	Group of companies' accounts made up to 30 November 2016 (126 pages)
13 April 2017	Termination of appointment of John Nicholas Sheldrick as a director on 12 April 2017 (1 page)
29 March 2017	Second filing of a statement of capital following an allotment of shares on 17 March 2017 GBP 47,781,944.05 (23 pages)
20 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 195,991,366.9 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2017 (9 pages)
8 March 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 47,781,535.90 (20 pages)
17 February 2017	Director's details changed for Wallace Brett Simpson on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Mr John Nicholas Sheldrick on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Mr Michael Andrew Powell on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Dr Kevin Roger Kenneth Matthews on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Mr Michael John Holt on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Mr Stephen John Hannam on 14 February 2017 (4 pages)
17 February 2017	Director's details changed for Mr Martin Charles Flower on 14 February 2017 (4 pages)
16 February 2017	Statement of capital following an allotment of shares on 11 November 2015 GBP 47,762,958.10 (17 pages)
15 February 2017	Appointment of Jeremy Rhodes as a secretary on 10 February 2017 (3 pages)
15 February 2017	Termination of appointment of Stuart John Haydon as a secretary on 10 February 2017 (2 pages)
15 December 2016	Appointment of Michael Andrew Powell as a director on 1 December 2016 (3 pages)
23 September 2016	Annual return made up to 18 May 2016 no member list Statement of capital on 2016-09-23 GBP 47,763,477.65 (26 pages)
30 June 2016	Group of companies' accounts made up to 30 November 2015 (130 pages)
13 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeing other than agm may be called not less that 14 days notice 31/03/2016 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 October 2015	Termination of appointment of Matthew Robert Joy as a secretary on 14 September 2015 (2 pages)
3 October 2015	Appointment of Stuart John Haydon as a secretary on 14 September 2015 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 47,751,859.25 (17 pages)
24 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 47,728,491.00 (17 pages)
5 June 2015	Annual return made up to 18 May 2015 no member list Statement of capital on 2015-06-05 GBP 47,728,139.45 (25 pages)
30 April 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 47,728,139.45 (17 pages)
22 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 47,725,707.20 (17 pages)
2 April 2015	Appointment of Dr Levin Roger Kenneth Matthews as a director on 1 April 2015 (3 pages)
2 April 2015	Appointment of Dr Levin Roger Kenneth Matthews as a director on 1 April 2015 (3 pages)
27 February 2015	Group of companies' accounts made up to 30 November 2014 (114 pages)
9 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 47,704,917.45 (16 pages)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 30 September 2014 (2 pages)
8 October 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 47,695,297.25 (17 pages)
1 September 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 47,695,118.40 (17 pages)
30 August 2014	Appointment of Wallace Brett Simpson as a director on 26 August 2014 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 47,693,958.75 (17 pages)
10 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 47,692,023.90 (17 pages)
12 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 47,687,374.25 (17 pages)
4 June 2014	Annual return made up to 18 May 2014 no member list (24 pages)
1 April 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 47,642,296.20 (17 pages)
31 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting may be calle on not less than 14 days notice 25/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
6 March 2014	Group of companies' accounts made up to 30 November 2013 (111 pages)
4 March 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 47,642,160.70 (17 pages)
19 February 2014	Auditor's resignation (1 page)
24 January 2014	Director's details changed for Mr John Nicholas Sheldrick on 21 January 2014 (3 pages)
24 January 2014	Director's details changed for Mr Martin Charles Flower on 21 January 2014 (3 pages)
24 January 2014	Director's details changed for Mr Michael John Holt on 21 January 2014 (3 pages)
24 January 2014	Director's details changed for Mr Stephen John Hannam on 21 January 2014 (3 pages)
24 January 2014	Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 21 January 2014 (3 pages)
24 January 2014	Director's details changed for Stephen Paul Good on 21 January 2014 (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 47,628,910.70 (17 pages)
24 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 47,627,863.15 (30 pages)
24 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 47,627,863.15 (30 pages)
24 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 47,626,132.05 (13 pages)
27 August 2013	Register inspection address has been changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ (2 pages)
19 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 46,140,523.40 (13 pages)
19 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 46,140,523.40 (13 pages)
2 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 46,138,648.60 (13 pages)
12 June 2013	Annual return made up to 18 May 2013 no member list (24 pages)
7 May 2013	Termination of appointment of Folkert Blaisse as a director (2 pages)
7 May 2013	Appointment of Dr Geertrui Elizabeth Schoolenberg as a director (5 pages)
26 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 46,101,552.60 (13 pages)
19 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 46,100,598.15 (13 pages)
15 April 2013	Resolutions RES13 ‐ Agm rules 09/04/2013 (1 page)
15 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2013	Group of companies' accounts made up to 30 November 2012 (101 pages)
13 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 45,864,398.85 (13 pages)
18 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 45,863,434.45 (13 pages)
18 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 45,861,987.80 (13 pages)
21 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 45,859,970.30 (14 pages)
12 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 45,828,584.85 (13 pages)
1 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 45,810,927.80 (13 pages)
14 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 45,785,464.30 (13 pages)
14 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 45,785,464.30 (13 pages)
8 June 2012	Annual return made up to 18 May 2012 no member list (24 pages)
10 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 14 days notice 29/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
5 April 2012	Group of companies' accounts made up to 30 November 2011 (104 pages)
2 March 2012	Termination of appointment of Christopher Littmoden as a director (2 pages)
12 October 2011	Appointment of Mr John Nicholas Sheldrick as a director (3 pages)
13 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 45,710,209.05 (13 pages)
13 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 45,710,209.05 (13 pages)
6 June 2011	Annual return made up to 18 May 2011 with bulk list of shareholders (26 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm may not be called on less than 14 days notice 31/03/2011 (5 pages)
4 March 2011	Group of companies' accounts made up to 30 November 2010 (100 pages)
6 December 2010	Appointment of Mr Michael John Holt as a director (3 pages)
25 August 2010	Termination of appointment of Kevin Higginson as a director (2 pages)
1 July 2010	Termination of appointment of Robert Clegg as a director (2 pages)
21 June 2010	Annual return made up to 18 May 2010 with bulk list of shareholders (25 pages)
16 April 2010	Group of companies' accounts made up to 30 November 2009 (104 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
15 April 2010	Resolutions RES13 ‐ Meeting not called without 14 days notice 08/04/2010 (1 page)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 17 September 2009 GBP 17,600.6 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (2 pages)
12 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Termination of appointment of Paul Forman as a director (2 pages)
4 October 2009	Director's details changed for Mr Paul Anthony Forman on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Christopher Littmoden on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Stephen Paul Good on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Stephen John Hannam on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Robert Duncan Clegg on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Paul Anthony Forman on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Kevin Mark Higginson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Martin Charles Flower on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Kevin Mark Higginson on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Christopher Littmoden on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Stephen John Hannam on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Stephen Paul Good on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for Mr Robert Duncan Clegg on 1 October 2009 (3 pages)
15 September 2009	Director appointed stephen paul good (2 pages)
9 July 2009	Return made up to 18/05/09; bulk list available separately (11 pages)
8 July 2009	Secretary's change of particulars / matthew joy / 25/06/2009 (1 page)
15 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
15 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 May 2009	Ad 27/04/09\gbp si [email protected]=2573\gbp ic 45667265.95/45669838.95\ (2 pages)
7 May 2009	Ad 24/04/09\gbp si [email protected]=2431.4\gbp ic 45689553.8/45691985.2\ (1 page)
7 May 2009	Ad 21/04/09\gbp si [email protected]=3720.5\gbp ic 45685833.3/45689553.8\ (1 page)
7 May 2009	Ad 20/04/09\gbp si [email protected]=15994.35\gbp ic 45669838.95/45685833.3\ (1 page)
21 April 2009	Group of companies' accounts made up to 30 November 2008 (94 pages)
6 April 2009	Ad 12/03/09\gbp si [email protected]=6624477.95\gbp ic 39042788/45667265.95\ (56 pages)
24 March 2009	Memorandum and Articles of Association (83 pages)
24 March 2009	Resolutions RES13 ‐ Terms of prospectus be approved 11/03/2009 (1 page)
24 March 2009	S-div (1 page)
24 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 March 2009	Nc inc already adjusted 11/03/09 (2 pages)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
24 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2008	Ad 10/11/08\gbp si [email protected]=3270.75\gbp ic 39039517.25/39042788\ (2 pages)
14 November 2008	Ad 12/11/08\gbp si [email protected]=1197\gbp ic 39038320.25/39039517.25\ (2 pages)
11 November 2008	Ad 04/11/08\gbp si [email protected]=1496.5\gbp ic 39036823.75/39038320.25\ (2 pages)
14 October 2008	Ad 02/10/08-02/10/08\gbp si [email protected]=89920.5\gbp ic 38946903.25/39036823.75\ (2 pages)
10 October 2008	Ad 07/10/08\gbp si [email protected]=3153\gbp ic 38943750.25/38946903.25\ (2 pages)
9 October 2008	Ad 06/10/08\gbp si [email protected]=2993\gbp ic 38940757.25/38943750.25\ (2 pages)
6 October 2008	Ad 01/10/08\gbp si [email protected]=38561.5\gbp ic 38902195.75/38940757.25\ (3 pages)
10 September 2008	Ad 09/09/08\gbp si [email protected]=1040.75\gbp ic 38901155/38902195.75\ (2 pages)
13 August 2008	Ad 11/08/08\gbp si [email protected]=185.25\gbp ic 38900969.75/38901155\ (2 pages)
26 June 2008	Return made up to 18/05/08; bulk list available separately (10 pages)
23 April 2008	Ad 17/04/08\gbp si [email protected]=450.25\gbp ic 38900541/38900991.25\ (2 pages)
16 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2008	Resolutions RES13 ‐ App dir rept on renumeration 09/04/2008 (1 page)
16 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2008	Resolutions RES13 ‐ Re-elect director 09/04/2008 (1 page)
16 April 2008	Resolutions RES13 ‐ Re-appoint auditor 09/04/2008 (1 page)
16 April 2008	Resolutions RES13 ‐ Receive accs 09/01/2008 (1 page)
16 April 2008	Resolutions RES13 ‐ Section 166 09/04/2008 (1 page)
16 April 2008	Resolutions RES13 ‐ Declare dividend 09/04/2008 (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (144 pages)
16 April 2008	Resolutions RES13 ‐ To auth dir to determine aud renumeration 09/04/2008 (1 page)
16 April 2008	Resolutions RES13 ‐ Re-elect director 09/04/2008 (1 page)
26 March 2008	Group of companies' accounts made up to 30 November 2007 (78 pages)
30 December 2007	Ad 17/12/07--------- Â£ si [email protected]=1097 Â£ ic 38899444/38900541 (2 pages)
7 December 2007	Ad 19/11/07--------- Â£ si [email protected]=4243 Â£ ic 38895201/38899444 (2 pages)
13 November 2007	Ad 23/08/07--------- Â£ si [email protected]=583 Â£ ic 38894618/38895201 (2 pages)
26 October 2007	Resolutions RES13 ‐ Plan approved 23/10/07 (1 page)
25 October 2007	Ad 13/08/07--------- Â£ si [email protected]=1167 Â£ ic 38893451/38894618 (2 pages)
15 October 2007	Ad 01/10/07-08/10/07 Â£ si [email protected]=12635 Â£ ic 38880816/38893451 (2 pages)
12 October 2007	Ad 01/10/07-01/10/07 Â£ si [email protected]=71708 Â£ ic 38809108/38880816 (5 pages)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Secretary resigned (1 page)
24 August 2007	Ad 14/08/07-14/08/07 Â£ si [email protected]=7518 Â£ ic 38801590/38809108 (2 pages)
15 August 2007	Ad 13/08/07-13/08/07 Â£ si [email protected]=56528 Â£ ic 38745062/38801590 (2 pages)
15 August 2007	Ad 13/08/07--------- Â£ si [email protected]=215 Â£ ic 38744847/38745062 (2 pages)
15 August 2007	Ad 13/08/07--------- Â£ si [email protected]=1510 Â£ ic 38743337/38744847 (2 pages)
16 July 2007	Ad 04/07/07--------- Â£ si [email protected]=1460 Â£ ic 38741877/38743337 (2 pages)
9 July 2007	Ad 27/06/07--------- Â£ si [email protected]=4536 Â£ ic 38737341/38741877 (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside, DD1 3RU (1 page)
1 June 2007	Group of companies' accounts made up to 30 November 2006 (89 pages)
30 May 2007	Return made up to 18/05/07; bulk list available separately (10 pages)
18 May 2007	Ad 26/04/07-26/04/07 Â£ si [email protected]=11278 Â£ ic 38326036/38337314 (2 pages)
17 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2007	Nc inc already adjusted 31/07/06 (2 pages)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2007	Ad 09/03/07--------- Â£ si [email protected]=351 Â£ ic 63705587/63705938 (2 pages)
29 January 2007	Ad 17/08/06-17/08/06 Â£ si [email protected]=12738053 Â£ ic 50967534/63705587 (25 pages)
22 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
5 January 2007	Ad 20/12/06-20/12/06 Â£ si [email protected]=4964 Â£ ic 50962570/50967534 (2 pages)
1 November 2006	Ad 25/10/06-25/10/06 Â£ si [email protected]=12315 Â£ ic 50950255/50962570 (3 pages)
1 November 2006	Ad 20/10/06-20/10/06 Â£ si [email protected]=5164 Â£ ic 50945091/50950255 (2 pages)
20 October 2006	Ad 13/10/06-13/10/06 Â£ si [email protected]=64494 Â£ ic 50880597/50945091 (2 pages)
20 October 2006	New director appointed (3 pages)
3 July 2006	Return made up to 18/05/06; bulk list available separately (9 pages)
13 June 2006	Ad 12/06/06--------- Â£ si [email protected]=3529 Â£ ic 50877068/50880597 (2 pages)
7 June 2006	Ad 02/06/06--------- Â£ si [email protected]=1767 Â£ ic 50875301/50877068 (2 pages)
6 June 2006	Ad 02/03/06--------- Â£ si [email protected]=22500 Â£ ic 50852801/50875301 (2 pages)
31 May 2006	Resolutions RES13 ‐ Payment of dividends 24/05/06 (1 page)
31 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2006	Resolutions RES13 ‐ Market purchase sec 166 24/05/06 (1 page)
31 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2006	Group of companies' accounts made up to 30 November 2005 (60 pages)
12 May 2006	Director's particulars changed (1 page)
26 April 2006	Ad 20/04/06--------- Â£ si [email protected]=15555 Â£ ic 50837053/50852608 (2 pages)
26 April 2006	Ad 20/04/06--------- Â£ si [email protected]=193 Â£ ic 50852608/50852801 (2 pages)
11 April 2006	Ad 30/03/06-30/03/06 Â£ si [email protected]=270320 Â£ ic 50566733/50837053 (2 pages)
17 March 2006	Director's particulars changed (1 page)
9 March 2006	Interim accounts made up to 30 November 2005 (7 pages)
3 March 2006	Director resigned (1 page)
9 January 2006	Ad 12/12/05--------- Â£ si [email protected]=26586 Â£ ic 50540147/50566733 (2 pages)
9 January 2006	Ad 15/12/05--------- Â£ si [email protected]=24448 Â£ ic 50515699/50540147 (2 pages)
8 December 2005	Memorandum and Articles of Association (85 pages)
21 November 2005	Certificate of cancellation of share premium account (1 page)
21 November 2005	Cancel share prem/red sha cap (2 pages)
4 November 2005	Ad 03/11/05--------- Â£ si [email protected]=5588 Â£ ic 50510111/50515699 (2 pages)
3 November 2005	Ad 01/11/05--------- Â£ si [email protected]=3352 Â£ ic 50506759/50510111 (2 pages)
20 October 2005	Ad 18/10/05-18/10/05 Â£ si [email protected]=8855 Â£ ic 50497904/50506759 (2 pages)
13 October 2005	Ad 10/10/05--------- Â£ si [email protected]=17117 Â£ ic 50356183/50373300 (2 pages)
13 October 2005	Ad 03/10/05-03/10/05 Â£ si [email protected]=124604 Â£ ic 50373300/50497904 (5 pages)
6 September 2005	Memorandum and Articles of Association (77 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2005	Ad 25/07/05--------- Â£ si [email protected]=3719 Â£ ic 50352464/50356183 (2 pages)
14 June 2005	Return made up to 18/05/05; bulk list available separately (7 pages)
12 May 2005	Ad 19/04/05--------- Â£ si [email protected]=51467 Â£ ic 50300994/50352461 (2 pages)
25 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2005	Group of companies' accounts made up to 30 November 2004 (60 pages)
11 April 2005	Ad 01/04/05--------- Â£ si [email protected]=656 Â£ ic 50300338/50300994 (2 pages)
5 April 2005	Ad 15/03/05--------- Â£ si [email protected]=985 Â£ ic 50290824/50291809 (2 pages)
5 April 2005	Ad 07/03/05--------- Â£ si [email protected]=8529 Â£ ic 50291809/50300338 (2 pages)
8 March 2005	New director appointed (3 pages)
13 December 2004	Ad 10/11/04--------- Â£ si [email protected]=1313 Â£ ic 50289511/50290824 (2 pages)
28 October 2004	Ad 13/10/04--------- Â£ si [email protected]=3940 Â£ ic 50285571/50289511 (2 pages)
15 October 2004	Secretary's particulars changed (1 page)
13 October 2004	Ad 01/10/04--------- Â£ si [email protected]=146121 Â£ ic 50139450/50285571 (4 pages)
11 June 2004	Return made up to 18/05/04; bulk list available separately (7 pages)
13 May 2004	Ad 16/03/04--------- Â£ si [email protected]=2105 Â£ ic 50137345/50139450 (2 pages)
4 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2004	Director resigned (1 page)
16 April 2004	Group of companies' accounts made up to 30 November 2003 (61 pages)
19 November 2003	Director's particulars changed (1 page)
9 June 2003	Return made up to 18/05/03; bulk list available separately (7 pages)
22 May 2003	Group of companies' accounts made up to 30 November 2002 (52 pages)
14 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
4 November 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 18/05/02; bulk list available separately (6 pages)
17 May 2002	Group of companies' accounts made up to 30 November 2001 (43 pages)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	Memorandum and Articles of Association (81 pages)
29 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2001	Return made up to 18/05/01; bulk list available separately (7 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Full group accounts made up to 30 November 2000 (44 pages)
5 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
14 May 2001	New director appointed (5 pages)
14 May 2001	Director resigned (1 page)
27 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2000	Registered office changed on 20/11/00 from: bonar house, faraday street, dundee, DD2 3QQ (1 page)
12 June 2000	Return made up to 18/05/00; bulk list available separately (17 pages)
12 June 2000	Full group accounts made up to 30 November 1999 (43 pages)
27 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
26 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
29 July 1999	Director's particulars changed (1 page)
6 July 1999	New director appointed (2 pages)
11 June 1999	Full group accounts made up to 30 November 1998 (48 pages)
11 June 1999	Return made up to 18/05/99; bulk list available separately (17 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 February 1999	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
9 November 1998	Ad 06/11/98--------- Â£ si [email protected]=4186 Â£ ic 40043447/40047633 (2 pages)
29 October 1998	Director's particulars changed (1 page)
2 September 1998	Ad 28/08/98--------- Â£ si [email protected]=3135 Â£ ic 40040312/40043447 (2 pages)
4 August 1998	Ad 31/07/98--------- Â£ si [email protected]=47 Â£ ic 40040265/40040312 (2 pages)
9 July 1998	Director's particulars changed (1 page)
7 July 1998	Ad 03/07/98--------- Â£ si [email protected]=3321 Â£ ic 40036944/40040265 (2 pages)
4 July 1998	New director appointed (4 pages)
1 July 1998	Location of register of members (non legible) (1 page)
9 June 1998	Return made up to 18/05/98; bulk list available separately (15 pages)
9 June 1998	Full group accounts made up to 30 November 1997 (48 pages)
8 June 1998	Ad 05/06/98--------- Â£ si [email protected]=2835 Â£ ic 40034109/40036944 (2 pages)
20 May 1998	Ad 15/05/98--------- Â£ si [email protected]=928 Â£ ic 40033181/40034109 (2 pages)
30 April 1998	Director's particulars changed (1 page)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1998	Ad 15/04/98--------- Â£ si [email protected]=749 Â£ ic 40032432/40033181 (2 pages)
1 April 1998	Ad 27/03/98--------- Â£ si [email protected]=14527 Â£ ic 40009979/40024506 (3 pages)
1 April 1998	Ad 27/03/98--------- Â£ si [email protected]=7926 Â£ ic 40024506/40032432 (3 pages)
17 March 1998	Ad 13/03/98--------- Â£ si [email protected]=16189 Â£ ic 39993790/40009979 (2 pages)
17 March 1998	Ad 13/03/98--------- Â£ si [email protected]=3985 Â£ ic 39989805/39993790 (2 pages)
2 March 1998	Ad 27/02/98--------- Â£ si [email protected]=4635 Â£ ic 39985170/39989805 (2 pages)
18 February 1998	New director appointed (2 pages)
13 February 1998	Ad 12/02/98--------- Â£ si [email protected]=1430 Â£ ic 39983740/39985170 (2 pages)
30 January 1998	Ad 28/01/98--------- Â£ si [email protected]=7039 Â£ ic 39976663/39983702 (2 pages)
30 January 1998	Ad 28/01/98--------- Â£ si [email protected]=38 Â£ ic 39983702/39983740 (2 pages)
13 January 1998	Director's particulars changed (1 page)
12 January 1998	Ad 09/01/98--------- Â£ si [email protected]=634 Â£ ic 39976029/39976663 (2 pages)
21 December 1997	Ad 16/12/97--------- Â£ si [email protected]=2252 Â£ ic 39973777/39976029 (2 pages)
25 November 1997	Ad 21/11/97--------- Â£ si [email protected]=4716 Â£ ic 39969061/39973777 (2 pages)
12 November 1997	Ad 11/11/97--------- Â£ si [email protected]=4009 Â£ ic 39965052/39969061 (2 pages)
29 October 1997	Ad 28/10/97--------- Â£ si [email protected]=2590 Â£ ic 39962462/39965052 (2 pages)
20 October 1997	Ad 16/10/97--------- Â£ si [email protected]=4232 Â£ ic 39958230/39962462 (2 pages)
13 October 1997	Director's particulars changed (1 page)
10 October 1997	Ad 09/10/97--------- Â£ si [email protected]=19501 Â£ ic 39938729/39958230 (3 pages)
3 September 1997	Director's particulars changed (1 page)
3 July 1997	Director resigned (1 page)
18 June 1997	Director's particulars changed (7 pages)
17 June 1997	Ad 16/06/97--------- Â£ si [email protected]=872 Â£ ic 39937857/39938729 (2 pages)
6 June 1997	Return made up to 18/05/97; bulk list available separately (16 pages)
6 June 1997	Full group accounts made up to 30 November 1996 (52 pages)
12 May 1997	Ad 09/05/97--------- Â£ si [email protected]=1832 Â£ ic 39936025/39937857 (2 pages)
2 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 April 1997	Ad 11/04/97--------- Â£ si [email protected]=163 Â£ ic 39935862/39936025 (2 pages)
2 April 1997	Ad 27/03/97--------- Â£ si [email protected]=238 Â£ ic 39935624/39935862 (2 pages)
20 March 1997	Ad 19/03/97--------- Â£ si [email protected]=2959 Â£ ic 39932665/39935624 (2 pages)
19 March 1997	Ad 18/03/97--------- Â£ si [email protected]=11500 Â£ ic 39921165/39932665 (2 pages)
17 March 1997	Ad 14/03/97--------- Â£ si [email protected]=17 Â£ ic 39921148/39921165 (2 pages)
17 March 1997	Ad 14/03/97--------- Â£ si [email protected]=227 Â£ ic 39920921/39921148 (2 pages)
3 March 1997	Ad 28/02/97--------- Â£ si [email protected]=1230 Â£ ic 39919691/39920921 (2 pages)
17 February 1997	Ad 14/02/97--------- Â£ si [email protected]=1026 Â£ ic 39918665/39919691 (2 pages)
12 February 1997	Director's particulars changed (1 page)
23 January 1997	Ad 22/01/97--------- Â£ si [email protected]=1436 Â£ ic 39917229/39918665 (2 pages)
20 January 1997	Director's particulars changed (1 page)
8 January 1997	Director's particulars changed (2 pages)
8 January 1997	Ad 07/01/97--------- Â£ si [email protected]=183 Â£ ic 39917046/39917229 (2 pages)
19 December 1996	Ad 18/12/96--------- Â£ si [email protected]=601 Â£ ic 39916445/39917046 (2 pages)
27 November 1996	Ad 21/11/96--------- Â£ si [email protected]=1026 Â£ ic 39915419/39916445 (2 pages)
15 November 1996	Ad 14/11/96--------- Â£ si [email protected]=914 Â£ ic 39914505/39915419 (2 pages)
7 November 1996	Ad 06/11/96--------- Â£ si [email protected]=820 Â£ ic 39913685/39914505 (2 pages)
28 October 1996	Ad 25/10/96--------- Â£ si [email protected]=1435 Â£ ic 39912250/39913685 (2 pages)
21 October 1996	Ad 18/10/96--------- Â£ si [email protected]=6385 Â£ ic 39905865/39912250 (2 pages)
15 October 1996	Ad 11/10/96--------- Â£ si [email protected]=74413 Â£ ic 39831452/39905865 (5 pages)
30 September 1996	Ad 27/09/96--------- Â£ si [email protected]=75 Â£ ic 39831377/39831452 (2 pages)
6 September 1996	Ad 05/09/96--------- Â£ si [email protected]=17758 Â£ ic 39813619/39831377 (2 pages)
2 September 1996	Ad 29/08/96--------- Â£ si [email protected]=24577 Â£ ic 39789042/39813619 (2 pages)
26 August 1996	Director's particulars changed (1 page)
26 August 1996	Ad 22/08/96--------- Â£ si [email protected]=1303 Â£ ic 39787739/39789042 (2 pages)
12 August 1996	Ad 09/08/96--------- Â£ si [email protected]=3209 Â£ ic 39784530/39787739 (2 pages)
8 August 1996	New director appointed (2 pages)
22 July 1996	Ad 19/07/96--------- Â£ si [email protected]=3610 Â£ ic 39780920/39784530 (2 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1996	Ad 12/07/96--------- Â£ si [email protected]=5414 Â£ ic 39775506/39780920 (2 pages)
2 July 1996	Ad 28/06/96--------- Â£ si [email protected]=3609 Â£ ic 39771897/39775506 (2 pages)
24 June 1996	Ad 20/06/96--------- Â£ si [email protected]=4653 Â£ ic 39767244/39771897 (2 pages)
12 June 1996	Return made up to 18/05/96; bulk list available separately (13 pages)
12 June 1996	Full group accounts made up to 30 November 1995 (54 pages)
23 May 1996	Director's particulars changed (1 page)
21 May 1996	Ad 17/05/96--------- Â£ si [email protected]=148 Â£ ic 39755442/39755590 (2 pages)
1 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
1 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
1 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 March 1996	Ad 22/03/96--------- Â£ si [email protected]=22592 Â£ ic 39664107/39686699 (2 pages)
14 March 1996	Director's particulars changed (1 page)
6 February 1996	Director's particulars changed (1 page)
18 December 1995	Ad 14/12/95--------- Â£ si [email protected]=1850 Â£ ic 39657516/39659366 (4 pages)
30 November 1995	Ad 20/11/95--------- Â£ si [email protected]=17500 Â£ ic 39640016/39657516 (2 pages)
17 November 1995	Ad 16/11/95--------- Â£ si [email protected]=174 Â£ ic 39637716/39637890 (2 pages)
17 November 1995	Ad 16/11/95--------- Â£ si [email protected]=2126 Â£ ic 39637890/39640016 (2 pages)
9 November 1995	Ad 08/11/95--------- Â£ si [email protected]=387 Â£ ic 39637329/39637716 (4 pages)
9 November 1995	Ad 08/11/95--------- Â£ si [email protected]=98 Â£ ic 39637231/39637329 (4 pages)
25 October 1995	Director's particulars changed (4 pages)
3 October 1995	Ad 14/09/95--------- Â£ si [email protected]=446 Â£ ic 39636731/39637177 (4 pages)
3 October 1995	Ad 14/09/95--------- Â£ si [email protected]=54 Â£ ic 39637177/39637231 (4 pages)
3 October 1995	Ad 14/09/95--------- Â£ si [email protected]=1450 Â£ ic 39635148/39636598 (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director's particulars changed (4 pages)
3 October 1995	Ad 14/09/95--------- Â£ si [email protected]=133 Â£ ic 39636598/39636731 (4 pages)
4 September 1995	Ad 31/08/95--------- Â£ si [email protected]=7881 Â£ ic 39627267/39635148 (4 pages)
1 September 1995	Ad 31/08/95--------- Â£ si [email protected]=12515 Â£ ic 39614752/39627267 (4 pages)
1 September 1995	Ad 31/08/95--------- Â£ si [email protected]=31202 Â£ ic 39583550/39614752 (4 pages)
31 August 1995	Ad 29/08/95--------- Â£ si [email protected]=1558 Â£ ic 39581105/39582663 (4 pages)
31 August 1995	Ad 29/08/95--------- Â£ si [email protected]=250 Â£ ic 39583300/39583550 (4 pages)
31 August 1995	Ad 29/08/95--------- Â£ si [email protected]=1822 Â£ ic 39579283/39581105 (4 pages)
31 August 1995	Ad 29/08/95--------- Â£ si [email protected]=637 Â£ ic 39582663/39583300 (4 pages)
15 August 1995	Ad 14/08/95--------- Â£ si [email protected]=30 Â£ ic 39579253/39579283 (4 pages)
15 August 1995	Ad 14/08/95--------- Â£ si [email protected]=162 Â£ ic 39579091/39579253 (4 pages)
9 August 1995	Ad 07/08/95--------- Â£ si [email protected]=1887 Â£ ic 39576114/39578001 (4 pages)
9 August 1995	Ad 07/08/95--------- Â£ si [email protected]=1057 Â£ ic 39578001/39579058 (6 pages)
9 August 1995	Ad 07/08/95--------- Â£ si [email protected]=33 Â£ ic 39579058/39579091 (4 pages)
20 June 1995	Ad 16/06/95--------- Â£ si [email protected]=360 Â£ ic 39574261/39574621 (4 pages)
13 June 1995	Ad 09/06/95--------- Â£ si [email protected]=675 Â£ ic 39573253/39573928 (4 pages)
13 June 1995	Ad 09/06/95--------- Â£ si [email protected]=96 Â£ ic 39574131/39574227 (4 pages)
13 June 1995	Ad 09/06/95--------- Â£ si [email protected]=34 Â£ ic 39574227/39574261 (4 pages)
13 June 1995	Ad 09/06/95--------- Â£ si [email protected]=203 Â£ ic 39573928/39574131 (4 pages)
12 June 1995	Ad 08/06/95--------- Â£ si [email protected]=1800 Â£ ic 39571124/39572924 (4 pages)
12 June 1995	Ad 08/06/95--------- Â£ si [email protected]=193 Â£ ic 39572924/39573117 (4 pages)
12 June 1995	Ad 08/06/95--------- Â£ si [email protected]=406 Â£ ic 39570043/39570449 (4 pages)
12 June 1995	Full group accounts made up to 30 November 1994 (56 pages)
12 June 1995	Ad 08/06/95--------- Â£ si [email protected]=136 Â£ ic 39573117/39573253 (4 pages)
12 June 1995	Return made up to 18/05/95; full list of members (28 pages)
12 June 1995	Ad 08/06/95--------- Â£ si [email protected]=675 Â£ ic 39570449/39571124 (4 pages)
9 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
9 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 May 1995	Director resigned (2 pages)
21 April 1995	Ad 12/04/95--------- Â£ si [email protected]=1120 Â£ ic 39567805/39568925 (2 pages)
21 April 1995	Ad 12/04/95--------- Â£ si [email protected]=120 Â£ ic 39569301/39569421 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=115 Â£ ic 39569901/39570016 (2 pages)
21 April 1995	Ad 12/04/95--------- Â£ si 283@1=283 Â£ ic 39568925/39569208 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=400 Â£ ic 39569421/39569821 (2 pages)
21 April 1995	Ad 12/01/95--------- Â£ si [email protected]=1062 Â£ ic 39566743/39567805 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=80 Â£ ic 39569821/39569901 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=27 Â£ ic 39570016/39570043 (2 pages)
21 April 1995	Ad 12/04/95--------- Â£ si [email protected]=93 Â£ ic 39569208/39569301 (2 pages)
11 April 1995	Ad 10/04/95--------- Â£ si [email protected]=760 Â£ ic 39565983/39566743 (2 pages)
11 April 1995	Ad 10/04/95--------- Â£ si [email protected]=9280 Â£ ic 39550448/39559728 (2 pages)
11 April 1995	Ad 10/04/95--------- Â£ si [email protected]=1740 Â£ ic 39564243/39565983 (4 pages)
11 April 1995	Ad 10/04/95--------- Â£ si [email protected]=4956 Â£ ic 39545492/39550448 (2 pages)
11 April 1995	Ad 10/04/95--------- Â£ si [email protected]=4515 Â£ ic 39559728/39564243 (2 pages)
6 April 1995	Ad 03/04/95--------- Â£ si [email protected]=10508 Â£ ic 39534984/39545492 (2 pages)
6 April 1995	Ad 03/04/95--------- Â£ si [email protected]=7110 Â£ ic 39522968/39530078 (2 pages)
6 April 1995	Ad 03/04/95--------- Â£ si [email protected]=574 Â£ ic 39534410/39534984 (2 pages)
6 April 1995	Ad 03/04/95--------- Â£ si [email protected]=2626 Â£ ic 39530078/39532704 (2 pages)
6 April 1995	Ad 03/04/95--------- Â£ si [email protected]=6797 Â£ ic 39516171/39522968 (3 pages)
6 April 1995	Ad 03/04/95--------- Â£ si [email protected]=1706 Â£ ic 39532704/39534410 (2 pages)
2 June 1994	Shareholders list for ar 180594 (9 pages)
2 June 1994	Full group accounts made up to 30 November 1993 (65 pages)
14 June 1993	Ad 10/06/93--------- Â£ si [email protected]=1851 Â£ ic 39113069/39114920 (2 pages)
14 June 1993	Full group accounts made up to 30 November 1992 (58 pages)
14 June 1993	Return made up to 18/05/93; bulk list available separately (11 pages)
2 June 1993	Ad 28/05/93--------- Â£ si [email protected]=51598 Â£ ic 39061471/39113069 (2 pages)
28 May 1993	Ad 26/05/93--------- Â£ si [email protected]=426 Â£ ic 39061045/39061471 (2 pages)
24 May 1993	Ad 19/05/93--------- Â£ si [email protected]=47112 Â£ ic 39013933/39061045 (2 pages)
9 March 1993	Listing particulars 090393 (30 pages)
3 March 1993	Ad 01/03/93--------- Â£ si [email protected]=209 Â£ ic 38896045/38896254 (2 pages)
11 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 January 1990	New director appointed (2 pages)
30 March 1989	Allots 270389 30000X50P ord, (2 pages)
27 February 1989	Allots 090289 23144X50P ord (2 pages)
6 October 1988	Allots 30860X50P ord 150988 (2 pages)
6 May 1988	Puc 2 280488 584018 x 50P ord (4 pages)
11 April 1988	PUC2(250388)660048X50P ord. (4 pages)
23 February 1988	PUC2 allots 150288 123436X50PORD (2 pages)
14 October 1987	Amendment to PUC3 121286 (2 pages)
27 July 1987	PUC3 for information only (2 pages)
23 July 1987	PUC2(160787)30860X50P ord. (2 pages)
25 June 1987	Full accounts made up to 30 November 1986 (51 pages)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1986	Full accounts made up to 31 December 1985 (46 pages)
30 June 1986	Return made up to 21/05/86; full list of members (4 pages)
11 June 1984	Memorandum and Articles of Association (72 pages)
20 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
1 December 1964	Company name changed\certificate issued on 01/12/64 (2 pages)
10 August 1912	Incorporation (51 pages)
10 August 1912	Certificate of incorporation (2 pages)

Low & Bonar Limited

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Contact Data Scotland