| Company Name | Balgonie Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC009072 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1914(110 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Arthur Balfour |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1988(74 years, 8 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mrs Caroline Kirstie Balfour |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1990(76 years after company formation) |
| Appointment Duration | 34 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Daniel James Balfour |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2004(90 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Angus John Stormonth Darling |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(92 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Miss Serena Rose Delap Balfour |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2016(102 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2007(93 years, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Michael John Balfour |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(74 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 13 April 2004) |
| Role | Banker Retired |
| Correspondence Address | Harrietfield Kelso Roxburghshire TD5 7SY Scotland |
| Director Name | Peter Edward Gerald Balfour |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(74 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 26 October 2006) |
| Role | Company Director |
| Correspondence Address | Scadlaw House Upper Keith Humbie East Lothian EH36 5PJ Scotland |
| Director Name | Mrs Mary Campbell Balfour |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(74 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 17 October 2016) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Harrietfield Harrietfield Kelso Roxburghshire TD5 7SY Scotland |
| Secretary Name | Andrew Phillip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1988(74 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 52 Grange Road Edinburgh Midlothian EH9 1TU Scotland |
| Secretary Name | George Rutherford Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(83 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 April 2006) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Parkley Craigs Linlithgow EH49 6PJ Scotland |
| Secretary Name | Anderson Strathern (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(92 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 November 2007) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Contact
| Website | shirincashmere.com |
|---|
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4k at £10 | Balgonie Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,193,946 |
| Cash | £85,339 |
| Current Liabilities | £1,035,875 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 6 July 2020 | Delivered on: 8 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land at coaltown of balgonie. Outstanding |
|---|---|
| 10 November 2017 | Delivered on: 13 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
| 23 January 2009 | Delivered on: 30 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Newton don estate, newton don, kelso. Outstanding |
| 8 February 2008 | Delivered on: 16 February 2008 Persons entitled: Thomas Mitchell Homes Limited Classification: Standard security Secured details: Obligation in respect of an option granted. Particulars: Subjects at thornton, fife. Outstanding |
| 8 January 2008 | Delivered on: 18 January 2008 Persons entitled: Persimmon Homes Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 74.92 hectares of land at coaltown of balgonie, by glenrothes, fife FFE87791. Outstanding |
| 1 September 1994 | Delivered on: 14 September 1994 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1146 and eight ninths square yards on the east side of market street, galashiels. See ch fiche for more info. Outstanding |
Filing History
| 23 December 2020 | Director's details changed for Mr Daniel James Balfour on 1 November 2020 (2 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 8 July 2020 | Registration of charge SC0090720006, created on 6 July 2020 (14 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 December 2019 | Director's details changed for Mr Angus John Stormonth Darling on 2 December 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Caroline Kirstie Balfour on 29 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Caroline Kirstie Balfour on 29 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Mr Daniel James Balfour on 29 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Mr William Arthur Balfour on 29 November 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 29 November 2019 | Director's details changed for Mr William Arthur Balfour on 29 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Miss Serena Rose Delap Balfour on 29 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Miss Serena Rose Delap Balfour on 29 November 2019 (2 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 13 November 2017 | Registration of charge SC0090720005, created on 10 November 2017 (17 pages) |
| 13 November 2017 | Registration of charge SC0090720005, created on 10 November 2017 (17 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 27 October 2016 | Appointment of Miss Serena Rose Delap Balfour as a director on 17 October 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Mary Campbell Balfour as a director on 17 October 2016 (1 page) |
| 27 October 2016 | Appointment of Miss Serena Rose Delap Balfour as a director on 17 October 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Mary Campbell Balfour as a director on 17 October 2016 (1 page) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 May 2016 | Director's details changed for Caroline Kirstie Balfour on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Caroline Kirstie Balfour on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for William Arthur Balfour on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Daniel James Balfour on 10 May 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Daniel James Balfour on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Angus John Stormonth Darling on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Angus John Stormonth Darling on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mary Campbell Balfour on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mary Campbell Balfour on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for William Arthur Balfour on 10 May 2016 (2 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (8 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (8 pages) |
| 18 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 18 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Caroline Kirstie Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mary Campbell Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mary Campbell Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for William Arthur Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Caroline Kirstie Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Daniel James Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for William Arthur Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Daniel James Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mary Campbell Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for William Arthur Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Daniel James Balfour on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Caroline Kirstie Balfour on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 13 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 13 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 16 February 2008 | Partic of mort/charge * (3 pages) |
| 16 February 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 7 December 2007 | New secretary appointed (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | New secretary appointed (1 page) |
| 18 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 18 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (3 pages) |
| 19 February 2007 | New director appointed (3 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 26 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 20 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 20 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members
|
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members
|
| 24 September 2004 | Resolutions
|
| 24 September 2004 | Resolutions
|
| 10 June 2004 | Registered office changed on 10/06/04 from: 48 castle street edinburgh EH2 3LX (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 48 castle street edinburgh EH2 3LX (1 page) |
| 9 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 9 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 24 May 2004 | £ ic 57600/40000 29/04/04 £ sr 1760@10=17600 (1 page) |
| 24 May 2004 | £ ic 57600/40000 29/04/04 £ sr 1760@10=17600 (1 page) |
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Resolutions
|
| 5 January 2004 | Return made up to 30/11/03; full list of members (10 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members (10 pages) |
| 15 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 15 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (10 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (10 pages) |
| 30 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 30 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 4 December 2000 | Return made up to 30/11/00; full list of members
|
| 4 December 2000 | Return made up to 30/11/00; full list of members
|
| 2 October 2000 | Registered office changed on 02/10/00 from: 12 south charlotte street edinburgh 2 (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 12 south charlotte street edinburgh 2 (1 page) |
| 20 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 20 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 5 January 2000 | Return made up to 30/11/99; full list of members
|
| 5 January 2000 | Return made up to 30/11/99; full list of members
|
| 1 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 1 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 21 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
| 21 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 6 January 1998 | Secretary resigned (1 page) |
| 6 January 1998 | New secretary appointed (2 pages) |
| 6 January 1998 | Secretary resigned (1 page) |
| 6 January 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
| 17 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | Resolutions
|
| 13 December 1996 | Return made up to 30/11/96; no change of members
|
| 13 December 1996 | Return made up to 30/11/96; no change of members
|
| 2 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 21 December 1995 | Return made up to 30/11/95; no change of members (7 pages) |
| 21 December 1995 | Return made up to 30/11/95; no change of members (7 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 14 September 1994 | Partic of mort/charge * (3 pages) |
| 14 September 1994 | Partic of mort/charge * (3 pages) |
| 21 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 21 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 2 October 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 2 October 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 27 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
| 27 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
| 26 October 1987 | Full accounts made up to 31 December 1986 (17 pages) |
| 26 October 1987 | Full accounts made up to 31 December 1986 (17 pages) |
| 20 October 1986 | Full accounts made up to 31 December 1985 (16 pages) |
| 20 October 1986 | Full accounts made up to 31 December 1985 (16 pages) |
| 31 October 1984 | Accounts made up to 31 December 1983 (16 pages) |
| 31 October 1984 | Accounts made up to 31 December 1983 (16 pages) |
| 8 November 1982 | Accounts made up to 8 November 1982 (14 pages) |
| 8 November 1982 | Accounts made up to 8 November 1982 (14 pages) |
| 4 January 1980 | Annual return made up to 14/12/79 (5 pages) |
| 4 January 1980 | Annual return made up to 14/12/79 (5 pages) |
| 17 January 1956 | Company name changed\certificate issued on 17/01/56 (2 pages) |
| 17 January 1956 | Company name changed\certificate issued on 17/01/56 (2 pages) |
| 3 April 1914 | Certificate of incorporation (1 page) |
| 3 April 1914 | Incorporation (35 pages) |
| 3 April 1914 | Incorporation (35 pages) |
| 3 April 1914 | Certificate of incorporation (1 page) |