Edinburgh
EH4 3JB
Scotland
Secretary Name | Mr Robert Hughson Melville |
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Nationality | Scottish |
Status | Closed |
Appointed | 01 November 1993(79 years, 6 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 12 February 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 Ravelston Dykes Edinburgh EH4 3JB Scotland |
Director Name | Mr Douglas Robert Black |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2011(97 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (closed 12 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland |
Director Name | Mr John Lindsay Robert Gumley |
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Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2012(98 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (closed 12 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland |
Director Name | Mr John Charles Campbell |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(77 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 22 June 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40b Murrayfield Road Edinburgh Midlothian EH12 6ET Scotland |
Director Name | Kenneth Louis Gumley |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(77 years, 7 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 07 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Whitehouse Road Edinburgh Midlothian EH4 6NN Scotland |
Director Name | Ronald Guthrie Tait Gumley |
---|---|
Date of Birth | July 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(77 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 June 1998) |
Role | Retired |
Correspondence Address | 19 Clarendon Crescent Edinburgh Midlothian EH4 1PU Scotland |
Director Name | William Logan Melville |
---|---|
Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(77 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 10 July 2004) |
Role | Retired |
Correspondence Address | C/O Susan Malin,Duncan Hamilton & Co 45 Frederick Street Edinburgh EH2 1ES Scotland |
Director Name | John Rankine |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(77 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 26 June 2007) |
Role | Retired |
Correspondence Address | 78/6 Barnton Park View Edinburgh EH4 6HJ Scotland |
Secretary Name | William Logan Melville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 4 Beechwood Mains Edinburgh Midlothian EH12 6XN Scotland |
Director Name | Mr John Lindsay Robert Gumley |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(82 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Addiston Mains Ratho Newbridge EH28 8NT Scotland |
Director Name | Mr Peter Kenneth Young |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2006(92 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 195 Braid Road Edinburgh Midlothian EH10 6HT Scotland |
Website | jointproperties.com |
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Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
4.5k at £1 | Mr John Charles Campbell 9.57% Ordinary |
---|---|
4.4k at £1 | Susan Melville 9.32% Ordinary |
3.5k at £1 | Mrs Kate Melville 7.44% Ordinary |
3.1k at £1 | Anne Gumley 6.47% Ordinary |
1.5k at £1 | Michael E.c Garratt 3.23% Ordinary |
1.5k at £1 | W. Linette Humphrey Lowe 3.23% Ordinary |
1.4k at £1 | Robert Melville 2.93% Ordinary |
1.3k at £1 | Mrs Victoria L. Gumley 2.68% Ordinary |
1.2k at £1 | Isla Louise Gumley 2.53% Ordinary |
1.2k at £1 | Jennifer Jane Gumley 2.53% Ordinary |
1.2k at £1 | Nicola Catherine Skakel 2.53% Ordinary |
1.2k at £1 | Patrick Kenneth Skakel 2.53% Ordinary |
1.2k at £1 | Trustees Of Forbes Walker Gumley 2.53% Ordinary |
1.2k at £1 | Trustees Of Louis Ross Gumley 2.53% Ordinary |
1.1k at £1 | Mrs Elizabeth Campbell Buchanan 2.39% Ordinary |
7k at £1 | Mrs Sally Catherine Skakel 14.73% Ordinary |
6.7k at £1 | John Gumley 14.13% Ordinary |
600 at £1 | Mrs Audrey Alexandra Stuart 1.27% Ordinary |
312 at £1 | Mr David P.a List 0.66% Ordinary |
313 at £1 | Mr William E.a List 0.66% Ordinary |
250 at £1 | Dr Gordon Rankine 0.53% Ordinary |
250 at £1 | Dr Joan Scarlett Bruce 0.53% Ordinary |
250 at £1 | Lady Margaret Helen Macdermott 0.53% Ordinary |
250 at £1 | Mr Donald Hope Shaw 0.53% Ordinary |
250 at £1 | Mrs Anne Laidlaw 0.53% Ordinary |
250 at £1 | Mrs Marjorie Hope Newton 0.53% Ordinary |
241 at £1 | Joanna Melville 0.51% Ordinary |
241 at £1 | Nicola Melville 0.51% Ordinary |
200 at £1 | Ms Diana Simpson 0.42% Ordinary |
188 at £1 | Miss Joanna M.e Newton 0.40% Ordinary |
187 at £1 | Miss Caroline E.j Newton 0.39% Ordinary |
170 at £1 | Mrs Helena Joyce Gerrish 0.36% Ordinary |
90 at £1 | Miss Fiona Minto Johnston 0.19% Ordinary |
60 at £1 | Mr Richard Wood 0.13% Ordinary |
Year | 2014 |
---|---|
Turnover | £7,462,989 |
Gross Profit | £5,524,950 |
Net Worth | -£894,450 |
Cash | £8,906,747 |
Current Liabilities | £2,214,722 |
Latest Accounts | 28 May 2015 (8 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
17 May 1988 | Delivered on: 25 May 1988 Satisfied on: 25 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31/35 & 37 marshall street edinburgh. Fully Satisfied |
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17 May 1988 | Delivered on: 25 May 1988 Satisfied on: 29 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 raeburn place, edinburgh. Fully Satisfied |
19 November 1987 | Delivered on: 20 November 1987 Satisfied on: 24 February 2000 Persons entitled: The British Linen Bank LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
6 July 2006 | Delivered on: 26 July 2006 Satisfied on: 13 February 2012 Persons entitled: West Lothian Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.296 acres forming phase 6, almondvale business park, livingston. Fully Satisfied |
6 July 2006 | Delivered on: 15 July 2006 Satisfied on: 11 September 2008 Persons entitled: Cala Properties (Commercial) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as phase 6, almondvale business park, livingston. Fully Satisfied |
16 June 2004 | Delivered on: 3 July 2004 Satisfied on: 10 May 2012 Persons entitled: West Lothian Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 1, building 8, almondvale business park, livingston MID17149. Fully Satisfied |
17 October 1995 | Delivered on: 23 October 1995 Satisfied on: 29 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.85 ha by deans road,livingston,west lothian. Fully Satisfied |
18 October 1990 | Delivered on: 18 October 1990 Satisfied on: 29 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 & 30A dundas street edinburgh. Fully Satisfied |
17 May 1988 | Delivered on: 25 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 52/54 raeburn place, edinburgh. Outstanding |
18 December 2013 | Delivered on: 23 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
12 January 1982 | Delivered on: 25 January 1982 Persons entitled: Standard Property Investment Company LTD Classification: Standard security Secured details: £250,000. Particulars: 31, 35/37 marshall street, edinburgh 8 picardy place, edinburgh shops at 29, 52/54, raeburn place, edinburgh 30/30A dundas street, edinburgh. Outstanding |
13 October 1995 | Delivered on: 13 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.85 ha at deans road,livingston,west lothian. Outstanding |
14 January 1982 | Delivered on: 25 January 1982 Persons entitled: Standard Property Investment Company LTD Classification: Assignation Secured details: £250,000. Particulars: Policy no's, 568799, 568800, 250HB694. Outstanding |
18 October 1990 | Delivered on: 18 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 picardy place edinburgh. Outstanding |
26 June 1979 | Delivered on: 3 July 1979 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 18A frederick street, edinburgh. Outstanding |
26 February 1969 | Delivered on: 6 March 1969 Persons entitled: Standard Property Investment Company LTD Classification: Bond & disposition in security Secured details: £4,500. Particulars: 15 dalry road, edinburgh. Outstanding |
25 January 2000 | Delivered on: 1 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied |
1 June 1979 | Delivered on: 8 June 1979 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 99, 137 & 184 rose street, edinburgh 28/28A dundas street, edinburgh 37 george street, edinburgh. Part Satisfied |
12 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2020 | Final account prior to dissolution in MVLÂ (final account attached) (17 pages) |
7 October 2016 | Registered office address changed from 34 - 36 Rose Street North Lane Edinburgh EH2 2NP to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 October 2016 (2 pages) |
7 October 2016 | Registered office address changed from 34 - 36 Rose Street North Lane Edinburgh EH2 2NP to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 7 October 2016 (2 pages) |
7 October 2016 | Resolutions
|
7 October 2016 | Resolutions
|
13 August 2016 | Satisfaction of charge 51 in full (4 pages) |
13 August 2016 | Satisfaction of charge 51 in full (4 pages) |
26 April 2016 | Full accounts made up to 28 May 2015 (28 pages) |
26 April 2016 | Full accounts made up to 28 May 2015 (28 pages) |
19 April 2016 | Current accounting period extended from 28 May 2016 to 31 August 2016 (1 page) |
19 April 2016 | Current accounting period extended from 28 May 2016 to 31 August 2016 (1 page) |
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
11 June 2015 | Part of the property or undertaking has been released from charge 51 (5 pages) |
11 June 2015 | Part of the property or undertaking has been released from charge 51 (5 pages) |
29 December 2014 | Full accounts made up to 28 May 2014 (26 pages) |
29 December 2014 | Full accounts made up to 28 May 2014 (26 pages) |
16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
3 March 2014 | Full accounts made up to 28 May 2013 (26 pages) |
3 March 2014 | Full accounts made up to 28 May 2013 (26 pages) |
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
23 December 2013 | Registration of charge 0091170055 (20 pages) |
23 December 2013 | Registration of charge 0091170055 (20 pages) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 7 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 2 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 1 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 4 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 7 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 49 (1 page) |
14 May 2013 | All of the property or undertaking has been released from charge 3 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 49 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 4 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 1 (1 page) |
14 May 2013 | All of the property or undertaking no longer forms part of charge 2 (1 page) |
14 May 2013 | All of the property or undertaking has been released from charge 32 (1 page) |
14 May 2013 | All of the property or undertaking has been released from charge 3 (1 page) |
14 May 2013 | All of the property or undertaking has been released from charge 32 (1 page) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 4 December 2012 (1 page) |
4 December 2012 | Appointment of Mr John Lindsay Robert Gumley as a director (2 pages) |
4 December 2012 | Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 4 December 2012 (1 page) |
4 December 2012 | Appointment of Mr John Lindsay Robert Gumley as a director (2 pages) |
4 December 2012 | Registered office address changed from 12 Alva Street Edinburgh Midlothian EH2 4QG on 4 December 2012 (1 page) |
29 November 2012 | Full accounts made up to 28 May 2012 (29 pages) |
29 November 2012 | Full accounts made up to 28 May 2012 (29 pages) |
26 June 2012 | Termination of appointment of Kenneth Gumley as a director (1 page) |
26 June 2012 | Termination of appointment of John Gumley as a director (1 page) |
26 June 2012 | Termination of appointment of John Campbell as a director (1 page) |
26 June 2012 | Termination of appointment of John Campbell as a director (1 page) |
26 June 2012 | Termination of appointment of Kenneth Gumley as a director (1 page) |
26 June 2012 | Termination of appointment of John Gumley as a director (1 page) |
29 May 2012 | Full accounts made up to 28 May 2011 (26 pages) |
29 May 2012 | Full accounts made up to 28 May 2011 (26 pages) |
10 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 52 (3 pages) |
10 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 52 (3 pages) |
14 February 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 54 (3 pages) |
14 February 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 54 (3 pages) |
18 January 2012 | Director's details changed for Kenneth Louis Gumley on 1 December 2011 (2 pages) |
18 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (9 pages) |
18 January 2012 | Director's details changed for Kenneth Louis Gumley on 1 December 2011 (2 pages) |
18 January 2012 | Director's details changed for Kenneth Louis Gumley on 1 December 2011 (2 pages) |
18 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (9 pages) |
20 July 2011 | Appointment of Mr Douglas Robert Black as a director (2 pages) |
20 July 2011 | Appointment of Mr Douglas Robert Black as a director (2 pages) |
10 March 2011 | Annual return made up to 15 December 2010. List of shareholders has changed (16 pages) |
10 March 2011 | Annual return made up to 15 December 2010. List of shareholders has changed (16 pages) |
30 December 2010 | Full accounts made up to 28 May 2010 (25 pages) |
30 December 2010 | Full accounts made up to 28 May 2010 (25 pages) |
17 December 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages) |
17 December 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages) |
11 November 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages) |
11 November 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages) |
10 September 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages) |
10 September 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 51 (4 pages) |
1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (17 pages) |
1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (17 pages) |
16 February 2010 | Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages) |
16 February 2010 | Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages) |
1 November 2009 | Full accounts made up to 28 May 2009 (29 pages) |
1 November 2009 | Full accounts made up to 28 May 2009 (29 pages) |
22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
22 September 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
4 August 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
4 August 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
19 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
19 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
19 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
19 June 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
14 May 2009 | Appointment terminated director peter young (1 page) |
14 May 2009 | Appointment terminated director peter young (1 page) |
12 January 2009 | Return made up to 15/12/08; full list of members (9 pages) |
12 January 2009 | Return made up to 15/12/08; full list of members (9 pages) |
19 September 2008 | Full accounts made up to 28 May 2008 (28 pages) |
19 September 2008 | Full accounts made up to 28 May 2008 (28 pages) |
12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
24 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
24 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
24 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
24 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (2 pages) |
11 January 2008 | Return made up to 15/12/07; change of members (10 pages) |
11 January 2008 | Return made up to 15/12/07; change of members (10 pages) |
26 October 2007 | Full accounts made up to 28 May 2007 (27 pages) |
26 October 2007 | Full accounts made up to 28 May 2007 (27 pages) |
8 September 2007 | New director appointed (2 pages) |
8 September 2007 | New director appointed (2 pages) |
8 September 2007 | Director resigned (1 page) |
8 September 2007 | Director resigned (1 page) |
30 January 2007 | Return made up to 15/12/06; full list of members (14 pages) |
30 January 2007 | Return made up to 15/12/06; full list of members (14 pages) |
16 November 2006 | Full accounts made up to 28 May 2006 (25 pages) |
16 November 2006 | Full accounts made up to 28 May 2006 (25 pages) |
26 July 2006 | Partic of mort/charge * (7 pages) |
26 July 2006 | Partic of mort/charge * (7 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
15 July 2006 | Partic of mort/charge * (3 pages) |
10 July 2006 | Alterations to a floating charge (5 pages) |
10 July 2006 | Alterations to a floating charge (5 pages) |
3 March 2006 | Return made up to 15/12/05; change of members
|
3 March 2006 | Return made up to 15/12/05; change of members
|
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (2 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (2 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
31 January 2006 | Dec mort/charge release * (4 pages) |
26 October 2005 | Full accounts made up to 28 May 2005 (24 pages) |
26 October 2005 | Full accounts made up to 28 May 2005 (24 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
12 January 2005 | Dec mort/charge release * (2 pages) |
6 December 2004 | Return made up to 15/12/04; no change of members (9 pages) |
6 December 2004 | Return made up to 15/12/04; no change of members (9 pages) |
10 November 2004 | Full accounts made up to 28 May 2004 (22 pages) |
10 November 2004 | Full accounts made up to 28 May 2004 (22 pages) |
3 July 2004 | Partic of mort/charge * (5 pages) |
3 July 2004 | Partic of mort/charge * (5 pages) |
11 January 2004 | Return made up to 15/12/03; full list of members
|
11 January 2004 | Return made up to 15/12/03; full list of members
|
19 November 2003 | Dec mort/charge release * (7 pages) |
19 November 2003 | Dec mort/charge release * (7 pages) |
19 November 2003 | Dec mort/charge release * (7 pages) |
19 November 2003 | Dec mort/charge release * (7 pages) |
19 November 2003 | Dec mort/charge release * (7 pages) |
19 November 2003 | Dec mort/charge release * (7 pages) |
20 October 2003 | Full accounts made up to 28 May 2003 (23 pages) |
20 October 2003 | Full accounts made up to 28 May 2003 (23 pages) |
6 May 2003 | Dec mort/charge release * (4 pages) |
6 May 2003 | Dec mort/charge release * (4 pages) |
2 May 2003 | Dec mort/charge release * (4 pages) |
2 May 2003 | Dec mort/charge release * (4 pages) |
9 January 2003 | Return made up to 15/12/02; no change of members
|
9 January 2003 | Return made up to 15/12/02; no change of members
|
31 December 2002 | Dec mort/charge release * (4 pages) |
31 December 2002 | Dec mort/charge release * (4 pages) |
31 December 2002 | Dec mort/charge release * (4 pages) |
31 December 2002 | Dec mort/charge release * (4 pages) |
31 October 2002 | Full accounts made up to 28 May 2002 (21 pages) |
31 October 2002 | Full accounts made up to 28 May 2002 (21 pages) |
19 July 2002 | Dec mort/charge release * (4 pages) |
19 July 2002 | Dec mort/charge release * (4 pages) |
19 July 2002 | Dec mort/charge release * (4 pages) |
19 July 2002 | Dec mort/charge * (4 pages) |
19 July 2002 | Dec mort/charge release * (4 pages) |
19 July 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
8 April 2002 | Dec mort/charge * (4 pages) |
28 March 2002 | Dec mort/charge * (4 pages) |
28 March 2002 | Dec mort/charge * (4 pages) |
7 March 2002 | Full accounts made up to 28 May 2001 (19 pages) |
7 March 2002 | Full accounts made up to 28 May 2001 (19 pages) |
15 January 2002 | Return made up to 15/12/01; no change of members (9 pages) |
15 January 2002 | Return made up to 15/12/01; no change of members (9 pages) |
24 August 2001 | Dec mort/charge * (14 pages) |
24 August 2001 | Dec mort/charge * (14 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
24 August 2001 | Dec mort/charge * (2 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
23 April 2001 | Dec mort/charge * (4 pages) |
15 February 2001 | Dec mort/charge * (4 pages) |
15 February 2001 | Dec mort/charge * (4 pages) |
8 February 2001 | Full accounts made up to 28 May 2000 (20 pages) |
8 February 2001 | Full accounts made up to 28 May 2000 (20 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
22 January 2001 | Dec mort/charge * (4 pages) |
18 January 2001 | Return made up to 15/12/00; full list of members
|
18 January 2001 | Return made up to 15/12/00; full list of members
|
21 December 2000 | Dec mort/charge * (4 pages) |
21 December 2000 | Dec mort/charge * (4 pages) |
21 December 2000 | Dec mort/charge * (4 pages) |
21 December 2000 | Dec mort/charge * (4 pages) |
22 November 2000 | Dec mort/charge * (4 pages) |
22 November 2000 | Dec mort/charge * (4 pages) |
13 September 2000 | Dec mort/charge * (4 pages) |
13 September 2000 | Dec mort/charge * (4 pages) |
29 August 2000 | Dec mort/charge * (2 pages) |
29 August 2000 | Dec mort/charge * (2 pages) |
29 August 2000 | Dec mort/charge * (2 pages) |
29 August 2000 | Dec mort/charge * (2 pages) |
29 August 2000 | Dec mort/charge * (2 pages) |
29 August 2000 | Dec mort/charge * (10 pages) |
29 August 2000 | Dec mort/charge * (2 pages) |
29 August 2000 | Dec mort/charge * (10 pages) |
24 February 2000 | Dec mort/charge * (10 pages) |
24 February 2000 | Dec mort/charge * (10 pages) |
1 February 2000 | Partic of mort/charge * (5 pages) |
1 February 2000 | Partic of mort/charge * (5 pages) |
20 January 2000 | Return made up to 15/12/99; full list of members
|
20 January 2000 | Return made up to 15/12/99; full list of members
|
4 November 1999 | Full accounts made up to 28 May 1999 (18 pages) |
4 November 1999 | Full accounts made up to 28 May 1999 (18 pages) |
2 September 1999 | Registered office changed on 02/09/99 from: 81 great king street edinburgh EH3 6RN (1 page) |
2 September 1999 | Registered office changed on 02/09/99 from: 81 great king street edinburgh EH3 6RN (1 page) |
9 April 1999 | Dec mort/charge release * (5 pages) |
9 April 1999 | Dec mort/charge release * (5 pages) |
9 April 1999 | Dec mort/charge release * (15 pages) |
9 April 1999 | Dec mort/charge release * (15 pages) |
9 April 1999 | Dec mort/charge release * (10 pages) |
9 April 1999 | Dec mort/charge release * (10 pages) |
11 January 1999 | Full accounts made up to 28 May 1998 (20 pages) |
11 January 1999 | Return made up to 15/12/98; full list of members (7 pages) |
11 January 1999 | Return made up to 15/12/98; full list of members (7 pages) |
11 January 1999 | Full accounts made up to 28 May 1998 (20 pages) |
10 August 1998 | Aud. Res. Notice. 05/8/98 (1 page) |
10 August 1998 | Auditor's resignation (1 page) |
10 August 1998 | Auditor's resignation (1 page) |
10 August 1998 | Aud. Res. Notice. 05/8/98 (1 page) |
23 December 1997 | Full accounts made up to 28 May 1997 (19 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
23 December 1997 | Full accounts made up to 28 May 1997 (19 pages) |
22 December 1997 | Dec mort/charge release * (12 pages) |
22 December 1997 | Dec mort/charge release * (2 pages) |
22 December 1997 | Dec mort/charge release * (12 pages) |
22 December 1997 | Dec mort/charge release * (2 pages) |
10 October 1997 | Dec mort/charge release * (2 pages) |
10 October 1997 | Dec mort/charge release * (12 pages) |
10 October 1997 | Dec mort/charge release * (12 pages) |
10 October 1997 | Dec mort/charge release * (2 pages) |
8 July 1997 | Dec mort/charge release * (7 pages) |
8 July 1997 | Dec mort/charge release * (7 pages) |
9 June 1997 | Dec mort/charge release * (7 pages) |
9 June 1997 | Dec mort/charge release * (7 pages) |
30 January 1997 | Dec mort/charge release * (7 pages) |
30 January 1997 | Dec mort/charge release * (7 pages) |
30 December 1996 | Full accounts made up to 28 May 1996 (19 pages) |
30 December 1996 | Full accounts made up to 28 May 1996 (19 pages) |
19 December 1996 | Return made up to 15/12/96; full list of members (8 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Return made up to 15/12/96; full list of members (8 pages) |
19 December 1996 | New director appointed (2 pages) |
29 October 1996 | Dec mort/charge release * (7 pages) |
29 October 1996 | Dec mort/charge release * (7 pages) |
15 July 1996 | Dec mort/charge release * (7 pages) |
15 July 1996 | Dec mort/charge release * (7 pages) |
30 April 1996 | Dec mort/charge release * (7 pages) |
30 April 1996 | Dec mort/charge release * (7 pages) |
19 January 1996 | £ ic 64340/47355 04/01/96 £ sr 16985@1=16985 (1 page) |
19 January 1996 | £ ic 64340/47355 04/01/96 £ sr 16985@1=16985 (1 page) |
12 January 1996 | Return made up to 15/12/95; full list of members (8 pages) |
12 January 1996 | Full accounts made up to 28 May 1995 (21 pages) |
12 January 1996 | Full accounts made up to 28 May 1995 (21 pages) |
12 January 1996 | Return made up to 15/12/95; full list of members (8 pages) |
5 December 1995 | Resolutions
|
5 December 1995 | Memorandum and Articles of Association (32 pages) |
5 December 1995 | Resolutions
|
5 December 1995 | Declaration of assistance for shares acquisition (6 pages) |
5 December 1995 | Memorandum and Articles of Association (32 pages) |
5 December 1995 | Resolutions
|
5 December 1995 | Declaration of assistance for shares acquisition (6 pages) |
23 October 1995 | Partic of mort/charge * (3 pages) |
23 October 1995 | Partic of mort/charge * (3 pages) |
17 October 1995 | Dec mort/charge release * (7 pages) |
17 October 1995 | Dec mort/charge release * (7 pages) |
13 October 1995 | Partic of mort/charge * (3 pages) |
13 October 1995 | Partic of mort/charge * (3 pages) |
2 August 1995 | Dec mort/charge release * (16 pages) |
2 August 1995 | Dec mort/charge release * (16 pages) |
14 June 1995 | Dec mort/charge release * (6 pages) |
14 June 1995 | Dec mort/charge release * (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (210 pages) |
18 October 1990 | Partic of mort/charge 11746 (6 pages) |
18 October 1990 | Partic of mort/charge 11747 (6 pages) |
18 October 1990 | Partic of mort/charge 11746 (6 pages) |
18 October 1990 | Partic of mort/charge 11747 (6 pages) |
12 May 1914 | Incorporation (10 pages) |
12 May 1914 | Certificate of incorporation (1 page) |
12 May 1914 | Incorporation (10 pages) |
12 May 1914 | Certificate of incorporation (1 page) |