John Brown Caterhire Limited

Company Name	John Brown Caterhire Limited
Company Status	Active
Company Number	SC010260
Category	Private Limited Company
Incorporation Date	12 March 1919(104 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Kenneth James Watt
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(72 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Events House Unit 1c 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	Andrew Watt
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 1994(75 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	European Civil Servant
Country of Residence	Belgium
Correspondence Address	Events House Unit 1c 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	Mr David Cameron MacDonald
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(75 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Events House Unit 1c 426 Drumoyne Road Glasgow G51 4DA Scotland

Secretary Name	Mr David Cameron MacDonald
Nationality	British
Status	Current
Appointed	11 January 1995(75 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Events House Unit 1c 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	David Duncan
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(70 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1991)
Role	Consultant Psychiatrist
Correspondence Address	7 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Director Name	Helen Margaret Ferguson
Date of Birth	November 1998 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(70 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Auchenheath Tighnabruaich Argyll

Director Name	Hazel Margaret Watt
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(70 years, 3 months after company formation)
Appointment Duration	8 years (resigned 14 July 1997)
Role	Secretary
Correspondence Address	Shawfarm Apartments 62 Newtonlea Avenue Newton Mearns Glasgow Lanarkshire G77 5QF Scotland

Director Name	John Andrew Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(70 years, 3 months after company formation)
Appointment Duration	8 years (resigned 14 July 1997)
Role	Assistant Manager
Correspondence Address	4 Castleview Avenue Paisley Renfrewshire PA2 8EE Scotland

Director Name	Mr Andrew Watt
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(70 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 13 September 2014)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	1 Shawfarm Apartments 68 Newtonlea Avenue Glasgow Strathclyde G77 5QF Scotland

Secretary Name	Hazel Margaret Watt
Nationality	British
Status	Resigned
Appointed	20 June 1989(70 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	Shawfarm Apartments 62 Newtonlea Avenue Newton Mearns Glasgow Lanarkshire G77 5QF Scotland

Director Name	Brian Thomson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(75 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 1996)
Role	Oprations Director
Correspondence Address	12 Barshaw Place Paisley Renfrewshire PA1 3HJ Scotland

Director Name	Mr John Blue
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(78 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 January 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Events House Unit 1c 426 Drumoyne Road Glasgow G51 4DA Scotland

Director Name	David John Falconer
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(78 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Catering Executive
Correspondence Address	57 Douglas Muir Drive Milngavie Glasgow G62 7RS Scotland

Director Name	Mr John Andrew Wilson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1998(79 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Events House Unit 1c 426 Drumoyne Road Glasgow G51 4DA Scotland

Contact

Website	johnbrowncaterhire.co.uk
Telephone	0845 6061125
Telephone region	Unknown

Location

Registered Address	Events House Unit 1c 426 Drumoyne Road Glasgow G51 4DA Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

135.2k at £1	Hazel Watt 15.63% Ordinary
127.7k at £1	Andrew Watt Jnr 14.77% Ordinary
127.7k at £1	David C. Macdonald 14.77% Ordinary
127.7k at £1	John Blue 14.77% Ordinary
127.7k at £1	Kenneth Watt 14.77% Ordinary
107.8k at £1	John Andrew Wilson 12.46% Ordinary
92k at £1	Nms Portfolio LTD 10.63% Ordinary
16.1k at £1	Alison Watt 1.86% Ordinary
1000 at £1	Gerard Wilson 0.12% Ordinary
1000 at £1	Martin O'donnell 0.12% Ordinary
1000 at £1	Robert Mcinally 0.12% Ordinary

Financials

Year	2014
Net Worth	£1,080,650
Cash	£39,972
Current Liabilities	£376,374

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	18 October 2022 (11 months, 2 weeks ago)
Next Return Due	1 November 2023 (1 month from now)

Charges

8 December 1997	Delivered on: 17 December 1997 Satisfied on: 15 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 fairley street, glasgow. Fully Satisfied
19 May 1995	Delivered on: 5 June 1995 Satisfied on: 1 December 1997 Persons entitled: David Cameron Macdonald Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 May 1995	Delivered on: 5 June 1995 Satisfied on: 1 December 1997 Persons entitled: Kenneth James Watt Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 March 1992	Delivered on: 13 March 1992 Satisfied on: 4 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 fairley street glasgow. Fully Satisfied
19 March 1969	Delivered on: 9 April 1969 Satisfied on: 8 December 1997 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Supplementary bond of cash credit and floating charge Secured details: For further securing all sums due or to become duebut not exceeding Â£6,000 of principal. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 24 March 2007 Persons entitled: David John Falconer 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
9 December 1997	Delivered on: 17 December 1997 Satisfied on: 15 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 fairley street, glasgow. Fully Satisfied
17 November 1997	Delivered on: 4 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 January 1980	Delivered on: 17 January 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 fairley street, glasgow. Outstanding
31 March 1969	Delivered on: 9 April 1969 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Bond for cash credit & disposition in security Secured details: For securing the sum Â£6,000. Particulars: Heritable property, nos 44 to 50 clifford lane, ibrox, glasgow. Outstanding
17 November 1999	Delivered on: 23 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 whitefield road, govan. Outstanding
19 March 1969	Delivered on: 9 April 1969 Persons entitled: The British Linen Bank Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 February 2021	Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
12 November 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
30 December 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
5 November 2019	Confirmation statement made on 18 October 2019 with updates (6 pages)
31 December 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
11 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
11 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
14 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Termination of appointment of John Andrew Wilson as a director on 24 February 2017 (1 page)
23 October 2017	Termination of appointment of John Andrew Wilson as a director on 24 February 2017 (1 page)
30 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
30 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
16 February 2016	Termination of appointment of John Blue as a director on 25 January 2016 (1 page)
16 February 2016	Termination of appointment of John Blue as a director on 25 January 2016 (1 page)
24 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
24 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 865,000 (7 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 865,000 (7 pages)
12 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
21 October 2014	Director's details changed for Andrew Watt on 18 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr John Andrew Wilson on 18 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr David Cameron Macdonald on 18 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Kenneth James Watt on 18 October 2014 (2 pages)
21 October 2014	Secretary's details changed for Mr David Cameron Macdonald on 18 October 2014 (1 page)
21 October 2014	Director's details changed for Mr David Cameron Macdonald on 18 October 2014 (2 pages)
21 October 2014	Termination of appointment of Andrew Watt as a director on 13 September 2014 (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 865,000 (7 pages)
21 October 2014	Director's details changed for Mr John Blue on 18 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Kenneth James Watt on 18 October 2014 (2 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 865,000 (7 pages)
21 October 2014	Termination of appointment of Andrew Watt as a director on 13 September 2014 (1 page)
21 October 2014	Director's details changed for Andrew Watt on 18 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr John Andrew Wilson on 18 October 2014 (2 pages)
21 October 2014	Secretary's details changed for Mr David Cameron Macdonald on 18 October 2014 (1 page)
21 October 2014	Director's details changed for Mr John Blue on 18 October 2014 (2 pages)
23 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
23 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 865,000 (10 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 865,000 (10 pages)
21 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
21 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (10 pages)
18 October 2012	Director's details changed for Mr Kenneth James Watt on 1 May 2012 (2 pages)
18 October 2012	Director's details changed for Mr Kenneth James Watt on 1 May 2012 (2 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (10 pages)
18 October 2012	Director's details changed for Mr Kenneth James Watt on 1 May 2012 (2 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
20 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (10 pages)
20 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (10 pages)
1 March 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
1 March 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
27 October 2009	Director's details changed for John Andrew Wilson on 24 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew Watt on 24 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Watt on 24 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Watt on 24 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David Cameron Macdonald on 24 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew Watt on 24 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (11 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (11 pages)
27 October 2009	Director's details changed for John Andrew Wilson on 24 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David Cameron Macdonald on 24 October 2009 (2 pages)
20 July 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
20 July 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
21 November 2008	Return made up to 24/10/08; full list of members (8 pages)
21 November 2008	Return made up to 24/10/08; full list of members (8 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 September 2008	Registered office changed on 05/09/2008 from 9 fairley street glasgow G51 2SN (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 9 fairley street glasgow G51 2SN (1 page)
2 July 2008	Memorandum and Articles of Association (13 pages)
2 July 2008	Memorandum and Articles of Association (13 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 24/10/07; full list of members (5 pages)
29 October 2007	Return made up to 24/10/07; full list of members (5 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
24 March 2007	Dec mort/charge * (2 pages)
24 March 2007	Dec mort/charge * (2 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 October 2006	Return made up to 24/10/06; full list of members (12 pages)
27 October 2006	Return made up to 24/10/06; full list of members (12 pages)
25 October 2005	Return made up to 24/10/05; full list of members (12 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 October 2005	Return made up to 24/10/05; full list of members (12 pages)
17 December 2004	Auditor's resignation (1 page)
17 December 2004	Auditor's resignation (1 page)
15 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
15 September 2004	Dec mort/charge * (4 pages)
15 September 2004	Dec mort/charge * (4 pages)
15 September 2004	Dec mort/charge * (4 pages)
15 September 2004	Dec mort/charge * (4 pages)
23 January 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 January 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2003	Ad 01/06/03--------- Â£ si 10000@1=10000 Â£ ic 930000/940000 (2 pages)
22 December 2003	Ad 01/06/03--------- Â£ si 10000@1=10000 Â£ ic 930000/940000 (2 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
3 July 2003	Alterations to a floating charge (8 pages)
3 July 2003	Ad 31/05/03--------- Â£ si 35000@1=35000 Â£ ic 895000/930000 (3 pages)
3 July 2003	Alterations to a floating charge (8 pages)
3 July 2003	Ad 31/05/03--------- Â£ si 90000@1=90000 Â£ ic 805000/895000 (3 pages)
3 July 2003	Ad 31/05/03--------- Â£ si 90000@1=90000 Â£ ic 805000/895000 (3 pages)
3 July 2003	Ad 31/05/03--------- Â£ si 35000@1=35000 Â£ ic 895000/930000 (3 pages)
3 July 2003	Alterations to a floating charge (8 pages)
3 July 2003	Alterations to a floating charge (8 pages)
20 January 2003	Return made up to 01/11/02; no change of members (9 pages)
20 January 2003	Return made up to 01/11/02; no change of members (9 pages)
24 December 2002	Partic of mort/charge * (5 pages)
24 December 2002	Partic of mort/charge * (5 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2002	Ad 30/04/01--------- Â£ si 5000@1 (3 pages)
30 August 2002	Ad 30/04/01--------- Â£ si 5000@1 (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
4 April 2002	Dec mort/charge * (3 pages)
4 April 2002	Dec mort/charge * (3 pages)
27 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
28 January 2001	Ad 30/04/00--------- Â£ si 30000@1 (3 pages)
28 January 2001	Ad 30/04/00--------- Â£ si 30000@1 (3 pages)
20 January 2001	Nc dec already adjusted 30/04/00 (1 page)
20 January 2001	Nc dec already adjusted 30/04/00 (1 page)
19 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
23 September 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
30 December 1999	Ad 01/12/99--------- Â£ si 5000@1=5000 Â£ ic 770000/775000 (2 pages)
30 December 1999	Ad 01/12/99--------- Â£ si 5000@1=5000 Â£ ic 770000/775000 (2 pages)
3 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
3 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
30 November 1999	Return made up to 01/11/99; full list of members (12 pages)
30 November 1999	Ad 28/11/97--------- Â£ si 140000@1 (2 pages)
30 November 1999	Ad 28/11/97--------- Â£ si 140000@1 (2 pages)
30 November 1999	Return made up to 01/11/99; full list of members (12 pages)
23 November 1999	Partic of mort/charge * (5 pages)
23 November 1999	Partic of mort/charge * (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
3 September 1999	Ad 31/07/99--------- Â£ si 10000@1=10000 Â£ ic 620000/630000 (2 pages)
3 September 1999	Ad 31/07/99--------- Â£ si 10000@1=10000 Â£ ic 620000/630000 (2 pages)
5 January 1999	Return made up to 01/11/98; change of members (8 pages)
5 January 1999	Return made up to 01/11/98; change of members (8 pages)
5 January 1999	Ad 29/10/98--------- Â£ si 10000@1=10000 Â£ ic 590000/600000 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si 10000@1=10000 Â£ ic 580000/590000 (2 pages)
5 January 1999	Ad 10/10/98--------- Â£ si 10000@1=10000 Â£ ic 600000/610000 (2 pages)
5 January 1999	Ad 15/10/98--------- Â£ si 10000@1=10000 Â£ ic 610000/620000 (2 pages)
5 January 1999	Ad 10/10/98--------- Â£ si 10000@1=10000 Â£ ic 600000/610000 (2 pages)
5 January 1999	Ad 15/10/98--------- Â£ si 10000@1=10000 Â£ ic 610000/620000 (2 pages)
5 January 1999	Ad 29/10/98--------- Â£ si 10000@1=10000 Â£ ic 590000/600000 (2 pages)
5 January 1999	Ad 18/12/98--------- Â£ si 10000@1=10000 Â£ ic 580000/590000 (2 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
25 August 1998	Ad 31/07/98--------- Â£ si 10000@1=10000 Â£ ic 560000/570000 (2 pages)
25 August 1998	Ad 22/08/98--------- Â£ si 10000@1=10000 Â£ ic 570000/580000 (2 pages)
25 August 1998	Ad 22/08/98--------- Â£ si 10000@1=10000 Â£ ic 570000/580000 (2 pages)
25 August 1998	Ad 31/07/98--------- Â£ si 10000@1=10000 Â£ ic 560000/570000 (2 pages)
1 July 1998	New director appointed (2 pages)
1 July 1998	New director appointed (2 pages)
17 December 1997	Partic of mort/charge * (7 pages)
17 December 1997	Partic of mort/charge * (3 pages)
17 December 1997	Partic of mort/charge * (7 pages)
17 December 1997	Partic of mort/charge * (3 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
8 December 1997	Dec mort/charge * (4 pages)
8 December 1997	Dec mort/charge * (4 pages)
4 December 1997	Partic of mort/charge * (5 pages)
4 December 1997	Partic of mort/charge * (5 pages)
1 December 1997	Dec mort/charge * (6 pages)
1 December 1997	Dec mort/charge * (6 pages)
1 December 1997	Dec mort/charge * (2 pages)
1 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
1 December 1997	Dec mort/charge * (2 pages)
27 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1997	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (1 page)
11 November 1997	Memorandum and Articles of Association (13 pages)
11 November 1997	Memorandum and Articles of Association (13 pages)
30 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 October 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 October 1997	Ad 25/10/97--------- Â£ si 60000@1=60000 Â£ ic 500000/560000 (2 pages)
30 October 1997	Ad 25/10/97--------- Â£ si 60000@1=60000 Â£ ic 500000/560000 (2 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Ad 23/06/97--------- Â£ si 20000@1=20000 Â£ ic 430000/450000 (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Ad 30/06/97--------- Â£ si 50000@1=50000 Â£ ic 450000/500000 (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Ad 30/06/97--------- Â£ si 50000@1=50000 Â£ ic 450000/500000 (2 pages)
2 September 1997	Ad 23/06/97--------- Â£ si 20000@1=20000 Â£ ic 430000/450000 (2 pages)
18 April 1997	Â£ sr 30000@1 25/10/96 (1 page)
18 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 April 1997	Â£ sr 30000@1 25/10/96 (1 page)
15 April 1997	Company name changed william M. wylie, LIMITED\certificate issued on 16/04/97 (2 pages)
15 April 1997	Company name changed william M. wylie, LIMITED\certificate issued on 16/04/97 (2 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
27 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 November 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
20 November 1996	Ad 31/10/96--------- Â£ si 155000@1=155000 Â£ ic 305000/460000 (2 pages)
20 November 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Â£ nc 500000/1000000 31/10/96 (1 page)
20 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
20 November 1996	Ad 31/10/96--------- Â£ si 155000@1=155000 Â£ ic 305000/460000 (2 pages)
20 November 1996	Â£ nc 500000/1000000 31/10/96 (1 page)
19 November 1996	169 30000 shares at Â£1. 25/10/96 (2 pages)
19 November 1996	169 30000 shares at Â£1. 25/10/96 (2 pages)
6 November 1996	Ad 30/04/96--------- Â£ si 10000@1=10000 Â£ ic 285000/295000 (2 pages)
6 November 1996	Ad 25/03/96--------- Â£ si 10000@1=10000 Â£ ic 295000/305000 (2 pages)
6 November 1996	Ad 11/10/96--------- Â£ si 8000@1=8000 Â£ ic 260000/268000 (2 pages)
6 November 1996	Ad 30/04/96--------- Â£ si 10000@1=10000 Â£ ic 285000/295000 (2 pages)
6 November 1996	Ad 11/10/96--------- Â£ si 8000@1=8000 Â£ ic 260000/268000 (2 pages)
6 November 1996	Ad 11/10/96--------- Â£ si 17000@1=17000 Â£ ic 268000/285000 (2 pages)
6 November 1996	Ad 25/03/96--------- Â£ si 10000@1=10000 Â£ ic 295000/305000 (2 pages)
6 November 1996	Ad 11/10/96--------- Â£ si 17000@1=17000 Â£ ic 268000/285000 (2 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
19 January 1996	Ad 31/12/95--------- Â£ si 80000@1=80000 Â£ ic 180000/260000 (2 pages)
19 January 1996	Ad 31/12/95--------- Â£ si 80000@1=80000 Â£ ic 180000/260000 (2 pages)
11 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 30000@1=30000 Â£ ic 150000/180000 (2 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 30000@1=30000 Â£ ic 150000/180000 (2 pages)
12 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

John Brown Caterhire Limited

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