Caird Group Limited

Company Name	Caird Group Limited
Company Status	Dissolved
Company Number	SC010344
Category	Private Limited Company
Incorporation Date	21 April 1919(104 years, 8 months ago)
Dissolution Date	24 February 2018 (5 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Closed
Appointed	01 May 2008(89 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 24 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr David Gibson Orr
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(97 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Philip Bernard Griffin-Smith
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(97 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Prof Brian Rhys George Masterson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(69 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1990)
Role	Company Director
Correspondence Address	Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ

Director Name	Mr Peter John Linacre
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(69 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Director Name	Mr Christopher John McKellen Parker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1988(69 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Dennes House Waltham Canterbury Kent CT4 5SD

Secretary Name	Miss Karen Alice Excell
Nationality	British
Status	Resigned
Appointed	08 November 1988(69 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 1990)
Role	Company Director
Correspondence Address	103 St Olafs Road Fulham London SW6 7DW

Director Name	David Wilcox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1990(71 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 1990)
Role	Company Director
Correspondence Address	4 Trelawne Drive Cranleigh Surrey GU6 8BS

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1990(71 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	John Phillips
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1990(71 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	14 Blackhill Lane Knutsford Cheshire WA16 9DR

Director Name	John Ashton
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1990(71 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	Hurst Villa Derbyshire Level Glossop Derbyshire SK13 9PT

Secretary Name	Mr Christopher John McKellen Parker
Nationality	British
Status	Resigned
Appointed	01 December 1990(71 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Dennes House Waltham Canterbury Kent CT4 5SD

Director Name	Lionel Jack Ross
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(71 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	15 Valencia Road Stanmore Middlesex HA7 4JL

Director Name	Kenneth Howard Dye
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	9 Greenfell Road Beaconsfield Bucks HP9 2BP

Director Name	David Thomas Weir
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(73 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Longford Way Hutton Way Brentwood Essex CM13 2LT

Director Name	John Patrick Farrell
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(75 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcroft Little Hallingbury Bishops Stortford Herts CM22 7RT

Secretary Name	David Robert Flynn
Nationality	British
Status	Resigned
Appointed	30 June 1995(76 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Elton 11 Brook Road Maghull Liverpool Merseyside L31 3EG

Director Name	Charles David Owen Jillings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(77 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 1999)
Role	Consultant
Correspondence Address	Brockholt The Drive Tyrells Wood Surrey KT22 8QJ

Director Name	Mr Stephen John Hynes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(79 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1999)
Role	Special Waste Director
Country of Residence	England
Correspondence Address	6 The Hoe Billericay Essex CM12 9XB

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(80 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(80 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(80 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Colin Andrew Brown
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(80 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches George Road Milford On Sea Lymington Hampshire SO41 0RS

Secretary Name	Paul Kaye
Nationality	British
Status	Resigned
Appointed	18 October 1999(80 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(86 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 February 2007(87 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 October 2007(88 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(90 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Peter George Dilnot
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(92 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Toby Richard Woolrych
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(93 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Contact

Website	shanksplc.co.uk/
Email address	[email protected]
Telephone	01908 650580
Telephone region	Milton Keynes

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

16.7m at £0.2	Shanks Group PLC 98.36% Ordinary
70k at £1	Shanks Group PLC 1.64% Deferred

Financials

Year	2014
Net Worth	£30,205,697
Cash	£461,224
Current Liabilities	£624,907

Accounts

Latest Accounts	31 March 2015 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

11 March 1986	Delivered on: 31 March 1986 Satisfied on: 8 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 8/10 stanley street liverpool. Fully Satisfied
19 August 1983	Delivered on: 30 August 1983 Satisfied on: 10 June 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: 21- 25- reform street, dundee. Fully Satisfied
4 August 1983	Delivered on: 15 August 1983 Satisfied on: 29 October 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
11 May 1983	Delivered on: 26 May 1983 Satisfied on: 29 October 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by caird retail LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of the company. Fully Satisfied
9 April 1999	Delivered on: 23 April 1999 Satisfied on: 11 October 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered as title number LAN1936, LAN50022, LAN51722 and LAN70845. Fully Satisfied
22 October 1997	Delivered on: 11 November 1997 Satisfied on: 14 April 2005 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 11 November 1997 Satisfied on: 14 April 2005 Persons entitled: Barclays Bank PLC 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
22 December 1992	Delivered on: 31 December 1992 Satisfied on: 14 April 2005 Persons entitled: Yorkshire Bank PLC 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
18 February 1991	Delivered on: 5 March 1991 Satisfied on: 19 June 1998 Persons entitled: Yorkshire Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects north of greengairs rd greengairs riggend lan 1936 hartloup riggend lan 50022 hartloup riggend lan 51722 berryhill cottage riggend lan 70430 berryhill cottage riggend lan 70845. Fully Satisfied
18 January 1988	Delivered on: 8 February 1988 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Buildings south east side of commercial road, south shields. Fully Satisfied
8 October 1987	Delivered on: 19 October 1987 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property 6 errol st, peterhead. Fully Satisfied
29 September 1987	Delivered on: 15 October 1987 Satisfied on: 8 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 56, 58 & 60 guildford st, chertsey. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property 23 high st, perth 12/14 george st, perth. Fully Satisfied
27 September 1988	Delivered on: 13 October 1988 Satisfied on: 14 April 2005 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture creating a fixed 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. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property 129 king st, castle douglas. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property, 142 main st, cambuslang, lanarkshire. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property 21 high st & 4 & 6 george st, perth. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property 64 high st, fort william. Fully Satisfied
30 September 1987	Delivered on: 14 October 1987 Satisfied on: 5 July 1989 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at 19 hopetoun st. Bathgate. Fully Satisfied
19 August 1983	Delivered on: 30 August 1983 Satisfied on: 8 August 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: 39 bell street st andrews. Fully Satisfied
25 September 1987	Delivered on: 15 October 1987 Satisfied on: 23 September 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 8 & 10 stanley st, liverpool. Fully Satisfied
11 March 1986	Delivered on: 31 March 1986 Satisfied on: 5 July 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Commercial road south shields co durham described in a lease. Fully Satisfied
11 March 1986	Delivered on: 31 March 1986 Satisfied on: 5 July 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 36 & 37 the town and garage at the rear of 10 & 12 london road, enfield. Fully Satisfied
11 March 1986	Delivered on: 31 March 1986 Satisfied on: 5 July 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 71 & 71A kings road, chelsea, london SW3. Fully Satisfied
31 October 1968	Delivered on: 4 November 1968 Persons entitled: The Scottish Life Assurance Company Classification: Fourth supplementary bond of cash credit & disposition in security & addendum to agreement Secured details: For further securing Â£177,500. Particulars: Capital, stocks, property funds assets and profits, shop premises and 17 policies of assurance on life. Outstanding

Filing History

24 November 2017	Return of final meeting of voluntary winding up (10 pages)
13 December 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 December 2016 (2 pages)
12 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 (1 page)
1 November 2016	Satisfaction of charge 2 in full (1 page)
1 November 2016	Satisfaction of charge 48 in full (1 page)
27 July 2016	Director's details changed for Mr David Gibson Orr on 15 July 2016 (2 pages)
28 June 2016	Statement of capital on 28 June 2016 GBP 1 (4 pages)
28 June 2016	Particulars of variation of rights attached to shares (2 pages)
28 June 2016	Statement by Directors (2 pages)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2016	Change of share class name or designation (2 pages)
28 June 2016	Consolidation of shares on 24 June 2016 (5 pages)
28 June 2016	Solvency Statement dated 24/06/16 (2 pages)
28 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ordinary shares consolidated 24/06/2016 (1 page)
6 June 2016	Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Toby Richard Woolrych as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mr David Gibson Orr as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Peter George Dilnot as a director on 1 June 2016 (1 page)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 4,257,212 (6 pages)
14 July 2015	Full accounts made up to 31 March 2015 (15 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,257,212 (6 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,257,212 (6 pages)
29 September 2014	Full accounts made up to 31 March 2014 (16 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4,257,212 (6 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4,257,212 (6 pages)
8 July 2013	Full accounts made up to 31 March 2013 (14 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
27 December 2012	Director's details changed for Mr Toby Richard Woolrych on 27 December 2012 (2 pages)
8 November 2012	Full accounts made up to 31 March 2012 (14 pages)
31 August 2012	Appointment of Mr Toby Richard Woolrych as a director (2 pages)
29 August 2012	Termination of appointment of Christopher Surch as a director (1 page)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Appointment of Mr Peter George Dilnot as a director (2 pages)
2 December 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2011	Termination of appointment of Thomas Drury as a director (1 page)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
13 January 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 48 (3 pages)
13 January 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
26 August 2010	Full accounts made up to 31 March 2010 (14 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
19 January 2010	Full accounts made up to 31 March 2009 (15 pages)
25 November 2009	Director's details changed for Mr Thomas Waterworth Drury on 11 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
11 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Appointment terminated director fraser welham (1 page)
19 May 2009	Director appointed christopher surch (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (15 pages)
23 May 2008	Return made up to 10/05/08; full list of members (5 pages)
6 May 2008	Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008	Appointment terminated secretary carolyn gibson (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
27 September 2007	Full accounts made up to 31 March 2007 (16 pages)
12 June 2007	Return made up to 10/05/07; full list of members (7 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (15 pages)
16 May 2006	Return made up to 10/05/06; full list of members (7 pages)
8 February 2006	Full accounts made up to 31 March 2005 (14 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: ten george street edinburgh EH2 2DZ (1 page)
19 May 2005	Return made up to 10/05/05; full list of members (7 pages)
14 April 2005	Dec mort/charge * (2 pages)
14 April 2005	Dec mort/charge * (2 pages)
14 April 2005	Dec mort/charge * (2 pages)
14 April 2005	Dec mort/charge * (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
4 January 2005	Director's particulars changed (1 page)
11 October 2004	Dec mort/charge * (4 pages)
11 October 2004	Dec mort/charge * (4 pages)
7 June 2004	Return made up to 10/05/04; full list of members (7 pages)
2 June 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
23 May 2003	Return made up to 10/05/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
12 February 2003	Resolutions RES13 ‐ Grant a guarantee 30/01/03 (1 page)
11 February 2003	Auditor's resignation (2 pages)
21 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 June 2002	Return made up to 10/05/02; no change of members (8 pages)
24 October 2001	Full accounts made up to 31 March 2001 (14 pages)
24 May 2001	Return made up to 10/05/01; no change of members (7 pages)
9 April 2001	Declaration of assistance for shares acquisition (13 pages)
9 April 2001	Resolutions RES13 ‐ Agreement approved 29/03/01 (1 page)
9 April 2001	Declaration of assistance for shares acquisition (13 pages)
31 January 2001	Full accounts made up to 4 April 2000 (14 pages)
31 January 2001	Full accounts made up to 4 April 2000 (14 pages)
15 June 2000	Return made up to 10/05/00; bulk list available separately (8 pages)
4 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
2 May 2000	Declaration of assistance for shares acquisition (11 pages)
14 April 2000	Declaration of assistance for shares acquisition (16 pages)
13 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
11 February 2000	Application for reregistration from PLC to private (1 page)
11 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 February 2000	Res consenting to re-reg (1 page)
11 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
11 February 2000	Re-registration of Memorandum and Articles (23 pages)
17 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (2 pages)
21 July 1999	Ad 25/06/99--------- Â£ si [email protected]=32295 Â£ ic 4224917/4257212 (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	New director appointed (4 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
6 June 1999	Return made up to 10/05/99; bulk list available separately (9 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (40 pages)
23 April 1999	Partic of mort/charge * (5 pages)
21 March 1999	New director appointed (2 pages)
26 November 1998	Ad 12/11/98--------- Â£ si 28063@1=28063 Â£ ic 4196854/4224917 (3 pages)
14 July 1998	Ad 26/06/98--------- Â£ si 23240@1=23240 Â£ ic 4173614/4196854 (3 pages)
19 June 1998	Dec mort/charge * (4 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (50 pages)
19 May 1998	Return made up to 10/05/98; bulk list available separately (8 pages)
4 December 1997	Particulars of contract relating to shares (3 pages)
4 December 1997	Ad 14/11/97--------- Â£ si 17764@1=17764 Â£ ic 2814012/2831776 (3 pages)
11 November 1997	Partic of mort/charge * (8 pages)
11 November 1997	Partic of mort/charge * (3 pages)
2 October 1997	Ad 18/08/97--------- Â£ si 160246@1=160246 Â£ ic 2653766/2814012 (17 pages)
2 October 1997	Particulars of contract relating to shares (3 pages)
21 July 1997	Ad 27/06/97--------- Â£ si 10917@1=10917 Â£ ic 2642849/2653766 (3 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (47 pages)
19 June 1997	Memorandum and Articles of Association (68 pages)
19 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (70 pages)
18 June 1997	Â£ ic 10902688/2642849 04/06/97 Â£ sr [email protected]=8259839 (1 page)
22 May 1997	Return made up to 10/05/97; change of members; amend (5 pages)
16 May 1997	Return made up to 10/05/97; no change of members (5 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (46 pages)
17 July 1996	Ad 04/07/96--------- Â£ si 1653121@1=1653121 Â£ ic 9249567/10902688 (10 pages)
3 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
26 June 1996	Memorandum and Articles of Association (57 pages)
23 May 1996	Return made up to 10/05/96; no change of members (5 pages)
10 April 1996	New director appointed (3 pages)
28 March 1996	Nc inc already adjusted 19/02/96 (1 page)
28 March 1996	Conso 19/02/96 (1 page)
28 March 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
14 March 1996	Ad 25/01/96--------- Â£ si [email protected] Â£ ic 9249565/9249565 (2 pages)
14 March 1996	Ad 12/03/96--------- Â£ si [email protected]=2 Â£ ic 9249565/9249567 (2 pages)
27 February 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
27 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
27 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
27 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 February 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
29 January 1996	Prospectus 260196 (94 pages)
7 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
30 May 1995	Return made up to 10/05/95; full list of members (14 pages)
30 July 1990	Memorandum and Articles of Association (74 pages)
17 July 1990	Memorandum and Articles of Association (67 pages)
15 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
23 February 1988	Company name changed A. caird & sons, PUBLIC LIMITED COMPANY\certificate issued on 24/02/88 (2 pages)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 1919	Incorporation (18 pages)

Caird Group Limited

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