Edinburgh
EH2 2LL
Scotland
Director Name | Ms Stephanie Mary Eastment |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2018(95 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Alan James Giles |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2020(97 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Nandita Sahgal Tully |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(98 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Angus John Franklin |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(100 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Abrdn Holdings Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 August 2001(78 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months |
Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
Director Name | William Moncrieff Cuthbert |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 May 1989) |
Role | Company Manager |
Correspondence Address | Old Ballinkinrain Balfron Glasgow G63 0LP Scotland |
Director Name | Sir John Ferguson Denholm |
---|---|
Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 1993) |
Role | Shipowner |
Correspondence Address | Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland |
Director Name | Mr Blaise Noel Anthony Hardman |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 27 October 2004) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Stapleford Salisbury SP3 4LQ |
Director Name | Ewen Alan Macpherson |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1994) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Attadale Strathcarron Wester Ross IV54 8YX Scotland |
Director Name | Alexander Moncrieff Mitchell Stephen |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | Ballindalloch Balfron Glasgow G63 0LP Scotland |
Director Name | Donald Gilmour Sutherland |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 August 1989) |
Role | Chartered Accountant |
Correspondence Address | Woodside House Gladsmuir Tranent East Lothian EH33 2AL Scotland |
Director Name | Sir William David Coats |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | The Cottage Symington Ayrshire KA1 5QG Scotland |
Director Name | Sir Raymond Johnstone |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1989(66 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 25 October 1999) |
Role | Investment Manager |
Correspondence Address | Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland |
Director Name | Joseph Burnett-Stuart |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1990(67 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 May 1999) |
Role | Mechant Banker |
Correspondence Address | Ardmeallie House Huntly Aberdeenshire AB54 5RS Scotland |
Director Name | Dr Michael Shea |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(69 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 October 1995) |
Role | Company Director |
Correspondence Address | The Grange Grange Road North Berwick East Lothian EH39 4QT Scotland |
Director Name | Sir David Austin Trippier |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1995(72 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 26 October 2005) |
Role | Company Director |
Correspondence Address | Dowry Head Helmshore Rossendale Lancashire BB4 4AE |
Director Name | Adrian James Macandrew Coats |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(75 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 27 October 2009) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Brian Roger Adams |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(75 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 August 2002) |
Role | Company Director |
Correspondence Address | Hill House Church Lane Debpen Saffron Walden Essex CB11 3LD |
Director Name | Patrick Antony Francis Gifford |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(76 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 29 October 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Ms Marian Glen |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(79 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 23 October 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Humphrey Van Der Klugt |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(80 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Neil Anthony Honebon |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2005(82 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 06 November 2017) |
Role | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr David Ernest Woods |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2008(85 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 05 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Miss Jean Craig Park |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(89 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Younger Of Lochiel Donald Andrew John Cameron |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2012(89 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 02 November 2021) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Neil Alan Hayes Rogan |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2013(90 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Michael Warren Balfour |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 February 2016(92 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Ms Merryn Rosemary Somerset Webb |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2019(96 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 November 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Georgina Rosemary Jane Field |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2020(97 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Richard George Laing |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2020(97 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Murray Johnstone Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1988(65 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 01 August 2001) |
Correspondence Address | One Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland |
Director Name | The Rt Hon Viscount Younger Of Leckie (Corporation) |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Status | Resigned |
Appointed | 27 November 1989(66 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 25 January 1999) |
Correspondence Address | Leckie House Gargunnock Stirling FK8 3BN Scotland |
Website | www.murray-income.co.uk |
---|---|
Telephone | 01224 425246 |
Telephone region | Aberdeen |
Registered Address | 1 George Street Edinburgh EH2 2LL Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £23,566,000 |
Net Worth | £492,878,000 |
Cash | £12,539,000 |
Current Liabilities | £40,725,000 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Interim |
Accounts Year End | 30 June |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
17 November 2020 | Delivered on: 19 November 2020 Persons entitled: The Law Debenture Trust Corporation P.L.C, in Its Capacity as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Outstanding |
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17 November 2020 | Delivered on: 19 November 2020 Persons entitled: The Law Debenture Trust Corporation P.L.C, in Its Capacity as Security Trustee as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Outstanding |
8 November 2017 | Delivered on: 10 November 2017 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding |
8 November 2017 | Delivered on: 10 November 2017 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding |
27 July 1967 | Delivered on: 31 July 1967 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Debenture Secured details: $1,250,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
16 November 2023 | Full accounts made up to 30 June 2023 (115 pages) |
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13 November 2023 | Resolutions
|
10 November 2023 | Register inspection address has been changed from Link Asset Services 6th Floor 83 Princes Street Edinburgh Scotland EH2 2ER Scotland to 1 George Street Edinburgh EH2 2LL (1 page) |
10 November 2023 | Confirmation statement made on 4 November 2023 with updates (4 pages) |
9 November 2023 | Purchase of own shares. Shares purchased into treasury:
|
8 November 2023 | Termination of appointment of Neil Alan Hayes Rogan as a director on 7 November 2023 (1 page) |
8 November 2023 | Termination of appointment of Merryn Rosemary Somerset Webb as a director on 7 November 2023 (1 page) |
25 October 2023 | Purchase of own shares. Shares purchased into treasury:
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5 October 2023 | Purchase of own shares. Shares purchased into treasury:
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21 September 2023 | Purchase of own shares. Shares purchased into treasury:
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14 September 2023 | Purchase of own shares. Shares purchased into treasury:
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21 August 2023 | Purchase of own shares. Shares purchased into treasury:
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2 August 2023 | Purchase of own shares. Shares purchased into treasury:
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28 July 2023 | Purchase of own shares. Shares purchased into treasury:
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12 July 2023 | Purchase of own shares. (3 pages) |
30 June 2023 | Purchase of own shares. Shares purchased into treasury:
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15 June 2023 | Purchase of own shares. Shares purchased into treasury:
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12 June 2023 | Purchase of own shares. Shares purchased into treasury:
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27 April 2023 | Purchase of own shares. Shares purchased into treasury:
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21 April 2023 | Purchase of own shares. Shares purchased into treasury:
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24 March 2023 | Interim accounts made up to 31 December 2022 (35 pages) |
24 March 2023 | Purchase of own shares. Shares purchased into treasury:
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13 March 2023 | Purchase of own shares. Shares purchased into treasury:
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24 February 2023 | Purchase of own shares. Shares purchased into treasury:
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20 February 2023 | Purchase of own shares. Shares purchased into treasury:
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20 February 2023 | Purchase of own shares. Shares purchased into treasury:
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31 January 2023 | Purchase of own shares. Shares purchased into treasury:
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31 January 2023 | Purchase of own shares. Shares purchased into treasury:
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5 January 2023 | Purchase of own shares. Shares purchased into treasury:
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16 December 2022 | Purchase of own shares. Shares purchased into treasury:
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16 December 2022 | Purchase of own shares. Shares purchased into treasury:
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15 December 2022 | Purchase of own shares. Shares purchased into treasury:
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5 December 2022 | Full accounts made up to 30 June 2022 (111 pages) |
5 December 2022 | Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022 (1 page) |
17 November 2022 | Purchase of own shares. Shares purchased into treasury:
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15 November 2022 | Resolutions
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14 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
31 October 2022 | Purchase of own shares. Shares purchased into treasury:
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27 October 2022 | Interim accounts made up to 31 December 2021 (35 pages) |
12 April 2022 | Purchase of own shares.
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28 January 2022 | Purchase of own shares. Shares purchased into treasury:
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28 January 2022 | Purchase of own shares. Shares purchased into treasury:
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8 December 2021 | Purchase of own shares. Shares purchased into treasury:
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7 December 2021 | Purchase of own shares. Shares purchased into treasury:
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15 November 2021 | Resolutions
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11 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
4 November 2021 | Termination of appointment of Jean Craig Park as a director on 2 November 2021 (1 page) |
4 November 2021 | Termination of appointment of Donald Andrew John Cameron as a director on 2 November 2021 (1 page) |
4 November 2021 | Appointment of Nandita Sahgal Tully as a director on 3 November 2021 (2 pages) |
1 November 2021 | Full accounts made up to 30 June 2021 (105 pages) |
1 April 2021 | Termination of appointment of Richard George Laing as a director on 1 April 2021 (1 page) |
22 March 2021 | Interim accounts made up to 31 December 2020 (34 pages) |
11 February 2021 | Termination of appointment of Georgina Rosemary Jane Field as a director on 10 February 2021 (1 page) |
16 December 2020 | Statement of capital following an allotment of shares on 17 November 2020
|
15 December 2020 | Alterations to floating charge SC0127250004 (42 pages) |
15 December 2020 | Alterations to floating charge SC0127250005 (42 pages) |
8 December 2020 | Resolutions
|
1 December 2020 | Memorandum and Articles of Association (74 pages) |
30 November 2020 | Appointment of Mr Alan James Giles as a director on 17 November 2020 (2 pages) |
30 November 2020 | Appointment of Mrs Georgina Rosemary Jane Field as a director on 17 November 2020 (2 pages) |
30 November 2020 | Appointment of Mr Richard George Laing as a director on 17 November 2020 (2 pages) |
19 November 2020 | Registration of charge SC0127250005, created on 17 November 2020 (25 pages) |
19 November 2020 | Registration of charge SC0127250004, created on 17 November 2020 (23 pages) |
18 November 2020 | Resolutions
|
18 November 2020 | Memorandum and Articles of Association (72 pages) |
12 November 2020 | Full accounts made up to 30 June 2020 (98 pages) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
20 March 2020 | Interim accounts made up to 31 December 2019 (34 pages) |
29 November 2019 | Director's details changed for Miss Jean Craig Park on 29 November 2019 (2 pages) |
12 November 2019 | Resolutions
|
8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
31 October 2019 | Full accounts made up to 30 June 2019 (89 pages) |
21 October 2019 | Auditor's resignation (1 page) |
7 August 2019 | Appointment of Ms Merryn Rosemary Somerset Webb as a director on 7 August 2019 (2 pages) |
1 May 2019 | Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY to 1 George Street Edinburgh EH2 2LL on 1 May 2019 (1 page) |
5 March 2019 | Interim accounts made up to 31 December 2018 (25 pages) |
20 December 2018 | Purchase of own shares. Shares purchased into treasury:
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29 November 2018 | Purchase of own shares. Shares purchased into treasury:
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12 November 2018 | Resolutions
|
9 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
6 November 2018 | Termination of appointment of David Ernest Woods as a director on 5 November 2018 (1 page) |
31 October 2018 | Full accounts made up to 30 June 2018 (92 pages) |
26 October 2018 | Purchase of own shares. Shares purchased into treasury:
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10 October 2018 | Purchase of own shares. Shares purchased into treasury:
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2 October 2018 | Purchase of own shares. Shares purchased into treasury:
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24 September 2018 | Purchase of own shares. Shares purchased into treasury:
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12 September 2018 | Purchase of own shares. Shares purchased into treasury:
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21 August 2018 | Purchase of own shares. Shares purchased into treasury:
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6 August 2018 | Appointment of Stephanie Mary Eastment as a director on 2 August 2018 (2 pages) |
26 July 2018 | Purchase of own shares. Shares purchased into treasury:
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17 July 2018 | Purchase of own shares. Shares purchased into treasury:
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28 June 2018 | Purchase of own shares. Shares purchased into treasury:
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8 May 2018 | Purchase of own shares. Shares purchased into treasury:
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23 April 2018 | Purchase of own shares. Shares purchased into treasury:
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16 April 2018 | Purchase of own shares. (3 pages) |
19 March 2018 | Purchase of own shares. Shares purchased into treasury:
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18 December 2017 | Register inspection address has been changed from 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Link Asset Services 6th Floor 83 Princes Street Edinburgh Scotland EH2 2ER (1 page) |
18 December 2017 | Register inspection address has been changed from 2nd Floor 145 Morrison Street Edinburgh EH3 8AG Scotland to Link Asset Services 6th Floor 83 Princes Street Edinburgh Scotland EH2 2ER (1 page) |
12 December 2017 | Termination of appointment of Michael Warren Balfour as a director on 8 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Michael Warren Balfour as a director on 8 December 2017 (1 page) |
20 November 2017 | Resolutions
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20 November 2017 | Resolutions
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20 November 2017 | Memorandum and Articles of Association (73 pages) |
20 November 2017 | Memorandum and Articles of Association (73 pages) |
13 November 2017 | Full accounts made up to 30 June 2017 (86 pages) |
13 November 2017 | Full accounts made up to 30 June 2017 (86 pages) |
10 November 2017 | Registration of charge SC0127250003, created on 8 November 2017 (21 pages) |
10 November 2017 | Registration of charge SC0127250002, created on 8 November 2017 (24 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
10 November 2017 | Registration of charge SC0127250002, created on 8 November 2017 (24 pages) |
10 November 2017 | Registration of charge SC0127250003, created on 8 November 2017 (21 pages) |
7 November 2017 | Termination of appointment of Neil Anthony Honebon as a director on 6 November 2017 (1 page) |
7 November 2017 | Appointment of Mr Peter Tait as a director on 7 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Neil Anthony Honebon as a director on 6 November 2017 (1 page) |
7 November 2017 | Appointment of Mr Peter Tait as a director on 7 November 2017 (2 pages) |
2 November 2017 | Statement of company's objects (2 pages) |
2 November 2017 | Statement of company's objects (2 pages) |
8 December 2016 | Purchase of own shares. Shares purchased into treasury:
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8 December 2016 | Purchase of own shares. Shares purchased into treasury:
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22 November 2016 | Purchase of own shares. Shares purchased into treasury:
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22 November 2016 | Purchase of own shares. Shares purchased into treasury:
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9 November 2016 | Resolutions
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9 November 2016 | Resolutions
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7 November 2016 | Full accounts made up to 30 June 2016 (82 pages) |
7 November 2016 | Full accounts made up to 30 June 2016 (82 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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18 August 2016 | Purchase of own shares. Shares purchased into treasury:
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11 July 2016 | Purchase of own shares. Shares purchased into treasury:
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11 July 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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4 May 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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20 April 2016 | Purchase of own shares. Shares purchased into treasury:
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19 April 2016 | Purchase of own shares. Shares purchased into treasury:
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19 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
11 April 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. (3 pages) |
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. (3 pages) |
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
18 March 2016 | Purchase of own shares. Shares purchased into treasury:
|
12 February 2016 | Appointment of Michael Warren Balfour as a director on 11 February 2016 (2 pages) |
12 February 2016 | Appointment of Michael Warren Balfour as a director on 11 February 2016 (2 pages) |
3 February 2016 | Director's details changed for Neil Alan Hayes Rogan on 31 January 2016 (2 pages) |
3 February 2016 | Director's details changed for Neil Alan Hayes Rogan on 31 January 2016 (2 pages) |
4 December 2015 | Register inspection address has been changed from Capita Registrars Erskine House 68-73 Queen Street Edinburgh EH2 4NR to 2nd Floor 145 Morrison Street Edinburgh EH3 8AG (1 page) |
4 December 2015 | Register inspection address has been changed from Capita Registrars Erskine House 68-73 Queen Street Edinburgh EH2 4NR to 2nd Floor 145 Morrison Street Edinburgh EH3 8AG (1 page) |
11 November 2015 | Resolutions
|
11 November 2015 | Resolutions
|
4 November 2015 | Annual return made up to 4 November 2015 no member list Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 4 November 2015 no member list Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 4 November 2015 no member list Statement of capital on 2015-11-04
|
14 October 2015 | Full accounts made up to 30 June 2015 (73 pages) |
14 October 2015 | Full accounts made up to 30 June 2015 (73 pages) |
10 November 2014 | Resolutions
|
10 November 2014 | Resolutions
|
7 November 2014 | Annual return made up to 4 November 2014 no member list Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 4 November 2014 no member list Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 4 November 2014 no member list Statement of capital on 2014-11-07
|
3 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
3 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
|
3 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
|
3 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
|
3 November 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
30 October 2014 | Termination of appointment of Patrick Antony Francis Gifford as a director on 29 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Patrick Antony Francis Gifford as a director on 29 October 2014 (1 page) |
28 October 2014 | Full accounts made up to 30 June 2014 (67 pages) |
28 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
|
28 October 2014 | Statement of capital following an allotment of shares on 22 October 2014
|
28 October 2014 | Full accounts made up to 30 June 2014 (67 pages) |
28 November 2013 | Appointment of Neil Alan Hayes Rogan as a director (2 pages) |
28 November 2013 | Appointment of Neil Alan Hayes Rogan as a director (2 pages) |
11 November 2013 | Annual return made up to 4 November 2013 no member list Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 4 November 2013 no member list Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 4 November 2013 no member list Statement of capital on 2013-11-11
|
4 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
4 November 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
30 October 2013 | Resolutions
|
30 October 2013 | Resolutions
|
28 October 2013 | Termination of appointment of Humphrey Van Der Klugt as a director (1 page) |
28 October 2013 | Termination of appointment of Humphrey Van Der Klugt as a director (1 page) |
21 October 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
21 October 2013 | Statement of capital following an allotment of shares on 18 October 2013
|
21 October 2013 | Statement of capital following an allotment of shares on 18 October 2013
|
21 October 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
16 October 2013 | Statement of capital following an allotment of shares on 16 October 2013
|
16 October 2013 | Full accounts made up to 30 June 2013 (64 pages) |
16 October 2013 | Full accounts made up to 30 June 2013 (64 pages) |
16 October 2013 | Statement of capital following an allotment of shares on 16 October 2013
|
27 September 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
27 September 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
22 August 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
22 August 2013 | Statement of capital following an allotment of shares on 22 August 2013
|
1 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
1 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
1 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
19 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
19 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
10 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
10 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
10 July 2013 | Statement of capital following an allotment of shares on 10 July 2013
|
10 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
10 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
8 July 2013 | Statement of capital following an allotment of shares on 8 July 2013
|
5 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
5 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
5 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
4 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
4 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
4 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
27 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
25 June 2013 | Statement of capital following an allotment of shares on 25 June 2013
|
25 June 2013 | Statement of capital following an allotment of shares on 25 June 2013
|
21 June 2013 | Statement of capital following an allotment of shares on 21 June 2013
|
21 June 2013 | Statement of capital following an allotment of shares on 21 June 2013
|
20 June 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
20 June 2013 | Statement of capital following an allotment of shares on 20 June 2013
|
19 June 2013 | Statement of capital following an allotment of shares on 19 June 2013
|
19 June 2013 | Statement of capital following an allotment of shares on 19 June 2013
|
10 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
10 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
7 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
7 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
7 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
31 May 2013 | Director's details changed for Patrick Antony Francis Gifford on 29 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Patrick Antony Francis Gifford on 29 May 2013 (2 pages) |
16 May 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
16 May 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
14 May 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
14 May 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
|
8 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
|
8 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
|
8 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
|
3 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
3 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
3 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
2 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
2 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
2 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
26 April 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
26 April 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
26 April 2013 | Statement of capital following an allotment of shares on 26 April 2013
|
26 April 2013 | Statement of capital following an allotment of shares on 26 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
23 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
22 April 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
22 April 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
11 March 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
11 March 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
8 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
8 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
8 March 2013 | Statement of capital following an allotment of shares on 7 March 2013
|
4 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
4 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
4 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
4 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
4 March 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
31 January 2013 | Statement of capital following an allotment of shares on 21 January 2013
|
31 January 2013 | Statement of capital following an allotment of shares on 21 January 2013
|
31 January 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
31 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
31 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
31 January 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 10 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 4 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
15 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
18 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 21 November 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 7 December 2012
|
18 December 2012 | Statement of capital following an allotment of shares on 21 November 2012
|
5 December 2012 | Sale or transfer of treasury shares. Treasury capital:
|
5 December 2012 | Sale or transfer of treasury shares. Treasury capital:
|
5 December 2012 | Sale or transfer of treasury shares. Treasury capital:
|
28 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
28 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
28 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
8 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
8 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
8 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
5 November 2012 | Annual return made up to 4 November 2012 no member list (6 pages) |
5 November 2012 | Annual return made up to 4 November 2012 no member list (6 pages) |
5 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
5 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
5 November 2012 | Sale or transfer of treasury shares. Treasury capital:
|
5 November 2012 | Annual return made up to 4 November 2012 no member list (6 pages) |
29 October 2012 | Resolutions
|
29 October 2012 | Resolutions
|
25 October 2012 | Termination of appointment of Marian Glen as a director (1 page) |
25 October 2012 | Termination of appointment of Marian Glen as a director (1 page) |
19 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2012 | Full accounts made up to 30 June 2012 (67 pages) |
19 October 2012 | Full accounts made up to 30 June 2012 (67 pages) |
19 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
19 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
16 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
16 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
16 October 2012 | Sale or transfer of treasury shares. Treasury capital:
|
13 September 2012 | Appointment of Mr Donald Andrew John Cameron as a director (2 pages) |
13 September 2012 | Appointment of Mr Donald Andrew John Cameron as a director (2 pages) |
11 July 2012 | Appointment of Jean Craig Park as a director (2 pages) |
11 July 2012 | Appointment of Jean Craig Park as a director (2 pages) |
14 March 2012 | Sale or transfer of treasury shares. Treasury capital:
|
14 March 2012 | Sale or transfer of treasury shares. Treasury capital:
|
14 March 2012 | Sale or transfer of treasury shares. Treasury capital:
|
8 March 2012 | Interim accounts made up to 31 December 2011 (6 pages) |
8 March 2012 | Interim accounts made up to 31 December 2011 (6 pages) |
29 November 2011 | Resolutions
|
29 November 2011 | Resolutions
|
9 November 2011 | Director's details changed for Neil Anthony Honebon on 3 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Marian Glen on 3 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Aberdeen Asset Management Plc on 3 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Neil Anthony Honebon on 3 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Aberdeen Asset Management Plc on 3 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Marian Glen on 3 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 4 November 2011 no member list (6 pages) |
9 November 2011 | Secretary's details changed for Aberdeen Asset Management Plc on 3 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 4 November 2011 no member list (6 pages) |
9 November 2011 | Annual return made up to 4 November 2011 no member list (6 pages) |
9 November 2011 | Director's details changed for Marian Glen on 3 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Neil Anthony Honebon on 3 November 2011 (2 pages) |
26 October 2011 | Full accounts made up to 30 June 2011 (64 pages) |
26 October 2011 | Full accounts made up to 30 June 2011 (64 pages) |
29 March 2011 | Interim accounts made up to 31 December 2010 (7 pages) |
29 March 2011 | Interim accounts made up to 31 December 2010 (7 pages) |
16 November 2010 | Annual return made up to 4 November 2010 with bulk list of shareholders (19 pages) |
16 November 2010 | Annual return made up to 4 November 2010 with bulk list of shareholders (19 pages) |
16 November 2010 | Annual return made up to 4 November 2010 with bulk list of shareholders (19 pages) |
29 October 2010 | Full accounts made up to 30 June 2010 (63 pages) |
29 October 2010 | Resolutions
|
29 October 2010 | Resolutions
|
29 October 2010 | Full accounts made up to 30 June 2010 (63 pages) |
19 August 2010 | Director's details changed for Humphrey Van Der Klugt on 17 August 2010 (3 pages) |
19 August 2010 | Director's details changed for Humphrey Van Der Klugt on 17 August 2010 (3 pages) |
3 March 2010 | Interim accounts made up to 31 December 2009 (2 pages) |
3 March 2010 | Interim accounts made up to 31 December 2009 (2 pages) |
23 November 2009 | Director's details changed for Humphrey Van Der Klugt on 1 October 2009 (3 pages) |
23 November 2009 | Director's details changed for Humphrey Van Der Klugt on 1 October 2009 (3 pages) |
23 November 2009 | Director's details changed for Humphrey Van Der Klugt on 1 October 2009 (3 pages) |
13 November 2009 | Annual return made up to 4 November 2009 with bulk list of shareholders (19 pages) |
13 November 2009 | Annual return made up to 4 November 2009 with bulk list of shareholders (19 pages) |
13 November 2009 | Annual return made up to 4 November 2009 with bulk list of shareholders (19 pages) |
11 November 2009 | Full accounts made up to 30 June 2009 (68 pages) |
11 November 2009 | Full accounts made up to 30 June 2009 (68 pages) |
31 October 2009 | Resolutions
|
31 October 2009 | Termination of appointment of Adrian Coats as a director (2 pages) |
31 October 2009 | Termination of appointment of Adrian Coats as a director (2 pages) |
31 October 2009 | Resolutions
|
15 October 2009 | Director's details changed for Patrick Antony Francis Gifford on 12 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Adrian James Macandrew Coats on 12 October 2009 (3 pages) |
15 October 2009 | Director's details changed for David Ernest Woods on 12 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Marian Glen on 12 October 2009 (3 pages) |
15 October 2009 | Director's details changed (3 pages) |
15 October 2009 | Director's details changed (3 pages) |
15 October 2009 | Director's details changed for Patrick Antony Francis Gifford on 12 October 2009 (3 pages) |
15 October 2009 | Director's details changed for David Ernest Woods on 12 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Adrian James Macandrew Coats on 12 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Marian Glen on 12 October 2009 (3 pages) |
14 October 2009 | Register inspection address has been changed (2 pages) |
14 October 2009 | Register inspection address has been changed (2 pages) |
14 October 2009 | Register(s) moved to registered inspection location (2 pages) |
14 October 2009 | Register(s) moved to registered inspection location (2 pages) |
20 March 2009 | 16/03/09\Gbp tr [email protected]=12500\ (1 page) |
20 March 2009 | 16/03/09\Gbp tr [email protected]=12500\ (1 page) |
2 March 2009 | 20/02/09\Gbp tr [email protected]=12500\ (1 page) |
2 March 2009 | 20/02/09\Gbp tr [email protected]=12500\ (1 page) |
23 December 2008 | Director appointed david ernest woods (3 pages) |
23 December 2008 | Director appointed david ernest woods (3 pages) |
27 November 2008 | Full accounts made up to 30 June 2008 (61 pages) |
27 November 2008 | Full accounts made up to 30 June 2008 (61 pages) |
21 November 2008 | Return made up to 04/11/08; full list of members (16 pages) |
21 November 2008 | Location of register of members (1 page) |
21 November 2008 | Return made up to 04/11/08; full list of members (16 pages) |
21 November 2008 | Location of register of members (1 page) |
12 November 2008 | Resolutions
|
12 November 2008 | Resolutions
|
27 August 2008 | 30/06/08\Gbp ti [email protected]=13750\ (1 page) |
27 August 2008 | 30/06/08\Gbp ti [email protected]=13750\ (1 page) |
29 July 2008 | 27/06/08\Gbp ti [email protected]=4800\ (1 page) |
29 July 2008 | 27/06/08\Gbp ti [email protected]=4800\ (1 page) |
17 March 2008 | 31/12/07\Gbp ti [email protected]=1825\ (1 page) |
17 March 2008 | 31/12/07\Gbp ti [email protected]=1825\ (1 page) |
14 March 2008 | 17/12/07\Gbp ti [email protected]=17862.5\ (1 page) |
14 March 2008 | 17/12/07\Gbp ti [email protected]=17862.5\ (1 page) |
4 March 2008 | 10/05/07\Gbp ti [email protected]=5512.5\ (1 page) |
4 March 2008 | 14/01/08\Gbp ti [email protected]=2500\ (1 page) |
4 March 2008 | 10/05/07\Gbp ti [email protected]=10500\ (1 page) |
4 March 2008 | 14/01/08\Gbp ti [email protected]=2500\ (1 page) |
4 March 2008 | 10/05/07\Gbp ti [email protected]=5512.5\ (1 page) |
4 March 2008 | 10/05/07\Gbp ti [email protected]=10500\ (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: 123 st vincent street glasgow G2 5EA (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: 123 st vincent street glasgow G2 5EA (1 page) |
10 December 2007 | Return made up to 04/11/07; bulk list available separately (9 pages) |
10 December 2007 | Return made up to 04/11/07; bulk list available separately (9 pages) |
22 November 2007 | Full accounts made up to 30 June 2007 (63 pages) |
22 November 2007 | Full accounts made up to 30 June 2007 (63 pages) |
6 November 2007 | Resolutions
|
6 November 2007 | Resolutions
|
11 September 2007 | 01/08/07 £ ti [email protected]=12500 (2 pages) |
11 September 2007 | 03/08/07 £ ti [email protected]=6250 (2 pages) |
11 September 2007 | 01/08/07 £ ti [email protected]=12500 (2 pages) |
11 September 2007 | 03/08/07 £ ti [email protected]=6250 (2 pages) |
6 September 2007 | 31/07/07 £ ti [email protected]=2500 (1 page) |
6 September 2007 | 31/07/07 £ ti [email protected]=2500 (1 page) |
6 September 2007 | 31/07/07 £ ti [email protected]=2500 (1 page) |
6 September 2007 | 31/07/07 £ ti [email protected]=2500 (1 page) |
24 August 2007 | 07/08/07 £ ti [email protected]=3750 (1 page) |
24 August 2007 | 07/08/07 £ ti [email protected]=3750 (1 page) |
8 March 2007 | Interim accounts made up to 31 December 2006 (17 pages) |
8 March 2007 | Interim accounts made up to 31 December 2006 (17 pages) |
28 November 2006 | Return made up to 04/11/06; bulk list available separately (9 pages) |
28 November 2006 | Return made up to 04/11/06; bulk list available separately (9 pages) |
7 November 2006 | Memorandum and Articles of Association (56 pages) |
7 November 2006 | Resolutions
|
7 November 2006 | Memorandum and Articles of Association (56 pages) |
7 November 2006 | Resolutions
|
2 November 2006 | Full accounts made up to 30 June 2006 (65 pages) |
2 November 2006 | Full accounts made up to 30 June 2006 (65 pages) |
1 August 2006 | 07/07/06 £ ti [email protected]=17500 (2 pages) |
1 August 2006 | 07/07/06 £ ti [email protected]=17500 (2 pages) |
4 July 2006 | 16/06/06 £ ti [email protected]=8000 (2 pages) |
4 July 2006 | 09/06/06 £ ti [email protected]=20000 (2 pages) |
4 July 2006 | 09/06/06 £ ti [email protected]=20000 (2 pages) |
4 July 2006 | 16/06/06 £ ti [email protected]=8000 (2 pages) |
19 June 2006 | 02/06/06 £ ti [email protected]=8750 (2 pages) |
19 June 2006 | 26/05/06 £ ti [email protected]=27500 (2 pages) |
19 June 2006 | 26/05/06 £ ti [email protected]=27500 (2 pages) |
19 June 2006 | 18/05/06 £ ti [email protected]=21250 (2 pages) |
19 June 2006 | 02/06/06 £ ti [email protected]=8750 (2 pages) |
19 June 2006 | 18/05/06 £ ti [email protected]=21250 (2 pages) |
5 June 2006 | 12/05/06 £ ti [email protected]=14000 (2 pages) |
5 June 2006 | 12/05/06 £ ti [email protected]=14000 (2 pages) |
2 June 2006 | 05/05/06 £ ti [email protected]=11500 (2 pages) |
2 June 2006 | 05/05/06 £ ti [email protected]=11500 (2 pages) |
19 May 2006 | 07/04/06 £ ti [email protected]=26250 (2 pages) |
19 May 2006 | 31/03/06 £ ti [email protected]=8500 (2 pages) |
19 May 2006 | 07/04/06 £ ti [email protected]=26250 (2 pages) |
19 May 2006 | 31/03/06 £ ti [email protected]=8500 (2 pages) |
16 May 2006 | 13/04/06 £ ti [email protected]=13125 (2 pages) |
16 May 2006 | 13/04/06 £ ti [email protected]=13125 (2 pages) |
20 April 2006 | 24/03/06 £ ti [email protected]=17000 (2 pages) |
20 April 2006 | 24/03/06 £ ti [email protected]=17000 (2 pages) |
5 April 2006 | 10/03/06 £ ti [email protected]=26750 (2 pages) |
5 April 2006 | 10/03/06 £ ti [email protected]=26750 (2 pages) |
5 April 2006 | 03/03/06 £ ti [email protected]=25750 (2 pages) |
5 April 2006 | 03/03/06 £ ti [email protected]=25750 (2 pages) |
14 March 2006 | 10/02/06 £ ti [email protected]=11250 (2 pages) |
14 March 2006 | 10/02/06 £ ti [email protected]=11250 (2 pages) |
6 February 2006 | 13/01/06 £ ti [email protected]=7500 (2 pages) |
6 February 2006 | 13/01/06 £ ti [email protected]=7500 (2 pages) |
2 February 2006 | 06/01/06 £ ti [email protected]=16250 (1 page) |
2 February 2006 | 16/12/05 £ ti [email protected]=11250 (1 page) |
2 February 2006 | 16/12/05 £ ti [email protected]=11250 (1 page) |
2 February 2006 | 06/01/06 £ ti [email protected]=16250 (1 page) |
2 December 2005 | Return made up to 04/11/05; bulk list available separately (12 pages) |
2 December 2005 | Return made up to 04/11/05; bulk list available separately (12 pages) |
24 November 2005 | Full accounts made up to 30 June 2005 (55 pages) |
24 November 2005 | Full accounts made up to 30 June 2005 (55 pages) |
15 November 2005 | £ ic 16634117/16624117 28/10/05 £ sr [email protected]=10000 (1 page) |
15 November 2005 | £ ic 16624117/16604117 18/10/05 £ sr [email protected]=20000 (1 page) |
15 November 2005 | £ ic 16624117/16604117 18/10/05 £ sr [email protected]=20000 (1 page) |
15 November 2005 | £ ic 16634117/16624117 28/10/05 £ sr [email protected]=10000 (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Resolutions
|
2 November 2005 | Resolutions
|
2 November 2005 | Memorandum and Articles of Association (66 pages) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Memorandum and Articles of Association (66 pages) |
14 October 2005 | £ ic 16673168/16661168 10/08/05 £ sr [email protected]=12000 (2 pages) |
14 October 2005 | £ ic 16661168/16641867 17/08/05 £ sr [email protected]=19301 (2 pages) |
14 October 2005 | £ ic 16641867/16634117 02/09/05 £ sr [email protected]=7750 (2 pages) |
14 October 2005 | £ ic 16641867/16634117 02/09/05 £ sr [email protected]=7750 (2 pages) |
14 October 2005 | £ ic 16673168/16661168 10/08/05 £ sr [email protected]=12000 (2 pages) |
14 October 2005 | £ ic 16661168/16641867 17/08/05 £ sr [email protected]=19301 (2 pages) |
1 September 2005 | £ ic 16692418/16673168 29/07/05 £ sr [email protected]=19250 (2 pages) |
1 September 2005 | £ ic 16725116/16701116 13/07/05 £ sr [email protected]=24000 (2 pages) |
1 September 2005 | £ ic 16701116/16692418 05/08/05 £ sr [email protected]=8698 (2 pages) |
1 September 2005 | £ ic 16701116/16692418 05/08/05 £ sr [email protected]=8698 (2 pages) |
1 September 2005 | £ ic 16692418/16673168 29/07/05 £ sr [email protected]=19250 (2 pages) |
1 September 2005 | £ ic 16725116/16701116 13/07/05 £ sr [email protected]=24000 (2 pages) |
15 August 2005 | £ ic 16748866/16740116 11/07/05 £ sr [email protected]=8750 (1 page) |
15 August 2005 | £ ic 16740116/16725116 19/07/05 £ sr [email protected]=15000 (1 page) |
15 August 2005 | £ ic 16764366/16748866 07/07/05 £ sr [email protected]=15500 (1 page) |
15 August 2005 | £ ic 16740116/16725116 19/07/05 £ sr [email protected]=15000 (1 page) |
15 August 2005 | £ ic 16764366/16748866 07/07/05 £ sr [email protected]=15500 (1 page) |
15 August 2005 | £ ic 16748866/16740116 11/07/05 £ sr [email protected]=8750 (1 page) |
8 August 2005 | New director appointed (3 pages) |
8 August 2005 | New director appointed (3 pages) |
26 July 2005 | £ ic 16825616/16820616 17/06/05 £ sr [email protected]=5000 (2 pages) |
26 July 2005 | £ ic 16820616/16783116 23/06/05 £ sr [email protected]=37500 (2 pages) |
26 July 2005 | £ ic 16820616/16783116 23/06/05 £ sr [email protected]=37500 (2 pages) |
26 July 2005 | £ ic 16783116/16764366 28/06/05 £ sr [email protected]=18750 (2 pages) |
26 July 2005 | £ ic 16825616/16820616 17/06/05 £ sr [email protected]=5000 (2 pages) |
26 July 2005 | £ ic 16783116/16764366 28/06/05 £ sr [email protected]=18750 (2 pages) |
5 July 2005 | £ ic 16873866/16867616 10/06/05 £ sr [email protected]=6250 (1 page) |
5 July 2005 | £ ic 16873866/16867616 10/06/05 £ sr [email protected]=6250 (1 page) |
5 July 2005 | £ ic 16867616/16825616 15/06/05 £ sr [email protected]=42000 (1 page) |
5 July 2005 | £ ic 16882116/16873866 02/06/05 £ sr [email protected]=8250 (1 page) |
5 July 2005 | £ ic 16867616/16825616 15/06/05 £ sr [email protected]=42000 (1 page) |
5 July 2005 | £ ic 16882116/16873866 02/06/05 £ sr [email protected]=8250 (1 page) |
17 June 2005 | £ ic 16891116/16882116 25/05/05 £ sr [email protected]=9000 (1 page) |
17 June 2005 | £ ic 16891116/16882116 25/05/05 £ sr [email protected]=9000 (1 page) |
15 June 2005 | £ ic 16936616/16922866 04/05/05 £ sr [email protected]=13750 (2 pages) |
15 June 2005 | £ ic 16922866/16915366 03/05/05 £ sr [email protected]=7500 (2 pages) |
15 June 2005 | £ ic 16900366/16891116 20/04/05 £ sr [email protected]=9250 (2 pages) |
15 June 2005 | £ ic 16900366/16891116 20/04/05 £ sr [email protected]=9250 (2 pages) |
15 June 2005 | £ ic 16951616/16945116 17/05/05 £ sr [email protected]=6500 (2 pages) |
15 June 2005 | £ ic 16965866/16951616 19/05/05 £ sr [email protected]=14250 (2 pages) |
15 June 2005 | £ ic 16965866/16951616 19/05/05 £ sr [email protected]=14250 (2 pages) |
15 June 2005 | £ ic 16945116/16936616 12/05/05 £ sr [email protected]=8500 (2 pages) |
15 June 2005 | £ ic 16945116/16936616 12/05/05 £ sr [email protected]=8500 (2 pages) |
15 June 2005 | £ ic 16922866/16915366 03/05/05 £ sr [email protected]=7500 (2 pages) |
15 June 2005 | £ ic 16915366/16900366 29/04/05 £ sr [email protected]=15000 (2 pages) |
15 June 2005 | £ ic 16915366/16900366 29/04/05 £ sr [email protected]=15000 (2 pages) |
15 June 2005 | £ ic 16987366/16965866 23/05/05 £ sr [email protected]=21500 (2 pages) |
15 June 2005 | £ ic 16951616/16945116 17/05/05 £ sr [email protected]=6500 (2 pages) |
15 June 2005 | £ ic 16987366/16965866 23/05/05 £ sr [email protected]=21500 (2 pages) |
15 June 2005 | £ ic 16936616/16922866 04/05/05 £ sr [email protected]=13750 (2 pages) |
26 May 2005 | £ ic 17009770/16998520 26/04/05 £ sr [email protected]=11250 (2 pages) |
26 May 2005 | £ ic 17018020/17009770 21/04/05 £ sr [email protected]=8250 (2 pages) |
26 May 2005 | £ ic 16998520/16987366 22/04/05 £ sr [email protected]=11154 (2 pages) |
26 May 2005 | £ ic 17018020/17009770 21/04/05 £ sr [email protected]=8250 (2 pages) |
26 May 2005 | £ ic 16998520/16987366 22/04/05 £ sr [email protected]=11154 (2 pages) |
26 May 2005 | £ ic 17009770/16998520 26/04/05 £ sr [email protected]=11250 (2 pages) |
28 April 2005 | £ ic 17033832/17027207 22/03/05 £ sr [email protected]=6625 (2 pages) |
28 April 2005 | £ ic 17033832/17027207 22/03/05 £ sr [email protected]=6625 (2 pages) |
28 April 2005 | £ ic 17027207/17021207 01/04/05 £ sr [email protected]=6000 (2 pages) |
28 April 2005 | £ ic 17021207/17018020 07/04/05 £ sr [email protected]=3187 (2 pages) |
28 April 2005 | £ ic 17027207/17021207 01/04/05 £ sr [email protected]=6000 (2 pages) |
28 April 2005 | £ ic 17021207/17018020 07/04/05 £ sr [email protected]=3187 (2 pages) |
6 April 2005 | £ ic 17106290/17103165 11/02/05 £ sr [email protected]=3125 (2 pages) |
6 April 2005 | £ ic 17056782/17054282 04/03/05 £ sr [email protected]=2500 (2 pages) |
6 April 2005 | £ ic 17106290/17103165 11/02/05 £ sr [email protected]=3125 (2 pages) |
6 April 2005 | £ ic 17065665/17060157 28/02/05 £ sr [email protected]=5508 (2 pages) |
6 April 2005 | £ ic 17054282/17041782 07/03/05 £ sr [email protected]=12500 (2 pages) |
6 April 2005 | £ ic 17065665/17060157 28/02/05 £ sr [email protected]=5508 (2 pages) |
6 April 2005 | £ ic 17041782/17033832 09/03/05 £ sr [email protected]=7950 (2 pages) |
6 April 2005 | £ ic 17114365/17106290 09/02/05 £ sr [email protected]=8075 (2 pages) |
6 April 2005 | £ ic 17060157/17056782 02/03/05 £ sr [email protected]=3375 (2 pages) |
6 April 2005 | £ ic 17114365/17106290 09/02/05 £ sr [email protected]=8075 (2 pages) |
6 April 2005 | £ ic 17054282/17041782 07/03/05 £ sr [email protected]=12500 (2 pages) |
6 April 2005 | £ ic 17095665/17065665 23/02/05 £ sr [email protected]=30000 (2 pages) |
6 April 2005 | £ ic 17103165/17095665 21/02/05 £ sr [email protected]=7500 (2 pages) |
6 April 2005 | £ ic 17056782/17054282 04/03/05 £ sr [email protected]=2500 (2 pages) |
6 April 2005 | £ ic 17041782/17033832 09/03/05 £ sr [email protected]=7950 (2 pages) |
6 April 2005 | £ ic 17103165/17095665 21/02/05 £ sr [email protected]=7500 (2 pages) |
6 April 2005 | £ ic 17095665/17065665 23/02/05 £ sr [email protected]=30000 (2 pages) |
6 April 2005 | £ ic 17060157/17056782 02/03/05 £ sr [email protected]=3375 (2 pages) |
4 March 2005 | £ ic 17181865/17114365 06/01/05 £ sr [email protected]=67500 (2 pages) |
4 March 2005 | £ ic 17189262/17181865 11/01/05 £ sr [email protected]=7397 (2 pages) |
4 March 2005 | £ ic 17189262/17181865 11/01/05 £ sr [email protected]=7397 (2 pages) |
4 March 2005 | £ ic 17181865/17114365 06/01/05 £ sr [email protected]=67500 (2 pages) |
30 January 2005 | £ ic 17191762/17189262 05/01/05 £ sr [email protected]=2500 (2 pages) |
30 January 2005 | £ ic 17191762/17189262 05/01/05 £ sr [email protected]=2500 (2 pages) |
1 December 2004 | £ sr [email protected] 15/10/04 (1 page) |
1 December 2004 | £ sr [email protected] 15/10/04 (1 page) |
24 November 2004 | Return made up to 04/11/04; bulk list available separately (10 pages) |
24 November 2004 | Return made up to 04/11/04; bulk list available separately (10 pages) |
9 November 2004 | Resolutions
|
9 November 2004 | Resolutions
|
2 November 2004 | £ ic 17213013/17208013 12/10/04 £ sr [email protected]=5000 (2 pages) |
2 November 2004 | £ ic 17213013/17208013 12/10/04 £ sr [email protected]=5000 (2 pages) |
2 November 2004 | £ ic 17208013/17195513 08/10/04 £ sr [email protected]=12500 (2 pages) |
2 November 2004 | £ ic 17208013/17195513 08/10/04 £ sr [email protected]=12500 (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
22 October 2004 | £ ic 17219806/17214806 23/09/04 £ sr [email protected]=5000 (2 pages) |
22 October 2004 | £ ic 17219806/17214806 23/09/04 £ sr [email protected]=5000 (2 pages) |
22 October 2004 | £ ic 17214806/17213013 30/09/04 £ sr [email protected]=1793 (2 pages) |
22 October 2004 | £ ic 17214806/17213013 30/09/04 £ sr [email protected]=1793 (2 pages) |
20 October 2004 | £ ic 17221865/17219806 06/10/04 £ sr [email protected]=2059 (2 pages) |
20 October 2004 | £ ic 17221865/17219806 06/10/04 £ sr [email protected]=2059 (2 pages) |
18 October 2004 | Full accounts made up to 30 June 2004 (57 pages) |
18 October 2004 | Full accounts made up to 30 June 2004 (57 pages) |
11 October 2004 | £ ic 17226865/17221865 22/09/04 £ sr [email protected]=5000 (2 pages) |
11 October 2004 | £ ic 17226865/17221865 22/09/04 £ sr [email protected]=5000 (2 pages) |
29 September 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | £ ic 17360615/17226865 11/08/04 £ sr [email protected]=133750 (2 pages) |
13 September 2004 | £ ic 17380615/17360615 19/08/04 £ sr [email protected]=20000 (2 pages) |
13 September 2004 | £ ic 17360615/17226865 11/08/04 £ sr [email protected]=133750 (2 pages) |
13 September 2004 | £ ic 17380615/17360615 19/08/04 £ sr [email protected]=20000 (2 pages) |
8 September 2004 | £ ic 17388115/17380615 05/08/04 £ sr [email protected]=7500 (1 page) |
8 September 2004 | £ ic 17390615/17388115 06/08/04 £ sr [email protected]=2500 (1 page) |
8 September 2004 | £ ic 17388115/17380615 05/08/04 £ sr [email protected]=7500 (1 page) |
8 September 2004 | £ ic 17390615/17388115 06/08/04 £ sr [email protected]=2500 (1 page) |
27 July 2004 | £ ic 17391865/17390615 30/06/04 £ sr [email protected]=1250 (1 page) |
27 July 2004 | £ ic 17391865/17390615 30/06/04 £ sr [email protected]=1250 (1 page) |
15 July 2004 | £ ic 17404365/17391865 23/06/04 £ sr [email protected]=12500 (1 page) |
15 July 2004 | £ ic 17404365/17391865 23/06/04 £ sr [email protected]=12500 (1 page) |
13 July 2004 | £ ic 17410615/17404365 22/06/04 £ sr [email protected]=6250 (1 page) |
13 July 2004 | £ ic 17410615/17404365 22/06/04 £ sr [email protected]=6250 (1 page) |
2 July 2004 | £ ic 17414365/17410615 14/06/04 £ sr [email protected]=3750 (2 pages) |
2 July 2004 | £ ic 17414365/17410615 14/06/04 £ sr [email protected]=3750 (2 pages) |
29 June 2004 | £ ic 17421865/17414365 09/06/04 £ sr [email protected]=7500 (2 pages) |
29 June 2004 | £ ic 17421865/17414365 09/06/04 £ sr [email protected]=7500 (2 pages) |
23 June 2004 | £ ic 17426365/17421865 27/05/04 £ sr [email protected]=4500 (2 pages) |
23 June 2004 | £ ic 17426365/17421865 27/05/04 £ sr [email protected]=4500 (2 pages) |
4 June 2004 | £ ic 17433655/17426365 17/05/04 £ sr [email protected]=7290 (2 pages) |
4 June 2004 | £ ic 17438655/17433655 14/05/04 £ sr [email protected]=5000 (2 pages) |
4 June 2004 | £ ic 17433655/17426365 17/05/04 £ sr [email protected]=7290 (2 pages) |
4 June 2004 | £ ic 17438655/17433655 14/05/04 £ sr [email protected]=5000 (2 pages) |
3 June 2004 | £ ic 17451155/17438655 12/05/04 £ sr [email protected]=12500 (1 page) |
3 June 2004 | £ ic 17451155/17438655 12/05/04 £ sr [email protected]=12500 (1 page) |
13 May 2004 | £ ic 17453865/17451155 27/04/04 £ sr [email protected]=2710 (2 pages) |
13 May 2004 | £ ic 17453865/17451155 27/04/04 £ sr [email protected]=2710 (2 pages) |
12 May 2004 | £ ic 17456365/17453865 19/04/04 £ sr [email protected]=2500 (2 pages) |
12 May 2004 | £ ic 17456365/17453865 19/04/04 £ sr [email protected]=2500 (2 pages) |
7 May 2004 | New director appointed (3 pages) |
7 May 2004 | New director appointed (3 pages) |
5 May 2004 | £ ic 17467615/17456365 14/04/04 £ sr [email protected]=11250 (2 pages) |
5 May 2004 | £ ic 17467615/17456365 14/04/04 £ sr [email protected]=11250 (2 pages) |
5 May 2004 | £ ic 17488865/17482615 07/04/04 £ sr [email protected]=6250 (2 pages) |
5 May 2004 | £ ic 17488865/17482615 07/04/04 £ sr [email protected]=6250 (2 pages) |
5 May 2004 | £ ic 17470115/17467615 15/04/04 £ sr [email protected]=2500 (2 pages) |
5 May 2004 | £ ic 17470115/17467615 15/04/04 £ sr [email protected]=2500 (2 pages) |
5 May 2004 | £ ic 17482615/17470115 06/04/04 £ sr [email protected]=12500 (2 pages) |
5 May 2004 | £ ic 17482615/17470115 06/04/04 £ sr [email protected]=12500 (2 pages) |
15 April 2004 | £ ic 17513865/17488865 19/03/04 £ sr [email protected]=25000 (2 pages) |
15 April 2004 | £ ic 17513865/17488865 19/03/04 £ sr [email protected]=25000 (2 pages) |
31 March 2004 | £ ic 17538865/17513865 18/03/04 £ sr [email protected]=25000 (1 page) |
31 March 2004 | £ ic 17538865/17513865 18/03/04 £ sr [email protected]=25000 (1 page) |
26 March 2004 | £ ic 17551365/17538865 04/03/04 £ sr [email protected]=12500 (1 page) |
26 March 2004 | £ ic 17551365/17538865 04/03/04 £ sr [email protected]=12500 (1 page) |
13 November 2003 | Return made up to 04/11/03; bulk list available separately (7 pages) |
13 November 2003 | Return made up to 04/11/03; bulk list available separately (7 pages) |
10 November 2003 | Resolutions
|
10 November 2003 | Resolutions
|
13 October 2003 | Full accounts made up to 30 June 2003 (54 pages) |
13 October 2003 | Full accounts made up to 30 June 2003 (54 pages) |
21 July 2003 | Secretary's particulars changed (1 page) |
21 July 2003 | Secretary's particulars changed (1 page) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
13 November 2002 | Resolutions
|
13 November 2002 | Resolutions
|
11 November 2002 | Return made up to 04/11/02; full list of members (8 pages) |
11 November 2002 | Return made up to 04/11/02; full list of members (8 pages) |
22 October 2002 | Full accounts made up to 30 June 2002 (50 pages) |
22 October 2002 | Full accounts made up to 30 June 2002 (50 pages) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
9 May 2002 | Memorandum and Articles of Association (68 pages) |
9 May 2002 | Resolutions
|
9 May 2002 | Memorandum and Articles of Association (68 pages) |
9 May 2002 | Resolutions
|
9 May 2002 | Resolutions
|
9 May 2002 | Resolutions
|
19 March 2002 | £ ic 17576365/17551365 18/02/02 £ sr [email protected]=25000 (1 page) |
19 March 2002 | £ ic 17576365/17551365 18/02/02 £ sr [email protected]=25000 (1 page) |
14 January 2002 | Resolutions
|
14 January 2002 | Resolutions
|
31 December 2001 | Ad 01/11/01--------- £ si [email protected] (22 pages) |
31 December 2001 | Ad 01/11/01--------- £ si [email protected] (22 pages) |
31 December 2001 | Particulars of contract relating to shares (4 pages) |
31 December 2001 | Particulars of contract relating to shares (4 pages) |
27 December 2001 | Return made up to 04/11/01; bulk list available separately (10 pages) |
27 December 2001 | Return made up to 04/11/01; bulk list available separately (10 pages) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New secretary appointed (2 pages) |
12 November 2001 | £ ic 17653093/17640593 19/09/01 £ sr [email protected]=12500 (1 page) |
12 November 2001 | £ ic 17640593/17611843 17/10/01 £ sr [email protected]=28750 (2 pages) |
12 November 2001 | £ ic 17580593/17560593 11/06/01 £ sr [email protected]=20000 (1 page) |
12 November 2001 | £ ic 17703093/17653093 14/09/01 £ sr [email protected]=50000 (1 page) |
12 November 2001 | £ ic 17611843/17593093 26/09/01 £ sr [email protected]=18750 (1 page) |
12 November 2001 | £ ic 17703093/17653093 14/09/01 £ sr [email protected]=50000 (1 page) |
12 November 2001 | £ ic 17653093/17640593 19/09/01 £ sr [email protected]=12500 (1 page) |
12 November 2001 | £ ic 17593093/17580593 01/08/01 £ sr [email protected]=12500 (1 page) |
12 November 2001 | £ ic 17611843/17593093 26/09/01 £ sr [email protected]=18750 (1 page) |
12 November 2001 | £ ic 17640593/17611843 17/10/01 £ sr [email protected]=28750 (2 pages) |
12 November 2001 | £ ic 17580593/17560593 11/06/01 £ sr [email protected]=20000 (1 page) |
12 November 2001 | £ ic 17593093/17580593 01/08/01 £ sr [email protected]=12500 (1 page) |
2 November 2001 | Full accounts made up to 30 June 2001 (53 pages) |
2 November 2001 | Full accounts made up to 30 June 2001 (53 pages) |
22 October 2001 | £ ic 17729843/17703093 01/10/01 £ sr [email protected]=26750 (2 pages) |
22 October 2001 | £ ic 17729843/17703093 01/10/01 £ sr [email protected]=26750 (2 pages) |
16 October 2001 | £ ic 17754843/17729843 03/10/01 £ sr [email protected]=25000 (1 page) |
16 October 2001 | £ ic 17754843/17729843 03/10/01 £ sr [email protected]=25000 (1 page) |
12 October 2001 | £ ic 17760278/17754843 27/08/01 £ sr [email protected]=5435 (2 pages) |
12 October 2001 | £ ic 17760278/17754843 27/08/01 £ sr [email protected]=5435 (2 pages) |
12 October 2001 | £ ic 17785278/17760278 16/08/01 £ sr [email protected]=25000 (2 pages) |
12 October 2001 | £ ic 17785278/17760278 16/08/01 £ sr [email protected]=25000 (2 pages) |
3 October 2001 | Resolutions
|
3 October 2001 | Resolutions
|
3 October 2001 | Resolutions
|
3 October 2001 | Resolutions
|
12 June 2001 | £ ic 17856528/17797778 02/05/01 £ sr [email protected]=58750 (1 page) |
12 June 2001 | £ ic 17797778/17785278 06/04/01 £ sr [email protected]=12500 (1 page) |
12 June 2001 | £ ic 17895278/17856528 15/05/01 £ sr [email protected]=38750 (1 page) |
12 June 2001 | £ ic 17797778/17785278 06/04/01 £ sr [email protected]=12500 (1 page) |
12 June 2001 | £ ic 17895278/17856528 15/05/01 £ sr [email protected]=38750 (1 page) |
12 June 2001 | £ ic 17919028/17895278 18/05/01 £ sr [email protected]=23750 (1 page) |
12 June 2001 | £ ic 17919028/17895278 18/05/01 £ sr [email protected]=23750 (1 page) |
12 June 2001 | £ ic 17856528/17797778 02/05/01 £ sr [email protected]=58750 (1 page) |
9 May 2001 | £ ic 19075897/19063397 23/01/01 £ sr [email protected]=12500 (1 page) |
9 May 2001 | £ ic 18882147/18839647 11/01/01 £ sr [email protected]=42500 (1 page) |
9 May 2001 | £ ic 17922647/17919028 21/12/00 £ sr [email protected]=3619 (1 page) |
9 May 2001 | £ ic 18839647/17949647 10/01/01 £ sr [email protected]=890000 (1 page) |
9 May 2001 | £ ic 19215897/19184647 30/03/01 £ sr [email protected]=31250 (1 page) |
9 May 2001 | £ ic 19230897/19215897 21/12/00 £ sr [email protected]=15000 (1 page) |
9 May 2001 | £ ic 17949647/17930897 05/01/01 £ sr [email protected]=18750 (1 page) |
9 May 2001 | £ ic 19215897/19184647 30/03/01 £ sr [email protected]=31250 (1 page) |
9 May 2001 | £ ic 19150897/19100897 13/02/01 £ sr [email protected]=50000 (1 page) |
9 May 2001 | £ ic 19100897/19075897 26/01/01 £ sr [email protected]=25000 (1 page) |
9 May 2001 | £ ic 19063397/19000897 22/01/01 £ sr [email protected]=62500 (1 page) |
9 May 2001 | £ ic 19063397/19000897 22/01/01 £ sr [email protected]=62500 (1 page) |
9 May 2001 | £ ic 19150897/19100897 13/02/01 £ sr [email protected]=50000 (1 page) |
9 May 2001 | £ ic 19075897/19063397 23/01/01 £ sr [email protected]=12500 (1 page) |
9 May 2001 | £ ic 19184647/19150897 15/02/01 £ sr [email protected]=33750 (1 page) |
9 May 2001 | £ ic 17930897/17922647 28/12/00 £ sr [email protected]=8250 (1 page) |
9 May 2001 | £ ic 18839647/17949647 10/01/01 £ sr [email protected]=890000 (1 page) |
9 May 2001 | £ ic 19184647/19150897 15/02/01 £ sr [email protected]=33750 (1 page) |
9 May 2001 | £ ic 19000897/18882147 12/01/01 £ sr [email protected]=118750 (1 page) |
9 May 2001 | £ ic 17949647/17930897 05/01/01 £ sr [email protected]=18750 (1 page) |
9 May 2001 | £ ic 19230897/19215897 21/12/00 £ sr [email protected]=15000 (1 page) |
9 May 2001 | £ ic 17922647/17919028 21/12/00 £ sr [email protected]=3619 (1 page) |
9 May 2001 | £ ic 19100897/19075897 26/01/01 £ sr [email protected]=25000 (1 page) |
9 May 2001 | £ ic 19000897/18882147 12/01/01 £ sr [email protected]=118750 (1 page) |
9 May 2001 | £ ic 17930897/17922647 28/12/00 £ sr [email protected]=8250 (1 page) |
9 May 2001 | £ ic 18882147/18839647 11/01/01 £ sr [email protected]=42500 (1 page) |
11 April 2001 | Secretary's particulars changed (2 pages) |
11 April 2001 | Secretary's particulars changed (2 pages) |
12 March 2001 | Location of register of members (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 7 west nile street glasgow G1 2PX (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 7 west nile street glasgow G1 2PX (1 page) |
12 March 2001 | Location of register of members (1 page) |
6 February 2001 | £ ic 19255897/19230897 20/12/00 £ sr [email protected]=25000 (2 pages) |
6 February 2001 | £ ic 19280897/19255897 14/11/00 £ sr [email protected]=25000 (2 pages) |
6 February 2001 | £ ic 19318397/19280897 09/11/00 £ sr [email protected]=37500 (2 pages) |
6 February 2001 | £ sr [email protected] 03/11/00 (2 pages) |
6 February 2001 | £ ic 19280897/19255897 14/11/00 £ sr [email protected]=25000 (2 pages) |
6 February 2001 | £ ic 19318397/19280897 09/11/00 £ sr [email protected]=37500 (2 pages) |
6 February 2001 | £ sr [email protected] 03/11/00 (2 pages) |
6 February 2001 | £ ic 19255897/19230897 20/12/00 £ sr [email protected]=25000 (2 pages) |
5 December 2000 | Return made up to 04/11/00; full list of members (10 pages) |
5 December 2000 | Return made up to 04/11/00; full list of members (10 pages) |
4 December 2000 | Full accounts made up to 30 June 2000 (24 pages) |
4 December 2000 | Full accounts made up to 30 June 2000 (24 pages) |
28 November 2000 | £ ic 19487146/19462146 06/10/00 £ sr [email protected]=25000 (1 page) |
28 November 2000 | £ ic 19388396/19355896 13/07/00 £ sr [email protected]=32500 (1 page) |
28 November 2000 | £ ic 19388396/19355896 13/07/00 £ sr [email protected]=32500 (1 page) |
28 November 2000 | £ ic 19432146/19413396 20/09/00 £ sr [email protected]=18750 (1 page) |
28 November 2000 | £ ic 19432146/19413396 20/09/00 £ sr [email protected]=18750 (1 page) |
28 November 2000 | £ ic 19462146/19432146 27/09/00 £ sr [email protected]=30000 (1 page) |
28 November 2000 | £ ic 19505896/19487146 25/10/00 £ sr [email protected]=18750 (1 page) |
28 November 2000 | £ ic 19462146/19432146 27/09/00 £ sr [email protected]=30000 (1 page) |
28 November 2000 | Ad 27/10/00--------- £ si [email protected]=3770 £ ic 19502126/19505896 (23 pages) |
28 November 2000 | Ad 27/10/00--------- £ si [email protected]=3770 £ ic 19502126/19505896 (23 pages) |
28 November 2000 | £ ic 19505896/19487146 25/10/00 £ sr [email protected]=18750 (1 page) |
28 November 2000 | Particulars of contract relating to shares (4 pages) |
28 November 2000 | £ ic 19413396/19388396 19/07/00 £ sr [email protected]=25000 (1 page) |
28 November 2000 | £ ic 19487146/19462146 06/10/00 £ sr [email protected]=25000 (1 page) |
28 November 2000 | Particulars of contract relating to shares (4 pages) |
28 November 2000 | £ ic 19413396/19388396 19/07/00 £ sr [email protected]=25000 (1 page) |
9 November 2000 | Memorandum and Articles of Association (76 pages) |
9 November 2000 | Resolutions
|
9 November 2000 | Resolutions
|
9 November 2000 | Memorandum and Articles of Association (76 pages) |
9 November 2000 | Resolutions
|
9 November 2000 | Resolutions
|
9 November 2000 | Resolutions
|
7 November 2000 | Notice of intention to trade as an investment co. (1 page) |
7 November 2000 | Notice of intention to trade as an investment co. (1 page) |
31 October 2000 | Resolutions
|
31 October 2000 | Resolutions
|
26 July 2000 | £ ic 19699626/19674626 01/06/00 £ sr [email protected]=25000 (1 page) |
26 July 2000 | £ ic 19588376/19555876 19/06/00 £ sr [email protected]=32500 (1 page) |
26 July 2000 | £ ic 19555876/19543376 21/06/00 £ sr [email protected]=12500 (1 page) |
26 July 2000 | £ ic 19710751/19699626 09/05/00 £ sr [email protected]=11125 (1 page) |
26 July 2000 | £ ic 19725751/19710751 21/02/00 £ sr [email protected]=15000 (1 page) |
26 July 2000 | £ ic 19674626/19624626 06/06/00 £ sr [email protected]=50000 (1 page) |
26 July 2000 | £ ic 19555876/19543376 21/06/00 £ sr [email protected]=12500 (1 page) |
26 July 2000 | £ ic 19725751/19710751 21/02/00 £ sr [email protected]=15000 (1 page) |
26 July 2000 | £ ic 19520876/19502126 29/06/00 £ sr [email protected]=18750 (1 page) |
26 July 2000 | £ ic 19699626/19674626 01/06/00 £ sr [email protected]=25000 (1 page) |
26 July 2000 | £ ic 19710751/19699626 09/05/00 £ sr [email protected]=11125 (1 page) |
26 July 2000 | £ ic 19543376/19520876 26/06/00 £ sr [email protected]=22500 (1 page) |
26 July 2000 | £ ic 19588376/19555876 19/06/00 £ sr [email protected]=32500 (1 page) |
26 July 2000 | £ ic 19624626/19588376 08/06/00 £ sr [email protected]=36250 (1 page) |
26 July 2000 | £ ic 19624626/19588376 08/06/00 £ sr [email protected]=36250 (1 page) |
26 July 2000 | £ ic 19543376/19520876 26/06/00 £ sr [email protected]=22500 (1 page) |
26 July 2000 | £ ic 19520876/19502126 29/06/00 £ sr [email protected]=18750 (1 page) |
26 July 2000 | £ ic 19674626/19624626 06/06/00 £ sr [email protected]=50000 (1 page) |
21 June 2000 | £ ic 19769501/19725751 12/05/00 £ sr [email protected]=43750 (2 pages) |
21 June 2000 | £ ic 19800751/19769501 17/05/00 £ sr [email protected]=31250 (2 pages) |
21 June 2000 | £ ic 19769501/19725751 12/05/00 £ sr [email protected]=43750 (2 pages) |
21 June 2000 | £ ic 19800751/19769501 17/05/00 £ sr [email protected]=31250 (2 pages) |
1 June 2000 | £ ic 19997001/19959501 11/04/00 £ sr [email protected]=37500 (1 page) |
1 June 2000 | £ ic 19938251/19910751 04/04/00 £ sr [email protected]=27500 (1 page) |
1 June 2000 | £ ic 20013251/19997001 19/04/00 £ sr [email protected]=16250 (1 page) |
1 June 2000 | £ ic 19938251/19910751 04/04/00 £ sr [email protected]=27500 (1 page) |
1 June 2000 | £ ic 20025751/20013251 08/05/00 £ sr [email protected]=12500 (1 page) |
1 June 2000 | £ ic 19997001/19959501 11/04/00 £ sr [email protected]=37500 (1 page) |
1 June 2000 | £ ic 20025751/20013251 08/05/00 £ sr [email protected]=12500 (1 page) |
1 June 2000 | £ ic 19910751/19873251 26/04/00 £ sr [email protected]=37500 (1 page) |
1 June 2000 | £ ic 19813251/19800751 05/05/00 £ sr [email protected]=12500 (1 page) |
1 June 2000 | £ ic 20058251/20025751 25/04/00 £ sr [email protected]=32500 (1 page) |
1 June 2000 | £ ic 19959501/19938251 06/04/00 £ sr [email protected]=21250 (1 page) |
1 June 2000 | £ ic 19873251/19813251 02/05/00 £ sr [email protected]=60000 (1 page) |
1 June 2000 | £ ic 19873251/19813251 02/05/00 £ sr [email protected]=60000 (1 page) |
1 June 2000 | £ ic 20058251/20025751 25/04/00 £ sr [email protected]=32500 (1 page) |
1 June 2000 | £ ic 19910751/19873251 26/04/00 £ sr [email protected]=37500 (1 page) |
1 June 2000 | £ ic 19959501/19938251 06/04/00 £ sr [email protected]=21250 (1 page) |
1 June 2000 | £ ic 20013251/19997001 19/04/00 £ sr [email protected]=16250 (1 page) |
1 June 2000 | £ ic 19813251/19800751 05/05/00 £ sr [email protected]=12500 (1 page) |
25 April 2000 | £ ic 20207001/20187001 15/03/00 £ sr [email protected]=20000 (1 page) |
25 April 2000 | £ ic 20210751/20207001 14/03/00 £ sr [email protected]=3750 (1 page) |
25 April 2000 | £ ic 20124501/20105751 20/03/00 £ sr [email protected]=18750 (1 page) |
25 April 2000 | £ ic 20105751/20095751 21/03/00 £ sr [email protected]=10000 (1 page) |
25 April 2000 | £ ic 20278251/20253251 06/03/00 £ sr [email protected]=25000 (1 page) |
25 April 2000 | £ ic 20187001/20124501 17/03/00 £ sr [email protected]=62500 (1 page) |
25 April 2000 | £ ic 20330751/20309501 02/03/00 £ sr [email protected]=21250 (1 page) |
25 April 2000 | £ ic 20095751/20058251 29/03/00 £ sr [email protected]=37500 (1 page) |
25 April 2000 | £ ic 20124501/20105751 20/03/00 £ sr [email protected]=18750 (1 page) |
25 April 2000 | £ ic 20210751/20207001 14/03/00 £ sr [email protected]=3750 (1 page) |
25 April 2000 | £ ic 20253251/20240751 07/03/00 £ sr [email protected]=12500 (1 page) |
25 April 2000 | £ ic 20105751/20095751 21/03/00 £ sr [email protected]=10000 (1 page) |
25 April 2000 | £ ic 20278251/20253251 06/03/00 £ sr [email protected]=25000 (1 page) |
25 April 2000 | £ ic 20349501/20330751 31/03/00 £ sr [email protected]=18750 (1 page) |
25 April 2000 | £ ic 20207001/20187001 15/03/00 £ sr [email protected]=20000 (1 page) |
25 April 2000 | £ ic 20349501/20330751 31/03/00 £ sr [email protected]=18750 (1 page) |
25 April 2000 | £ ic 20240751/20210751 13/03/00 £ sr [email protected]=30000 (1 page) |
25 April 2000 | £ ic 20309501/20278251 03/03/00 £ sr [email protected]=31250 (1 page) |
25 April 2000 | £ ic 20330751/20309501 02/03/00 £ sr [email protected]=21250 (1 page) |
25 April 2000 | £ ic 20309501/20278251 03/03/00 £ sr [email protected]=31250 (1 page) |
25 April 2000 | £ ic 20095751/20058251 29/03/00 £ sr [email protected]=37500 (1 page) |
25 April 2000 | £ ic 20187001/20124501 17/03/00 £ sr [email protected]=62500 (1 page) |
25 April 2000 | £ ic 20253251/20240751 07/03/00 £ sr [email protected]=12500 (1 page) |
25 April 2000 | £ ic 20240751/20210751 13/03/00 £ sr [email protected]=30000 (1 page) |
15 March 2000 | £ ic 20389501/20368251 25/02/00 £ sr [email protected]=21250 (1 page) |
15 March 2000 | £ ic 20483251/20464501 14/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20427001/20389501 18/02/00 £ sr [email protected]=37500 (1 page) |
15 March 2000 | £ ic 20368251/20349501 29/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20464501/20445751 15/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20464501/20445751 15/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20483251/20464501 14/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20445751/20427001 17/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20368251/20349501 29/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20445751/20427001 17/02/00 £ sr [email protected]=18750 (1 page) |
15 March 2000 | £ ic 20389501/20368251 25/02/00 £ sr [email protected]=21250 (1 page) |
15 March 2000 | £ ic 20427001/20389501 18/02/00 £ sr [email protected]=37500 (1 page) |
28 February 2000 | £ ic 20719501/20657001 25/01/00 £ sr [email protected]=62500 (1 page) |
28 February 2000 | £ ic 20719501/20657001 25/01/00 £ sr [email protected]=62500 (1 page) |
28 February 2000 | £ ic 20779501/20719501 04/02/00 £ sr [email protected]=60000 (1 page) |
28 February 2000 | £ ic 20779501/20719501 04/02/00 £ sr [email protected]=60000 (1 page) |
28 February 2000 | £ ic 20538251/20483251 11/02/00 £ sr [email protected]=55000 (1 page) |
28 February 2000 | £ ic 20657001/20607001 28/01/00 £ sr [email protected]=50000 (1 page) |
28 February 2000 | £ ic 20582001/20538251 10/02/00 £ sr [email protected]=43750 (1 page) |
28 February 2000 | £ ic 20657001/20607001 28/01/00 £ sr [email protected]=50000 (1 page) |
28 February 2000 | £ ic 20582001/20538251 10/02/00 £ sr [email protected]=43750 (1 page) |
28 February 2000 | £ ic 20538251/20483251 11/02/00 £ sr [email protected]=55000 (1 page) |
28 February 2000 | £ ic 20607001/20582001 27/01/00 £ sr [email protected]=25000 (1 page) |
28 February 2000 | £ ic 20607001/20582001 27/01/00 £ sr [email protected]=25000 (1 page) |
4 February 2000 | £ ic 20892001/20829501 30/11/99 £ sr [email protected]=62500 (1 page) |
4 February 2000 | £ ic 20804501/20779501 26/11/99 £ sr [email protected]=25000 (1 page) |
4 February 2000 | £ ic 21073251/21017001 14/12/99 £ sr [email protected]=56250 (1 page) |
4 February 2000 | £ ic 21132001/21113251 02/12/99 £ sr [email protected]=18750 (1 page) |
4 February 2000 | £ ic 21098251/21073251 13/12/99 £ sr [email protected]=25000 (1 page) |
4 February 2000 | £ ic 21073251/21017001 14/12/99 £ sr [email protected]=56250 (1 page) |
4 February 2000 | £ ic 20892001/20829501 30/11/99 £ sr [email protected]=62500 (1 page) |
4 February 2000 | £ ic 21169501/21132001 01/12/99 £ sr [email protected]=37500 (1 page) |
4 February 2000 | £ ic 20804501/20779501 26/11/99 £ sr [email protected]=25000 (1 page) |
4 February 2000 | £ ic 20954501/20892001 19/11/99 £ sr [email protected]=62500 (1 page) |
4 February 2000 | £ ic 21113251/21098251 06/12/99 £ sr [email protected]=15000 (1 page) |
4 February 2000 | £ ic 21017001/20954501 25/11/99 £ sr [email protected]=62500 (1 page) |
4 February 2000 | £ ic 21017001/20954501 25/11/99 £ sr [email protected]=62500 (1 page) |
4 February 2000 | £ ic 21113251/21098251 06/12/99 £ sr [email protected]=15000 (1 page) |
4 February 2000 | £ ic 21098251/21073251 13/12/99 £ sr [email protected]=25000 (1 page) |
4 February 2000 | £ ic 21132001/21113251 02/12/99 £ sr [email protected]=18750 (1 page) |
4 February 2000 | £ ic 21169501/21132001 01/12/99 £ sr [email protected]=37500 (1 page) |
4 February 2000 | £ ic 20829501/20804501 25/11/99 £ sr [email protected]=25000 (1 page) |
4 February 2000 | £ ic 20954501/20892001 19/11/99 £ sr [email protected]=62500 (1 page) |
4 February 2000 | £ ic 20829501/20804501 25/11/99 £ sr [email protected]=25000 (1 page) |
3 February 2000 | £ ic 21177001/21169501 30/12/99 £ sr [email protected]=7500 (1 page) |
3 February 2000 | £ ic 21184501/21177001 29/12/99 £ sr [email protected]=7500 (1 page) |
3 February 2000 | £ ic 21177001/21169501 30/12/99 £ sr [email protected]=7500 (1 page) |
3 February 2000 | £ ic 21213251/21192001 22/12/99 £ sr [email protected]=21250 (1 page) |
3 February 2000 | £ ic 21192001/21184501 24/12/99 £ sr [email protected]=7500 (1 page) |
3 February 2000 | £ ic 21213251/21192001 22/12/99 £ sr [email protected]=21250 (1 page) |
3 February 2000 | £ ic 21233251/21213251 20/12/99 £ sr [email protected]=20000 (1 page) |
3 February 2000 | £ ic 21233251/21213251 20/12/99 £ sr [email protected]=20000 (1 page) |
3 February 2000 | £ ic 21192001/21184501 24/12/99 £ sr [email protected]=7500 (1 page) |
3 February 2000 | £ ic 21184501/21177001 29/12/99 £ sr [email protected]=7500 (1 page) |
28 January 2000 | Resolutions
|
28 January 2000 | Resolutions
|
13 January 2000 | £ ic 21333251/21295751 11/11/99 £ sr [email protected]=37500 (2 pages) |
13 January 2000 | £ ic 21295751/21258251 10/11/99 £ sr [email protected]=37500 (2 pages) |
13 January 2000 | £ ic 21258251/21233251 16/11/99 £ sr [email protected]=25000 (2 pages) |
13 January 2000 | £ ic 21358251/21333251 15/11/99 £ sr [email protected]=25000 (2 pages) |
13 January 2000 | £ ic 21295751/21258251 10/11/99 £ sr [email protected]=37500 (2 pages) |
13 January 2000 | £ ic 21258251/21233251 16/11/99 £ sr [email protected]=25000 (2 pages) |
13 January 2000 | £ ic 21333251/21295751 11/11/99 £ sr [email protected]=37500 (2 pages) |
13 January 2000 | £ ic 21358251/21333251 15/11/99 £ sr [email protected]=25000 (2 pages) |
10 December 1999 | £ sr [email protected] 29/10/99 (1 page) |
10 December 1999 | £ sr [email protected] 22/10/99 (1 page) |
10 December 1999 | £ sr [email protected] 05/10/99 (1 page) |
10 December 1999 | £ sr [email protected] 01/11/99 (1 page) |
10 December 1999 | £ sr [email protected] 22/10/99 (1 page) |
10 December 1999 | £ sr [email protected] 01/11/99 (1 page) |
10 December 1999 | £ sr [email protected] 29/10/99 (1 page) |
10 December 1999 | £ sr [email protected] 05/10/99 (1 page) |
3 December 1999 | Return made up to 04/11/99; bulk list available separately (13 pages) |
3 December 1999 | Return made up to 04/11/99; bulk list available separately (13 pages) |
1 December 1999 | Particulars of contract relating to shares (4 pages) |
1 December 1999 | Ad 01/11/99--------- £ si [email protected]=4158 £ ic 22498726/22502884 (2 pages) |
1 December 1999 | Particulars of contract relating to shares (4 pages) |
1 December 1999 | Ad 01/11/99--------- £ si [email protected]=4158 £ ic 22498726/22502884 (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
20 October 1999 | Full accounts made up to 30 June 1999 (45 pages) |
20 October 1999 | Full accounts made up to 30 June 1999 (45 pages) |
15 October 1999 | £ ic 22636226/22598726 16/09/99 £ sr [email protected]=37500 (1 page) |
15 October 1999 | £ ic 22636226/22598726 16/09/99 £ sr [email protected]=37500 (1 page) |
15 October 1999 | £ ic 22561226/22498726 29/09/99 £ sr [email protected]=62500 (1 page) |
15 October 1999 | £ ic 22598726/22561226 15/09/99 £ sr [email protected]=37500 (1 page) |
15 October 1999 | £ ic 22561226/22498726 29/09/99 £ sr [email protected]=62500 (1 page) |
15 October 1999 | £ ic 22598726/22561226 15/09/99 £ sr [email protected]=37500 (1 page) |
21 September 1999 | Memorandum and Articles of Association (88 pages) |
21 September 1999 | Memorandum and Articles of Association (88 pages) |
13 September 1999 | Notice to cease trading as an investment company (1 page) |
13 September 1999 | Notice to cease trading as an investment company (1 page) |
6 September 1999 | Reduction of iss capital and minute (oc) (2 pages) |
6 September 1999 | Certificate of reduction of issued capital (1 page) |
6 September 1999 | Certificate of reduction of issued capital (1 page) |
6 September 1999 | Reduction of iss capital and minute (oc) (2 pages) |
13 August 1999 | Resolutions
|
13 August 1999 | Resolutions
|
13 August 1999 | Resolutions
|
13 August 1999 | Resolutions
|
13 August 1999 | Resolutions
|
13 August 1999 | Resolutions
|
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
25 May 1999 | Memorandum and Articles of Association (88 pages) |
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
25 May 1999 | Resolutions
|
25 May 1999 | Memorandum and Articles of Association (88 pages) |
18 May 1999 | Location of register of members (1 page) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | New director appointed (3 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | New director appointed (3 pages) |
18 May 1999 | Location of register of members (1 page) |
26 February 1999 | New director appointed (4 pages) |
26 February 1999 | New director appointed (4 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
16 December 1998 | Particulars of contract relating to shares (3 pages) |
16 December 1998 | Ad 30/10/98--------- £ si [email protected] (27 pages) |
16 December 1998 | Particulars of contract relating to shares (3 pages) |
16 December 1998 | Ad 30/10/98--------- £ si [email protected] (27 pages) |
4 November 1998 | Memorandum and Articles of Association (88 pages) |
4 November 1998 | Memorandum and Articles of Association (88 pages) |
4 November 1998 | Resolutions
|
4 November 1998 | Resolutions
|
2 November 1998 | Full accounts made up to 30 June 1998 (46 pages) |
2 November 1998 | Full accounts made up to 30 June 1998 (46 pages) |
12 October 1998 | Resolutions
|
12 October 1998 | Resolutions
|
12 October 1998 | Resolutions
|
12 October 1998 | Resolutions
|
12 October 1998 | Resolutions
|
12 October 1998 | Memorandum and Articles of Association (78 pages) |
12 October 1998 | Memorandum and Articles of Association (78 pages) |
12 October 1998 | Resolutions
|
2 December 1997 | Return made up to 04/11/97; bulk list available separately (12 pages) |
2 December 1997 | Particulars of contract relating to shares (5 pages) |
2 December 1997 | Particulars of contract relating to shares (5 pages) |
2 December 1997 | Ad 30/10/97--------- £ si [email protected] (2 pages) |
2 December 1997 | Ad 30/10/97--------- £ si [email protected] (2 pages) |
2 December 1997 | Return made up to 04/11/97; bulk list available separately (12 pages) |
29 September 1997 | Full accounts made up to 30 June 1997 (46 pages) |
29 September 1997 | Full accounts made up to 30 June 1997 (46 pages) |
17 July 1997 | Director's particulars changed (1 page) |
17 July 1997 | Director's particulars changed (1 page) |
6 February 1997 | Resolutions
|
6 February 1997 | Resolutions
|
2 December 1996 | Resolutions
|
2 December 1996 | Resolutions
|
2 December 1996 | Resolutions
|
2 December 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
21 November 1996 | Return made up to 04/11/96; bulk list available separately (12 pages) |
21 November 1996 | Return made up to 04/11/96; bulk list available separately (12 pages) |
11 November 1996 | Ad 02/11/96--------- £ si [email protected]=5866 £ ic 22619700/22625566 (3 pages) |
11 November 1996 | Particulars of contract relating to shares (4 pages) |
11 November 1996 | Ad 02/11/96--------- £ si [email protected]=5866 £ ic 22619700/22625566 (3 pages) |
11 November 1996 | Particulars of contract relating to shares (4 pages) |
30 October 1996 | Full accounts made up to 30 June 1996 (44 pages) |
30 October 1996 | Full accounts made up to 30 June 1996 (44 pages) |
29 July 1996 | Director's particulars changed (1 page) |
29 July 1996 | Director's particulars changed (1 page) |
29 July 1996 | Director's particulars changed (1 page) |
29 July 1996 | Director's particulars changed (1 page) |
30 November 1995 | Resolutions
|
30 November 1995 | Resolutions
|
30 November 1995 | Memorandum and Articles of Association (182 pages) |
30 November 1995 | Resolutions
|
30 November 1995 | Resolutions
|
30 November 1995 | Resolutions
|
30 November 1995 | Resolutions
|
30 November 1995 | Memorandum and Articles of Association (182 pages) |
28 November 1995 | Return made up to 04/11/95; full list of members (24 pages) |
28 November 1995 | Return made up to 04/11/95; full list of members (24 pages) |
22 November 1995 | Particulars of contract relating to shares (4 pages) |
22 November 1995 | Ad 27/10/95--------- £ si [email protected]=6315 £ ic 22613385/22619700 (6 pages) |
22 November 1995 | Ad 27/10/95--------- £ si [email protected]=6315 £ ic 22613385/22619700 (6 pages) |
22 November 1995 | Particulars of contract relating to shares (4 pages) |
13 November 1995 | Ad 27/10/95--------- £ si [email protected]=6405 £ ic 22606980/22613385 (4 pages) |
13 November 1995 | Ad 27/10/95--------- £ si [email protected]=6405 £ ic 22606980/22613385 (4 pages) |
3 November 1995 | New director appointed (6 pages) |
3 November 1995 | New director appointed (6 pages) |
31 October 1995 | Director resigned (4 pages) |
31 October 1995 | Director resigned (4 pages) |
25 October 1995 | Full accounts made up to 30 June 1995 (45 pages) |
25 October 1995 | Full accounts made up to 30 June 1995 (45 pages) |
3 August 1995 | Ad 12/07/95--------- £ si [email protected]=1879 £ ic 22604651/22606530 (8 pages) |
3 August 1995 | Ad 11/07/95--------- £ si [email protected]=3921 £ ic 22600730/22604651 (4 pages) |
3 August 1995 | Ad 13/07/95--------- £ si [email protected]=450 £ ic 22606530/22606980 (6 pages) |
3 August 1995 | Ad 11/07/95--------- £ si [email protected]=3921 £ ic 22600730/22604651 (4 pages) |
3 August 1995 | Ad 13/07/95--------- £ si [email protected]=450 £ ic 22606530/22606980 (6 pages) |
3 August 1995 | Ad 12/07/95--------- £ si [email protected]=1879 £ ic 22604651/22606530 (8 pages) |
27 October 1994 | Full accounts made up to 30 June 1994 (48 pages) |
27 October 1994 | Full accounts made up to 30 June 1994 (48 pages) |
18 May 1994 | Interim accounts made up to 31 December 1993 (16 pages) |
18 May 1994 | Interim accounts made up to 31 December 1993 (16 pages) |
28 October 1993 | Full accounts made up to 30 June 1993 (48 pages) |
28 October 1993 | Full accounts made up to 30 June 1993 (48 pages) |
27 October 1992 | Full accounts made up to 30 June 1992 (46 pages) |
27 October 1992 | Full accounts made up to 30 June 1992 (46 pages) |
22 October 1991 | Full accounts made up to 30 June 1991 (39 pages) |
22 October 1991 | Full accounts made up to 30 June 1991 (39 pages) |
25 October 1990 | Full accounts made up to 30 June 1990 (37 pages) |
25 October 1990 | Full accounts made up to 30 June 1990 (37 pages) |
24 October 1989 | Full accounts made up to 30 June 1989 (40 pages) |
24 October 1989 | Full accounts made up to 30 June 1989 (40 pages) |
29 March 1989 | Interim accounts made up to 31 December 1988 (13 pages) |
29 March 1989 | Interim accounts made up to 31 December 1988 (13 pages) |
27 October 1988 | Full accounts made up to 30 June 1988 (32 pages) |
27 October 1988 | Full accounts made up to 30 June 1988 (32 pages) |
20 September 1988 | Dec mort/charge 9334 (7 pages) |
20 September 1988 | Dec mort/charge 9332 (7 pages) |
20 September 1988 | Dec mort/charge 9333 (6 pages) |
20 September 1988 | Dec mort/charge 9333 (6 pages) |
20 September 1988 | Dec mort/charge 9334 (7 pages) |
20 September 1988 | Dec mort/charge 9332 (7 pages) |
31 October 1987 | Full accounts made up to 30 June 1987 (33 pages) |
31 October 1987 | Full accounts made up to 30 June 1987 (33 pages) |
28 October 1986 | Full accounts made up to 30 June 1986 (33 pages) |
28 October 1986 | Full accounts made up to 30 June 1986 (33 pages) |
29 October 1985 | Accounts made up to 30 June 1985 (33 pages) |
29 October 1985 | Accounts made up to 30 June 1985 (33 pages) |
30 January 1984 | Accounts made up to 30 June 1983 (29 pages) |
30 January 1984 | Accounts made up to 30 June 1983 (29 pages) |
18 January 1982 | Accounts made up to 30 June 1981 (30 pages) |
18 January 1982 | Accounts made up to 30 June 1981 (30 pages) |
20 November 1981 | Accounts made up to 30 June 1980 (29 pages) |
20 November 1981 | Accounts made up to 30 June 1980 (29 pages) |
18 January 1981 | Certificate of authorisation to commence business and borrow (1 page) |
18 January 1981 | Certificate of authorisation to commence business and borrow (1 page) |
29 November 1979 | Accounts made up to 30 June 1979 (25 pages) |
29 November 1979 | Accounts made up to 30 June 1979 (25 pages) |
23 November 1978 | Accounts made up to 30 June 1976 (25 pages) |
23 November 1978 | Accounts made up to 30 June 1976 (25 pages) |
29 May 1977 | Accounts made up to 30 June 1976 (24 pages) |
29 May 1977 | Accounts made up to 30 June 1976 (24 pages) |
2 June 1960 | Company name changed\certificate issued on 02/06/60 (7 pages) |
2 June 1960 | Company name changed\certificate issued on 02/06/60 (7 pages) |
8 June 1923 | Incorporation (33 pages) |
8 June 1923 | Incorporation (33 pages) |