Company NameArchibald Frame Limited
DirectorWilliam Frame
Company StatusActive
Company NumberSC013440
CategoryPrivate Limited Company
Incorporation Date22 December 1924(95 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William Frame
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(66 years after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGamefield Ochtertyre Estate
Crieff
Perthshire
PH7 4JR
Scotland
Director NameArchibald Giffen Frame
Date of BirthApril 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(64 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 1992)
RoleCompany Director
Correspondence AddressBraemore
Darvel
Ayrshire
Ka17
Director NameMadge Giffen Service
NationalityBritish
StatusResigned
Appointed31 December 1988(64 years after company formation)
Appointment Duration2 years (resigned 31 December 1990)
RoleCompany Director
Correspondence Address19 Seafield Drive
Ayr
Ayrshire
KA7 4BG
Scotland
Secretary NameArchibald Giffen Frame
NationalityBritish
StatusResigned
Appointed31 December 1988(64 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 1992)
RoleCompany Director
Correspondence AddressBraemore
Darvel
Ayrshire
Ka17
Secretary NameJennifer McAra
NationalityBritish
StatusResigned
Appointed01 July 2003(78 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 November 2003)
RoleChartered Accountant
Correspondence Address209 Upper Craigour
Edinburgh
Midlothian
EH17 7SQ
Scotland
Secretary NameCarolyn Margaret Edward
NationalityBritish
StatusResigned
Appointed14 November 2003(78 years, 11 months after company formation)
Appointment Duration3 months (resigned 12 February 2004)
RoleAccountant
Correspondence Address8 Laburnum Grove
Stirling
FK8 2PS
Scotland
Secretary NamePeter David Tweedie
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(79 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 October 2004)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 Ormidale Terrace
Edinburgh
EH12 6EQ
Scotland
Secretary NamePeter David Tweedie
NationalityBritish
StatusResigned
Appointed24 February 2004(79 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 October 2004)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 Ormidale Terrace
Edinburgh
EH12 6EQ
Scotland
Secretary NameFiona Margaret Dodd
NationalityBritish
StatusResigned
Appointed07 October 2004(79 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 November 2005)
RoleChartered Accountant
Correspondence Address4 Deacons Court
Linlithgow
West Lothian
EH49 6BT
Scotland
Secretary NameArmorel Katherine Robinson
NationalityBritish
StatusResigned
Appointed22 November 2005(80 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 March 2007)
RoleAccountant
Correspondence AddressGlenalmond College
Perth
Tayside
PH1 3RY
Scotland
Secretary NameAnne Isabel Little
NationalityBritish
StatusResigned
Appointed16 March 2007(82 years, 3 months after company formation)
Appointment Duration8 months (resigned 13 November 2007)
RoleCompany Director
Correspondence Address19 McNee Place
Crieff
Perthshire
PH7 4AQ
Scotland
Secretary NameKeri Ann McArthur King
NationalityNew Zealander
StatusResigned
Appointed13 November 2007(82 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 April 2013)
RoleCompany Director
Correspondence Address3 Lennoch Circle
Comrie
Perthshire
PH6 2HS
Scotland
Secretary NameMiss Mary Millar MacDonald
StatusResigned
Appointed29 April 2013(88 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 April 2014)
RoleCompany Director
Correspondence AddressGamefield
Ochtertyre
By Crieff
Perthshire
PH7 4JR
Scotland

Location

Registered Address55 Commissioner Street
Crieff
Perthshire
PH7 3AY
Scotland
ConstituencyOchil and South Perthshire
WardStrathearn
Address Matches7 other UK companies use this postal address

Shareholders

14.6k at £1William Frame
100.00%
Ordinary

Financials

Year2014
Net Worth£1,088,604
Cash£21,887
Current Liabilities£11,400,099

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due30 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return17 December 2019 (9 months, 2 weeks ago)
Next Return Due28 January 2021 (4 months from now)

Charges

16 July 2020Delivered on: 22 July 2020
Persons entitled: Premf Debt Management Sarl

Classification: A registered charge
Particulars: All and whole the basement and sub-basement subjects known as and forming 55 dundas street, edinburgh (as more particularly described in to the instrument evidencing the charge accompanying this form MR01).
Outstanding
16 July 2020Delivered on: 22 July 2020
Persons entitled: Premf Debt Management Sarl

Classification: A registered charge
Particulars: All and whole the former bank premises known as and forming 53 dundas street, edinburgh being the ground floor or first storey above the street (as more particularly described in to the instrument evidencing the charge accompanying this form MR01).
Outstanding
16 July 2020Delivered on: 22 July 2020
Persons entitled: Premf Debt Management Sarl

Classification: A registered charge
Particulars: All and whole the basement subjects known as and forming number 53 lower ground floor dundas street, edinburgh (as more particularly described in to the instrument evidencing the charge accompanying this form MR01).
Outstanding
16 July 2020Delivered on: 22 July 2020
Persons entitled: Premf Debt Management Sarl

Classification: A registered charge
Particulars: All and whole the basement subjects known as and forming number 57 dundas street, edinburgh (as more particularly described in to the instrument evidencing the charge accompanying this form MR01).
Outstanding
13 April 2017Delivered on: 25 April 2017
Persons entitled: Premf Debt Management S.À R.L. as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01).

Classification: A registered charge
Outstanding
11 April 2017Delivered on: 12 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: Ground floor, 53 dundas street, edinburgh, EH3 6RS.
Outstanding
10 April 2017Delivered on: 12 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 1/1A cumberland street, edinburgh.
Outstanding
11 April 2017Delivered on: 12 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: Lower ground floor, 53 dundas street, edinburgh, EH3 6RS.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 50 union street, inverness, IV1 1PX.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 1 dean park st, edinburgh;. 3 dean park st, edinburgh;. 13 comely bank rd, edinburgh;. Unit 3, 24 fairykirk road, rosyth;. 17 st john’s place perth;. 68 newington road, edinburgh;. 7/7 rennies isle, edinburgh;. 7 royal circus, edinburgh;. 7/6 comiston rd, edinburgh;. 15 north bughtinfield, edinburgh;. 103 bridge st, st andrews;. Flats 1 – 9, wade court 65/67; commissioner street, crieff;. Flat 6, 44 tay street, perth;. Flat, 5 44 tay street, perth;. 6 charlotte st, perth;. 4A croft park, perth;. 18 charlotte st, perth;. 11A charlotte st, perth;. 28A st johns st, perth;. 220 perth rd, dundee;. (5/2) 68 howard st, (pacific heights) glasgow.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 56/3 murrayfield gardens, edinburgh, EH12 6DQ.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 57 dundas street, edinburgh, EH3 6RS.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 1 beach court, thurso, KW14 8AD.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 55 dundas street, edinburgh, EH3 6RS.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 65 - 69 south street, perth, PH2 8PD.
Outstanding
10 April 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À.R.L

Classification: A registered charge
Particulars: 32 north west thistle street lane, edinburgh.
Outstanding
31 March 2017Delivered on: 11 April 2017
Persons entitled: Premf Debt Management S.À R.L. as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01).

Classification: A registered charge
Outstanding
31 March 2017Delivered on: 10 April 2017
Persons entitled: Premf Debt Management S.À R.L. as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01).

Classification: A registered charge
Outstanding
27 November 2014Delivered on: 9 December 2014
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Parking at 15 dundas street, edinburgh MID86194.
Outstanding
8 May 2014Delivered on: 16 May 2014
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 1A beach court thurso.
Outstanding
2 February 2010Delivered on: 10 February 2010
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Whole of car park at comrie street crieff PTH30759.
Outstanding
29 May 2008Delivered on: 11 June 2008
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 30/3 york place, edinburgh MID76401.
Outstanding
24 April 2008Delivered on: 13 May 2008
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: One st john's place, perth.
Outstanding
14 January 2008Delivered on: 23 January 2008
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 5 berrymede road, acton, london.
Outstanding
24 December 2007Delivered on: 11 January 2008
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Comrie garage, drummond street, comrie, perthshire PTH6656.
Outstanding
24 December 2007Delivered on: 11 January 2008
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6 charlotte street, perth PTH4828.
Outstanding
28 December 2007Delivered on: 5 January 2008
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Unit 3, 24 fairykirk road, rosyth, dunfermline FFE2938.
Outstanding
20 December 2007Delivered on: 29 December 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Flat five, forty four tay street, perth PTH22585.
Outstanding
20 December 2007Delivered on: 29 December 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Eleven a charlotte street, perth PTH26935.
Outstanding
20 December 2007Delivered on: 29 December 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 3 dean park street, edinburgh MID34862.
Outstanding
20 December 2007Delivered on: 29 December 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5/2 68 howard street, glasgow GLA162083.
Outstanding
23 September 2008Delivered on: 1 October 2008
Satisfied on: 11 April 2013
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due all sums due or to become due.
Particulars: 32 high street, haddington.
Fully Satisfied
29 April 2008Delivered on: 2 May 2008
Satisfied on: 15 July 2014
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 69 dublin street, edinburgh MID115522.
Fully Satisfied
24 January 2008Delivered on: 31 January 2008
Satisfied on: 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 211 high street, linlithgow.
Fully Satisfied
31 December 2007Delivered on: 5 January 2008
Satisfied on: 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The walled garden, ochtertyre, crieff PTH15227.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 17 london street, edinburgh MID34265.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 17 July 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Shop and back premises at 6 the corner of dean park street and dean park mews, edinburgh known as and forming 6 dean park street, edinburgh MID97949.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 7 douglas crescent, edinburgh MID73307.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 2 thirlestane road, edinburgh MID22760.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 29 January 2011
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 36 airlie street, glasgow.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 20 great king street, edinburgh MID59895.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 69 dundas street edinburgh MID72428.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 26 February 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 15 dundas street edinburgh MID86194.
Fully Satisfied

Filing History

12 April 2017Registration of charge SC0134400212, created on 11 April 2017 (10 pages)
12 April 2017Registration of charge SC0134400210, created on 11 April 2017 (12 pages)
12 April 2017Registration of charge SC0134400211, created on 10 April 2017 (9 pages)
11 April 2017Registration of charge SC0134400207, created on 10 April 2017 (8 pages)
11 April 2017Registration of charge SC0134400204, created on 10 April 2017 (11 pages)
11 April 2017Registration of charge SC0134400203, created on 10 April 2017 (9 pages)
11 April 2017Registration of charge SC0134400201, created on 31 March 2017 (25 pages)
11 April 2017Registration of charge SC0134400209, created on 10 April 2017 (9 pages)
11 April 2017Registration of charge SC0134400202, created on 10 April 2017 (9 pages)
11 April 2017Registration of charge SC0134400205, created on 10 April 2017 (9 pages)
11 April 2017Registration of charge SC0134400206, created on 10 April 2017 (11 pages)
11 April 2017Registration of charge SC0134400208, created on 10 April 2017 (17 pages)
10 April 2017Registration of charge SC0134400200, created on 31 March 2017 (24 pages)
10 April 2017Satisfaction of charge 159 in full (1 page)
28 March 2017Satisfaction of charge 190 in full (4 pages)
28 March 2017Satisfaction of charge 173 in full (4 pages)
28 March 2017Satisfaction of charge 195 in full (4 pages)
28 March 2017Satisfaction of charge 61 in full (4 pages)
28 March 2017Satisfaction of charge 197 in full (4 pages)
28 March 2017Satisfaction of charge 186 in full (4 pages)
28 March 2017Satisfaction of charge 154 in full (4 pages)
28 March 2017Satisfaction of charge 191 in full (4 pages)
28 March 2017Satisfaction of charge 148 in full (4 pages)
27 March 2017Total exemption small company accounts made up to 31 March 2016 (10 pages)
16 March 2017Satisfaction of charge 47 in full (4 pages)
16 March 2017Satisfaction of charge 68 in full (4 pages)
16 March 2017Satisfaction of charge 97 in full (4 pages)
16 March 2017Satisfaction of charge 111 in full (4 pages)
31 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016Director's details changed for Mr William Frame on 22 December 2016 (2 pages)
6 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 14,635
(3 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 October 2015Director's details changed for Mr William Frame on 1 October 2015 (2 pages)
1 October 2015Director's details changed for Mr William Frame on 1 October 2015 (2 pages)
4 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 14,635
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014Registration of charge SC0134400199, created on 27 November 2014 (9 pages)
21 October 2014Satisfaction of charge 139 in full (4 pages)
17 July 2014Satisfaction of charge 168 in full (4 pages)
17 July 2014Satisfaction of charge 45 in full (4 pages)
17 July 2014Satisfaction of charge 41 in full (4 pages)
15 July 2014Satisfaction of charge 155 in full (4 pages)
15 July 2014Satisfaction of charge 161 in full (4 pages)
15 July 2014Satisfaction of charge 8 in full (4 pages)
15 July 2014Satisfaction of charge 192 in full (4 pages)
15 July 2014Satisfaction of charge 145 in full (4 pages)
15 July 2014Satisfaction of charge 136 in full (4 pages)
15 July 2014Satisfaction of charge 165 in full (4 pages)
15 July 2014Satisfaction of charge 187 in full (4 pages)
15 July 2014Satisfaction of charge 167 in full (4 pages)
15 July 2014Satisfaction of charge 172 in full (4 pages)
15 July 2014Satisfaction of charge 149 in full (4 pages)
15 July 2014Satisfaction of charge 182 in full (4 pages)
15 July 2014Satisfaction of charge 181 in full (4 pages)
15 July 2014Satisfaction of charge 179 in full (4 pages)
15 July 2014Satisfaction of charge 85 in full (4 pages)
15 July 2014Satisfaction of charge 146 in full (4 pages)
15 July 2014Satisfaction of charge 193 in full (4 pages)
16 May 2014Registration of charge 0134400198 (15 pages)
17 April 2014Registered office address changed from Gamefield Ochtertyre by Crieff Perthshire PH7 4JR on 17 April 2014 (1 page)
17 April 2014Termination of appointment of Mary Macdonald as a secretary (1 page)
20 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 14,635
(3 pages)
13 February 2014Satisfaction of charge 178 in full (4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013Appointment of Miss Mary Millar Macdonald as a secretary (1 page)
29 April 2013Termination of appointment of Keri Mcarthur King as a secretary (1 page)
11 April 2013Satisfaction of charge 196 in full (4 pages)
26 February 2013Statement of satisfaction in full or in part of a charge /full /charge no 160 (3 pages)
26 February 2013Statement of satisfaction in full or in part of a charge /full /charge no 162 (3 pages)
26 February 2013Statement of satisfaction in full or in part of a charge /full /charge no 135 (3 pages)
3 January 2013Accounts for a small company made up to 31 March 2012 (9 pages)
19 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 June 2012Statement of satisfaction in full or in part of a charge /full /charge no 141 (4 pages)
26 April 2012Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
31 January 2011Statement of satisfaction in full or in part of a charge /full /charge no 163 (3 pages)
7 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
9 December 2010Registered office address changed from Brae House 53 Dundas Street Edinburgh Midlothian on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from Brae House 53 Dundas Street Edinburgh Midlothian on 9 December 2010 (2 pages)
6 October 2010Accounts for a small company made up to 31 March 2010 (6 pages)
8 July 2010Statement of satisfaction in full or in part of a charge /full /charge no 158 (3 pages)
10 February 2010Particulars of a mortgage or charge / charge no: 197 (5 pages)
22 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 August 2009Accounts for a small company made up to 31 March 2009 (6 pages)
17 December 2008Return made up to 17/12/08; full list of members (3 pages)
1 October 2008Particulars of a mortgage or charge / charge no: 196 (3 pages)
23 June 2008Accounts for a small company made up to 31 March 2008 (6 pages)
11 June 2008Particulars of a mortgage or charge / charge no: 195 (3 pages)
13 May 2008Particulars of a mortgage or charge / charge no: 194 (3 pages)
2 May 2008Particulars of a mortgage or charge / charge no: 193 (3 pages)
31 January 2008Partic of mort/charge * (3 pages)
23 January 2008Partic of mort/charge * (3 pages)
11 January 2008Partic of mort/charge * (3 pages)
11 January 2008Partic of mort/charge * (3 pages)
7 January 2008Return made up to 17/12/07; full list of members (2 pages)
5 January 2008Partic of mort/charge * (3 pages)
5 January 2008Partic of mort/charge * (3 pages)
4 January 2008Dec mort/charge * (2 pages)
4 January 2008Dec mort/charge * (2 pages)
4 January 2008Dec mort/charge * (2 pages)
4 January 2008Dec mort/charge * (2 pages)
4 January 2008Dec mort/charge * (2 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
29 December 2007Partic of mort/charge * (3 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Dec mort/charge * (2 pages)
22 December 2007Partic of mort/charge * (3 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Dec mort/charge * (2 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
21 December 2007Partic of mort/charge * (3 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
20 December 2007Dec mort/charge * (2 pages)
19 December 2007Dec mort/charge * (2 pages)
19 December 2007Dec mort/charge * (2 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007New secretary appointed (2 pages)
9 October 2007Accounts for a small company made up to 31 March 2007 (7 pages)
13 September 2007Partic of mort/charge * (3 pages)
13 September 2007Partic of mort/charge * (3 pages)
13 September 2007Partic of mort/charge * (3 pages)
13 September 2007Partic of mort/charge * (3 pages)
12 September 2007Partic of mort/charge * (3 pages)
29 August 2007Partic of mort/charge * (3 pages)
27 March 2007Partic of mort/charge * (3 pages)
21 March 2007New secretary appointed (2 pages)
21 March 2007Secretary resigned (1 page)
9 March 2007Partic of mort/charge * (3 pages)
13 February 2007Partic of mort/charge * (3 pages)
7 February 2007Partic of mort/charge * (3 pages)
3 January 2007Return made up to 17/12/06; full list of members (2 pages)
3 January 2007Secretary's particulars changed (1 page)
7 December 2006Partic of mort/charge * (3 pages)
1 December 2006Partic of mort/charge * (3 pages)
22 November 2006Partic of mort/charge * (3 pages)
10 November 2006Partic of mort/charge * (3 pages)
10 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 September 2006Accounts for a small company made up to 31 March 2006 (6 pages)
16 September 2006Partic of mort/charge * (3 pages)
18 July 2006Partic of mort/charge * (3 pages)
7 June 2006Partic of mort/charge * (3 pages)
24 May 2006Partic of mort/charge * (3 pages)
6 May 2006Partic of mort/charge * (3 pages)
4 May 2006Partic of mort/charge * (3 pages)
5 April 2006Partic of mort/charge * (3 pages)
6 February 2006Return made up to 17/12/05; full list of members (2 pages)
31 January 2006Partic of mort/charge * (6 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
23 November 2005Accounts for a small company made up to 31 March 2005 (7 pages)
28 October 2005Partic of mort/charge * (3 pages)
17 October 2005Partic of mort/charge * (3 pages)
15 July 2005Partic of mort/charge * (3 pages)
11 July 2005Partic of mort/charge * (3 pages)
17 May 2005Partic of mort/charge * (3 pages)
18 February 2005Partic of mort/charge * (3 pages)
26 January 2005Partic of mort/charge * (3 pages)
22 December 2004Partic of mort/charge * (7 pages)
21 December 2004Return made up to 17/12/04; full list of members (6 pages)
9 October 2004New secretary appointed (2 pages)
9 October 2004Secretary resigned (1 page)
6 August 2004Accounts for a small company made up to 31 March 2004 (9 pages)
8 June 2004Partic of mort/charge * (5 pages)
6 April 2004Secretary resigned (1 page)
3 March 2004New secretary appointed (2 pages)
18 February 2004Partic of mort/charge * (9 pages)
6 February 2004Partic of mort/charge * (5 pages)
10 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 2003Partic of mort/charge * (9 pages)
17 November 2003New secretary appointed (2 pages)
17 November 2003Secretary resigned (1 page)
21 October 2003Partic of mort/charge * (5 pages)
11 August 2003Partic of mort/charge * (5 pages)
5 August 2003Secretary resigned (1 page)
5 August 2003New secretary appointed (2 pages)
22 July 2003Dec mort/charge * (4 pages)
4 June 2003Accounts for a small company made up to 31 March 2003 (6 pages)
4 June 2003Accounts for a small company made up to 31 March 2002 (6 pages)
22 March 2003Return made up to 31/12/02; full list of members (6 pages)
6 January 2003Partic of mort/charge * (5 pages)
6 January 2003Partic of mort/charge * (5 pages)
6 January 2003Partic of mort/charge * (5 pages)
6 January 2003Partic of mort/charge * (5 pages)
6 January 2003Partic of mort/charge * (5 pages)
18 December 2002Partic of mort/charge * (5 pages)
18 November 2002Partic of mort/charge * (5 pages)
4 November 2002Partic of mort/charge * (5 pages)
16 October 2002Auditor's resignation (2 pages)
2 October 2002Partic of mort/charge * (5 pages)
18 June 2002Partic of mort/charge * (5 pages)
14 June 2002Partic of mort/charge * (5 pages)
12 April 2002Partic of mort/charge * (5 pages)
12 March 2002Partic of mort/charge * (5 pages)
11 February 2002Return made up to 31/12/01; full list of members (6 pages)
22 November 2001Partic of mort/charge * (5 pages)
30 October 2001Accounts for a small company made up to 31 March 2001 (7 pages)
27 September 2001Partic of mort/charge * (8 pages)
27 September 2001Partic of mort/charge * (3 pages)
27 September 2001Partic of mort/charge * (3 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
14 December 2000Partic of mort/charge * (5 pages)
13 December 2000Partic of mort/charge * (5 pages)
5 December 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
1 December 2000Partic of mort/charge * (5 pages)
4 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000Partic of mort/charge * (5 pages)
26 September 2000Partic of mort/charge * (5 pages)
14 September 2000Partic of mort/charge * (5 pages)
11 July 2000Partic of mort/charge * (5 pages)
7 June 2000Partic of mort/charge * (5 pages)
1 February 2000Return made up to 31/12/99; full list of members (6 pages)
25 January 2000Partic of mort/charge * (6 pages)
25 January 2000Partic of mort/charge * (6 pages)
25 January 2000Partic of mort/charge * (5 pages)
25 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
3 September 1999Partic of mort/charge * (5 pages)
24 August 1999Accounts for a small company made up to 31 March 1999 (7 pages)
16 August 1999Partic of mort/charge * (5 pages)
16 August 1999Partic of mort/charge * (5 pages)
16 August 1999Partic of mort/charge * (6 pages)
16 August 1999Partic of mort/charge * (5 pages)
9 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (6 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (5 pages)
5 August 1999Partic of mort/charge * (6 pages)
5 August 1999Partic of mort/charge * (6 pages)
5 August 1999Partic of mort/charge * (5 pages)
23 July 1999Partic of mort/charge * (5 pages)
21 July 1999Dec mort/charge * (58 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
21 July 1999Dec mort/charge * (2 pages)
25 February 1999Partic of mort/charge * (5 pages)
21 February 1999Return made up to 31/12/98; full list of members (6 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
20 May 1998Partic of mort/charge * (5 pages)
15 April 1998Partic of mort/charge * (17 pages)
15 April 1998Partic of mort/charge * (3 pages)
15 April 1998Partic of mort/charge * (3 pages)
15 April 1998Partic of mort/charge * (3 pages)
15 April 1998Partic of mort/charge * (3 pages)
15 April 1998Partic of mort/charge * (3 pages)
15 April 1998Partic of mort/charge * (3 pages)
17 March 1998Ad 10/03/98--------- £ si [email protected]=4635 £ ic 10000/14635 (2 pages)
13 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
26 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 October 1997Partic of mort/charge * (5 pages)
2 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
24 September 1997Registered office changed on 24/09/97 from: shield & kydd ws 15 rutland street edinburgh EH1 2AN (1 page)
6 January 1997Partic of mort/charge * (3 pages)
6 January 1997Partic of mort/charge * (9 pages)
6 January 1997Partic of mort/charge * (3 pages)
18 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 April 1996Partic of mort/charge * (5 pages)
29 January 1996Return made up to 31/12/95; full list of members (6 pages)
17 January 1996Full accounts made up to 31 March 1995 (14 pages)
26 July 1994Accounts for a small company made up to 31 March 1994 (5 pages)
12 July 1993Accounts for a small company made up to 31 March 1993 (7 pages)
3 March 1993Partic of mort/charge * (3 pages)
4 December 1992Full accounts made up to 31 March 1992 (8 pages)
13 March 1992Secretary resigned;new secretary appointed (2 pages)
24 February 1992Full accounts made up to 31 March 1991 (7 pages)
4 February 1992New director appointed (2 pages)
3 May 1991Partic of mort/charge 5050 (3 pages)
16 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 March 1991Full accounts made up to 31 March 1990 (7 pages)
24 January 1990Full accounts made up to 31 March 1989 (7 pages)
14 July 1965Memorandum of association (3 pages)
22 December 1924Certificate of incorporation (2 pages)
22 December 1924Incorporation (20 pages)