Crieff
Perthshire
PH7 4JR
Scotland
Director Name | Archibald Giffen Frame |
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Date of Birth | April 1923 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(64 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 1992) |
Role | Company Director |
Correspondence Address | Braemore Darvel Ayrshire Ka17 |
Director Name | Madge Giffen Service |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(64 years after company formation) |
Appointment Duration | 2 years (resigned 31 December 1990) |
Role | Company Director |
Correspondence Address | 19 Seafield Drive Ayr Ayrshire KA7 4BG Scotland |
Secretary Name | Archibald Giffen Frame |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(64 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 1992) |
Role | Company Director |
Correspondence Address | Braemore Darvel Ayrshire Ka17 |
Secretary Name | Jennifer McAra |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(78 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 209 Upper Craigour Edinburgh Midlothian EH17 7SQ Scotland |
Secretary Name | Carolyn Margaret Edward |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(78 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 12 February 2004) |
Role | Accountant |
Correspondence Address | 8 Laburnum Grove Stirling FK8 2PS Scotland |
Secretary Name | Peter David Tweedie |
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Date of Birth | September 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(79 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 October 2004) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 30 Ormidale Terrace Edinburgh EH12 6EQ Scotland |
Secretary Name | Peter David Tweedie |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(79 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 October 2004) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 30 Ormidale Terrace Edinburgh EH12 6EQ Scotland |
Secretary Name | Fiona Margaret Dodd |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(79 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 November 2005) |
Role | Chartered Accountant |
Correspondence Address | 4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland |
Secretary Name | Armorel Katherine Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(80 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 March 2007) |
Role | Accountant |
Correspondence Address | Glenalmond College Perth Tayside PH1 3RY Scotland |
Secretary Name | Anne Isabel Little |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2007(82 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 13 November 2007) |
Role | Company Director |
Correspondence Address | 19 McNee Place Crieff Perthshire PH7 4AQ Scotland |
Secretary Name | Keri Ann McArthur King |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 13 November 2007(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 April 2013) |
Role | Company Director |
Correspondence Address | 3 Lennoch Circle Comrie Perthshire PH6 2HS Scotland |
Secretary Name | Miss Mary Millar MacDonald |
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Status | Resigned |
Appointed | 29 April 2013(88 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 April 2014) |
Role | Company Director |
Correspondence Address | Gamefield Ochtertyre By Crieff Perthshire PH7 4JR Scotland |
Registered Address | 55 Commissioner Street Crieff Perthshire PH7 3AY Scotland |
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Constituency | Ochil and South Perthshire |
Ward | Strathearn |
Address Matches | 7 other UK companies use this postal address |
14.6k at £1 | William Frame 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,088,604 |
Cash | £21,887 |
Current Liabilities | £11,400,099 |
Latest Accounts | 31 March 2020 (10 months ago) |
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Next Accounts Due | 30 December 2021 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 22 December 2020 (1 month, 1 week ago) |
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Next Return Due | 5 January 2022 (11 months, 1 week from now) |
16 July 2020 | Delivered 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 |
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16 July 2020 | Delivered 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 2020 | Delivered 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 2020 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2017 | Delivered 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 2014 | Delivered on: 9 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Parking at 15 dundas street, edinburgh MID86194. Outstanding |
8 May 2014 | Delivered on: 16 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 1A beach court thurso. Outstanding |
2 February 2010 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2008 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 2007 | Delivered 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 |
12 April 2017 | Registration of charge SC0134400212, created on 11 April 2017 (10 pages) |
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12 April 2017 | Registration of charge SC0134400210, created on 11 April 2017 (12 pages) |
12 April 2017 | Registration of charge SC0134400211, created on 10 April 2017 (9 pages) |
11 April 2017 | Registration of charge SC0134400207, created on 10 April 2017 (8 pages) |
11 April 2017 | Registration of charge SC0134400204, created on 10 April 2017 (11 pages) |
11 April 2017 | Registration of charge SC0134400203, created on 10 April 2017 (9 pages) |
11 April 2017 | Registration of charge SC0134400201, created on 31 March 2017 (25 pages) |
11 April 2017 | Registration of charge SC0134400209, created on 10 April 2017 (9 pages) |
11 April 2017 | Registration of charge SC0134400202, created on 10 April 2017 (9 pages) |
11 April 2017 | Registration of charge SC0134400205, created on 10 April 2017 (9 pages) |
11 April 2017 | Registration of charge SC0134400206, created on 10 April 2017 (11 pages) |
11 April 2017 | Registration of charge SC0134400208, created on 10 April 2017 (17 pages) |
10 April 2017 | Registration of charge SC0134400200, created on 31 March 2017 (24 pages) |
10 April 2017 | Satisfaction of charge 159 in full (1 page) |
28 March 2017 | Satisfaction of charge 190 in full (4 pages) |
28 March 2017 | Satisfaction of charge 173 in full (4 pages) |
28 March 2017 | Satisfaction of charge 195 in full (4 pages) |
28 March 2017 | Satisfaction of charge 61 in full (4 pages) |
28 March 2017 | Satisfaction of charge 197 in full (4 pages) |
28 March 2017 | Satisfaction of charge 186 in full (4 pages) |
28 March 2017 | Satisfaction of charge 154 in full (4 pages) |
28 March 2017 | Satisfaction of charge 191 in full (4 pages) |
28 March 2017 | Satisfaction of charge 148 in full (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
16 March 2017 | Satisfaction of charge 47 in full (4 pages) |
16 March 2017 | Satisfaction of charge 68 in full (4 pages) |
16 March 2017 | Satisfaction of charge 97 in full (4 pages) |
16 March 2017 | Satisfaction of charge 111 in full (4 pages) |
31 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
22 December 2016 | Director's details changed for Mr William Frame on 22 December 2016 (2 pages) |
6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
1 October 2015 | Director's details changed for Mr William Frame on 1 October 2015 (2 pages) |
1 October 2015 | Director's details changed for Mr William Frame on 1 October 2015 (2 pages) |
4 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 December 2014 | Registration of charge SC0134400199, created on 27 November 2014 (9 pages) |
21 October 2014 | Satisfaction of charge 139 in full (4 pages) |
17 July 2014 | Satisfaction of charge 168 in full (4 pages) |
17 July 2014 | Satisfaction of charge 45 in full (4 pages) |
17 July 2014 | Satisfaction of charge 41 in full (4 pages) |
15 July 2014 | Satisfaction of charge 155 in full (4 pages) |
15 July 2014 | Satisfaction of charge 161 in full (4 pages) |
15 July 2014 | Satisfaction of charge 8 in full (4 pages) |
15 July 2014 | Satisfaction of charge 192 in full (4 pages) |
15 July 2014 | Satisfaction of charge 145 in full (4 pages) |
15 July 2014 | Satisfaction of charge 136 in full (4 pages) |
15 July 2014 | Satisfaction of charge 165 in full (4 pages) |
15 July 2014 | Satisfaction of charge 187 in full (4 pages) |
15 July 2014 | Satisfaction of charge 167 in full (4 pages) |
15 July 2014 | Satisfaction of charge 172 in full (4 pages) |
15 July 2014 | Satisfaction of charge 149 in full (4 pages) |
15 July 2014 | Satisfaction of charge 182 in full (4 pages) |
15 July 2014 | Satisfaction of charge 181 in full (4 pages) |
15 July 2014 | Satisfaction of charge 179 in full (4 pages) |
15 July 2014 | Satisfaction of charge 85 in full (4 pages) |
15 July 2014 | Satisfaction of charge 146 in full (4 pages) |
15 July 2014 | Satisfaction of charge 193 in full (4 pages) |
16 May 2014 | Registration of charge 0134400198 (15 pages) |
17 April 2014 | Registered office address changed from Gamefield Ochtertyre by Crieff Perthshire PH7 4JR on 17 April 2014 (1 page) |
17 April 2014 | Termination of appointment of Mary Macdonald as a secretary (1 page) |
20 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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13 February 2014 | Satisfaction of charge 178 in full (4 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 April 2013 | Appointment of Miss Mary Millar Macdonald as a secretary (1 page) |
29 April 2013 | Termination of appointment of Keri Mcarthur King as a secretary (1 page) |
11 April 2013 | Satisfaction of charge 196 in full (4 pages) |
26 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 160 (3 pages) |
26 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 162 (3 pages) |
26 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 135 (3 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 141 (4 pages) |
26 April 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 163 (3 pages) |
7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Registered office address changed from Brae House 53 Dundas Street Edinburgh Midlothian on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from Brae House 53 Dundas Street Edinburgh Midlothian on 9 December 2010 (2 pages) |
6 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
8 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 158 (3 pages) |
10 February 2010 | Particulars of a mortgage or charge / charge no: 197 (5 pages) |
22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
1 October 2008 | Particulars of a mortgage or charge / charge no: 196 (3 pages) |
23 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 195 (3 pages) |
13 May 2008 | Particulars of a mortgage or charge / charge no: 194 (3 pages) |
2 May 2008 | Particulars of a mortgage or charge / charge no: 193 (3 pages) |
31 January 2008 | Partic of mort/charge * (3 pages) |
23 January 2008 | Partic of mort/charge * (3 pages) |
11 January 2008 | Partic of mort/charge * (3 pages) |
11 January 2008 | Partic of mort/charge * (3 pages) |
7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
5 January 2008 | Partic of mort/charge * (3 pages) |
5 January 2008 | Partic of mort/charge * (3 pages) |
4 January 2008 | Dec mort/charge * (2 pages) |
4 January 2008 | Dec mort/charge * (2 pages) |
4 January 2008 | Dec mort/charge * (2 pages) |
4 January 2008 | Dec mort/charge * (2 pages) |
4 January 2008 | Dec mort/charge * (2 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
29 December 2007 | Partic of mort/charge * (3 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Dec mort/charge * (2 pages) |
22 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Dec mort/charge * (2 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
21 December 2007 | Partic of mort/charge * (3 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
20 December 2007 | Dec mort/charge * (2 pages) |
19 December 2007 | Dec mort/charge * (2 pages) |
19 December 2007 | Dec mort/charge * (2 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | New secretary appointed (2 pages) |
9 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
13 September 2007 | Partic of mort/charge * (3 pages) |
13 September 2007 | Partic of mort/charge * (3 pages) |
13 September 2007 | Partic of mort/charge * (3 pages) |
13 September 2007 | Partic of mort/charge * (3 pages) |
12 September 2007 | Partic of mort/charge * (3 pages) |
29 August 2007 | Partic of mort/charge * (3 pages) |
27 March 2007 | Partic of mort/charge * (3 pages) |
21 March 2007 | New secretary appointed (2 pages) |
21 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Partic of mort/charge * (3 pages) |
13 February 2007 | Partic of mort/charge * (3 pages) |
7 February 2007 | Partic of mort/charge * (3 pages) |
3 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
3 January 2007 | Secretary's particulars changed (1 page) |
7 December 2006 | Partic of mort/charge * (3 pages) |
1 December 2006 | Partic of mort/charge * (3 pages) |
22 November 2006 | Partic of mort/charge * (3 pages) |
10 November 2006 | Partic of mort/charge * (3 pages) |
10 November 2006 | Resolutions
|
25 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
16 September 2006 | Partic of mort/charge * (3 pages) |
18 July 2006 | Partic of mort/charge * (3 pages) |
7 June 2006 | Partic of mort/charge * (3 pages) |
24 May 2006 | Partic of mort/charge * (3 pages) |
6 May 2006 | Partic of mort/charge * (3 pages) |
4 May 2006 | Partic of mort/charge * (3 pages) |
5 April 2006 | Partic of mort/charge * (3 pages) |
6 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
31 January 2006 | Partic of mort/charge * (6 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
23 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
28 October 2005 | Partic of mort/charge * (3 pages) |
17 October 2005 | Partic of mort/charge * (3 pages) |
15 July 2005 | Partic of mort/charge * (3 pages) |
11 July 2005 | Partic of mort/charge * (3 pages) |
17 May 2005 | Partic of mort/charge * (3 pages) |
18 February 2005 | Partic of mort/charge * (3 pages) |
26 January 2005 | Partic of mort/charge * (3 pages) |
22 December 2004 | Partic of mort/charge * (7 pages) |
21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
9 October 2004 | New secretary appointed (2 pages) |
9 October 2004 | Secretary resigned (1 page) |
6 August 2004 | Accounts for a small company made up to 31 March 2004 (9 pages) |
8 June 2004 | Partic of mort/charge * (5 pages) |
6 April 2004 | Secretary resigned (1 page) |
3 March 2004 | New secretary appointed (2 pages) |
18 February 2004 | Partic of mort/charge * (9 pages) |
6 February 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members
|
21 November 2003 | Partic of mort/charge * (9 pages) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | Secretary resigned (1 page) |
21 October 2003 | Partic of mort/charge * (5 pages) |
11 August 2003 | Partic of mort/charge * (5 pages) |
5 August 2003 | Secretary resigned (1 page) |
5 August 2003 | New secretary appointed (2 pages) |
22 July 2003 | Dec mort/charge * (4 pages) |
4 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 June 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
22 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
6 January 2003 | Partic of mort/charge * (5 pages) |
6 January 2003 | Partic of mort/charge * (5 pages) |
6 January 2003 | Partic of mort/charge * (5 pages) |
6 January 2003 | Partic of mort/charge * (5 pages) |
6 January 2003 | Partic of mort/charge * (5 pages) |
18 December 2002 | Partic of mort/charge * (5 pages) |
18 November 2002 | Partic of mort/charge * (5 pages) |
4 November 2002 | Partic of mort/charge * (5 pages) |
16 October 2002 | Auditor's resignation (2 pages) |
2 October 2002 | Partic of mort/charge * (5 pages) |
18 June 2002 | Partic of mort/charge * (5 pages) |
14 June 2002 | Partic of mort/charge * (5 pages) |
12 April 2002 | Partic of mort/charge * (5 pages) |
12 March 2002 | Partic of mort/charge * (5 pages) |
11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 November 2001 | Partic of mort/charge * (5 pages) |
30 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
27 September 2001 | Partic of mort/charge * (8 pages) |
27 September 2001 | Partic of mort/charge * (3 pages) |
27 September 2001 | Partic of mort/charge * (3 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 December 2000 | Partic of mort/charge * (5 pages) |
13 December 2000 | Partic of mort/charge * (5 pages) |
5 December 2000 | Resolutions
|
1 December 2000 | Partic of mort/charge * (5 pages) |
4 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 October 2000 | Partic of mort/charge * (5 pages) |
26 September 2000 | Partic of mort/charge * (5 pages) |
14 September 2000 | Partic of mort/charge * (5 pages) |
11 July 2000 | Partic of mort/charge * (5 pages) |
7 June 2000 | Partic of mort/charge * (5 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 January 2000 | Partic of mort/charge * (6 pages) |
25 January 2000 | Partic of mort/charge * (6 pages) |
25 January 2000 | Partic of mort/charge * (5 pages) |
25 January 2000 | Partic of mort/charge * (5 pages) |
10 January 2000 | Partic of mort/charge * (5 pages) |
3 September 1999 | Partic of mort/charge * (5 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
16 August 1999 | Partic of mort/charge * (5 pages) |
16 August 1999 | Partic of mort/charge * (5 pages) |
16 August 1999 | Partic of mort/charge * (6 pages) |
16 August 1999 | Partic of mort/charge * (5 pages) |
9 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (6 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
5 August 1999 | Partic of mort/charge * (6 pages) |
5 August 1999 | Partic of mort/charge * (6 pages) |
5 August 1999 | Partic of mort/charge * (5 pages) |
23 July 1999 | Partic of mort/charge * (5 pages) |
21 July 1999 | Dec mort/charge * (58 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
21 July 1999 | Dec mort/charge * (2 pages) |
25 February 1999 | Partic of mort/charge * (5 pages) |
21 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
20 May 1998 | Partic of mort/charge * (5 pages) |
15 April 1998 | Partic of mort/charge * (17 pages) |
15 April 1998 | Partic of mort/charge * (3 pages) |
15 April 1998 | Partic of mort/charge * (3 pages) |
15 April 1998 | Partic of mort/charge * (3 pages) |
15 April 1998 | Partic of mort/charge * (3 pages) |
15 April 1998 | Partic of mort/charge * (3 pages) |
15 April 1998 | Partic of mort/charge * (3 pages) |
17 March 1998 | Ad 10/03/98--------- £ si [email protected]=4635 £ ic 10000/14635 (2 pages) |
13 March 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 October 1997 | Partic of mort/charge * (5 pages) |
2 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
24 September 1997 | Registered office changed on 24/09/97 from: shield & kydd ws 15 rutland street edinburgh EH1 2AN (1 page) |
6 January 1997 | Partic of mort/charge * (3 pages) |
6 January 1997 | Partic of mort/charge * (9 pages) |
6 January 1997 | Partic of mort/charge * (3 pages) |
18 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
19 April 1996 | Partic of mort/charge * (5 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
26 July 1994 | Accounts for a small company made up to 31 March 1994 (5 pages) |
12 July 1993 | Accounts for a small company made up to 31 March 1993 (7 pages) |
3 March 1993 | Partic of mort/charge * (3 pages) |
4 December 1992 | Full accounts made up to 31 March 1992 (8 pages) |
13 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
24 February 1992 | Full accounts made up to 31 March 1991 (7 pages) |
4 February 1992 | New director appointed (2 pages) |
3 May 1991 | Partic of mort/charge 5050 (3 pages) |
16 April 1991 | Resolutions
|
5 March 1991 | Full accounts made up to 31 March 1990 (7 pages) |
24 January 1990 | Full accounts made up to 31 March 1989 (7 pages) |
14 July 1965 | Memorandum of association (3 pages) |
22 December 1924 | Certificate of incorporation (2 pages) |
22 December 1924 | Incorporation (20 pages) |