Company NameDrambuie Liqueur Company Ltd. (The)
DirectorEwan John Henderson
Company StatusActive
Company NumberSC014666
CategoryPrivate Limited Company
Incorporation Date29 June 1927(93 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Ewan John Henderson
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2014(87 years, 3 months after company formation)
Appointment Duration6 years
RoleAccountant
Country of ResidenceScotland
Correspondence AddressCustomer Service Centre Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
Director NameWilliam Milne Nowatt Hunter
NationalityBritish
StatusResigned
Appointed17 August 1989(62 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 April 1991)
RoleManager
Correspondence Address95 Craiglea Drive
Edinburgh
Midlothian
EH10 5PQ
Scotland
Director NameMr Duncan Mackinnon
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1989(62 years, 2 months after company formation)
Appointment Duration15 years, 6 months (resigned 02 March 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLarchgrove
Bridge Road
Balerno
Edinburgh
EH14 7BD
Scotland
Director NameMalcolm Mackinnon
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1989(62 years, 2 months after company formation)
Appointment Duration15 years, 6 months (resigned 02 March 2005)
RoleCompany Director
Correspondence AddressCotswold
46 Barnton Avenue
Edinburgh
Midlothian
EH4 6JL
Scotland
Director NameNorman John Mackintosh Mackinnon
NationalityBritish
StatusResigned
Appointed17 August 1989(62 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 November 1990)
RoleLiqueur Manufacturer
Correspondence AddressGogar Mount House
Corstorphine
Edinburgh
EH12 9BL
Scotland
Secretary NameKenneth Crichton Gillies
NationalityBritish
StatusResigned
Appointed17 August 1989(62 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address58 Clermiston Road
Edinburgh
Midlothian
EH12 6XB
Scotland
Director NamePeter James Bailey Shakeshaft
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1990(62 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 1992)
RoleFinance & Development Director
Correspondence Address54 Gamekeepers Road
Barnton
Edinburgh
EH4 6LS
Scotland
Director NameKenneth Crichton Gillies
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(63 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1993)
RoleFinance Director
Correspondence Address58 Clermiston Road
Edinburgh
Midlothian
EH12 6XB
Scotland
Director NameDerek Farquharson Mackenzie
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(63 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 October 1993)
RoleTechnical Director
Correspondence AddressPantiles Gosford Road
Longniddry
East Lothian
EH32 0LF
Scotland
Director NameClaud Ronald Maceachern Naylor
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(63 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1993)
RoleCommercial Director
Correspondence AddressPike Pool
Stirling Road
Kirkliston
West Lothian
EH29 9AB
Scotland
Director NameKenneth Graham Sanderson
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1991(63 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 1993)
RoleSales+Export Managing Director
Correspondence Address16 Barnton Avenue
Edinburgh
Midlothian
EH4 6AL
Scotland
Director NameStuart Hall
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1991(63 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1992)
RoleManaging Director
Correspondence AddressNewlyn Huntly Road
Aboyne
Aberdeenshire
AB34 5HE
Scotland
Director NameJohn Peterson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(63 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 19 November 1991)
RoleIndustrial Chemist
Correspondence Address3 Sydenham Road
Glasgow
Lanarkshire
G12 9NT
Scotland
Director NameMary Tait Grossick Mackinnon
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(64 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 1997)
RoleCompany Director
Correspondence AddressGogar Mount House
Corstorphine
Edinburgh
EH12 9BL
Scotland
Director NameMary Tait Grossick Mackinnon
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(64 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 1997)
RoleCompany Director
Correspondence AddressGogar Mount House
Corstorphine
Edinburgh
EH12 9BL
Scotland
Director NameDavid John Evans
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(65 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 August 1996)
RoleEntrepreneur
Correspondence AddressPennyfield Hacketts Lane
Pyrford
Woking
Surrey
GU22 8PJ
Director NamePeter Michael Arvor Darbyshire
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(65 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1995)
RoleManaging Director
Correspondence AddressMeadowwells Farm House
Ladybank
Cupar
Fife
KY15 7UY
Scotland
Director NameCharles Iain McLean Ross
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(65 years, 7 months after company formation)
Appointment Duration4 years (resigned 21 February 1997)
RoleGroup Finance Director
Correspondence AddressPine Lodge
Ettrickbridge
Selkirk
TD7 5HW
Scotland
Secretary NameCharles Iain McLean Ross
NationalityBritish
StatusResigned
Appointed31 December 1993(66 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 February 1997)
RoleGroup Finance Director
Correspondence AddressPine Lodge
Ettrickbridge
Selkirk
TD7 5HW
Scotland
Director NameMichael Frank Beamish
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1995(68 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 May 2002)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewfargie House
Glenfarg
Perthshire
PH2 9QT
Scotland
Director NameJames Stuart Allan Jeffray
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1996(69 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 June 2005)
RoleCompany Director
Correspondence AddressThe Bield
Gifford
East Lothian
EH41 4QL
Scotland
Director NameCharles John Keene
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1997(69 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 October 1997)
RoleFinance Director
Correspondence AddressHartwood House
West Calder
West Lothian
EH55 8LE
Scotland
Secretary NameCharles John Keene
NationalityBritish
StatusResigned
Appointed24 February 1997(69 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 October 1997)
RoleFinance Director
Correspondence AddressHartwood House
West Calder
West Lothian
EH55 8LE
Scotland
Director NameIan Robb Graham
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(70 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 05 September 2014)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressMallard House
Shieldness
Aberlady
East Lothian
EH32 0PZ
Scotland
Secretary NameIan Robb Graham
NationalityBritish
StatusResigned
Appointed17 November 1997(70 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 05 September 2014)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressMallard House
Shieldness
Aberlady
East Lothian
EH32 0PZ
Scotland
Director NamePhilip Vaughan Eddlestone
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(71 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 July 2000)
RoleCompany Director
Correspondence AddressGilscroft 3 Broadfield
Bishops Stortford
Hertfordshire
CM23 2JA
Director NameSteven Robert Black
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(74 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 05 September 2014)
RoleProduction Director
Country of ResidenceScotland
Correspondence Address28 Meadowpark
Haddington
East Lothian
EH41 4DS
Scotland
Director NameMr Dominic Michael John Carter
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(75 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 15 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHawthorn Cottage
2 Thame Road
Warborough
Oxfordshire
OX10 7DX
Director NamePhilip John Parnell
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(77 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 June 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Old Bell House
The Common
Penn
Buckinghamshire
HP10 8LQ
Director NameMr Michael James Kennedy
Date of BirthAugust 1969 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed14 July 2008(81 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 05 September 2014)
RoleRegional Director
Country of ResidenceEngland
Correspondence Address1 Earldom Road
Putney
London
SW15 1AF
Director NameMiranda Beatrice Rennie
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(81 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 March 2014)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address1a Shirlock Road
Hampstead
London
NW3 2HR
Director NameMr Brendan Richard O'Neill
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(83 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringburn Bond Carlisle Street
Glasgow
G21 1EQ
Scotland
Director NameMr Jonathan Brown
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(83 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 September 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSpringburn Bond Carlisle Street
Glasgow
G21 1EQ
Scotland
Director NameMr Timothy William Dewey
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish,American
StatusResigned
Appointed15 July 2011(84 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 05 September 2014)
RoleMarketing/Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrade Winds The Drive
Thaxted
Dunmow
Essex
CM6 2QY
Director NameMr Michael Lamont
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(87 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 September 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCustomer Service Centre Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland

Contact

Websitedrambuie.com

Location

Registered AddressCustomer Service Centre Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3AN
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1Drambuie LTD
100.00%
Ordinary

Financials

Year2014
Turnover£10,654,000
Gross Profit£7,268,000
Net Worth£15,658,000
Cash£1,913,000
Current Liabilities£1,148,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 September 2019 (1 year ago)
Next Return Due13 October 2020 (2 weeks, 2 days from now)

Charges

26 May 2000Delivered on: 1 June 2000
Satisfied on: 14 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
28 April 2000Delivered on: 5 May 2000
Satisfied on: 5 April 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
28 April 2000Delivered on: 4 May 2000
Satisfied on: 14 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
16 July 1999Delivered on: 20 July 1999
Satisfied on: 14 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 39 circus road, st johns wood, london.
Fully Satisfied
12 June 1981Delivered on: 26 June 1981
Satisfied on: 14 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All moneys due, or to become due from atkinson baldwin and company LTD to the chargee.
Particulars: All sums which are now or which may hereafter be at the credit of any account in name of the drambuie liqueur company limited.
Fully Satisfied

Filing History

4 October 2017Full accounts made up to 31 December 2016 (19 pages)
15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016Full accounts made up to 31 December 2015 (25 pages)
20 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
8 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
(4 pages)
4 October 2015Full accounts made up to 31 December 2014 (26 pages)
24 March 2015Full accounts made up to 30 June 2014 (26 pages)
12 December 2014Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN on 12 December 2014 (1 page)
11 December 2014Register inspection address has been changed from C/O the Drambuie Liqueur Company Limited Rosewell House 2B Harvest Drive Newbridge Edinburgh EH28 8QJ Scotland to Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN (1 page)
11 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
(4 pages)
8 September 2014Termination of appointment of Richard Anthony Stone as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Brendan Richard O'neill as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Michael James Kennedy as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Jonathan Brown as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Timothy William Dewey as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Ian Robb Graham as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Steven Robert Black as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Ian Robb Graham as a secretary on 5 September 2014 (1 page)
8 September 2014Appointment of Mr Michael Lamont as a director on 5 September 2014 (2 pages)
8 September 2014Appointment of Mr Ewan John Henderson as a director on 5 September 2014 (2 pages)
8 September 2014Termination of appointment of Richard Anthony Stone as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Brendan Richard O'neill as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Michael James Kennedy as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Jonathan Brown as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Timothy William Dewey as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Ian Robb Graham as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Steven Robert Black as a director on 5 September 2014 (1 page)
8 September 2014Termination of appointment of Ian Robb Graham as a secretary on 5 September 2014 (1 page)
8 September 2014Appointment of Mr Michael Lamont as a director on 5 September 2014 (2 pages)
8 September 2014Appointment of Mr Ewan John Henderson as a director on 5 September 2014 (2 pages)
10 March 2014Termination of appointment of Miranda Rennie as a director (1 page)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5,000
(12 pages)
10 September 2013Full accounts made up to 30 June 2013 (25 pages)
14 June 2013Satisfaction of charge 3 in full (4 pages)
14 June 2013Satisfaction of charge 5 in full (4 pages)
14 June 2013Satisfaction of charge 2 in full (4 pages)
14 June 2013Satisfaction of charge 1 in full (4 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (12 pages)
13 September 2012Full accounts made up to 30 June 2012 (24 pages)
29 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (12 pages)
29 November 2011Register(s) moved to registered inspection location (1 page)
29 November 2011Register inspection address has been changed (1 page)
2 November 2011Termination of appointment of Philip Parnell as a director (1 page)
22 September 2011Full accounts made up to 30 June 2011 (24 pages)
21 July 2011Appointment of Mr Timothy William Dewey as a director (2 pages)
8 July 2011Appointment of Mr Richard Anthony Stone as a director (2 pages)
16 June 2011Termination of appointment of Dominic Carter as a director (1 page)
11 May 2011Appointment of Mr Brendan Richard O'neill as a director (2 pages)
19 April 2011Appointment of Mr Jonathan Brown as a director (2 pages)
12 January 2011Termination of appointment of Richard Stone as a director (1 page)
23 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
12 October 2010Full accounts made up to 30 June 2010 (24 pages)
29 July 2010Director's details changed for Richard Anthony Stone on 28 July 2010 (3 pages)
25 March 2010Registered office address changed from 18 Westerton Road Broxburn EH52 5AQ on 25 March 2010 (1 page)
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
20 November 2009Director's details changed for Richard Anthony Stone on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Philip John Parnell on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Ian Robb Graham on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Steven Robert Black on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Miranda Beatrice Rennie on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Michael James Kennedy on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Dominic Michael John Carter on 20 November 2009 (2 pages)
7 October 2009Full accounts made up to 30 June 2009 (24 pages)
7 January 2009Director appointed miranda beatrice rennie (2 pages)
22 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
19 November 2008Return made up to 19/11/08; full list of members (5 pages)
8 October 2008Full accounts made up to 30 June 2008 (23 pages)
17 July 2008Director appointed mr michael james kennedy (1 page)
20 November 2007Return made up to 19/11/07; full list of members (3 pages)
4 October 2007Full accounts made up to 30 June 2007 (22 pages)
12 December 2006Return made up to 19/11/06; full list of members (3 pages)
3 October 2006Full accounts made up to 30 June 2006 (21 pages)
5 April 2006Dec mort/charge * (2 pages)
8 March 2006Full accounts made up to 30 June 2005 (15 pages)
23 November 2005Return made up to 19/11/05; full list of members (8 pages)
7 October 2005Registered office changed on 07/10/05 from: hillwood house corstorphine edinburgh EH12 6UX (1 page)
7 July 2005Director resigned (1 page)
1 April 2005Full accounts made up to 30 June 2004 (15 pages)
16 March 2005New director appointed (3 pages)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
23 November 2004Return made up to 19/11/04; full list of members (9 pages)
19 August 2004New director appointed (3 pages)
6 July 2004Full accounts made up to 30 June 2003 (16 pages)
28 November 2003Return made up to 19/11/03; full list of members (9 pages)
18 June 2003New director appointed (2 pages)
10 April 2003Auditor's resignation (2 pages)
30 December 2002Full accounts made up to 30 June 2002 (16 pages)
27 November 2002Return made up to 19/11/02; full list of members (8 pages)
17 July 2002Full accounts made up to 30 June 2001 (16 pages)
6 June 2002Director resigned (1 page)
29 May 2002Auditor's resignation (1 page)
18 January 2002New director appointed (2 pages)
21 November 2001Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2001Director resigned (1 page)
19 December 2000Full accounts made up to 30 June 2000 (16 pages)
28 November 2000Return made up to 19/11/00; full list of members (8 pages)
25 July 2000Director resigned (1 page)
1 June 2000Partic of mort/charge * (6 pages)
16 May 2000Alterations to a floating charge (10 pages)
11 May 2000Alterations to a floating charge (8 pages)
5 May 2000Partic of mort/charge * (5 pages)
4 May 2000Partic of mort/charge * (5 pages)
28 April 2000Full accounts made up to 30 June 1999 (18 pages)
16 December 1999Return made up to 19/11/99; full list of members (8 pages)
21 July 1999New director appointed (2 pages)
20 July 1999Partic of mort/charge * (6 pages)
26 April 1999Full accounts made up to 30 June 1998 (17 pages)
24 November 1998Return made up to 19/11/98; no change of members (10 pages)
7 September 1998Director's particulars changed (1 page)
6 May 1998Registered office changed on 06/05/98 from: 12 york place edinburgh EH1 3EU (1 page)
25 February 1998Full accounts made up to 30 June 1997 (17 pages)
26 November 1997New secretary appointed;new director appointed (3 pages)
26 November 1997Secretary resigned;director resigned (1 page)
26 November 1997Return made up to 19/11/97; full list of members (11 pages)
4 August 1997Director resigned (1 page)
18 July 1997Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997Secretary resigned;director resigned (1 page)
10 June 1997New secretary appointed;new director appointed (3 pages)
21 November 1996Return made up to 19/11/96; no change of members (11 pages)
17 October 1996Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
10 October 1996New director appointed (3 pages)
14 August 1996Director resigned (1 page)
13 August 1996Full accounts made up to 31 December 1995 (16 pages)
30 November 1995Return made up to 19/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
30 August 1995New director appointed (2 pages)
5 July 1995Full accounts made up to 31 December 1994 (16 pages)
23 November 1994Return made up to 19/11/94; full list of members (12 pages)
24 August 1994Full accounts made up to 31 December 1993 (16 pages)
7 November 1993Return made up to 19/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 October 1993Full accounts made up to 31 December 1992 (15 pages)
23 November 1992Return made up to 19/11/92; no change of members (7 pages)
3 November 1992New director appointed (3 pages)
30 October 1992Full group accounts made up to 31 December 1991 (20 pages)
13 October 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1992Director resigned (2 pages)
10 February 1992Director resigned (2 pages)
18 November 1991Return made up to 19/11/91; full list of members (13 pages)
4 November 1991Full group accounts made up to 31 December 1990 (21 pages)
12 September 1991New director appointed (3 pages)
26 April 1991Director resigned (2 pages)
21 February 1991Director resigned (2 pages)
20 November 1990Return made up to 19/11/90; full list of members (8 pages)
16 November 1990Auditor's resignation (1 page)
8 November 1990Auditor's resignation (1 page)
8 November 1990Director's particulars changed (2 pages)
1 November 1990Full group accounts made up to 31 December 1989 (18 pages)
9 May 1990New director appointed (3 pages)
13 December 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(23 pages)
12 December 1989Articles of association (13 pages)
6 September 1989Full group accounts made up to 31 December 1988 (17 pages)
6 September 1989Return made up to 17/08/89; full list of members (10 pages)
28 October 1988Return made up to 01/09/88; full list of members (10 pages)
28 October 1988Full group accounts made up to 31 December 1987 (17 pages)
30 November 1987Return made up to 13/10/87; full list of members (10 pages)
12 December 1986Group of companies' accounts made up to 31 December 1985 (17 pages)
12 December 1986Return made up to 23/09/86; full list of members (10 pages)
17 March 1986Annual return made up to 12/11/85 (10 pages)
17 March 1986Accounts made up to 31 December 1984 (17 pages)
17 October 1984Annual return made up to 28/09/84 (7 pages)
26 September 1983Annual return made up to 27/09/83 (5 pages)
25 October 1982Annual return made up to 12/10/82 (5 pages)
27 January 1982Annual return made up to 26/10/81 (5 pages)
17 February 1981Annual return made up to 13/10/80 (4 pages)
18 January 1980Annual return made up to 14/11/79 (5 pages)
28 March 1979Annual return made up to 03/01/79 (4 pages)
6 June 1978Annual return made up to 07/10/77 (5 pages)
26 May 1977Annual return made up to 17/05/76 (4 pages)
5 January 1966Memorandum of association (6 pages)
19 July 1937Company name changed\certificate issued on 19/07/37 (5 pages)
19 July 1937Company name changed\certificate issued on 19/07/37 (4 pages)
19 July 1937Company name changed\certificate issued on 19/07/37 (5 pages)
16 June 1937Registered office changed on 16/06/37 from: registered office changed (2 pages)
29 June 1927Incorporation (14 pages)
27 June 1927Registered office changed on 27/06/27 from: registered office changed (4 pages)