GT Tmgl Limited

Company Name	GT Tmgl Limited
Company Status	Active
Company Number	SC018135
Category	Private Limited Company
Incorporation Date	1 November 1934(87 years ago)
Previous Name	The Miller Group Limited

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ian Thomas Jubb
Date of Birth	July 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(81 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(81 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(81 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(84 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rossett Close Northwich Cheshire CW9 8WP

Director Name	Michael George Ballard
Date of Birth	July 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(54 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1992)
Role	Building Contractor
Correspondence Address	72 Craigleith View Edinburgh Midlothian EH4 3JY Scotland

Director Name	Joe Millar Barber
Date of Birth	March 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(54 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Bridgelands Selkirk TD7 4PT Scotland

Director Name	Nicholas Maxwell Irvine
Date of Birth	November 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(54 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1990)
Role	Chartered Surveyor
Correspondence Address	Lavender House Andrew Hill Lane Hedgerley Slough Berkshire SL2 3UL

Director Name	James Miller
Date of Birth	September 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(54 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 July 1999)
Role	Building & Civil Engineering Contractor
Correspondence Address	Belmont Ellersly Road Edinburgh Midlothian EH12 6JA Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(54 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	William Joseph Brand
Nationality	British
Status	Resigned
Appointed	26 June 1989(54 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1989)
Role	Company Director
Correspondence Address	1 Wardie Dell Edinburgh Midlothian EH5 1AE Scotland

Secretary Name	Gordon Kenneth Lawson
Nationality	British
Status	Resigned
Appointed	01 November 1989(55 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	5 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	Robert Anthony Clarke
Date of Birth	July 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(56 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 1999)
Role	Civil Engineer
Correspondence Address	6 The Paddock Sandy Loan Gullane East Lothian EH31 2BW Scotland

Director Name	David Wilkinson Cawthra
Date of Birth	March 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(57 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1994)
Role	Civil Engineer
Correspondence Address	Redhurst 68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	John Douglas Mather
Date of Birth	January 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(58 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Round Hale Love Lane Kings Langley Hertfordshire WD4 9HW

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(59 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	16 The Drive London SW20 8TG

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	01 December 1994(60 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Hew Edward Ogilvy Balfour
Date of Birth	February 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(61 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Ruchlaw House Stenton East Lothian EH42 1TD Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(62 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 February 2012)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	John Malcolm Gourlay
Date of Birth	September 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(63 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Dick Place Edinburgh EH9 2JA Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(67 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(67 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Timothy Hough
Date of Birth	April 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(67 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(67 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(69 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Dimitrios Hatzis
Date of Birth	February 1961 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 February 2008(73 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2010)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Cedar House Abingdon Road Tubney Oxford OX13 5QQ

Director Name	Mr Mark Alistair Porterfield Brown
Date of Birth	February 1977 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(77 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	21 March 2012(77 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 March 2016)
Role	Company Director
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Philip Bowman
Date of Birth	December 1952 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2012(77 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Secretarial Department Berry Bros. & Rudd Limited London SW1A 1EG

Director Name	Mr Michael Norman Carruthers
Date of Birth	August 1980 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(78 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2013)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(79 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(80 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Mike Le Lorrain
Date of Birth	August 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(81 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(81 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(82 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Contact

Website	miller.co.uk

Location

Registered Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20.3m at £0.1	Natwest Fis Nominees Limited A/c Sx 71.94% Ordinary E
182.8m at £0.001	Natwest Fis Nominees Limited A/c Sx 6.49% Ordinary B
70.5m at £0.001	Natwest Fis Nominees Limited A/c Sx 2.50% Ordinary F
449.1m at £0.001	Natwest Fis Nominees Limited A/c Sx 15.96% Ordinary A
55m at £0.001	Natwest Fis Nominees Limited A/c Sx 1.95% Ordinary C
32.4m at £0.001	Natwest Fis Nominees Limited A/c Sx 1.15% Ordinary D
100k at £0.0001	Natwest Fis Nominees Limited A/c Sx 0.00% Ordinary G

Financials

Year	2014
Net Worth	£165,878,000

Accounts

Latest Accounts	30 June 2020 (1 year, 3 months ago)
Next Accounts Due	31 March 2022 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 March 2021 (7 months, 1 week ago)
Next Return Due	2 April 2022 (5 months from now)

Charges

28 March 2007	Delivered on: 5 April 2007 Satisfied on: 10 July 2014 Persons entitled: Cala Management Limited and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.78 hectares, 3.18 hectares and pro indiviso ownership at former woodilee hospital, lenzie DMB80040 DMB80034. Fully Satisfied
15 August 2005	Delivered on: 26 August 2005 Satisfied on: 20 December 2013 Persons entitled: Greenbelt Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to east of muirhead road, calderbank, glasgow LAN146903. Fully Satisfied
23 July 2004	Delivered on: 5 August 2004 Satisfied on: 14 February 2006 Persons entitled: County Durham and Darlington Acute Hospitals National Health Service Trust Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property forming part of the land at highfield hospital chester le street county durham. Fully Satisfied
19 July 2004	Delivered on: 2 August 2004 Satisfied on: 19 February 2011 Persons entitled: Lagta Limited Classification: Standard security Secured details: The deferred consideration as provided for under concluded missives of sale and purchase dated 13 and 14 june, 26 september and 4 october 2001. Particulars: Two plots of ground in the county of ayr extending to 5.07 acres and 0.16 acres and that area of ground lying of east road, prestwick extending to 2.3 acres and the subjects registered in the land register of scotland under title number ayr 52865. Fully Satisfied
19 September 2003	Delivered on: 26 September 2003 Satisfied on: 10 July 2014 Persons entitled: William Smith and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground at baillieston road, glasgow extending to 4.56 acres or thereby. Fully Satisfied
27 March 2014	Delivered on: 31 March 2014 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 December 2013	Delivered on: 13 December 2013 Satisfied on: 24 June 2014 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 June 2013	Delivered on: 28 June 2013 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole that plot of ground at woodilee, lenzie shown coloured green on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01 currently undergoing registration in the land register of scotland to amalgamate it into the title registered under title number DMB80040; which subjects formed part and portion of all and whole the subjects registered in the land register of scotland under title number DMB80034 together with (one) the whole buildings and erections thereon, (two) the parts, privileges and pertinents effeiring thereto, (three) the fixtures and fittings therein and thereon and (four) the chargor’s (as defined in the instrument evidencing the charge accompanying this form MR01) whole right, title and interest present and future in and to the said subjects and others herein secured; together also with the whole servitude rights and other rights, common, mutual or otherwise pertaining thereto more particularly described in the deed of servitudes and conditions by cala management limited, the chargor, redrow homes (scotland) limited (now hb(SC) limited) and persimmon homes limited registered in the land register of scotland under inter alia title number DMB80034 on 12 may 2011. Fully Satisfied
15 May 2013	Delivered on: 28 May 2013 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the subjects on the east side of baillieston road, glasgow and muirhead road, glasgow, registered in the land register of scotland under title number LAN164381 under exception of all and whole the areas of ground shown shaded pink, blue and brown on supplementary plan 1 to the title plan for title number LAN164381 which are the areas of ground on the east side of baillieston road, glasgow and muirhead road, glasgow described in and secured by the standard security by the chargor in favour of (1) alistair scott tinto and (2) defensor trustees limited and thomas duncan anderson and the said alistair scott tinto as trustees under a deed of trust by alistair scott tinto registered in the land register of scotland under title number LAN164381 on 24 april 2007. Fully Satisfied
12 April 2013	Delivered on: 19 April 2013 Satisfied on: 10 July 2014 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole those subjects lying generally on the west side of crookston road, glasgow shown outlined in blue on the plan marked plan 1 annexed and executed as relative hereto ("plan 1"), and forming part and portion of the subjects registered in the land register of scotland under title number GLA134893; but excepting therefrom (first) those areas or strips of ground one metre in width lying between the points marked “a" and "A2" and between the points marked “A2” and "A1" on the plan marked plan 3 ("plan 3") and shown coloured green on plan 3, being the areas or strips of ground disponed by the miller group limited (the “company”) and also shown coloured green on the plan annexed and executed as relative to disposition by the company in favour of the scottish ministers dated of even date with the company’s execution of the standard security registered or about to be registered in the land register of scotland; and (second) the site of the golf course road with associated verges and pavements and embankments and cuttings, all as shown coloured blue and green (to the extent that this falls within title number GLA134893) on the plan annexed and executed to the standard security and marked plan 4 ("plan 4"); together with the company’s whole right, title and interest, present and future, to the subjects and others hereby secured ("the security subjects"). Notification of addition to or amendment of charge. Fully Satisfied
26 March 2012	Delivered on: 4 April 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Imperial measure lying to the east of biggar road edinburgh area or piece of ground lying to the west of the westmost extremity of the road known as winton terrace edinburgh. Fully Satisfied
26 March 2012	Delivered on: 4 April 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at newington, edinburgh (please see form). Fully Satisfied
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Torheads farm, highstonehallroad, hamilton LAN29852. Fully Satisfied
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on west side of crookston road, glasgow GLA144954 -see form for further details. Fully Satisfied
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on east side of baillieston road and muirhead road, glasgow LAN164381. Fully Satisfied
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodilee hospital, lenzie DMB80040 DMB65371. Fully Satisfied
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on west side of crookston road, glasgow GLA134893 GLA128718 GLA144950. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at church close longhorsley known as longhorsley morpeth nd 118023. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Highfield hospital chester-le-street as highfields DU215276. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 4 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right, title and interest in the existing shares and the related rights please see form for details. Fully Satisfied
24 April 2007	Delivered on: 11 May 2007 Satisfied on: 10 July 2014 Persons entitled: Alistair Scott Tinto and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Ellismuir farm and calderbank, glasgow including enclosure one, calderbank, glasgow. Fully Satisfied
28 March 2007	Delivered on: 5 April 2007 Satisfied on: 10 July 2014 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.78 hectares & 3.18 hectares being miller site 1 DMB65371. Fully Satisfied
28 March 2007	Delivered on: 5 April 2007 Satisfied on: 10 July 2014 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at woodilea hospital, lenzie DMB65371. Fully Satisfied

Filing History

20 May 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
25 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
15 February 2021	Change of details for Construction Holdco 1 Limited as a person with significant control on 18 January 2021 (2 pages)
27 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
7 October 2019	Termination of appointment of Nicholas James Salt as a director on 31 July 2019 (1 page)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (10 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (10 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
22 January 2018	Termination of appointment of Mike Le Lorrain as a director on 30 June 2017 (1 page)
22 January 2018	Termination of appointment of Mike Le Lorrain as a director on 30 June 2017 (1 page)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 September 2017 (2 pages)
5 October 2017	Appointment of Mr Nicholas James Salt as a director on 4 September 2017 (2 pages)
4 October 2017	Termination of appointment of a director (1 page)
4 October 2017	Termination of appointment of a director (1 page)
3 July 2017	Termination of appointment of Tom De La Motte as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Tom De La Motte as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 March 2017	Full accounts made up to 30 June 2016 (16 pages)
20 March 2017	Full accounts made up to 30 June 2016 (16 pages)
12 September 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 2,814,760 (9 pages)
12 September 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 2,814,760 (9 pages)
23 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 (3 pages)
23 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 (3 pages)
23 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 June 2016	Termination of appointment of Michael Norman Carruthers as a director on 22 March 2016 (1 page)
22 June 2016	Termination of appointment of Donald William Borland as a director on 22 March 2016 (1 page)
22 June 2016	Termination of appointment of Sheelagh Jane Duffield as a secretary on 22 March 2016 (1 page)
22 June 2016	Appointment of Mr Mark Baxter as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Ian Thomas Jubb as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Tom De La Motte as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Mike Le Lorrain as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Bill Hocking as a director on 22 March 2016 (2 pages)
22 June 2016	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from , Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Michael Norman Carruthers as a director on 22 March 2016 (1 page)
22 June 2016	Termination of appointment of Donald William Borland as a director on 22 March 2016 (1 page)
22 June 2016	Termination of appointment of Sheelagh Jane Duffield as a secretary on 22 March 2016 (1 page)
22 June 2016	Appointment of Mr Mark Baxter as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Ian Thomas Jubb as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Tom De La Motte as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Mike Le Lorrain as a director on 22 March 2016 (2 pages)
22 June 2016	Appointment of Mr Bill Hocking as a director on 22 March 2016 (2 pages)
22 June 2016	Registered office address changed from , Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 22 June 2016 (1 page)
12 April 2016	Auditor's resignation (1 page)
12 April 2016	Auditor's resignation (1 page)
23 March 2016	Satisfaction of charge 73 in full (4 pages)
23 March 2016	Satisfaction of charge 73 in full (4 pages)
6 July 2015	Satisfaction of charge 104 in full (4 pages)
6 July 2015	Satisfaction of charge 105 in full (18 pages)
6 July 2015	Satisfaction of charge 105 in full (18 pages)
6 July 2015	Satisfaction of charge 104 in full (4 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,814,760 (7 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,814,760 (7 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,814,760 (7 pages)
13 May 2015	Full accounts made up to 31 December 2014 (13 pages)
13 May 2015	Full accounts made up to 31 December 2014 (13 pages)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
26 March 2015	Appointment of Mr Michael Norman Carruthers as a director on 10 March 2015 (2 pages)
26 March 2015	Appointment of Mr Michael Norman Carruthers as a director on 10 March 2015 (2 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
16 July 2014	Satisfaction of charge SC0181350119 in full (4 pages)
16 July 2014	Satisfaction of charge SC0181350119 in full (4 pages)
10 July 2014	Satisfaction of charge SC0181350117 in full (4 pages)
10 July 2014	Satisfaction of charge SC0181350116 in full (4 pages)
10 July 2014	Satisfaction of charge SC0181350115 in full (4 pages)
10 July 2014	Satisfaction of charge 100 in full (4 pages)
10 July 2014	Satisfaction of charge 101 in full (4 pages)
10 July 2014	Satisfaction of charge 99 in full (4 pages)
10 July 2014	Satisfaction of charge 95 in full (4 pages)
10 July 2014	Satisfaction of charge 92 in full (4 pages)
10 July 2014	Satisfaction of charge 87 in full (4 pages)
10 July 2014	Satisfaction of charge 76 in full (4 pages)
10 July 2014	Satisfaction of charge 66 in full (4 pages)
10 July 2014	Satisfaction of charge 112 in full (4 pages)
10 July 2014	Satisfaction of charge 111 in full (4 pages)
10 July 2014	Satisfaction of charge 110 in full (4 pages)
10 July 2014	Satisfaction of charge 109 in full (4 pages)
10 July 2014	Satisfaction of charge 108 in full (4 pages)
10 July 2014	Satisfaction of charge 107 in full (4 pages)
10 July 2014	Satisfaction of charge 106 in full (4 pages)
10 July 2014	Satisfaction of charge 102 in full (4 pages)
10 July 2014	Satisfaction of charge 114 in full (4 pages)
10 July 2014	Satisfaction of charge 113 in full (4 pages)
10 July 2014	Satisfaction of charge 66 in full (4 pages)
10 July 2014	Satisfaction of charge 76 in full (4 pages)
10 July 2014	Satisfaction of charge 87 in full (4 pages)
10 July 2014	Satisfaction of charge 102 in full (4 pages)
10 July 2014	Satisfaction of charge 106 in full (4 pages)
10 July 2014	Satisfaction of charge 100 in full (4 pages)
10 July 2014	Satisfaction of charge 108 in full (4 pages)
10 July 2014	Satisfaction of charge 107 in full (4 pages)
10 July 2014	Satisfaction of charge 109 in full (4 pages)
10 July 2014	Satisfaction of charge 110 in full (4 pages)
10 July 2014	Satisfaction of charge 112 in full (4 pages)
10 July 2014	Satisfaction of charge 111 in full (4 pages)
10 July 2014	Satisfaction of charge 113 in full (4 pages)
10 July 2014	Satisfaction of charge SC0181350115 in full (4 pages)
10 July 2014	Satisfaction of charge 114 in full (4 pages)
10 July 2014	Satisfaction of charge SC0181350117 in full (4 pages)
10 July 2014	Satisfaction of charge SC0181350116 in full (4 pages)
10 July 2014	Satisfaction of charge 92 in full (4 pages)
10 July 2014	Satisfaction of charge 95 in full (4 pages)
10 July 2014	Satisfaction of charge 99 in full (4 pages)
10 July 2014	Satisfaction of charge 101 in full (4 pages)
4 July 2014	Satisfaction of charge 103 in full (5 pages)
4 July 2014	Satisfaction of charge 103 in full (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,814,760 (10 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,814,760 (10 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,814,760 (10 pages)
24 June 2014	Satisfaction of charge 0181350118 in full (4 pages)
24 June 2014	Satisfaction of charge 0181350118 in full (4 pages)
8 May 2014	Full accounts made up to 31 December 2013 (14 pages)
8 May 2014	Full accounts made up to 31 December 2013 (14 pages)
31 March 2014	Registration of charge 0181350119 (59 pages)
31 March 2014	Registration of charge 0181350119 (59 pages)
23 December 2013	Termination of appointment of John Richards as a director (1 page)
23 December 2013	Termination of appointment of John Richards as a director (1 page)
20 December 2013	Satisfaction of charge 98 in full (4 pages)
20 December 2013	Satisfaction of charge 98 in full (4 pages)
13 December 2013	Registration of charge 0181350118 (26 pages)
13 December 2013	Registration of charge 0181350118 (26 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
7 November 2013	Memorandum and Articles of Association (77 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2013	Memorandum and Articles of Association (77 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2013	Termination of appointment of J Smith as a director (2 pages)
14 October 2013	Termination of appointment of Gordon Moore as a director (2 pages)
14 October 2013	Termination of appointment of Michael Carruthers as a director (2 pages)
14 October 2013	Termination of appointment of Philip Bowman as a director (2 pages)
14 October 2013	Termination of appointment of Michael Whitman as a director (2 pages)
14 October 2013	Termination of appointment of J Smith as a director (2 pages)
14 October 2013	Termination of appointment of Gordon Moore as a director (2 pages)
14 October 2013	Termination of appointment of Michael Carruthers as a director (2 pages)
14 October 2013	Termination of appointment of Philip Bowman as a director (2 pages)
14 October 2013	Termination of appointment of Michael Whitman as a director (2 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 2,814,760.0000 (9 pages)
3 October 2013	Certificate of reduction of share premium (1 page)
3 October 2013	Reduction of iss capital and minute (oc) (1 page)
3 October 2013	Statement of capital on 3 October 2013 GBP 2,814,760.0000 (9 pages)
3 October 2013	Statement of capital on 3 October 2013 GBP 2,814,760.0000 (9 pages)
3 October 2013	Certificate of reduction of share premium (1 page)
3 October 2013	Reduction of iss capital and minute (oc) (1 page)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,814,760.000 (13 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 0 (12 pages)
27 September 2013	Scheme of arrangement - amalgam (6 pages)
27 September 2013	Certificate of reduction of issued capital (1 page)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,814,760.000 (13 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 0 (12 pages)
27 September 2013	Scheme of arrangement - amalgam (6 pages)
27 September 2013	Certificate of reduction of issued capital (1 page)
6 August 2013	Memorandum and Articles of Association (77 pages)
6 August 2013	Memorandum and Articles of Association (77 pages)
2 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve scheme of arrangement 30/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve scheme of arrangement 30/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
2 August 2013	Statement of company's objects (2 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
28 June 2013	Registration of charge 0181350117 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
28 June 2013	Registration of charge 0181350117 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (59 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (59 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (59 pages)
28 May 2013	Registration of charge 0181350116 (16 pages)
28 May 2013	Registration of charge 0181350116 (16 pages)
22 May 2013	Appointment of Michael Norman Carruthers as a director (3 pages)
22 May 2013	Appointment of Michael Norman Carruthers as a director (3 pages)
14 May 2013	Termination of appointment of Mark Brown as a director (2 pages)
14 May 2013	Termination of appointment of Mark Brown as a director (2 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (58 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (49 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2010 (49 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (58 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (49 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2010 (49 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (58 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (49 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 7 June 2010 (49 pages)
22 April 2013	Group of companies' accounts made up to 31 December 2012 (74 pages)
22 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2013	Group of companies' accounts made up to 31 December 2012 (74 pages)
22 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2013	Registration of charge 0181350115 (11 pages)
19 April 2013	Registration of charge 0181350115 (11 pages)
31 January 2013	Memorandum and Articles of Association (75 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2013	Memorandum and Articles of Association (75 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2012	Appointment of Mr Gordon James Moore as a director (3 pages)
12 September 2012	Appointment of Mr Gordon James Moore as a director (3 pages)
25 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (57 pages)
25 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (57 pages)
25 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (57 pages)
19 July 2012	Appointment of J Albert Smith as a director (3 pages)
19 July 2012	Appointment of J Albert Smith as a director (3 pages)
9 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 47 (3 pages)
9 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 47 (3 pages)
17 May 2012	Appointment of Philip Bowman as a director (3 pages)
17 May 2012	Appointment of Philip Bowman as a director (3 pages)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 08/05/2012 (1 page)
15 May 2012	Change of share class name or designation (2 pages)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 08/05/2012 (1 page)
15 May 2012	Change of share class name or designation (2 pages)
11 May 2012	Change of share class name or designation (2 pages)
11 May 2012	Change of share class name or designation (2 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
12 April 2012	Termination of appointment of Pamela Smyth as a secretary (2 pages)
12 April 2012	Termination of appointment of Pamela Smyth as a secretary (2 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 114 (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 113 (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 113 (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 114 (7 pages)
28 March 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
28 March 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 110 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 109 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 111 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 108 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 112 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 108 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 110 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 109 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 111 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 112 (8 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 2,814,760.000 (10 pages)
14 March 2012	Change of share class name or designation (2 pages)
14 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of management arragments & variationof special share rights 27/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
14 March 2012	Group of companies' accounts made up to 31 December 2010 (47 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 2,814,760.000 (10 pages)
14 March 2012	Change of share class name or designation (2 pages)
14 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of management arragments & variationof special share rights 27/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
14 March 2012	Group of companies' accounts made up to 31 December 2010 (47 pages)
13 March 2012	Termination of appointment of Christopher Webster as a director (1 page)
13 March 2012	Appointment of Mr Michael William Whitman as a director (2 pages)
13 March 2012	Appointment of Mr Mark Alistair Porterfield Brown as a director (2 pages)
13 March 2012	Termination of appointment of Timothy Bowdler as a director (1 page)
13 March 2012	Termination of appointment of Andrew Huntley as a director (1 page)
13 March 2012	Termination of appointment of Philip Miller as a director (1 page)
13 March 2012	Termination of appointment of Timothy Redburn as a director (1 page)
13 March 2012	Termination of appointment of Brian Stewart as a director (1 page)
13 March 2012	Termination of appointment of Brian Wallace as a director (1 page)
13 March 2012	Termination of appointment of Christopher Webster as a director (1 page)
13 March 2012	Termination of appointment of Christopher Webster as a director (1 page)
13 March 2012	Appointment of Mr Michael William Whitman as a director (2 pages)
13 March 2012	Appointment of Mr Mark Alistair Porterfield Brown as a director (2 pages)
13 March 2012	Termination of appointment of Timothy Bowdler as a director (1 page)
13 March 2012	Termination of appointment of Andrew Huntley as a director (1 page)
13 March 2012	Termination of appointment of Philip Miller as a director (1 page)
13 March 2012	Termination of appointment of Timothy Redburn as a director (1 page)
13 March 2012	Termination of appointment of Brian Stewart as a director (1 page)
13 March 2012	Termination of appointment of Brian Wallace as a director (1 page)
13 March 2012	Termination of appointment of Christopher Webster as a director (1 page)
9 March 2012	Duplicate mortgage certificatecharge no:104 (10 pages)
9 March 2012	Duplicate mortgage certificatecharge no:104 (10 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 105 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 103 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 107 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 106 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 104 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 106 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 107 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 103 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 104 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 105 (19 pages)
27 October 2011	Appointment of Timothy John Redburn as a director (3 pages)
27 October 2011	Appointment of Timothy John Redburn as a director (3 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (54 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (54 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (54 pages)
27 April 2011	Termination of appointment of Timothy Hough as a director (2 pages)
27 April 2011	Termination of appointment of Timothy Hough as a director (2 pages)
21 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 96 (4 pages)
21 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 96 (4 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
17 September 2010	Appointment of Christopher Charles Webster as a director (3 pages)
17 September 2010	Appointment of Christopher Charles Webster as a director (3 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (49 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (49 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (49 pages)
5 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
5 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
5 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Pamela June Smyth on 4 June 2010 (1 page)
4 June 2010	Director's details changed for John Steel Richards on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Philip Hartley Miller on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Sir Brian John Stewart on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Andrew John Mack Huntley on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Timothy John Bowdler on 4 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Pamela June Smyth on 4 June 2010 (1 page)
4 June 2010	Director's details changed for John Steel Richards on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Philip Hartley Miller on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Sir Brian John Stewart on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Andrew John Mack Huntley on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Timothy John Bowdler on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for John Steel Richards on 4 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Pamela June Smyth on 4 June 2010 (1 page)
4 June 2010	Director's details changed for Philip Hartley Miller on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Sir Brian John Stewart on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Andrew John Mack Huntley on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Timothy John Bowdler on 4 June 2010 (2 pages)
2 June 2010	Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
2 June 2010	Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
2 June 2010	Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
14 May 2010	Termination of appointment of John Gourlay as a director (2 pages)
14 May 2010	Termination of appointment of John Gourlay as a director (2 pages)
19 March 2010	Termination of appointment of Dimitrios Hatzis as a director (2 pages)
19 March 2010	Termination of appointment of Dimitrios Hatzis as a director (2 pages)
21 November 2009	Appointment of Brian Godman Wallace as a director (3 pages)
21 November 2009	Appointment of Brian Godman Wallace as a director (3 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
24 July 2009	Return made up to 21/06/09; full list of members (172 pages)
24 July 2009	Return made up to 21/06/09; full list of members (172 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (2 pages)
13 January 2009	Appointment terminated director robert speirs (1 page)
13 January 2009	Appointment terminated director robert speirs (1 page)
18 November 2008	Director appointed sir brian john stewart (3 pages)
18 November 2008	Director appointed sir brian john stewart (3 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (63 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
23 July 2008	Return made up to 21/06/08; bulk list available separately (9 pages)
23 July 2008	Return made up to 21/06/08; bulk list available separately (9 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
6 May 2008	Gbp ic 2250000/2025000\04/04/08\gbp sr [email protected]=225000\ (2 pages)
6 May 2008	Gbp ic 2250000/2025000\04/04/08\gbp sr [email protected]=225000\ (2 pages)
15 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages)
12 March 2008	Director's change of particulars / timothy bowdler / 19/09/2006 (1 page)
12 March 2008	Director's change of particulars / timothy bowdler / 19/09/2006 (1 page)
19 February 2008	New director appointed (3 pages)
19 February 2008	New director appointed (3 pages)
6 August 2007	Return made up to 21/06/07; change of members (25 pages)
6 August 2007	Return made up to 21/06/07; change of members (25 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (53 pages)
11 May 2007	Partic of mort/charge * (3 pages)
11 May 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (7 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (3 pages)
5 April 2007	Partic of mort/charge * (7 pages)
5 April 2007	Partic of mort/charge * (3 pages)
25 July 2006	Return made up to 21/06/06; bulk list available separately (8 pages)
25 July 2006	Return made up to 21/06/06; bulk list available separately (8 pages)
17 July 2006	£ ic 2500000/2250000 30/06/06 £ sr [email protected]=250000 (2 pages)
17 July 2006	£ ic 2500000/2250000 30/06/06 £ sr [email protected]=250000 (2 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
18 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2006	Dec mort/charge * (2 pages)
14 February 2006	Dec mort/charge * (2 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
23 September 2005	Dec mort/charge * (2 pages)
23 September 2005	Dec mort/charge * (2 pages)
23 September 2005	Dec mort/charge * (2 pages)
23 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
16 September 2005	Dec mort/charge * (2 pages)
2 September 2005	Dec mort/charge * (2 pages)
2 September 2005	Dec mort/charge * (2 pages)
26 August 2005	Partic of mort/charge * (3 pages)
26 August 2005	Partic of mort/charge * (3 pages)
5 August 2005	Return made up to 21/06/05; bulk list available separately (8 pages)
5 August 2005	Return made up to 21/06/05; bulk list available separately (8 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
5 May 2005	Registered office changed on 05/05/05 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 18 south groathill avenue, edinburgh, EH4 2LW (1 page)
26 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
26 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
5 August 2004	Partic of mort/charge * (5 pages)
5 August 2004	Partic of mort/charge * (5 pages)
2 August 2004	Partic of mort/charge * (6 pages)
2 August 2004	Partic of mort/charge * (6 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
22 July 2004	Dec mort/charge * (4 pages)
20 July 2004	Return made up to 21/06/04; full list of members (90 pages)
20 July 2004	Return made up to 21/06/04; full list of members (90 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
15 June 2004	Dec mort/charge * (4 pages)
15 June 2004	Dec mort/charge * (4 pages)
25 May 2004	Memorandum and Articles of Association (80 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Memorandum and Articles of Association (80 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	New director appointed (11 pages)
29 March 2004	New director appointed (11 pages)
5 February 2004	Dec mort/charge * (4 pages)
5 February 2004	Dec mort/charge * (4 pages)
11 October 2003	Dec mort/charge * (4 pages)
11 October 2003	Dec mort/charge * (4 pages)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
6 October 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
26 September 2003	Partic of mort/charge * (5 pages)
26 September 2003	Partic of mort/charge * (5 pages)
15 August 2003	Dec mort/charge * (4 pages)
15 August 2003	Dec mort/charge * (4 pages)
8 August 2003	Dec mort/charge * (4 pages)
8 August 2003	Dec mort/charge * (4 pages)
4 July 2003	Partic of mort/charge * (5 pages)
4 July 2003	Partic of mort/charge * (5 pages)
24 June 2003	Return made up to 21/06/03; bulk list available separately (94 pages)
24 June 2003	Return made up to 21/06/03; bulk list available separately (94 pages)
20 May 2003	Dec mort/charge * (4 pages)
20 May 2003	Dec mort/charge * (4 pages)
19 May 2003	Partic of mort/charge * (5 pages)
19 May 2003	Partic of mort/charge * (5 pages)
15 April 2003	Partic of mort/charge * (6 pages)
15 April 2003	Partic of mort/charge * (6 pages)
20 January 2003	Partic of mort/charge * (5 pages)
20 January 2003	Partic of mort/charge * (5 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 October 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (3 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
30 July 2002	Partic of mort/charge * (5 pages)
30 July 2002	Dec mort/charge * (5 pages)
30 July 2002	Partic of mort/charge * (5 pages)
30 July 2002	Dec mort/charge * (5 pages)
10 July 2002	Partic of mort/charge * (5 pages)
10 July 2002	Partic of mort/charge * (5 pages)
10 July 2002	Partic of mort/charge * (5 pages)
10 July 2002	Partic of mort/charge * (5 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
3 July 2002	Return made up to 21/06/02; bulk list available separately (69 pages)
3 July 2002	Return made up to 21/06/02; bulk list available separately (69 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
21 February 2002	Partic of mort/charge * (5 pages)
21 February 2002	Partic of mort/charge * (5 pages)
13 February 2002	Partic of mort/charge * (5 pages)
13 February 2002	Partic of mort/charge * (5 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
20 December 2001	Dec mort/charge * (4 pages)
20 December 2001	Dec mort/charge * (4 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
29 November 2001	Dec mort/charge * (4 pages)
29 November 2001	Dec mort/charge * (4 pages)
10 November 2001	Dec mort/charge * (4 pages)
10 November 2001	Dec mort/charge * (4 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
13 September 2001	Dec mort/charge * (4 pages)
13 September 2001	Dec mort/charge * (4 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
6 September 2001	Partic of mort/charge * (5 pages)
6 September 2001	Partic of mort/charge * (5 pages)
3 September 2001	Partic of mort/charge * (5 pages)
3 September 2001	Partic of mort/charge * (5 pages)
16 August 2001	Partic of mort/charge * (5 pages)
16 August 2001	Partic of mort/charge * (5 pages)
1 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
31 July 2001	£ ic 2520600/2500000 26/07/01 £ sr [email protected]=20600 (1 page)
31 July 2001	£ ic 2520600/2500000 26/07/01 £ sr [email protected]=20600 (1 page)
30 July 2001	Dec mort/charge * (4 pages)
30 July 2001	Dec mort/charge * (4 pages)
18 July 2001	Ad 16/07/01--------- £ si [email protected]=20600 £ ic 2500000/2520600 (2 pages)
18 July 2001	Ad 16/07/01--------- £ si [email protected]=20600 £ ic 2500000/2520600 (2 pages)
13 July 2001	Dec mort/charge * (4 pages)
13 July 2001	Dec mort/charge * (4 pages)
26 June 2001	Return made up to 21/06/01; full list of members (37 pages)
26 June 2001	Return made up to 21/06/01; full list of members (37 pages)
20 June 2001	Partic of mort/charge * (5 pages)
20 June 2001	Partic of mort/charge * (5 pages)
30 April 2001	Partic of mort/charge * (5 pages)
30 April 2001	Partic of mort/charge * (5 pages)
29 March 2001	Partic of mort/charge * (5 pages)
29 March 2001	Partic of mort/charge * (5 pages)
26 March 2001	Partic of mort/charge * (5 pages)
26 March 2001	Partic of mort/charge * (5 pages)
16 March 2001	Partic of mort/charge * (5 pages)
16 March 2001	Partic of mort/charge * (5 pages)
14 March 2001	Partic of mort/charge * (5 pages)
14 March 2001	Partic of mort/charge * (5 pages)
23 February 2001	Partic of mort/charge * (6 pages)
23 February 2001	Partic of mort/charge * (6 pages)
14 February 2001	Partic of mort/charge * (5 pages)
14 February 2001	Partic of mort/charge * (5 pages)
23 January 2001	Partic of mort/charge * (5 pages)
23 January 2001	Partic of mort/charge * (5 pages)
8 January 2001	Partic of mort/charge * (5 pages)
8 January 2001	Partic of mort/charge * (5 pages)
20 October 2000	Partic of mort/charge * (5 pages)
20 October 2000	Partic of mort/charge * (5 pages)
29 September 2000	Partic of mort/charge * (5 pages)
29 September 2000	Partic of mort/charge * (5 pages)
29 September 2000	Partic of mort/charge * (5 pages)
29 September 2000	Partic of mort/charge * (5 pages)
21 September 2000	Partic of mort/charge * (5 pages)
21 September 2000	Partic of mort/charge * (5 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (25 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (25 pages)
6 September 2000	Partic of mort/charge * (5 pages)
6 September 2000	Partic of mort/charge * (5 pages)
4 September 2000	Partic of mort/charge * (5 pages)
4 September 2000	Partic of mort/charge * (5 pages)
18 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
18 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 2000	£ ic 2515600/2500000 14/07/00 £ sr [email protected]=15600 (1 page)
17 July 2000	£ ic 2515600/2500000 14/07/00 £ sr [email protected]=15600 (1 page)
4 July 2000	Return made up to 21/06/00; full list of members (11 pages)
4 July 2000	Return made up to 21/06/00; full list of members (11 pages)
3 July 2000	Ad 30/06/00--------- £ si [email protected]=15600 £ ic 2500000/2515600 (2 pages)
3 July 2000	Ad 30/06/00--------- £ si [email protected]=15600 £ ic 2500000/2515600 (2 pages)
30 June 2000	Dec mort/charge * (4 pages)
30 June 2000	Dec mort/charge * (4 pages)
29 June 2000	Partic of mort/charge * (6 pages)
29 June 2000	Partic of mort/charge * (6 pages)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
11 May 2000	Partic of mort/charge * (6 pages)
11 May 2000	Partic of mort/charge * (6 pages)
19 April 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
22 February 2000	Partic of mort/charge * (5 pages)
22 February 2000	Partic of mort/charge * (5 pages)
24 December 1999	Partic of mort/charge * (5 pages)
24 December 1999	Partic of mort/charge * (5 pages)
6 December 1999	Partic of mort/charge * (5 pages)
6 December 1999	Partic of mort/charge * (5 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 September 1999	Full group accounts made up to 31 December 1998 (49 pages)
2 September 1999	Full group accounts made up to 31 December 1998 (49 pages)
9 August 1999	Partic of mort/charge * (5 pages)
9 August 1999	Partic of mort/charge * (5 pages)
14 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 July 1999	£ ic 2512000/2500000 13/07/99 £ sr [email protected]=12000 (1 page)
14 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 July 1999	£ ic 2512000/2500000 13/07/99 £ sr [email protected]=12000 (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Ad 01/07/99--------- £ si [email protected]=12000 £ ic 2500000/2512000 (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Ad 01/07/99--------- £ si [email protected]=12000 £ ic 2500000/2512000 (2 pages)
25 June 1999	Dec mort/charge * (4 pages)
25 June 1999	Return made up to 21/06/99; full list of members (21 pages)
25 June 1999	Dec mort/charge * (4 pages)
25 June 1999	Return made up to 21/06/99; full list of members (21 pages)
25 May 1999	Memorandum and Articles of Association (76 pages)
25 May 1999	Memorandum and Articles of Association (76 pages)
22 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 April 1999	Partic of mort/charge * (7 pages)
30 April 1999	Partic of mort/charge * (7 pages)
27 April 1999	Dec mort/charge * (4 pages)
27 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
16 April 1999	Dec mort/charge * (4 pages)
5 February 1999	Partic of mort/charge * (5 pages)
5 February 1999	Partic of mort/charge * (5 pages)
15 December 1998	Partic of mort/charge * (5 pages)
15 December 1998	Partic of mort/charge * (5 pages)
2 November 1998	Amended full group accounts made up to 31 December 1997 (40 pages)
2 November 1998	Amended full group accounts made up to 31 December 1997 (40 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (40 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (40 pages)
27 July 1998	Ad 01/07/98--------- £ si [email protected]=25726 £ ic 2474274/2500000 (2 pages)
27 July 1998	Ad 01/07/98--------- £ si [email protected]=25726 £ ic 2474274/2500000 (2 pages)
17 July 1998	£ ic 2500000/2474274 07/07/98 £ sr [email protected]=25726 (1 page)
17 July 1998	£ ic 2500000/2474274 07/07/98 £ sr [email protected]=25726 (1 page)
24 June 1998	Return made up to 21/06/98; full list of members (20 pages)
24 June 1998	Return made up to 21/06/98; full list of members (20 pages)
26 May 1998	Memorandum and Articles of Association (65 pages)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1998	Memorandum and Articles of Association (65 pages)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 May 1998	Partic of mort/charge * (5 pages)
20 May 1998	Partic of mort/charge * (5 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
26 June 1997	New director appointed (3 pages)
26 June 1997	New director appointed (3 pages)
24 June 1997	Return made up to 21/06/97; full list of members (18 pages)
24 June 1997	Return made up to 21/06/97; full list of members (18 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
2 June 1997	Memorandum and Articles of Association (57 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 June 1997	Memorandum and Articles of Association (57 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 May 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (5 pages)
15 May 1997	Full group accounts made up to 31 December 1996 (44 pages)
15 May 1997	Full group accounts made up to 31 December 1996 (44 pages)
13 February 1997	Partic of mort/charge * (5 pages)
13 February 1997	Partic of mort/charge * (5 pages)
12 February 1997	Partic of mort/charge * (5 pages)
12 February 1997	Partic of mort/charge * (5 pages)
30 January 1997	Partic of mort/charge * (5 pages)
30 January 1997	Partic of mort/charge * (5 pages)
18 December 1996	Partic of mort/charge * (5 pages)
18 December 1996	Partic of mort/charge * (5 pages)
16 July 1996	Partic of mort/charge * (5 pages)
16 July 1996	Partic of mort/charge * (5 pages)
25 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
25 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
8 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
8 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
6 March 1996	New director appointed (3 pages)
6 March 1996	New director appointed (3 pages)
29 February 1996	Partic of mort/charge * (5 pages)
29 February 1996	Partic of mort/charge * (5 pages)
13 December 1995	Partic of mort/charge * (8 pages)
13 December 1995	Partic of mort/charge * (8 pages)
2 November 1995	Partic of mort/charge * (6 pages)
2 November 1995	Partic of mort/charge * (6 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (44 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (44 pages)
8 August 1995	Partic of mort/charge * (10 pages)
8 August 1995	Partic of mort/charge * (10 pages)
17 July 1995	Return made up to 01/07/95; full list of members (20 pages)
17 July 1995	Return made up to 01/07/95; full list of members (20 pages)
6 April 1995	Dec mort/charge * (4 pages)
6 April 1995	Dec mort/charge * (4 pages)
16 March 1995	Partic of mort/charge * (3 pages)
16 March 1995	Partic of mort/charge * (3 pages)
16 February 1995	Partic of mort/charge * (3 pages)
16 February 1995	Partic of mort/charge * (3 pages)
20 December 1994	Partic of mort/charge * (3 pages)
20 December 1994	Partic of mort/charge * (3 pages)
9 December 1994	Partic of mort/charge * (3 pages)
9 December 1994	Partic of mort/charge * (3 pages)
15 September 1994	Director resigned (2 pages)
15 September 1994	Director resigned (2 pages)
18 July 1994	Return made up to 01/07/94; full list of members (22 pages)
18 July 1994	Return made up to 01/07/94; full list of members (22 pages)
16 June 1994	Full group accounts made up to 31 December 1993 (46 pages)
16 June 1994	Full group accounts made up to 31 December 1993 (46 pages)
20 May 1994	New director appointed (3 pages)
20 May 1994	New director appointed (3 pages)
26 April 1994	Partic of mort/charge * (3 pages)
26 April 1994	Partic of mort/charge * (3 pages)
22 April 1994	Partic of mort/charge * (3 pages)
22 April 1994	Partic of mort/charge * (3 pages)
25 November 1993	New director appointed (2 pages)
25 November 1993	New director appointed (2 pages)
12 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Director's particulars changed (21 pages)
12 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Director's particulars changed (21 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (49 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (49 pages)
21 July 1992	Return made up to 01/07/92; full list of members 363(287) ‐ Registered office changed on 21/07/92 (20 pages)
21 July 1992	Return made up to 01/07/92; full list of members 363(287) ‐ Registered office changed on 21/07/92 (20 pages)
29 May 1992	Full group accounts made up to 31 December 1991 (25 pages)
29 May 1992	Full group accounts made up to 31 December 1991 (25 pages)
26 July 1991	New director appointed (3 pages)
26 July 1991	New director appointed (3 pages)
11 July 1991	Return made up to 01/07/91; full list of members (22 pages)
11 July 1991	Full group accounts made up to 31 December 1990 (44 pages)
11 July 1991	Return made up to 01/07/91; full list of members (22 pages)
11 July 1991	Full group accounts made up to 31 December 1990 (44 pages)
17 June 1991	Memorandum and Articles of Association (58 pages)
17 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
17 June 1991	Memorandum and Articles of Association (58 pages)
17 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
6 September 1990	Return made up to 20/08/90; full list of members (21 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (40 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (40 pages)
6 September 1990	Return made up to 20/08/90; full list of members (21 pages)
3 July 1989	Return made up to 26/06/89; full list of members (18 pages)
3 July 1989	Full group accounts made up to 31 December 1988 (23 pages)
3 July 1989	Full group accounts made up to 31 December 1988 (23 pages)
3 July 1989	Return made up to 26/06/89; full list of members (18 pages)
5 August 1988	Return made up to 01/08/88; full list of members (16 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (25 pages)
5 August 1988	Return made up to 01/08/88; full list of members (16 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (25 pages)
2 October 1987	Return made up to 21/09/87; full list of members (13 pages)
2 October 1987	Return made up to 21/09/87; full list of members (13 pages)
11 September 1987	Full group accounts made up to 31 December 1986 (24 pages)
11 September 1987	Full group accounts made up to 31 December 1986 (24 pages)
13 October 1986	Full accounts made up to 31 December 1985 (23 pages)
13 October 1986	Return made up to 22/09/86; full list of members (12 pages)
13 October 1986	Full accounts made up to 31 December 1985 (23 pages)
13 October 1986	Return made up to 22/09/86; full list of members (12 pages)
9 June 1986	Company name changed james miller and partners limite d\certificate issued on 09/06/86 (2 pages)
9 June 1986	Company name changed james miller and partners limite d\certificate issued on 09/06/86 (2 pages)
1 May 1986	Company name changed\certificate issued on 01/05/86 (2 pages)
1 May 1986	Company name changed\certificate issued on 01/05/86 (2 pages)
14 October 1985	Accounts made up to 31 December 1984 (23 pages)
14 October 1985	Annual return made up to 23/09/85 (13 pages)
14 October 1985	Accounts made up to 31 December 1984 (23 pages)
14 October 1985	Annual return made up to 23/09/85 (13 pages)
15 October 1984	Accounts made up to 31 December 1983 (24 pages)
15 October 1984	Annual return made up to 24/09/84 (9 pages)
15 October 1984	Accounts made up to 31 December 1983 (24 pages)
15 October 1984	Annual return made up to 24/09/84 (9 pages)
7 November 1983	Annual return made up to 19/09/83 (8 pages)
7 November 1983	Accounts made up to 31 December 1982 (21 pages)
7 November 1983	Annual return made up to 19/09/83 (8 pages)
7 November 1983	Accounts made up to 31 December 1982 (21 pages)
26 November 1982	Accounts made up to 31 December 1981 (21 pages)
26 November 1982	Accounts made up to 31 December 1981 (21 pages)
22 November 1982	Annual return made up to 25/10/82 (7 pages)
22 November 1982	Annual return made up to 25/10/82 (7 pages)
16 November 1981	Accounts made up to 31 December 1980 (22 pages)
16 November 1981	Annual return made up to 19/10/81 (8 pages)
16 November 1981	Accounts made up to 31 December 1980 (22 pages)
16 November 1981	Annual return made up to 19/10/81 (8 pages)
20 October 1980	Annual return made up to 13/10/80 (7 pages)
20 October 1980	Accounts made up to 31 December 1979 (24 pages)
20 October 1980	Accounts made up to 31 December 1979 (24 pages)
20 October 1980	Accounts made up to 31 December 1979 (24 pages)
20 October 1980	Annual return made up to 13/10/80 (7 pages)
20 October 1980	Accounts made up to 31 December 1979 (24 pages)
6 September 1979	Accounts made up to 31 December 1977 (23 pages)
6 September 1979	Accounts made up to 31 December 1977 (23 pages)
5 September 1979	Accounts made up to 31 December 1976 (22 pages)
5 September 1979	Accounts made up to 31 December 1976 (20 pages)
5 September 1979	Accounts made up to 31 December 1976 (20 pages)
4 September 1979	Accounts made up to 31 December 1975 (18 pages)
4 September 1979	Accounts made up to 31 December 1975 (18 pages)
3 August 1979	Accounts made up to 31 December 1978 (22 pages)
3 August 1979	Accounts made up to 31 December 1978 (22 pages)
9 May 1977	Memorandum and Articles of Association (35 pages)
9 May 1977	Memorandum and Articles of Association (35 pages)
4 December 1976	Accounts made up to 31 December 1975 (21 pages)
4 December 1976	Accounts made up to 31 December 1975 (21 pages)
10 November 1975	Annual return made up to 31/10/75 (4 pages)
10 November 1975	Annual return made up to 31/10/75 (4 pages)
1 November 1934	Certificate of incorporation (1 page)
1 November 1934	Certificate of incorporation (1 page)
30 October 1934	Incorporation (21 pages)
30 October 1934	Incorporation (21 pages)

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