The Tweeddale Press Limited

Company Name	The Tweeddale Press Limited
Company Status	Dissolved
Company Number	SC020984
Category	Private Limited Company
Incorporation Date	27 April 1939(85 years ago)
Dissolution Date	9 July 2020 (3 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	James Ingram Miles Smail
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Kiwi Cottage Scremerston Berwick Upon Tweed Northumberland TD15 2RB Scotland

Director Name	Dorothy Margaret Smail
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Kiwi Cottage Scremerston Berwick Upon Tweed Northumberland TD15 2RB Scotland

Director Name	Mr James Houston Andrew
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fogo Mains Fogo Duns Berwickshire TD11 3RA Scotland

Director Name	Mr Derek James Richardson Smail
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Waimate East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland

Director Name	John Daniel Richardson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Lindean Farmhouse Lindean Selkirk TD7 4QW Scotland

Director Name	Richard Brotherston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 1999)
Role	Chartered Accountant
Correspondence Address	8 Strathearn Road Edinburgh Midlothian EH9 2AE Scotland

Director Name	John Daniel Richardson Smail
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1994)
Role	Editor
Correspondence Address	Lindean Farmhouse Lindean Selkirk Borders TD7 4QW Scotland

Director Name	David Forster Wallace
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 1993)
Role	Marketing Director
Correspondence Address	The Whins Unthbank Square Berwick-Upon-Tweed Northumberland TD15 2NG Scotland

Secretary Name	Arthur John Peter Speight
Nationality	British
Status	Resigned
Appointed	11 November 1988(49 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 1989)
Role	Company Director
Correspondence Address	37 High Street Wooler Northumberland NE71 6BU

Director Name	Edward Dudgeon
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(50 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1992)
Role	Finance Director
Correspondence Address	25 Cottage Road Wooler Northumberland NE71 6AD

Secretary Name	Edward Dudgeon
Nationality	British
Status	Resigned
Appointed	15 September 1989(50 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	25 Cottage Road Wooler Northumberland NE71 6AD

Director Name	Anthony Bowes Armstrong
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(50 years, 12 months after company formation)
Appointment Duration	2 years (resigned 08 May 1992)
Role	Editorial Director
Correspondence Address	Riverview Cottage Lilliesleaf Melrose Roxburghshire TD6 9JB Scotland

Director Name	George Waddell Downie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(53 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 1999)
Role	Management Consultant
Correspondence Address	The Gables,Close Farm Hatch Beauchamp Taunton Somerset TA3 6AE

Secretary Name	John Daniel Richardson Smail
Nationality	British
Status	Resigned
Appointed	11 May 1992(53 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Lindean Farmhouse Lindean Selkirk Borders TD7 4QW Scotland

Secretary Name	John Edward Simmons
Nationality	British
Status	Resigned
Appointed	01 January 1994(54 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Valley View Tweedmouth Berwick Upon Tweed TD15 2ED Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(60 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Stuart McPherson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(60 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Heriot Road Lenzie Glasgow G66 5AY Scotland

Director Name	David Baird Caskie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(60 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Maggiewoods Loan Falkirk FK1 5EH Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(60 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2008)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(62 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Mr Stuart James Birkett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(63 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Eildon View Berwick Upon Tweed Northumberland TD15 2FQ Scotland

Director Name	Mr Keith William McIntyre
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(67 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(69 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(72 years after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(72 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(72 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(74 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Alan Stephen Plews
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(76 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(79 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Contact

Telephone	01896 753151
Telephone region	Galashiels

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,085,000
Net Worth	£403,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 1979	Delivered on: 21 August 1979 Satisfied on: 7 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 94/94A marygate, berwick upon tweed. Fully Satisfied
15 August 1979	Delivered on: 21 August 1979 Satisfied on: 21 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Kuri cottages, scremerston, berwick upon tweed. Fully Satisfied
16 May 1979	Delivered on: 25 May 1979 Satisfied on: 22 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 high street selkirk. Fully Satisfied
16 May 1979	Delivered on: 25 May 1979 Satisfied on: 22 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 high street, selkirk. Fully Satisfied
16 May 1979	Delivered on: 25 May 1979 Satisfied on: 22 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 bridge street, kelso, roxburgh. Fully Satisfied
16 May 1979	Delivered on: 25 May 1979 Satisfied on: 22 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost shop at 33 high street, jedburgh. County of roxburgh. Fully Satisfied
29 January 1979	Delivered on: 2 February 1979 Satisfied on: 22 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
3 December 1976	Delivered on: 7 December 1976 Satisfied on: 21 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property "weimate", east old berwick upon tweed. Fully Satisfied
25 September 2009	Delivered on: 6 October 2009 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Deed of accession 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
4 March 1991	Delivered on: 11 March 1991 Satisfied on: 22 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The hermitage selkirk. Fully Satisfied
12 September 1986	Delivered on: 24 September 1986 Satisfied on: 22 November 1999 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: Â£27375 and all further sums due or to become due. Particulars: 13 thomson gate tweedmonte. Fully Satisfied
28 August 1979	Delivered on: 30 August 1979 Satisfied on: 22 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and dwellinghouse forming numbers 1 & 3 easter street, dums in the town and parish of dums in the county of berwick. Fully Satisfied
15 August 1979	Delivered on: 21 August 1979 Satisfied on: 7 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Subjects in boarding school yard, berwick upon tweed. Fully Satisfied
5 March 1976	Delivered on: 8 March 1976 Satisfied on: 22 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s roxburgh standard security Secured details: All sums due or to become due. Particulars: Land & store at 8 buccleuch st., Hawick. Fully Satisfied
23 June 2014	Delivered on: 4 July 2014 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: All material real property owned by the chargor on the date of the security agreement see form for further details. Outstanding
16 June 2014	Delivered on: 24 June 2014 Persons entitled: Deutsche Bank Ag, London Branch for Itself and as Security Agent Classification: A registered charge Outstanding

Filing History

9 July 2020	Final Gazette dissolved following liquidation (1 page)
9 April 2020	Move from Administration to Dissolution (33 pages)
16 December 2019	Administrator's progress report (33 pages)
7 November 2019	Notice of extension of period of Administration (5 pages)
10 June 2019	Administrator's progress report (35 pages)
23 May 2019	Termination of appointment of Michael Guy Butterworth as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of Peter Michael Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
8 January 2019	Statement of administrator's deemed proposal (1 page)
6 December 2018	Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to 272 Bath Street Glasgow G2 4JR on 6 December 2018 (2 pages)
27 November 2018	Statement of affairs with form 2.13B(Scot) (4 pages)
27 November 2018	Appointment of an administrator (2 pages)
27 November 2018	Statement of administrator's proposal (111 pages)
26 September 2018	Full accounts made up to 30 December 2017 (23 pages)
24 September 2018	Appointment of Mr Michael Guy Butterworth as a director on 24 September 2018 (2 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
12 April 2018	Register inspection address has been changed from 108 Holyrood Road Edinburgh EH8 8AS Scotland to 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 December 2016 (20 pages)
31 October 2017	Full accounts made up to 31 December 2016 (20 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017	Register(s) moved to registered inspection location 108 Holyrood Road Edinburgh EH8 8AS (1 page)
11 April 2017	Register(s) moved to registered inspection location 108 Holyrood Road Edinburgh EH8 8AS (1 page)
20 July 2016	Full accounts made up to 2 January 2016 (19 pages)
20 July 2016	Full accounts made up to 2 January 2016 (19 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 96,525 (5 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 96,525 (5 pages)
12 January 2016	Termination of appointment of Alan Stephen Plews as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Alan Stephen Plews as a director on 31 December 2015 (1 page)
5 August 2015	Appointment of Mr Alan Stephen Plews as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Alan Stephen Plews as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Alan Stephen Plews as a director on 1 August 2015 (2 pages)
3 July 2015	Full accounts made up to 3 January 2015 (17 pages)
3 July 2015	Full accounts made up to 3 January 2015 (17 pages)
3 July 2015	Full accounts made up to 3 January 2015 (17 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 96,525 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 96,525 (5 pages)
24 November 2014	Satisfaction of charge 14 in full (4 pages)
24 November 2014	Satisfaction of charge 14 in full (4 pages)
3 October 2014	Full accounts made up to 28 December 2013 (16 pages)
3 October 2014	Full accounts made up to 28 December 2013 (16 pages)
1 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
1 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
4 July 2014	Registration of charge 0209840016 (89 pages)
4 July 2014	Alterations to a floating charge (174 pages)
4 July 2014	Alterations to a floating charge (171 pages)
4 July 2014	Alterations to a floating charge (174 pages)
4 July 2014	Alterations to a floating charge (171 pages)
4 July 2014	Registration of charge 0209840016 (89 pages)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
24 June 2014	Registration of charge 0209840015 (25 pages)
24 June 2014	Registration of charge 0209840015 (25 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 96,525 (5 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 96,525 (5 pages)
26 September 2013	Full accounts made up to 29 December 2012 (15 pages)
26 September 2013	Full accounts made up to 29 December 2012 (15 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
29 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Alterations to floating charge 14 (8 pages)
10 May 2012	Alterations to floating charge 14 (8 pages)
4 May 2012	Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012 (3 pages)
4 May 2012	Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012 (3 pages)
13 April 2012	Termination of appointment of David Caskie as a director (1 page)
13 April 2012	Termination of appointment of David Caskie as a director (1 page)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
11 July 2011	Termination of appointment of John Simmons as a secretary (1 page)
11 July 2011	Termination of appointment of John Simmons as a secretary (1 page)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
28 June 2011	Full accounts made up to 1 January 2011 (13 pages)
28 June 2011	Full accounts made up to 1 January 2011 (13 pages)
28 June 2011	Full accounts made up to 1 January 2011 (13 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
7 March 2011	Registered office address changed from Redbbrae Road Camelon Falkirk Stirlingshire FK1 4ZA on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Redbbrae Road Camelon Falkirk Stirlingshire FK1 4ZA on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Redbbrae Road Camelon Falkirk Stirlingshire FK1 4ZA on 7 March 2011 (1 page)
20 May 2010	Full accounts made up to 2 January 2010 (14 pages)
20 May 2010	Full accounts made up to 2 January 2010 (14 pages)
20 May 2010	Full accounts made up to 2 January 2010 (14 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for David Baird Caskie on 11 April 2010 (2 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for David Baird Caskie on 11 April 2010 (2 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
7 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
7 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
7 October 2009	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
25 September 2009	Memorandum and Articles of Association (5 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2009	Memorandum and Articles of Association (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
3 April 2009	Director appointed john anthony fry (2 pages)
3 April 2009	Director appointed john anthony fry (2 pages)
25 March 2009	Appointment terminated director keith mcintyre (1 page)
25 March 2009	Appointment terminated director keith mcintyre (1 page)
10 March 2009	Appointment terminated director timothy bowdler (1 page)
10 March 2009	Appointment terminated director timothy bowdler (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Director's change of particulars / timothy bowdler / 18/07/2007 (1 page)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
17 April 2008	Director's change of particulars / timothy bowdler / 18/07/2007 (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Full accounts made up to 31 December 2006 (12 pages)
17 May 2007	Return made up to 11/04/07; no change of members (8 pages)
17 May 2007	Return made up to 11/04/07; no change of members (8 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 May 2006	Return made up to 11/04/06; full list of members (8 pages)
12 May 2006	Return made up to 11/04/06; full list of members (8 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
1 June 2005	Full accounts made up to 31 December 2004 (12 pages)
1 June 2005	Full accounts made up to 31 December 2004 (12 pages)
10 May 2005	Return made up to 11/04/05; full list of members (8 pages)
10 May 2005	Return made up to 11/04/05; full list of members (8 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Return made up to 11/04/04; full list of members (8 pages)
26 April 2004	Return made up to 11/04/04; full list of members (8 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
18 April 2003	Return made up to 11/04/03; full list of members (8 pages)
18 April 2003	Return made up to 11/04/03; full list of members (8 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
26 May 2002	New director appointed (2 pages)
26 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 11/04/02; full list of members (7 pages)
1 May 2002	Return made up to 11/04/02; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
3 May 2001	Return made up to 11/04/01; full list of members (7 pages)
3 May 2001	Return made up to 11/04/01; full list of members (7 pages)
29 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
29 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
9 May 2000	Return made up to 11/04/00; full list of members (9 pages)
9 May 2000	Return made up to 11/04/00; full list of members (9 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: 1 melgund place hawick TD9 9HY (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 1 melgund place hawick TD9 9HY (1 page)
19 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 January 2000	Director resigned (1 page)
6 January 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
6 January 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
21 December 1999	Dec mort/charge * (4 pages)
21 December 1999	Dec mort/charge * (4 pages)
21 December 1999	Dec mort/charge * (4 pages)
21 December 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (4 pages)
22 November 1999	Dec mort/charge * (5 pages)
22 November 1999	Dec mort/charge * (5 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
5 May 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
14 April 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 April 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1997	Accounts for a medium company made up to 30 June 1997 (20 pages)
17 December 1997	Accounts for a medium company made up to 30 June 1997 (20 pages)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Accounts for a medium company made up to 30 June 1996 (18 pages)
13 December 1996	Accounts for a medium company made up to 30 June 1996 (18 pages)
14 May 1996	Return made up to 11/04/96; full list of members (8 pages)
14 May 1996	Return made up to 11/04/96; full list of members (8 pages)
19 April 1996	Full accounts made up to 30 June 1995 (16 pages)
19 April 1996	Full accounts made up to 30 June 1995 (16 pages)
22 January 1996	Registered office changed on 22/01/96 from: 19 buccleuch st hawick TD9 0HL (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 19 buccleuch st hawick TD9 0HL (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
20 April 1995	Return made up to 11/04/95; no change of members (6 pages)
20 April 1995	Return made up to 11/04/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
7 February 1957	Company name changed\certificate issued on 07/02/57 (2 pages)
7 February 1957	Company name changed\certificate issued on 07/02/57 (2 pages)
28 April 1939	Incorporation (15 pages)
28 April 1939	Incorporation (15 pages)

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