William Hill (Strathclyde) Limited

Company Name	William Hill (Strathclyde) Limited
Directors	Michael James Ford and Simon James Callander
Company Status	Liquidation
Company Number	SC022899
Category	Private Limited Company
Incorporation Date	19 August 1944(78 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(74 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(75 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mr Simon James Callander
Status	Current
Appointed	25 March 2020(75 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Leonard Ponsonby Cowburn
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(45 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Foxhollows Tranby Lane Swanland East Yorkshire HU14 3NB

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(45 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Correspondence Address	12 Hutchings Road Beaconsfield South Bucks HP9 2BB

Director Name	Liam John McGuigan
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(45 years after company formation)
Appointment Duration	10 years, 8 months (resigned 17 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(45 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Norman Vickers
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(45 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Correspondence Address	The Gables Bramham Yorkshire LS23 6RR

Director Name	Michael John Whelan
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(45 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Correspondence Address	85 Lime Walk Chelmsford Essex CM2 9NJ

Secretary Name	Michael John Whelan
Nationality	British
Status	Resigned
Appointed	01 September 1989(45 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 1989)
Role	Company Director
Correspondence Address	85 Lime Walk Chelmsford Essex CM2 9NJ

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(45 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(45 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX

Secretary Name	Mr Kevin Matthew Joseph Christopher Hogan
Nationality	British
Status	Resigned
Appointed	12 December 1989(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 121 Upper Hoyland Road Hoyland South Yorkshire S74 9NL

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(49 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	Stephen Gerard Olive
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(49 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	4 High Park Road Richmond Surrey TW9 4BH

Secretary Name	Mr Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	01 November 1996(52 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	CS
Country of Residence	England
Correspondence Address	25 Princess Court 105 Hornsey Lane Highgate London N6 5XD

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(53 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(53 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	30 June 1999(54 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	David Lowrey
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(56 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 April 2006)
Role	Company Director
Correspondence Address	Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(56 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(56 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(56 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(59 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(61 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(62 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(63 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(64 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(65 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(69 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(72 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(73 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(74 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(74 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	14 December 2018(74 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	44 St Enoch Square Glasgow G1 4DH Scotland

Contact

Telephone	08705181715
Telephone region	Unknown

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 2 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 January 2021 (2 years, 2 months ago)
Next Return Due	28 January 2022 (overdue)

Charges

1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: Lloyds Bank PLC as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge(s) over all property see ch microfiche. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Organization Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Group Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: (1) all freehold and leasehold property (2) floating charge over undertaking and all other property see ch microfiche. Fully Satisfied
30 March 1992	Delivered on: 6 April 1992 Satisfied on: 16 February 1998 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 March 1990	Delivered on: 9 March 1990 Satisfied on: 16 February 1998 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due by william hill group LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 March 1990	Delivered on: 9 March 1990 Satisfied on: 16 February 1998 Persons entitled: Hill Samuel Bank Limited Classification: Deed of guarantee and charge Secured details: All sums due or to become due by william hill group LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 December 1989	Delivered on: 11 January 1990 Satisfied on: 22 June 1990 Persons entitled: Lloyds Bank PLC Classification: Guarantee Secured details: All sums due or to become due. Particulars: All freehold & leasehold property (subject to prior charge by hill samuel bank LTD dated 21/12/89). Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Group Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: The William Hill Organization Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking, property, assets and revenues. Fully Satisfied
1 March 1994	Delivered on: 17 March 1994 Satisfied on: 16 February 1998 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge(s) over all property see ch microfiche. Fully Satisfied
21 December 1989	Delivered on: 11 January 1990 Satisfied on: 22 June 1990 Persons entitled: Hill Samuel Bank LTD Classification: Guarantee Secured details: All sums due or to become due. Particulars: All freehold & leasehold property. Fully Satisfied

Filing History

21 April 2021	Register(s) moved to registered inspection location 44 st Enoch Square Glasgow G1 4DH (2 pages)
20 April 2021	Register inspection address has been changed to 44 st Enoch Square Glasgow G1 4DH (2 pages)
7 April 2021	Registered office address changed from 44 st Enoch Square Glasgow Scotland G1 4DH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 7 April 2021 (2 pages)
31 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 (1 page)
14 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2020	Statement of capital on 17 December 2020 GBP 100.00 (3 pages)
17 December 2020	Solvency Statement dated 24/11/20 (1 page)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
17 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
18 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
14 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page)
14 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages)
14 December 2018	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018 (1 page)
8 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
24 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
26 March 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER Scotland to 44 st Enoch Square Glasgow Scotland G1 4DH on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 39 st Vincent Place Glasgow Scotland G1 2ER on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER Scotland to 44 st Enoch Square Glasgow Scotland G1 4DH on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 39 st Vincent Place Glasgow Scotland G1 2ER to 39 st Vincent Place Glasgow Scotland G1 2ER on 31 October 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 10,000 (5 pages)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 10,000 (5 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (6 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 29/31 Barnton Street Stirling FK8 1HF on 6 March 2014 (1 page)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (6 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (6 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 30/07/2010 (20 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest 30/07/2010 (20 pages)
26 August 2010	Statement of company's objects (2 pages)
21 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
21 July 2010	Termination of appointment of Simon Lane as a director (2 pages)
2 July 2010	Appointment of Mr Neil Cooper as a director (2 pages)
2 July 2010	Appointment of Mr Neil Cooper as a director (2 pages)
14 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
14 April 2010	Accounts for a dormant company made up to 29 December 2009 (4 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 14 January 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 14 January 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 30 December 2008 (15 pages)
16 October 2009	Full accounts made up to 30 December 2008 (15 pages)
22 January 2009	Director appointed anthony david steele (1 page)
22 January 2009	Appointment terminated director ian spearing (1 page)
22 January 2009	Director appointed anthony david steele (1 page)
22 January 2009	Appointment terminated director ian spearing (1 page)
8 October 2008	Full accounts made up to 1 January 2008 (18 pages)
8 October 2008	Full accounts made up to 1 January 2008 (18 pages)
8 October 2008	Full accounts made up to 1 January 2008 (18 pages)
25 July 2008	Return made up to 14/01/08; full list of members (4 pages)
25 July 2008	Return made up to 14/01/08; full list of members (4 pages)
6 December 2007	Return made up to 14/01/07; full list of members (5 pages)
6 December 2007	Return made up to 14/01/07; full list of members (5 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
24 July 2007	Full accounts made up to 26 December 2006 (19 pages)
24 July 2007	Full accounts made up to 26 December 2006 (19 pages)
9 May 2007	New director appointed (9 pages)
9 May 2007	New director appointed (9 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
29 December 2006	Secretary's particulars changed (1 page)
29 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 27 December 2005 (17 pages)
3 November 2006	Full accounts made up to 27 December 2005 (17 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
10 February 2006	Return made up to 14/01/06; full list of members (7 pages)
10 February 2006	Return made up to 14/01/06; full list of members (7 pages)
12 October 2005	Full accounts made up to 28 December 2004 (17 pages)
12 October 2005	Full accounts made up to 28 December 2004 (17 pages)
15 February 2005	Return made up to 14/01/05; no change of members (5 pages)
15 February 2005	Return made up to 14/01/05; no change of members (5 pages)
23 January 2005	Director's particulars changed (1 page)
23 January 2005	Director's particulars changed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 30 December 2003 (17 pages)
27 October 2004	Full accounts made up to 30 December 2003 (17 pages)
26 June 2004	New secretary appointed (1 page)
26 June 2004	Secretary resigned (1 page)
26 June 2004	New secretary appointed (1 page)
26 June 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 14/01/04; no change of members (6 pages)
9 February 2004	Return made up to 14/01/04; no change of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 February 2003	Return made up to 14/01/03; full list of members (7 pages)
10 February 2003	Return made up to 14/01/03; full list of members (7 pages)
6 November 2002	Full accounts made up to 1 January 2002 (17 pages)
6 November 2002	Full accounts made up to 1 January 2002 (17 pages)
6 November 2002	Full accounts made up to 1 January 2002 (17 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 9/15 north drive glasgow G1 4BL (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 9/15 north drive glasgow G1 4BL (1 page)
26 February 2002	Return made up to 14/01/02; full list of members (7 pages)
26 February 2002	Return made up to 14/01/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 26 December 2000 (15 pages)
1 November 2001	Full accounts made up to 26 December 2000 (15 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
12 February 2001	Return made up to 14/01/01; no change of members (5 pages)
12 February 2001	Return made up to 14/01/01; no change of members (5 pages)
25 October 2000	Full accounts made up to 28 December 1999 (16 pages)
25 October 2000	Full accounts made up to 28 December 1999 (16 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
10 February 2000	Return made up to 14/01/00; no change of members (18 pages)
10 February 2000	Return made up to 14/01/00; no change of members (18 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
31 October 1999	Full accounts made up to 29 December 1998 (14 pages)
31 October 1999	Full accounts made up to 29 December 1998 (14 pages)
7 July 1999	New secretary appointed (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (1 page)
7 July 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 14/01/99; full list of members (19 pages)
25 March 1999	Return made up to 14/01/99; full list of members (19 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 10/06/98; no change of members (24 pages)
11 December 1998	Return made up to 10/06/98; no change of members (24 pages)
7 December 1998	Registered office changed on 07/12/98 from: 82 neilston rd paisley PA2 6BZ (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 82 neilston rd paisley PA2 6BZ (1 page)
8 October 1998	Full accounts made up to 30 December 1997 (16 pages)
8 October 1998	Full accounts made up to 30 December 1997 (16 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
16 February 1998	Dec mort/charge * (24 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (24 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (2 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (4 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (4 pages)
17 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 December 1997	Declaration of assistance for shares acquisition (17 pages)
12 December 1997	Declaration of assistance for shares acquisition (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 June 1997	Return made up to 10/06/97; no change of members (7 pages)
18 June 1997	Return made up to 10/06/97; no change of members (7 pages)
5 March 1997	Secretary's particulars changed (1 page)
5 March 1997	Secretary's particulars changed (1 page)
11 December 1996	Director resigned (6 pages)
11 December 1996	Director resigned (6 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (1 page)
15 October 1996	Full accounts made up to 26 December 1995 (17 pages)
15 October 1996	Full accounts made up to 26 December 1995 (17 pages)
9 August 1996	Registered office changed on 09/08/96 from: 82 neilston street paisley PA2 6BZ (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 82 neilston street paisley PA2 6BZ (1 page)
19 June 1996	Return made up to 10/06/96; full list of members (8 pages)
19 June 1996	Return made up to 10/06/96; full list of members (8 pages)
17 October 1995	Full accounts made up to 27 December 1994 (18 pages)
17 October 1995	Full accounts made up to 27 December 1994 (18 pages)
20 June 1995	Return made up to 10/06/95; no change of members (6 pages)
20 June 1995	Return made up to 10/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
6 April 1992	Partic of mort/charge * (5 pages)

William Hill (Strathclyde) Limited

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