NWS Trust Limited

Company Name	NWS Trust Limited
Company Status	Active
Company Number	SC023944
Category	Private Limited Company
Incorporation Date	25 March 1946(77 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Christopher Michael Adams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(69 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Christopher Michael Adams
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(69 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Timothy Robin Smith
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(70 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	10 August 2016(70 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Michael David Whytock
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(71 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(43 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Claude Harry Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(43 years after company formation)
Appointment Duration	5 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	51 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	John Alexander Mercer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(43 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY Wales

Director Name	Roy Littler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(43 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	3 The Paddock Curzon Park Chester Cheshire CH4 8AE Wales

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	27 March 1989(43 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Christopher Roger Halliwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(48 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	3 Hough Green Chester CH4 8JG Wales

Director Name	Ian McFarlane Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(48 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1999)
Role	Asst Md
Correspondence Address	Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB Wales

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 June 2000(54 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Mr Daniel Rodger McArthur
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(54 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 Baberton Avenue Juniper Green Edinburgh EH14 5DU Scotland

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(54 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Director Name	Mr Peter Roy Oakes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(54 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2001)
Role	General Manager
Correspondence Address	10 Leamington Road West Heath Congleton CW12 4PF

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(55 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Alan Rodger Christie
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(55 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	6 West Lodge Drive West Kirby CH48 5JZ Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	10 August 2001(55 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(57 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(57 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2006)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	David Charles Hasson
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(59 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2008)
Role	Chartered Accountant
Correspondence Address	97 Greenbank Road Greenbank Edinburgh Lothian EH10 5RT Scotland

Director Name	Mr Peter Malcolm Cottle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(62 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Quorndon House 178 Harvest Fields Way Sutton Coldfield West Midlands B75 5TJ

Director Name	Mr George Alexander Grant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pike House Pike Lane Kingsley Frodsham Cheshire WA6 8EJ

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(62 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(63 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(63 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Gordon Ferguson
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(63 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2013)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Steven David Russell Chessman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(64 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(65 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	James Owen Trace
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2015)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(67 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Mark James Sandrey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(67 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Heol Don Whitchurch Cardiff CF14 2AS Wales

Director Name	Mr Martin Francis Fleming
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2015(69 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Morrison Street Edinburgh EH3 8YJ Scotland

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	05 August 2016(70 years, 5 months after company formation)
Appointment Duration	5 days (resigned 10 August 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Website	halifax.co.uk
Telephone	07 272966025
Telephone region	Mobile

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£287,000
Gross Profit	£287,000
Net Worth	-£7,361,000
Current Liabilities	£19,507,000

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (7 months, 3 weeks ago)
Next Return Due	15 February 2024 (4 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
20 January 2021	Director's details changed for Mr Timothy Robin Smith on 14 January 2021 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
22 November 2019	Full accounts made up to 31 December 2018 (23 pages)
5 November 2019	Secretary's details changed for Mr Paul Gittins on 4 November 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 January 2019	Director's details changed for Mr Michael David Whytock on 4 January 2019 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (19 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
18 August 2017	Full accounts made up to 31 December 2016 (19 pages)
18 August 2017	Full accounts made up to 31 December 2016 (19 pages)
20 June 2017	Appointment of Mr Michael David Whytock as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Michael David Whytock as a director on 20 June 2017 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 August 2016	Termination of appointment of David Dermot Hennessey as a secretary on 10 August 2016 (1 page)
10 August 2016	Appointment of Mr Paul Gittins as a secretary on 10 August 2016 (2 pages)
10 August 2016	Termination of appointment of David Dermot Hennessey as a secretary on 10 August 2016 (1 page)
10 August 2016	Appointment of Mr Paul Gittins as a secretary on 10 August 2016 (2 pages)
5 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016 (2 pages)
5 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016 (2 pages)
5 August 2016	Appointment of Mr Timothy Robin Smith as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Martin Francis Fleming as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Paul Gittins as a secretary on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Timothy Robin Smith as a director on 5 August 2016 (2 pages)
5 August 2016	Termination of appointment of Paul Gittins as a secretary on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Martin Francis Fleming as a director on 5 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000,000 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000,000 (5 pages)
12 January 2016	Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 April 2015	Termination of appointment of Mark James Sandrey as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Michael John David Griffiths as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of James Owen Trace as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Martin Francis Fleming as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Mark James Sandrey as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of James Owen Trace as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of James Owen Trace as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Michael John David Griffiths as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Martin Francis Fleming as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Michael John David Griffiths as a director on 9 April 2015 (1 page)
13 April 2015	Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Mr Martin Francis Fleming as a director on 9 April 2015 (2 pages)
13 April 2015	Termination of appointment of Mark James Sandrey as a director on 9 April 2015 (1 page)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000,000 (6 pages)
21 August 2014	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ (1 page)
21 August 2014	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ (1 page)
22 July 2014	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 22 July 2014 (1 page)
10 July 2014	Full accounts made up to 31 December 2013 (21 pages)
10 July 2014	Full accounts made up to 31 December 2013 (21 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000,000 (6 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000,000 (6 pages)
22 January 2014	Appointment of Mr Mark James Sandrey as a director (2 pages)
22 January 2014	Appointment of Mr Mark James Sandrey as a director (2 pages)
22 January 2014	Termination of appointment of Jayson Edwards as a director (1 page)
22 January 2014	Termination of appointment of Jayson Edwards as a director (1 page)
7 January 2014	Register inspection address has been changed (1 page)
7 January 2014	Register inspection address has been changed (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2013	Full accounts made up to 31 December 2012 (19 pages)
7 May 2013	Appointment of Mr Jayson Edwards as a director (2 pages)
7 May 2013	Appointment of Mr Jayson Edwards as a director (2 pages)
3 May 2013	Appointment of James Owen Trace as a director (2 pages)
3 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
3 May 2013	Appointment of James Owen Trace as a director (2 pages)
3 May 2013	Termination of appointment of Gordon Ferguson as a director (1 page)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
21 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
3 May 2011	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011	Termination of appointment of Steven Chessman as a director (1 page)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
7 September 2010	Termination of appointment of John Morrissey as a director (1 page)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
7 September 2010	Appointment of Steven David Russell Chessman as a director (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gordon Ferguson on 9 November 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
20 August 2009	Director appointed timothy mark blackwell (1 page)
20 August 2009	Director appointed timothy mark blackwell (1 page)
20 August 2009	Director appointed john michael morrissey (1 page)
20 August 2009	Director appointed john michael morrissey (1 page)
20 August 2009	Director appointed gordon ferguson (1 page)
20 August 2009	Director appointed gordon ferguson (1 page)
19 August 2009	Appointment terminated director stuart ballingall (1 page)
19 August 2009	Appointment terminated director peter cottle (1 page)
19 August 2009	Appointment terminated director alistair webster (1 page)
19 August 2009	Appointment terminated director alistair webster (1 page)
19 August 2009	Appointment terminated director stuart ballingall (1 page)
19 August 2009	Appointment terminated director peter cottle (1 page)
20 July 2009	Letter re resignation of auditors (2 pages)
20 July 2009	Letter re resignation of auditors (2 pages)
13 July 2009	Auditor's resignation (2 pages)
13 July 2009	Auditor's resignation (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (26 pages)
20 May 2009	Full accounts made up to 31 December 2008 (26 pages)
8 May 2009	Appointment terminated director george grant (1 page)
8 May 2009	Appointment terminated director george grant (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (22 pages)
10 November 2008	Full accounts made up to 31 December 2007 (22 pages)
16 May 2008	Director appointed peter malcolm cottle (3 pages)
16 May 2008	Director appointed george alexander grant (3 pages)
16 May 2008	Director appointed peter malcolm cottle (3 pages)
16 May 2008	Director appointed george alexander grant (3 pages)
16 May 2008	Director appointed stuart james ballingall (3 pages)
16 May 2008	Director appointed stuart james ballingall (3 pages)
16 May 2008	Appointment terminated director david hasson (1 page)
16 May 2008	Appointment terminated director david hasson (1 page)
11 February 2008	Return made up to 01/02/08; full list of members (5 pages)
11 February 2008	Return made up to 01/02/08; full list of members (5 pages)
5 March 2007	Full accounts made up to 31 December 2006 (21 pages)
5 March 2007	Full accounts made up to 31 December 2006 (21 pages)
8 February 2007	Return made up to 01/02/07; full list of members (5 pages)
8 February 2007	Return made up to 01/02/07; full list of members (5 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (24 pages)
7 July 2006	Full accounts made up to 31 December 2005 (24 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 01/02/06; full list of members (5 pages)
7 February 2006	Return made up to 01/02/06; full list of members (5 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
14 March 2005	Full accounts made up to 31 December 2004 (17 pages)
14 March 2005	Full accounts made up to 31 December 2004 (17 pages)
9 February 2005	Return made up to 01/02/05; full list of members (5 pages)
9 February 2005	Return made up to 01/02/05; full list of members (5 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
22 June 2004	New director appointed (6 pages)
22 June 2004	New director appointed (6 pages)
22 June 2004	New director appointed (5 pages)
22 June 2004	New director appointed (5 pages)
10 June 2004	Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
10 June 2004	Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 31 December 2003 (17 pages)
15 March 2004	Full accounts made up to 31 December 2003 (17 pages)
23 February 2004	Return made up to 01/02/04; full list of members (5 pages)
23 February 2004	Return made up to 01/02/04; full list of members (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
28 April 2003	New director appointed (5 pages)
28 April 2003	New director appointed (5 pages)
28 April 2003	New director appointed (5 pages)
28 April 2003	New director appointed (5 pages)
11 February 2003	Return made up to 01/02/03; full list of members (5 pages)
11 February 2003	Return made up to 01/02/03; full list of members (5 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 February 2002	Return made up to 01/02/02; full list of members (5 pages)
11 February 2002	Return made up to 01/02/02; full list of members (5 pages)
5 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
5 October 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (6 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (6 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: the mound edinburgh EH1 1YZ (1 page)
5 September 2001	Registered office changed on 05/09/01 from: the mound edinburgh EH1 1YZ (1 page)
21 August 2001	Full accounts made up to 28 February 2001 (10 pages)
21 August 2001	Full accounts made up to 28 February 2001 (10 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: heriot house 595 calder road edinburgh EH11 4HH (1 page)
17 January 2001	Registered office changed on 17/01/01 from: heriot house 595 calder road edinburgh EH11 4HH (1 page)
5 January 2001	Full accounts made up to 29 February 2000 (10 pages)
5 January 2001	Full accounts made up to 29 February 2000 (10 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (3 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
17 February 2000	Return made up to 01/02/00; full list of members (6 pages)
17 February 2000	Return made up to 01/02/00; full list of members (6 pages)
24 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Secretary's particulars changed (1 page)
16 August 1999	Full accounts made up to 28 February 1999 (8 pages)
16 August 1999	Full accounts made up to 28 February 1999 (8 pages)
5 August 1999	Secretary's particulars changed (1 page)
5 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
24 April 1999	Auditor's resignation (1 page)
24 April 1999	Auditor's resignation (1 page)
23 February 1999	Return made up to 01/02/99; full list of members (12 pages)
23 February 1999	Return made up to 01/02/99; full list of members (12 pages)
12 January 1999	Registered office changed on 12/01/99 from: 600 gorgie road edinburgh EH11 3XP (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 600 gorgie road edinburgh EH11 3XP (1 page)
30 April 1998	Full accounts made up to 28 February 1998 (9 pages)
30 April 1998	Full accounts made up to 28 February 1998 (9 pages)
26 February 1998	Return made up to 01/02/98; full list of members (10 pages)
26 February 1998	Return made up to 01/02/98; full list of members (10 pages)
15 August 1997	Registered office changed on 15/08/97 from: nws house 600 gorgie road edinburgh EH11 3XP (1 page)
15 August 1997	Registered office changed on 15/08/97 from: nws house 600 gorgie road edinburgh EH11 3XP (1 page)
26 June 1997	Full accounts made up to 28 February 1997 (9 pages)
26 June 1997	Full accounts made up to 28 February 1997 (9 pages)
17 February 1997	Return made up to 01/02/97; full list of members (16 pages)
17 February 1997	Return made up to 01/02/97; full list of members (16 pages)
9 July 1996	Full accounts made up to 29 February 1996 (9 pages)
9 July 1996	Full accounts made up to 29 February 1996 (9 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
15 February 1996	Return made up to 01/02/96; full list of members (9 pages)
15 February 1996	Return made up to 01/02/96; full list of members (9 pages)
24 October 1995	Full accounts made up to 28 February 1995 (9 pages)
24 October 1995	Full accounts made up to 28 February 1995 (9 pages)
2 June 1987	Return made up to 26/03/87; full list of members (10 pages)
5 June 1986	Full accounts made up to 31 December 1985 (9 pages)
5 June 1986	Return made up to 25/03/86; full list of members (15 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
16 October 1978	Memorandum and Articles of Association (18 pages)
16 October 1978	Memorandum and Articles of Association (18 pages)

NWS Trust Limited

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