Shearings Hotels Limited

Company Name	Shearings Hotels Limited
Company Status	In Administration
Company Number	SC024759
Category	Private Limited Company
Incorporation Date	21 November 1946(76 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Trevor Thornton Drummond
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 1991)
Role	Company Director
Correspondence Address	Flat 1 Drumallen House 16 Drummond Road Inverness IV2 4NB Scotland

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(41 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 June 1990)
Role	Chartered Accountant
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Director Name	William Ross McCreadie
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(41 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 1991)
Role	Company Director
Correspondence Address	Tamleen Southwood Troon Ayrshire

Director Name	Paul Henry Sawbridge
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(41 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1989)
Role	Company Director
Correspondence Address	107 Wigan Road Standish Wigan Lancashire WN6 0BQ

Director Name	Gordon Sinclair
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(41 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	176 Meadowburn Bishopbriggs Glasgow G64 3LQ Scotland

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	24 June 1988(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Director Name	Alan Leslie Goodenough
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(42 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 June 1990)
Role	Company Director
Correspondence Address	28 Duckmill Crescent Bedford Bedfordshire MK42 0AF

Director Name	Ronald Rickard
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(42 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 July 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Lithanda Thorntonhall Glasgow G74 5AL Scotland

Secretary Name	Paul Eddleston
Nationality	British
Status	Resigned
Appointed	25 June 1990(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 June 1991)
Role	Company Director
Correspondence Address	2 Tylers Gate Alton Road South Warnborough Hants RG25 1RP

Director Name	Carol Ann Dockrell
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(43 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	John Birtwistle
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(44 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1992)
Role	Operations Director
Correspondence Address	131 Melmerby Court Salford Lancashire M5 4UQ

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(44 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(45 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 13 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB

Director Name	Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Director Name	Terence Henry North
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(49 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 1996)
Role	Company Director
Correspondence Address	1 Ambleside Kendal Avenue Epping Essex CM16 4PT

Director Name	Mr Vincent Flower
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(50 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 01 October 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	David Mark Harber
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(50 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 14 October 2005)
Role	Finance Controller
Correspondence Address	23 Reeveswood Eccleston Chorley Lancashire PR7 5RS

Secretary Name	David Mark Harber
Nationality	British
Status	Resigned
Appointed	19 December 1996(50 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1998)
Role	Finance Controller
Correspondence Address	23 Reeveswood Eccleston Chorley Lancashire PR7 5RS

Secretary Name	Robert Hinsliff
Nationality	British
Status	Resigned
Appointed	28 January 1998(51 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	15 December 2006(60 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(60 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Heightside Whins Lane Read Lancashire BB12 7QY

Director Name	Karl Lee Emmott
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(62 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Haywain Close Edginswell Torquay Devon TQ2 7SG

Director Name	Steven John Boricic
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(62 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broadfield Troutbeck Bridge Windermere Cumbria LA23 1HX

Director Name	Mrs Jane Bain Burke
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(62 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(65 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Tarbet Hotel Loch Lomond Arrochar G83 7DE Scotland

Director Name	Mr Ian McInnes
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(69 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2019)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	The Tarbet Hotel Loch Lomond Arrochar G83 7DE Scotland

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(70 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Miry Lane - Wigan Lancashire WN3 4AG

Director Name	Mr Paul David Smith
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Specialist Leisure Group, Waterside House Wate Wigan Pier Business Park Wigan WN3 5AZ

Director Name	Andrew John Francis
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Specialist Leisure Group Limited, Waterside Ho Wigan Pier Business Park Wigan WN3 5AZ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(60 years, 5 months after company formation)
Appointment Duration	13 years (resigned 22 May 2020)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	www.shearingshotels.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2013
Turnover	£71,696,000
Gross Profit	£5,100,000
Net Worth	£13,913,000
Cash	£159,000
Current Liabilities	£8,391,000

Accounts

Latest Accounts	31 December 2018 (4 years, 2 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2020 (3 years ago)
Next Return Due	2 May 2021 (overdue)

Charges

18 April 2006	Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the highland hotel, strathpeffer in the county of ross and cromarty - see form 410 paper apart for more details. Outstanding
18 April 2006	Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming the pitlochry hydro, pitlochry lying in the county of perth. Outstanding
18 April 2006	Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the waverley castle hotel, melrose in the county of roxburgh. Outstanding
18 April 2006	Delivered on: 21 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming the invercauld arms hotel, braemar, ballater abn 25768. Outstanding
4 March 2009	Delivered on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Legal mortgage over 2 morton crescent, exmouth, devon. Outstanding
24 October 2008	Delivered on: 4 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Majestic hotel, derby road, bournemouth, dorset. Outstanding
24 October 2008	Delivered on: 4 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Grand hotel, morton crescent, exmouth, devon. Outstanding
20 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the claymore hotel (formerly the cobbler hotel) arrochar DMB19886. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects comprising the gairloch hotel, gairloch, wester ross, lying in the county of ross and cromarty. Outstanding
24 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as and forming the pitlochry hydro, pitlochry lying in the county of perth. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the glenburn hotel, rothesay in the county of bute. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the highland hotel and dwellinghouse known as rosslyn lodge and that piece of ground situated at hospital road with the buildings thereon formerly used as post office, strathpeffer in the county of ross and cromarty. Outstanding
20 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the waverley castle hotel, melrose in the county of roxburgh. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as and forming the invercauld arms hotel, braemar, ballater ABN25768. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects comprising the caledonian hotel, achintore road, fort william INV467. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the great western hotel, oban in the county of argyll. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as and forming the portpatrick hotel, portpatrick, stranraer WGN242. Outstanding
24 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the dornoch hotel which subjects comprise that piece of ground at bishopfield, dornoch extending to five acres imperial measure or thereby lying on the northwest side of links road along which extends four hundred and ten feet two inches or thereby. Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects known as the tarbet hotel, tarbet DMB43629. Outstanding
2 May 2006	Delivered on: 19 May 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Gairloch hotel, gairloch, wester ross - see paper apart to form 410 for full description. Outstanding
20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb 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. Outstanding
20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & 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. Outstanding
18 April 2006	Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects situated in the parish of dornoch and county of sutherland known as the dornoch hotel - see form 410 paper apart for full details. Outstanding
18 April 2006	Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the glenburn hotel, rothesay in the county of bute - see form 410 paper apart for more details. Outstanding
18 April 2006	Delivered on: 24 April 2006 Persons entitled: Jewel Hotels Trustee I Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the great western hotel, oban in the county of argyll - see paper apart to form 410 for more details. Outstanding

Filing History

17 December 2021	Administrator's progress report (14 pages)
29 June 2021	Administrator's progress report (15 pages)
19 May 2021	Notice of extension of period of Administration (3 pages)
22 December 2020	Administrator's progress report (18 pages)
27 November 2020	Termination of appointment of Andrew John Francis as a director on 29 March 2020 (1 page)
17 November 2020	Termination of appointment of Richard James Calvert as a director on 29 March 2020 (1 page)
17 November 2020	Termination of appointment of Paul David Smith as a director on 17 July 2020 (1 page)
22 July 2020	Approval of administrator’s proposals (4 pages)
14 July 2020	Notice of Administrator's proposal (44 pages)
3 July 2020	Statement of affairs AM02SOASCOT (20 pages)
3 July 2020	Notice of Administrator's proposal (46 pages)
16 June 2020	Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020 (2 pages)
27 May 2020	Registered office address changed from The Tarbet Hotel Loch Lomond Arrochar G83 7DE to C/O Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 May 2020 (2 pages)
27 May 2020	Appointment of an administrator (3 pages)
2 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (30 pages)
15 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
4 April 2019	Appointment of Andrew John Francis as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Ian Mcinnes as a director on 29 March 2019 (1 page)
10 January 2019	Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
18 October 2018	Appointment of Paul David Smith as a director on 1 October 2018 (2 pages)
16 October 2018	Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (27 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
8 March 2018	Memorandum and Articles of Association (36 pages)
8 March 2018	Resolutions RES13 ‐ The company may sign any other documents in connection with amendments to articles, the amendment of articles is in the company's best interest, and the resolutions have effect notwithstanding provisions of the articles 20/02/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
14 November 2017	Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
17 May 2017	Satisfaction of charge 107 in full (4 pages)
17 May 2017	Satisfaction of charge 96 in full (4 pages)
17 May 2017	Satisfaction of charge 111 in full (4 pages)
17 May 2017	Satisfaction of charge 102 in full (4 pages)
17 May 2017	Satisfaction of charge 105 in full (4 pages)
17 May 2017	Satisfaction of charge 116 in full (4 pages)
17 May 2017	Satisfaction of charge 116 in full (4 pages)
17 May 2017	Satisfaction of charge 111 in full (4 pages)
17 May 2017	Satisfaction of charge 96 in full (4 pages)
17 May 2017	Satisfaction of charge 102 in full (4 pages)
17 May 2017	Satisfaction of charge 105 in full (4 pages)
17 May 2017	Satisfaction of charge 107 in full (4 pages)
28 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
28 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
31 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
6 July 2016	Satisfaction of charge 114 in full (1 page)
6 July 2016	Satisfaction of charge 101 in full (1 page)
6 July 2016	Satisfaction of charge 114 in full (1 page)
6 July 2016	Satisfaction of charge 101 in full (1 page)
5 July 2016	Satisfaction of charge 104 in part (1 page)
5 July 2016	Satisfaction of charge 103 in part (1 page)
5 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 103 (2 pages)
5 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 104 (2 pages)
5 July 2016	Satisfaction of charge 103 in part (1 page)
5 July 2016	Satisfaction of charge 104 in part (1 page)
5 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 104 (2 pages)
5 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 103 (2 pages)
17 May 2016	Full accounts made up to 31 December 2015 (27 pages)
17 May 2016	Full accounts made up to 31 December 2015 (27 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 19,000,000 (7 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 19,000,000 (7 pages)
14 March 2016	Resolutions RES13 ‐ Approval of articles authorised 20/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 March 2016	Statement of company's objects (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of articles authorised 20/02/2016 (37 pages)
14 March 2016	Statement of company's objects (2 pages)
4 December 2015	Appointment of Mr Ian Mcinnes as a director on 27 November 2015 (2 pages)
4 December 2015	Appointment of Mr Ian Mcinnes as a director on 27 November 2015 (2 pages)
22 August 2015	Part of the property or undertaking has been released from charge 104 (13 pages)
22 August 2015	Part of the property or undertaking has been released from charge 104 (13 pages)
15 April 2015	Full accounts made up to 31 December 2014 (17 pages)
15 April 2015	Full accounts made up to 31 December 2014 (17 pages)
1 April 2015	Termination of appointment of Steven John Boricic as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Steven John Boricic as a director on 31 March 2015 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 19,000,000 (8 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 19,000,000 (8 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 19,000,000 (8 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 19,000,000 (8 pages)
22 July 2013	Termination of appointment of Karl Emmott as a director (1 page)
22 July 2013	Termination of appointment of Karl Emmott as a director (1 page)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
22 March 2013	Full accounts made up to 31 December 2012 (16 pages)
22 March 2013	Full accounts made up to 31 December 2012 (16 pages)
24 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
24 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
20 April 2012	Full accounts made up to 31 December 2011 (16 pages)
20 April 2012	Full accounts made up to 31 December 2011 (16 pages)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (18 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (18 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Director's details changed for David Robert Newbold on 21 March 2011 (2 pages)
24 March 2011	Director's details changed for Steven John Boricic on 21 March 2011 (2 pages)
24 March 2011	Director's details changed for Denis Wormwell on 21 March 2011 (2 pages)
24 March 2011	Director's details changed for Karl Lee Emmott on 21 March 2011 (2 pages)
24 March 2011	Secretary's details changed for A G Secretarial Limited on 21 March 2011 (2 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Director's details changed for David Robert Newbold on 21 March 2011 (2 pages)
24 March 2011	Director's details changed for Steven John Boricic on 21 March 2011 (2 pages)
24 March 2011	Director's details changed for Denis Wormwell on 21 March 2011 (2 pages)
24 March 2011	Director's details changed for Karl Lee Emmott on 21 March 2011 (2 pages)
24 March 2011	Secretary's details changed for A G Secretarial Limited on 21 March 2011 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (16 pages)
26 April 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (18 pages)
21 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (18 pages)
4 February 2010	Director's details changed for Vincent Flower on 29 December 2009 (3 pages)
4 February 2010	Director's details changed for Vincent Flower on 29 December 2009 (3 pages)
7 August 2009	Full accounts made up to 31 December 2008 (18 pages)
7 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 June 2009	Director appointed jane burke (3 pages)
2 June 2009	Director appointed karl lee emmott (2 pages)
2 June 2009	Director appointed steven john boricic (2 pages)
2 June 2009	Director appointed jane burke (3 pages)
2 June 2009	Director appointed karl lee emmott (2 pages)
2 June 2009	Director appointed steven john boricic (2 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 120 (6 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 120 (6 pages)
23 February 2009	Resolutions RES13 ‐ Section 175 05/02/2009 (1 page)
23 February 2009	Resolutions RES13 ‐ Section 175 05/02/2009 (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 118 (8 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 119 (8 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 118 (8 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 119 (8 pages)
9 September 2008	Full accounts made up to 24 December 2007 (16 pages)
9 September 2008	Full accounts made up to 24 December 2007 (16 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
10 October 2007	Full accounts made up to 31 December 2006 (16 pages)
10 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
13 April 2007	Return made up to 21/03/07; full list of members (3 pages)
13 April 2007	Return made up to 21/03/07; full list of members (3 pages)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	Full accounts made up to 31 December 2005 (17 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Partic of mort/charge * (3 pages)
19 May 2006	Partic of mort/charge * (4 pages)
19 May 2006	Partic of mort/charge * (4 pages)
16 May 2006	Resolutions RES13 ‐ Provisions approved 20/04/06 (3 pages)
16 May 2006	Resolutions RES13 ‐ Provisions approved 20/04/06 (3 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
10 May 2006	Dec mort/charge * (2 pages)
5 May 2006	Partic of mort/charge * (18 pages)
5 May 2006	Partic of mort/charge * (6 pages)
5 May 2006	Partic of mort/charge * (18 pages)
5 May 2006	Partic of mort/charge * (6 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
24 April 2006	Partic of mort/charge * (4 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
19 April 2006	Dec mort/charge release * (2 pages)
19 April 2006	Dec mort/charge release * (3 pages)
19 April 2006	Dec mort/charge release * (3 pages)
19 April 2006	Dec mort/charge release * (2 pages)
19 April 2006	Dec mort/charge release * (3 pages)
19 April 2006	Dec mort/charge release * (3 pages)
30 March 2006	Return made up to 21/03/06; full list of members (7 pages)
30 March 2006	Return made up to 21/03/06; full list of members (7 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
28 March 2006	Dec mort/charge * (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
30 August 2005	Full accounts made up to 31 December 2004 (16 pages)
30 August 2005	Full accounts made up to 31 December 2004 (16 pages)
14 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (13 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (13 pages)
8 April 2005	Partic of mort/charge * (10 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (3 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (11 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (13 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (12 pages)
8 April 2005	Partic of mort/charge * (9 pages)
8 April 2005	Partic of mort/charge * (13 pages)
8 April 2005	Partic of mort/charge * (10 pages)
8 April 2005	Partic of mort/charge * (8 pages)
8 April 2005	Partic of mort/charge * (12 pages)
7 April 2005	Alterations to a floating charge (28 pages)
7 April 2005	Alterations to a floating charge (28 pages)
7 April 2005	Alterations to a floating charge (29 pages)
7 April 2005	Alterations to a floating charge (17 pages)
7 April 2005	Alterations to a floating charge (18 pages)
7 April 2005	Alterations to a floating charge (28 pages)
7 April 2005	Alterations to a floating charge (18 pages)
7 April 2005	Alterations to a floating charge (17 pages)
7 April 2005	Alterations to a floating charge (28 pages)
7 April 2005	Alterations to a floating charge (28 pages)
7 April 2005	Alterations to a floating charge (29 pages)
7 April 2005	Alterations to a floating charge (17 pages)
7 April 2005	Alterations to a floating charge (18 pages)
7 April 2005	Alterations to a floating charge (28 pages)
7 April 2005	Alterations to a floating charge (18 pages)
7 April 2005	Alterations to a floating charge (17 pages)
6 April 2005	Partic of mort/charge * (18 pages)
6 April 2005	Partic of mort/charge * (21 pages)
6 April 2005	Partic of mort/charge * (8 pages)
6 April 2005	Partic of mort/charge * (12 pages)
6 April 2005	Partic of mort/charge * (18 pages)
6 April 2005	Partic of mort/charge * (21 pages)
6 April 2005	Partic of mort/charge * (8 pages)
6 April 2005	Partic of mort/charge * (12 pages)
5 April 2005	Return made up to 21/03/05; full list of members (8 pages)
5 April 2005	Return made up to 21/03/05; full list of members (8 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
1 April 2005	Dec mort/charge * (3 pages)
30 March 2005	Partic of mort/charge * (20 pages)
30 March 2005	Partic of mort/charge * (3 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Partic of mort/charge * (20 pages)
30 March 2005	Partic of mort/charge * (3 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Memorandum and Articles of Association (16 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2005	Memorandum and Articles of Association (16 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 March 2005	Declaration of assistance for shares acquisition (24 pages)
8 March 2005	Declaration of assistance for shares acquisition (24 pages)
8 March 2005	Declaration of assistance for shares acquisition (24 pages)
8 March 2005	Declaration of assistance for shares acquisition (24 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Partic of mort/charge * (8 pages)
4 August 2004	Partic of mort/charge * (8 pages)
25 May 2004	Return made up to 21/03/04; full list of members (8 pages)
25 May 2004	Return made up to 21/03/04; full list of members (8 pages)
22 April 2004	Partic of mort/charge * (8 pages)
22 April 2004	Partic of mort/charge * (8 pages)
30 March 2004	Partic of mort/charge * (8 pages)
30 March 2004	Partic of mort/charge * (8 pages)
16 January 2004	Dec mort/charge * (4 pages)
16 January 2004	Dec mort/charge release * (4 pages)
16 January 2004	Dec mort/charge release * (4 pages)
16 January 2004	Dec mort/charge * (4 pages)
16 January 2004	Dec mort/charge release * (4 pages)
16 January 2004	Dec mort/charge release * (4 pages)
9 January 2004	Dec mort/charge release * (5 pages)
9 January 2004	Dec mort/charge release * (5 pages)
9 January 2004	Dec mort/charge release * (5 pages)
9 January 2004	Dec mort/charge release * (5 pages)
18 November 2003	Dec mort/charge release * (4 pages)
18 November 2003	Dec mort/charge release * (4 pages)
18 November 2003	Dec mort/charge * (4 pages)
18 November 2003	Dec mort/charge release * (4 pages)
18 November 2003	Dec mort/charge release * (4 pages)
18 November 2003	Dec mort/charge * (4 pages)
4 October 2003	Full accounts made up to 31 December 2002 (16 pages)
4 October 2003	Full accounts made up to 31 December 2002 (16 pages)
4 August 2003	Partic of mort/charge * (14 pages)
4 August 2003	Partic of mort/charge * (14 pages)
9 April 2003	Dec mort/charge * (4 pages)
9 April 2003	Dec mort/charge release * (4 pages)
9 April 2003	Dec mort/charge release * (4 pages)
9 April 2003	Dec mort/charge * (4 pages)
9 April 2003	Dec mort/charge release * (4 pages)
9 April 2003	Dec mort/charge release * (4 pages)
24 March 2003	Return made up to 21/03/03; full list of members (8 pages)
24 March 2003	Return made up to 21/03/03; full list of members (8 pages)
4 December 2002	Partic of mort/charge * (8 pages)
4 December 2002	Partic of mort/charge * (8 pages)
26 November 2002	Partic of mort/charge * (8 pages)
26 November 2002	Partic of mort/charge * (8 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (8 pages)
26 November 2002	Partic of mort/charge * (8 pages)
26 November 2002	Partic of mort/charge * (8 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (9 pages)
26 November 2002	Partic of mort/charge * (8 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (8 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (9 pages)
21 November 2002	Partic of mort/charge * (8 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (8 pages)
21 November 2002	Partic of mort/charge * (7 pages)
21 November 2002	Partic of mort/charge * (9 pages)
21 November 2002	Partic of mort/charge * (8 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
14 November 2002	Partic of mort/charge * (10 pages)
14 November 2002	Partic of mort/charge * (10 pages)
13 November 2002	Declaration of assistance for shares acquisition (12 pages)
13 November 2002	Declaration of assistance for shares acquisition (12 pages)
13 November 2002	Declaration of assistance for shares acquisition (12 pages)
13 November 2002	Declaration of assistance for shares acquisition (12 pages)
12 November 2002	Partic of mort/charge * (8 pages)
12 November 2002	Partic of mort/charge * (8 pages)
8 November 2002	Dec mort/charge * (4 pages)
8 November 2002	Dec mort/charge release * (4 pages)
8 November 2002	Dec mort/charge release * (4 pages)
8 November 2002	Dec mort/charge * (4 pages)
8 November 2002	Dec mort/charge release * (4 pages)
8 November 2002	Dec mort/charge release * (4 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	Dec mort/charge release * (4 pages)
26 September 2002	Dec mort/charge release * (4 pages)
26 September 2002	Dec mort/charge release * (4 pages)
26 September 2002	Dec mort/charge release * (4 pages)
26 September 2002	Dec mort/charge release * (4 pages)
26 September 2002	Dec mort/charge release * (4 pages)
25 March 2002	Return made up to 21/03/02; full list of members (7 pages)
25 March 2002	Return made up to 21/03/02; full list of members (7 pages)
18 March 2002	Dec mort/charge release * (4 pages)
18 March 2002	Dec mort/charge release * (4 pages)
18 March 2002	Dec mort/charge release * (4 pages)
18 March 2002	Dec mort/charge release * (4 pages)
18 March 2002	Dec mort/charge release * (4 pages)
18 March 2002	Dec mort/charge release * (4 pages)
5 March 2002	Dec mort/charge release * (4 pages)
5 March 2002	Dec mort/charge release * (4 pages)
5 March 2002	Dec mort/charge release * (4 pages)
5 March 2002	Dec mort/charge release * (4 pages)
5 March 2002	Dec mort/charge release * (4 pages)
5 March 2002	Dec mort/charge release * (4 pages)
18 December 2001	Dec mort/charge * (4 pages)
18 December 2001	Dec mort/charge * (4 pages)
18 December 2001	Dec mort/charge * (4 pages)
18 December 2001	Dec mort/charge * (4 pages)
2 November 2001	Partic of mort/charge * (5 pages)
2 November 2001	Partic of mort/charge * (5 pages)
17 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 March 2001	Return made up to 21/03/01; full list of members (7 pages)
26 March 2001	Return made up to 21/03/01; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 June 2000	Partic of mort/charge * (7 pages)
12 June 2000	Partic of mort/charge * (7 pages)
26 May 2000	Return made up to 21/03/00; full list of members (7 pages)
26 May 2000	Return made up to 21/03/00; full list of members (7 pages)
10 September 1999	Dec mort/charge * (4 pages)
10 September 1999	Dec mort/charge release * (4 pages)
10 September 1999	Dec mort/charge * (4 pages)
10 September 1999	Dec mort/charge release * (4 pages)
26 July 1999	Full accounts made up to 31 December 1998 (17 pages)
26 July 1999	Full accounts made up to 31 December 1998 (17 pages)
15 June 1999	Dec mort/charge release * (4 pages)
15 June 1999	Dec mort/charge release * (4 pages)
14 May 1999	Dec mort/charge release * (4 pages)
14 May 1999	Dec mort/charge release * (4 pages)
7 May 1999	Partic of mort/charge * (7 pages)
7 May 1999	Partic of mort/charge * (7 pages)
4 May 1999	Dec mort/charge release * (4 pages)
4 May 1999	Dec mort/charge release * (4 pages)
24 March 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Dec mort/charge release * (4 pages)
16 October 1998	Dec mort/charge release * (4 pages)
8 October 1998	Dec mort/charge release * (4 pages)
8 October 1998	Dec mort/charge release * (4 pages)
22 July 1998	Partic of mort/charge * (8 pages)
22 July 1998	Partic of mort/charge * (8 pages)
1 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 June 1998	Full accounts made up to 31 December 1997 (17 pages)
12 February 1998	Company name changed coast & country hotels LIMITED\certificate issued on 13/02/98 (2 pages)
12 February 1998	Company name changed coast & country hotels LIMITED\certificate issued on 13/02/98 (2 pages)
11 February 1998	Declaration of assistance for shares acquisition (17 pages)
11 February 1998	Declaration of assistance for shares acquisition (17 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
9 December 1997	Partic of mort/charge * (7 pages)
9 December 1997	Partic of mort/charge * (7 pages)
19 November 1997	Partic of mort/charge * (7 pages)
19 November 1997	Partic of mort/charge * (7 pages)
7 November 1997	Declaration of assistance for shares acquisition (10 pages)
7 November 1997	Declaration of assistance for shares acquisition (10 pages)
16 September 1997	Declaration of assistance for shares acquisition (11 pages)
16 September 1997	Declaration of assistance for shares acquisition (10 pages)
16 September 1997	Declaration of assistance for shares acquisition (11 pages)
16 September 1997	Declaration of assistance for shares acquisition (10 pages)
4 August 1997	Partic of mort/charge * (8 pages)
4 August 1997	Partic of mort/charge * (8 pages)
31 July 1997	Declaration of assistance for shares acquisition (19 pages)
31 July 1997	Declaration of assistance for shares acquisition (19 pages)
7 July 1997	Full accounts made up to 18 December 1996 (18 pages)
7 July 1997	Full accounts made up to 18 December 1996 (18 pages)
13 May 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 May 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 January 1997	Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
20 January 1997	Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (34 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Partic of mort/charge * (6 pages)
8 January 1997	Partic of mort/charge * (34 pages)
6 January 1997	Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
6 January 1997	Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
30 December 1996	Partic of mort/charge * (6 pages)
30 December 1996	Partic of mort/charge * (10 pages)
30 December 1996	Declaration of assistance for shares acquisition (12 pages)
30 December 1996	Partic of mort/charge * (6 pages)
30 December 1996	Partic of mort/charge * (10 pages)
30 December 1996	Declaration of assistance for shares acquisition (12 pages)
24 December 1996	Partic of mort/charge * (8 pages)
24 December 1996	Partic of mort/charge * (8 pages)
29 August 1996	Auditor's resignation (1 page)
29 August 1996	Auditor's resignation (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
24 July 1996	Full accounts made up to 31 December 1995 (19 pages)
24 July 1996	Full accounts made up to 31 December 1995 (19 pages)
19 April 1996	Return made up to 21/03/96; no change of members (6 pages)
19 April 1996	Return made up to 21/03/96; no change of members (6 pages)
8 August 1995	Full accounts made up to 31 October 1994 (18 pages)
8 August 1995	Full accounts made up to 31 October 1994 (18 pages)
15 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
15 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
20 April 1995	Return made up to 21/03/95; full list of members (16 pages)
20 April 1995	Return made up to 21/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (272 pages)
1 August 1994	Full accounts made up to 31 October 1993 (19 pages)
1 August 1994	Full accounts made up to 31 October 1993 (19 pages)
2 November 1993	Ad 29/10/93--------- £ si 20000[email protected]=1000000 £ ic 9000000/10000000 (2 pages)
2 November 1993	Nc inc already adjusted 29/10/93 (1 page)
2 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1993	Ad 29/10/93--------- £ si [email protected]=1000000 £ ic 9000000/10000000 (2 pages)
2 November 1993	Nc inc already adjusted 29/10/93 (1 page)
2 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1993	Full accounts made up to 31 October 1992 (18 pages)
5 August 1993	Full accounts made up to 31 October 1992 (18 pages)
8 April 1993	Return made up to 21/03/93; full list of members (9 pages)
8 April 1993	Return made up to 21/03/93; full list of members (9 pages)
17 September 1992	Company name changed norscot hotels LIMITED\certificate issued on 18/09/92 (2 pages)
17 September 1992	Company name changed norscot hotels LIMITED\certificate issued on 18/09/92 (2 pages)
6 April 1992	Return made up to 21/03/92; full list of members (8 pages)
6 April 1992	Return made up to 21/03/92; full list of members (8 pages)
31 March 1992	Registered office changed on 31/03/92 from: caledonian house 10 buchanan street glasgow G1 3LA (1 page)
31 March 1992	Registered office changed on 31/03/92 from: caledonian house 10 buchanan street glasgow G1 3LA (1 page)
29 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
23 October 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 October 1991	Ad 16/10/91--------- £ si [email protected]=6140000 £ ic 2860000/9000000 (2 pages)
23 October 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 October 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 October 1991	Ad 16/10/91--------- £ si [email protected]=6140000 £ ic 2860000/9000000 (2 pages)
23 October 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1991	Registered office changed on 16/10/91 from: st james' business centre linwood road paisley renfrewshire PA3 3AS (1 page)
16 October 1991	Registered office changed on 16/10/91 from: st james' business centre linwood road paisley renfrewshire PA3 3AS (1 page)
27 August 1991	Return made up to 25/06/91; change of members (6 pages)
27 August 1991	Return made up to 25/06/91; change of members (6 pages)
23 April 1991	Return made up to 21/03/91; change of members (7 pages)
23 April 1991	Return made up to 21/03/91; change of members (7 pages)
12 December 1989	Full accounts made up to 31 December 1988 (16 pages)
12 December 1989	Full accounts made up to 31 December 1988 (16 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 November 1988	Return made up to 24/06/88; full list of members (7 pages)
18 November 1988	Return made up to 24/06/88; full list of members (7 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (18 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (18 pages)
21 March 1988	Full group accounts made up to 1 February 1987 (22 pages)
21 March 1988	Full group accounts made up to 1 February 1987 (22 pages)
21 March 1988	Full group accounts made up to 1 February 1987 (22 pages)
3 December 1987	Registered office changed on 03/12/87 from: 84 high street johnstone (1 page)
3 December 1987	Registered office changed on 03/12/87 from: 84 high street johnstone (1 page)
8 September 1987	Dec mort/charge 8256 (2 pages)
8 September 1987	Dec mort/charge 8256 (2 pages)
26 August 1987	Dec mort/charge 7844 (2 pages)
26 August 1987	Dec mort/charge 7844 (2 pages)
7 May 1986	Particulars of property mortgage/charge (3 pages)
7 May 1986	Particulars of property mortgage/charge (3 pages)
12 March 1985	Particulars of property mortgage/charge (3 pages)
12 March 1985	Particulars of property mortgage/charge (3 pages)
6 February 1947	Allotment of shares (3 pages)
6 February 1947	Allotment of shares (3 pages)
21 November 1946	Certificate of incorporation (1 page)
21 November 1946	Certificate of incorporation (1 page)

Shearings Hotels Limited

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Contact Data Scotland