Edinburgh
EH4 6AB
Scotland
Secretary Name | Patricia Sweeney |
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Status | Current |
Appointed | 18 November 2011(64 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Director Name | Mr Alasdair Harold Ross |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(64 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Director Name | Mr John Richard Smart |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 23 January 2013(65 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Director Name | Ms Patricia Sweeney |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2017(70 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Director Name | William Laird Grant |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(41 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 1993) |
Role | Builder |
Correspondence Address | Renaird Haddington East Lothian EH41 4DZ Scotland |
Director Name | Kenneth Henry Hastings |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(41 years, 10 months after company formation) |
Appointment Duration | 21 years, 12 months (resigned 20 December 2010) |
Role | Chartered Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Avon Road Edinburgh EH4 6LA Scotland |
Director Name | David John Hollingdale |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(41 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 18 June 2001) |
Role | Civil Engineer |
Correspondence Address | 3 South Bank Easter Park Barnton Avenue Edinburgh EH4 6JR Scotland |
Director Name | Andrew David McClure |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(41 years, 10 months after company formation) |
Appointment Duration | 22 years, 12 months (resigned 19 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Director Name | Thomas Rutherford Murray |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(41 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 February 1995) |
Role | Builder |
Correspondence Address | Sunnybank 15 Galashiels Road Stow Galashiels Selkirkshire TD1 2RQ Scotland |
Director Name | Mr John Martin Smart |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(41 years, 10 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 27 April 2017) |
Role | Chairman And Managing Director |
Country of Residence | Scotland |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Secretary Name | Andrew David McClure |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(41 years, 10 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 18 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Director Name | Lionel Edward Glenday |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(54 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 22 January 2013) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
Website | jsmart.co.uk |
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Registered Address | 28 Cramond Road South Edinburgh EH4 6AB Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £20,819,000 |
Gross Profit | £2,758,000 |
Net Worth | £88,949,000 |
Cash | £29,549,000 |
Current Liabilities | £16,724,000 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 July |
Latest Return | 27 December 2023 (3 months ago) |
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Next Return Due | 10 January 2025 (9 months, 2 weeks from now) |
4 March 2020 | Delivered on: 5 March 2020 Persons entitled: Winchburgh Developments Limited Classification: A registered charge Particulars: All and whole that plot or area of ground shown edged and hatched in blue on the plan annexed and signed as relative to the standard security which subjects form part and postion of the subjects described in and disponed by the disposition granted by the counterparty in favour of j smart & co (contractors) PLC dated on or around the date hereof and currently undergoing registration in the land register of scotland under title number WLN45412. Outstanding |
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22 June 2020 | Delivered on: 8 July 2020 Persons entitled: Winchburgh Developments Limited Classification: A registered charge Particulars: All and whole the subjects at block q(1)s, winchburgh shown edged and hatched in blue on the plan annexed and signed as relative to the standard security by j smart & co (contractors ) P L C in favour of winchburgh developments limited dated 10TH june 2020 which subjects form part and portion of the subjects registered in the land register of scotland under title number WLN49649. Outstanding |
31 July 1979 | Delivered on: 31 July 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the bank in name of the company. Outstanding |
12 March 2014 | Delivered on: 29 March 2014 Satisfied on: 11 March 2015 Persons entitled: The Scottish Ministers (Per Lothian Health Board) Classification: A registered charge Particulars: All and whole the subjects shown outlined in orange on the plan see form. Fully Satisfied |
13 March 2001 | Delivered on: 20 March 2001 Satisfied on: 2 December 2002 Persons entitled: Hunter & Foulis Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Bridgeside works, 99 mcdonald road, edinburgh. Fully Satisfied |
19 February 2001 | Delivered on: 26 February 2001 Satisfied on: 11 October 2003 Persons entitled: R. J. Budge Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground being phase iii of the development at rosewell in the county of midlothian. Fully Satisfied |
3 June 1999 | Delivered on: 16 June 1999 Satisfied on: 10 October 2006 Persons entitled: Jbb (Greater Europe) PLC Classification: Standard security Secured details: £115,000. Particulars: 15-17 poplar lane, leith. Fully Satisfied |
28 September 1998 | Delivered on: 2 October 1998 Satisfied on: 29 November 1999 Persons entitled: R. J. Budge Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase ii of the development at rosewell,midlothian. Fully Satisfied |
28 January 1998 | Delivered on: 4 February 1998 Satisfied on: 25 January 2007 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 372 sq metres at north east of westburn, middlefield, wester hailes, edinburgh. Fully Satisfied |
6 November 1990 | Delivered on: 23 November 1990 Satisfied on: 19 October 1992 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: £125,000 together with all other sums due or to become due. Particulars: 2.26 hectares at strutherhill, larkhall. Fully Satisfied |
2 March 2021 | Purchase of own shares. (3 pages) |
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2 March 2021 | Cancellation of shares by a PLC. Statement of capital on 25 February 2021
|
3 February 2021 | Purchase of own shares. (3 pages) |
3 February 2021 | Cancellation of shares by a PLC. Statement of capital on 28 January 2021
|
1 February 2021 | Resolutions
|
29 January 2021 | Group of companies' accounts made up to 31 July 2020 (81 pages) |
21 January 2021 | Auditor's resignation (1 page) |
21 January 2021 | Cancellation of shares by a PLC. Statement of capital on 18 January 2021
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21 January 2021 | Purchase of own shares. (3 pages) |
6 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
30 December 2020 | Cancellation of shares by a PLC. Statement of capital on 17 December 2020
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30 December 2020 | Purchase of own shares. (3 pages) |
2 November 2020 | Purchase of own shares. (3 pages) |
2 November 2020 | Cancellation of shares by a PLC. Statement of capital on 21 October 2020
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30 October 2020 | Cancellation of shares by a PLC. Statement of capital on 20 October 2020
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29 October 2020 | Purchase of own shares. (3 pages) |
26 October 2020 | Purchase of own shares. (3 pages) |
26 October 2020 | Cancellation of shares by a PLC. Statement of capital on 14 October 2020
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5 October 2020 | Cancellation of shares by a PLC. Statement of capital on 28 September 2020
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5 October 2020 | Purchase of own shares. (3 pages) |
28 September 2020 | Purchase of own shares. (3 pages) |
28 September 2020 | Cancellation of shares by a PLC. Statement of capital on 21 September 2020
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27 August 2020 | Cancellation of shares by a PLC. Statement of capital on 19 August 2020
|
26 August 2020 | Purchase of own shares. (3 pages) |
10 August 2020 | Cancellation of shares by a PLC. Statement of capital on 6 August 2020
|
7 August 2020 | Purchase of own shares. (3 pages) |
8 July 2020 | Registration of charge SC0251300010, created on 22 June 2020 (6 pages) |
14 May 2020 | Purchase of own shares. (3 pages) |
14 May 2020 | Cancellation of shares by a PLC. Statement of capital on 5 May 2020
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7 May 2020 | Purchase of own shares. (3 pages) |
7 May 2020 | Cancellation of shares by a PLC. Statement of capital on 1 May 2020
|
1 April 2020 | Cancellation of shares by a PLC. Statement of capital on 25 March 2020
|
26 March 2020 | Purchase of own shares. (3 pages) |
26 March 2020 | Purchase of own shares. (3 pages) |
26 March 2020 | Purchase of own shares. (3 pages) |
25 March 2020 | Cancellation of shares by a PLC. Statement of capital on 13 March 2020
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25 March 2020 | Cancellation of shares by a PLC. Statement of capital on 23 March 2020
|
5 March 2020 | Registration of charge SC0251300009, created on 4 March 2020 (6 pages) |
26 February 2020 | Purchase of own shares. (3 pages) |
26 February 2020 | Cancellation of shares by a PLC. Statement of capital on 21 February 2020
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24 February 2020 | Cancellation of shares by a PLC. Statement of capital on 12 February 2020
|
17 February 2020 | Purchase of own shares. (3 pages) |
15 January 2020 | Group of companies' accounts made up to 31 July 2019 (77 pages) |
8 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
6 January 2020 | Resolutions
|
24 October 2019 | Cancellation of shares by a PLC. Statement of capital on 30 September 2019
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22 October 2019 | Purchase of own shares. (3 pages) |
23 September 2019 | Cancellation of shares by a PLC. Statement of capital on 16 September 2019
|
23 September 2019 | Purchase of own shares. (3 pages) |
20 August 2019 | Purchase of own shares. (3 pages) |
20 August 2019 | Cancellation of shares by a PLC. Statement of capital on 15 August 2019
|
2 May 2019 | Cancellation of shares by a PLC. Statement of capital on 30 April 2019
|
2 May 2019 | Purchase of own shares. (3 pages) |
14 March 2019 | Cancellation of shares by a PLC. Statement of capital on 11 March 2019
|
14 March 2019 | Purchase of own shares. (3 pages) |
8 March 2019 | Purchase of own shares. (3 pages) |
8 March 2019 | Cancellation of shares by a PLC. Statement of capital on 5 March 2019
|
4 February 2019 | Cancellation of shares by a PLC. Statement of capital on 30 January 2019
|
4 February 2019 | Purchase of own shares. (3 pages) |
10 January 2019 | Group of companies' accounts made up to 31 July 2018 (74 pages) |
7 January 2019 | Notification of a person with significant control statement (2 pages) |
7 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
28 December 2018 | Resolutions
|
19 December 2018 | Cancellation of shares by a PLC. Statement of capital on 14 December 2018
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19 December 2018 | Purchase of own shares. (3 pages) |
10 December 2018 | Cancellation of shares by a PLC. Statement of capital on 6 December 2018
|
10 December 2018 | Purchase of own shares. (3 pages) |
4 October 2018 | Purchase of own shares. (3 pages) |
4 October 2018 | Cancellation of shares by a PLC. Statement of capital on 28 September 2018
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27 September 2018 | Cancellation of shares by a PLC. Statement of capital on 20 September 2018
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27 September 2018 | Purchase of own shares. (3 pages) |
28 August 2018 | Cancellation of shares by a PLC. Statement of capital on 17 August 2018
|
28 August 2018 | Purchase of own shares. (3 pages) |
9 August 2018 | Purchase of own shares. (3 pages) |
9 August 2018 | Cancellation of shares by a PLC. Statement of capital on 7 August 2018
|
23 July 2018 | Cancellation of shares by a PLC. Statement of capital on 13 July 2018
|
23 July 2018 | Purchase of own shares. (3 pages) |
2 July 2018 | Cancellation of shares by a PLC. Statement of capital on 27 June 2018
|
22 June 2018 | Cancellation of shares by a PLC. Statement of capital on 19 June 2018
|
22 June 2018 | Purchase of own shares. (3 pages) |
20 June 2018 | Purchase of own shares. (3 pages) |
17 May 2018 | Purchase of own shares. (3 pages) |
17 May 2018 | Cancellation of shares by a PLC. Statement of capital on 14 May 2018
|
22 March 2018 | Purchase of own shares. (3 pages) |
22 March 2018 | Cancellation of shares by a PLC. Statement of capital on 20 March 2018
|
23 February 2018 | Purchase of own shares. (3 pages) |
23 February 2018 | Cancellation of shares by a PLC. Statement of capital on 20 February 2018
|
15 February 2018 | Cancellation of shares by a PLC. Statement of capital on 9 February 2018
|
17 January 2018 | Purchase of own shares. (3 pages) |
10 January 2018 | Group of companies' accounts made up to 31 July 2017 (73 pages) |
4 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
21 December 2017 | Resolutions
|
14 December 2017 | Cancellation of shares by a PLC. Statement of capital on 8 December 2017
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14 December 2017 | Cancellation of shares by a PLC. Statement of capital on 8 December 2017
|
24 November 2017 | Purchase of own shares. (3 pages) |
24 November 2017 | Purchase of own shares. (3 pages) |
27 September 2017 | Purchase of own shares. (3 pages) |
27 September 2017 | Purchase of own shares. (3 pages) |
27 September 2017 | Cancellation of shares by a PLC. Statement of capital on 15 September 2017
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27 September 2017 | Cancellation of shares by a PLC. Statement of capital on 15 September 2017
|
19 September 2017 | Purchase of own shares. (3 pages) |
19 September 2017 | Cancellation of shares by a PLC. Statement of capital on 11 September 2017
|
19 September 2017 | Purchase of own shares. (3 pages) |
19 September 2017 | Cancellation of shares by a PLC. Statement of capital on 11 September 2017
|
6 September 2017 | Cancellation of shares by a PLC. Statement of capital on 29 August 2017
|
6 September 2017 | Purchase of own shares. (3 pages) |
6 September 2017 | Purchase of own shares. (3 pages) |
6 September 2017 | Cancellation of shares by a PLC. Statement of capital on 29 August 2017
|
30 August 2017 | Cancellation of shares by a PLC. Statement of capital on 14 August 2017
|
30 August 2017 | Cancellation of shares by a PLC. Statement of capital on 14 August 2017
|
30 August 2017 | Purchase of own shares. (3 pages) |
30 August 2017 | Purchase of own shares. (3 pages) |
21 July 2017 | Cancellation of shares by a PLC. Statement of capital on 14 July 2017
|
21 July 2017 | Purchase of own shares. (3 pages) |
21 July 2017 | Cancellation of shares by a PLC. Statement of capital on 14 July 2017
|
21 July 2017 | Purchase of own shares. (3 pages) |
20 July 2017 | Cancellation of shares by a PLC. Statement of capital on 5 July 2017
|
20 July 2017 | Purchase of own shares. (3 pages) |
20 July 2017 | Purchase of own shares. (3 pages) |
20 July 2017 | Cancellation of shares by a PLC. Statement of capital on 15 June 2017
|
20 July 2017 | Cancellation of shares by a PLC. Statement of capital on 5 July 2017
|
20 July 2017 | Cancellation of shares by a PLC. Statement of capital on 15 June 2017
|
10 July 2017 | Purchase of own shares. (3 pages) |
10 July 2017 | Purchase of own shares. (3 pages) |
16 June 2017 | Purchase of own shares. (5 pages) |
16 June 2017 | Cancellation of shares by a PLC. Statement of capital on 6 June 2017
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16 June 2017 | Cancellation of shares by a PLC. Statement of capital on 6 June 2017
|
16 June 2017 | Purchase of own shares. (5 pages) |
5 June 2017 | Purchase of own shares. (3 pages) |
5 June 2017 | Cancellation of shares by a PLC. Statement of capital on 17 May 2017
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5 June 2017 | Cancellation of shares by a PLC. Statement of capital on 17 May 2017
|
5 June 2017 | Purchase of own shares. (3 pages) |
8 May 2017 | Cancellation of shares by a PLC. Statement of capital on 20 April 2017
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8 May 2017 | Purchase of own shares. (3 pages) |
8 May 2017 | Cancellation of shares by a PLC. Statement of capital on 20 April 2017
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8 May 2017 | Purchase of own shares. (3 pages) |
28 April 2017 | Appointment of Ms Patricia Sweeney as a director on 26 April 2017 (2 pages) |
28 April 2017 | Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page) |
28 April 2017 | Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page) |
28 April 2017 | Appointment of Ms Patricia Sweeney as a director on 26 April 2017 (2 pages) |
21 March 2017 | Cancellation of shares by a PLC. Statement of capital on 16 March 2017
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21 March 2017 | Cancellation of shares by a PLC. Statement of capital on 16 March 2017
|
21 March 2017 | Purchase of own shares. (3 pages) |
21 March 2017 | Purchase of own shares. (3 pages) |
23 February 2017 | Purchase of own shares. (3 pages) |
23 February 2017 | Purchase of own shares. (3 pages) |
23 February 2017 | Cancellation of shares by a PLC. Statement of capital on 16 February 2017
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23 February 2017 | Cancellation of shares by a PLC. Statement of capital on 16 February 2017
|
23 January 2017 | Purchase of own shares. (3 pages) |
23 January 2017 | Cancellation of shares by a PLC. Statement of capital on 16 January 2017
|
23 January 2017 | Cancellation of shares by a PLC. Statement of capital on 16 January 2017
|
23 January 2017 | Purchase of own shares. (3 pages) |
17 January 2017 | Group of companies' accounts made up to 31 July 2016 (71 pages) |
17 January 2017 | Group of companies' accounts made up to 31 July 2016 (71 pages) |
5 January 2017 | Confirmation statement made on 27 December 2016 with no updates (3 pages) |
5 January 2017 | Confirmation statement made on 27 December 2016 with no updates (3 pages) |
20 December 2016 | Resolutions
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20 December 2016 | Resolutions
|
18 November 2016 | Purchase of own shares. (3 pages) |
18 November 2016 | Cancellation of shares by a PLC. Statement of capital on 14 November 2016
|
18 November 2016 | Purchase of own shares. (3 pages) |
18 November 2016 | Cancellation of shares by a PLC. Statement of capital on 14 November 2016
|
10 November 2016 | Purchase of own shares. (3 pages) |
10 November 2016 | Cancellation of shares by a PLC. Statement of capital on 3 November 2016
|
10 November 2016 | Purchase of own shares. (3 pages) |
10 November 2016 | Cancellation of shares by a PLC. Statement of capital on 3 November 2016
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8 September 2016 | Cancellation of shares by a PLC. Statement of capital on 1 September 2016
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8 September 2016 | Cancellation of shares by a PLC. Statement of capital on 1 September 2016
|
8 September 2016 | Purchase of own shares. (3 pages) |
8 September 2016 | Purchase of own shares. (3 pages) |
9 August 2016 | Cancellation of shares by a PLC. Statement of capital on 1 August 2016
|
9 August 2016 | Purchase of own shares. (3 pages) |
9 August 2016 | Purchase of own shares. (3 pages) |
9 August 2016 | Cancellation of shares by a PLC. Statement of capital on 1 August 2016
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25 July 2016 | Cancellation of shares by a PLC. Statement of capital on 21 July 2016
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25 July 2016 | Cancellation of shares by a PLC. Statement of capital on 13 July 2016
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25 July 2016 | Purchase of own shares. (3 pages) |
25 July 2016 | Purchase of own shares. (3 pages) |
25 July 2016 | Cancellation of shares by a PLC. Statement of capital on 21 July 2016
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25 July 2016 | Cancellation of shares by a PLC. Statement of capital on 13 July 2016
|
25 July 2016 | Purchase of own shares. (3 pages) |
25 July 2016 | Purchase of own shares. (3 pages) |
19 July 2016 | Purchase of own shares. (3 pages) |
19 July 2016 | Cancellation of shares by a PLC. Statement of capital on 15 July 2016
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19 July 2016 | Purchase of own shares. (3 pages) |
19 July 2016 | Cancellation of shares by a PLC. Statement of capital on 15 July 2016
|
12 July 2016 | Cancellation of shares by a PLC. Statement of capital on 4 July 2016
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12 July 2016 | Cancellation of shares by a PLC. Statement of capital on 4 July 2016
|
6 July 2016 | Purchase of own shares. (3 pages) |
6 July 2016 | Purchase of own shares. (3 pages) |
21 June 2016 | Cancellation of shares by a PLC. Statement of capital on 17 June 2016
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21 June 2016 | Purchase of own shares. (3 pages) |
21 June 2016 | Cancellation of shares by a PLC. Statement of capital on 17 June 2016
|
21 June 2016 | Purchase of own shares. (3 pages) |
26 May 2016 | Purchase of own shares. (3 pages) |
26 May 2016 | Cancellation of shares by a PLC. Statement of capital on 18 May 2016
|
26 May 2016 | Purchase of own shares. (3 pages) |
26 May 2016 | Cancellation of shares by a PLC. Statement of capital on 18 May 2016
|
18 May 2016 | Purchase of own shares. (3 pages) |
18 May 2016 | Cancellation of shares by a PLC. Statement of capital on 29 April 2016
|
18 May 2016 | Purchase of own shares. (3 pages) |
18 May 2016 | Cancellation of shares by a PLC. Statement of capital on 29 April 2016
|
10 February 2016 | Group of companies' accounts made up to 31 July 2015 (70 pages) |
10 February 2016 | Group of companies' accounts made up to 31 July 2015 (70 pages) |
5 February 2016 | Purchase of own shares. (3 pages) |
5 February 2016 | Purchase of own shares. (3 pages) |
5 February 2016 | Cancellation of shares by a PLC. Statement of capital on 2 February 2016
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5 February 2016 | Cancellation of shares by a PLC. Statement of capital on 2 February 2016
|
26 January 2016 | Purchase of own shares. (3 pages) |
26 January 2016 | Purchase of own shares. (3 pages) |
26 January 2016 | Cancellation of shares by a PLC. Statement of capital on 21 January 2016
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26 January 2016 | Cancellation of shares by a PLC. Statement of capital on 21 January 2016
|
14 January 2016 | Annual return made up to 27 December 2015 no member list Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 27 December 2015 no member list Statement of capital on 2016-01-14
|
5 January 2016 | Purchase of own shares. (3 pages) |
5 January 2016 | Cancellation of shares by a PLC. Statement of capital on 22 December 2015
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5 January 2016 | Cancellation of shares by a PLC. Statement of capital on 22 December 2015
|
5 January 2016 | Purchase of own shares. (3 pages) |
23 December 2015 | Resolutions
|
23 December 2015 | Resolutions
|
1 September 2015 | Resolutions
|
1 September 2015 | Resolutions
|
3 June 2015 | Purchase of own shares. (3 pages) |
3 June 2015 | Cancellation of shares by a PLC. Statement of capital on 20 May 2015
|
3 June 2015 | Purchase of own shares. (3 pages) |
3 June 2015 | Cancellation of shares by a PLC. Statement of capital on 20 May 2015
|
1 June 2015 | Purchase of own shares. (3 pages) |
1 June 2015 | Cancellation of shares by a PLC. Statement of capital on 8 May 2015
|
1 June 2015 | Purchase of own shares. (3 pages) |
1 June 2015 | Cancellation of shares by a PLC. Statement of capital on 8 May 2015
|
1 June 2015 | Purchase of own shares. (3 pages) |
1 June 2015 | Cancellation of shares by a PLC. Statement of capital on 8 May 2015
|
1 June 2015 | Cancellation of shares by a PLC. Statement of capital on 19 May 2015
|
1 June 2015 | Cancellation of shares by a PLC. Statement of capital on 19 May 2015
|
1 June 2015 | Purchase of own shares. (3 pages) |
19 May 2015 | Purchase of own shares. (3 pages) |
19 May 2015 | Cancellation of shares by a PLC. Statement of capital on 5 May 2015
|
19 May 2015 | Cancellation of shares by a PLC. Statement of capital on 5 May 2015
|
19 May 2015 | Purchase of own shares. (3 pages) |
19 May 2015 | Cancellation of shares by a PLC. Statement of capital on 5 May 2015
|
13 May 2015 | Cancellation of shares by a PLC. Statement of capital on 1 May 2015
|
13 May 2015 | Cancellation of shares by a PLC. Statement of capital on 1 May 2015
|
13 May 2015 | Purchase of own shares. (3 pages) |
13 May 2015 | Purchase of own shares. (3 pages) |
13 May 2015 | Cancellation of shares by a PLC. Statement of capital on 1 May 2015
|
5 May 2015 | Cancellation of shares by a PLC. Statement of capital on 29 April 2015
|
5 May 2015 | Purchase of own shares. (3 pages) |
5 May 2015 | Purchase of own shares. (3 pages) |
5 May 2015 | Cancellation of shares by a PLC. Statement of capital on 29 April 2015
|
1 May 2015 | Cancellation of shares by a PLC. Statement of capital on 28 April 2015
|
1 May 2015 | Purchase of own shares. (3 pages) |
1 May 2015 | Purchase of own shares. (3 pages) |
1 May 2015 | Cancellation of shares by a PLC. Statement of capital on 28 April 2015
|
28 April 2015 | Cancellation of shares by a PLC. Statement of capital on 21 April 2015
|
28 April 2015 | Cancellation of shares by a PLC. Statement of capital on 21 April 2015
|
28 April 2015 | Purchase of own shares. (3 pages) |
28 April 2015 | Purchase of own shares. (3 pages) |
27 April 2015 | Purchase of own shares. (3 pages) |
27 April 2015 | Cancellation of shares by a PLC. Statement of capital on 23 April 2015
|
27 April 2015 | Purchase of own shares. (3 pages) |
27 April 2015 | Cancellation of shares by a PLC. Statement of capital on 23 April 2015
|
11 March 2015 | Satisfaction of charge SC0251300008 in full (4 pages) |
11 March 2015 | Satisfaction of charge SC0251300008 in full (4 pages) |
12 February 2015 | Cancellation of shares by a PLC. Statement of capital on 4 February 2015
|
12 February 2015 | Cancellation of shares by a PLC. Statement of capital on 4 February 2015
|
12 February 2015 | Purchase of own shares. (3 pages) |
12 February 2015 | Purchase of own shares. (3 pages) |
12 February 2015 | Cancellation of shares by a PLC. Statement of capital on 4 February 2015
|
3 February 2015 | Purchase of own shares. (3 pages) |
3 February 2015 | Cancellation of shares by a PLC. Statement of capital on 28 January 2015
|
3 February 2015 | Cancellation of shares by a PLC. Statement of capital on 28 January 2015
|
3 February 2015 | Purchase of own shares. (3 pages) |
21 January 2015 | Cancellation of shares by a PLC. Statement of capital on 16 January 2015
|
21 January 2015 | Cancellation of shares by a PLC. Statement of capital on 16 January 2015
|
21 January 2015 | Purchase of own shares. (3 pages) |
21 January 2015 | Purchase of own shares. (3 pages) |
15 January 2015 | Purchase of own shares. (3 pages) |
15 January 2015 | Cancellation of shares by a PLC. Statement of capital on 13 January 2015
|
15 January 2015 | Cancellation of shares by a PLC. Statement of capital on 13 January 2015
|
15 January 2015 | Purchase of own shares. (3 pages) |
13 January 2015 | Group of companies' accounts made up to 31 July 2014 (75 pages) |
13 January 2015 | Group of companies' accounts made up to 31 July 2014 (75 pages) |
9 January 2015 | Annual return made up to 27 December 2014 no member list Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 27 December 2014 no member list Statement of capital on 2015-01-09
|
1 December 2014 | Cancellation of shares by a PLC. Statement of capital on 24 November 2014
|
1 December 2014 | Purchase of own shares. (3 pages) |
1 December 2014 | Purchase of own shares. (3 pages) |
1 December 2014 | Cancellation of shares by a PLC. Statement of capital on 24 November 2014
|
27 November 2014 | Purchase of own shares. (3 pages) |
27 November 2014 | Cancellation of shares by a PLC. Statement of capital on 19 November 2014
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27 November 2014 | Cancellation of shares by a PLC. Statement of capital on 19 November 2014
|
27 November 2014 | Purchase of own shares. (3 pages) |
29 July 2014 | Cancellation of shares by a PLC. Statement of capital on 23 July 2014
|
29 July 2014 | Purchase of own shares. (3 pages) |
29 July 2014 | Cancellation of shares by a PLC. Statement of capital on 23 July 2014
|
29 July 2014 | Purchase of own shares. (3 pages) |
22 July 2014 | Cancellation of shares by a PLC. Statement of capital on 16 July 2014
|
22 July 2014 | Purchase of own shares. (3 pages) |
22 July 2014 | Cancellation of shares by a PLC. Statement of capital on 16 July 2014
|
22 July 2014 | Purchase of own shares. (3 pages) |
24 June 2014 | Purchase of own shares. (3 pages) |
24 June 2014 | Purchase of own shares. (3 pages) |
24 June 2014 | Cancellation of shares by a PLC. Statement of capital on 19 June 2014 (4 pages) |
24 June 2014 | Cancellation of shares by a PLC. Statement of capital on 19 June 2014 (4 pages) |
23 June 2014 | Purchase of own shares. (3 pages) |
23 June 2014 | Purchase of own shares. (3 pages) |
23 June 2014 | Cancellation of shares by a PLC. Statement of capital on 18 June 2014 (4 pages) |
23 June 2014 | Cancellation of shares by a PLC. Statement of capital on 18 June 2014 (4 pages) |
14 May 2014 | Purchase of own shares. (3 pages) |
14 May 2014 | Purchase of own shares. (3 pages) |
14 May 2014 | Cancellation of shares by a PLC. Statement of capital on 12 May 2014 (4 pages) |
14 May 2014 | Cancellation of shares by a PLC. Statement of capital on 12 May 2014 (4 pages) |
29 March 2014 | Registration of charge 0251300008
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29 March 2014 | Registration of charge 0251300008
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11 February 2014 | Purchase of own shares. (3 pages) |
11 February 2014 | Purchase of own shares. (3 pages) |
11 February 2014 | Cancellation of shares by a PLC. Statement of capital on 5 February 2014 (4 pages) |
11 February 2014 | Cancellation of shares by a PLC. Statement of capital on 5 February 2014 (4 pages) |
11 February 2014 | Cancellation of shares by a PLC. Statement of capital on 5 February 2014 (4 pages) |
20 January 2014 | Annual return made up to 27 December 2013 no member list (5 pages) |
20 January 2014 | Annual return made up to 27 December 2013 no member list (5 pages) |
14 January 2014 | Purchase of own shares. (3 pages) |
14 January 2014 | Cancellation of shares by a PLC. Statement of capital on 31 December 2013 (4 pages) |
14 January 2014 | Group of companies' accounts made up to 31 July 2013 (57 pages) |
14 January 2014 | Cancellation of shares by a PLC. Statement of capital on 31 December 2013 (4 pages) |
14 January 2014 | Group of companies' accounts made up to 31 July 2013 (57 pages) |
14 January 2014 | Purchase of own shares. (3 pages) |
30 December 2013 | Purchase of own shares. (3 pages) |
30 December 2013 | Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages) |
30 December 2013 | Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages) |
30 December 2013 | Purchase of own shares. (3 pages) |
30 December 2013 | Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages) |
19 July 2013 | Cancellation of shares by a PLC. Statement of capital on 15 July 2013 (4 pages) |
19 July 2013 | Purchase of own shares. (3 pages) |
19 July 2013 | Purchase of own shares. (3 pages) |
19 July 2013 | Cancellation of shares by a PLC. Statement of capital on 15 July 2013 (4 pages) |
18 July 2013 | Cancellation of shares by a PLC. Statement of capital on 18 June 2013 (4 pages) |
18 July 2013 | Cancellation of shares by a PLC. Statement of capital on 18 June 2013 (4 pages) |
16 July 2013 | Purchase of own shares. (3 pages) |
16 July 2013 | Purchase of own shares. (3 pages) |
14 June 2013 | Cancellation of shares by a PLC. Statement of capital on 30 May 2013 (4 pages) |
14 June 2013 | Purchase of own shares. (3 pages) |
14 June 2013 | Cancellation of shares by a PLC. Statement of capital on 30 May 2013 (4 pages) |
14 June 2013 | Purchase of own shares. (3 pages) |
15 May 2013 | Purchase of own shares. (3 pages) |
15 May 2013 | Purchase of own shares. (3 pages) |
15 May 2013 | Cancellation of shares by a PLC. Statement of capital on 9 May 2013 (4 pages) |
15 May 2013 | Cancellation of shares by a PLC. Statement of capital on 9 May 2013 (4 pages) |
15 May 2013 | Cancellation of shares by a PLC. Statement of capital on 9 May 2013 (4 pages) |
8 May 2013 | Purchase of own shares. (3 pages) |
8 May 2013 | Cancellation of shares by a PLC. Statement of capital on 26 April 2013 (4 pages) |
8 May 2013 | Cancellation of shares by a PLC. Statement of capital on 26 April 2013 (4 pages) |
8 May 2013 | Purchase of own shares. (3 pages) |
8 May 2013 | Cancellation of shares by a PLC. Statement of capital on 25 April 2013 (4 pages) |
8 May 2013 | Purchase of own shares. (3 pages) |
8 May 2013 | Purchase of own shares. (3 pages) |
8 May 2013 | Cancellation of shares by a PLC. Statement of capital on 25 April 2013 (4 pages) |
25 April 2013 | Purchase of own shares. (3 pages) |
25 April 2013 | Purchase of own shares. (3 pages) |
25 April 2013 | Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages) |
25 April 2013 | Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages) |
25 April 2013 | Purchase of own shares. (3 pages) |
25 April 2013 | Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages) |
25 April 2013 | Purchase of own shares. (3 pages) |
25 April 2013 | Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages) |
14 February 2013 | Purchase of own shares. (3 pages) |
14 February 2013 | Cancellation of shares by a PLC. Statement of capital on 6 February 2013 (4 pages) |
14 February 2013 | Cancellation of shares by a PLC. Statement of capital on 6 February 2013 (4 pages) |
14 February 2013 | Cancellation of shares by a PLC. Statement of capital on 6 February 2013 (4 pages) |
14 February 2013 | Purchase of own shares. (3 pages) |
6 February 2013 | Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages) |
6 February 2013 | Purchase of own shares. (3 pages) |
6 February 2013 | Cancellation of shares by a PLC. Statement of capital on 29 January 2013 (4 pages) |
6 February 2013 | Purchase of own shares. (3 pages) |
6 February 2013 | Purchase of own shares. (3 pages) |
6 February 2013 | Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages) |
6 February 2013 | Cancellation of shares by a PLC. Statement of capital on 29 January 2013 (4 pages) |
6 February 2013 | Purchase of own shares. (3 pages) |
30 January 2013 | Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages) |
30 January 2013 | Purchase of own shares. (3 pages) |
30 January 2013 | Purchase of own shares. (3 pages) |
30 January 2013 | Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages) |
29 January 2013 | Purchase of own shares. (3 pages) |
29 January 2013 | Cancellation of shares by a PLC. Statement of capital on 18 January 2013 (4 pages) |
29 January 2013 | Cancellation of shares by a PLC. Statement of capital on 18 January 2013 (4 pages) |
29 January 2013 | Purchase of own shares. (3 pages) |
28 January 2013 | Group of companies' accounts made up to 31 July 2012 (55 pages) |
28 January 2013 | Group of companies' accounts made up to 31 July 2012 (55 pages) |
24 January 2013 | Appointment of Mr John Richard Smart as a director (2 pages) |
24 January 2013 | Appointment of Mr John Richard Smart as a director (2 pages) |
23 January 2013 | Termination of appointment of Lionel Glenday as a director (1 page) |
23 January 2013 | Termination of appointment of Lionel Glenday as a director (1 page) |
18 January 2013 | Cancellation of shares by a PLC. Statement of capital on 16 January 2013 (4 pages) |
18 January 2013 | Purchase of own shares. (3 pages) |
18 January 2013 | Cancellation of shares by a PLC. Statement of capital on 16 January 2013 (4 pages) |
18 January 2013 | Purchase of own shares. (3 pages) |
17 January 2013 | Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages) |
17 January 2013 | Purchase of own shares. (3 pages) |
17 January 2013 | Purchase of own shares. (3 pages) |
17 January 2013 | Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages) |
14 January 2013 | Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages) |
14 January 2013 | Purchase of own shares. (3 pages) |
14 January 2013 | Purchase of own shares. (3 pages) |
14 January 2013 | Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages) |
11 January 2013 | Annual return made up to 27 December 2012 no member list (5 pages) |
11 January 2013 | Annual return made up to 27 December 2012 no member list (5 pages) |
21 December 2012 | Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages) |
21 December 2012 | Purchase of own shares. (3 pages) |
21 December 2012 | Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages) |
21 December 2012 | Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages) |
21 December 2012 | Purchase of own shares. (3 pages) |
21 December 2012 | Purchase of own shares. (3 pages) |
21 December 2012 | Purchase of own shares. (3 pages) |
21 December 2012 | Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages) |
12 December 2012 | Cancellation of shares by a PLC. Statement of capital on 5 December 2012 (4 pages) |
12 December 2012 | Purchase of own shares. (3 pages) |
12 December 2012 | Cancellation of shares by a PLC. Statement of capital on 5 December 2012 (4 pages) |
12 December 2012 | Purchase of own shares. (3 pages) |
12 December 2012 | Cancellation of shares by a PLC. Statement of capital on 5 December 2012 (4 pages) |
29 November 2012 | Purchase of own shares. (3 pages) |
29 November 2012 | Cancellation of shares by a PLC. Statement of capital on 21 November 2012 (4 pages) |
29 November 2012 | Purchase of own shares. (3 pages) |
29 November 2012 | Cancellation of shares by a PLC. Statement of capital on 21 November 2012 (4 pages) |
15 November 2012 | Purchase of own shares. (3 pages) |
15 November 2012 | Purchase of own shares. (3 pages) |
15 November 2012 | Cancellation of shares by a PLC. Statement of capital on 13 November 2012 (4 pages) |
15 November 2012 | Cancellation of shares by a PLC. Statement of capital on 13 November 2012 (4 pages) |
1 August 2012 | Purchase of own shares. (3 pages) |
1 August 2012 | Cancellation of shares by a PLC. Statement of capital on 24 July 2012 (4 pages) |
1 August 2012 | Purchase of own shares. (3 pages) |
1 August 2012 | Cancellation of shares by a PLC. Statement of capital on 24 July 2012 (4 pages) |
31 July 2012 | Cancellation of shares by a PLC. Statement of capital on 18 July 2012 (4 pages) |
31 July 2012 | Purchase of own shares. (3 pages) |
31 July 2012 | Purchase of own shares. (3 pages) |
31 July 2012 | Cancellation of shares by a PLC. Statement of capital on 18 July 2012 (4 pages) |
18 July 2012 | Purchase of own shares. (3 pages) |
18 July 2012 | Purchase of own shares. (3 pages) |
17 July 2012 | Cancellation of shares by a PLC. Statement of capital on 27 June 2012 (4 pages) |
17 July 2012 | Cancellation of shares by a PLC. Statement of capital on 27 June 2012 (4 pages) |
22 June 2012 | Purchase of own shares. (3 pages) |
22 June 2012 | Purchase of own shares. (3 pages) |
22 June 2012 | Cancellation of shares by a PLC. Statement of capital on 20 June 2012 (4 pages) |
22 June 2012 | Cancellation of shares by a PLC. Statement of capital on 20 June 2012 (4 pages) |
18 June 2012 | Purchase of own shares. (3 pages) |
18 June 2012 | Cancellation of shares by a PLC. Statement of capital on 12 June 2012 (4 pages) |
18 June 2012 | Purchase of own shares. (3 pages) |
18 June 2012 | Cancellation of shares by a PLC. Statement of capital on 12 June 2012 (4 pages) |
12 June 2012 | Cancellation of shares by a PLC. Statement of capital on 1 June 2012 (4 pages) |
12 June 2012 | Cancellation of shares by a PLC. Statement of capital on 1 June 2012 (4 pages) |
12 June 2012 | Purchase of own shares. (3 pages) |
12 June 2012 | Cancellation of shares by a PLC. Statement of capital on 1 June 2012 (4 pages) |
12 June 2012 | Purchase of own shares. (3 pages) |
6 June 2012 | Purchase of own shares. (3 pages) |
6 June 2012 | Cancellation of shares by a PLC. Statement of capital on 22 May 2012 (4 pages) |
6 June 2012 | Purchase of own shares. (3 pages) |
6 June 2012 | Cancellation of shares by a PLC. Statement of capital on 22 May 2012 (4 pages) |
23 April 2012 | Purchase of own shares. (3 pages) |
23 April 2012 | Purchase of own shares. (3 pages) |
23 April 2012 | Cancellation of shares by a PLC. Statement of capital on 10 April 2012 (4 pages) |
23 April 2012 | Cancellation of shares by a PLC. Statement of capital on 10 April 2012 (4 pages) |
13 March 2012 | Cancellation of shares by a PLC. Statement of capital on 20 January 2012 (4 pages) |
13 March 2012 | Purchase of own shares. (3 pages) |
13 March 2012 | Purchase of own shares. (3 pages) |
13 March 2012 | Cancellation of shares by a PLC. Statement of capital on 20 January 2012 (4 pages) |
19 January 2012 | Annual return made up to 27 December 2011 no member list (4 pages) |
19 January 2012 | Annual return made up to 27 December 2011 no member list (4 pages) |
11 January 2012 | Group of companies' accounts made up to 31 July 2011 (54 pages) |
11 January 2012 | Sub-division of shares on 15 December 2011 (6 pages) |
11 January 2012 | Group of companies' accounts made up to 31 July 2011 (54 pages) |
11 January 2012 | Sub-division of shares on 15 December 2011 (6 pages) |
9 January 2012 | Resolutions
|
9 January 2012 | Resolutions
|
9 January 2012 | Resolutions
|
9 January 2012 | Resolutions
|
9 January 2012 | Resolutions
|
9 January 2012 | Resolutions
|
5 January 2012 | Appointment of Mr Alasdair Harold Ross as a director (2 pages) |
5 January 2012 | Appointment of Mr Alasdair Harold Ross as a director (2 pages) |
21 December 2011 | Termination of appointment of Andrew Mcclure as a director (1 page) |
21 December 2011 | Termination of appointment of Andrew Mcclure as a director (1 page) |
21 November 2011 | Appointment of Patricia Sweeney as a secretary (1 page) |
21 November 2011 | Termination of appointment of Andrew Mcclure as a secretary (1 page) |
21 November 2011 | Appointment of Patricia Sweeney as a secretary (1 page) |
21 November 2011 | Termination of appointment of Andrew Mcclure as a secretary (1 page) |
13 January 2011 | Director's details changed for Dr David William Smart on 27 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Director's details changed for John Martin Smart on 27 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page) |
13 January 2011 | Director's details changed for John Martin Smart on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Lionel Glenday on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages) |
13 January 2011 | Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page) |
13 January 2011 | Director's details changed for Dr David William Smart on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Lionel Glenday on 27 December 2010 (2 pages) |
11 January 2011 | Group of companies' accounts made up to 31 July 2010 (52 pages) |
11 January 2011 | Group of companies' accounts made up to 31 July 2010 (52 pages) |
20 December 2010 | Termination of appointment of Kenneth Hastings as a director (1 page) |
20 December 2010 | Appointment of Mr David William Smart as a director (2 pages) |
20 December 2010 | Appointment of Mr David William Smart as a director (2 pages) |
20 December 2010 | Termination of appointment of Kenneth Hastings as a director (1 page) |
12 January 2010 | Group of companies' accounts made up to 31 July 2009 (53 pages) |
12 January 2010 | Group of companies' accounts made up to 31 July 2009 (53 pages) |
6 January 2010 | Director's details changed for Lionel Glenday on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Lionel Glenday on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Lionel Glenday on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
8 April 2009 | Location of register of members (non legible) (1 page) |
8 April 2009 | Location of register of members (non legible) (1 page) |
14 January 2009 | Group of companies' accounts made up to 31 July 2008 (50 pages) |
14 January 2009 | Group of companies' accounts made up to 31 July 2008 (50 pages) |
8 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
17 January 2008 | Group of companies' accounts made up to 31 July 2007 (50 pages) |
17 January 2008 | Group of companies' accounts made up to 31 July 2007 (50 pages) |
17 January 2008 | Return made up to 27/12/07; bulk list available separately (9 pages) |
17 January 2008 | Return made up to 27/12/07; bulk list available separately (9 pages) |
25 January 2007 | Dec mort/charge * (2 pages) |
25 January 2007 | Dec mort/charge * (2 pages) |
11 January 2007 | Return made up to 27/12/06; bulk list available separately (9 pages) |
11 January 2007 | Return made up to 27/12/06; bulk list available separately (9 pages) |
11 January 2007 | Group of companies' accounts made up to 31 July 2006 (61 pages) |
11 January 2007 | Group of companies' accounts made up to 31 July 2006 (61 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
10 October 2006 | Dec mort/charge * (2 pages) |
25 January 2006 | Group of companies' accounts made up to 31 July 2005 (32 pages) |
25 January 2006 | Group of companies' accounts made up to 31 July 2005 (32 pages) |
25 January 2006 | Return made up to 27/12/05; bulk list available separately (9 pages) |
25 January 2006 | Return made up to 27/12/05; bulk list available separately (9 pages) |
14 March 2005 | Return made up to 27/12/04; bulk list available separately; amend (9 pages) |
14 March 2005 | Return made up to 27/12/04; bulk list available separately; amend (9 pages) |
11 January 2005 | Group of companies' accounts made up to 31 July 2004 (31 pages) |
11 January 2005 | Group of companies' accounts made up to 31 July 2004 (31 pages) |
11 January 2005 | Return made up to 27/12/04; bulk list available separately
|
11 January 2005 | Return made up to 27/12/04; bulk list available separately
|
14 January 2004 | Return made up to 27/12/03; bulk list available separately (10 pages) |
14 January 2004 | Group of companies' accounts made up to 31 July 2003 (31 pages) |
14 January 2004 | Group of companies' accounts made up to 31 July 2003 (31 pages) |
14 January 2004 | Return made up to 27/12/03; bulk list available separately (10 pages) |
11 October 2003 | Dec mort/charge * (4 pages) |
11 October 2003 | Dec mort/charge * (4 pages) |
14 January 2003 | Return made up to 27/12/02; bulk list available separately (9 pages) |
14 January 2003 | Group of companies' accounts made up to 31 July 2002 (27 pages) |
14 January 2003 | Group of companies' accounts made up to 31 July 2002 (27 pages) |
14 January 2003 | Return made up to 27/12/02; bulk list available separately (9 pages) |
2 December 2002 | Dec mort/charge * (4 pages) |
2 December 2002 | Dec mort/charge * (4 pages) |
18 January 2002 | Return made up to 27/12/01; bulk list available separately (8 pages) |
18 January 2002 | Group of companies' accounts made up to 31 July 2001 (27 pages) |
18 January 2002 | Group of companies' accounts made up to 31 July 2001 (27 pages) |
18 January 2002 | Return made up to 27/12/01; bulk list available separately (8 pages) |
7 December 2001 | Location of register of members (1 page) |
7 December 2001 | Location of register of members (1 page) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
20 March 2001 | Partic of mort/charge * (5 pages) |
20 March 2001 | Partic of mort/charge * (5 pages) |
26 February 2001 | Partic of mort/charge * (5 pages) |
26 February 2001 | Partic of mort/charge * (5 pages) |
12 January 2001 | Full group accounts made up to 31 July 2000 (27 pages) |
12 January 2001 | Full group accounts made up to 31 July 2000 (27 pages) |
8 January 2001 | Return made up to 27/12/00; bulk list available separately
|
8 January 2001 | Return made up to 27/12/00; bulk list available separately
|
12 January 2000 | Return made up to 27/12/99; bulk list available separately
|
12 January 2000 | Return made up to 27/12/99; bulk list available separately
|
12 January 2000 | Full group accounts made up to 31 July 1999 (27 pages) |
12 January 2000 | Full group accounts made up to 31 July 1999 (27 pages) |
29 November 1999 | Dec mort/charge * (4 pages) |
29 November 1999 | Dec mort/charge * (4 pages) |
17 June 1999 | Location of register of members (non legible) (1 page) |
17 June 1999 | Location of register of members (non legible) (1 page) |
16 June 1999 | Partic of mort/charge * (5 pages) |
16 June 1999 | Partic of mort/charge * (5 pages) |
14 January 1999 | Return made up to 27/12/98; bulk list available separately (5 pages) |
14 January 1999 | Return made up to 27/12/98; bulk list available separately (5 pages) |
12 January 1999 | Full group accounts made up to 31 July 1998 (24 pages) |
12 January 1999 | Full group accounts made up to 31 July 1998 (24 pages) |
2 October 1998 | Partic of mort/charge * (5 pages) |
2 October 1998 | Partic of mort/charge * (5 pages) |
4 February 1998 | Partic of mort/charge * (5 pages) |
4 February 1998 | Partic of mort/charge * (5 pages) |
23 January 1998 | Return made up to 27/12/97; bulk list available separately (5 pages) |
23 January 1998 | Return made up to 27/12/97; bulk list available separately (5 pages) |
21 January 1998 | Full group accounts made up to 31 July 1997 (24 pages) |
21 January 1998 | Full group accounts made up to 31 July 1997 (24 pages) |
17 January 1997 | Full group accounts made up to 31 July 1996 (24 pages) |
17 January 1997 | Bulk list for accts 27/12/96 (2 pages) |
17 January 1997 | Full group accounts made up to 31 July 1996 (24 pages) |
17 January 1997 | Bulk list for accts 27/12/96 (2 pages) |
16 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
11 January 1996 | Return made up to 27/12/95; full list of members (5 pages) |
11 January 1996 | Full group accounts made up to 31 July 1995 (24 pages) |
11 January 1996 | Return made up to 27/12/95; full list of members (5 pages) |
11 January 1996 | Full group accounts made up to 31 July 1995 (24 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
17 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 July 1956 | Company name changed\certificate issued on 19/07/56 (2 pages) |
19 July 1956 | Company name changed\certificate issued on 19/07/56 (2 pages) |
8 March 1947 | Certificate of incorporation (1 page) |
8 March 1947 | Incorporation (18 pages) |
8 March 1947 | Certificate of incorporation (1 page) |
8 March 1947 | Incorporation (18 pages) |