Company NameJ Smart & Co (Contractors) P L C
Company StatusActive
Company NumberSC025130
CategoryPublic Limited Company
Incorporation Date8 March 1947(74 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr David William Smart
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2010(63 years, 10 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Secretary NamePatricia Sweeney
StatusCurrent
Appointed18 November 2011(64 years, 9 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Director NameMr Alasdair Harold Ross
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(64 years, 10 months after company formation)
Appointment Duration9 years, 11 months
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Director NameMr John Richard Smart
Date of BirthMay 1970 (Born 51 years ago)
NationalityScottish
StatusCurrent
Appointed23 January 2013(65 years, 11 months after company formation)
Appointment Duration8 years, 10 months
RoleSurveyor
Country of ResidenceScotland
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Director NameMs Patricia Sweeney
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2017(70 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Director NameMr John Martin Smart
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(41 years, 10 months after company formation)
Appointment Duration28 years, 4 months (resigned 27 April 2017)
RoleChairman And Managing Director
Country of ResidenceScotland
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Director NameWilliam Laird Grant
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(41 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 December 1993)
RoleBuilder
Correspondence AddressRenaird
Haddington
East Lothian
EH41 4DZ
Scotland
Director NameKenneth Henry Hastings
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(41 years, 10 months after company formation)
Appointment Duration21 years, 12 months (resigned 20 December 2010)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address7 Avon Road
Edinburgh
EH4 6LA
Scotland
Director NameDavid John Hollingdale
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(41 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 18 June 2001)
RoleCivil Engineer
Correspondence Address3 South Bank
Easter Park
Barnton Avenue
Edinburgh
EH4 6JR
Scotland
Director NameAndrew David McClure
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(41 years, 10 months after company formation)
Appointment Duration22 years, 12 months (resigned 19 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Director NameThomas Rutherford Murray
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(41 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 February 1995)
RoleBuilder
Correspondence AddressSunnybank 15 Galashiels Road
Stow
Galashiels
Selkirkshire
TD1 2RQ
Scotland
Secretary NameAndrew David McClure
NationalityBritish
StatusResigned
Appointed29 December 1988(41 years, 10 months after company formation)
Appointment Duration22 years, 10 months (resigned 18 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
Director NameLionel Edward Glenday
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(54 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 22 January 2013)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland

Contact

Websitejsmart.co.uk

Location

Registered Address28 Cramond Road South
Edinburgh
EH4 6AB
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£20,819,000
Gross Profit£2,758,000
Net Worth£88,949,000
Cash£29,549,000
Current Liabilities£16,724,000

Accounts

Latest Accounts31 July 2020 (1 year, 4 months ago)
Next Accounts Due31 January 2022 (1 month, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return27 December 2020 (11 months, 1 week ago)
Next Return Due10 January 2022 (1 month from now)

Charges

4 March 2020Delivered 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
22 June 2020Delivered 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 1979Delivered 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 2014Delivered 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 2001Delivered 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 2001Delivered 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 1999Delivered 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 1998Delivered 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 1998Delivered 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 1990Delivered 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

Filing History

22 June 2021Purchase of own shares. (3 pages)
8 June 2021Cancellation of shares by a PLC. Statement of capital on 3 June 2021
  • GBP 840,776
(4 pages)
8 June 2021Purchase of own shares. (3 pages)
13 May 2021Purchase of own shares. (3 pages)
10 May 2021Cancellation of shares by a PLC. Statement of capital on 5 May 2021
  • GBP 841,220
(4 pages)
26 April 2021Cancellation of shares by a PLC. Statement of capital on 22 April 2021
  • GBP 842,820
(4 pages)
26 April 2021Purchase of own shares. (3 pages)
23 March 2021Purchase of own shares. (3 pages)
22 March 2021Cancellation of shares by a PLC. Statement of capital on 17 March 2021
  • GBP 843,837
(4 pages)
2 March 2021Cancellation of shares by a PLC. Statement of capital on 25 February 2021
  • GBP 845,183
(4 pages)
2 March 2021Purchase of own shares. (3 pages)
3 February 2021Cancellation of shares by a PLC. Statement of capital on 28 January 2021
  • GBP 845,783
(4 pages)
3 February 2021Purchase of own shares. (3 pages)
1 February 2021Resolutions
  • RES13 ‐ 28/01/2021
(1 page)
29 January 2021Group of companies' accounts made up to 31 July 2020 (81 pages)
21 January 2021Cancellation of shares by a PLC. Statement of capital on 18 January 2021
  • GBP 847,083
(4 pages)
21 January 2021Auditor's resignation (1 page)
21 January 2021Purchase of own shares. (3 pages)
6 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 December 2020Cancellation of shares by a PLC. Statement of capital on 17 December 2020
  • GBP 847,723
(4 pages)
30 December 2020Purchase of own shares. (3 pages)
2 November 2020Cancellation of shares by a PLC. Statement of capital on 21 October 2020
  • GBP 848,027
(4 pages)
2 November 2020Purchase of own shares. (3 pages)
30 October 2020Cancellation of shares by a PLC. Statement of capital on 20 October 2020
  • GBP 849,387
(4 pages)
29 October 2020Purchase of own shares. (3 pages)
26 October 2020Cancellation of shares by a PLC. Statement of capital on 14 October 2020
  • GBP 850,087
(4 pages)
26 October 2020Purchase of own shares. (3 pages)
5 October 2020Cancellation of shares by a PLC. Statement of capital on 28 September 2020
  • GBP 850,528
(4 pages)
5 October 2020Purchase of own shares. (3 pages)
28 September 2020Cancellation of shares by a PLC. Statement of capital on 21 September 2020
  • GBP 850,928
(4 pages)
28 September 2020Purchase of own shares. (3 pages)
27 August 2020Cancellation of shares by a PLC. Statement of capital on 19 August 2020
  • GBP 851,428
(4 pages)
26 August 2020Purchase of own shares. (3 pages)
10 August 2020Cancellation of shares by a PLC. Statement of capital on 6 August 2020
  • GBP 852,208
(4 pages)
7 August 2020Purchase of own shares. (3 pages)
8 July 2020Registration of charge SC0251300010, created on 22 June 2020 (6 pages)
14 May 2020Cancellation of shares by a PLC. Statement of capital on 5 May 2020
  • GBP 852,908
(4 pages)
14 May 2020Purchase of own shares. (3 pages)
7 May 2020Cancellation of shares by a PLC. Statement of capital on 1 May 2020
  • GBP 853,608
(4 pages)
7 May 2020Purchase of own shares. (3 pages)
1 April 2020Cancellation of shares by a PLC. Statement of capital on 25 March 2020
  • GBP 854,608
(4 pages)
26 March 2020Purchase of own shares. (3 pages)
26 March 2020Purchase of own shares. (3 pages)
26 March 2020Purchase of own shares. (3 pages)
25 March 2020Cancellation of shares by a PLC. Statement of capital on 23 March 2020
  • GBP 855,608
(4 pages)
25 March 2020Cancellation of shares by a PLC. Statement of capital on 13 March 2020
  • GBP 858,108
(4 pages)
5 March 2020Registration of charge SC0251300009, created on 4 March 2020 (6 pages)
26 February 2020Cancellation of shares by a PLC. Statement of capital on 21 February 2020
  • GBP 859,508
(4 pages)
26 February 2020Purchase of own shares. (3 pages)
24 February 2020Cancellation of shares by a PLC. Statement of capital on 12 February 2020
  • GBP 860,508
(4 pages)
17 February 2020Purchase of own shares. (3 pages)
15 January 2020Group of companies' accounts made up to 31 July 2019 (77 pages)
8 January 2020Confirmation statement made on 27 December 2019 with no updates (3 pages)
6 January 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
24 October 2019Cancellation of shares by a PLC. Statement of capital on 30 September 2019
  • GBP 862,508
(4 pages)
22 October 2019Purchase of own shares. (3 pages)
23 September 2019Cancellation of shares by a PLC. Statement of capital on 16 September 2019
  • GBP 863,008
(4 pages)
23 September 2019Purchase of own shares. (3 pages)
20 August 2019Cancellation of shares by a PLC. Statement of capital on 15 August 2019
  • GBP 865,008
(4 pages)
20 August 2019Purchase of own shares. (3 pages)
2 May 2019Cancellation of shares by a PLC. Statement of capital on 30 April 2019
  • GBP 865,508
(4 pages)
2 May 2019Purchase of own shares. (3 pages)
14 March 2019Cancellation of shares by a PLC. Statement of capital on 11 March 2019
  • GBP 866,008
(4 pages)
14 March 2019Purchase of own shares. (3 pages)
8 March 2019Cancellation of shares by a PLC. Statement of capital on 5 March 2019
  • GBP 869,568
(4 pages)
8 March 2019Purchase of own shares. (3 pages)
4 February 2019Cancellation of shares by a PLC. Statement of capital on 30 January 2019
  • GBP 871,568
(4 pages)
4 February 2019Purchase of own shares. (3 pages)
10 January 2019Group of companies' accounts made up to 31 July 2018 (74 pages)
7 January 2019Confirmation statement made on 27 December 2018 with updates (4 pages)
7 January 2019Notification of a person with significant control statement (2 pages)
28 December 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 December 2018Cancellation of shares by a PLC. Statement of capital on 14 December 2018
  • GBP 872,268
(4 pages)
19 December 2018Purchase of own shares. (3 pages)
10 December 2018Cancellation of shares by a PLC. Statement of capital on 6 December 2018
  • GBP 876,768
(4 pages)
10 December 2018Purchase of own shares. (3 pages)
4 October 2018Cancellation of shares by a PLC. Statement of capital on 28 September 2018
  • GBP 878,168
(4 pages)
4 October 2018Purchase of own shares. (3 pages)
27 September 2018Cancellation of shares by a PLC. Statement of capital on 20 September 2018
  • GBP 878,768
(4 pages)
27 September 2018Purchase of own shares. (3 pages)
28 August 2018Cancellation of shares by a PLC. Statement of capital on 17 August 2018
  • GBP 879,368
(4 pages)
28 August 2018Purchase of own shares. (3 pages)
9 August 2018Cancellation of shares by a PLC. Statement of capital on 7 August 2018
  • GBP 879,768
(4 pages)
9 August 2018Purchase of own shares. (3 pages)
23 July 2018Cancellation of shares by a PLC. Statement of capital on 13 July 2018
  • GBP 881,168
(4 pages)
23 July 2018Purchase of own shares. (3 pages)
2 July 2018Cancellation of shares by a PLC. Statement of capital on 27 June 2018
  • GBP 881,668
(4 pages)
22 June 2018Cancellation of shares by a PLC. Statement of capital on 19 June 2018
  • GBP 881,668
(4 pages)
22 June 2018Purchase of own shares. (3 pages)
20 June 2018Purchase of own shares. (3 pages)
17 May 2018Cancellation of shares by a PLC. Statement of capital on 14 May 2018
  • GBP 889,668
(4 pages)
17 May 2018Purchase of own shares. (3 pages)
22 March 2018Cancellation of shares by a PLC. Statement of capital on 20 March 2018
  • GBP 890,268
(4 pages)
22 March 2018Purchase of own shares. (3 pages)
23 February 2018Cancellation of shares by a PLC. Statement of capital on 20 February 2018
  • GBP 890,868
(4 pages)
23 February 2018Purchase of own shares. (3 pages)
15 February 2018Cancellation of shares by a PLC. Statement of capital on 9 February 2018
  • GBP 891,368
(4 pages)
17 January 2018Purchase of own shares. (3 pages)
10 January 2018Group of companies' accounts made up to 31 July 2017 (73 pages)
4 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
21 December 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 December 2017Cancellation of shares by a PLC. Statement of capital on 8 December 2017
  • GBP 891,668
(4 pages)
14 December 2017Cancellation of shares by a PLC. Statement of capital on 8 December 2017
  • GBP 891,668
(4 pages)
24 November 2017Purchase of own shares. (3 pages)
24 November 2017Purchase of own shares. (3 pages)
27 September 2017Cancellation of shares by a PLC. Statement of capital on 15 September 2017
  • GBP 892,168
(4 pages)
27 September 2017Purchase of own shares. (3 pages)
27 September 2017Cancellation of shares by a PLC. Statement of capital on 15 September 2017
  • GBP 892,168
(4 pages)
27 September 2017Purchase of own shares. (3 pages)
19 September 2017Cancellation of shares by a PLC. Statement of capital on 11 September 2017
  • GBP 893,088
(4 pages)
19 September 2017Purchase of own shares. (3 pages)
19 September 2017Cancellation of shares by a PLC. Statement of capital on 11 September 2017
  • GBP 893,088
(4 pages)
19 September 2017Purchase of own shares. (3 pages)
6 September 2017Cancellation of shares by a PLC. Statement of capital on 29 August 2017
  • GBP 895,288
(4 pages)
6 September 2017Purchase of own shares. (3 pages)
6 September 2017Cancellation of shares by a PLC. Statement of capital on 29 August 2017
  • GBP 895,288
(4 pages)
6 September 2017Purchase of own shares. (3 pages)
30 August 2017Cancellation of shares by a PLC. Statement of capital on 14 August 2017
  • GBP 895,588
(4 pages)
30 August 2017Purchase of own shares. (3 pages)
30 August 2017Cancellation of shares by a PLC. Statement of capital on 14 August 2017
  • GBP 895,588
(4 pages)
30 August 2017Purchase of own shares. (3 pages)
21 July 2017Cancellation of shares by a PLC. Statement of capital on 14 July 2017
  • GBP 896,088
(4 pages)
21 July 2017Purchase of own shares. (3 pages)
21 July 2017Cancellation of shares by a PLC. Statement of capital on 14 July 2017
  • GBP 896,088
(4 pages)
21 July 2017Purchase of own shares. (3 pages)
20 July 2017Cancellation of shares by a PLC. Statement of capital on 5 July 2017
  • GBP 897,088
(4 pages)
20 July 2017Cancellation of shares by a PLC. Statement of capital on 15 June 2017
  • GBP 898,088
(4 pages)
20 July 2017Purchase of own shares. (3 pages)
20 July 2017Cancellation of shares by a PLC. Statement of capital on 5 July 2017
  • GBP 897,088
(4 pages)
20 July 2017Cancellation of shares by a PLC. Statement of capital on 15 June 2017
  • GBP 898,088
(4 pages)
20 July 2017Purchase of own shares. (3 pages)
10 July 2017Purchase of own shares. (3 pages)
10 July 2017Purchase of own shares. (3 pages)
16 June 2017Cancellation of shares by a PLC. Statement of capital on 6 June 2017
  • GBP 898,588
(8 pages)
16 June 2017Purchase of own shares. (5 pages)
16 June 2017Cancellation of shares by a PLC. Statement of capital on 6 June 2017
  • GBP 898,588
(8 pages)
16 June 2017Purchase of own shares. (5 pages)
5 June 2017Cancellation of shares by a PLC. Statement of capital on 17 May 2017
  • GBP 899,088
(4 pages)
5 June 2017Purchase of own shares. (3 pages)
5 June 2017Cancellation of shares by a PLC. Statement of capital on 17 May 2017
  • GBP 899,088
(4 pages)
5 June 2017Purchase of own shares. (3 pages)
8 May 2017Cancellation of shares by a PLC. Statement of capital on 20 April 2017
  • GBP 900,088
(4 pages)
8 May 2017Purchase of own shares. (3 pages)
8 May 2017Cancellation of shares by a PLC. Statement of capital on 20 April 2017
  • GBP 900,088
(4 pages)
8 May 2017Purchase of own shares. (3 pages)
28 April 2017Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
28 April 2017Appointment of Ms Patricia Sweeney as a director on 26 April 2017 (2 pages)
28 April 2017Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
28 April 2017Appointment of Ms Patricia Sweeney as a director on 26 April 2017 (2 pages)
21 March 2017Cancellation of shares by a PLC. Statement of capital on 16 March 2017
  • GBP 901,088
(4 pages)
21 March 2017Purchase of own shares. (3 pages)
21 March 2017Cancellation of shares by a PLC. Statement of capital on 16 March 2017
  • GBP 901,088
(4 pages)
21 March 2017Purchase of own shares. (3 pages)
23 February 2017Cancellation of shares by a PLC. Statement of capital on 16 February 2017
  • GBP 901,688
(4 pages)
23 February 2017Purchase of own shares. (3 pages)
23 February 2017Cancellation of shares by a PLC. Statement of capital on 16 February 2017
  • GBP 901,688
(4 pages)
23 February 2017Purchase of own shares. (3 pages)
23 January 2017Cancellation of shares by a PLC. Statement of capital on 16 January 2017
  • GBP 902,688
(4 pages)
23 January 2017Purchase of own shares. (3 pages)
23 January 2017Cancellation of shares by a PLC. Statement of capital on 16 January 2017
  • GBP 902,688
(4 pages)
23 January 2017Purchase of own shares. (3 pages)
17 January 2017Group of companies' accounts made up to 31 July 2016 (71 pages)
17 January 2017Group of companies' accounts made up to 31 July 2016 (71 pages)
5 January 2017Confirmation statement made on 27 December 2016 with no updates (3 pages)
5 January 2017Confirmation statement made on 27 December 2016 with no updates (3 pages)
20 December 2016Resolutions
  • RES13 ‐ Sect 701 market purchases 15/12/2016
(1 page)
20 December 2016Resolutions
  • RES13 ‐ Sect 701 market purchases 15/12/2016
(1 page)
18 November 2016Cancellation of shares by a PLC. Statement of capital on 14 November 2016
  • GBP 903,088
(4 pages)
18 November 2016Purchase of own shares. (3 pages)
18 November 2016Cancellation of shares by a PLC. Statement of capital on 14 November 2016
  • GBP 903,088
(4 pages)
18 November 2016Purchase of own shares. (3 pages)
10 November 2016Cancellation of shares by a PLC. Statement of capital on 3 November 2016
  • GBP 904,088
(4 pages)
10 November 2016Purchase of own shares. (3 pages)
10 November 2016Cancellation of shares by a PLC. Statement of capital on 3 November 2016
  • GBP 904,088
(4 pages)
10 November 2016Purchase of own shares. (3 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 1 September 2016
  • GBP 905,588
(4 pages)
8 September 2016Purchase of own shares. (3 pages)
8 September 2016Cancellation of shares by a PLC. Statement of capital on 1 September 2016
  • GBP 905,588
(4 pages)
8 September 2016Purchase of own shares. (3 pages)
9 August 2016Cancellation of shares by a PLC. Statement of capital on 1 August 2016
  • GBP 906,088
(4 pages)
9 August 2016Purchase of own shares. (3 pages)
9 August 2016Cancellation of shares by a PLC. Statement of capital on 1 August 2016
  • GBP 906,088
(4 pages)
9 August 2016Purchase of own shares. (3 pages)
25 July 2016Cancellation of shares by a PLC. Statement of capital on 21 July 2016
  • GBP 907,088
(4 pages)
25 July 2016Cancellation of shares by a PLC. Statement of capital on 13 July 2016
  • GBP 908,088
(4 pages)
25 July 2016Purchase of own shares. (3 pages)
25 July 2016Purchase of own shares. (3 pages)
25 July 2016Cancellation of shares by a PLC. Statement of capital on 21 July 2016
  • GBP 907,088
(4 pages)
25 July 2016Cancellation of shares by a PLC. Statement of capital on 13 July 2016
  • GBP 908,088
(4 pages)
25 July 2016Purchase of own shares. (3 pages)
25 July 2016Purchase of own shares. (3 pages)
19 July 2016Cancellation of shares by a PLC. Statement of capital on 15 July 2016
  • GBP 910,088
(4 pages)
19 July 2016Purchase of own shares. (3 pages)
19 July 2016Cancellation of shares by a PLC. Statement of capital on 15 July 2016
  • GBP 910,088
(4 pages)
19 July 2016Purchase of own shares. (3 pages)
12 July 2016Cancellation of shares by a PLC. Statement of capital on 4 July 2016
  • GBP 911,088
(4 pages)
12 July 2016Cancellation of shares by a PLC. Statement of capital on 4 July 2016
  • GBP 911,088
(4 pages)
6 July 2016Purchase of own shares. (3 pages)
6 July 2016Purchase of own shares. (3 pages)
21 June 2016Cancellation of shares by a PLC. Statement of capital on 17 June 2016
  • GBP 915,078
(4 pages)
21 June 2016Purchase of own shares. (3 pages)
21 June 2016Cancellation of shares by a PLC. Statement of capital on 17 June 2016
  • GBP 915,078
(4 pages)
21 June 2016Purchase of own shares. (3 pages)
26 May 2016Cancellation of shares by a PLC. Statement of capital on 18 May 2016
  • GBP 915,578
(4 pages)
26 May 2016Purchase of own shares. (3 pages)
26 May 2016Cancellation of shares by a PLC. Statement of capital on 18 May 2016
  • GBP 915,578
(4 pages)
26 May 2016Purchase of own shares. (3 pages)
18 May 2016Cancellation of shares by a PLC. Statement of capital on 29 April 2016
  • GBP 916,278
(4 pages)
18 May 2016Purchase of own shares. (3 pages)
18 May 2016Cancellation of shares by a PLC. Statement of capital on 29 April 2016
  • GBP 916,278
(4 pages)
18 May 2016Purchase of own shares. (3 pages)
10 February 2016Group of companies' accounts made up to 31 July 2015 (70 pages)
10 February 2016Group of companies' accounts made up to 31 July 2015 (70 pages)
5 February 2016Cancellation of shares by a PLC. Statement of capital on 2 February 2016
  • GBP 916,778
(4 pages)
5 February 2016Purchase of own shares. (3 pages)
5 February 2016Cancellation of shares by a PLC. Statement of capital on 2 February 2016
  • GBP 916,778
(4 pages)
5 February 2016Purchase of own shares. (3 pages)
26 January 2016Cancellation of shares by a PLC. Statement of capital on 21 January 2016
  • GBP 917,778
(4 pages)
26 January 2016Purchase of own shares. (3 pages)
26 January 2016Cancellation of shares by a PLC. Statement of capital on 21 January 2016
  • GBP 917,778
(4 pages)
26 January 2016Purchase of own shares. (3 pages)
14 January 2016Annual return made up to 27 December 2015 no member list
Statement of capital on 2016-01-14
  • GBP 918,478.18
(5 pages)
14 January 2016Annual return made up to 27 December 2015 no member list
Statement of capital on 2016-01-14
  • GBP 918,478.18
(5 pages)
5 January 2016Cancellation of shares by a PLC. Statement of capital on 22 December 2015
  • GBP 918,478
(4 pages)
5 January 2016Purchase of own shares. (3 pages)
5 January 2016Cancellation of shares by a PLC. Statement of capital on 22 December 2015
  • GBP 918,478
(4 pages)
5 January 2016Purchase of own shares. (3 pages)
23 December 2015Resolutions
  • RES13 ‐ Sect 701 market purchases 17/12/2015
  • RES13 ‐ Sect 701 market purchases 17/12/2015
(1 page)
23 December 2015Resolutions
  • RES13 ‐ Sect 701 market purchases 17/12/2015
(1 page)
1 September 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 September 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
3 June 2015Cancellation of shares by a PLC. Statement of capital on 20 May 2015
  • GBP 919,478
(4 pages)
3 June 2015Purchase of own shares. (3 pages)
3 June 2015Cancellation of shares by a PLC. Statement of capital on 20 May 2015
  • GBP 919,478
(4 pages)
3 June 2015Purchase of own shares. (3 pages)
1 June 2015Cancellation of shares by a PLC. Statement of capital on 19 May 2015
  • GBP 920,478
(4 pages)
1 June 2015Cancellation of shares by a PLC. Statement of capital on 8 May 2015
  • GBP 922,478
(4 pages)
1 June 2015Purchase of own shares. (3 pages)
1 June 2015Purchase of own shares. (3 pages)
1 June 2015Cancellation of shares by a PLC. Statement of capital on 8 May 2015
  • GBP 922,478
(4 pages)
1 June 2015Cancellation of shares by a PLC. Statement of capital on 19 May 2015
  • GBP 920,478
(4 pages)
1 June 2015Cancellation of shares by a PLC. Statement of capital on 8 May 2015
  • GBP 922,478
(4 pages)
1 June 2015Purchase of own shares. (3 pages)
1 June 2015Purchase of own shares. (3 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 925,064
(4 pages)
19 May 2015Purchase of own shares. (3 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 925,064
(4 pages)
19 May 2015Cancellation of shares by a PLC. Statement of capital on 5 May 2015
  • GBP 925,064
(4 pages)
19 May 2015Purchase of own shares. (3 pages)
13 May 2015Cancellation of shares by a PLC. Statement of capital on 1 May 2015
  • GBP 926,064
(4 pages)
13 May 2015Purchase of own shares. (3 pages)
13 May 2015Cancellation of shares by a PLC. Statement of capital on 1 May 2015
  • GBP 926,064
(4 pages)
13 May 2015Cancellation of shares by a PLC. Statement of capital on 1 May 2015
  • GBP 926,064
(4 pages)
13 May 2015Purchase of own shares. (3 pages)
5 May 2015Cancellation of shares by a PLC. Statement of capital on 29 April 2015
  • GBP 929,064
(4 pages)
5 May 2015Purchase of own shares. (3 pages)
5 May 2015Cancellation of shares by a PLC. Statement of capital on 29 April 2015
  • GBP 929,064
(4 pages)
5 May 2015Purchase of own shares. (3 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 28 April 2015
  • GBP 929,564
(4 pages)
1 May 2015Purchase of own shares. (3 pages)
1 May 2015Cancellation of shares by a PLC. Statement of capital on 28 April 2015
  • GBP 929,564
(4 pages)
1 May 2015Purchase of own shares. (3 pages)
28 April 2015Cancellation of shares by a PLC. Statement of capital on 21 April 2015
  • GBP 930,064
(4 pages)
28 April 2015Purchase of own shares. (3 pages)
28 April 2015Cancellation of shares by a PLC. Statement of capital on 21 April 2015
  • GBP 930,064
(4 pages)
28 April 2015Purchase of own shares. (3 pages)
27 April 2015Cancellation of shares by a PLC. Statement of capital on 23 April 2015
  • GBP 930,564
(4 pages)
27 April 2015Purchase of own shares. (3 pages)
27 April 2015Cancellation of shares by a PLC. Statement of capital on 23 April 2015
  • GBP 930,564
(4 pages)
27 April 2015Purchase of own shares. (3 pages)
11 March 2015Satisfaction of charge SC0251300008 in full (4 pages)
11 March 2015Satisfaction of charge SC0251300008 in full (4 pages)
12 February 2015Cancellation of shares by a PLC. Statement of capital on 4 February 2015
  • GBP 931,664
(4 pages)
12 February 2015Purchase of own shares. (3 pages)
12 February 2015Cancellation of shares by a PLC. Statement of capital on 4 February 2015
  • GBP 931,664
(4 pages)
12 February 2015Cancellation of shares by a PLC. Statement of capital on 4 February 2015
  • GBP 931,664
(4 pages)
12 February 2015Purchase of own shares. (3 pages)
3 February 2015Cancellation of shares by a PLC. Statement of capital on 28 January 2015
  • GBP 932,164
(4 pages)
3 February 2015Purchase of own shares. (3 pages)
3 February 2015Cancellation of shares by a PLC. Statement of capital on 28 January 2015
  • GBP 932,164
(4 pages)
3 February 2015Purchase of own shares. (3 pages)
21 January 2015Cancellation of shares by a PLC. Statement of capital on 16 January 2015
  • GBP 932,664
(4 pages)
21 January 2015Purchase of own shares. (3 pages)
21 January 2015Cancellation of shares by a PLC. Statement of capital on 16 January 2015
  • GBP 932,664
(4 pages)
21 January 2015Purchase of own shares. (3 pages)
15 January 2015Cancellation of shares by a PLC. Statement of capital on 13 January 2015
  • GBP 933,664
(4 pages)
15 January 2015Purchase of own shares. (3 pages)
15 January 2015Cancellation of shares by a PLC. Statement of capital on 13 January 2015
  • GBP 933,664
(4 pages)
15 January 2015Purchase of own shares. (3 pages)
13 January 2015Group of companies' accounts made up to 31 July 2014 (75 pages)
13 January 2015Group of companies' accounts made up to 31 July 2014 (75 pages)
9 January 2015Annual return made up to 27 December 2014 no member list
Statement of capital on 2015-01-09
  • GBP 934,164.1
(5 pages)
9 January 2015Annual return made up to 27 December 2014 no member list
Statement of capital on 2015-01-09
  • GBP 934,164.1
(5 pages)
1 December 2014Cancellation of shares by a PLC. Statement of capital on 24 November 2014
  • GBP 934,164
(4 pages)
1 December 2014Purchase of own shares. (3 pages)
1 December 2014Cancellation of shares by a PLC. Statement of capital on 24 November 2014
  • GBP 934,164
(4 pages)
1 December 2014Purchase of own shares. (3 pages)
27 November 2014Cancellation of shares by a PLC. Statement of capital on 19 November 2014
  • GBP 936,164
(4 pages)
27 November 2014Purchase of own shares. (3 pages)
27 November 2014Cancellation of shares by a PLC. Statement of capital on 19 November 2014
  • GBP 936,164
(4 pages)
27 November 2014Purchase of own shares. (3 pages)
29 July 2014Cancellation of shares by a PLC. Statement of capital on 23 July 2014
  • GBP 936,664
(4 pages)
29 July 2014Purchase of own shares. (3 pages)
29 July 2014Cancellation of shares by a PLC. Statement of capital on 23 July 2014
  • GBP 936,664
(4 pages)
29 July 2014Purchase of own shares. (3 pages)
22 July 2014Cancellation of shares by a PLC. Statement of capital on 16 July 2014
  • GBP 937,164
(4 pages)
22 July 2014Purchase of own shares. (3 pages)
22 July 2014Cancellation of shares by a PLC. Statement of capital on 16 July 2014
  • GBP 937,164
(4 pages)
22 July 2014Purchase of own shares. (3 pages)
24 June 2014Cancellation of shares by a PLC. Statement of capital on 19 June 2014 (4 pages)
24 June 2014Purchase of own shares. (3 pages)
24 June 2014Cancellation of shares by a PLC. Statement of capital on 19 June 2014 (4 pages)
24 June 2014Purchase of own shares. (3 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 18 June 2014 (4 pages)
23 June 2014Purchase of own shares. (3 pages)
23 June 2014Cancellation of shares by a PLC. Statement of capital on 18 June 2014 (4 pages)
23 June 2014Purchase of own shares. (3 pages)
14 May 2014Cancellation of shares by a PLC. Statement of capital on 12 May 2014 (4 pages)
14 May 2014Purchase of own shares. (3 pages)
14 May 2014Cancellation of shares by a PLC. Statement of capital on 12 May 2014 (4 pages)
14 May 2014Purchase of own shares. (3 pages)
29 March 2014Registration of charge 0251300008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
(19 pages)
29 March 2014Registration of charge 0251300008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
(19 pages)
11 February 2014Cancellation of shares by a PLC. Statement of capital on 5 February 2014 (4 pages)
11 February 2014Purchase of own shares. (3 pages)
11 February 2014Cancellation of shares by a PLC. Statement of capital on 5 February 2014 (4 pages)
11 February 2014Cancellation of shares by a PLC. Statement of capital on 5 February 2014 (4 pages)
11 February 2014Purchase of own shares. (3 pages)
20 January 2014Annual return made up to 27 December 2013 no member list (5 pages)
20 January 2014Annual return made up to 27 December 2013 no member list (5 pages)
14 January 2014Group of companies' accounts made up to 31 July 2013 (57 pages)
14 January 2014Cancellation of shares by a PLC. Statement of capital on 31 December 2013 (4 pages)
14 January 2014Purchase of own shares. (3 pages)
14 January 2014Group of companies' accounts made up to 31 July 2013 (57 pages)
14 January 2014Cancellation of shares by a PLC. Statement of capital on 31 December 2013 (4 pages)
14 January 2014Purchase of own shares. (3 pages)
30 December 2013Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages)
30 December 2013Purchase of own shares. (3 pages)
30 December 2013Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages)
30 December 2013Cancellation of shares by a PLC. Statement of capital on 9 December 2013 (4 pages)
30 December 2013Purchase of own shares. (3 pages)
19 July 2013Cancellation of shares by a PLC. Statement of capital on 15 July 2013 (4 pages)
19 July 2013Purchase of own shares. (3 pages)
19 July 2013Cancellation of shares by a PLC. Statement of capital on 15 July 2013 (4 pages)
19 July 2013Purchase of own shares. (3 pages)
18 July 2013Cancellation of shares by a PLC. Statement of capital on 18 June 2013 (4 pages)
18 July 2013Cancellation of shares by a PLC. Statement of capital on 18 June 2013 (4 pages)
16 July 2013Purchase of own shares. (3 pages)
16 July 2013Purchase of own shares. (3 pages)
14 June 2013Cancellation of shares by a PLC. Statement of capital on 30 May 2013 (4 pages)
14 June 2013Purchase of own shares. (3 pages)
14 June 2013Cancellation of shares by a PLC. Statement of capital on 30 May 2013 (4 pages)
14 June 2013Purchase of own shares. (3 pages)
15 May 2013Cancellation of shares by a PLC. Statement of capital on 9 May 2013 (4 pages)
15 May 2013Purchase of own shares. (3 pages)
15 May 2013Cancellation of shares by a PLC. Statement of capital on 9 May 2013 (4 pages)
15 May 2013Cancellation of shares by a PLC. Statement of capital on 9 May 2013 (4 pages)
15 May 2013Purchase of own shares. (3 pages)
8 May 2013Cancellation of shares by a PLC. Statement of capital on 25 April 2013 (4 pages)
8 May 2013Cancellation of shares by a PLC. Statement of capital on 26 April 2013 (4 pages)
8 May 2013Purchase of own shares. (3 pages)
8 May 2013Purchase of own shares. (3 pages)
8 May 2013Cancellation of shares by a PLC. Statement of capital on 25 April 2013 (4 pages)
8 May 2013Cancellation of shares by a PLC. Statement of capital on 26 April 2013 (4 pages)
8 May 2013Purchase of own shares. (3 pages)
8 May 2013Purchase of own shares. (3 pages)
25 April 2013Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages)
25 April 2013Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages)
25 April 2013Purchase of own shares. (3 pages)
25 April 2013Purchase of own shares. (3 pages)
25 April 2013Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages)
25 April 2013Cancellation of shares by a PLC. Statement of capital on 19 April 2013 (4 pages)
25 April 2013Purchase of own shares. (3 pages)
25 April 2013Purchase of own shares. (3 pages)
14 February 2013Cancellation of shares by a PLC. Statement of capital on 6 February 2013 (4 pages)
14 February 2013Purchase of own shares. (3 pages)
14 February 2013Cancellation of shares by a PLC. Statement of capital on 6 February 2013 (4 pages)
14 February 2013Cancellation of shares by a PLC. Statement of capital on 6 February 2013 (4 pages)
14 February 2013Purchase of own shares. (3 pages)
6 February 2013Cancellation of shares by a PLC. Statement of capital on 29 January 2013 (4 pages)
6 February 2013Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages)
6 February 2013Purchase of own shares. (3 pages)
6 February 2013Purchase of own shares. (3 pages)
6 February 2013Cancellation of shares by a PLC. Statement of capital on 29 January 2013 (4 pages)
6 February 2013Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages)
6 February 2013Purchase of own shares. (3 pages)
6 February 2013Purchase of own shares. (3 pages)
30 January 2013Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages)
30 January 2013Purchase of own shares. (3 pages)
30 January 2013Cancellation of shares by a PLC. Statement of capital on 22 January 2013 (4 pages)
30 January 2013Purchase of own shares. (3 pages)
29 January 2013Cancellation of shares by a PLC. Statement of capital on 18 January 2013 (4 pages)
29 January 2013Purchase of own shares. (3 pages)
29 January 2013Cancellation of shares by a PLC. Statement of capital on 18 January 2013 (4 pages)
29 January 2013Purchase of own shares. (3 pages)
28 January 2013Group of companies' accounts made up to 31 July 2012 (55 pages)
28 January 2013Group of companies' accounts made up to 31 July 2012 (55 pages)
24 January 2013Appointment of Mr John Richard Smart as a director (2 pages)
24 January 2013Appointment of Mr John Richard Smart as a director (2 pages)
23 January 2013Termination of appointment of Lionel Glenday as a director (1 page)
23 January 2013Termination of appointment of Lionel Glenday as a director (1 page)
18 January 2013Cancellation of shares by a PLC. Statement of capital on 16 January 2013 (4 pages)
18 January 2013Purchase of own shares. (3 pages)
18 January 2013Cancellation of shares by a PLC. Statement of capital on 16 January 2013 (4 pages)
18 January 2013Purchase of own shares. (3 pages)
17 January 2013Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages)
17 January 2013Purchase of own shares. (3 pages)
17 January 2013Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages)
17 January 2013Purchase of own shares. (3 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages)
14 January 2013Purchase of own shares. (3 pages)
14 January 2013Cancellation of shares by a PLC. Statement of capital on 31 December 2012 (4 pages)
14 January 2013Purchase of own shares. (3 pages)
11 January 2013Annual return made up to 27 December 2012 no member list (5 pages)
11 January 2013Annual return made up to 27 December 2012 no member list (5 pages)
21 December 2012Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages)
21 December 2012Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages)
21 December 2012Purchase of own shares. (3 pages)
21 December 2012Purchase of own shares. (3 pages)
21 December 2012Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages)
21 December 2012Cancellation of shares by a PLC. Statement of capital on 11 December 2012 (4 pages)
21 December 2012Purchase of own shares. (3 pages)
21 December 2012Purchase of own shares. (3 pages)
12 December 2012Cancellation of shares by a PLC. Statement of capital on 5 December 2012 (4 pages)
12 December 2012Purchase of own shares. (3 pages)
12 December 2012Cancellation of shares by a PLC. Statement of capital on 5 December 2012 (4 pages)
12 December 2012Cancellation of shares by a PLC. Statement of capital on 5 December 2012 (4 pages)
12 December 2012Purchase of own shares. (3 pages)
29 November 2012Cancellation of shares by a PLC. Statement of capital on 21 November 2012 (4 pages)
29 November 2012Purchase of own shares. (3 pages)
29 November 2012Cancellation of shares by a PLC. Statement of capital on 21 November 2012 (4 pages)
29 November 2012Purchase of own shares. (3 pages)
15 November 2012Cancellation of shares by a PLC. Statement of capital on 13 November 2012 (4 pages)
15 November 2012Purchase of own shares. (3 pages)
15 November 2012Cancellation of shares by a PLC. Statement of capital on 13 November 2012 (4 pages)
15 November 2012Purchase of own shares. (3 pages)
1 August 2012Cancellation of shares by a PLC. Statement of capital on 24 July 2012 (4 pages)
1 August 2012Purchase of own shares. (3 pages)
1 August 2012Cancellation of shares by a PLC. Statement of capital on 24 July 2012 (4 pages)
1 August 2012Purchase of own shares. (3 pages)
31 July 2012Cancellation of shares by a PLC. Statement of capital on 18 July 2012 (4 pages)
31 July 2012Purchase of own shares. (3 pages)
31 July 2012Cancellation of shares by a PLC. Statement of capital on 18 July 2012 (4 pages)
31 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
18 July 2012Purchase of own shares. (3 pages)
17 July 2012Cancellation of shares by a PLC. Statement of capital on 27 June 2012 (4 pages)
17 July 2012Cancellation of shares by a PLC. Statement of capital on 27 June 2012 (4 pages)
22 June 2012Cancellation of shares by a PLC. Statement of capital on 20 June 2012 (4 pages)
22 June 2012Purchase of own shares. (3 pages)
22 June 2012Cancellation of shares by a PLC. Statement of capital on 20 June 2012 (4 pages)
22 June 2012Purchase of own shares. (3 pages)
18 June 2012Cancellation of shares by a PLC. Statement of capital on 12 June 2012 (4 pages)
18 June 2012Purchase of own shares. (3 pages)
18 June 2012Cancellation of shares by a PLC. Statement of capital on 12 June 2012 (4 pages)
18 June 2012Purchase of own shares. (3 pages)
12 June 2012Cancellation of shares by a PLC. Statement of capital on 1 June 2012 (4 pages)
12 June 2012Purchase of own shares. (3 pages)
12 June 2012Cancellation of shares by a PLC. Statement of capital on 1 June 2012 (4 pages)
12 June 2012Cancellation of shares by a PLC. Statement of capital on 1 June 2012 (4 pages)
12 June 2012Purchase of own shares. (3 pages)
6 June 2012Cancellation of shares by a PLC. Statement of capital on 22 May 2012 (4 pages)
6 June 2012Purchase of own shares. (3 pages)
6 June 2012Cancellation of shares by a PLC. Statement of capital on 22 May 2012 (4 pages)
6 June 2012Purchase of own shares. (3 pages)
23 April 2012Cancellation of shares by a PLC. Statement of capital on 10 April 2012 (4 pages)
23 April 2012Purchase of own shares. (3 pages)
23 April 2012Cancellation of shares by a PLC. Statement of capital on 10 April 2012 (4 pages)
23 April 2012Purchase of own shares. (3 pages)
13 March 2012Cancellation of shares by a PLC. Statement of capital on 20 January 2012 (4 pages)
13 March 2012Purchase of own shares. (3 pages)
13 March 2012Cancellation of shares by a PLC. Statement of capital on 20 January 2012 (4 pages)
13 March 2012Purchase of own shares. (3 pages)
19 January 2012Annual return made up to 27 December 2011 no member list (4 pages)
19 January 2012Annual return made up to 27 December 2011 no member list (4 pages)
11 January 2012Group of companies' accounts made up to 31 July 2011 (54 pages)
11 January 2012Sub-division of shares on 15 December 2011 (6 pages)
11 January 2012Group of companies' accounts made up to 31 July 2011 (54 pages)
11 January 2012Sub-division of shares on 15 December 2011 (6 pages)
9 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 January 2012Resolutions
  • RES13 ‐ Authority to make market purchases of its own shares 15/12/2011
(1 page)
9 January 2012Resolutions
  • RES13 ‐ Sub-divide shares into 50,410,000 @ £0.02 each 15/12/2011
(1 page)
9 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 January 2012Resolutions
  • RES13 ‐ Authority to make market purchases of its own shares 15/12/2011
(1 page)
9 January 2012Resolutions
  • RES13 ‐ Sub-divide shares into 50,410,000 @ £0.02 each 15/12/2011
(1 page)
5 January 2012Appointment of Mr Alasdair Harold Ross as a director (2 pages)
5 January 2012Appointment of Mr Alasdair Harold Ross as a director (2 pages)
21 December 2011Termination of appointment of Andrew Mcclure as a director (1 page)
21 December 2011Termination of appointment of Andrew Mcclure as a director (1 page)
21 November 2011Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011Termination of appointment of Andrew Mcclure as a secretary (1 page)
21 November 2011Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011Termination of appointment of Andrew Mcclure as a secretary (1 page)
13 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
13 January 2011Director's details changed for Lionel Glenday on 27 December 2010 (2 pages)
13 January 2011Director's details changed for Dr David William Smart on 27 December 2010 (2 pages)
13 January 2011Director's details changed for John Martin Smart on 27 December 2010 (2 pages)
13 January 2011Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages)
13 January 2011Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page)
13 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
13 January 2011Director's details changed for Lionel Glenday on 27 December 2010 (2 pages)
13 January 2011Director's details changed for Dr David William Smart on 27 December 2010 (2 pages)
13 January 2011Director's details changed for John Martin Smart on 27 December 2010 (2 pages)
13 January 2011Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages)
13 January 2011Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page)
11 January 2011Group of companies' accounts made up to 31 July 2010 (52 pages)
11 January 2011Group of companies' accounts made up to 31 July 2010 (52 pages)
20 December 2010Appointment of Mr David William Smart as a director (2 pages)
20 December 2010Termination of appointment of Kenneth Hastings as a director (1 page)
20 December 2010Appointment of Mr David William Smart as a director (2 pages)
20 December 2010Termination of appointment of Kenneth Hastings as a director (1 page)
12 January 2010Group of companies' accounts made up to 31 July 2009 (53 pages)
12 January 2010Group of companies' accounts made up to 31 July 2009 (53 pages)
6 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Lionel Glenday on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Lionel Glenday on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Lionel Glenday on 6 January 2010 (2 pages)
8 April 2009Location of register of members (non legible) (1 page)
8 April 2009Location of register of members (non legible) (1 page)
14 January 2009Group of companies' accounts made up to 31 July 2008 (50 pages)
14 January 2009Group of companies' accounts made up to 31 July 2008 (50 pages)
8 January 2009Return made up to 27/12/08; full list of members (4 pages)
8 January 2009Return made up to 27/12/08; full list of members (4 pages)
17 January 2008Group of companies' accounts made up to 31 July 2007 (50 pages)
17 January 2008Return made up to 27/12/07; bulk list available separately (9 pages)
17 January 2008Group of companies' accounts made up to 31 July 2007 (50 pages)
17 January 2008Return made up to 27/12/07; bulk list available separately (9 pages)
25 January 2007Dec mort/charge * (2 pages)
25 January 2007Dec mort/charge * (2 pages)
11 January 2007Return made up to 27/12/06; bulk list available separately (9 pages)
11 January 2007Group of companies' accounts made up to 31 July 2006 (61 pages)
11 January 2007Return made up to 27/12/06; bulk list available separately (9 pages)
11 January 2007Group of companies' accounts made up to 31 July 2006 (61 pages)
10 October 2006Dec mort/charge * (2 pages)
10 October 2006Dec mort/charge * (2 pages)
25 January 2006Group of companies' accounts made up to 31 July 2005 (32 pages)
25 January 2006Return made up to 27/12/05; bulk list available separately (9 pages)
25 January 2006Group of companies' accounts made up to 31 July 2005 (32 pages)
25 January 2006Return made up to 27/12/05; bulk list available separately (9 pages)
14 March 2005Return made up to 27/12/04; bulk list available separately; amend (9 pages)
14 March 2005Return made up to 27/12/04; bulk list available separately; amend (9 pages)
11 January 2005Return made up to 27/12/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
11 January 2005Group of companies' accounts made up to 31 July 2004 (31 pages)
11 January 2005Return made up to 27/12/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
11 January 2005Group of companies' accounts made up to 31 July 2004 (31 pages)
14 January 2004Return made up to 27/12/03; bulk list available separately (10 pages)
14 January 2004Group of companies' accounts made up to 31 July 2003 (31 pages)
14 January 2004Return made up to 27/12/03; bulk list available separately (10 pages)
14 January 2004Group of companies' accounts made up to 31 July 2003 (31 pages)
11 October 2003Dec mort/charge * (4 pages)
11 October 2003Dec mort/charge * (4 pages)
14 January 2003Group of companies' accounts made up to 31 July 2002 (27 pages)
14 January 2003Return made up to 27/12/02; bulk list available separately (9 pages)
14 January 2003Group of companies' accounts made up to 31 July 2002 (27 pages)
14 January 2003Return made up to 27/12/02; bulk list available separately (9 pages)
2 December 2002Dec mort/charge * (4 pages)
2 December 2002Dec mort/charge * (4 pages)
18 January 2002Group of companies' accounts made up to 31 July 2001 (27 pages)
18 January 2002Return made up to 27/12/01; bulk list available separately (8 pages)
18 January 2002Group of companies' accounts made up to 31 July 2001 (27 pages)
18 January 2002Return made up to 27/12/01; bulk list available separately (8 pages)
7 December 2001Location of register of members (1 page)
7 December 2001Location of register of members (1 page)
19 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
20 June 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
20 March 2001Partic of mort/charge * (5 pages)
20 March 2001Partic of mort/charge * (5 pages)
26 February 2001Partic of mort/charge * (5 pages)
26 February 2001Partic of mort/charge * (5 pages)
12 January 2001Full group accounts made up to 31 July 2000 (27 pages)
12 January 2001Full group accounts made up to 31 July 2000 (27 pages)
8 January 2001Return made up to 27/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 January 2001Return made up to 27/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 January 2000Full group accounts made up to 31 July 1999 (27 pages)
12 January 2000Return made up to 27/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 January 2000Full group accounts made up to 31 July 1999 (27 pages)
12 January 2000Return made up to 27/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 November 1999Dec mort/charge * (4 pages)
29 November 1999Dec mort/charge * (4 pages)
17 June 1999Location of register of members (non legible) (1 page)
17 June 1999Location of register of members (non legible) (1 page)
16 June 1999Partic of mort/charge * (5 pages)
16 June 1999Partic of mort/charge * (5 pages)
14 January 1999Return made up to 27/12/98; bulk list available separately (5 pages)
14 January 1999Return made up to 27/12/98; bulk list available separately (5 pages)
12 January 1999Full group accounts made up to 31 July 1998 (24 pages)
12 January 1999Full group accounts made up to 31 July 1998 (24 pages)
2 October 1998Partic of mort/charge * (5 pages)
2 October 1998Partic of mort/charge * (5 pages)
4 February 1998Partic of mort/charge * (5 pages)
4 February 1998Partic of mort/charge * (5 pages)
23 January 1998Return made up to 27/12/97; bulk list available separately (5 pages)
23 January 1998Return made up to 27/12/97; bulk list available separately (5 pages)
21 January 1998Full group accounts made up to 31 July 1997 (24 pages)
21 January 1998Full group accounts made up to 31 July 1997 (24 pages)
17 January 1997Bulk list for accts 27/12/96 (2 pages)
17 January 1997Full group accounts made up to 31 July 1996 (24 pages)
17 January 1997Bulk list for accts 27/12/96 (2 pages)
17 January 1997Full group accounts made up to 31 July 1996 (24 pages)
16 January 1997Return made up to 27/12/96; no change of members (4 pages)
16 January 1997Return made up to 27/12/96; no change of members (4 pages)
11 January 1996Full group accounts made up to 31 July 1995 (24 pages)
11 January 1996Return made up to 27/12/95; full list of members (5 pages)
11 January 1996Full group accounts made up to 31 July 1995 (24 pages)
11 January 1996Return made up to 27/12/95; full list of members (5 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
17 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
19 July 1956Company name changed\certificate issued on 19/07/56 (2 pages)
19 July 1956Company name changed\certificate issued on 19/07/56 (2 pages)
8 March 1947Incorporation (18 pages)
8 March 1947Certificate of incorporation (1 page)
8 March 1947Certificate of incorporation (1 page)
8 March 1947Incorporation (18 pages)