Sapphire Dco Twenty Two Limited

Company Name	Sapphire Dco Twenty Two Limited
Director	Graham Wiseman
Company Status	Liquidation
Company Number	SC025307
Category	Private Limited Company
Incorporation Date	22 April 1947(77 years ago)
Previous Name	Savory & Moore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Robert Petrie Shaw
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(41 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 1992)
Role	Accountant
Correspondence Address	9 Linnet Road Towcester Northamptonshire NN12 6RH

Director Name	Mr Ian Dominic Parsons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(41 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 March 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	72 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Mr Gerald Burton Green
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(41 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 March 1990)
Role	Pharmacist
Correspondence Address	Silver Birches Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(41 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 March 1990)
Role	Accountant
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Secretary Name	Rodney Hardwicke Riley
Nationality	British
Status	Resigned
Appointed	09 March 1989(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 1991)
Role	Company Director
Correspondence Address	34 Sumatra Road West Hampstead London NW6 1PU

Director Name	James Lindsay Shields
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(41 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 1990)
Role	Marketing Director
Correspondence Address	55 Wyngates Linslade Leighton Buzzard Bedfordshire LU7 7LD

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(42 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 March 1992)
Role	Ca
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Robin Walter Jenner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(43 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 1991)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	40 Colesbourne Drive Downhead Park Milton Keynes Buckinghamshire MK15 9AN

Secretary Name	Mahmood Ebrahimjee
Nationality	British
Status	Resigned
Appointed	21 May 1991(44 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	112 Wantage Road Wallingford Oxfordshire OX10 0LX

Director Name	Richard Gill Turner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(44 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1997)
Role	Commercial Director
Correspondence Address	The Old Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

Director Name	Stephen William Buckell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(44 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 1997)
Role	Director/Company Secretary
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(44 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1997)
Role	Chairman And Cheif Executive
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1995)
Role	Director And Retail Operations
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	David Allen Powell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Pharmacist
Correspondence Address	Brookfields Feathersteine Wolverhampton West Midlands WV10 7AW

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(48 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(49 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2002)
Role	Commercial Director
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(49 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Group Human Resources Dir
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(49 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(49 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(51 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Peter Smesrdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(53 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(54 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(54 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(55 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(59 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(64 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(65 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(65 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(66 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(69 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(70 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(72 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland

Director Name	Mr Dominik Muser
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2023(75 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Contact

Telephone	01273 732216
Telephone region	Brighton

Location

Registered Address	C/O Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 2 days from now)

Charges

31 January 2023	Delivered on: 13 February 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
31 January 2023	Delivered on: 8 February 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Any freehold, leasehold or immovable property. Situated in england or wales, and all rights,. Easements and privileges from time to time attached thereto and any buildings and fixtures from time to time situated on or forming part of that freehold, leasehold or immovable property. Outstanding
31 January 2023	Delivered on: 3 February 2023 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
31 January 2023	Delivered on: 2 February 2023 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

19 December 2023	Satisfaction of charge SC0253070002 in full (1 page)
19 December 2023	Satisfaction of charge SC0253070001 in full (1 page)
20 November 2023	Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 20 November 2023 (2 pages)
14 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07 (1 page)
1 October 2023	Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 5 September 2023 (2 pages)
1 October 2023	Change of details for Lloyds Chemists Limited as a person with significant control on 4 September 2023 (2 pages)
19 September 2023	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to 8 Albany Street Edinburgh EH1 3QB on 19 September 2023 (1 page)
5 September 2023	Resolutions RES13 ‐ Sole director appointment 31/08/2023 (2 pages)
5 September 2023	Company name changed savory & moore LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
5 September 2023	Termination of appointment of Dominik Muser as a director on 31 August 2023 (1 page)
29 August 2023	Solvency Statement dated 29/08/23 (1 page)
29 August 2023	Statement of capital on 29 August 2023 GBP 0.0001 (5 pages)
29 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2023	Statement by Directors (1 page)
23 August 2023	Satisfaction of charge SC0253070004 in full (1 page)
23 August 2023	Satisfaction of charge SC0253070003 in full (1 page)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
13 February 2023	Registration of charge SC0253070004, created on 31 January 2023 (25 pages)
8 February 2023	Registration of charge SC0253070003, created on 31 January 2023 (64 pages)
3 February 2023	Registration of charge SC0253070002, created on 31 January 2023 (21 pages)
2 February 2023	Registration of charge SC0253070001, created on 31 January 2023 (73 pages)
19 January 2023	Appointment of Mr Dominik Muser as a director on 18 January 2023 (2 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
9 September 2022	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022 (1 page)
9 September 2022	Memorandum and Articles of Association (33 pages)
9 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 September 2022	Statement of company's objects (2 pages)
9 September 2022	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022 (1 page)
7 September 2022	Appointment of Graham Wiseman as a director on 7 September 2022 (2 pages)
19 May 2022	Termination of appointment of Christian Keen as a director on 18 May 2022 (1 page)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (5 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
8 November 2019	Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD to 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH on 8 November 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 8,003,030 (5 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 8,003,030 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 8,003,030 (5 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 8,003,030 (5 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 8,003,030 (5 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 8,003,030 (5 pages)
12 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 8,003,030 (5 pages)
12 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 8,003,030 (5 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
19 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (2 pages)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
15 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
15 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 01/03/07; full list of members (2 pages)
3 April 2007	Return made up to 01/03/07; full list of members (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New secretary appointed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 March 2006	Return made up to 01/03/06; full list of members (2 pages)
27 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 March 2005	Return made up to 01/03/05; full list of members (5 pages)
31 March 2005	Return made up to 01/03/05; full list of members (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 March 2004	Return made up to 01/03/04; full list of members (5 pages)
18 March 2004	Return made up to 01/03/04; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
29 March 2002	Return made up to 01/03/02; full list of members (5 pages)
29 March 2002	Return made up to 01/03/02; full list of members (5 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 March 2001	Return made up to 01/03/01; full list of members (5 pages)
8 March 2001	Return made up to 01/03/01; full list of members (5 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 March 2000	Return made up to 01/03/00; full list of members (8 pages)
8 March 2000	Return made up to 01/03/00; full list of members (8 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 March 1999	Return made up to 01/03/99; full list of members (7 pages)
12 March 1999	Return made up to 01/03/99; full list of members (7 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 March 1998	Return made up to 08/03/98; full list of members (7 pages)
17 March 1998	Return made up to 08/03/98; full list of members (7 pages)
19 January 1998	Auditor's resignation (2 pages)
19 January 1998	Auditor's resignation (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
16 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
16 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 May 1997	Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
2 May 1997	Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
17 April 1997	Return made up to 08/03/97; full list of members (8 pages)
17 April 1997	Return made up to 08/03/97; full list of members (8 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
25 April 1996	Return made up to 08/03/96; full list of members (10 pages)
25 April 1996	Return made up to 08/03/96; full list of members (10 pages)
22 April 1996	Full accounts made up to 30 June 1995 (8 pages)
22 April 1996	Full accounts made up to 30 June 1995 (8 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
14 August 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1993	Memorandum and Articles of Association (5 pages)
8 April 1993	Memorandum and Articles of Association (5 pages)
8 April 1993	Memorandum and Articles of Association (5 pages)
7 October 1988	Company name changed drummond pharmacy group LIMITED\certificate issued on 03/10/88 (2 pages)
7 October 1988	Company name changed drummond pharmacy group LIMITED\certificate issued on 03/10/88 (2 pages)
12 November 1987	Memorandum and Articles of Association (8 pages)
24 August 1987	Company name changed R. gordon drummond LIMITED\certificate issued on 25/08/87 (2 pages)
24 August 1987	Company name changed R. gordon drummond LIMITED\certificate issued on 25/08/87 (2 pages)
17 December 1971	Company name changed\certificate issued on 17/12/71 (4 pages)
22 April 1947	Incorporation (15 pages)
22 April 1947	Incorporation (15 pages)

Sapphire Dco Twenty Two Limited

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