Compco Holdings Limited

Company Name	Compco Holdings Limited
Company Status	Active
Company Number	SC037323
Category	Private Limited Company
Incorporation Date	8 March 1962(61 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(41 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(41 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(41 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	John Martin Button
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(27 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 August 1999)
Role	Banker
Correspondence Address	Highclere Coin Colin, St. Martin Guernsey Channel Islands GY4 6AQ

Director Name	John Esmond Nadler
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(27 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 1995)
Role	Chartered Surveyor
Correspondence Address	Flat 4 Essex Court 30 St James Place London Sw1

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(27 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Mr David Michael Pickford
Date of Birth	August 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1989(27 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 July 2002)
Role	Chartered Surveyor
Correspondence Address	Elm Tree Farm Mersham Ashford Kent TN25 7HS

Secretary Name	Ian Alan Herbert McPake
Nationality	British
Status	Resigned
Appointed	01 May 1990(28 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 May 1995)
Role	Solicitor
Correspondence Address	66 Queen Street Edinburgh Midlothian EH2 4NE Scotland

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	24 May 1995(33 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(33 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(33 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(33 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Lord David Wolfson Of Sunningdale
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(33 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portobello Studios Haydens Place London W11 1LY

Director Name	Kenneth David Rubens
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Mr Colin Ivor Lehmann
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Totteridge Village London N20 8PN

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(40 years, 3 months after company formation)
Appointment Duration	4 months (resigned 10 October 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(40 years, 7 months after company formation)
Appointment Duration	9 months (resigned 08 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Christopher Kingston Howes
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(41 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Westerly House Aldeburgh Suffolk IP15 5EL

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(41 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Secretary Name	Ranken & Reid Ssc (Corporation)
Status	Resigned
Appointed	20 September 1989(27 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1990)
Correspondence Address	7 Albyn Place Edinburgh Midlothian EH2 4NG Scotland

Contact

Website	marcol.com
Email address	[email protected]
Telephone	020 74020402
Telephone region	London

Location

Registered Address	Level 4 Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

37.4m at £0.2	City & General Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£327,199,000
Cash	£9,000
Current Liabilities	£319,754,000

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2022 (6 months, 1 week ago)
Next Return Due	3 October 2023 (6 months from now)

Charges

26 March 2012	Delivered on: 10 April 2012 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: The whole property (including uncalled capital) which is or may be from time to time while the floating charge is in force comprised in the property and undertaking of the chargor. Outstanding
26 March 2012	Delivered on: 10 April 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 March 2012	Delivered on: 10 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 2003	Delivered on: 23 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All sums due under the charge, each of the facility agreements and each of the other finance documents. Particulars: First legal mortgage, first fixed charge and floating charge over assets. Outstanding
4 September 2003	Delivered on: 23 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due under each finance document. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 March 2012	Delivered on: 10 April 2012 Persons entitled: Bank of Scotland PLC Classification: Deed of amendment and confirmation Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 December 1999	Delivered on: 16 December 1999 Satisfied on: 29 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at madeira drive, brighton. Fully Satisfied
19 October 1995	Delivered on: 6 November 1995 Satisfied on: 29 September 2003 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Third party deed of charge over shareholders' loans Secured details: All sums due or to become due. Particulars: All the company's present and future rights, title and interest in and to the sum of £350,000 together with any interest arising from a loan in connection with the purchase of property at 9 bridge street, newport. Fully Satisfied
19 September 1967	Delivered on: 25 September 1967 Satisfied on: 22 December 1999 Persons entitled: British and French Bank LTD Classification: Guarantee & floating charge Secured details: All sums due or to become due under the said guarantee by the company to the chargee. Particulars: The sum of £80,000 deposited by the company with the chargee & all moneys now or hereafter standing to the credit of the company's deposit accounts with the chargee up to the sum of £80,000. Fully Satisfied

Filing History

22 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
12 April 2017	Satisfaction of charge 9 in full (1 page)
12 April 2017	Satisfaction of charge 10 in full (1 page)
12 April 2017	Satisfaction of charge 8 in full (1 page)
12 April 2017	Satisfaction of charge 7 in full (1 page)
12 April 2017	Satisfaction of charge 5 in full (1 page)
12 April 2017	Satisfaction of charge 6 in full (1 page)
12 April 2017	Satisfaction of charge 7 in full (1 page)
12 April 2017	Satisfaction of charge 10 in full (1 page)
12 April 2017	Satisfaction of charge 5 in full (1 page)
12 April 2017	Satisfaction of charge 6 in full (1 page)
12 April 2017	Satisfaction of charge 8 in full (1 page)
12 April 2017	Satisfaction of charge 9 in full (1 page)
7 February 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
7 February 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
28 July 2016	Termination of appointment of Christopher Kingston Howes as a director on 30 June 2016 (1 page)
28 July 2016	Termination of appointment of Christopher Kingston Howes as a director on 30 June 2016 (1 page)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
28 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 7,475,224.6 (7 pages)
28 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 7,475,224.6 (7 pages)
13 February 2015	Full accounts made up to 31 March 2014 (18 pages)
13 February 2015	Full accounts made up to 31 March 2014 (18 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7,475,224.6 (7 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7,475,224.6 (7 pages)
21 January 2014	Full accounts made up to 31 March 2013 (17 pages)
21 January 2014	Full accounts made up to 31 March 2013 (17 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 7,475,224.6 (7 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 7,475,224.6 (7 pages)
18 September 2013	Director's details changed for Mr Terence Shelby Cole on 17 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Terence Shelby Cole on 17 September 2013 (2 pages)
1 February 2013	Full accounts made up to 31 March 2012 (18 pages)
1 February 2013	Full accounts made up to 31 March 2012 (18 pages)
15 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
9 May 2012	Full accounts made up to 31 March 2011 (17 pages)
9 May 2012	Full accounts made up to 31 March 2011 (17 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
10 April 2012	Alterations to floating charge 8 (9 pages)
10 April 2012	Alterations to floating charge 5 (9 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 7 (24 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 10 (17 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 7 (24 pages)
10 April 2012	Alterations to floating charge 5 (9 pages)
10 April 2012	Alterations to floating charge 8 (9 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 10 (17 pages)
3 April 2012	Memorandum and Articles of Association (8 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Memorandum and Articles of Association (8 pages)
3 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2012	Statement of company's objects (2 pages)
3 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
4 May 2011	Full accounts made up to 31 March 2010 (15 pages)
4 May 2011	Full accounts made up to 31 March 2010 (15 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 6 (4 pages)
7 September 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 5 (4 pages)
7 September 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 6 (4 pages)
7 September 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 5 (4 pages)
26 April 2010	Full accounts made up to 31 March 2009 (14 pages)
26 April 2010	Full accounts made up to 31 March 2009 (14 pages)
22 March 2010	Termination of appointment of Bruce Anderson as a director (2 pages)
22 March 2010	Termination of appointment of Bruce Anderson as a director (2 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 March 2009	Full accounts made up to 31 March 2008 (14 pages)
19 March 2009	Full accounts made up to 31 March 2008 (14 pages)
13 October 2008	Return made up to 19/09/08; full list of members (4 pages)
13 October 2008	Return made up to 19/09/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
15 October 2007	Return made up to 19/09/07; full list of members (3 pages)
15 October 2007	Return made up to 19/09/07; full list of members (3 pages)
18 January 2007	Full accounts made up to 31 March 2006 (14 pages)
18 January 2007	Full accounts made up to 31 March 2006 (14 pages)
31 October 2006	Return made up to 19/09/06; full list of members (3 pages)
31 October 2006	Return made up to 19/09/06; full list of members (3 pages)
15 May 2006	Full accounts made up to 31 March 2005 (16 pages)
15 May 2006	Full accounts made up to 31 March 2005 (16 pages)
20 October 2005	Return made up to 19/09/05; no change of members (8 pages)
20 October 2005	Return made up to 19/09/05; no change of members (8 pages)
28 January 2005	Full accounts made up to 25 March 2004 (17 pages)
28 January 2005	Full accounts made up to 25 March 2004 (17 pages)
10 December 2004	Return made up to 19/09/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2004	Return made up to 19/09/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
7 May 2004	Declaration of assistance for shares acquisition (11 pages)
7 May 2004	Declaration of assistance for shares acquisition (11 pages)
7 May 2004	Declaration of assistance for shares acquisition (31 pages)
7 May 2004	Declaration of assistance for shares acquisition (30 pages)
7 May 2004	Declaration of assistance for shares acquisition (11 pages)
7 May 2004	Declaration of assistance for shares acquisition (11 pages)
7 May 2004	Declaration of assistance for shares acquisition (31 pages)
7 May 2004	Declaration of assistance for shares acquisition (30 pages)
27 February 2004	New director appointed (4 pages)
27 February 2004	New director appointed (4 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
20 December 2003	Auditor's resignation (1 page)
20 December 2003	Auditor's resignation (1 page)
17 October 2003	Return made up to 19/09/03; bulk list available separately (8 pages)
17 October 2003	Return made up to 19/09/03; bulk list available separately (8 pages)
16 October 2003	Group of companies' accounts made up to 25 March 2003 (33 pages)
16 October 2003	Group of companies' accounts made up to 25 March 2003 (33 pages)
3 October 2003	New director appointed (7 pages)
3 October 2003	New director appointed (7 pages)
29 September 2003	Dec mort/charge * (4 pages)
29 September 2003	Dec mort/charge * (4 pages)
29 September 2003	Dec mort/charge * (4 pages)
29 September 2003	Dec mort/charge * (4 pages)
24 September 2003	Alterations to a floating charge (25 pages)
24 September 2003	Alterations to a floating charge (22 pages)
24 September 2003	Alterations to a floating charge (25 pages)
24 September 2003	Alterations to a floating charge (22 pages)
23 September 2003	Partic of mort/charge * (20 pages)
23 September 2003	Partic of mort/charge * (10 pages)
23 September 2003	Partic of mort/charge * (20 pages)
23 September 2003	Partic of mort/charge * (10 pages)
22 September 2003	Declaration of assistance for shares acquisition (31 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (29 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 September 2003	Declaration of assistance for shares acquisition (31 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (29 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Declaration of assistance for shares acquisition (32 pages)
22 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 September 2003	Auditor's resignation (1 page)
15 September 2003	Auditor's resignation (1 page)
14 September 2003	Registered office changed on 14/09/03 from: 66 queen street edinburgh EH2 4NE (1 page)
14 September 2003	Registered office changed on 14/09/03 from: 66 queen street edinburgh EH2 4NE (1 page)
2 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2003	Re-registration of Memorandum and Articles (15 pages)
2 September 2003	Application for reregistration from PLC to private (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2003	Re-registration of Memorandum and Articles (15 pages)
2 September 2003	Application for reregistration from PLC to private (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	New director appointed (6 pages)
30 July 2003	New director appointed (7 pages)
30 July 2003	New director appointed (6 pages)
30 July 2003	New director appointed (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
14 October 2002	Group of companies' accounts made up to 25 March 2002 (36 pages)
14 October 2002	Return made up to 19/09/02; bulk list available separately (11 pages)
14 October 2002	Group of companies' accounts made up to 25 March 2002 (36 pages)
14 October 2002	Return made up to 19/09/02; bulk list available separately (11 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
12 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
15 October 2001	Return made up to 19/09/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
15 October 2001	Return made up to 19/09/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 October 2001	Group of companies' accounts made up to 25 March 2001 (45 pages)
5 October 2001	Group of companies' accounts made up to 25 March 2001 (45 pages)
7 September 2001	Memorandum and Articles of Association (7 pages)
7 September 2001	Memorandum and Articles of Association (7 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2000	Return made up to 19/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
11 October 2000	Return made up to 19/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 October 2000	Full group accounts made up to 25 March 2000 (32 pages)
5 October 2000	Full group accounts made up to 25 March 2000 (32 pages)
7 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 December 1999	Dec mort/charge * (4 pages)
22 December 1999	Dec mort/charge * (4 pages)
16 December 1999	Partic of mort/charge * (7 pages)
16 December 1999	Partic of mort/charge * (7 pages)
20 October 1999	Full group accounts made up to 26 March 1999 (42 pages)
20 October 1999	Full group accounts made up to 26 March 1999 (42 pages)
19 October 1999	Return made up to 19/09/99; bulk list available separately (7 pages)
19 October 1999	Return made up to 19/09/99; bulk list available separately (7 pages)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1999	£ nc 8500000/9800000 03/08/99 (1 page)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1999	£ nc 8500000/9800000 03/08/99 (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
19 October 1998	Return made up to 19/09/98; bulk list available separately (15 pages)
19 October 1998	Return made up to 19/09/98; bulk list available separately (15 pages)
26 August 1998	Full group accounts made up to 25 March 1998 (38 pages)
26 August 1998	Full group accounts made up to 25 March 1998 (38 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (3 pages)
18 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1998	Statement of affairs (37 pages)
12 August 1998	Ad 10/07/98--------- £ si [email protected]=384798 £ ic 6219293/6604091 (3 pages)
12 August 1998	Statement of affairs (37 pages)
12 August 1998	Ad 10/07/98--------- £ si [email protected]=384798 £ ic 6219293/6604091 (3 pages)
31 July 1998	Statement of affairs (7 pages)
31 July 1998	Ad 02/07/98--------- £ si [email protected]=428800 £ ic 5790493/6219293 (4 pages)
31 July 1998	Statement of affairs (7 pages)
31 July 1998	Ad 02/07/98--------- £ si [email protected]=428800 £ ic 5790493/6219293 (4 pages)
24 November 1997	Statement of affairs (2 pages)
24 November 1997	Ad 06/11/97--------- £ si [email protected]=81400 £ ic 5709093/5790493 (2 pages)
24 November 1997	Statement of affairs (2 pages)
24 November 1997	Ad 06/11/97--------- £ si [email protected]=81400 £ ic 5709093/5790493 (2 pages)
20 October 1997	Full group accounts made up to 25 March 1997 (38 pages)
20 October 1997	Full group accounts made up to 25 March 1997 (38 pages)
16 October 1997	Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
16 October 1997	Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
1 September 1997	Ad 15/08/97--------- £ si [email protected]=200959 £ ic 4628940/4829899 (2 pages)
1 September 1997	Statement of affairs (36 pages)
1 September 1997	Statement of affairs (36 pages)
1 September 1997	Ad 15/08/97--------- £ si [email protected]=200959 £ ic 4628940/4829899 (2 pages)
26 August 1997	Nc inc already adjusted 05/08/97 (1 page)
26 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 August 1997	Nc inc already adjusted 05/08/97 (1 page)
26 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 July 1997	Statement of affairs (21 pages)
22 July 1997	Ad 11/07/97--------- £ si [email protected]=426666 £ ic 4202274/4628940 (5 pages)
22 July 1997	Statement of affairs (21 pages)
22 July 1997	Ad 11/07/97--------- £ si [email protected]=426666 £ ic 4202274/4628940 (5 pages)
1 April 1997	Statement of affairs (33 pages)
1 April 1997	Ad 21/03/97--------- £ si [email protected]=2309 £ ic 4199965/4202274 (4 pages)
1 April 1997	Statement of affairs (33 pages)
1 April 1997	Ad 21/03/97--------- £ si [email protected]=2309 £ ic 4199965/4202274 (4 pages)
20 March 1997	Accounting reference date shortened from 31/03/97 to 25/03/97 (1 page)
20 March 1997	Accounting reference date shortened from 31/03/97 to 25/03/97 (1 page)
11 November 1996	Statement of affairs (11 pages)
11 November 1996	Ad 19/09/96--------- £ si [email protected] (2 pages)
11 November 1996	Statement of affairs (11 pages)
11 November 1996	Ad 19/09/96--------- £ si [email protected] (2 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (42 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (42 pages)
16 October 1996	Return made up to 19/09/96; bulk list available separately (14 pages)
16 October 1996	Return made up to 19/09/96; bulk list available separately (14 pages)
20 August 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 August 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1996	Accounting reference date extended from 25/03 to 31/03 (1 page)
25 March 1996	Accounting reference date extended from 25/03 to 31/03 (1 page)
6 November 1995	Partic of mort/charge * (7 pages)
6 November 1995	Partic of mort/charge * (7 pages)
17 October 1995	Return made up to 19/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (20 pages)
17 October 1995	Return made up to 19/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (20 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (21 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (21 pages)
5 July 1995	Ad 27/06/95--------- £ si [email protected]=2520375 £ ic 1679588/4199963 (14 pages)
5 July 1995	Ad 27/06/95--------- £ si [email protected]=2520375 £ ic 1679588/4199963 (14 pages)
3 July 1995	Memorandum and Articles of Association (114 pages)
3 July 1995	Resolutions SRES13 ‐ Special resolution (66 pages)
3 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 July 1995	Memorandum and Articles of Association (114 pages)
3 July 1995	Resolutions SRES13 ‐ Special resolution (66 pages)
3 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 June 1995	£ nc 2240000/5600000 26/06/95 (1 page)
29 June 1995	£ nc 2240000/5600000 26/06/95 (1 page)
6 June 1995	Listing particulars 020695 (248 pages)
6 June 1995	Listing particulars 020695 (248 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (194 pages)
17 August 1994	Full group accounts made up to 25 March 1994 (25 pages)
17 August 1994	Full group accounts made up to 25 March 1994 (25 pages)
12 August 1993	Full group accounts made up to 25 March 1993 (21 pages)
12 August 1993	Full group accounts made up to 25 March 1993 (21 pages)
28 August 1992	Full group accounts made up to 25 March 1992 (21 pages)
28 August 1992	Full group accounts made up to 25 March 1992 (21 pages)
5 August 1991	Full group accounts made up to 25 March 1991 (22 pages)
5 August 1991	Full group accounts made up to 25 March 1991 (22 pages)
10 September 1990	Full group accounts made up to 23 March 1990 (24 pages)
10 September 1990	Full group accounts made up to 23 March 1990 (24 pages)
14 November 1989	Full group accounts made up to 25 March 1989 (23 pages)
14 November 1989	Full group accounts made up to 25 March 1989 (23 pages)
17 March 1989	Full group accounts made up to 25 March 1988 (21 pages)
17 March 1989	Full group accounts made up to 25 March 1988 (21 pages)
27 August 1987	Full group accounts made up to 25 March 1987 (18 pages)
27 August 1987	Full group accounts made up to 25 March 1987 (18 pages)
2 September 1986	Full accounts made up to 25 March 1986 (18 pages)
2 September 1986	Full accounts made up to 25 March 1986 (18 pages)
6 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
6 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 1962	Certificate of incorporation (1 page)
8 March 1962	Incorporation (16 pages)
8 March 1962	Certificate of incorporation (1 page)
8 March 1962	Certificate of incorporation (1 page)
8 March 1962	Incorporation (16 pages)
8 March 1962	Certificate of incorporation (1 page)

Compco Holdings Limited

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