Company NameSibcas (Holdings) Limited
Company StatusActive
Company NumberSC038641
CategoryPrivate Limited Company
Incorporation Date4 April 1963(61 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameAlisdair Robb Storrie
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1988(25 years, 8 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameMr William Storrie
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1988(25 years, 8 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Secretary NameMr William Storrie
NationalityBritish
StatusCurrent
Appointed10 December 1988(25 years, 8 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameJustin Storrie
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(35 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameRobb Alisdair Storrie
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2000(37 years, 8 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameMr Matthew Alexander Smith
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(49 years, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleInformation Technology
Country of ResidenceScotland
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameJordan Justina Storrie
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(55 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleHr Management
Country of ResidenceScotland
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameDonald Leitch Ferguson Smillie
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1988(25 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressEildon Airlie House
Carronvale Rd
Larbert
Stirlingshire
FK5 3LG
Scotland
Director NameWilliam John Swan
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(35 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 16 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameWilliam Lightbody
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(35 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameEwen Donald Kerr Macleod
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(35 years, 5 months after company formation)
Appointment Duration22 years, 7 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NamePeter Burrell
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(37 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 28 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameStuart Whitehead
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(37 years, 8 months after company formation)
Appointment Duration13 years, 9 months (resigned 29 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameRoss Stewart Meikle
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(44 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
Director NameNeil Douglas Robinson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(44 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 19 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland

Contact

Telephone01506 633122
Telephone regionBathgate

Location

Registered AddressEaston Road
Bathgate
West Lothian
EH48 2SF
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£17,393,864
Gross Profit£4,712,964
Net Worth£27,658,102
Cash£13,149
Current Liabilities£5,455,109

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Charges

5 December 2003Delivered on: 9 December 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: West mains, bathgate, west lothian--title number WLN13447.
Outstanding
21 October 1996Delivered on: 23 October 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Land at brickyard lane,redditch,warwickshire.
Outstanding
14 October 1996Delivered on: 18 October 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal mortgage
Secured details: All sums due or to become due.
Particulars: Part of charters industrial estate,atherton,near manchester held under a lease dated 18/04/88 between the wigan borough council and the company, and a fixed charge over all fixture fittings and machinery.
Outstanding
31 August 1993Delivered on: 7 September 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1. area of ground extending to 1.256 hectares lying to the north of east easton road, bathgate, west lothian. 2. fields and plantations forming part of farm and lands of ballencrieff mill lying of the south side of the road leading from linlithgow to bathgate in west lothian extending to 6.127 acres. 3. area of ground extending to .78 of an acre lying generally to the north of easton road, bathgate, west lothian. 4. area of land extending to .979 of an hectare situated at easton road, bathgate, west lothian.
Outstanding
29 December 1986Delivered on: 31 December 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Ground lying east of salters lane, sedgefield, durham.
Outstanding
11 July 1986Delivered on: 17 June 1986
Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
17 July 1985Delivered on: 22 July 1985
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 9 acres of ground (formerly hopetown steelworks) at burnside rd, bathgate, west lothian 2.036 hectares at easton rd. Bathgate.
Outstanding
20 December 1979Delivered on: 20 December 1979
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at easton road industrial estate, bathgate, west lothian.
Outstanding
31 January 1974Delivered on: 1 February 1974
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

9 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
5 December 2022Group of companies' accounts made up to 31 March 2022 (36 pages)
16 December 2021Group of companies' accounts made up to 31 March 2021 (36 pages)
8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 April 2021Termination of appointment of Ewen Donald Kerr Macleod as a director on 31 March 2021 (1 page)
13 December 2020Group of companies' accounts made up to 31 March 2020 (35 pages)
8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 December 2019Group of companies' accounts made up to 31 March 2019 (34 pages)
11 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
14 December 2018Confirmation statement made on 8 December 2018 with updates (6 pages)
27 November 2018Group of companies' accounts made up to 31 March 2018 (34 pages)
26 April 2018Appointment of Jordan Justina Storrie as a director on 25 April 2018 (2 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 November 2017Group of companies' accounts made up to 31 March 2017 (36 pages)
22 November 2017Group of companies' accounts made up to 31 March 2017 (36 pages)
3 April 2017Termination of appointment of William Lightbody as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of William Lightbody as a director on 31 March 2017 (1 page)
13 December 2016Confirmation statement made on 8 December 2016 with updates (8 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (8 pages)
30 November 2016Group of companies' accounts made up to 31 March 2016 (40 pages)
30 November 2016Group of companies' accounts made up to 31 March 2016 (40 pages)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9,105,480
(9 pages)
22 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9,105,480
(9 pages)
29 November 2015Group of companies' accounts made up to 31 March 2015 (31 pages)
29 November 2015Group of companies' accounts made up to 31 March 2015 (31 pages)
19 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 9,105,480
(9 pages)
19 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 9,105,480
(9 pages)
19 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 9,105,480
(9 pages)
24 November 2014Group of companies' accounts made up to 31 March 2014 (31 pages)
24 November 2014Group of companies' accounts made up to 31 March 2014 (31 pages)
17 September 2014Termination of appointment of Stuart Whitehead as a director on 29 August 2014 (1 page)
17 September 2014Termination of appointment of Stuart Whitehead as a director on 29 August 2014 (1 page)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,105,480
(9 pages)
19 December 2013Director's details changed for William Lightbody on 16 December 2013 (2 pages)
19 December 2013Director's details changed for William Lightbody on 16 December 2013 (2 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,105,480
(9 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,105,480
(9 pages)
18 December 2013Director's details changed for Neil Douglas Robinson on 22 November 2013 (2 pages)
18 December 2013Director's details changed for Neil Douglas Robinson on 22 November 2013 (2 pages)
21 November 2013Group of companies' accounts made up to 31 March 2013 (29 pages)
21 November 2013Group of companies' accounts made up to 31 March 2013 (29 pages)
4 April 2013Termination of appointment of Peter Burrell as a director (1 page)
4 April 2013Termination of appointment of Peter Burrell as a director (1 page)
21 January 2013Appointment of Mr Matthew Alexander Smith as a director (2 pages)
21 January 2013Appointment of Mr Matthew Alexander Smith as a director (2 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
23 November 2012Group of companies' accounts made up to 31 March 2012 (30 pages)
23 November 2012Group of companies' accounts made up to 31 March 2012 (30 pages)
28 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
28 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
28 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
7 December 2011Group of companies' accounts made up to 31 March 2011 (29 pages)
7 December 2011Group of companies' accounts made up to 31 March 2011 (29 pages)
8 June 2011Termination of appointment of Ross Meikle as a director (1 page)
8 June 2011Termination of appointment of Ross Meikle as a director (1 page)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (10 pages)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (10 pages)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (10 pages)
3 December 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
3 December 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
22 April 2010Termination of appointment of William Swan as a director (1 page)
22 April 2010Termination of appointment of William Swan as a director (1 page)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (16 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (16 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (16 pages)
22 December 2009Secretary's details changed for William Storrie on 8 December 2009 (1 page)
22 December 2009Director's details changed for William Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Neil Douglas Robinson on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Stuart Whitehead on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Burrell on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Neil Douglas Robinson on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Burrell on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William Lightbody on 8 December 2009 (2 pages)
22 December 2009Secretary's details changed for William Storrie on 8 December 2009 (1 page)
22 December 2009Director's details changed for Robb Alisdair Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Ewen Donald Kerr Macleod on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Alisdair Robb Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Neil Douglas Robinson on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William Lightbody on 8 December 2009 (2 pages)
22 December 2009Secretary's details changed for William Storrie on 8 December 2009 (1 page)
22 December 2009Director's details changed for Justin Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Alisdair Robb Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Burrell on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Justin Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Ross Stewart Meikle on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William John Swan on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William Lightbody on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Ewen Donald Kerr Macleod on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Justin Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Ross Stewart Meikle on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William John Swan on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Stuart Whitehead on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Ewen Donald Kerr Macleod on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Stuart Whitehead on 8 December 2009 (2 pages)
22 December 2009Director's details changed for William John Swan on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Alisdair Robb Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Ross Stewart Meikle on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Robb Alisdair Storrie on 8 December 2009 (2 pages)
22 December 2009Director's details changed for Robb Alisdair Storrie on 8 December 2009 (2 pages)
12 December 2009Group of companies' accounts made up to 31 March 2009 (31 pages)
12 December 2009Group of companies' accounts made up to 31 March 2009 (31 pages)
16 December 2008Return made up to 08/12/08; full list of members (13 pages)
16 December 2008Return made up to 08/12/08; full list of members (13 pages)
10 December 2008Group of companies' accounts made up to 31 March 2008 (30 pages)
10 December 2008Group of companies' accounts made up to 31 March 2008 (30 pages)
14 December 2007Return made up to 08/12/07; full list of members (8 pages)
14 December 2007Return made up to 08/12/07; full list of members (8 pages)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
15 October 2007Group of companies' accounts made up to 31 March 2007 (30 pages)
15 October 2007Group of companies' accounts made up to 31 March 2007 (30 pages)
13 March 2007Ad 05/03/07--------- £ si 6829110@1=6829110 £ ic 2276370/9105480 (6 pages)
13 March 2007Ad 05/03/07--------- £ si 6829110@1=6829110 £ ic 2276370/9105480 (6 pages)
20 December 2006Return made up to 08/12/06; full list of members (7 pages)
20 December 2006Return made up to 08/12/06; full list of members (7 pages)
22 September 2006Accounts for a medium company made up to 31 March 2006 (19 pages)
22 September 2006Accounts for a medium company made up to 31 March 2006 (19 pages)
6 January 2006Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
6 January 2006Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
6 January 2006Accounts for a medium company made up to 31 March 2005 (18 pages)
6 January 2006Accounts for a medium company made up to 31 March 2005 (18 pages)
23 December 2004Accounts for a medium company made up to 31 March 2004 (18 pages)
23 December 2004Return made up to 08/12/04; no change of members (10 pages)
23 December 2004Accounts for a medium company made up to 31 March 2004 (18 pages)
23 December 2004Return made up to 08/12/04; no change of members (10 pages)
5 January 2004Return made up to 08/12/03; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 January 2004Accounts for a medium company made up to 31 March 2003 (19 pages)
5 January 2004Return made up to 08/12/03; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 January 2004Accounts for a medium company made up to 31 March 2003 (19 pages)
9 December 2003Partic of mort/charge * (5 pages)
9 December 2003Partic of mort/charge * (5 pages)
23 December 2002Accounts for a medium company made up to 31 March 2002 (19 pages)
23 December 2002Accounts for a medium company made up to 31 March 2002 (19 pages)
22 December 2002Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
22 December 2002Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
18 December 2002£ ic 2277144/2276370 06/12/02 £ sr 774@1=774 (1 page)
18 December 2002£ ic 2277144/2276370 06/12/02 £ sr 774@1=774 (1 page)
7 December 2002Resolutions
  • RES13 ‐ Section 164 approved 02/12/02
(1 page)
7 December 2002Resolutions
  • RES13 ‐ Section 164 approved 02/12/02
(1 page)
2 January 2002Return made up to 08/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 January 2002Return made up to 08/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 January 2002Accounts for a medium company made up to 31 March 2001 (17 pages)
2 January 2002Accounts for a medium company made up to 31 March 2001 (17 pages)
3 January 2001Return made up to 08/12/00; no change of members (8 pages)
3 January 2001Return made up to 08/12/00; no change of members (8 pages)
3 January 2001Accounts for a medium company made up to 31 March 2000 (17 pages)
3 January 2001Accounts for a medium company made up to 31 March 2000 (17 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
21 December 1999Accounts for a medium company made up to 31 March 1999 (17 pages)
21 December 1999Accounts for a medium company made up to 31 March 1999 (17 pages)
20 December 1999Return made up to 08/12/99; full list of members (14 pages)
20 December 1999Return made up to 08/12/99; full list of members (14 pages)
4 January 1999Full accounts made up to 31 March 1998 (18 pages)
4 January 1999Return made up to 08/12/98; full list of members (10 pages)
4 January 1999Return made up to 08/12/98; full list of members (10 pages)
4 January 1999Full accounts made up to 31 March 1998 (18 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
21 December 1997Accounts for a medium company made up to 31 March 1997 (20 pages)
21 December 1997Accounts for a medium company made up to 31 March 1997 (20 pages)
21 December 1997Return made up to 08/12/97; change of members (6 pages)
21 December 1997Return made up to 08/12/97; change of members (6 pages)
14 February 1997Ad 16/01/97--------- £ si 65673@1=65673 £ ic 2211721/2277394 (2 pages)
14 February 1997Ad 16/01/97--------- £ si 65673@1=65673 £ ic 2211721/2277394 (2 pages)
11 February 1997£ ic 2277394/2211721 15/01/97 £ sr 65673@1=65673 (1 page)
11 February 1997£ ic 2277394/2211721 15/01/97 £ sr 65673@1=65673 (1 page)
6 January 1997£ ic 2278168/2277394 09/12/96 £ sr 774@1=774 (1 page)
6 January 1997£ ic 2278168/2277394 09/12/96 £ sr 774@1=774 (1 page)
27 December 1996Return made up to 08/12/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 1996Accounts for a medium company made up to 31 March 1996 (20 pages)
27 December 1996Return made up to 08/12/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 1996Accounts for a medium company made up to 31 March 1996 (20 pages)
19 December 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
19 December 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
19 December 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
19 December 1996Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
23 October 1996Partic of mort/charge * (5 pages)
23 October 1996Partic of mort/charge * (5 pages)
18 October 1996Partic of mort/charge * (6 pages)
18 October 1996Partic of mort/charge * (6 pages)
3 January 1996Accounts for a medium company made up to 31 March 1995 (21 pages)
3 January 1996Accounts for a medium company made up to 31 March 1995 (21 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (18 pages)
16 November 1987Memorandum and Articles of Association (20 pages)
16 November 1987Memorandum and Articles of Association (20 pages)