Hewden Properties Limited

Company Name	Hewden Properties Limited
Company Status	Dissolved
Company Number	SC043085
Category	Private Limited Company
Incorporation Date	8 February 1966(58 years, 3 months ago)
Dissolution Date	16 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Susan Shardlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(44 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Secretary Name	Mrs Susan Shardlow
Nationality	British
Status	Closed
Appointed	05 May 2010(44 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 February 2019)
Role	Company Director
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Director Name	Mr Mark Hierons
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(47 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Director Name	Mr Christopher John Hull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(49 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Director Name	Ronald Grierson Stuart
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 1994)
Role	Bsc
Correspondence Address	17 Newlands Road Newlands Glasgow G43 2JD Scotland

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(23 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Alexander Fraser Findlay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(23 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 June 1998)
Role	Co Director
Correspondence Address	Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland

Director Name	Sir Matthew Dean Goodwin
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(23 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 1995)
Role	Ca
Country of Residence	Scotland
Correspondence Address	87 Kelvin Court Glasgow G12 0AH Scotland

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	20 June 1989(23 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(29 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2001)
Role	Co Director
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Mr Roger Brian Quenby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(29 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 March 2004)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Raymond Hughes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 1999)
Role	Co Director
Correspondence Address	Holmcroft Middleshaw Middleshaw Lockerbie Dumfriesshire DG11 1AJ Scotland

Director Name	Alistair George St Clair Napier
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(34 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Secretary Name	Robert William Netherway
Nationality	British
Status	Resigned
Appointed	11 December 2001(35 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Brian Foster Sherlock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(39 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Andrew Fraser
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2007(41 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Douglas Sprout
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2007(41 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Colin Archibald Hotchkiss
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 2008(42 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 August 2009)
Role	Company Director
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Michael Davies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(43 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Neil Robert Dickinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(43 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL

Director Name	Mr Kevin Parkes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(43 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Secretary Name	Douglas Sprout
Nationality	Canadian
Status	Resigned
Appointed	28 February 2010(44 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 May 2010)
Role	Company Director
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Mr Ian Christopher Berg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(44 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Darren John Woods
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Mark Albiston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(45 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Mark Stephen Hogg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(47 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Director Name	Mr Adrian Michael Murphy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(49 years after company formation)
Appointment Duration	2 years (resigned 14 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Trafford House Chester Road Manchester M32 0RL

Director Name	Mr Adrian Michael Murphy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(49 years after company formation)
Appointment Duration	2 years (resigned 14 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Trafford House Chester Road Manchester M32 0RL

Director Name	Mr Patrick Francis Jelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(50 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	hewden.co.uk

Location

Registered Address	Ey Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

100 at £1	Hewden Stuart LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£560,000
Gross Profit	£436,000
Net Worth	£30,152,000
Current Liabilities	£1,322,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 April 2015	Delivered on: 21 April 2015 Persons entitled: Bank of America, N.A. (London Branch) as Agewnt and Trustee for the Secured Parties Classification: A registered charge Particulars: Ashmore lake way, willenhall WM991424 WM650360. Outstanding
18 February 2015	Delivered on: 20 February 2015 Persons entitled: Bank of America Classification: A registered charge Particulars: Old glamis road, dundee. As more particularly described in the instrument. Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Bank of America Classification: A registered charge Particulars: Old glamis road, dundee. Title number ANG5929. Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Bank of America Classification: A registered charge Particulars: 20 carmaben road, glasgow. Title number GLA101126. Outstanding
10 February 2015	Delivered on: 12 February 2015 Persons entitled: Bank of America, Na Classification: A registered charge Particulars: Bryn works, llandegai, bangor and trademark number 2462395. see deed for further details. Outstanding
10 February 2015	Delivered on: 12 February 2015 Persons entitled: Bank of America, Na Classification: A registered charge Outstanding
31 August 2012	Delivered on: 18 September 2012 Persons entitled: Fsjc Xi, Llc Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in lease of 20 carmaben road, glasgow GLA101126. Outstanding
31 August 2012	Delivered on: 18 September 2012 Persons entitled: Fsjc Xi, Llc Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of ground at hazeldean gardens, off gogar road, edinburgh. Outstanding
31 August 2012	Delivered on: 18 September 2012 Persons entitled: Fsjc Xi, Llc Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 1 ellismuir way, tannochside park, uddingston LAN146120. Outstanding
31 August 2012	Delivered on: 18 September 2012 Persons entitled: Fsjc Xi, Llc Classification: Standard security Secured details: All sums due or to become due. Particulars: Old glamis road, dundee ANG5929. Outstanding
11 August 2012	Delivered on: 29 August 2012 Persons entitled: Fsjc Xi, Llc 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
10 August 2012	Delivered on: 29 August 2012 Persons entitled: Fsjc Xi, Llc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 February 2015	Delivered on: 20 February 2015 Satisfied on: 8 December 2015 Persons entitled: Bank of America Classification: A registered charge Particulars: 2300 london road, glasgow. Title number LAN19031. Fully Satisfied
31 August 2012	Delivered on: 18 September 2012 Satisfied on: 8 December 2015 Persons entitled: Fsjc Xi, Llc Classification: Standard security Secured details: All sums due or to become due. Particulars: 2300 london road, glasgow LAN19031. Fully Satisfied
4 September 2012	Delivered on: 8 September 2012 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at hazeldean gardens off gogar road einburgh. Fully Satisfied
3 September 2012	Delivered on: 6 September 2012 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over 1 ellismuir way, tannochside park, uddingston LAN146120. Fully Satisfied
29 August 2012	Delivered on: 6 September 2012 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Old glamis road, dundee ANG5929. Fully Satisfied
29 August 2012	Delivered on: 6 September 2012 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of 20 carmaben road, glasgow GLA101126. Fully Satisfied
29 August 2012	Delivered on: 6 September 2012 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2300 london road, glasgow LAN19031. Fully Satisfied
11 August 2012	Delivered on: 28 August 2012 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Group 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. Fully Satisfied
11 August 2012	Delivered on: 28 August 2012 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 August 2010	Delivered on: 14 September 2010 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Supplemental legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the north side of ellis road mitcham. Fully Satisfied
12 August 2010	Delivered on: 21 August 2010 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of ground at hazeldean gardens off gogar road edinburgh. Fully Satisfied
12 August 2010	Delivered on: 21 August 2010 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 ellismuir way tannochside park uddingston. Fully Satisfied
12 August 2010	Delivered on: 21 August 2010 Satisfied on: 8 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 carmaben road glasgow gla 101126. Fully Satisfied

Filing History

16 February 2019	Final Gazette dissolved following liquidation (1 page)
16 November 2018	Notice of move from Administration to Dissolution (21 pages)
22 October 2018	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
20 June 2018	Administrator's progress report (17 pages)
22 December 2017	Administrator's progress report (19 pages)
4 December 2017	Registered office address changed from Ey Atria One 144 Morrison Street Edinburgh EH3 8EB to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from Ey Atria One 144 Morrison Street Edinburgh EH3 8EB to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 December 2017 (2 pages)
27 November 2017	Registered office address changed from Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 27 November 2017 (2 pages)
27 November 2017	Registered office address changed from Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 27 November 2017 (2 pages)
20 November 2017	Notice of extension of period of Administration (1 page)
20 November 2017	Notice of extension of period of Administration (1 page)
20 June 2017	Administrator's progress report (32 pages)
20 June 2017	Administrator's progress report (32 pages)
26 April 2017	Satisfaction of charge SC0430850031 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850036 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850037 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850034 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850037 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850034 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850031 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850033 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850033 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850032 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850032 in full (4 pages)
26 April 2017	Satisfaction of charge SC0430850036 in full (4 pages)
28 February 2017	Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017 (2 pages)
28 February 2017	Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017 (2 pages)
1 February 2017	Statement of administrator's deemed proposal (116 pages)
1 February 2017	Statement of administrator's deemed proposal (116 pages)
11 January 2017	Statement of administrator's proposal (112 pages)
11 January 2017	Statement of administrator's proposal (112 pages)
4 January 2017	Statement of affairs with form 2.14B(Scot) (9 pages)
4 January 2017	Statement of affairs with form 2.14B(Scot) (9 pages)
28 November 2016	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 28 November 2016 (2 pages)
28 November 2016	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 28 November 2016 (2 pages)
25 November 2016	Appointment of an administrator (3 pages)
25 November 2016	Appointment of an administrator (3 pages)
29 July 2016	Termination of appointment of Patrick Francis Jelly as a director on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of Patrick Francis Jelly as a director on 30 June 2016 (1 page)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (7 pages)
28 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (7 pages)
9 June 2016	Termination of appointment of Mark Hogg as a director on 26 February 2016 (1 page)
9 June 2016	Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016 (2 pages)
9 June 2016	Termination of appointment of Mark Hogg as a director on 26 February 2016 (1 page)
9 June 2016	Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016 (2 pages)
30 December 2015	Satisfaction of charge 7 in full (4 pages)
30 December 2015	Satisfaction of charge 7 in full (4 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 20 (5 pages)
8 December 2015	Satisfaction of charge 25 in full (4 pages)
8 December 2015	Satisfaction of charge 18 in full (4 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 20 (5 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge SC0430850032 (5 pages)
8 December 2015	Satisfaction of charge 22 in full (4 pages)
8 December 2015	Satisfaction of charge 21 in full (4 pages)
8 December 2015	Satisfaction of charge 23 in full (4 pages)
8 December 2015	Satisfaction of charge 23 in full (4 pages)
8 December 2015	Satisfaction of charge 21 in full (4 pages)
8 December 2015	Satisfaction of charge 18 in full (4 pages)
8 December 2015	Satisfaction of charge 16 in full (4 pages)
8 December 2015	Satisfaction of charge 25 in full (4 pages)
8 December 2015	Satisfaction of charge SC0430850035 in full (4 pages)
8 December 2015	Satisfaction of charge 27 in full (4 pages)
8 December 2015	Satisfaction of charge 17 in full (4 pages)
8 December 2015	Satisfaction of charge 17 in full (4 pages)
8 December 2015	Satisfaction of charge 13 in full (4 pages)
8 December 2015	Satisfaction of charge 9 in full (4 pages)
8 December 2015	Satisfaction of charge 11 in full (4 pages)
8 December 2015	Satisfaction of charge 15 in full (4 pages)
8 December 2015	Satisfaction of charge 24 in full (4 pages)
8 December 2015	Satisfaction of charge 8 in full (4 pages)
8 December 2015	Satisfaction of charge 14 in full (4 pages)
8 December 2015	Satisfaction of charge 27 in full (4 pages)
8 December 2015	Satisfaction of charge 22 in full (4 pages)
8 December 2015	Satisfaction of charge 11 in full (4 pages)
8 December 2015	Satisfaction of charge 9 in full (4 pages)
8 December 2015	Satisfaction of charge 8 in full (4 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge SC0430850032 (5 pages)
8 December 2015	Satisfaction of charge 13 in full (4 pages)
8 December 2015	Satisfaction of charge 16 in full (4 pages)
8 December 2015	Satisfaction of charge 14 in full (4 pages)
8 December 2015	Satisfaction of charge 15 in full (4 pages)
8 December 2015	Satisfaction of charge 24 in full (4 pages)
8 December 2015	Satisfaction of charge SC0430850035 in full (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (8 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (8 pages)
13 May 2015	Appointment of Mr Christopher John Hull as a director on 11 May 2015 (2 pages)
13 May 2015	Appointment of Mr Christopher John Hull as a director on 11 May 2015 (2 pages)
9 May 2015	Termination of appointment of Darren John Woods as a director on 30 April 2015 (1 page)
9 May 2015	Termination of appointment of Mark Albiston as a director on 1 April 2015 (1 page)
9 May 2015	Termination of appointment of Mark Albiston as a director on 1 April 2015 (1 page)
9 May 2015	Termination of appointment of Darren John Woods as a director on 30 April 2015 (1 page)
9 May 2015	Termination of appointment of Mark Albiston as a director on 1 April 2015 (1 page)
21 April 2015	Registration of charge SC0430850037, created on 17 April 2015 (12 pages)
21 April 2015	Registration of charge SC0430850037, created on 17 April 2015 (12 pages)
2 March 2015	Alterations to floating charge 20 (93 pages)
2 March 2015	Alterations to floating charge 19 (93 pages)
2 March 2015	Alterations to floating charge 20 (93 pages)
2 March 2015	Alterations to floating charge 19 (93 pages)
2 March 2015	Alterations to floating charge 20 (25 pages)
2 March 2015	Alterations to floating charge 20 (25 pages)
2 March 2015	Alterations to floating charge 19 (26 pages)
2 March 2015	Alterations to floating charge 19 (26 pages)
26 February 2015	Alterations to a floating charge (94 pages)
26 February 2015	Appointment of Mr Adrian Michael Murphy as a director on 31 January 2015 (2 pages)
26 February 2015	Appointment of Mr Adrian Michael Murphy as a director on 31 January 2015 (2 pages)
26 February 2015	Termination of appointment of Kevin Parkes as a director on 31 January 2015 (1 page)
26 February 2015	Termination of appointment of Kevin Parkes as a director on 31 January 2015 (1 page)
26 February 2015	Alterations to a floating charge (94 pages)
20 February 2015	Registration of charge SC0430850033, created on 17 February 2015 (16 pages)
20 February 2015	Registration of charge SC0430850034, created on 17 February 2015 (16 pages)
20 February 2015	Registration of charge SC0430850033, created on 17 February 2015 (16 pages)
20 February 2015	Registration of charge SC0430850036, created on 18 February 2015 (17 pages)
20 February 2015	Registration of charge SC0430850035, created on 17 February 2015 (16 pages)
20 February 2015	Registration of charge SC0430850035, created on 17 February 2015 (16 pages)
20 February 2015	Registration of charge SC0430850034, created on 17 February 2015 (16 pages)
20 February 2015	Registration of charge SC0430850036, created on 18 February 2015 (17 pages)
16 February 2015	Alterations to a floating charge (25 pages)
16 February 2015	Alterations to a floating charge (25 pages)
16 February 2015	Alterations to a floating charge (25 pages)
16 February 2015	Alterations to a floating charge (25 pages)
13 February 2015	Alterations to a floating charge (94 pages)
13 February 2015	Alterations to a floating charge (94 pages)
13 February 2015	Alterations to a floating charge (94 pages)
13 February 2015	Alterations to a floating charge (94 pages)
12 February 2015	Registration of charge SC0430850031, created on 10 February 2015 (23 pages)
12 February 2015	Registration of charge SC0430850031, created on 10 February 2015 (23 pages)
12 February 2015	Registration of charge SC0430850032, created on 10 February 2015 (71 pages)
12 February 2015	Registration of charge SC0430850032, created on 10 February 2015 (71 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (8 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (8 pages)
12 June 2014	Full accounts made up to 31 December 2013 (18 pages)
12 June 2014	Full accounts made up to 31 December 2013 (18 pages)
19 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 July 2013	Full accounts made up to 31 December 2012 (18 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Alterations to floating charge 7 (28 pages)
14 June 2013	Alterations to floating charge 8 (28 pages)
14 June 2013	Alterations to floating charge 7 (28 pages)
14 June 2013	Alterations to floating charge 8 (28 pages)
28 May 2013	Appointment of Mr Mark Hierons as a director (2 pages)
28 May 2013	Appointment of Mr Mark Hogg as a director (2 pages)
28 May 2013	Appointment of Mr Mark Hogg as a director (2 pages)
28 May 2013	Appointment of Mr Mark Hierons as a director (2 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 30 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 30 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 28 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 26 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 29 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 28 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 29 (7 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 25 (6 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 25 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
29 August 2012	Alterations to floating charge 19 (14 pages)
29 August 2012	Alterations to floating charge 20 (14 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
29 August 2012	Alterations to floating charge 19 (14 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 20 (12 pages)
29 August 2012	Alterations to floating charge 20 (14 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 20 (12 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 18 (27 pages)
28 August 2012	Alterations to floating charge 7 (14 pages)
28 August 2012	Alterations to floating charge 17 (14 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
28 August 2012	Alterations to floating charge 8 (14 pages)
28 August 2012	Alterations to floating charge 8 (14 pages)
28 August 2012	Alterations to floating charge 17 (14 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 18 (27 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
28 August 2012	Alterations to floating charge 18 (14 pages)
28 August 2012	Alterations to floating charge 18 (14 pages)
28 August 2012	Alterations to floating charge 7 (14 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
10 May 2012	Full accounts made up to 31 December 2011 (18 pages)
10 May 2012	Full accounts made up to 31 December 2011 (18 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Appointment of Mr Mark Albiston as a director (2 pages)
14 July 2011	Appointment of Mr Mark Albiston as a director (2 pages)
26 May 2011	Termination of appointment of Ian Berg as a director (1 page)
26 May 2011	Termination of appointment of Ian Berg as a director (1 page)
26 May 2011	Termination of appointment of Ian Berg as a director (1 page)
26 May 2011	Termination of appointment of Ian Berg as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
1 March 2011	Alterations to floating charge 8 (16 pages)
1 March 2011	Alterations to floating charge 7 (15 pages)
1 March 2011	Alterations to floating charge 7 (15 pages)
1 March 2011	Alterations to floating charge 8 (16 pages)
22 October 2010	Appointment of Mr Ian Christpoher Berg as a director (2 pages)
22 October 2010	Appointment of Mr Ian Christopher Berg as a director (2 pages)
22 October 2010	Appointment of Mr Darren John Woods as a director (2 pages)
22 October 2010	Appointment of Mr Darren John Woods as a director (2 pages)
22 October 2010	Appointment of Mr Ian Christopher Berg as a director (2 pages)
22 October 2010	Appointment of Mr Ian Christpoher Berg as a director (2 pages)
27 September 2010	Duplicate mortgage certificatecharge no:16 (12 pages)
27 September 2010	Duplicate mortgage certificatecharge no:16 (12 pages)
23 September 2010	Resignation of auditors (1 page)
23 September 2010	Resignation of auditors (1 page)
14 September 2010	Particulars of a mortgage or charge / charge no: 16 (12 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 16 (12 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 August 2010	Memorandum and Articles of Association (7 pages)
16 August 2010	Memorandum and Articles of Association (7 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 02/08/2010 (5 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 02/08/2010 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 8 (29 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 8 (29 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
15 July 2010	Director's details changed for Kevin Parkes on 20 June 2010 (2 pages)
15 July 2010	Director's details changed for Susan Shardlow on 20 June 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Parkes on 20 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Susan Shardlow on 20 June 2010 (2 pages)
15 July 2010	Director's details changed for Susan Shardlow on 20 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Susan Shardlow on 20 June 2010 (2 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010 (2 pages)
25 May 2010	Termination of appointment of Andrew Fraser as a director (2 pages)
25 May 2010	Full accounts made up to 31 December 2009 (16 pages)
25 May 2010	Termination of appointment of Douglas Sprout as a secretary (2 pages)
25 May 2010	Full accounts made up to 31 December 2009 (16 pages)
25 May 2010	Termination of appointment of Neil Dickinson as a director (2 pages)
25 May 2010	Termination of appointment of Douglas Sprout as a director (2 pages)
25 May 2010	Termination of appointment of Douglas Sprout as a secretary (2 pages)
25 May 2010	Appointment of Susan Shardlow as a director (3 pages)
25 May 2010	Appointment of Susan Shardlow as a director (3 pages)
25 May 2010	Termination of appointment of Douglas Sprout as a director (2 pages)
25 May 2010	Appointment of Susan Shardlow as a secretary (3 pages)
25 May 2010	Appointment of Susan Shardlow as a secretary (3 pages)
25 May 2010	Termination of appointment of Michael Davies as a director (2 pages)
25 May 2010	Termination of appointment of Andrew Fraser as a director (2 pages)
25 May 2010	Termination of appointment of Neil Dickinson as a director (2 pages)
25 May 2010	Termination of appointment of Michael Davies as a director (2 pages)
30 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
30 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
30 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
30 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 March 2010	Termination of appointment of Robert Netherway as a director (2 pages)
4 March 2010	Termination of appointment of Robert Netherway as a secretary (2 pages)
4 March 2010	Appointment of Douglas Sprout as a secretary (3 pages)
4 March 2010	Termination of appointment of Robert Netherway as a director (2 pages)
4 March 2010	Termination of appointment of Robert Netherway as a secretary (2 pages)
4 March 2010	Appointment of Douglas Sprout as a secretary (3 pages)
10 October 2009	Appointment of Kevin Parkes as a director (7 pages)
10 October 2009	Appointment of Kevin Parkes as a director (7 pages)
19 August 2009	Director appointed michael davies (2 pages)
19 August 2009	Director appointed michael davies (2 pages)
19 August 2009	Appointment terminated director colin hotchkiss (1 page)
19 August 2009	Director appointed neil robert dickinson (4 pages)
19 August 2009	Director appointed neil robert dickinson (4 pages)
19 August 2009	Appointment terminated director colin hotchkiss (1 page)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2008	Director appointed colin archibald hotchkiss (2 pages)
5 November 2008	Appointment terminated director brian sherlock (1 page)
5 November 2008	Director appointed colin archibald hotchkiss (2 pages)
5 November 2008	Appointment terminated director brian sherlock (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 1 ellismuir way tannochside park uddingston G71 5PX (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 1 ellismuir way tannochside park uddingston G71 5PX (1 page)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (15 pages)
20 May 2008	Full accounts made up to 31 December 2007 (15 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
8 August 2007	Return made up to 20/06/07; full list of members (3 pages)
8 August 2007	Return made up to 20/06/07; full list of members (3 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (17 pages)
3 April 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2006	Return made up to 20/06/06; full list of members (3 pages)
20 July 2006	Return made up to 20/06/06; full list of members (3 pages)
19 July 2006	Location of debenture register (1 page)
19 July 2006	Location of debenture register (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (17 pages)
11 April 2006	Full accounts made up to 31 December 2005 (17 pages)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
6 July 2005	Return made up to 20/06/05; full list of members (2 pages)
6 July 2005	Return made up to 20/06/05; full list of members (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (17 pages)
25 May 2005	Full accounts made up to 31 December 2004 (17 pages)
9 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (17 pages)
11 June 2004	Full accounts made up to 31 December 2003 (17 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
30 July 2003	Return made up to 20/06/03; full list of members (7 pages)
30 July 2003	Return made up to 20/06/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (18 pages)
30 June 2003	Full accounts made up to 31 December 2002 (18 pages)
16 July 2002	Return made up to 20/06/02; full list of members (7 pages)
16 July 2002	Return made up to 20/06/02; full list of members (7 pages)
15 July 2002	Auditor's resignation (1 page)
15 July 2002	Auditor's resignation (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (15 pages)
2 April 2002	Full accounts made up to 31 December 2001 (15 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
29 November 2001	Full accounts made up to 26 January 2001 (13 pages)
29 November 2001	Full accounts made up to 26 January 2001 (13 pages)
11 October 2001	Dec mort/charge * (4 pages)
11 October 2001	Dec mort/charge * (4 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
5 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
23 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
23 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 January 2000 (14 pages)
28 June 2000	Full accounts made up to 31 January 2000 (14 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
26 November 1999	Partic of mort/charge * (5 pages)
26 November 1999	Partic of mort/charge * (5 pages)
2 August 1999	Return made up to 20/06/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 31 January 1999 (14 pages)
2 August 1999	Full accounts made up to 31 January 1999 (14 pages)
2 August 1999	Return made up to 20/06/99; no change of members (4 pages)
17 March 1999	Registered office changed on 17/03/99 from: blantyre road bothwell glasgow G71 8PJ (1 page)
17 March 1999	Registered office changed on 17/03/99 from: blantyre road bothwell glasgow G71 8PJ (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
28 July 1998	Partic of mort/charge * (5 pages)
28 July 1998	Partic of mort/charge * (5 pages)
21 July 1998	Full accounts made up to 31 January 1998 (14 pages)
21 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 July 1998	Full accounts made up to 31 January 1998 (14 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
21 July 1997	Full accounts made up to 31 January 1997 (14 pages)
21 July 1997	Return made up to 20/06/97; no change of members (6 pages)
21 July 1997	Full accounts made up to 31 January 1997 (14 pages)
21 July 1997	Return made up to 20/06/97; no change of members (6 pages)
17 April 1997	Registered office changed on 17/04/97 from: 135 buchanan street glasgow G1 2JA (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 135 buchanan street glasgow G1 2JA (1 page)
9 January 1997	Partic of mort/charge * (6 pages)
9 January 1997	Partic of mort/charge * (6 pages)
15 July 1996	Return made up to 20/06/96; no change of members (6 pages)
15 July 1996	Full accounts made up to 31 January 1996 (11 pages)
15 July 1996	Full accounts made up to 31 January 1996 (11 pages)
15 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 June 1996	Auditor's resignation (3 pages)
25 June 1996	Auditor's resignation (3 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
4 August 1995	Return made up to 20/06/95; full list of members (6 pages)
4 August 1995	Return made up to 20/06/95; full list of members (6 pages)
4 August 1995	Full accounts made up to 31 January 1995 (11 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Full accounts made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
3 August 1994	Full accounts made up to 31 January 1994 (11 pages)
3 August 1994	Full accounts made up to 31 January 1994 (11 pages)
9 August 1993	Full accounts made up to 31 January 1993 (9 pages)
9 August 1993	Full accounts made up to 31 January 1993 (9 pages)
18 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 January 1993	Memorandum and Articles of Association (20 pages)
18 January 1993	Memorandum and Articles of Association (20 pages)
12 August 1992	Full accounts made up to 31 January 1992 (10 pages)
12 August 1992	Full accounts made up to 31 January 1992 (10 pages)
30 June 1991	Full accounts made up to 31 January 1991 (10 pages)
30 June 1991	Full accounts made up to 31 January 1991 (10 pages)
20 August 1990	Full accounts made up to 31 January 1990 (9 pages)
20 August 1990	Full accounts made up to 31 January 1990 (9 pages)
22 August 1989	Full accounts made up to 29 January 1989 (9 pages)
22 August 1989	Full accounts made up to 29 January 1989 (9 pages)
25 August 1988	Full accounts made up to 31 January 1988 (10 pages)
25 August 1988	Full accounts made up to 31 January 1988 (10 pages)
21 August 1987	Full accounts made up to 1 February 1987 (10 pages)
21 August 1987	Full accounts made up to 1 February 1987 (10 pages)
21 August 1987	Full accounts made up to 1 February 1987 (10 pages)
8 August 1986	Full accounts made up to 2 February 1986 (10 pages)
8 August 1986	Full accounts made up to 2 February 1986 (10 pages)
8 August 1986	Full accounts made up to 2 February 1986 (10 pages)
6 February 1973	Company name changed\certificate issued on 06/02/73 (2 pages)
6 February 1973	Company name changed\certificate issued on 06/02/73 (2 pages)
8 February 1966	Certificate of incorporation (1 page)
8 February 1966	Certificate of incorporation (1 page)

Hewden Properties Limited

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