HS Realisations Limited

Company Name	HS Realisations Limited
Company Status	Dissolved
Company Number	SC045681
Category	Private Limited Company
Incorporation Date	16 May 1968(55 years, 11 months ago)
Dissolution Date	28 March 2023 (1 year ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Susan Shardlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(41 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 28 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Secretary Name	Susan Shardlow
Nationality	British
Status	Closed
Appointed	05 May 2010(41 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 28 March 2023)
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(44 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 March 2023)
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(47 years after company formation)
Appointment Duration	7 years, 10 months (closed 28 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Trafford House Chester Road Manchester Lancashire M32 0RL

Director Name	Thomas Currie Maconochie
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1992)
Role	Company Director
Correspondence Address	1 Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(21 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 26 January 2001)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Sir Matthew Dean Goodwin
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(21 years, 1 month 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

Director Name	Alexander Fraser Findlay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(21 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(21 years, 1 month 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

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	20 June 1989(21 years, 1 month 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 Hughes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(23 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Holmcroft Middleshaw Middleshaw Lockerbie Dumfriesshire DG11 1AJ Scotland

Director Name	Donald Barton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Two Gates Wood Lane Mobberley Cheshire WA16 7NP

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(25 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2001)
Role	Company 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	11 November 1993(25 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(26 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2001)
Role	Non Executive Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Mr Robert McNeil
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(26 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 1998)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Kincardine Castle Auchterarder Perthshire PH3 1PG Scotland

Director Name	Alistair George St Clair Napier
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(28 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Sir John Weddell Robb
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(29 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	The Heath House Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(32 years, 6 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	Richard Terence Mahler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 2001(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2003)
Role	Exec
Correspondence Address	7785 Piccadilly North West Vancouver B C-V7w1c8 Canada

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(32 years, 8 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(33 years, 7 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	Wayne Mitchell Bingham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2003(35 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2007)
Role	Executor Vice President
Correspondence Address	93 William Farm Lane Aurora Ontario L4g 6k3

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(35 years, 3 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	Andrew Fraser
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2007(38 years, 11 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(40 years, 4 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(41 years, 3 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(41 years, 3 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	Kevin Parkes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(41 years, 5 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(41 years, 9 months 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(42 years, 3 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 Mark Albiston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(43 years, 1 month 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(44 years, 12 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(46 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9th Floor Trafford House Chester Road Stretford Manchester Lancashire 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(47 years, 9 months 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

896m at £0.1	Zeus Topco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£105,900,000
Gross Profit	£31,900,000
Net Worth	£104,200,000
Cash	£1,200,000
Current Liabilities	£118,300,000

Accounts

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

Charges

10 February 2015	Delivered on: 12 February 2015 Persons entitled: Bank of America, Na Classification: A registered charge 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
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
31 October 2016	Delivered on: 1 November 2016 Persons entitled: Bank of America, Na (London Branch) (as Security Trustee) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 30 September 2016 Persons entitled: Bank of America, Na (London Branch) (as Security Trustee) Classification: A registered charge Outstanding
5 September 2016	Delivered on: 7 September 2016 Persons entitled: Bank of America, Na (London Branch) (as Security Trustee) Classification: A registered charge Outstanding
28 July 2016	Delivered on: 1 August 2016 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
26 May 2016	Delivered on: 2 June 2016 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
28 April 2016	Delivered on: 10 May 2016 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
16 March 2016	Delivered on: 24 March 2016 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
16 March 2016	Delivered on: 24 March 2016 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
1 February 2016	Delivered on: 4 February 2016 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
21 December 2015	Delivered on: 21 December 2015 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
20 November 2015	Delivered on: 20 November 2015 Persons entitled: Bank of America, Na Classification: A registered charge Outstanding
19 October 2015	Delivered on: 19 October 2015 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
24 September 2015	Delivered on: 25 September 2015 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
21 August 2015	Delivered on: 2 September 2015 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
20 July 2015	Delivered on: 27 July 2015 Persons entitled: Bank of America, Na Classification: A registered charge Outstanding
18 June 2015	Delivered on: 30 June 2015 Persons entitled: Bank of America, N.A. (London Branch) Classification: A registered charge Particulars: All of the assignors right,title, interest and benefit in and to all book and other debts. See form for further details. Outstanding
22 May 2015	Delivered on: 10 June 2015 Persons entitled: Bank of America Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Bank of America, Na (London Branch) Classification: A registered charge Outstanding
24 March 2015	Delivered on: 25 March 2015 Persons entitled: Bank of America, Na Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Bank of America Classification: A registered charge 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
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
4 August 2010	Delivered on: 12 August 2010 Satisfied on: 30 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
4 August 2010	Delivered on: 12 August 2010 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

Filing History

24 June 2019	Order of court - dissolution void (1 page)
16 February 2019	Final Gazette dissolved following liquidation (1 page)
16 November 2018	Notice of move from Administration to Dissolution (21 pages)
20 June 2018	Administrator's progress report (17 pages)
29 May 2018	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
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 SC0456810011 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810026 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810019 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810020 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810021 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810024 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810013 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810026 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810032 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810020 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810031 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810019 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810029 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810012 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810010 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810023 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810023 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810009 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810025 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810029 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810032 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810013 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810017 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810027 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810021 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810014 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810028 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810014 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810030 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810015 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810016 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810016 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810031 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810017 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810011 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810015 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810025 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810024 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810010 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810018 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810012 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810028 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810009 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810022 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810030 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810022 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810018 in full (4 pages)
26 April 2017	Satisfaction of charge SC0456810027 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) (17 pages)
4 January 2017	Statement of affairs with form 2.14B(Scot) (17 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)
23 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 (3 pages)
23 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 (3 pages)
1 November 2016	Registration of charge SC0456810032, created on 31 October 2016 (15 pages)
1 November 2016	Registration of charge SC0456810032, created on 31 October 2016 (15 pages)
30 September 2016	Registration of charge SC0456810031, created on 27 September 2016 (16 pages)
30 September 2016	Registration of charge SC0456810031, created on 27 September 2016 (16 pages)
7 September 2016	Registration of charge SC0456810030, created on 5 September 2016 (15 pages)
7 September 2016	Registration of charge SC0456810030, created on 5 September 2016 (15 pages)
1 August 2016	Registration of charge SC0456810029, created on 28 July 2016 (15 pages)
1 August 2016	Registration of charge SC0456810029, created on 28 July 2016 (15 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 89,602,100.5 (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 89,602,100.5 (7 pages)
28 June 2016	Registration of charge SC0456810028, created on 27 June 2016 (15 pages)
28 June 2016	Registration of charge SC0456810028, created on 27 June 2016 (15 pages)
13 June 2016	Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016 (2 pages)
13 June 2016	Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016 (2 pages)
13 June 2016	Termination of appointment of Mark Hogg as a director on 26 February 2016 (1 page)
13 June 2016	Termination of appointment of Mark Hogg as a director on 26 February 2016 (1 page)
2 June 2016	Registration of charge SC0456810027, created on 26 May 2016 (15 pages)
2 June 2016	Registration of charge SC0456810027, created on 26 May 2016 (15 pages)
10 May 2016	Registration of charge SC0456810026, created on 28 April 2016 (17 pages)
10 May 2016	Registration of charge SC0456810026, created on 28 April 2016 (17 pages)
24 March 2016	Registration of charge SC0456810024, created on 16 March 2016 (17 pages)
24 March 2016	Registration of charge SC0456810024, created on 16 March 2016 (17 pages)
24 March 2016	Registration of charge SC0456810025, created on 16 March 2016 (17 pages)
24 March 2016	Registration of charge SC0456810025, created on 16 March 2016 (17 pages)
4 February 2016	Registration of charge SC0456810023, created on 1 February 2016 (17 pages)
4 February 2016	Registration of charge SC0456810023, created on 1 February 2016 (17 pages)
30 December 2015	Satisfaction of charge 4 in full (4 pages)
30 December 2015	Satisfaction of charge 4 in full (4 pages)
21 December 2015	Registration of charge SC0456810022, created on 21 December 2015 (17 pages)
21 December 2015	Registration of charge SC0456810022, created on 21 December 2015 (17 pages)
8 December 2015	Satisfaction of charge 1 in full (4 pages)
8 December 2015	Satisfaction of charge 5 in full (4 pages)
8 December 2015	Satisfaction of charge 6 in full (4 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge SC0456810011 (5 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge SC0456810011 (5 pages)
8 December 2015	Satisfaction of charge 6 in full (4 pages)
8 December 2015	Satisfaction of charge 1 in full (4 pages)
8 December 2015	Satisfaction of charge 5 in full (4 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
8 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
20 November 2015	Registration of charge SC0456810021, created on 20 November 2015 (26 pages)
20 November 2015	Registration of charge SC0456810021, created on 20 November 2015 (26 pages)
19 October 2015	Registration of charge SC0456810020, created on 19 October 2015 (17 pages)
19 October 2015	Registration of charge SC0456810020, created on 19 October 2015 (17 pages)
25 September 2015	Registration of charge SC0456810019, created on 24 September 2015 (17 pages)
25 September 2015	Registration of charge SC0456810019, created on 24 September 2015 (17 pages)
16 September 2015	Full accounts made up to 31 December 2014 (34 pages)
16 September 2015	Full accounts made up to 31 December 2014 (34 pages)
2 September 2015	Registration of charge SC0456810018, created on 21 August 2015 (17 pages)
2 September 2015	Registration of charge SC0456810018, created on 21 August 2015 (17 pages)
28 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 89,602,100.5 (17 pages)
28 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 89,602,100.5 (17 pages)
27 July 2015	Registration of charge SC0456810017, created on 20 July 2015 (18 pages)
27 July 2015	Registration of charge SC0456810017, created on 20 July 2015 (18 pages)
30 June 2015	Registration of charge SC0456810016, created on 18 June 2015 (18 pages)
30 June 2015	Registration of charge SC0456810016, created on 18 June 2015 (18 pages)
10 June 2015	Registration of charge SC0456810015, created on 22 May 2015 (17 pages)
10 June 2015	Registration of charge SC0456810015, created on 22 May 2015 (17 pages)
21 May 2015	Appointment of Christopher John Hull as a director on 11 May 2015 (3 pages)
21 May 2015	Appointment of Christopher John Hull as a director on 11 May 2015 (3 pages)
12 May 2015	Termination of appointment of Mark Albiston as a director on 1 April 2015 (2 pages)
12 May 2015	Termination of appointment of Mark Albiston as a director on 1 April 2015 (2 pages)
12 May 2015	Termination of appointment of Darren John Woods as a director on 30 April 2015 (2 pages)
12 May 2015	Termination of appointment of Mark Albiston as a director on 1 April 2015 (2 pages)
12 May 2015	Termination of appointment of Darren John Woods as a director on 30 April 2015 (2 pages)
28 April 2015	Registration of charge SC0456810014, created on 24 April 2015 (17 pages)
28 April 2015	Registration of charge SC0456810014, created on 24 April 2015 (17 pages)
25 March 2015	Registration of charge SC0456810013, created on 24 March 2015 (18 pages)
25 March 2015	Registration of charge SC0456810013, created on 24 March 2015 (18 pages)
2 March 2015	Alterations to floating charge 8 (93 pages)
2 March 2015	Alterations to floating charge 8 (93 pages)
2 March 2015	Alterations to floating charge 7 (93 pages)
2 March 2015	Alterations to floating charge 7 (93 pages)
20 February 2015	Registration of charge SC0456810012, created on 17 February 2015 (17 pages)
20 February 2015	Registration of charge SC0456810012, created on 17 February 2015 (17 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 SC0456810009, created on 10 February 2015 (18 pages)
12 February 2015	Registration of charge SC0456810009, created on 10 February 2015 (18 pages)
12 February 2015	Registration of charge SC0456810010, created on 10 February 2015 (23 pages)
12 February 2015	Registration of charge SC0456810011, created on 10 February 2015 (57 pages)
12 February 2015	Registration of charge SC0456810010, created on 10 February 2015 (23 pages)
12 February 2015	Registration of charge SC0456810011, created on 10 February 2015 (57 pages)
6 February 2015	Appointment of Adrian Michael Murphy as a director on 31 January 2015 (3 pages)
6 February 2015	Appointment of Adrian Michael Murphy as a director on 31 January 2015 (3 pages)
6 February 2015	Termination of appointment of Kevin Parkes as a director on 31 January 2015 (2 pages)
6 February 2015	Termination of appointment of Kevin Parkes as a director on 31 January 2015 (2 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 89,602,100.5 (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 89,602,100.5 (8 pages)
27 June 2014	Full accounts made up to 31 December 2013 (33 pages)
27 June 2014	Full accounts made up to 31 December 2013 (33 pages)
19 July 2013	Full accounts made up to 31 December 2012 (33 pages)
19 July 2013	Full accounts made up to 31 December 2012 (33 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 4 (28 pages)
14 June 2013	Alterations to floating charge 1 (28 pages)
14 June 2013	Alterations to floating charge 4 (28 pages)
14 June 2013	Alterations to floating charge 1 (28 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)
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)
29 August 2012	Alterations to floating charge 7 (14 pages)
29 August 2012	Alterations to floating charge 8 (14 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
29 August 2012	Alterations to floating charge 8 (14 pages)
29 August 2012	Alterations to floating charge 7 (14 pages)
28 August 2012	Alterations to floating charge 6 (14 pages)
28 August 2012	Alterations to floating charge 1 (14 pages)
28 August 2012	Alterations to floating charge 5 (14 pages)
28 August 2012	Alterations to floating charge 4 (14 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 6 (27 pages)
28 August 2012	Alterations to floating charge 1 (14 pages)
28 August 2012	Alterations to floating charge 4 (14 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 August 2012	Alterations to floating charge 5 (14 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 6 (27 pages)
28 August 2012	Alterations to floating charge 6 (14 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 (33 pages)
10 May 2012	Full accounts made up to 31 December 2011 (33 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)
12 May 2011	Full accounts made up to 31 December 2010 (35 pages)
12 May 2011	Full accounts made up to 31 December 2010 (35 pages)
1 March 2011	Alterations to floating charge 1 (15 pages)
1 March 2011	Alterations to floating charge 4 (17 pages)
1 March 2011	Alterations to floating charge 4 (17 pages)
1 March 2011	Alterations to floating charge 1 (15 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)
24 September 2010	Auditor's resignation (1 page)
24 September 2010	Auditor's resignation (1 page)
6 September 2010	Appointment of Mr Ian Christopher Berg as a director (2 pages)
6 September 2010	Appointment of Mr Ian Christopher Berg as a director (2 pages)
16 August 2010	Resolutions RES13 ‐ Facility agreement 02/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2010	Resolutions RES13 ‐ Facility agreement 02/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2010	Memorandum and Articles of Association (39 pages)
16 August 2010	Memorandum and Articles of Association (39 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 4 (29 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 4 (29 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
26 July 2010	Director's details changed for Kevin Parkes on 20 June 2010 (3 pages)
26 July 2010	Director's details changed for Susan Shardlow on 20 June 2010 (3 pages)
26 July 2010	Director's details changed for Susan Shardlow on 20 June 2010 (3 pages)
26 July 2010	Director's details changed for Kevin Parkes on 20 June 2010 (3 pages)
19 July 2010	Secretary's details changed for Susan Shardlow on 20 June 2010 (3 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
19 July 2010	Secretary's details changed for Susan Shardlow on 20 June 2010 (3 pages)
10 June 2010	Appointment of Susan Shardlow as a director (3 pages)
10 June 2010	Appointment of Susan Shardlow as a director (3 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 Michael Davies as a director (2 pages)
25 May 2010	Termination of appointment of Douglas Sprout as a secretary (2 pages)
25 May 2010	Termination of appointment of Michael Waites 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 Douglas Sprout as a director (2 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 Neil Dickinson 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 secretary (3 pages)
25 May 2010	Termination of appointment of Douglas Sprout as a director (2 pages)
25 May 2010	Termination of appointment of Michael Waites 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)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
4 May 2010	Re-registration from a public company to a private limited company (2 pages)
4 May 2010	Re-registration from a public company to a private limited company (2 pages)
4 May 2010	Re-registration of Memorandum and Articles (39 pages)
4 May 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
4 May 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 May 2010	Re-registration of Memorandum and Articles (39 pages)
4 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 2010	Termination of appointment of Robert Netherway as a director (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 secretary (2 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 (3 pages)
10 October 2009	Appointment of Kevin Parkes as a director (3 pages)
19 August 2009	Director appointed neil robert dickson (4 pages)
19 August 2009	Director appointed michael davies (2 pages)
19 August 2009	Appointment terminated director colin hotchkiss (1 page)
19 August 2009	Appointment terminated director colin hotchkiss (1 page)
19 August 2009	Director appointed neil robert dickson (4 pages)
19 August 2009	Director appointed michael davies (2 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
5 November 2008	Appointment terminated director brian sherlock (1 page)
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 glasgow G71 5PX (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 1 ellismuir way tannochside park uddingston glasgow G71 5PX (1 page)
30 September 2008	Director appointed colin archibald hotchkiss (1 page)
30 September 2008	Director appointed colin archibald hotchkiss (1 page)
24 June 2008	Return made up to 20/06/08; full list of members (5 pages)
24 June 2008	Return made up to 20/06/08; full list of members (5 pages)
5 June 2008	Appointment terminated director douglas whitehead (1 page)
5 June 2008	Appointment terminated director douglas whitehead (1 page)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
20 May 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	Director's particulars changed (1 page)
20 August 2007	Return made up to 20/06/07; full list of members (3 pages)
20 August 2007	Return made up to 20/06/07; full list of members (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
26 July 2007	Interim accounts made up to 31 May 2007 (8 pages)
26 July 2007	Interim accounts made up to 31 May 2007 (8 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
3 April 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
3 April 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
23 March 2007	Return made up to 20/06/06; full list of members; amend (8 pages)
23 March 2007	Return made up to 20/06/06; full list of members; amend (8 pages)
20 July 2006	Return made up to 20/06/06; full list of members (3 pages)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (3 pages)
20 July 2006	Location of debenture register (1 page)
11 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
11 April 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
11 January 2006	Memorandum and Articles of Association (40 pages)
11 January 2006	Memorandum and Articles of Association (40 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Ad 20/12/05--------- Â£ si [email protected]=15000000 Â£ ic 85000000/100000000 (2 pages)
6 January 2006	Nc inc already adjusted 20/12/05 (1 page)
6 January 2006	Nc inc already adjusted 20/12/05 (1 page)
6 January 2006	Ad 20/12/05--------- Â£ si [email protected]=15000000 Â£ ic 85000000/100000000 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Return made up to 20/06/05; no change of members (8 pages)
12 October 2005	Return made up to 20/06/05; no change of members (8 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
6 September 2004	Return made up to 20/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	Return made up to 20/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
7 June 2004	Memorandum and Articles of Association (7 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2004	Nc inc already adjusted 23/03/04 (1 page)
7 June 2004	Nc inc already adjusted 23/03/04 (1 page)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2004	Memorandum and Articles of Association (7 pages)
31 March 2004	Director resigned (1 page)
31 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)
31 July 2003	Return made up to 20/06/03; full list of members (8 pages)
31 July 2003	Return made up to 20/06/03; full list of members (8 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
24 April 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
16 July 2002	Return made up to 20/06/02; full list of members (8 pages)
16 July 2002	Return made up to 20/06/02; full list of members (8 pages)
15 July 2002	Auditor's resignation (1 page)
15 July 2002	Auditor's resignation (1 page)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Secretary resigned;director resigned (1 page)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
4 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed (9 pages)
4 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed (9 pages)
18 May 2001	Full group accounts made up to 26 January 2001 (20 pages)
18 May 2001	Full group accounts made up to 26 January 2001 (20 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2001	Memorandum and Articles of Association (33 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2001	Memorandum and Articles of Association (33 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
6 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
20 July 2000	Full group accounts made up to 31 January 2000 (27 pages)
20 July 2000	Full group accounts made up to 31 January 2000 (27 pages)
4 July 2000	Return made up to 20/06/00; full list of members (9 pages)
4 July 2000	Return made up to 20/06/00; full list of members (9 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
2 August 1999	Return made up to 20/06/99; bulk list available separately (6 pages)
2 August 1999	Return made up to 20/06/99; bulk list available separately (6 pages)
1 August 1999	Full group accounts made up to 31 January 1999 (56 pages)
1 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1999	Full group accounts made up to 31 January 1999 (56 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)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
5 August 1998	Return made up to 20/06/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 August 1998	Return made up to 20/06/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 July 1998	Full group accounts made up to 31 January 1998 (52 pages)
21 July 1998	Full group accounts made up to 31 January 1998 (52 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
1 April 1998	Location of register of members (non legible) (1 page)
1 April 1998	Location of register of members (non legible) (1 page)
21 July 1997	Return made up to 20/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 July 1997	Return made up to 20/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 July 1997	Full group accounts made up to 31 January 1997 (30 pages)
21 July 1997	Full group accounts made up to 31 January 1997 (30 pages)
14 July 1997	Ad 19/06/97--------- Â£ si [email protected]=8530 Â£ ic 26221348/26229878 (3 pages)
14 July 1997	Ad 19/06/97--------- Â£ si [email protected]=8530 Â£ ic 26221348/26229878 (3 pages)
23 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 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)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
27 December 1996	Ad 12/12/96--------- Â£ si [email protected]=2451 Â£ ic 26218897/26221348 (3 pages)
27 December 1996	Ad 12/12/96--------- Â£ si [email protected]=2451 Â£ ic 26218897/26221348 (3 pages)
30 July 1996	Full group accounts made up to 31 January 1996 (21 pages)
30 July 1996	Full group accounts made up to 31 January 1996 (21 pages)
15 July 1996	Return made up to 20/06/96; bulk list available separately (12 pages)
15 July 1996	Return made up to 20/06/96; bulk list available separately (12 pages)
25 June 1996	Auditor's resignation (3 pages)
25 June 1996	Auditor's resignation (3 pages)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (2 pages)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (1 page)
19 June 1996	Auditor's resignation (2 pages)
19 June 1996	Auditor's resignation (1 page)
26 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
26 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
13 September 1995	Ad 12/07/95--------- Â£ si [email protected]=4607402 Â£ ic 21608277/26215679 (4 pages)
13 September 1995	Ad 12/07/95--------- Â£ si [email protected]=4607402 Â£ ic 21608277/26215679 (4 pages)
4 August 1995	Return made up to 20/06/95; bearer shares 363(288) ‐ Director's particulars changed (8 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Full group accounts made up to 31 January 1995 (27 pages)
4 August 1995	Return made up to 20/06/95; bearer shares 363(288) ‐ Director's particulars changed (8 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Full group accounts made up to 31 January 1995 (27 pages)
4 August 1994	Full group accounts made up to 31 January 1994 (29 pages)
4 August 1994	Full group accounts made up to 31 January 1994 (29 pages)
10 August 1993	Full group accounts made up to 31 January 1993 (24 pages)
10 August 1993	Full group accounts made up to 31 January 1993 (24 pages)
12 August 1992	Full group accounts made up to 31 January 1992 (20 pages)
12 August 1992	Full group accounts made up to 31 January 1992 (20 pages)
30 June 1991	Full group accounts made up to 31 January 1991 (17 pages)
30 June 1991	Full group accounts made up to 31 January 1991 (17 pages)
20 September 1990	Full group accounts made up to 31 January 1990 (18 pages)
20 September 1990	Full group accounts made up to 31 January 1990 (18 pages)
6 September 1989	Memorandum and Articles of Association (66 pages)
6 September 1989	Memorandum and Articles of Association (66 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (73 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (73 pages)
23 August 1989	Full group accounts made up to 29 January 1989 (20 pages)
23 August 1989	Full group accounts made up to 29 January 1989 (20 pages)
28 July 1988	Full group accounts made up to 31 January 1988 (18 pages)
28 July 1988	Full group accounts made up to 31 January 1988 (18 pages)
25 July 1988	88(2) 170688 20130527X10P ord (2 pages)
25 July 1988	88(2) 170688 20130527X10P ord (2 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 July 1988	G123 inc cap by Â£3000000-160688 (1 page)
18 July 1988	G123 inc cap by Â£3000000-160688 (1 page)
18 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1987	PUC3 140787 2320606 x Â£0.10 (9 pages)
7 September 1987	PUC3 140787 2320606 x Â£0.10 (9 pages)
4 August 1987	Full group accounts made up to 1 February 1987 (19 pages)
4 August 1987	Full group accounts made up to 1 February 1987 (19 pages)
4 August 1987	Full group accounts made up to 1 February 1987 (19 pages)
1 July 1987	Company name changed hewden-stuart plant public limit ed company\certificate issued on 01/07/87 (2 pages)
1 July 1987	Company name changed hewden-stuart plant public limit ed company\certificate issued on 01/07/87 (2 pages)
24 June 1987	PUC2 110587 20000 x Â£0.10 ord sh (2 pages)
24 June 1987	PUC2 110587 20000 x Â£0.10 ord sh (2 pages)
5 August 1986	Full accounts made up to 2 February 1986 (19 pages)
5 August 1986	Full accounts made up to 2 February 1986 (19 pages)
5 August 1986	Full accounts made up to 2 February 1986 (19 pages)
1 November 1985	Accounts made up to 3 February 1980 (15 pages)
1 November 1985	Accounts made up to 3 February 1980 (15 pages)
1 November 1985	Accounts made up to 3 February 1980 (15 pages)
15 July 1985	Accounts made up to 3 February 1985 (18 pages)
15 July 1985	Accounts made up to 3 February 1985 (18 pages)
15 July 1985	Accounts made up to 3 February 1985 (18 pages)
25 July 1984	Accounts made up to 29 January 1984 (16 pages)
25 July 1984	Accounts made up to 29 January 1984 (16 pages)
22 July 1983	Accounts made up to 30 January 1983 (7 pages)
22 July 1983	Accounts made up to 30 January 1983 (7 pages)
10 August 1982	Accounts made up to 31 January 1982 (17 pages)
10 August 1982	Accounts made up to 31 January 1982 (17 pages)
11 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
11 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 1981	Accounts made up to 1 February 1981 (16 pages)
21 July 1981	Accounts made up to 1 February 1981 (16 pages)
21 July 1981	Accounts made up to 1 February 1981 (16 pages)
5 July 1979	Accounts made up to 28 January 1979 (16 pages)
5 July 1979	Accounts made up to 28 January 1979 (16 pages)
1 July 1968	Company name changed\certificate issued on 01/07/68 (2 pages)
1 July 1968	Company name changed\certificate issued on 01/07/68 (2 pages)
16 May 1968	Incorporation (13 pages)
16 May 1968	Certificate of incorporation (1 page)
16 May 1968	Incorporation (13 pages)
16 May 1968	Certificate of incorporation (1 page)

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