The Royal Bank Of Scotland (1727) Limited

Company Name	The Royal Bank Of Scotland (1727) Limited
Directors	Scott Gibson and Victoria Burr
Company Status	Active
Company Number	SC046419
Category	Private Limited Company
Incorporation Date	18 March 1969(55 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Scott Gibson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Victoria Burr
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 June 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Charles Milne Winter
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1990)
Role	Banker
Correspondence Address	4 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(19 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 June 2002)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Director Name	Robert Mitchell Maiden
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1991)
Role	Banker
Correspondence Address	Trinafour 7 Bonaly Road Edinburgh Midlothian EH13 0EB Scotland

Director Name	Mr James Snodgrass Lindsay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1990)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	Henry Edward Farley
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1990)
Role	Banker
Correspondence Address	Third Floor 13 Montagu Square London W1H 1RB

Secretary Name	Mr James Snodgrass Lindsay
Nationality	British
Status	Resigned
Appointed	07 December 1988(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	Thomas Vance Morrison
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1991)
Role	Bank Official
Correspondence Address	54 The Paddockholm Edinburgh Midlothian EH12 7XR Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(20 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 1994)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Thomas Vance Morrison
Nationality	British
Status	Resigned
Appointed	12 March 1990(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	54 The Paddockholm Edinburgh Midlothian EH12 7XR Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(22 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 June 2008)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	27 September 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 July 1994(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(25 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(31 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(33 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(37 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 August 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(38 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(39 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(41 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(41 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(42 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(42 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(43 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Mr Kristofer Jon Davies
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(50 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(43 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	rbs.co.uk

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

10 October 1985	Delivered on: 25 October 1985 Satisfied on: 3 March 1987 Persons entitled: Sumitomo Corporation and Another Classification: Deed of re-organisation Secured details: All sums due or to become due by london and overseas freighters PLC. Particulars: All the companys rights title and interest in and to all moneys payable to the companys under a debenture between london and overseas freighters PLC. Fully Satisfied

10 October 1985

Delivered on: 25 October 1985
Satisfied on: 3 March 1987
Persons entitled: Sumitomo Corporation and Another

Classification: Deed of re-organisation
Secured details: All sums due or to become due by london and overseas freighters PLC.
Particulars: All the companys rights title and interest in and to all moneys payable to the companys under a debenture between london and overseas freighters PLC.
Fully Satisfied

Filing History

31 August 2023	Appointment of Mr Gary Moore as a director on 30 August 2023 (2 pages)
31 August 2023	Termination of appointment of Scott Gibson as a director on 25 August 2023 (1 page)
25 April 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
31 March 2023	Appointment of Ms Gillian Cain as a director on 28 March 2023 (2 pages)
9 February 2023	Change of details for Natwest Markets Plc as a person with significant control on 1 August 2022 (2 pages)
9 February 2023	Notification of N.C. Head Office Nominees Limited as a person with significant control on 1 August 2022 (1 page)
9 February 2023	Confirmation statement made on 8 February 2023 with updates (5 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
23 September 2022	Amended accounts for a dormant company made up to 31 December 2020 (8 pages)
1 August 2022	Statement of capital on 1 August 2022 GBP 2 (5 pages)
1 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2022	Solvency Statement dated 18/07/22 (1 page)
1 August 2022	Statement by Directors (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
7 September 2021	Director's details changed for Mr Scott Gibson on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Victoria Burr on 7 September 2021 (2 pages)
10 August 2021	Termination of appointment of Kristofer Jon Davies as a director on 6 August 2021 (1 page)
10 August 2021	Appointment of Victoria Burr as a director on 6 August 2021 (2 pages)
22 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
12 February 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
2 October 2020	Director's details changed for Kristofer Davies on 17 August 2020 (2 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 September 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 9 September 2020 (1 page)
13 March 2020	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (2 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
3 July 2019	Appointment of Mr Scott Gibson as a director on 26 June 2019 (2 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 July 2019	Termination of appointment of Sally Jane Sutherland as a director on 26 June 2019 (1 page)
2 July 2019	Appointment of Kristofer Davies as a director on 26 June 2019 (2 pages)
2 July 2019	Termination of appointment of Gary Moore as a director on 26 June 2019 (1 page)
2 July 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 (1 page)
2 July 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 (2 pages)
8 February 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
12 January 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 37,500,000 (5 pages)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 37,500,000 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 37,500,000 (5 pages)
13 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 37,500,000 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 37,500,000 (5 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 37,500,000 (5 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Alan Ewing Mills on 24 January 2011 (2 pages)
25 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Alan Ewing Mills on 24 January 2011 (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 27/12/08; full list of members (4 pages)
5 January 2009	Return made up to 27/12/08; full list of members (4 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 January 2008	Return made up to 27/12/07; full list of members (6 pages)
16 January 2008	Return made up to 27/12/07; full list of members (6 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 27/12/06; full list of members (3 pages)
15 January 2007	Return made up to 27/12/06; full list of members (3 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
25 January 2006	Return made up to 27/12/05; full list of members (3 pages)
25 January 2006	Return made up to 27/12/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square, edinburgh, EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square, edinburgh, EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 27/12/04; full list of members (6 pages)
19 January 2005	Return made up to 27/12/04; full list of members (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
17 January 2004	Return made up to 27/12/03; full list of members (6 pages)
17 January 2004	Return made up to 27/12/03; full list of members (6 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 27/12/02; full list of members (6 pages)
24 January 2003	Return made up to 27/12/02; full list of members (6 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
30 July 2002	Director resigned (1 page)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
24 January 2002	Return made up to 27/12/99; full list of members; amend (7 pages)
24 January 2002	Return made up to 27/12/01; full list of members (6 pages)
24 January 2002	Return made up to 27/12/01; full list of members (6 pages)
24 January 2002	Return made up to 27/12/99; full list of members; amend (7 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
12 January 2001	Return made up to 27/12/00; full list of members (6 pages)
12 January 2001	Return made up to 27/12/00; full list of members (6 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
18 January 2000	Return made up to 27/12/99; full list of members (14 pages)
18 January 2000	Return made up to 27/12/99; full list of members (14 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
27 January 1999	Return made up to 27/12/98; full list of members (8 pages)
27 January 1999	Return made up to 27/12/98; full list of members (8 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
27 February 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
27 February 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
8 January 1998	Return made up to 27/12/97; no change of members (7 pages)
8 January 1998	Return made up to 27/12/97; no change of members (7 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
3 January 1997	Return made up to 27/12/96; no change of members (6 pages)
3 January 1997	Return made up to 27/12/96; no change of members (6 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
23 January 1996	Return made up to 27/12/95; full list of members (7 pages)
23 January 1996	Return made up to 27/12/95; full list of members (7 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1993	Memorandum and Articles of Association (49 pages)
13 October 1993	Memorandum and Articles of Association (49 pages)
3 March 1987	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1987	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1986	Full accounts made up to 30 September 1985 (5 pages)
13 January 1986	Full accounts made up to 30 September 1985 (5 pages)
25 October 1985	Particulars of mortgage/charge (6 pages)
25 October 1985	Particulars of mortgage/charge (6 pages)
30 September 1985	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 September 1985	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
10 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
28 January 1970	Accounts made up to 30 September 1975 (36 pages)
28 January 1970	Accounts made up to 30 September 1975 (36 pages)
18 March 1969	Certificate of incorporation (2 pages)
18 March 1969	Certificate of incorporation (2 pages)