| Company Name | Industrial And Commercial Advances (1972) Limited |
|---|---|
| Directors | Bruce Mackendrick Mann and Ainsley William Mann |
| Company Status | Active |
| Company Number | SC050198 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1972(52 years, 1 month 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 | Mr Bruce Mackendrick Mann |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(25 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 201 Bath Street Glasgow G2 4HZ Scotland |
| Director Name | Mr Ainsley William Mann |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(47 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | Indonesia |
| Correspondence Address | 201 Bath Street Glasgow G2 4HZ Scotland |
| Secretary Name | Curle Stewart Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2017(44 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Correspondence Address | 2nd Floor, 16 Gordon Street Glasgow G1 3PT Scotland |
| Director Name | John Dunlop Hogarth |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 April 1989(17 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 30 June 2000) |
| Role | Banker |
| Correspondence Address | 5 Carlibar Drive Barrhead Glasgow Lanarkshire G78 1BQ Scotland |
| Director Name | Alan George McKinlay |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 April 1989(17 years after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 04 July 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland |
| Director Name | Mr William Mackendrick Mann |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1989(17 years after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kirklee Road Glasgow G12 0RQ Scotland |
| Secretary Name | Alan George McKinlay |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 April 1989(17 years after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 04 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland |
| Director Name | Mr Andrew Barry Hutcheon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(37 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 August 2016) |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 201 Bath Street Glasgow G2 4HZ Scotland |
| Secretary Name | Mr Andrew Barry Hutcheon |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2012(40 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 August 2016) |
| Role | Company Director |
| Correspondence Address | 201 Bath Street Glasgow G2 4HZ Scotland |
Contact
| Telephone | 0141 2484936 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 201 Bath Street Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 99 at £1 | City & County Investments (Scotland) LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | William Mackendrick Mann 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,188,242 |
| Cash | £4,325 |
| Current Liabilities | £1,062,200 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Charges
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/1, 10 waverley gardens, glasgow. GLA129466. Outstanding |
|---|---|
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: O/R, 39 dalnair street, glasgow. GLA139621. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 0/R, 11 nairn street, glasgow. GLA159271. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 0/2, 112 novar drive, glasgow. GLA134597. Outstanding |
| 18 November 2011 | Delivered on: 26 November 2011 Persons entitled: Svenska Handelsbanken Ab Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 3 December 2021 | Delivered on: 9 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 3/2, 20 partickhill road, glasgow G11 5BE and allocated parking space and being the subjects registered in the land register of scotland under title number GLA240839. Outstanding |
| 28 January 2020 | Delivered on: 13 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole (in the first place) all and whole the subjects known as and forming 3 kew terrace, glasgow, shown delineated in red on the plan annexed and executed as relative to the standard security (“the planâ€), together with a one twentieth part or share pro indiviso in and to all and whole that piece of ground occupied as a plantation or shrubbery at the south east end of kew terrace, aforesaid, shown delineated in red and tinted yellow on the plan; and (in the second place) a one twentieth part or share pro indiviso in and to that piece of ground occupied as a plantation or shrubbery at the north west end of kew terrace, aforesaid, shown delineated in red and tinted yellow on the plan, which subjects whereby secured (in the first place) and (in the second place) are more particularly described in the disposition by the trustees of the late thomas grieve in favour of miss mary cowan dated 9 and 12 may 1899 and recorded in the division of the general register of sasines applicable to the barony and regality of glasgow on 16 may 1899, but excepting therefrom a one twentieth pro indiviso share of all and whole that plot or area of ground fronting numbers 1 to 20 kew terrace, glasgow extending to 6,459 square yards or thereby forming plot 30 described in and delineated on the map annexed to the great western road expressway compulsory purchase order (no.1) 1969 made by the corporation of the city of glasgow on 6 march 1969, confirmed by the secretary of state for scotland on 7 april 1971, and the general vesting declaration following thereon made by the said the corporation of the city of glasgow recorded in the said division of the general register of sasines on 24 february 1972. Outstanding |
| 14 April 2017 | Delivered on: 25 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/2 60 polwarth street, glasgow GLA55364. Outstanding |
| 14 April 2017 | Delivered on: 25 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/2, 53 airlie street, glasgow GLA112826. Outstanding |
| 14 April 2017 | Delivered on: 25 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/3 80 victoria crescent road, glasgow GLA225017. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 6 holmpark, bishopton, glasgow. REN107746. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 58 dover heights, dunfermline. FFE45752. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5/2, 49 hillfoot street, glasgow. GLA206791. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 42 greenloan avenue, glasgow. GLA149143. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 366 langlands road, glasgow. GLA112285. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/3, 19 mount stuart street, glasgow. GLA43641. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/3, 112 dumbarton road, glasgow. GLA11051. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/2, 83 hundland street, glasgow. GLA497071. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/2, 7 merrick gardens, glasgow. GLA98708. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/2, 30 mount stuart street, glasgow. GLA33204. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/2, 18 yorkhill street, glasgow. GLA144234. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3/1 39 caird drive, glasgow. GLA31930. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/2, 186 copland road, glasgow.GLA45513. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/1, 58 norham street, glasgow. GLA113579. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/1, 22 waverley gardens, glasgow. GLA83952. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/1, 15 arklet road, glasgow. GLA113385. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/1, 11 waverley gardens, glasgow. GLA45173. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/1, 102 queensborough gardens, glasgow. GLA210878. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 168 durghead drive, glasgow. GLA105824. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 11 fivestanks court, broxburn. WLN23319. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/4, 375 dumbarton road, glasgow. GLA180685. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Middle huse situated on the first floor above the street or ground floor of the tenement forming forty eight white street, patrick, glasgow and others please see form MR01. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/2, 42 nairn street, glasgow. GLA129372. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/2, 26 holmbank avenue, glasgow. GLA68662. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/2, 22 waverley gardens, glasgow. GLA44542. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/1, 96 cartvale road, glasgow. GLA28938. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/2 pro indiviso share in the subjects known as and forming 1/1, 15 patrickhill road, glasgow. GLA183815 AND1/2 pro indiviso share in 1/1, 15 patrickhill road, glasgow. Please see MR01 form for further details. Outstanding |
| 30 November 2016 | Delivered on: 7 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1/1, 111 finlay drive, glasgow. GLA132594. Outstanding |
| 5 June 1984 | Delivered on: 15 June 1984 Satisfied on: 20 September 2014 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor 256 blackness road dundee. Fully Satisfied |
| 23 February 1984 | Delivered on: 7 March 1984 Satisfied on: 20 September 2014 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 258 blackness rd dundee. Fully Satisfied |
| 23 February 1984 | Delivered on: 7 March 1984 Satisfied on: 20 September 2014 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 258 blackness rd dundee. Fully Satisfied |
| 9 August 1983 | Delivered on: 30 August 1983 Satisfied on: 20 September 2014 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Two dwellinghouses at 254 bondchness road, in dundee. Fully Satisfied |
Filing History
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 13 February 2020 | Registration of charge SC0501980041, created on 28 January 2020 (8 pages) |
| 13 January 2020 | Termination of appointment of William Mackendrick Mann as a director on 17 December 2019 (1 page) |
| 8 May 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 7 May 2019 | Appointment of Mr Ainsley William Mann as a director on 29 April 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 April 2017 | Registration of charge SC0501980040, created on 14 April 2017 (7 pages) |
| 25 April 2017 | Registration of charge SC0501980039, created on 14 April 2017 (7 pages) |
| 25 April 2017 | Registration of charge SC0501980038, created on 14 April 2017 (8 pages) |
| 25 April 2017 | Registration of charge SC0501980038, created on 14 April 2017 (8 pages) |
| 25 April 2017 | Registration of charge SC0501980040, created on 14 April 2017 (7 pages) |
| 25 April 2017 | Registration of charge SC0501980039, created on 14 April 2017 (7 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 27 January 2017 | Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages) |
| 7 December 2016 | Registration of charge SC0501980036, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980009, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980010, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980010, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980007, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980014, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980013, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980029, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980015, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980032, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980019, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980014, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980030, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980025, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980020, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980018, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980022, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980023, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980034, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980006, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980008, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980024, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980019, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980020, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980012, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980007, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980037, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980012, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980016, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980006, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980033, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980021, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980024, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980028, created on 30 November 2016 (10 pages) |
| 7 December 2016 | Registration of charge SC0501980023, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980017, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980031, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980035, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980026, created on 30 November 2016 (10 pages) |
| 7 December 2016 | Registration of charge SC0501980036, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980025, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980034, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980009, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980035, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980030, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980032, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980017, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980013, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980027, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980026, created on 30 November 2016 (10 pages) |
| 7 December 2016 | Registration of charge SC0501980015, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980027, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980028, created on 30 November 2016 (10 pages) |
| 7 December 2016 | Registration of charge SC0501980029, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980016, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980018, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980011, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980022, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980031, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980033, created on 30 November 2016 (9 pages) |
| 7 December 2016 | Registration of charge SC0501980011, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980037, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980008, created on 30 November 2016 (8 pages) |
| 7 December 2016 | Registration of charge SC0501980021, created on 30 November 2016 (8 pages) |
| 26 August 2016 | Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016 (1 page) |
| 26 August 2016 | Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page) |
| 26 August 2016 | Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016 (1 page) |
| 26 August 2016 | Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 26 October 2015 | Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 April 2015 | Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 20 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 20 September 2014 | Satisfaction of charge 4 in full (4 pages) |
| 20 September 2014 | Satisfaction of charge 4 in full (4 pages) |
| 20 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 20 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 20 September 2014 | Satisfaction of charge 2 in full (4 pages) |
| 20 September 2014 | Satisfaction of charge 2 in full (4 pages) |
| 20 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 30 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 6 July 2012 | Appointment of Mr Andrew Barry Hutcheon as a secretary (1 page) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a secretary (1 page) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a director (1 page) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a director (1 page) |
| 6 July 2012 | Termination of appointment of Alan Mckinlay as a secretary (1 page) |
| 6 July 2012 | Appointment of Mr Andrew Barry Hutcheon as a secretary (1 page) |
| 20 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 20 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (7 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (7 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (7 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 13 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 19 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 19 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 9 April 2010 | Director's details changed for Mr Andrew Barry Hutcheon on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Alan George Mckinlay on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Alan George Mckinlay on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Alan George Mckinlay on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Andrew Barry Hutcheon on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Director's details changed for Mr Bruce Mackendrick Mann on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Director's details changed for Mr Bruce Mackendrick Mann on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Director's details changed for Mr Andrew Barry Hutcheon on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Bruce Mackendrick Mann on 9 April 2010 (2 pages) |
| 26 August 2009 | Resignation of auditors (1 page) |
| 26 August 2009 | Resignation of auditors (1 page) |
| 17 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 17 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 25 March 2009 | Director appointed mr andrew barry hutcheon (2 pages) |
| 25 March 2009 | Director appointed mr andrew barry hutcheon (2 pages) |
| 16 April 2008 | Accounts made up to 31 December 2007 (10 pages) |
| 16 April 2008 | Accounts made up to 31 December 2007 (10 pages) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 23 April 2007 | Accounts made up to 31 December 2006 (10 pages) |
| 23 April 2007 | Accounts made up to 31 December 2006 (10 pages) |
| 18 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 11 April 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 7 April 2006 | Location of debenture register (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page) |
| 7 April 2006 | Location of debenture register (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 7 April 2006 | Location of register of members (1 page) |
| 6 April 2005 | Accounts made up to 31 December 2004 (11 pages) |
| 6 April 2005 | Return made up to 04/04/05; full list of members
|
| 6 April 2005 | Accounts made up to 31 December 2004 (11 pages) |
| 6 April 2005 | Return made up to 04/04/05; full list of members
|
| 14 April 2004 | Accounts made up to 31 December 2003 (11 pages) |
| 14 April 2004 | Accounts made up to 31 December 2003 (11 pages) |
| 14 April 2004 | Return made up to 04/04/04; full list of members
|
| 14 April 2004 | Return made up to 04/04/04; full list of members
|
| 10 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 10 April 2003 | Accounts made up to 31 December 2002 (11 pages) |
| 10 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 10 April 2003 | Accounts made up to 31 December 2002 (11 pages) |
| 2 December 2002 | Auditor's resignation (1 page) |
| 2 December 2002 | Auditor's resignation (1 page) |
| 1 July 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 11 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 11 April 2001 | Accounts made up to 31 December 2000 (18 pages) |
| 11 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 11 April 2001 | Accounts made up to 31 December 2000 (18 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 10 April 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 10 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 10 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 10 April 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 22 April 1999 | Return made up to 04/04/99; full list of members
|
| 22 April 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 22 April 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 22 April 1999 | Return made up to 04/04/99; full list of members
|
| 8 April 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 8 April 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 8 April 1998 | Return made up to 04/04/98; no change of members (5 pages) |
| 8 April 1998 | Return made up to 04/04/98; no change of members (5 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 25 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
| 25 April 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 25 April 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 25 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
| 10 April 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 10 April 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 10 April 1996 | Return made up to 04/04/96; full list of members (7 pages) |
| 10 April 1996 | Return made up to 04/04/96; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 27 March 1972 | Incorporation (10 pages) |
| 27 March 1972 | Incorporation (10 pages) |