Veedol International Limited

Company Name	Veedol International Limited
Company Status	Active
Company Number	SC054624
Category	Private Limited Company
Incorporation Date	28 November 1973(50 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Rajendra Nath Ghosal
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	19 October 2011(37 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 29 Commercial Road Goldthorpe Rotherham S63 9BL

Director Name	Mr Durgesh Sanjivrao Chandavarkar
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2016(43 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 29 Commercial Road Goldthorpe Rotherham S63 9BL

Director Name	Mr Arijit Basu
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	01 March 2023(49 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Rashmi Satish Joshi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 2023(49 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Vikas Gupta
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 2023(49 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	India
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Peter Geoffrey Pitchford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 July 1990)
Role	Company Director
Correspondence Address	21 Windsor Road Bray Berkshire SL6 2EW

Director Name	Philip Marshall Duncan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	4 Smithfield House The Square Aldbourne Marlborough Wiltshire SN8 2DU

Director Name	David William Dunlop
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 1994)
Role	Company Solicitor
Correspondence Address	Royden 49 Ledborough Lane Beaconsfield Buckinghamshire

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Director Name	John Greville Griffiths
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1989(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 1991)
Role	Company Director
Correspondence Address	Jenners Poulton Cirencester Glos GL7 5JE Wales

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	30 August 1989(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1991)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Mr Henry Ronald Charles
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Management Accountant
Country of Residence	England
Correspondence Address	4 Brookfield Highworth Swindon Wilts SN6 7HY

Director Name	John Henry Ellicock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmead House Andover Hampshire SP11 6PZ

Director Name	Mr Timothy Edwin Paul Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Woodstock Road Oxford Oxfordshire OX2 7AE

Director Name	John Elliott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2000)
Role	Development Director
Correspondence Address	24 Roman Crescent Swindon Wiltshire SN1 4HH

Director Name	Mr Philip Andrew Kimberley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(21 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	30 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	John Michael Langford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	38 Kilda Road Highworth Swindon, Wilts SN6 7HP

Director Name	Luc Bardin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1998(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Donnington Holt Wantage Road, Donnington Newbury Berkshire RG14 3BA

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(27 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(27 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 2006)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Director Name	Jeremy Tardrew Cook
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2005)
Role	Business Manager
Correspondence Address	42 Acacia Road Hampton Middlesex TW12 3DS

Director Name	Mr John Stuart Briggs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kesteven Grove Crowle North Lincolnshire DN17 4NX

Director Name	John Raymond Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2007)
Role	Business Unit Leader
Correspondence Address	28 Larkfield Road Richmond Surrey TW9 2PF

Director Name	Mr Michael Johnson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(31 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland

Director Name	Mehmet Tufan Erginbilgic
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 September 2006(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2007)
Role	Oil Company Executive
Correspondence Address	18 Gayton Crescent Hampstead London NW3 1UA

Director Name	Laurence Mulliez
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2007(33 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Hatherley Horsell Park Woking Surrey GU21 4LY

Director Name	Philip John Hughes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(34 years after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Accountant
Correspondence Address	27 The Broadway Gustard Wood St Albans Hertfordshire AL4 8LW

Director Name	Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(35 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 June 2010)
Role	Oil Company Executive
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland

Director Name	Mr John Joseph Carey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2010(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland

Director Name	Kallol Datta
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2011(37 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	West Bengal, India
Correspondence Address	1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland

Director Name	Mr Debasis Jana
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 2018(44 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 29 Commercial Road Goldthorpe Rotherham S63 9BL

Director Name	Mr Sanjoy Bhattacharya
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 November 2020(46 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	Yule House 8 Dr. Rajendra Prasad Sarani Kolkata West Bengal 700001

Director Name	Mr Sunil Vaidya
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 November 2020(46 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	Yule House 8 Dr. Rajendra Prasad Sarani Kolkata West Bengal 700001

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(36 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2011)
Correspondence Address	10-18 Union Street London SE1 1SZ

Contact

Telephone	01793 512712
Telephone region	Swindon

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£296,135
Net Worth	£4,417
Cash	£20,887
Current Liabilities	£28,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

1 November 2023	Appointment of Mrs Rashmi Satish Joshi as a director on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Sunil Vaidya as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of Mr Vikas Gupta as a director on 1 November 2023 (2 pages)
16 October 2023	Termination of appointment of Sanjoy Bhattacharya as a director on 31 August 2023 (1 page)
12 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
5 June 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
22 March 2023	Appointment of Mr Arijit Basu as a director on 1 March 2023 (2 pages)
12 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
4 October 2022	Compulsory strike-off action has been discontinued (1 page)
3 October 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
9 March 2022	Statement by Directors (1 page)
9 March 2022	Statement of capital on 9 March 2022 GBP 555,002 (3 pages)
2 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2022	Solvency Statement dated 18/02/22 (1 page)
13 August 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
27 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 July 2021	Director's details changed for Rajendra Nath Ghosal on 26 July 2021 (2 pages)
12 February 2021	Appointment of Mr Sunil Vaidya as a director on 13 November 2020 (2 pages)
12 February 2021	Appointment of Mr Sanjoy Bhattacharya as a director on 13 November 2020 (2 pages)
12 February 2021	Termination of appointment of Debasis Jana as a director on 13 November 2020 (1 page)
21 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
15 September 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
2 December 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 740,002 (4 pages)
8 October 2019	Director's details changed for Mr Durgesh Sanjivrao Chandavarkar on 1 October 2019 (2 pages)
8 October 2019	Director's details changed for Mr Debasis Jana on 1 October 2019 (2 pages)
8 October 2019	Director's details changed for Rajendra Nath Ghosal on 1 October 2019 (2 pages)
22 July 2019	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow Scotland G1 3AA to 4th Floor 115 George Street Edinburgh EH2 4JN on 22 July 2019 (1 page)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 June 2019	Director's details changed for Rajendra Nath Ghosal on 19 December 2018 (2 pages)
6 June 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
26 June 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
31 May 2018	Statement of capital following an allotment of shares on 24 February 2018 GBP 595,002 (8 pages)
26 April 2018	Appointment of Mr Debasis Jana as a director on 20 February 2018 (2 pages)
9 October 2017	Termination of appointment of Kallol Datta as a director on 1 June 2017 (1 page)
9 October 2017	Termination of appointment of Kallol Datta as a director on 1 June 2017 (1 page)
23 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 March 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 295,002 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 295,002 (4 pages)
1 December 2016	Appointment of Mr Durgesh Sanjivrao Chandavarkar as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Durgesh Sanjivrao Chandavarkar as a director on 30 November 2016 (2 pages)
31 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
31 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
4 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 September 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
20 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
12 May 2015	Full accounts made up to 31 December 2014 (12 pages)
12 May 2015	Full accounts made up to 31 December 2014 (12 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 April 2014	Full accounts made up to 31 December 2013 (11 pages)
4 April 2014	Full accounts made up to 31 December 2013 (11 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 April 2013	Full accounts made up to 31 December 2012 (11 pages)
11 April 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Sunbury Secretaries Limited as a secretary (2 pages)
26 October 2011	Appointment of Kallol Datta as a director (3 pages)
26 October 2011	Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB on 26 October 2011 (2 pages)
26 October 2011	Termination of appointment of Michael Johnson as a director (2 pages)
26 October 2011	Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB on 26 October 2011 (2 pages)
26 October 2011	Termination of appointment of Sunbury Secretaries Limited as a secretary (2 pages)
26 October 2011	Termination of appointment of Ralph Hewins as a director (2 pages)
26 October 2011	Termination of appointment of John Carey as a director (2 pages)
26 October 2011	Termination of appointment of John Carey as a director (2 pages)
26 October 2011	Termination of appointment of Ralph Hewins as a director (2 pages)
26 October 2011	Appointment of Kallol Datta as a director (3 pages)
26 October 2011	Appointment of Rajendra Nath Ghosal as a director (3 pages)
26 October 2011	Termination of appointment of Michael Johnson as a director (2 pages)
26 October 2011	Appointment of Rajendra Nath Ghosal as a director (3 pages)
20 October 2011	Auditor's resignation (1 page)
20 October 2011	Auditor's resignation (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
1 October 2010	Termination of appointment of a secretary (1 page)
1 October 2010	Termination of appointment of a secretary (1 page)
26 August 2010	Full accounts made up to 31 December 2009 (13 pages)
26 August 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 pages)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Michael Johnson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Appointment of Mr Ralph Rex Hewins as a director (2 pages)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Appointment of Mr Ralph Rex Hewins as a director (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
1 September 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Director appointed lynn paul waterman (1 page)
21 August 2009	Director appointed lynn paul waterman (1 page)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (13 pages)
18 September 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, burnside road, farburn industrial estate, dyce, aberdeen, AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, burnside road, farburn industrial estate, dyce, aberdeen, AB21 7PB (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2007	Memorandum and Articles of Association (11 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2007	Memorandum and Articles of Association (11 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 01/06/06; full list of members (6 pages)
7 June 2006	Return made up to 01/06/06; full list of members (6 pages)
24 May 2006	Secretary's particulars changed (1 page)
24 May 2006	Secretary's particulars changed (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 November 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
17 June 2005	Return made up to 01/06/05; full list of members (6 pages)
17 June 2005	Return made up to 01/06/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Secretary's particulars changed (1 page)
21 September 2004	Secretary's particulars changed (1 page)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
12 June 2003	Return made up to 01/06/03; full list of members (6 pages)
12 June 2003	Return made up to 01/06/03; full list of members (6 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	Return made up to 01/06/02; full list of members (6 pages)
19 June 2002	Return made up to 01/06/02; full list of members (6 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
25 May 2002	Secretary's particulars changed (1 page)
25 May 2002	Secretary's particulars changed (1 page)
25 May 2002	Director's particulars changed (1 page)
25 May 2002	Director's particulars changed (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
19 March 2002	Full accounts made up to 31 December 2000 (17 pages)
19 March 2002	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
15 August 2001	Memorandum and Articles of Association (11 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Memorandum and Articles of Association (11 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
15 May 2001	Registered office changed on 15/05/01 from: george house, 50 george square, glasgow, G2 1RR (1 page)
15 May 2001	Registered office changed on 15/05/01 from: george house, 50 george square, glasgow, G2 1RR (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
27 July 2000	Return made up to 22/06/00; full list of members (6 pages)
27 July 2000	Return made up to 22/06/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (17 pages)
22 September 1999	Full accounts made up to 31 December 1998 (17 pages)
25 August 1999	Return made up to 22/06/99; full list of members (6 pages)
25 August 1999	Return made up to 22/06/99; full list of members (6 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
14 July 1998	Return made up to 22/06/98; full list of members (6 pages)
14 July 1998	Return made up to 22/06/98; full list of members (6 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
7 July 1997	Return made up to 22/06/97; full list of members (7 pages)
7 July 1997	Return made up to 22/06/97; full list of members (7 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
13 February 1997	Secretary's particulars changed (1 page)
13 February 1997	Secretary's particulars changed (1 page)
6 July 1996	Return made up to 22/06/96; full list of members (8 pages)
6 July 1996	Return made up to 22/06/96; full list of members (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (17 pages)
26 June 1996	Full accounts made up to 31 December 1995 (17 pages)
22 September 1995	Return made up to 30/08/95; full list of members (16 pages)
22 September 1995	Return made up to 30/08/95; full list of members (16 pages)
6 July 1995	Full accounts made up to 31 December 1994 (16 pages)
6 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1994	Return made up to 30/08/94; full list of members (6 pages)
28 September 1994	Return made up to 30/08/94; full list of members (6 pages)
11 August 1994	Full accounts made up to 31 December 1993 (16 pages)
11 August 1994	Full accounts made up to 31 December 1993 (16 pages)
31 October 1993	Full accounts made up to 31 December 1992 (16 pages)
31 October 1993	Full accounts made up to 31 December 1992 (16 pages)
10 October 1993	Return made up to 30/08/93; full list of members (8 pages)
10 October 1993	Return made up to 30/08/93; full list of members (8 pages)
14 September 1992	Return made up to 30/08/92; full list of members (8 pages)
14 September 1992	Return made up to 30/08/92; full list of members (8 pages)
5 August 1992	Full accounts made up to 31 December 1991 (17 pages)
5 August 1992	Full accounts made up to 31 December 1991 (17 pages)
5 November 1991	Full accounts made up to 31 December 1990 (18 pages)
5 November 1991	Full accounts made up to 31 December 1990 (18 pages)
12 September 1991	Return made up to 30/08/91; full list of members (7 pages)
12 September 1991	Return made up to 30/08/91; full list of members (7 pages)
21 December 1990	Return made up to 26/10/90; full list of members (6 pages)
21 December 1990	Return made up to 26/10/90; full list of members (6 pages)
19 December 1990	Full accounts made up to 31 December 1989 (18 pages)
19 December 1990	Full accounts made up to 31 December 1989 (18 pages)
25 January 1990	Return made up to 30/08/89; full list of members (7 pages)
25 January 1990	Return made up to 30/08/89; full list of members (7 pages)
5 December 1989	Full accounts made up to 31 December 1988 (17 pages)
5 December 1989	Full accounts made up to 31 December 1988 (17 pages)
2 October 1989	Registered office changed on 02/10/89 from: savoy tower 77 renfrew street, glasgow G2 3BZ (1 page)
2 October 1989	Registered office changed on 02/10/89 from: savoy tower 77 renfrew street, glasgow G2 3BZ (1 page)
21 July 1988	Return made up to 28/09/87; full list of members (7 pages)
21 July 1988	Return made up to 28/09/87; full list of members (7 pages)
30 June 1988	Return made up to 16/06/88; full list of members (7 pages)
30 June 1988	Return made up to 16/06/88; full list of members (7 pages)
8 June 1988	Full accounts made up to 31 December 1987 (16 pages)
8 June 1988	Full accounts made up to 31 December 1987 (16 pages)
8 October 1987	Full accounts made up to 31 December 1986 (14 pages)
8 October 1987	Full accounts made up to 31 December 1986 (14 pages)
3 April 1987	Return made up to 03/06/86; full list of members (6 pages)
3 April 1987	Return made up to 03/06/86; full list of members (6 pages)
13 June 1986	Full accounts made up to 31 December 1985 (14 pages)
13 June 1986	Full accounts made up to 31 December 1985 (14 pages)
30 January 1984	Registered office changed (1 page)
30 January 1984	Registered office changed (1 page)
1 September 1983	Accounts made up to 31 December 1982 (9 pages)
1 September 1983	Accounts made up to 31 December 1982 (9 pages)
28 November 1973	Incorporation (15 pages)
28 November 1973	Incorporation (15 pages)
28 November 1973	Certificate of incorporation (1 page)
28 November 1973	Certificate of incorporation (1 page)
22 November 1973	Registered office changed on 22/11/73 from: registered office changed (2 pages)
22 November 1973	Registered office changed on 22/11/73 from: registered office changed (2 pages)

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