| Company Name | Essel Securities Limited |
|---|---|
| Director | Alan Stewart |
| Company Status | Active |
| Company Number | SC057362 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1975(49 years, 1 month ago) |
| Previous Names | Stemac Holdings Limited and Essel Securities Plc |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Alan Stewart |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1989(14 years, 5 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | William Donald Bruce Cameron |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1989(14 years, 5 months after company formation) |
| Appointment Duration | 15 years (resigned 30 September 2004) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland |
| Director Name | Alasdair David Mackenzie |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1989(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 January 1991) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 St Brides Road Newlands Glasgow Lanarkshire G43 2SB Scotland |
| Director Name | Barbara Stewart |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1989(14 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 18 September 2000) |
| Role | Company Director |
| Correspondence Address | Afton Erskine Road, Giffnock Glasgow Lanarkshire G46 6TH Scotland |
| Secretary Name | Alasdair David Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1989(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 January 1991) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 St Brides Road Newlands Glasgow Lanarkshire G43 2SB Scotland |
| Secretary Name | William Donald Bruce Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(15 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 September 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland |
| Secretary Name | Alan Breck Wilson Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(29 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat 1/2 12 Dinmont Road Shawlands Glasgow Lanarkshire G41 3UD Scotland |
| Director Name | Janet Macmillan |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(34 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2018) |
| Role | Personal Assistant/Bookkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL Scotland |
| Secretary Name | Janet Macmillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(34 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL Scotland |
Contact
| Telephone | 0141 6444000 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Pinsent Masons 141 Bothwell Street Glasgow North Lanarkshire G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.1m at £1 | Vindex Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,442,000 |
| Gross Profit | £2,249,000 |
| Net Worth | £16,481,000 |
| Cash | £1,442,000 |
| Current Liabilities | £1,885,000 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Charges
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the shop premises 153 hyndland road, glasgow G12 9JA being the subjects registered in the land register of scotland under title number GLA152259 (for more details, please refer to the instrument). Outstanding |
|---|---|
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the restaurant premises forming numbers thirty four and thirty six hanover street and all and whole the first flat of the tenement entering by the common passage and stair number forty four hanover street, edinburgh (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The shop known as 271 brook street, broughty ferry, dundee (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising 83 st vincent street, glasgow G2 5TF being the subjects registered in the land register of scotland under title number GLA187054. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as 22 sinclair street, helensburgh being the subjects registered in the land register of scotland under title number DMB57694. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole 55 george street, edinburgh being the subjects registered in the land register of scotland under title number MID23751 and MID53242 (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the shop premises and others numbers 33 and 35 high street, dlakeith (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising 59 port street, stirling FK8 2EW being the subjects registered in the land register of scotland under title number STG31402. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the ground and basement premises at 168 buchanan street, glasgow G1 2LW being the subjects registered in the land register of scotland under title number GLA6119. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the shop premises known as and forming 80 west nile street, glasgow being the subjects registered in the land register of scotland under title number GLA113561. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising 79 st vincent street, glasgow G2 5TF being the subjects registered in the land register of scotland under title number GLA187053. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects at 22 frederick street, edinburgh EH2 2JR being the shop premises with the two southmost cellars below the pavement in front of the said subjects and registered in the land register of scotland under title number MID25846. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects 163 high street, ayr being the subjects registered in the land register of scotland under title number AYR20512. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects 75 king street, kilmarnock KA1 1PT being the ground floor shop being the subjects registered in the land register of scotland under title number AYR24657. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects 141 high street kirkcaldy KY1 1LR and the house entering from 26 hill street, kirkcaldy KY1 1HY being the subjects registered in the land register of scotland under title number FFE65355. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising the shop PREMISES137 high street, kirkcaldy KY1 1LR being the subjects registered in the land register of scotland under title number FFE31961. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising the shop premises unit 2 and unit 3 bell street, st andrews being the subjects registered in the land register of scotland under title number FFE23474. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the shop premises at 90-98 union street, aberdeen being the subjects registered in the land register of scotland under title number ABN96646. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising 380 dumbarton road, glasgow G11 6RZ being the subjects registered in the land register of scotland under title number GLA126215. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects at 73 king street, kilmarnock KA1 1PP being the shop unit comprising the ground floor premises of the building 71, 72 and 75 king street with the rear single storey extension being the subjects registered in the land register of scotland under title number AYR2909. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects registered in the land register of scotland under title number GLA104305. Outstanding |
| 28 August 2015 | Delivered on: 8 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming the shop and basement premises at 20 frederick street, edinburgh EH2 2JR, the first floor subjects at 77 rose street, edinburgh EH2 3DT (please see instrument for more details) being the subjects registered in the land register of scotland under title number MID105080. Outstanding |
| 28 August 2015 | Delivered on: 8 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising 16-28 (even numbers), crossvegate, milngavie, glasgow G62 6RA being the subjects registered in the land register of scotland under title number DMB25682. Outstanding |
| 28 August 2015 | Delivered on: 8 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising 12-14 argyll arcade, glasgow G2 8BA being the subjects registered in the land register of scotland under title number GLA152635. Outstanding |
| 28 August 2015 | Delivered on: 8 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising 10 high street, paisley PA1 2BS being the subjects registered in the land register of scotland under title number REN113378. Outstanding |
| 28 August 2015 | Delivered on: 7 September 2015 Persons entitled: Svnska Handelsbanken (Ab) Publ Classification: A registered charge Particulars: All and whole the subjects comprising 6-8 castle street, edinburgh EH2 3AT being the subjects registered in the land register of scotland under title number MID38790. Outstanding |
| 28 August 2015 | Delivered on: 7 September 2015 Persons entitled: Svenska Handelsbanken (Ab) Publ Classification: A registered charge Particulars: All and whole the subjects 1-6 berryden retail parade, berryden retail park, aberdeen AB52 3SA being the subjects registered in the land register of scotland under title number ABN91403. Outstanding |
| 13 August 2015 | Delivered on: 22 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 22 September 2015 | Delivered on: 7 October 2015 Persons entitled: Svenska Handelsbanken Ab Publ Classification: A registered charge Particulars: All and whole those shop premises and others numbers 33 and 35 high street dlakeith (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 11 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects lying on the east side of inglis street, inverness comprising basement ground floor two upper floors and attics six and eight inglis street (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 10 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the shop number thirty seven union street, aberdeen (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 10 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole those shop premises known as and forming 3-5 tron place, largs (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 10 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the property known as one hundred and eighty four, one hundred and eighty eight and one hundred and ninety south street, perth (for more details, please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 10 September 2015 Persons entitled: Svenska Handelabanken Ab (Publ) Classification: A registered charge Particulars: All and whole that shop number 13 queensferry street, edinburgh (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 10 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole that shop known as 18 reform street, dundee together with the back shop behind the same and the small basement premises effering thereto (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as number one hundred and thirty two and one hundred and thirty four high street, musselburgh (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole that shop lying in the burgh of dunfermline and county of fife forming number forty high street and those two shops lying in the said burgh and county forming number 42 and 44 high street dunfermline (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the building on the ground and two upper floors of the building known as and forming 111 high street, dumfries (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole that shop number 38 hanover street, edinburgh (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole that shop unit on the ground floor known as 75 cowgate, kirkintilloch (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the ground floor and basement shop number 337 byres road, glasgow (for more details please refer to the instrument). Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects comprising helena place, 3 busby road, clarkston, glasgow G76 7RB being the subjects registered in the land register of scotland under title number REN60746. Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects at 179 high street, perth PH1 5UN being the subjects registered in the land register of scotland under title number PTH608 (for more details, please refer to the instrument). Outstanding |
| 18 August 1987 | Delivered on: 20 August 1987 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16/18 newmarket st & 1/3 glebe st falkirk. Fully Satisfied |
| 30 July 1987 | Delivered on: 7 August 1987 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 somerset place glasgow. Fully Satisfied |
| 5 September 2013 | Delivered on: 12 September 2013 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 33 and 35 high street dalkeith. Notification of addition to or amendment of charge. Fully Satisfied |
| 5 September 2013 | Delivered on: 12 September 2013 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 40 high street dunfermline the subjects at 42 and 44 high street dunfermline see form for further details. Notification of addition to or amendment of charge. Fully Satisfied |
| 30 July 1987 | Delivered on: 14 August 1981 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 398 dumbarton rd, glasgow. Fully Satisfied |
| 5 September 2013 | Delivered on: 12 September 2013 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 184, 188 and 190 south street perth the subjects known as 192 and 194 south street perth see form for further details. Notification of addition to or amendment of charge. Fully Satisfied |
| 5 September 2013 | Delivered on: 12 September 2013 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 168 buchanan street glasgow GLA6119. Notification of addition to or amendment of charge. Fully Satisfied |
| 10 March 2008 | Delivered on: 20 March 2008 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 88, 90, 92, 96 & 98 union street, aberdeen. Fully Satisfied |
| 16 January 2008 | Delivered on: 23 January 2008 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 74,76 & 78 kilmarnock road, shawlands GLA104305. Fully Satisfied |
| 19 June 2007 | Delivered on: 29 June 2007 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising shop and basement 20 frederick street, edinburgh and subjects on the first flat above the street flat entering from 77 rose street, edinburgh and the pro indiviso right in common in and to the solum of the tenement. Fully Satisfied |
| 16 April 2007 | Delivered on: 1 May 2007 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1-6 berryden retail parade, berryden retail park, aberdeen ABN46385. Fully Satisfied |
| 3 April 2007 | Delivered on: 12 April 2007 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 west nile street, glasgow GLA113561. Fully Satisfied |
| 3 April 2007 | Delivered on: 12 April 2007 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6-8 castle street, edinburgh MID38790. Fully Satisfied |
| 3 April 2007 | Delivered on: 12 April 2007 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 380 dumbarton road, glasgow GLA126215. Fully Satisfied |
| 12 May 2006 | Delivered on: 19 May 2006 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement and ground floor shop premises at 79 st vincent street, glasgow and basement and ground floor premises at 83 st vincent street glasgow gla 152266. Fully Satisfied |
| 21 July 1987 | Delivered on: 29 July 1987 Satisfied on: 7 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 243 kilmarnock road glasgow. Fully Satisfied |
| 12 May 2006 | Delivered on: 18 May 2006 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 153 hyndland road, glasgow GLA152259. Fully Satisfied |
| 10 January 2006 | Delivered on: 18 January 2006 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 king street, kilmarnock AYR2909. Fully Satisfied |
| 24 November 2003 | Delivered on: 2 December 2003 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 141 high street, kirkcaldy & 26 hill street, kirkcaldy. Fully Satisfied |
| 31 July 2003 | Delivered on: 7 August 2003 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 high street, paisley REN11228. Fully Satisfied |
| 25 July 2002 | Delivered on: 1 August 2002 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and dwellinghouse adjoining thereto known as 22 frederick street, edinburgh. Fully Satisfied |
| 25 June 2002 | Delivered on: 12 July 2002 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 55 george street, edinburgh. Fully Satisfied |
| 29 October 2001 | Delivered on: 1 November 2001 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground floor and basement premises at 166 hope street, glasgow. Fully Satisfied |
| 11 May 2001 | Delivered on: 18 May 2001 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34-36 & 44 hanover street, edinburgh. Fully Satisfied |
| 8 February 2001 | Delivered on: 13 February 2001 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12-14 argyll arcade, glasgow. Fully Satisfied |
| 23 November 2000 | Delivered on: 1 December 2000 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 & 7 st colme street, edinburgh. Fully Satisfied |
| 16 April 1987 | Delivered on: 24 April 1987 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement shop, 337 byres rd glasgow. Fully Satisfied |
| 25 August 2000 | Delivered on: 8 September 2000 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 & 8 inglis street, inverness. Fully Satisfied |
| 9 February 2000 | Delivered on: 11 February 2000 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor premises 59 port street, stirling. Fully Satisfied |
| 23 December 1999 | Delivered on: 5 January 2000 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 75 king street, kilmarnock. Fully Satisfied |
| 18 November 1999 | Delivered on: 25 November 1999 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 132 and 134 high street, musselburgh. Fully Satisfied |
| 16 July 1999 | Delivered on: 23 July 1999 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 163 high street, ayr. Fully Satisfied |
| 11 June 1999 | Delivered on: 22 June 1999 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 179 high street, perth. Fully Satisfied |
| 27 April 1999 | Delivered on: 5 May 1999 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 high street, kirkcaldy. Fully Satisfied |
| 22 March 1999 | Delivered on: 25 March 1999 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 137 high street, kirkcaldy. Fully Satisfied |
| 27 January 1998 | Delivered on: 2 February 1998 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises in bell street, st andrews, fife known as units 2 & 3 (4 & 4A). Fully Satisfied |
| 16 April 1987 | Delivered on: 24 April 1987 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop unit on ground floor 75 cowgate, kirkintilloch. Fully Satisfied |
| 24 December 1996 | Delivered on: 10 January 1997 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 hanover street,edinburgh. Fully Satisfied |
| 6 September 1996 | Delivered on: 13 September 1996 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 high street,dumfries. Fully Satisfied |
| 26 March 1996 | Delivered on: 28 March 1996 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 sinclair street,helensburgh. Fully Satisfied |
| 9 February 1996 | Delivered on: 15 February 1996 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 18 reform street,dundee. Fully Satisfied |
| 26 March 1993 | Delivered on: 2 April 1993 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Office buildings at 254 to 260 clyde street and 59 to 67 fox street glasgow title no gla 44213. Fully Satisfied |
| 19 March 1993 | Delivered on: 30 March 1993 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 8 March 1990 | Delivered on: 14 January 1990 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 george street, paisley. Fully Satisfied |
| 23 January 1990 | Delivered on: 31 January 1990 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1, 2, 3 & 4 (showroom premises) ashfield court milngavie. Fully Satisfied |
| 11 July 1989 | Delivered on: 20 July 1989 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 & 35 high st dalkeith. Fully Satisfied |
| 2 April 1987 | Delivered on: 14 April 1987 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/8 john street glasgow and plot of ground. Fully Satisfied |
| 7 June 1989 | Delivered on: 15 June 1989 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 union street, aberdeen. Fully Satisfied |
| 28 February 1989 | Delivered on: 17 March 1989 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 62, ropework street, 146 clyde street, 154 clyde street, 158 clyde street, 93 & 95 dunlop street, all glasgow. Fully Satisfied |
| 22 February 1989 | Delivered on: 6 March 1989 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 180 and 182 high street, arbroath. Fully Satisfied |
| 20 February 1989 | Delivered on: 27 February 1989 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 122 to 126 king street, kilmarnock. Fully Satisfied |
| 10 November 1988 | Delivered on: 18 November 1988 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and cellar 103 hanover st. Edinburgh. Fully Satisfied |
| 22 September 1988 | Delivered on: 28 September 1988 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 & 75 high st, annan. Fully Satisfied |
| 21 June 1988 | Delivered on: 29 June 1988 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 40, 42 and 44 high street, dunfermline. Fully Satisfied |
| 11 May 1988 | Delivered on: 31 May 1988 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 & 39 netherkirkgate aberdeen. Fully Satisfied |
| 4 May 1988 | Delivered on: 10 May 1988 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 430 & 432 victoria road, glasgow. Fully Satisfied |
| 17 March 1988 | Delivered on: 4 April 1988 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16, 18, 20, 22, 24, 26 & 28 crossveggate industrial milngavie. Fully Satisfied |
| 25 March 1987 | Delivered on: 31 March 1987 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Building at 7 gilmour street paisley. Fully Satisfied |
| 24 March 1988 | Delivered on: 31 March 1988 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 & 12A cathcart st, ayr. Fully Satisfied |
| 17 March 1988 | Delivered on: 24 March 1988 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises unit 2-58 murray place, stirling. Fully Satisfied |
| 17 February 1988 | Delivered on: 1 March 1988 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 190 byres rd glasgow. Fully Satisfied |
| 12 February 1988 | Delivered on: 23 February 1988 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 184, 188, 190, 192, 194, 196, 198, 200, 202, 204, 206, 208 south st. Perth and 113 canal st perth. Fully Satisfied |
| 17 December 1987 | Delivered on: 29 December 1987 Satisfied on: 27 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor & basement shop at 168 buchanan st. Glasgow. Fully Satisfied |
| 8 October 1987 | Delivered on: 13 October 1987 Satisfied on: 7 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 49 high street hawick. Fully Satisfied |
| 3 September 1987 | Delivered on: 11 September 1987 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 34 station road milngavie. Fully Satisfied |
| 14 August 1987 | Delivered on: 31 August 1987 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 206 kilmarnock rd. Glasgow. Fully Satisfied |
| 14 August 1987 | Delivered on: 31 August 1987 Satisfied on: 25 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 1583 great western rd glasgow. Fully Satisfied |
| 14 August 1987 | Delivered on: 21 August 1987 Satisfied on: 7 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 117 hanover street edinburgh. Fully Satisfied |
| 20 June 1986 | Delivered on: 26 January 1986 Satisfied on: 6 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 218 high st ayr. Fully Satisfied |
Filing History
| 4 May 2023 | Confirmation statement made on 22 April 2023 with updates (5 pages) |
|---|---|
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 27 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 11 August 2021 | Cessation of Vindex Nominees Limited as a person with significant control on 8 July 2021 (1 page) |
| 11 August 2021 | Notification of Lycidas Nominees Limited as a person with significant control on 8 July 2021 (2 pages) |
| 11 May 2021 | Satisfaction of charge SC0573620105 in full (4 pages) |
| 4 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (15 pages) |
| 22 April 2021 | Change of details for Mr Alan Stewart as a person with significant control on 22 April 2021 (2 pages) |
| 22 April 2021 | Director's details changed for Alan Stewart on 22 April 2021 (2 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (15 pages) |
| 24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (15 pages) |
| 29 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 10 January 2019 | Termination of appointment of Janet Macmillan as a director on 31 December 2018 (1 page) |
| 10 January 2019 | Termination of appointment of Janet Macmillan as a secretary on 31 December 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 22 April 2018 with updates (8 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (15 pages) |
| 30 May 2017 | Confirmation statement made on 22 April 2017 with updates (26 pages) |
| 30 May 2017 | Confirmation statement made on 22 April 2017 with updates (26 pages) |
| 24 May 2017 | Sub-division of shares on 11 April 2017 (18 pages) |
| 24 May 2017 | Sub-division of shares on 11 April 2017 (18 pages) |
| 26 April 2017 | Resolutions
|
| 26 April 2017 | Change of share class name or designation (2 pages) |
| 26 April 2017 | Particulars of variation of rights attached to shares (15 pages) |
| 26 April 2017 | Particulars of variation of rights attached to shares (15 pages) |
| 26 April 2017 | Change of share class name or designation (2 pages) |
| 26 April 2017 | Resolutions
|
| 19 January 2017 | Full accounts made up to 31 July 2016 (27 pages) |
| 19 January 2017 | Full accounts made up to 31 July 2016 (27 pages) |
| 18 August 2016 | Resolutions
|
| 18 August 2016 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 August 2016 | Re-registration of Memorandum and Articles (6 pages) |
| 18 August 2016 | Resolutions
|
| 18 August 2016 | Re-registration from a public company to a private limited company
|
| 18 August 2016 | Re-registration from a public company to a private limited company (2 pages) |
| 26 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 April 2016 (21 pages) |
| 26 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 April 2016 (21 pages) |
| 13 May 2016 | Annual return made up to 22 April 2016 Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 22 April 2016 Statement of capital on 2016-05-13
|
| 14 January 2016 | Full accounts made up to 31 July 2015 (19 pages) |
| 14 January 2016 | Full accounts made up to 31 July 2015 (19 pages) |
| 7 October 2015 | Registration of charge SC0573620114, created on 22 September 2015 (7 pages) |
| 7 October 2015 | Registration of charge SC0573620114, created on 22 September 2015 (7 pages) |
| 11 September 2015 | Registration of charge SC0573620113, created on 28 August 2015 (6 pages) |
| 11 September 2015 | Registration of charge SC0573620113, created on 28 August 2015 (6 pages) |
| 10 September 2015 | Registration of charge SC0573620112, created on 28 August 2015 (6 pages) |
| 10 September 2015 | Registration of charge SC0573620111, created on 28 August 2015 (7 pages) |
| 10 September 2015 | Registration of charge SC0573620112, created on 28 August 2015 (6 pages) |
| 10 September 2015 | Registration of charge SC0573620109, created on 28 August 2015 (7 pages) |
| 10 September 2015 | Registration of charge SC0573620108, created on 28 August 2015 (6 pages) |
| 10 September 2015 | Registration of charge SC0573620111, created on 28 August 2015 (7 pages) |
| 10 September 2015 | Registration of charge SC0573620110, created on 28 August 2015 (7 pages) |
| 10 September 2015 | Registration of charge SC0573620108, created on 28 August 2015 (6 pages) |
| 10 September 2015 | Registration of charge SC0573620109, created on 28 August 2015 (7 pages) |
| 10 September 2015 | Registration of charge SC0573620110, created on 28 August 2015 (7 pages) |
| 9 September 2015 | Registration of charge SC0573620089, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620080, created on 28 August 2015 (7 pages) |
| 9 September 2015 | Registration of charge SC0573620083, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620098, created on 28 August 2015 (8 pages) |
| 9 September 2015 | Registration of charge SC0573620091, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620106, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620084, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620088, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620079, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620082, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620095, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620091, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620097, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620079, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620101, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620092, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620082, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620090, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620080, created on 28 August 2015 (7 pages) |
| 9 September 2015 | Registration of charge SC0573620094, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620102, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620085, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620096, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620099, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620105, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620105, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620096, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620104, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620101, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620107, created on 28 August 2015 (7 pages) |
| 9 September 2015 | Registration of charge SC0573620103, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620085, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620093, created on 28 August 2015 (7 pages) |
| 9 September 2015 | Registration of charge SC0573620084, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620106, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620087, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620094, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620100, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620087, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620086, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620100, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620086, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620093, created on 28 August 2015 (7 pages) |
| 9 September 2015 | Registration of charge SC0573620095, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620092, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620102, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620083, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620103, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620099, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620081, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620088, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620081, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620098, created on 28 August 2015 (8 pages) |
| 9 September 2015 | Registration of charge SC0573620097, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620089, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620090, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620104, created on 28 August 2015 (6 pages) |
| 9 September 2015 | Registration of charge SC0573620107, created on 28 August 2015 (7 pages) |
| 8 September 2015 | Registration of charge SC0573620077, created on 28 August 2015 (6 pages) |
| 8 September 2015 | Registration of charge SC0573620078, created on 28 August 2015 (7 pages) |
| 8 September 2015 | Registration of charge SC0573620076, created on 28 August 2015 (6 pages) |
| 8 September 2015 | Registration of charge SC0573620078, created on 28 August 2015 (7 pages) |
| 8 September 2015 | Registration of charge SC0573620077, created on 28 August 2015 (6 pages) |
| 8 September 2015 | Registration of charge SC0573620075, created on 28 August 2015 (6 pages) |
| 8 September 2015 | Registration of charge SC0573620076, created on 28 August 2015 (6 pages) |
| 8 September 2015 | Registration of charge SC0573620075, created on 28 August 2015 (6 pages) |
| 7 September 2015 | Registration of charge SC0573620073, created on 28 August 2015 (6 pages) |
| 7 September 2015 | Registration of charge SC0573620074, created on 28 August 2015 (6 pages) |
| 7 September 2015 | Registration of charge SC0573620073, created on 28 August 2015 (6 pages) |
| 7 September 2015 | Registration of charge SC0573620074, created on 28 August 2015 (6 pages) |
| 27 August 2015 | Satisfaction of charge 51 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 60 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 48 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 47 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 57 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620071 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 44 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 62 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620071 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 37 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620068 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 64 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620068 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620070 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 39 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 29 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620070 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 65 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 67 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 67 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 54 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 29 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 5 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 45 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 4 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 4 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 15 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 54 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 46 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 30 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 62 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 60 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 55 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 66 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 57 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 38 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 56 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 47 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 23 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 20 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 46 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 52 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 58 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 15 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 40 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 40 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 20 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 5 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 58 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 52 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 49 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 33 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 36 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 51 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 36 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 30 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 66 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 41 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 61 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 23 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 64 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 41 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 59 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 16 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 63 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 16 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 55 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 61 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 48 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620069 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 49 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 39 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 63 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 56 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 33 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 45 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 37 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 38 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 44 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 65 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge 59 in full (4 pages) |
| 27 August 2015 | Satisfaction of charge SC0573620069 in full (4 pages) |
| 22 August 2015 | Registration of charge SC0573620072, created on 13 August 2015 (16 pages) |
| 22 August 2015 | Registration of charge SC0573620072, created on 13 August 2015 (16 pages) |
| 25 July 2015 | Satisfaction of charge 11 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 18 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 21 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 42 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 50 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 3 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 27 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 21 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 11 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 7 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 3 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 7 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 26 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 53 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 12 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 31 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 35 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 26 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 24 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 28 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 27 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 24 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 12 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 18 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 28 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 50 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 31 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 35 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 42 in full (4 pages) |
| 25 July 2015 | Satisfaction of charge 53 in full (4 pages) |
| 1 May 2015 | Director's details changed for Janet Macmillan on 1 May 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Janet Macmillan on 1 May 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Janet Macmillan on 1 May 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 27 January 2015 | Full accounts made up to 31 July 2014 (18 pages) |
| 27 January 2015 | Full accounts made up to 31 July 2014 (18 pages) |
| 29 July 2014 | Change of share class name or designation (2 pages) |
| 29 July 2014 | Change of share class name or designation (2 pages) |
| 29 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 29 July 2014 | Resolutions
|
| 29 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 29 July 2014 | Resolutions
|
| 28 April 2014 | Annual return made up to 22 April 2014 Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 22 April 2014 Statement of capital on 2014-04-28
|
| 14 January 2014 | Full accounts made up to 31 July 2013 (19 pages) |
| 14 January 2014 | Full accounts made up to 31 July 2013 (19 pages) |
| 12 September 2013 | Registration of charge SC0573620068 (17 pages) |
| 12 September 2013 | Registration of charge SC0573620069 (16 pages) |
| 12 September 2013 | Registration of charge SC0573620071 (16 pages) |
| 12 September 2013 | Registration of charge SC0573620070 (17 pages) |
| 12 September 2013 | Registration of charge SC0573620069 (16 pages) |
| 12 September 2013 | Registration of charge SC0573620070 (17 pages) |
| 12 September 2013 | Registration of charge SC0573620071 (16 pages) |
| 12 September 2013 | Registration of charge SC0573620068 (17 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (14 pages) |
| 8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (14 pages) |
| 22 January 2013 | Full accounts made up to 31 July 2012 (19 pages) |
| 22 January 2013 | Full accounts made up to 31 July 2012 (19 pages) |
| 30 May 2012 | Registered office address changed from Pinsent Masons Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 30 May 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from Pinsent Masons Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 30 May 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (14 pages) |
| 25 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (14 pages) |
| 16 May 2012 | Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ on 16 May 2012 (2 pages) |
| 19 January 2012 | Full accounts made up to 31 July 2011 (18 pages) |
| 19 January 2012 | Full accounts made up to 31 July 2011 (18 pages) |
| 17 May 2011 | Annual return made up to 22 April 2011 (14 pages) |
| 17 May 2011 | Annual return made up to 22 April 2011 (14 pages) |
| 19 January 2011 | Full accounts made up to 31 July 2010 (18 pages) |
| 19 January 2011 | Full accounts made up to 31 July 2010 (18 pages) |
| 28 September 2010 | Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 28 September 2010 (4 pages) |
| 28 September 2010 | Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow Lanarkshire G12 7EQ on 28 September 2010 (4 pages) |
| 26 May 2010 | Director's details changed for Alan Stewart on 22 April 2010 (3 pages) |
| 26 May 2010 | Secretary's details changed for Janet Macmillan on 22 April 2010 (3 pages) |
| 26 May 2010 | Secretary's details changed for Janet Macmillan on 22 April 2010 (3 pages) |
| 26 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Director's details changed for Janet Macmillan on 22 April 2010 (3 pages) |
| 26 May 2010 | Director's details changed for Alan Stewart on 22 April 2010 (3 pages) |
| 26 May 2010 | Registered office address changed from Busby Road Carmunnock Glasgow G76 9EL on 26 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Registered office address changed from Busby Road Carmunnock Glasgow G76 9EL on 26 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Janet Macmillan on 22 April 2010 (3 pages) |
| 11 January 2010 | Full accounts made up to 31 July 2009 (18 pages) |
| 11 January 2010 | Full accounts made up to 31 July 2009 (18 pages) |
| 22 October 2009 | Director's details changed for Alan Stewart on 1 October 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Janet Macmillan on 1 October 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Janet Macmillan on 1 October 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Alan Stewart on 1 October 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Janet Macmillan on 1 October 2009 (4 pages) |
| 22 October 2009 | Director's details changed for Alan Stewart on 1 October 2009 (4 pages) |
| 21 May 2009 | Return made up to 22/04/09; full list of members (7 pages) |
| 21 May 2009 | Return made up to 22/04/09; full list of members (7 pages) |
| 7 April 2009 | Director and secretary appointed janet macmillan (2 pages) |
| 7 April 2009 | Director and secretary appointed janet macmillan (2 pages) |
| 30 March 2009 | Appointment terminated secretary alan stewart (1 page) |
| 30 March 2009 | Appointment terminated secretary alan stewart (1 page) |
| 2 February 2009 | Full accounts made up to 31 July 2008 (18 pages) |
| 2 February 2009 | Full accounts made up to 31 July 2008 (18 pages) |
| 15 January 2009 | Resolutions
|
| 15 January 2009 | Resolutions
|
| 22 May 2008 | Return made up to 22/04/08; full list of members (8 pages) |
| 22 May 2008 | Return made up to 22/04/08; full list of members (8 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 67 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 67 (3 pages) |
| 23 January 2008 | Partic of mort/charge * (3 pages) |
| 23 January 2008 | Partic of mort/charge * (3 pages) |
| 29 October 2007 | Full accounts made up to 31 July 2007 (18 pages) |
| 29 October 2007 | Full accounts made up to 31 July 2007 (18 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 4 June 2007 | Return made up to 22/04/07; full list of members
|
| 4 June 2007 | Return made up to 22/04/07; full list of members
|
| 1 May 2007 | Partic of mort/charge * (3 pages) |
| 1 May 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 15 February 2007 | Full accounts made up to 31 July 2006 (18 pages) |
| 15 February 2007 | Full accounts made up to 31 July 2006 (18 pages) |
| 29 November 2006 | Ad 20/11/06--------- £ si 67057@1=67057 £ ic 1000000/1067057 (2 pages) |
| 29 November 2006 | Memorandum and Articles of Association (5 pages) |
| 29 November 2006 | Ad 20/11/06--------- £ si 67057@1=67057 £ ic 1000000/1067057 (2 pages) |
| 29 November 2006 | Statement of affairs (2 pages) |
| 29 November 2006 | Statement of affairs (2 pages) |
| 29 November 2006 | Memorandum and Articles of Association (5 pages) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Nc inc already adjusted 20/11/06 (2 pages) |
| 28 November 2006 | Nc inc already adjusted 20/11/06 (2 pages) |
| 24 May 2006 | Return made up to 22/04/06; full list of members (8 pages) |
| 24 May 2006 | Return made up to 22/04/06; full list of members (8 pages) |
| 19 May 2006 | Partic of mort/charge * (5 pages) |
| 19 May 2006 | Partic of mort/charge * (5 pages) |
| 18 May 2006 | Partic of mort/charge * (3 pages) |
| 18 May 2006 | Partic of mort/charge * (3 pages) |
| 7 February 2006 | Full accounts made up to 31 July 2005 (18 pages) |
| 7 February 2006 | Full accounts made up to 31 July 2005 (18 pages) |
| 18 January 2006 | Partic of mort/charge * (3 pages) |
| 18 January 2006 | Partic of mort/charge * (3 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned;director resigned (1 page) |
| 24 August 2005 | Secretary resigned;director resigned (1 page) |
| 24 May 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 24 May 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 21 February 2005 | Full accounts made up to 31 July 2004 (18 pages) |
| 21 February 2005 | Full accounts made up to 31 July 2004 (18 pages) |
| 23 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 23 April 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 3 February 2004 | Full accounts made up to 31 July 2003 (18 pages) |
| 3 February 2004 | Full accounts made up to 31 July 2003 (18 pages) |
| 2 December 2003 | Partic of mort/charge * (5 pages) |
| 2 December 2003 | Partic of mort/charge * (5 pages) |
| 7 August 2003 | Partic of mort/charge * (5 pages) |
| 7 August 2003 | Partic of mort/charge * (5 pages) |
| 16 April 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 16 April 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 21 January 2003 | Full accounts made up to 31 July 2002 (17 pages) |
| 21 January 2003 | Full accounts made up to 31 July 2002 (17 pages) |
| 1 August 2002 | Partic of mort/charge * (5 pages) |
| 1 August 2002 | Partic of mort/charge * (5 pages) |
| 12 July 2002 | Partic of mort/charge * (5 pages) |
| 12 July 2002 | Partic of mort/charge * (5 pages) |
| 23 May 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 23 May 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 18 February 2002 | Full accounts made up to 31 July 2001 (18 pages) |
| 18 February 2002 | Full accounts made up to 31 July 2001 (18 pages) |
| 1 November 2001 | Partic of mort/charge * (5 pages) |
| 1 November 2001 | Partic of mort/charge * (5 pages) |
| 18 May 2001 | Partic of mort/charge * (5 pages) |
| 18 May 2001 | Partic of mort/charge * (5 pages) |
| 3 May 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 3 May 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 5 April 2001 | Full accounts made up to 31 July 2000 (16 pages) |
| 5 April 2001 | Full accounts made up to 31 July 2000 (16 pages) |
| 12 March 2001 | Resolutions
|
| 12 March 2001 | Memorandum and Articles of Association (5 pages) |
| 12 March 2001 | Resolutions
|
| 12 March 2001 | Memorandum and Articles of Association (5 pages) |
| 13 February 2001 | Partic of mort/charge * (5 pages) |
| 13 February 2001 | Partic of mort/charge * (5 pages) |
| 21 December 2000 | Balance Sheet (1 page) |
| 21 December 2000 | Application for reregistration from private to PLC (1 page) |
| 21 December 2000 | Re-registration of Memorandum and Articles (9 pages) |
| 21 December 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Auditor's statement (1 page) |
| 21 December 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Application to commence business (2 pages) |
| 21 December 2000 | Declaration on reregistration from private to PLC (1 page) |
| 21 December 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 21 December 2000 | Balance Sheet (1 page) |
| 21 December 2000 | Re-registration of Memorandum and Articles (9 pages) |
| 21 December 2000 | Application for reregistration from private to PLC (1 page) |
| 21 December 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 December 2000 | Declaration on reregistration from private to PLC (1 page) |
| 21 December 2000 | Auditor's statement (1 page) |
| 21 December 2000 | Auditor's report (1 page) |
| 21 December 2000 | Application to commence business (2 pages) |
| 21 December 2000 | Auditor's report (1 page) |
| 7 December 2000 | Dec mort/charge * (4 pages) |
| 7 December 2000 | Dec mort/charge * (4 pages) |
| 7 December 2000 | Dec mort/charge * (4 pages) |
| 7 December 2000 | Dec mort/charge * (4 pages) |
| 7 December 2000 | Dec mort/charge * (4 pages) |
| 7 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 6 December 2000 | Dec mort/charge * (4 pages) |
| 1 December 2000 | Partic of mort/charge * (5 pages) |
| 1 December 2000 | Partic of mort/charge * (5 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 8 September 2000 | Partic of mort/charge * (5 pages) |
| 8 September 2000 | Partic of mort/charge * (5 pages) |
| 19 May 2000 | Return made up to 22/04/00; full list of members
|
| 19 May 2000 | Return made up to 22/04/00; full list of members
|
| 25 April 2000 | Full accounts made up to 31 July 1999 (17 pages) |
| 25 April 2000 | Full accounts made up to 31 July 1999 (17 pages) |
| 11 February 2000 | Partic of mort/charge * (5 pages) |
| 11 February 2000 | Partic of mort/charge * (5 pages) |
| 5 January 2000 | Partic of mort/charge * (5 pages) |
| 5 January 2000 | Partic of mort/charge * (5 pages) |
| 25 November 1999 | Partic of mort/charge * (5 pages) |
| 25 November 1999 | Partic of mort/charge * (5 pages) |
| 23 July 1999 | Partic of mort/charge * (5 pages) |
| 23 July 1999 | Partic of mort/charge * (5 pages) |
| 22 June 1999 | Partic of mort/charge * (5 pages) |
| 22 June 1999 | Partic of mort/charge * (5 pages) |
| 5 May 1999 | Partic of mort/charge * (5 pages) |
| 5 May 1999 | Partic of mort/charge * (5 pages) |
| 25 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 25 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 24 April 1999 | Full accounts made up to 31 July 1998 (16 pages) |
| 24 April 1999 | Full accounts made up to 31 July 1998 (16 pages) |
| 25 March 1999 | Partic of mort/charge * (5 pages) |
| 25 March 1999 | Partic of mort/charge * (5 pages) |
| 27 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 2 February 1998 | Partic of mort/charge * (5 pages) |
| 2 February 1998 | Partic of mort/charge * (5 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 26 November 1997 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 26 November 1997 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 23 July 1997 | Memorandum and Articles of Association (11 pages) |
| 23 July 1997 | Memorandum and Articles of Association (11 pages) |
| 23 May 1997 | Resolutions
|
| 23 May 1997 | Resolutions
|
| 6 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 10 January 1997 | Partic of mort/charge * (5 pages) |
| 10 January 1997 | Partic of mort/charge * (5 pages) |
| 13 September 1996 | Partic of mort/charge * (5 pages) |
| 13 September 1996 | Partic of mort/charge * (5 pages) |
| 30 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 28 March 1996 | Partic of mort/charge * (5 pages) |
| 28 March 1996 | Partic of mort/charge * (5 pages) |
| 15 February 1996 | Partic of mort/charge * (5 pages) |
| 15 February 1996 | Partic of mort/charge * (5 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 26 May 1995 | Return made up to 22/04/95; full list of members (10 pages) |
| 26 May 1995 | Return made up to 22/04/95; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (101 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 27 July 1994 | Ad 25/07/94--------- £ si 913000@1=913000 £ ic 87000/1000000 (2 pages) |
| 27 July 1994 | Ad 25/07/94--------- £ si 913000@1=913000 £ ic 87000/1000000 (2 pages) |
| 3 May 1994 | Return made up to 22/04/94; full list of members (7 pages) |
| 3 May 1994 | Return made up to 22/04/94; full list of members (7 pages) |
| 5 May 1993 | Return made up to 22/04/93; no change of members (6 pages) |
| 5 May 1993 | Return made up to 22/04/93; no change of members (6 pages) |
| 13 May 1992 | Return made up to 22/04/92; no change of members (4 pages) |
| 13 May 1992 | Return made up to 22/04/92; no change of members (4 pages) |
| 20 May 1991 | Return made up to 22/04/91; full list of members (7 pages) |
| 20 May 1991 | Return made up to 22/04/91; full list of members (7 pages) |
| 20 March 1991 | £ ic 100000/87000 03/01/91 £ sr 13000@1=13000 (1 page) |
| 20 March 1991 | £ ic 100000/87000 03/01/91 £ sr 13000@1=13000 (1 page) |
| 21 December 1990 | Return made up to 23/11/90; no change of members (6 pages) |
| 21 December 1990 | Return made up to 23/11/90; no change of members (6 pages) |
| 16 November 1990 | Memorandum and Articles of Association (5 pages) |
| 16 November 1990 | Resolutions
|
| 16 November 1990 | Memorandum and Articles of Association (5 pages) |
| 10 November 1989 | Return made up to 08/09/89; full list of members (6 pages) |
| 10 November 1989 | Return made up to 08/09/89; full list of members (6 pages) |
| 9 May 1989 | Return made up to 19/07/88; full list of members (6 pages) |
| 9 May 1989 | Return made up to 19/07/88; full list of members (6 pages) |
| 20 April 1987 | Return made up to 01/04/87; full list of members (6 pages) |
| 20 April 1987 | Return made up to 01/04/87; full list of members (6 pages) |
| 13 October 1986 | Return made up to 31/12/85; full list of members (6 pages) |
| 13 October 1986 | Return made up to 31/12/85; full list of members (6 pages) |
| 1 February 1984 | Company name changed\certificate issued on 01/02/84 (2 pages) |
| 1 February 1984 | Company name changed\certificate issued on 01/02/84 (2 pages) |
| 25 April 1980 | Company name changed\certificate issued on 25/04/80 (2 pages) |
| 25 April 1980 | Company name changed\certificate issued on 25/04/80 (2 pages) |
| 19 March 1975 | Certificate of incorporation (2 pages) |
| 19 March 1975 | Certificate of incorporation (2 pages) |
| 19 March 1975 | Certificate of incorporation (1 page) |
| 19 March 1975 | Certificate of incorporation (1 page) |