Company NameStrachans Limited
Company StatusActive
Company NumberSC062092
CategoryPrivate Limited Company
Incorporation Date30 March 1977(47 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Stanley Watt Morrice
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(36 years after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
Director NameAnders Skipper
Date of BirthDecember 1967 (Born 56 years ago)
NationalityDanish
StatusCurrent
Appointed11 September 2014(37 years, 5 months after company formation)
Appointment Duration9 years, 6 months
RoleExecutive Vice President & Cfo
Country of ResidenceDenmark
Correspondence AddressStigsborgvej 60 9400 Noerresundby
Denmark
Director NameMr Alasdair Stuart Donaldson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(39 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleOperations Director
Country of ResidenceScotland
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
Director NameMr Iain Troup
Date of BirthMarch 1979 (Born 45 years ago)
NationalityScottish
StatusCurrent
Appointed01 October 2016(39 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleSales Director
Country of ResidenceScotland
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
Director NameMr Jens Holger Nielsen
Date of BirthNovember 1964 (Born 59 years ago)
NationalityDanish
StatusCurrent
Appointed31 December 2019(42 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
Secretary NameMasson Glennie Llp (Corporation)
StatusCurrent
Appointed14 December 1989(12 years, 8 months after company formation)
Appointment Duration34 years, 3 months
Correspondence AddressBroad House Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Scotland
Director NameJames Strachan
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1989(12 years, 8 months after company formation)
Appointment Duration12 years, 6 months (resigned 15 June 2002)
RoleWholesale Grocer
Correspondence AddressEllishill House
Inverugie
Peterhead
Aberdeenshire
AB42 7DP
Scotland
Director NameMrs Joan Strachan
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1989(12 years, 8 months after company formation)
Appointment Duration21 years, 4 months (resigned 05 May 2011)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressEllishill House Inverugie
Peterhead
Aberdeenshire
AB42 3DP
Scotland
Director NameMr James George Stephen Strachan
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1989(12 years, 8 months after company formation)
Appointment Duration28 years, 2 months (resigned 14 February 2018)
RoleWholesale Grocer
Country of ResidenceUnited Kingdom
Correspondence AddressMount Pleasant
Inverugie
Peterhead
Aberdeenshire
AB42 3DE
Scotland
Director NameBrian William McCombe
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(34 years, 1 month after company formation)
Appointment Duration2 days (resigned 05 May 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBroad House Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Scotland
Director NameMorten Lund
Date of BirthJune 1974 (Born 49 years ago)
NationalityDanish
StatusResigned
Appointed05 May 2011(34 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 11 September 2014)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
Director NameRobert Steen Kledal
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed05 May 2011(34 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
Director NameMr Stanley Duthie
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(39 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2019)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
Director NameMr Michael Bruce Cochrane
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2018(41 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 September 2018)
RoleProjects Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Windmill Street
Peterhead
AB42 1UE
Scotland

Contact

Websitewww.strachans.co.uk

Location

Registered Address54 Windmill Street
Peterhead
AB42 1UE
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Financials

Year2012
Turnover£60,020,587
Gross Profit£10,563,870
Net Worth£9,881,300
Cash£2,114,370
Current Liabilities£7,563,331

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Charges

5 April 1995Delivered on: 20 April 1995
Satisfied on: 23 July 1997
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: LA731692.
Fully Satisfied
13 November 1989Delivered on: 20 November 1989
Satisfied on: 2 March 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Irregular shaped piece of ground in the burgh and town of peterhead, aberdeen.
Fully Satisfied
19 November 1982Delivered on: 30 November 1982
Satisfied on: 2 March 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 40 windmill street peterhead.
Fully Satisfied
19 November 1982Delivered on: 30 November 1982
Satisfied on: 2 March 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 52/54 windmill st peterhead.
Fully Satisfied
24 November 1981Delivered on: 8 December 1981
Satisfied on: 2 March 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 56 windmill st peterhead, aberdeenshire.
Fully Satisfied
31 July 1980Delivered on: 13 August 1980
Satisfied on: 5 October 1981
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 43 and 45 windmill street, peterhead, aberdeenshire.
Fully Satisfied
3 August 1998Delivered on: 6 August 1998
Satisfied on: 5 April 2011
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Land and buildings at admiralty road,great yarmouth,norfolk.
Fully Satisfied
1 July 1996Delivered on: 11 July 1996
Satisfied on: 8 March 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Warehouse,35 st clement street,aberdeen.
Fully Satisfied
11 November 1977Delivered on: 17 November 1977
Satisfied on: 26 January 2016
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
24 January 2014Delivered on: 31 January 2014
Persons entitled: Nordea Bank Danmark a/S as Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

22 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
7 October 2022Full accounts made up to 31 December 2021 (29 pages)
22 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
1 December 2021Full accounts made up to 31 December 2020 (26 pages)
4 March 2021Director's details changed for Mr Jens Holger Nielsen on 4 March 2021 (2 pages)
12 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 December 2020Full accounts made up to 31 December 2019 (26 pages)
9 January 2020Termination of appointment of Robert Steen Kledal as a director on 31 December 2019 (1 page)
9 January 2020Appointment of Mr Jens Holger Nielsen as a director on 31 December 2019 (2 pages)
9 January 2020Termination of appointment of Stanley Duthie as a director on 31 December 2019 (1 page)
20 December 2019Change of details for Nordea Bank Denmark a/S as a person with significant control on 20 November 2019 (2 pages)
20 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
26 September 2019Full accounts made up to 31 December 2018 (27 pages)
17 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
2 October 2018Termination of appointment of Michael Bruce Cochrane as a director on 19 September 2018 (1 page)
2 October 2018Termination of appointment of James George Stephen Strachan as a director on 14 February 2018 (1 page)
27 September 2018Full accounts made up to 31 December 2017 (27 pages)
8 May 2018Appointment of Mr Michael Bruce Cochrane as a director on 4 May 2018 (2 pages)
19 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (24 pages)
2 October 2017Full accounts made up to 31 December 2016 (24 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
25 November 2016Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 November 2016Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
5 October 2016Appointment of Mr Stanley Duthie as a director on 1 October 2016 (2 pages)
5 October 2016Appointment of Mr Stanley Duthie as a director on 1 October 2016 (2 pages)
5 October 2016Appointment of Mr Alasdair Stuart Donaldson as a director on 1 October 2016 (2 pages)
5 October 2016Appointment of Mr Iain Troup as a director on 1 October 2016 (2 pages)
5 October 2016Appointment of Mr Alasdair Stuart Donaldson as a director on 1 October 2016 (2 pages)
5 October 2016Appointment of Mr Iain Troup as a director on 1 October 2016 (2 pages)
3 October 2016Full accounts made up to 31 December 2015 (25 pages)
3 October 2016Full accounts made up to 31 December 2015 (25 pages)
26 January 2016Satisfaction of charge 1 in full (4 pages)
26 January 2016Satisfaction of charge 1 in full (4 pages)
7 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 83,000
(7 pages)
7 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 83,000
(7 pages)
1 October 2015Full accounts made up to 31 December 2014 (23 pages)
1 October 2015Full accounts made up to 31 December 2014 (23 pages)
12 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 83,000
(7 pages)
12 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 83,000
(7 pages)
21 November 2014Appointment of Anders Skipper as a director on 11 September 2014 (3 pages)
21 November 2014Appointment of Anders Skipper as a director on 11 September 2014 (3 pages)
21 November 2014Termination of appointment of Morten Lund as a director on 11 September 2014 (2 pages)
21 November 2014Termination of appointment of Morten Lund as a director on 11 September 2014 (2 pages)
29 September 2014Full accounts made up to 31 December 2013 (22 pages)
29 September 2014Full accounts made up to 31 December 2013 (22 pages)
6 February 2014Memorandum and Articles of Association (8 pages)
6 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 February 2014Memorandum and Articles of Association (8 pages)
6 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 January 2014Registration of charge 0620920012 (23 pages)
31 January 2014Registration of charge 0620920012 (23 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 83,000
(7 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 83,000
(7 pages)
4 November 2013Full accounts made up to 31 December 2012 (20 pages)
4 November 2013Full accounts made up to 31 December 2012 (20 pages)
19 April 2013Appointment of Mr Stanley Watt Morrice as a director (2 pages)
19 April 2013Appointment of Mr Stanley Watt Morrice as a director (2 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
1 October 2012Auditor's resignation (1 page)
1 October 2012Full accounts made up to 31 December 2011 (22 pages)
1 October 2012Auditor's resignation (1 page)
1 October 2012Full accounts made up to 31 December 2011 (22 pages)
30 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
30 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
7 December 2011Full accounts made up to 31 March 2011 (17 pages)
7 December 2011Full accounts made up to 31 March 2011 (17 pages)
20 May 2011Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
20 May 2011Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
16 May 2011Termination of appointment of Brian Mccombe as a director (2 pages)
16 May 2011Appointment of Morten Lund as a director (3 pages)
16 May 2011Appointment of Brian William Mccombe as a director (3 pages)
16 May 2011Appointment of Robert Steen Kledal as a director (3 pages)
16 May 2011Termination of appointment of Brian Mccombe as a director (2 pages)
16 May 2011Appointment of Robert Steen Kledal as a director (3 pages)
16 May 2011Termination of appointment of Joan Strachan as a director (2 pages)
16 May 2011Appointment of Brian William Mccombe as a director (3 pages)
16 May 2011Appointment of Morten Lund as a director (3 pages)
16 May 2011Termination of appointment of Joan Strachan as a director (2 pages)
5 April 2011Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 April 2011Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
13 December 2010Register(s) moved to registered office address (1 page)
13 December 2010Secretary's details changed for Masson & Glennie on 10 December 2010 (2 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010Secretary's details changed for Masson & Glennie on 10 December 2010 (2 pages)
13 December 2010Register(s) moved to registered office address (1 page)
3 December 2010Full accounts made up to 31 March 2010 (17 pages)
3 December 2010Full accounts made up to 31 March 2010 (17 pages)
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for James George Stephen Strachan on 10 December 2009 (2 pages)
16 December 2009Director's details changed for Joan Strachan on 10 December 2009 (2 pages)
16 December 2009Director's details changed for James George Stephen Strachan on 10 December 2009 (2 pages)
16 December 2009Secretary's details changed for Masson & Glennie on 10 December 2009 (2 pages)
16 December 2009Secretary's details changed for Masson & Glennie on 10 December 2009 (2 pages)
16 December 2009Director's details changed for Joan Strachan on 10 December 2009 (2 pages)
26 November 2009Full accounts made up to 31 March 2009 (18 pages)
26 November 2009Full accounts made up to 31 March 2009 (18 pages)
16 October 2009Register inspection address has been changed (1 page)
16 October 2009Register(s) moved to registered inspection location (1 page)
16 October 2009Register(s) moved to registered inspection location (1 page)
16 October 2009Register inspection address has been changed (1 page)
10 December 2008Director's change of particulars / joan strachan / 10/12/2008 (1 page)
10 December 2008Location of debenture register (1 page)
10 December 2008Location of register of members (1 page)
10 December 2008Return made up to 10/12/08; full list of members (3 pages)
10 December 2008Location of register of members (1 page)
10 December 2008Location of debenture register (1 page)
10 December 2008Director's change of particulars / joan strachan / 10/12/2008 (1 page)
10 December 2008Return made up to 10/12/08; full list of members (3 pages)
1 September 2008Full accounts made up to 31 March 2008 (17 pages)
1 September 2008Full accounts made up to 31 March 2008 (17 pages)
19 December 2007Return made up to 10/12/07; full list of members (2 pages)
19 December 2007Return made up to 10/12/07; full list of members (2 pages)
18 December 2007Director's particulars changed (1 page)
18 December 2007Director's particulars changed (1 page)
21 November 2007Accounts for a medium company made up to 31 March 2007 (18 pages)
21 November 2007Accounts for a medium company made up to 31 March 2007 (18 pages)
16 January 2007Full accounts made up to 31 March 2006 (18 pages)
16 January 2007Full accounts made up to 31 March 2006 (18 pages)
4 January 2007Return made up to 10/12/06; full list of members (3 pages)
4 January 2007Return made up to 10/12/06; full list of members (3 pages)
17 January 2006Full accounts made up to 31 March 2005 (19 pages)
17 January 2006Full accounts made up to 31 March 2005 (19 pages)
15 December 2005Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2005Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 2005£ ic 233000/83000 31/03/05 £ sr 150000@1=150000 (2 pages)
19 April 2005£ ic 233000/83000 31/03/05 £ sr 150000@1=150000 (2 pages)
7 April 2005Resolutions
  • RES13 ‐ Contract proposed 31/03/05
(9 pages)
7 April 2005Resolutions
  • RES13 ‐ Contract proposed 31/03/05
(9 pages)
23 January 2005Full accounts made up to 31 March 2004 (19 pages)
23 January 2005Full accounts made up to 31 March 2004 (19 pages)
20 December 2004Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2004Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2004Return made up to 10/12/03; full list of members (7 pages)
5 January 2004Return made up to 10/12/03; full list of members (7 pages)
29 July 2003Full accounts made up to 31 March 2003 (18 pages)
29 July 2003Full accounts made up to 31 March 2003 (18 pages)
6 January 2003Return made up to 10/12/02; full list of members (7 pages)
6 January 2003Return made up to 10/12/02; full list of members (7 pages)
25 July 2002Full accounts made up to 31 March 2002 (19 pages)
25 July 2002Full accounts made up to 31 March 2002 (19 pages)
10 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
8 March 2002Dec mort/charge * (4 pages)
8 March 2002Dec mort/charge * (4 pages)
18 December 2001Return made up to 10/12/01; full list of members (7 pages)
18 December 2001Return made up to 10/12/01; full list of members (7 pages)
13 September 2001Full accounts made up to 31 March 2001 (18 pages)
13 September 2001Full accounts made up to 31 March 2001 (18 pages)
4 January 2001Full accounts made up to 31 March 2000 (18 pages)
4 January 2001Full accounts made up to 31 March 2000 (18 pages)
29 December 2000Return made up to 10/12/00; full list of members (7 pages)
29 December 2000Return made up to 10/12/00; full list of members (7 pages)
6 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2000Full accounts made up to 31 March 1999 (18 pages)
11 January 2000Full accounts made up to 31 March 1999 (18 pages)
6 January 2000Return made up to 10/12/99; full list of members (7 pages)
6 January 2000Return made up to 10/12/99; full list of members (7 pages)
6 January 1999Full accounts made up to 31 March 1998 (19 pages)
6 January 1999Full accounts made up to 31 March 1998 (19 pages)
14 December 1998Return made up to 10/12/98; no change of members (4 pages)
14 December 1998Return made up to 10/12/98; no change of members (4 pages)
6 August 1998Partic of mort/charge * (5 pages)
6 August 1998Partic of mort/charge * (5 pages)
14 January 1998Full accounts made up to 31 March 1997 (18 pages)
14 January 1998Full accounts made up to 31 March 1997 (18 pages)
12 December 1997Return made up to 10/12/97; no change of members (4 pages)
12 December 1997Return made up to 10/12/97; no change of members (4 pages)
23 July 1997Dec mort/charge * (4 pages)
23 July 1997Dec mort/charge * (4 pages)
9 January 1997Return made up to 10/12/96; full list of members (6 pages)
9 January 1997Return made up to 10/12/96; full list of members (6 pages)
9 January 1997Full accounts made up to 31 March 1996 (13 pages)
9 January 1997Full accounts made up to 31 March 1996 (13 pages)
11 July 1996Partic of mort/charge * (5 pages)
11 July 1996Partic of mort/charge * (5 pages)
8 January 1996Full accounts made up to 31 March 1995 (13 pages)
8 January 1996Return made up to 10/12/95; no change of members (4 pages)
8 January 1996Return made up to 10/12/95; no change of members (4 pages)
8 January 1996Full accounts made up to 31 March 1995 (13 pages)
20 April 1995Partic of mort/charge * (3 pages)
20 April 1995Partic of mort/charge * (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (30 pages)
19 October 1993Memorandum and Articles of Association (15 pages)
19 October 1993Memorandum and Articles of Association (15 pages)
13 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
13 October 1993Memorandum and Articles of Association (15 pages)
13 October 1993Memorandum and Articles of Association (15 pages)
13 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
17 November 1977Particulars of mortgage/charge (5 pages)
17 November 1977Particulars of mortgage/charge (5 pages)
30 March 1977Incorporation (11 pages)
30 March 1977Incorporation (11 pages)