Fishers Services Limited

Company Name	Fishers Services Limited
Company Status	Active
Company Number	SC067627
Category	Private Limited Company
Incorporation Date	18 April 1979(45 years ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Michael William Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(35 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edenfields Cupar Trading Estate Cupar KY15 4SX Scotland

Director Name	Linda McCurdy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	27 November 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Executive
Country of Residence	Canada
Correspondence Address	1002-1205 Hasting Street W Vancouver British Columbia, V6e 4t7 Canada

Director Name	Matthew Hills
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	27 November 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance
Country of Residence	United States
Correspondence Address	25 Hobart Road Newton Centre Massachusetts 02459

Director Name	Donald McDonald Fisher
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1989(10 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 March 2004)
Role	Laundry Proprietor
Correspondence Address	Arden Cupar Fife

Director Name	James Fisher
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1989(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1990)
Role	Laundry Proprietor
Correspondence Address	Torr Hill Aberfeldy

Secretary Name	James Scott Sandie
Nationality	British
Status	Resigned
Appointed	05 August 1989(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Director Name	Graeme Stuart McLennan Calder
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 1993)
Role	General Manager
Correspondence Address	4 Middlefield Brae Cupar Fife KY15 4BX Scotland

Director Name	Alexander Marshall Duncan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 1996)
Role	General Manager
Correspondence Address	East Dougiehill Cottage Dougiehill Road Port Glasgow PA14 5DL Scotland

Director Name	David McArthur Kelly
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	Blackrock House 14 Crosbie Road Troon Ayrshire KA10 6HE Scotland

Director Name	James Scott Sandie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1990(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 1993)
Role	Ca
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Director Name	David Victor Ward
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 1990(11 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2007)
Role	Group Managing Dir
Correspondence Address	38 Druids Park Murthly Perthshire PH1 4EJ Scotland

Director Name	Judith Margaret Fisher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Arden Cupar Fife

Secretary Name	Judith Margaret Fisher
Nationality	British
Status	Resigned
Appointed	17 May 1993(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Arden Cupar Fife

Director Name	Mr Bruce Alexander McHardy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(14 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 18 June 2014)
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	The Park Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Mr Douglas John Crawford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 1997)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Tigh An Allt Old Perth Road Milnathort Perth KY13 9YA Scotland

Director Name	David Ferguson Milne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2001)
Role	Sales Director
Correspondence Address	Riggs Place Cupar Fife KY15 5DD Scotland

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2004)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Director Name	Roderick Gunn Mackay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(20 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 June 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Secretary Name	Jennifer Elizabeth Fisher
Nationality	British
Status	Resigned
Appointed	01 July 2001(22 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2004)
Role	Operational Manager
Correspondence Address	Rathillet Farm Cupar Fife KY15 4QG Scotland

Director Name	Hilditch Tennant McLean
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(23 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2013)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Kilchattan House Drum Kinross Fife KY13 0UN Scotland

Secretary Name	Roderick Gunn Mackay
Nationality	British
Status	Resigned
Appointed	26 March 2004(24 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Innerleithen Way Perth Perthshire PH1 1RN Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(33 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Fishers Services Ltd Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Scott Ian Inglis
Nationality	British
Status	Resigned
Appointed	05 October 2012(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Fishers Services Ltd Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Miss Lucy Jane Renaut
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(35 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Miss Lucy Jane Renaut
Status	Resigned
Appointed	30 October 2014(35 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Contact

Website	www.fisherservices.co.uk
Telephone	01886 918552
Telephone region	Knightwick

Location

Registered Address	Edenfields Cupar Trading Estate Cupar KY15 4SX Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Shareholders

620.5k at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,782,301
Gross Profit	£15,154,147
Net Worth	£7,992,090
Cash	£2,602,359
Current Liabilities	£15,512,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

27 November 2017	Delivered on: 12 December 2017 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: By way of first legal mortgage the leasehold property known as unit 4, intersect 19, high flatworth, tyne tunnel industrial estate, north shields NE29 7UT, registered at the land registry under title number TY489067. Outstanding
27 June 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Outstanding
27 June 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Outstanding
27 June 2013	Delivered on: 4 July 2013 Persons entitled: Cavendish Square Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 January 2020	Delivered on: 10 January 2020 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: Subjects currently undergoing registration in the land register of scotland under title number FFE123298. Outstanding
7 January 2020	Delivered on: 10 January 2020 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: (I) subjects currently undergoing registration in the land register of scotland under title number FFE123299 and. (Ii) the leasehold interest currently undergoing registration in the land register of scotland under title number FFE123300. Outstanding
7 January 2020	Delivered on: 10 January 2020 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Particulars: Subjects currently undergoing registration in the land register of scotland under title number PTH52494. Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
6 March 2018	Delivered on: 13 March 2018 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
30 November 2007	Delivered on: 5 December 2007 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC 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
26 March 2004	Delivered on: 8 April 2004 Satisfied on: 5 December 2007 Persons entitled: Close Investment Partners Limited 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
26 March 2004	Delivered on: 30 March 2004 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
31 October 1985	Delivered on: 7 November 1985 Satisfied on: 16 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by fishers holdings LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (30 pages)
21 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
10 June 2020	Change of details for Fishers Topco Limited as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Registered office address changed from Riggs Place Cupar Fife KY15 5JA to Edenfields Cupar Trading Estate Cupar KY15 4SX on 10 June 2020 (1 page)
14 January 2020	Notification of Fishers Topco Limited as a person with significant control on 23 December 2019 (4 pages)
14 January 2020	Cessation of Fishers Services Group Holdings Limited as a person with significant control on 23 December 2019 (3 pages)
14 January 2020	Notification of Fishers Services Group Holdings Limited as a person with significant control on 23 December 2019 (4 pages)
10 January 2020	Registration of charge SC0676270015, created on 7 January 2020 (28 pages)
10 January 2020	Registration of charge SC0676270014, created on 7 January 2020 (23 pages)
10 January 2020	Registration of charge SC0676270016, created on 7 January 2020 (24 pages)
7 January 2020	Cessation of Fishers Holdings Ltd as a person with significant control on 23 December 2019 (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (27 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
20 September 2019	Second filing of Confirmation Statement dated 17/09/2018 (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/09/2019 (4 pages)
13 March 2018	Registration of charge SC0676270011, created on 6 March 2018 (24 pages)
13 March 2018	Registration of charge SC0676270010, created on 6 March 2018 (24 pages)
13 March 2018	Registration of charge SC0676270013, created on 6 March 2018 (24 pages)
13 March 2018	Registration of charge SC0676270012, created on 6 March 2018 (24 pages)
7 March 2018	Resolutions RES13 ‐ Share pledge approved/company enter into documents in connection with banking arrangements approved 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 December 2017	Satisfaction of charge SC0676270007 in full (1 page)
14 December 2017	Satisfaction of charge SC0676270005 in full (1 page)
14 December 2017	Satisfaction of charge SC0676270007 in full (1 page)
14 December 2017	Satisfaction of charge SC0676270005 in full (1 page)
14 December 2017	Satisfaction of charge SC0676270008 in full (1 page)
14 December 2017	Satisfaction of charge SC0676270006 in full (1 page)
14 December 2017	Satisfaction of charge SC0676270008 in full (1 page)
14 December 2017	Satisfaction of charge SC0676270006 in full (1 page)
12 December 2017	Registration of charge SC0676270009, created on 27 November 2017 (47 pages)
12 December 2017	Registration of charge SC0676270009, created on 27 November 2017 (47 pages)
6 December 2017	Termination of appointment of Scott Ian Inglis as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Scott Ian Inglis as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 620,491 (4 pages)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 620,491 (4 pages)
19 August 2015	Full accounts made up to 31 December 2014 (20 pages)
19 August 2015	Full accounts made up to 31 December 2014 (20 pages)
17 December 2014	Director's details changed for Scott Ian Inglis on 20 October 2014 (2 pages)
17 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
17 December 2014	Director's details changed for Scott Ian Inglis on 20 October 2014 (2 pages)
17 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
17 December 2014	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 (1 page)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 620,491 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 620,491 (5 pages)
27 June 2014	Appointment of Michael William Jones as a director (3 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
27 June 2014	Termination of appointment of Bruce Mchardy as a director (2 pages)
27 June 2014	Appointment of Michael William Jones as a director (3 pages)
23 June 2014	Full accounts made up to 31 December 2013 (20 pages)
23 June 2014	Full accounts made up to 31 December 2013 (20 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (16 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 (16 pages)
9 October 2013	Full accounts made up to 31 December 2012 (20 pages)
9 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 620,491 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 620,491 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
18 July 2013	Registration of charge 0676270007 (23 pages)
18 July 2013	Registration of charge 0676270008 (23 pages)
18 July 2013	Registration of charge 0676270008 (23 pages)
18 July 2013	Registration of charge 0676270007 (23 pages)
16 July 2013	Alterations to a floating charge (131 pages)
16 July 2013	Alterations to a floating charge (131 pages)
9 July 2013	Termination of appointment of Roderick Mackay as a director (2 pages)
9 July 2013	Termination of appointment of Roderick Mackay as a director (2 pages)
9 July 2013	Alterations to a floating charge (129 pages)
9 July 2013	Alterations to a floating charge (129 pages)
9 July 2013	Termination of appointment of Hilditch Tennant Mclean as a director (2 pages)
9 July 2013	Termination of appointment of Hilditch Tennant Mclean as a director (2 pages)
4 July 2013	Registration of charge 0676270006 (24 pages)
4 July 2013	Registration of charge 0676270006 (24 pages)
3 July 2013	Registration of charge 0676270005 (21 pages)
3 July 2013	Registration of charge 0676270005 (21 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
4 December 2012	Full accounts made up to 31 December 2011 (38 pages)
4 December 2012	Full accounts made up to 31 December 2011 (38 pages)
23 October 2012	Termination of appointment of Roderick Mackay as a secretary (1 page)
23 October 2012	Termination of appointment of Roderick Mackay as a secretary (1 page)
15 October 2012	Appointment of Scott Ian Inglis as a director (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a secretary (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a director (3 pages)
15 October 2012	Appointment of Scott Ian Inglis as a secretary (3 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
15 August 2011	Full accounts made up to 31 December 2010 (18 pages)
15 August 2011	Full accounts made up to 31 December 2010 (18 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Hilditch Tennant Mclean on 17 September 2010 (2 pages)
8 October 2010	Director's details changed for Hilditch Tennant Mclean on 17 September 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 December 2009	Full accounts made up to 31 December 2008 (17 pages)
16 December 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2009	Return made up to 17/09/09; full list of members (4 pages)
30 September 2009	Return made up to 17/09/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 October 2008	Return made up to 17/09/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 October 2008	Return made up to 17/09/08; full list of members (4 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
10 December 2007	Declaration of assistance for shares acquisition (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
10 December 2007	Declaration of assistance for shares acquisition (10 pages)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Partic of mort/charge * (4 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Dec mort/charge * (2 pages)
5 December 2007	Partic of mort/charge * (4 pages)
5 December 2007	Dec mort/charge * (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
5 October 2007	Return made up to 17/09/07; no change of members (8 pages)
5 October 2007	Return made up to 17/09/07; no change of members (8 pages)
20 December 2006	Full accounts made up to 31 December 2005 (15 pages)
20 December 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	Return made up to 17/09/06; full list of members (8 pages)
17 October 2006	Return made up to 17/09/06; full list of members (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Return made up to 17/09/05; full list of members (8 pages)
6 October 2005	Return made up to 17/09/05; full list of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Return made up to 17/09/04; full list of members (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Return made up to 17/09/04; full list of members (3 pages)
16 April 2004	Alterations to a floating charge (16 pages)
16 April 2004	Alterations to a floating charge (16 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (10 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Partic of mort/charge * (8 pages)
8 April 2004	Partic of mort/charge * (8 pages)
8 April 2004	Declaration of assistance for shares acquisition (10 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
8 April 2004	Declaration of assistance for shares acquisition (11 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Auditor's resignation (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Auditor's resignation (1 page)
30 March 2004	Alterations to a floating charge (14 pages)
30 March 2004	Partic of mort/charge * (6 pages)
30 March 2004	Partic of mort/charge * (6 pages)
30 March 2004	Alterations to a floating charge (14 pages)
16 March 2004	Dec mort/charge * (5 pages)
16 March 2004	Dec mort/charge * (5 pages)
30 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Return made up to 17/09/00; full list of members (8 pages)
1 November 2000	Return made up to 17/09/00; full list of members (8 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 31 December 1998 (13 pages)
9 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 November 1999	Return made up to 17/09/99; full list of members (7 pages)
8 November 1999	Return made up to 17/09/99; full list of members (7 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
29 October 1998	Return made up to 17/09/98; no change of members (4 pages)
29 October 1998	Return made up to 17/09/98; no change of members (4 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	New director appointed (2 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 September 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 September 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
22 September 1994	New director appointed (2 pages)
22 September 1994	New director appointed (2 pages)
11 June 1993	New secretary appointed;new director appointed (2 pages)
11 June 1993	New secretary appointed;new director appointed (2 pages)
12 April 1990	Ad 04/09/89--------- Â£ si 620291@1=620291 Â£ ic 200/620491 (2 pages)
12 April 1990	Ad 04/09/89--------- Â£ si 620291@1=620291 Â£ ic 200/620491 (2 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
20 September 1989	New director appointed (10 pages)
13 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 September 1989	Return made up to 05/08/89; full list of members (6 pages)
7 September 1989	Return made up to 05/08/89; full list of members (6 pages)
8 December 1988	Return made up to 05/04/88; full list of members (6 pages)
8 December 1988	Return made up to 05/04/88; full list of members (6 pages)
3 July 1987	Return made up to 05/03/85; full list of members (5 pages)
3 July 1987	Return made up to 05/03/85; full list of members (5 pages)
6 April 1987	Full accounts made up to 31 March 1985 (4 pages)
6 April 1987	Full accounts made up to 31 March 1986 (4 pages)
6 April 1987	Full accounts made up to 31 March 1985 (4 pages)
6 April 1987	Full accounts made up to 31 March 1986 (4 pages)
23 March 1987	Return made up to 05/03/87; full list of members (6 pages)
23 March 1987	Return made up to 05/03/87; full list of members (6 pages)
7 November 1985	Particulars of mortgage/charge (3 pages)
7 November 1985	Particulars of mortgage/charge (3 pages)
23 September 1985	Annual return made up to 05/10/82 (3 pages)
23 September 1985	Annual return made up to 05/10/82 (3 pages)
11 July 1984	Company name changed\certificate issued on 11/07/84 (2 pages)
11 July 1984	Company name changed\certificate issued on 11/07/84 (2 pages)
9 July 1984	Increase in nominal capital (1 page)
9 July 1984	Increase in nominal capital (1 page)
18 April 1979	Certificate of incorporation (1 page)
18 April 1979	Incorporation (16 pages)
18 April 1979	Certificate of incorporation (1 page)
18 April 1979	Incorporation (16 pages)

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