Bathgate
West Lothian
EH48 2RX
Scotland
Director Name | Mr Hugh Gillies |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2022(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
Director Name | Kenneth M Marwick |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1988(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 March 1991) |
Role | Company Director |
Correspondence Address | Inchyra Grange Hotel Polmont FK2 0YB Scotland |
Director Name | Jean C Marwick |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1988(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 March 1991) |
Role | Company Director |
Correspondence Address | Inchyra Grange Hotel Polmont FK2 0YB Scotland |
Director Name | Harry A Marwick |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1988(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 March 1991) |
Role | Company Director |
Correspondence Address | Inchyra Grange Hotel Polmont FK2 0YB Scotland |
Secretary Name | Elizabeth W Marwick |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1988(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 March 1991) |
Role | Company Director |
Correspondence Address | Inchyra Grange Hotel Polmont Falkirk FK2 0YB Scotland |
Director Name | James John Yuille |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 15 May 1991) |
Role | Company Director |
Correspondence Address | 2 Herd Green Livingston West Lothian EH54 8PU Scotland |
Director Name | Marion Anne Yuille |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 15 May 1991) |
Role | Company Director |
Correspondence Address | 2 Herd Green Livingston West Lothian EH54 8PU Scotland |
Secretary Name | Marion Anne Yuille |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 15 May 1991) |
Role | Company Director |
Correspondence Address | 2 Herd Green Livingston West Lothian EH54 8PU Scotland |
Director Name | Mr Donald John MacDonald |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(8 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 06 July 2010) |
Role | Hotelier |
Country of Residence | Scotland |
Correspondence Address | Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
Director Name | Mr Angus Donald Mackintosh MacDonald |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1993(11 years, 2 months after company formation) |
Appointment Duration | 2 weeks (resigned 26 August 1993) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 18 Hermitage Drive Edinburgh EH10 6BZ Scotland |
Director Name | Mr James George William Busby |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1995(13 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland |
Secretary Name | James George William Busby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1995(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland |
Secretary Name | Mr Alan Charles Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(16 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 July 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Earlsgate Brierie Hills Houston Renfrewshire PA6 7FB Scotland |
Secretary Name | Brendan Gillespie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 April 2001) |
Role | Company Director |
Correspondence Address | 56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland |
Director Name | Mr Scott Sommervaille Christie |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 July 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland |
Secretary Name | Mr Robert Gordon Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(18 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland |
Director Name | Gerard Henry Smith |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 April 2008) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland |
Director Name | Mr Robert Gordon Fraser |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(23 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 19 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
Secretary Name | Mr Mark Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland |
Director Name | Mr Jason McBurnie |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2017(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2019) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
Director Name | Mr Aaron Peter Falls |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2021(38 years, 12 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 January 2022) |
Role | Hotelier |
Country of Residence | Scotland |
Correspondence Address | Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
Director Name | Mr Phil Carter |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2022(39 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 05 December 2022) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland |
Secretary Name | ORR Macqueen W S (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 1991(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 December 1995) |
Correspondence Address | 36 Heriot Row Edinburgh EH3 6ES Scotland |
Website | macdonaldshotels.co.uk |
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Registered Address | Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
Address Matches | Over 30 other UK companies use this postal address |
90 at £1 | Hsdl Nominees LTD 100.00% Ordinary |
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Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 25 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 25 September |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
29 October 2010 | Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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29 October 2010 | Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: In respect of the floating charge see form MG01S for more details. Outstanding |
19 June 2009 | Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charge over the whole property. Outstanding |
19 October 2005 | Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee 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. Outstanding |
5 May 2023 | Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
24 August 2020 | Delivered on: 16 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding |
24 August 2020 | Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding |
19 March 2014 | Delivered on: 20 March 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
29 October 2010 | Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and the related rights. Outstanding |
29 October 2010 | Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
3 September 2003 | Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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 April 2001 | Delivered on: 2 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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 |
6 March 1996 | Delivered on: 14 March 1996 Satisfied on: 16 September 2003 Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee Classification: Bond & 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 |
30 August 1993 | Delivered on: 2 September 1993 Satisfied on: 9 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due by the company, macdonald hotels limited and associate subsidiaries. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
15 May 1991 | Delivered on: 21 May 1991 Satisfied on: 17 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
23 October 2023 | Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 (1 page) |
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18 July 2023 | Satisfaction of charge 9 in full (1 page) |
18 July 2023 | Satisfaction of charge SC0789770014 in full (1 page) |
18 July 2023 | Satisfaction of charge 10 in full (1 page) |
18 July 2023 | Satisfaction of charge SC0789770013 in full (1 page) |
14 July 2023 | Satisfaction of charge 8 in full (1 page) |
14 July 2023 | Satisfaction of charge SC0789770012 in full (1 page) |
14 July 2023 | Satisfaction of charge 7 in full (1 page) |
14 July 2023 | Satisfaction of charge 6 in full (1 page) |
13 June 2023 | Micro company accounts made up to 29 September 2022 (3 pages) |
17 May 2023 | Alterations to floating charge SC0789770015 (63 pages) |
11 May 2023 | Registration of charge SC0789770015, created on 5 May 2023 (13 pages) |
31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
10 February 2023 | Full accounts made up to 30 September 2021 (13 pages) |
6 December 2022 | Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page) |
24 October 2022 | Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages) |
24 October 2022 | Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages) |
21 October 2022 | Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages) |
23 September 2022 | Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page) |
4 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
7 March 2022 | Full accounts made up to 1 October 2020 (11 pages) |
25 January 2022 | Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 (2 pages) |
17 January 2022 | Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page) |
13 January 2022 | Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages) |
23 September 2021 | Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page) |
10 June 2021 | Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages) |
10 June 2021 | Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
22 March 2021 | Full accounts made up to 26 September 2019 (11 pages) |
25 September 2020 | Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page) |
24 September 2020 | Satisfaction of charge 11 in full (6 pages) |
16 September 2020 | Registration of charge SC0789770014, created on 24 August 2020 (77 pages) |
4 September 2020 | Registration of charge SC0789770013, created on 24 August 2020 (23 pages) |
8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
23 October 2019 | Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page) |
10 June 2019 | Accounts for a dormant company made up to 29 March 2018 (5 pages) |
3 June 2019 | Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page) |
12 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
5 March 2019 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
13 December 2018 | Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page) |
12 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
16 March 2017 | Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages) |
16 March 2017 | Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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18 December 2015 | Accounts for a dormant company made up to 2 April 2015 (5 pages) |
18 December 2015 | Accounts for a dormant company made up to 2 April 2015 (5 pages) |
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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6 January 2015 | Accounts for a dormant company made up to 27 March 2014 (5 pages) |
6 January 2015 | Accounts for a dormant company made up to 27 March 2014 (5 pages) |
8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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20 March 2014 | Registration of charge 0789770012 (36 pages) |
20 March 2014 | Registration of charge 0789770012 (36 pages) |
20 January 2014 | Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages) |
8 January 2014 | Accounts for a dormant company made up to 28 March 2013 (5 pages) |
8 January 2014 | Accounts for a dormant company made up to 28 March 2013 (5 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page) |
20 February 2013 | Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page) |
31 December 2012 | Accounts for a dormant company made up to 29 March 2012 (6 pages) |
31 December 2012 | Accounts for a dormant company made up to 29 March 2012 (6 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Statement of company's objects (2 pages) |
11 November 2010 | Statement of company's objects (2 pages) |
11 November 2010 | Resolutions
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11 November 2010 | Resolutions
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4 November 2010 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
6 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
6 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
11 August 2010 | Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages) |
11 August 2010 | Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages) |
11 August 2010 | Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages) |
11 August 2010 | Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages) |
11 August 2010 | Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages) |
11 August 2010 | Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages) |
26 July 2010 | Register(s) moved to registered inspection location (2 pages) |
26 July 2010 | Termination of appointment of Donald Macdonald as a director (2 pages) |
26 July 2010 | Register inspection address has been changed (2 pages) |
26 July 2010 | Register inspection address has been changed (2 pages) |
26 July 2010 | Termination of appointment of Donald Macdonald as a director (2 pages) |
26 July 2010 | Register(s) moved to registered inspection location (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 1 October 2009 (7 pages) |
30 June 2010 | Accounts for a dormant company made up to 1 October 2009 (7 pages) |
30 June 2010 | Accounts for a dormant company made up to 1 October 2009 (7 pages) |
30 April 2010 | Termination of appointment of Mark Ross as a secretary (1 page) |
30 April 2010 | Termination of appointment of Mark Ross as a secretary (1 page) |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
20 July 2009 | Accounts for a dormant company made up to 25 September 2008 (6 pages) |
20 July 2009 | Accounts for a dormant company made up to 25 September 2008 (6 pages) |
3 July 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
3 July 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
23 March 2009 | Secretary appointed mark ross (2 pages) |
23 March 2009 | Secretary appointed mark ross (2 pages) |
23 March 2009 | Appointment terminated secretary robert fraser (1 page) |
23 March 2009 | Appointment terminated secretary robert fraser (1 page) |
29 July 2008 | Accounts for a dormant company made up to 27 September 2007 (7 pages) |
29 July 2008 | Accounts for a dormant company made up to 27 September 2007 (7 pages) |
21 April 2008 | Appointment terminated director gerard smith (1 page) |
21 April 2008 | Appointment terminated director gerard smith (1 page) |
18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
27 September 2007 | Accounts for a dormant company made up to 28 September 2006 (6 pages) |
27 September 2007 | Accounts for a dormant company made up to 28 September 2006 (6 pages) |
3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
8 March 2007 | Return made up to 01/12/06; full list of members (3 pages) |
8 March 2007 | Return made up to 01/12/06; full list of members (3 pages) |
28 February 2007 | Location of register of members (1 page) |
28 February 2007 | Location of register of members (1 page) |
13 July 2006 | Accounts for a dormant company made up to 29 September 2005 (6 pages) |
13 July 2006 | Accounts for a dormant company made up to 29 September 2005 (6 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
16 November 2005 | Auditor's resignation (1 page) |
16 November 2005 | Auditor's resignation (1 page) |
27 October 2005 | Partic of mort/charge * (8 pages) |
27 October 2005 | Partic of mort/charge * (8 pages) |
26 October 2005 | Dec mort/charge * (2 pages) |
26 October 2005 | Dec mort/charge * (2 pages) |
25 October 2005 | Declaration of assistance for shares acquisition (10 pages) |
25 October 2005 | Declaration of assistance for shares acquisition (10 pages) |
25 October 2005 | Declaration of assistance for shares acquisition (8 pages) |
25 October 2005 | Declaration of assistance for shares acquisition (8 pages) |
28 July 2005 | Auditor's resignation (1 page) |
28 July 2005 | Auditor's resignation (1 page) |
27 July 2005 | New director appointed (3 pages) |
27 July 2005 | New director appointed (3 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
15 June 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
15 June 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
27 April 2005 | Director's particulars changed (1 page) |
27 April 2005 | Director's particulars changed (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
2 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
2 February 2005 | Director's particulars changed (1 page) |
25 November 2004 | Location of register of members (1 page) |
25 November 2004 | Location of register of members (1 page) |
30 July 2004 | Accounts for a dormant company made up to 2 October 2003 (6 pages) |
30 July 2004 | Accounts for a dormant company made up to 2 October 2003 (6 pages) |
30 July 2004 | Accounts for a dormant company made up to 2 October 2003 (6 pages) |
16 March 2004 | Director's particulars changed (1 page) |
16 March 2004 | Director's particulars changed (1 page) |
16 February 2004 | Secretary's particulars changed (1 page) |
16 February 2004 | Secretary's particulars changed (1 page) |
11 February 2004 | Return made up to 01/12/03; full list of members (6 pages) |
11 February 2004 | Return made up to 01/12/03; full list of members (6 pages) |
10 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
10 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
10 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
10 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
16 September 2003 | Dec mort/charge * (4 pages) |
16 September 2003 | Dec mort/charge * (4 pages) |
16 September 2003 | Dec mort/charge * (4 pages) |
16 September 2003 | Dec mort/charge * (4 pages) |
5 September 2003 | Partic of mort/charge * (8 pages) |
5 September 2003 | Partic of mort/charge * (8 pages) |
30 July 2003 | Accounts for a dormant company made up to 3 October 2002 (6 pages) |
30 July 2003 | Accounts for a dormant company made up to 3 October 2002 (6 pages) |
30 July 2003 | Accounts for a dormant company made up to 3 October 2002 (6 pages) |
23 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
23 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
23 October 2002 | Director's particulars changed (1 page) |
23 October 2002 | Director's particulars changed (1 page) |
1 July 2002 | Accounts for a dormant company made up to 4 October 2001 (6 pages) |
1 July 2002 | Accounts for a dormant company made up to 4 October 2001 (6 pages) |
1 July 2002 | Accounts for a dormant company made up to 4 October 2001 (6 pages) |
12 February 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
12 February 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
31 January 2002 | Accounts for a dormant company made up to 5 April 2001 (6 pages) |
31 January 2002 | Accounts for a dormant company made up to 5 April 2001 (6 pages) |
31 January 2002 | Accounts for a dormant company made up to 5 April 2001 (6 pages) |
27 November 2001 | Return made up to 01/12/01; full list of members (7 pages) |
27 November 2001 | Return made up to 01/12/01; full list of members (7 pages) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | Partic of mort/charge * (7 pages) |
2 May 2001 | Partic of mort/charge * (7 pages) |
2 May 2001 | Secretary resigned (1 page) |
24 April 2001 | New secretary appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New secretary appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
29 January 2001 | Accounts for a dormant company made up to 2 April 2000 (8 pages) |
29 January 2001 | Accounts for a dormant company made up to 2 April 2000 (8 pages) |
29 January 2001 | Accounts for a dormant company made up to 2 April 2000 (8 pages) |
9 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
9 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
8 March 2000 | Return made up to 01/12/99; no change of members (5 pages) |
8 March 2000 | Return made up to 01/12/99; no change of members (5 pages) |
1 September 1999 | Accounts for a dormant company made up to 28 March 1999 (7 pages) |
1 September 1999 | Accounts for a dormant company made up to 28 March 1999 (7 pages) |
21 July 1999 | New secretary appointed (2 pages) |
21 July 1999 | Secretary resigned (1 page) |
21 July 1999 | Secretary resigned (1 page) |
21 July 1999 | New secretary appointed (2 pages) |
25 February 1999 | Resolutions
|
25 February 1999 | Resolutions
|
24 January 1999 | Full accounts made up to 29 March 1998 (10 pages) |
24 January 1999 | Full accounts made up to 29 March 1998 (10 pages) |
18 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | Return made up to 01/12/98; no change of members
|
18 December 1998 | Return made up to 01/12/98; no change of members
|
18 December 1998 | New secretary appointed (2 pages) |
24 March 1998 | Full accounts made up to 30 March 1997 (10 pages) |
24 March 1998 | Full accounts made up to 30 March 1997 (10 pages) |
30 December 1997 | Return made up to 01/12/97; full list of members (9 pages) |
30 December 1997 | Return made up to 01/12/97; full list of members (9 pages) |
27 January 1997 | Return made up to 01/01/97; no change of members (7 pages) |
27 January 1997 | Return made up to 01/01/97; no change of members (7 pages) |
8 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
8 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
8 October 1996 | Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page) |
9 May 1996 | Dec mort/charge * (5 pages) |
9 May 1996 | Dec mort/charge * (5 pages) |
21 March 1996 | Resolutions
|
21 March 1996 | Resolutions
|
14 March 1996 | Partic of mort/charge * (6 pages) |
14 March 1996 | Partic of mort/charge * (6 pages) |
19 February 1996 | Secretary resigned (1 page) |
19 February 1996 | Secretary resigned (1 page) |
19 February 1996 | New secretary appointed (2 pages) |
19 February 1996 | New secretary appointed (2 pages) |
29 January 1996 | Full accounts made up to 26 March 1995 (10 pages) |
29 January 1996 | Full accounts made up to 26 March 1995 (10 pages) |
25 January 1996 | Return made up to 01/01/96; no change of members (7 pages) |
25 January 1996 | Return made up to 01/01/96; no change of members (7 pages) |
7 July 1995 | Alterations to a floating charge (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (85 pages) |
2 September 1993 | Partic of mort/charge * (9 pages) |
22 May 1991 | Re-registration of Memorandum and Articles (17 pages) |
22 May 1991 | Re-registration of Memorandum and Articles (17 pages) |
21 May 1991 | Partic of mort/charge 5746 (3 pages) |
3 June 1982 | Certificate of incorporation (1 page) |