Worldaware Holdings Limited

Company Name	Worldaware Holdings Limited
Directors	Patrick Prince and Pierre-Hubert SÃ‰Guin
Company Status	Active
Company Number	SC086069
Category	Private Limited Company
Incorporation Date	28 December 1983(40 years, 4 months ago)
Previous Names	Arc Risk Management Group Plc and Red24 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Patrick Prince
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	13 July 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	1390 Rue BarrÃ‰ MontrÃ‰Al Qc H3c 1n4

Director Name	Mr Pierre-Hubert SÃ‰Guin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	13 July 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Attorney
Country of Residence	Canada
Correspondence Address	3030 Boulevard Le Carrefour Suite 1002 Laval Qc H7t 2p5

Secretary Name	Mr Pierre-Hubert SÃ‰Guin
Status	Current
Appointed	13 July 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	3030 Le Carrefour Boulevard, Suite 1002 Laval Qc H7t 2p5

Director Name	Eric Mathieson Brown
Nationality	British
Status	Resigned
Appointed	25 November 1988(4 years, 11 months after company formation)
Appointment Duration	-30 years, 7 months (resigned 28 July 1959)
Role	Hotelier
Correspondence Address	B 4 Colquhoun Street Stirling Stirlingshire FK7 7QE Scotland

Director Name	Ian Mathieson Brown
Nationality	British
Status	Resigned
Appointed	25 November 1988(4 years, 11 months after company formation)
Appointment Duration	-56 years, 8 months (resigned 31 August 1933)
Role	Hotelier
Correspondence Address	Auchterarder House Auchterarder PH3 1DZ Scotland

Secretary Name	Audrey Emily Alexander Brown
Nationality	British
Status	Resigned
Appointed	25 November 1988(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1991)
Role	Company Director
Correspondence Address	Auchterarder House Auchterarder PH3 1DZ Scotland

Director Name	Miss Kate Elizabeth Richards
Nationality	British
Status	Resigned
Appointed	03 January 1990(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 1990)
Role	Company Director
Correspondence Address	38 Wilton Crescent London SW1X 8RX

Director Name	Dominic Washington Taplin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 1990)
Role	Company Director
Correspondence Address	38 Wilton Crescent London SW1X 8RX

Director Name	Anthony James Richards
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1990(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 1995)
Role	Accountant
Correspondence Address	Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT

Director Name	Dominic Washington Taplin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	East Lodge Midgham Green Reading Berks RG7 5TX

Secretary Name	Charles Smith
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	2 Grove Way Esher Surrey KT10 8HL

Director Name	Kate Elizabeth Taplin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	East Lodge Midgham Green Midgham Reading Berkshire RG7 5TX

Director Name	Mr Simon Anthony Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(12 years after company formation)
Appointment Duration	20 years, 11 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Director Name	Michael Allan Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8.1 Trade Tower Coral Row, Plantation Wharf London SW11 3UF

Director Name	Timothy James Richards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bill Hill Park Wokingham Berkshire RG40 5QT

Director Name	Mr Eric Mathieson Brown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Roman Camp Hotel Main Street Callander Perthshire FK17 8BG Scotland

Secretary Name	Timothy James Richards
Nationality	British
Status	Resigned
Appointed	08 March 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bill Hill Park Wokingham Berkshire RG40 5QT

Director Name	Mr John Edward Abraham Mocatta
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Bridgewater Lodge Ashridge Park Berkhamsted Hertfordshire HP4 1LY

Director Name	Mr Peter Cova
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	84 St Margarets Road Twickenham Middlesex TW1 2LP

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(15 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Director Name	Anthony Joseph Gibbons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2001)
Role	Professional Manager
Correspondence Address	55 Burghill Road Liverpool Merseyside L12 0BS

Secretary Name	Mr John Edward Abraham Mocatta
Nationality	British
Status	Resigned
Appointed	26 September 2001(17 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Lodge Ashridge Park Berkhamsted Hertfordshire HP4 1LY

Director Name	Simon George Wakeling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 August 2007)
Role	Company Director
Correspondence Address	24 Milldown Road Goring On Thames Reading RG8 0BA

Director Name	Robert George Curzon Whiting
Date of Birth	May 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	29 July 2002(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	2 Alphen Mews Peter Cloete Ave Constantia Cape Town 7800 7800

Director Name	Rupert John Reid
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(18 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Thatchers Cottage Upper Basildon Reading RG8 8NA

Director Name	Mr Maldwyn Stephen Henry Worsley-Tonks
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(19 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Stretton Mansions Glaisher Street London SE8 3JR

Director Name	Mr David John Gill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2013(29 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinto Cottage Surrey Gardens Effingham Surrey KT24 5HF

Director Name	Ms Lorraine Anne Adlam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Denning Mews London SW12 8QT

Director Name	Mr John Michael Brigg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(32 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braehead Woodland Way Kingswood Tadworth Surrey KT20 6NW

Director Name	Mr John Michael Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2016(32 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Millar & Bryce Ltd Bonnington Road 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Darrell Bruce McIndoe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2016(32 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	94 C/O Millar & Bryce Limited, Floor 4, Ocean Poin 94 Ocean Drive, Leith Edinburgh EH6 6JH Scotland

Director Name	Mr Michael Joseph Briskey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2016(32 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Ms Ellen Seery Ryan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2016(32 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Contact

Website	red24plc.com
Telephone	0118 9792076
Telephone region	Reading

Location

Registered Address	133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,947,246
Gross Profit	£4,418,320
Net Worth	£3,844,272
Cash	£3,417,956
Current Liabilities	£1,284,241

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

5 March 1987	Delivered on: 16 March 1987 Satisfied on: 7 February 2013 Persons entitled: Marcosal S.A Classification: Bond & floating charge Secured details: Â£170,000 and 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
3 September 1986	Delivered on: 11 September 1986 Satisfied on: 22 July 1996 Persons entitled: Marcosal S.A Classification: Standard security Secured details: Â£335,000 and all sums due or to become due. Particulars: The auchterarder house hotel, and the north lodge. Fully Satisfied
19 August 1986	Delivered on: 25 August 1986 Satisfied on: 22 July 1996 Persons entitled: Marcosal S.A. Classification: Bond & floating charge Secured details: Â£335,000 and all sums due or to become due. Particulars: The whole contents of auchterarder house auchterarder, perthshire. Fully Satisfied
19 August 1986	Delivered on: 25 August 1986 Satisfied on: 22 July 1996 Persons entitled: Marcosal Sa Classification: Standard security Secured details: Â£335,000 and all sums due or to become due. Particulars: The auchterarder house hotel, auchterarder and the north lodge. Fully Satisfied
29 May 1984	Delivered on: 15 May 1984 Satisfied on: 7 April 1987 Persons entitled: Mcneill Pearson LTD 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
4 April 1984	Delivered on: 18 April 1984 Satisfied on: 29 February 1988 Persons entitled: Joseph Jacobus Antonius Uoetenand Mrs Louise Elizabeth Van Horssenor Voeten Classification: Standard security Secured details: Â£150,000. Particulars: Mansion house known as auchterarder house, the detached house known as north lodge and adjoining land in auchterarder perth. Fully Satisfied
30 January 2004	Delivered on: 5 February 2004 Satisfied on: 21 February 2013 Persons entitled: Hsbc Bank 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
10 July 1996	Delivered on: 22 July 1996 Satisfied on: 2 April 1999 Persons entitled: Dr Hans Durrer Classification: Standard security Secured details: All sums due or to become due by sidebell limited. Particulars: 1) the roman camp hotel, callander 2) the acces road from the main street of callander to the roman camp hotel 3) lorne house, 186 main street, callander 4) ben ledi view, 184 main street, callander 5) the goodwill. Fully Satisfied
4 April 1984	Delivered on: 13 April 1984 Satisfied on: 5 July 1988 Classification: Standard security Secured details: All sums due or to become due. Particulars: 113/115 main street, callander. Fully Satisfied
10 July 1996	Delivered on: 22 July 1996 Satisfied on: 15 April 1997 Persons entitled: Dr Hans Durrer Classification: Standard security Secured details: All sums due or to become due by sidebell limited. Particulars: The hotel known as auchterarder house, auchterarder, together with the detached house known as north lodge and the whole land pertaining to these subjects and the goodwill. Fully Satisfied
27 June 1996	Delivered on: 15 July 1996 Satisfied on: 1 October 2001 Persons entitled: Dr Hans Durrer Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1. legal mortgage on part of the ground floor and basement and part of the ninth floor and roof corridor at 29 and 30 old burlington street, london, W1 2. legal charge on goodwill and the rights to the name "legends" 3. floating charge on all plant, machinery, etc. Fully Satisfied
15 February 1993	Delivered on: 22 February 1993 Satisfied on: 7 February 2013 Persons entitled: Sidebell Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: The coatham hotel, newcomen terrace, redcar. Fully Satisfied
15 March 1991	Delivered on: 22 March 1991 Satisfied on: 15 April 1997 Persons entitled: Financial & General Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The stables auchterarder house fordoun auchterarder. Fully Satisfied
4 December 1989	Delivered on: 13 December 1989 Satisfied on: 15 April 1997 Persons entitled: Sidebell LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The stables auchterarder house, auchterarder, perth. Fully Satisfied
19 January 1989	Delivered on: 2 February 1989 Satisfied on: 22 July 1996 Persons entitled: Sidebell Limited Classification: (Postponed) standard security Secured details: All sums due or to become due. Particulars: Auchterarder house, auchterarder together with house known as north lodge. Fully Satisfied
4 April 1984	Delivered on: 13 April 1984 Satisfied on: 5 July 1988 Persons entitled: Mcneill Pearson Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mansion house known as auchterarder house, the detached house known as north lodge and adjoining land in auchterarder, perth. Fully Satisfied
19 January 1989	Delivered on: 2 February 1989 Satisfied on: 22 July 1996 Persons entitled: Sidebell Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The roman camp hotel callander. Fully Satisfied
11 January 1989	Delivered on: 20 January 1989 Satisfied on: 22 July 1996 Persons entitled: Sidebell Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The roman camp hotel and all contents therein and thereon in callander. Fully Satisfied
29 February 1988	Delivered on: 3 March 1988 Satisfied on: 29 December 1989 Persons entitled: Financial & General Securities LTD Classification: Standard security Secured details: Â£150,000 and all further sums due or to become due. Particulars: The dalgair house hotel 113/115 main street callander "dunella", 117 main st, callander. Fully Satisfied
25 February 1988	Delivered on: 9 March 1988 Satisfied on: 17 March 1994 Persons entitled: Marcosal Sa Classification: Standard security Secured details: All sums due or to become due. Particulars: "Dunella", 117 main street, callander, perthshire. Fully Satisfied
12 March 1987	Delivered on: 19 March 1987 Satisfied on: 20 May 1992 Persons entitled: Marcosal S.A Classification: Standard security Secured details: Â£170,000 and all sums due or to become due. Particulars: Dalgair house hotel 113/115 main street callander perthshire. Fully Satisfied
4 April 1984	Delivered on: 12 April 1984 Satisfied on: 10 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dalgair house hotel. Fully Satisfied

Filing History

6 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
15 June 2023	Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 15 June 2023 (1 page)
28 October 2022	Full accounts made up to 31 January 2022 (27 pages)
9 August 2022	Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 9 August 2022 (1 page)
9 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 9 August 2022 (1 page)
22 December 2021	Full accounts made up to 31 January 2021 (27 pages)
15 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
27 November 2020	Current accounting period extended from 31 December 2020 to 31 January 2021 (1 page)
20 November 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
24 July 2020	Appointment of Mr. Patrick Prince as a director on 13 July 2020 (2 pages)
24 July 2020	Appointment of Mr. Pierre-Hubert SÃ©guin as a secretary on 13 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Ellen Seery Ryan as a director on 13 July 2020 (1 page)
24 July 2020	Termination of appointment of Michael Joseph Briskey as a director on 13 July 2020 (1 page)
24 July 2020	Appointment of Mr. Pierre-Hubert SÃ©guin as a director on 13 July 2020 (2 pages)
9 July 2020	Memorandum and Articles of Association (39 pages)
9 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 April 2020	Registered office address changed from 94 C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive, Leith Edinburgh EH6 6JH Scotland to C/O Rsm First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 23 April 2020 (1 page)
16 April 2020	Termination of appointment of Darrell Bruce Mcindoe as a director on 1 April 2020 (1 page)
21 October 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
30 January 2019	Change of details for Ijet International Inc as a person with significant control on 25 June 2018 (2 pages)
31 December 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
19 October 2018	Registered office address changed from C/O Millar & Bryce Ltd Bonnington Road 2 Anderson Place Edinburgh Scotland EH6 5NP to 94 C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive, Leith Edinburgh EH6 6JH on 19 October 2018 (1 page)
19 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
1 August 2018	Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 31 July 2018 (1 page)
25 June 2018	Company name changed RED24 LIMITED\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15 (3 pages)
29 March 2018	Termination of appointment of John Michael Rose as a director on 28 March 2018 (1 page)
22 January 2018	Notification of Ijet International Inc as a person with significant control on 15 December 2016 (2 pages)
9 January 2018	Appointment of Mr Maldwyn Stephen Henry Worsley-Tonks as a director on 28 December 2017 (2 pages)
9 January 2018	Appointment of Mr Maldwyn Stephen Henry Worsley-Tonks as a director on 28 December 2017 (2 pages)
7 November 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
18 May 2017	Memorandum and Articles of Association (38 pages)
18 May 2017	Memorandum and Articles of Association (38 pages)
27 February 2017	Resolutions RES13 ‐ Change of address approved 10/02/2017 (1 page)
27 February 2017	Registered office address changed from Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to C/O Millar & Bryce Ltd Bonnington Road 2 Anderson Place Edinburgh Scotland EH6 5NP on 27 February 2017 (2 pages)
27 February 2017	Registered office address changed from Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to C/O Millar & Bryce Ltd Bonnington Road 2 Anderson Place Edinburgh Scotland EH6 5NP on 27 February 2017 (2 pages)
27 February 2017	Resolutions RES13 ‐ Change of address approved 10/02/2017 (1 page)
4 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 January 2017	Re-registration of Memorandum and Articles (38 pages)
4 January 2017	Re-registration from a public company to a private limited company (2 pages)
4 January 2017	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
4 January 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 January 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 December 2016	Appointment of Mr John Michael Rose as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of John Michael Brigg as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr John Michael Rose as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of John Edward Abraham Mocatta as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016 (2 pages)
21 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 December 2016	Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of John Michael Brigg as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Simon Anthony Richards as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of John Edward Abraham Mocatta as a secretary on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Simon Anthony Richards as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of John Edward Abraham Mocatta as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of John Edward Abraham Mocatta as a secretary on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of Lorraine Anne Adlam as a director on 15 December 2016 (1 page)
21 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 December 2016	Termination of appointment of Lorraine Anne Adlam as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016 (2 pages)
15 December 2016	Scheme of arrangement (7 pages)
15 December 2016	Scheme of arrangement (7 pages)
24 November 2016	Resolutions RES13 ‐ Scheme of arrangement 21/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
24 November 2016	Resolutions RES13 ‐ Scheme of arrangement 21/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
13 July 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
13 July 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
4 May 2016	Appointment of Mr John Michael Brigg as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Mr John Michael Brigg as a director on 3 May 2016 (2 pages)
13 November 2015	Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 13 November 2015 (1 page)
23 October 2015	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-10-23 GBP 489,833.55 (7 pages)
23 October 2015	Annual return made up to 14 October 2015 no member list Statement of capital on 2015-10-23 GBP 489,833.55 (7 pages)
18 June 2015	Group of companies' accounts made up to 31 March 2015 (53 pages)
18 June 2015	Group of companies' accounts made up to 31 March 2015 (53 pages)
30 October 2014	Annual return made up to 14 October 2014 no member list Statement of capital on 2014-10-30 GBP 489,833.55 (7 pages)
30 October 2014	Annual return made up to 14 October 2014 no member list Statement of capital on 2014-10-30 GBP 489,833.55 (7 pages)
1 October 2014	Appointment of Ms Lorraine Anne Adlam as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Ms Lorraine Anne Adlam as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Ms Lorraine Anne Adlam as a director on 1 October 2014 (2 pages)
7 July 2014	Group of companies' accounts made up to 31 March 2014 (53 pages)
7 July 2014	Group of companies' accounts made up to 31 March 2014 (53 pages)
18 June 2014	Termination of appointment of David Gill as a director (1 page)
18 June 2014	Termination of appointment of David Gill as a director (1 page)
13 May 2014	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages)
25 October 2013	Annual return made up to 14 October 2013 no member list Statement of capital on 2013-10-25 GBP 489,833.55 (7 pages)
25 October 2013	Annual return made up to 14 October 2013 no member list Statement of capital on 2013-10-25 GBP 489,833.55 (7 pages)
19 August 2013	Appointment of David John Gill as a director (3 pages)
19 August 2013	Appointment of David John Gill as a director (3 pages)
19 June 2013	Group of companies' accounts made up to 31 March 2013 (54 pages)
19 June 2013	Group of companies' accounts made up to 31 March 2013 (54 pages)
28 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 33 (3 pages)
28 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 33 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
25 October 2012	Annual return made up to 14 October 2012 no member list (6 pages)
25 October 2012	Annual return made up to 14 October 2012 no member list (6 pages)
25 October 2012	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 25 October 2012 (2 pages)
25 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 489,833.55 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 489,833.55 (4 pages)
21 June 2012	Group of companies' accounts made up to 31 March 2012 (52 pages)
21 June 2012	Group of companies' accounts made up to 31 March 2012 (52 pages)
11 November 2011	Annual return made up to 14 October 2011 with bulk list of shareholders (16 pages)
11 November 2011	Annual return made up to 14 October 2011 with bulk list of shareholders (16 pages)
16 June 2011	Group of companies' accounts made up to 31 March 2011 (52 pages)
16 June 2011	Group of companies' accounts made up to 31 March 2011 (52 pages)
11 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 487,283.55 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 487,283.55 (4 pages)
29 October 2010	Annual return made up to 14 October 2010 with bulk list of shareholders (14 pages)
29 October 2010	Annual return made up to 14 October 2010 with bulk list of shareholders (14 pages)
13 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 483,910.83 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 483,910.83 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 483,910.83 (4 pages)
14 June 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
14 June 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 472,410.83 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 448,910.83 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 448,910.83 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 448,910.83 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 472,410.83 (4 pages)
14 November 2009	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 April 2009 (1 page)
14 November 2009	Annual return made up to 14 October 2009 with bulk list of shareholders (16 pages)
14 November 2009	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 April 2009 (1 page)
14 November 2009	Annual return made up to 14 October 2009 with bulk list of shareholders (16 pages)
14 November 2009	Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 April 2009 (1 page)
25 June 2009	Group of companies' accounts made up to 31 March 2009 (55 pages)
25 June 2009	Group of companies' accounts made up to 31 March 2009 (55 pages)
31 March 2009	Certificate of reduction of issued capital and share premium (1 page)
31 March 2009	Certificate of reduction of issued capital and share premium (1 page)
31 March 2009	Red share capital/cancel share p (4 pages)
31 March 2009	Red share capital/cancel share p (4 pages)
9 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2008	Return made up to 14/10/08; bulk list available separately (11 pages)
4 November 2008	Return made up to 14/10/08; bulk list available separately (11 pages)
26 August 2008	Nc inc already adjusted 05/08/08 (1 page)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2008	Nc inc already adjusted 05/08/08 (1 page)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2008	Group of companies' accounts made up to 31 March 2008 (52 pages)
16 July 2008	Group of companies' accounts made up to 31 March 2008 (52 pages)
22 January 2008	Memorandum and Articles of Association (74 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2008	Memorandum and Articles of Association (74 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2008	Conso s-div 06/12/07 (1 page)
22 January 2008	Conso s-div 06/12/07 (1 page)
5 November 2007	Return made up to 14/10/07; bulk list available separately (8 pages)
5 November 2007	Return made up to 14/10/07; bulk list available separately (8 pages)
1 November 2007	Memorandum and Articles of Association (74 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2007	Memorandum and Articles of Association (74 pages)
6 September 2007	Ad 17/08/07--------- Â£ si [email protected]=100000 Â£ ic 3047108/3147108 (2 pages)
6 September 2007	Ad 17/08/07--------- Â£ si [email protected]=100000 Â£ ic 3047108/3147108 (2 pages)
6 September 2007	Ad 17/08/07--------- Â£ si [email protected]=100000 Â£ ic 3147108/3247108 (2 pages)
6 September 2007	Ad 17/08/07--------- Â£ si [email protected]=100000 Â£ ic 3147108/3247108 (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
8 August 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
8 August 2007	Group of companies' accounts made up to 31 March 2007 (41 pages)
26 March 2007	Company name changed arc risk management group PLC\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed arc risk management group PLC\certificate issued on 26/03/07 (2 pages)
3 November 2006	Return made up to 14/10/06; bulk list available separately (10 pages)
3 November 2006	Return made up to 14/10/06; bulk list available separately (10 pages)
30 October 2006	Ad 07/08/06--------- Â£ si [email protected]=15000 Â£ ic 3032108/3047108 (2 pages)
30 October 2006	Ad 07/08/06--------- Â£ si [email protected]=15000 Â£ ic 3032108/3047108 (2 pages)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
16 August 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
11 November 2005	Return made up to 14/10/05; bulk list available separately (9 pages)
11 November 2005	Return made up to 14/10/05; bulk list available separately (9 pages)
26 July 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
26 July 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
11 July 2005	Ad 09/06/05--------- Â£ si [email protected]=320000 Â£ ic 2712108/3032108 (4 pages)
11 July 2005	Ad 09/06/05--------- Â£ si [email protected]=320000 Â£ ic 2712108/3032108 (4 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
5 May 2005	Red share cap/cancel share prem (3 pages)
5 May 2005	Certificate of reduction of issued capital and share premium (1 page)
5 May 2005	Certificate of reduction of issued capital and share premium (1 page)
5 May 2005	Red share cap/cancel share prem (3 pages)
13 January 2005	Ad 13/12/04--------- Â£ si [email protected]=240000 Â£ ic 2472108/2712108 (3 pages)
13 January 2005	Ad 13/12/04--------- Â£ si [email protected]=240000 Â£ ic 2472108/2712108 (3 pages)
3 November 2004	Return made up to 14/10/04; bulk list available separately (9 pages)
3 November 2004	Return made up to 14/10/04; bulk list available separately (9 pages)
6 October 2004	Resolutions RES13 ‐ Reduction of share cap 27/07/04 (3 pages)
6 October 2004	Resolutions RES13 ‐ Reduction of share cap 27/07/04 (3 pages)
3 September 2004	Ad 11/08/04--------- Â£ si [email protected]=280000 Â£ ic 3568108/3848108 (2 pages)
3 September 2004	Ad 11/08/04--------- Â£ si [email protected]=280000 Â£ ic 3568108/3848108 (2 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
9 March 2004	Ad 13/02/04--------- Â£ si [email protected]=500000 Â£ ic 3068108/3568108 (3 pages)
9 March 2004	Ad 13/02/04--------- Â£ si [email protected]=500000 Â£ ic 3068108/3568108 (3 pages)
23 February 2004	Ad 21/11/03--------- Â£ si [email protected]=20133 Â£ ic 3047975/3068108 (4 pages)
23 February 2004	Ad 21/11/03--------- Â£ si [email protected]=20133 Â£ ic 3047975/3068108 (4 pages)
5 February 2004	Partic of mort/charge * (5 pages)
5 February 2004	Partic of mort/charge * (5 pages)
9 November 2003	New director appointed (2 pages)
9 November 2003	New director appointed (2 pages)
24 October 2003	Return made up to 14/10/03; bulk list available separately (11 pages)
24 October 2003	Return made up to 14/10/03; bulk list available separately (11 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
22 October 2003	Ad 18/09/03--------- Â£ si [email protected]=370000 Â£ ic 1605500/1975500 (2 pages)
22 October 2003	Ad 18/09/03--------- Â£ si [email protected]=370000 Â£ ic 1605500/1975500 (2 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
10 June 2003	Ad 27/05/03--------- Â£ si [email protected]=229500 Â£ ic 1376000/1605500 (5 pages)
10 June 2003	Ad 27/05/03--------- Â£ si [email protected]=229500 Â£ ic 1376000/1605500 (5 pages)
1 November 2002	Return made up to 14/10/02; bulk list available separately (8 pages)
1 November 2002	Return made up to 14/10/02; bulk list available separately (8 pages)
8 October 2002	Full accounts made up to 31 March 2002 (23 pages)
8 October 2002	Full accounts made up to 31 March 2002 (23 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
24 September 2002	Ad 29/07/02--------- Â£ si [email protected]=393175 Â£ ic 1720000/2113175 (4 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 September 2002	S-div 22/07/02 (1 page)
24 September 2002	Memorandum and Articles of Association (52 pages)
24 September 2002	Memorandum and Articles of Association (52 pages)
24 September 2002	Statement of affairs (95 pages)
24 September 2002	S-div 22/07/02 (1 page)
24 September 2002	Ad 29/07/02--------- Â£ si [email protected]=393175 Â£ ic 1720000/2113175 (4 pages)
24 September 2002	Statement of affairs (95 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 July 2002	Memorandum and Articles of Association (7 pages)
31 July 2002	Memorandum and Articles of Association (7 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 July 2002	Company name changed perthshire leisure PLC\certificate issued on 29/07/02 (5 pages)
29 July 2002	Company name changed perthshire leisure PLC\certificate issued on 29/07/02 (5 pages)
28 June 2002	Prospectus (79 pages)
28 June 2002	Prospectus (79 pages)
26 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
26 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
18 October 2001	Return made up to 14/10/01; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2001	Return made up to 14/10/01; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
1 October 2001	Dec mort/charge * (5 pages)
1 October 2001	Dec mort/charge * (5 pages)
18 June 2001	Full accounts made up to 31 December 2000 (23 pages)
18 June 2001	Full accounts made up to 31 December 2000 (23 pages)
29 November 2000	Return made up to 14/10/00; bulk list available separately (8 pages)
29 November 2000	Return made up to 14/10/00; bulk list available separately (8 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 31 December 1999 (25 pages)
1 June 2000	Full accounts made up to 31 December 1999 (25 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: roman camp hotel main street callander perthshire FK17 8BG (1 page)
13 December 1999	Registered office changed on 13/12/99 from: roman camp hotel main street callander perthshire FK17 8BG (1 page)
9 November 1999	Return made up to 14/10/99; bulk list available separately (8 pages)
9 November 1999	Return made up to 14/10/99; bulk list available separately (8 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (16 pages)
30 April 1999	S-div 27/04/99 (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 April 1999	Full accounts made up to 31 December 1998 (16 pages)
30 April 1999	Â£ nc 1000000/5000000 27/04/99 (1 page)
30 April 1999	Â£ nc 1000000/5000000 27/04/99 (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 April 1999	S-div 27/04/99 (1 page)
28 April 1999	Balance Sheet (2 pages)
28 April 1999	Auditor's statement (1 page)
28 April 1999	43(3)(E) Declaration (1 page)
28 April 1999	Auditor's statement (1 page)
28 April 1999	Re-registration of Memorandum and Articles (60 pages)
28 April 1999	Application for reregistration from private to PLC (1 page)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Application for reregistration from private to PLC (1 page)
28 April 1999	Balance Sheet (2 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 1999	Re-registration of Memorandum and Articles (60 pages)
28 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 1999	43(3)(E) Declaration (1 page)
2 April 1999	Dec mort/charge * (4 pages)
2 April 1999	Dec mort/charge release * (4 pages)
2 April 1999	Dec mort/charge release * (4 pages)
2 April 1999	Dec mort/charge * (4 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
24 February 1999	Registered office changed on 24/02/99 from: fordie lodge fordie estate comrie perthshire PH6 2LT (1 page)
24 February 1999	Registered office changed on 24/02/99 from: fordie lodge fordie estate comrie perthshire PH6 2LT (1 page)
3 November 1998	Return made up to 14/10/98; no change of members (7 pages)
3 November 1998	Return made up to 14/10/98; no change of members (7 pages)
16 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 October 1997	Return made up to 14/10/97; no change of members (7 pages)
16 October 1997	Return made up to 14/10/97; no change of members (7 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
15 April 1997	Dec mort/charge * (2 pages)
15 April 1997	Dec mort/charge * (2 pages)
15 April 1997	Dec mort/charge * (2 pages)
15 April 1997	Dec mort/charge * (2 pages)
15 April 1997	Dec mort/charge * (8 pages)
15 April 1997	Dec mort/charge * (8 pages)
10 April 1997	Registered office changed on 10/04/97 from: auchterarder house auchterarder PH3 1DZ (1 page)
10 April 1997	Registered office changed on 10/04/97 from: auchterarder house auchterarder PH3 1DZ (1 page)
6 November 1996	Return made up to 14/10/96; full list of members (14 pages)
6 November 1996	Return made up to 14/10/96; full list of members (14 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Partic of mort/charge * (5 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Partic of mort/charge * (5 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Partic of mort/charge * (5 pages)
22 July 1996	Partic of mort/charge * (5 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
22 July 1996	Dec mort/charge * (4 pages)
15 July 1996	Partic of mort/charge * (8 pages)
15 July 1996	Partic of mort/charge * (8 pages)
6 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 July 1996	Full accounts made up to 31 December 1995 (14 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (2 pages)
23 October 1995	Return made up to 14/10/95; no change of members (8 pages)
23 October 1995	Return made up to 14/10/95; no change of members (8 pages)
24 July 1995	Director resigned (1 page)
24 July 1995	Director resigned (1 page)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
22 February 1993	Partic of mort/charge * (3 pages)
22 February 1993	Partic of mort/charge * (3 pages)
22 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 November 1991	Company name changed\certificate issued on 20/11/91 (3 pages)
19 June 1987	PUC3 allots 140384 95000XÂ£1 ord (3 pages)
19 June 1987	G 52 contract (3 pages)
19 June 1987	G 52 contract (3 pages)
19 June 1987	PUC3 allots 140384 95000XÂ£1 ord (3 pages)
16 March 1987	Particulars of mortgage/charge (3 pages)
16 March 1987	Particulars of mortgage/charge (3 pages)
28 December 1983	Certificate of incorporation (1 page)

Worldaware Holdings Limited

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