Edinburgh
Midlothian
EH5 3JF
Scotland
Secretary Name | Shepherd And Wedderburn Llp (Corporation) |
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Status | Closed |
Appointed | 06 November 2006(22 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (closed 10 January 2018) |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Mr Ronald George Hanna |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1989(5 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 June 1990) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland |
Director Name | Richard John Alban Long |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1989(5 years after company formation) |
Appointment Duration | 16 years, 10 months (resigned 03 August 2006) |
Role | Company Director |
Correspondence Address | Dunesk House Lasswade Edinburgh EH18 1HE Scotland |
Director Name | Hamish McGeoch |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1990(5 years, 8 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 10 October 2008) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 7 Woodburn Avenue Clarkston Glasgow Lanarkshire G76 7TZ Scotland |
Director Name | Heather Elizabeth Long |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(22 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunesk House Lasswade Edinburgh EH18 1HE Scotland |
Secretary Name | Shepherd & Wedderburn (Corporation) |
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Status | Resigned |
Appointed | 11 October 1989(5 years after company formation) |
Appointment Duration | 17 years, 1 month (resigned 06 November 2006) |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland |
Registered Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Year | 2013 |
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Turnover | £1,575,257 |
Net Worth | £11,425,645 |
Cash | £762,864 |
Current Liabilities | £1,104,707 |
Latest Accounts | 3 July 2014 (9 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
10 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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10 October 2017 | Return of final meeting of voluntary winding up (7 pages) |
10 October 2017 | Return of final meeting of voluntary winding up (7 pages) |
23 December 2015 | Resolutions
|
23 December 2015 | Resolutions
|
20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
30 December 2014 | Full accounts made up to 3 July 2014 (22 pages) |
30 December 2014 | Full accounts made up to 3 July 2014 (22 pages) |
30 December 2014 | Full accounts made up to 3 July 2014 (22 pages) |
23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
16 October 2014 | Termination of appointment of Heather Elizabeth Long as a director on 21 September 2014 (3 pages) |
16 October 2014 | Termination of appointment of Heather Elizabeth Long as a director on 21 September 2014 (3 pages) |
19 August 2014 | Re-registration from a public company to a private limited company
|
19 August 2014 | Resolutions
|
19 August 2014 | Re-registration of Memorandum and Articles (14 pages) |
19 August 2014 | Resolutions
|
19 August 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
19 August 2014 | Re-registration from a public company to a private limited company (2 pages) |
7 March 2014 | Satisfaction of charge 59 in full (4 pages) |
7 March 2014 | Satisfaction of charge 59 in full (4 pages) |
2 December 2013 | Full accounts made up to 30 June 2013 (21 pages) |
2 December 2013 | Full accounts made up to 30 June 2013 (21 pages) |
8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
4 June 2013 | Satisfaction of charge 77 in full (4 pages) |
4 June 2013 | Satisfaction of charge 38 in full (4 pages) |
4 June 2013 | Satisfaction of charge 77 in full (4 pages) |
4 June 2013 | Satisfaction of charge 38 in full (4 pages) |
4 December 2012 | Full accounts made up to 30 June 2012 (21 pages) |
4 December 2012 | Full accounts made up to 30 June 2012 (21 pages) |
8 November 2012 | Duplicate mortgage certificatecharge no:92 (7 pages) |
8 November 2012 | Secretary's details changed for Shepherd and Wedderburn Llp on 11 October 2012 (2 pages) |
8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (7 pages) |
8 November 2012 | Secretary's details changed for Shepherd and Wedderburn Llp on 11 October 2012 (2 pages) |
8 November 2012 | Duplicate mortgage certificatecharge no:92 (7 pages) |
8 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 85 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 88 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 57 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 92 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 73 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 76 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 86 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 91 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 66 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 65 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 87 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 56 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 80 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 89 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 60 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 71 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 69 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 70 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 79 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 69 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 74 (8 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 93 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 58 (8 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 57 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 63 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 77 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 65 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 64 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 73 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 74 (8 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 60 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 84 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 82 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 88 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 79 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 78 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 78 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 72 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 77 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 75 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 61 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 64 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 81 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 61 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 70 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 91 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 59 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 90 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 81 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 86 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 62 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 93 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 62 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 85 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 55 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 58 (8 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 80 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 92 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 72 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 90 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 89 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 76 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 63 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 87 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 71 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 75 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 55 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 59 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 56 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 82 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 66 (7 pages) |
5 November 2012 | Particulars of a mortgage or charge / charge no: 84 (7 pages) |
2 November 2012 | Particulars of a mortgage or charge / charge no: 83 (7 pages) |
2 November 2012 | Particulars of a mortgage or charge / charge no: 83 (7 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 34 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 50 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 41 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 39 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 46 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 46 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 51 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 47 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 34 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 35 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 44 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 48 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 53 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 29 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 35 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 54 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 44 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 29 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 37 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 37 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 45 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 43 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 51 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 52 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 48 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 54 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 45 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 49 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 47 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 50 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 42 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 40 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 41 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 42 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 49 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 53 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 43 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 40 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 52 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 39 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
29 October 2012 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
9 October 2012 | Alterations to floating charge 14 (19 pages) |
9 October 2012 | Alterations to floating charge 15 (19 pages) |
9 October 2012 | Alterations to floating charge 14 (19 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 15 (8 pages) |
9 October 2012 | Alterations to floating charge 15 (19 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 15 (8 pages) |
16 January 2012 | Full accounts made up to 30 June 2011 (20 pages) |
16 January 2012 | Full accounts made up to 30 June 2011 (20 pages) |
9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (16 pages) |
9 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (16 pages) |
30 November 2010 | Full accounts made up to 30 June 2010 (20 pages) |
30 November 2010 | Full accounts made up to 30 June 2010 (20 pages) |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (16 pages) |
18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (16 pages) |
3 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
3 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
23 October 2009 | Annual return made up to 11 October 2009 (15 pages) |
23 October 2009 | Annual return made up to 11 October 2009 (15 pages) |
28 November 2008 | Full accounts made up to 30 June 2008 (19 pages) |
28 November 2008 | Full accounts made up to 30 June 2008 (19 pages) |
21 October 2008 | Appointment terminated director hamish mcgeoch (1 page) |
21 October 2008 | Appointment terminated director hamish mcgeoch (1 page) |
21 October 2008 | Return made up to 11/10/08; full list of members (6 pages) |
21 October 2008 | Return made up to 11/10/08; full list of members (6 pages) |
29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
29 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
10 June 2008 | Registered office changed on 10/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
31 January 2008 | Full accounts made up to 30 June 2007 (20 pages) |
31 January 2008 | Full accounts made up to 30 June 2007 (20 pages) |
29 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
29 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
31 January 2007 | Full accounts made up to 30 June 2006 (19 pages) |
31 January 2007 | Full accounts made up to 30 June 2006 (19 pages) |
6 January 2007 | New director appointed (1 page) |
6 January 2007 | New director appointed (1 page) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | New secretary appointed (1 page) |
9 November 2006 | New secretary appointed (1 page) |
9 November 2006 | Secretary resigned (1 page) |
25 October 2006 | Return made up to 11/10/06; full list of members (9 pages) |
25 October 2006 | Return made up to 11/10/06; full list of members (9 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
3 February 2006 | Full accounts made up to 30 June 2005 (21 pages) |
3 February 2006 | Full accounts made up to 30 June 2005 (21 pages) |
31 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
31 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
13 June 2005 | Resolutions
|
13 June 2005 | £ ic 236160/229580 18/05/05 £ sr 6580@1=6580 (1 page) |
13 June 2005 | Resolutions
|
13 June 2005 | £ ic 236160/229580 18/05/05 £ sr 6580@1=6580 (1 page) |
22 January 2005 | Full accounts made up to 30 June 2004 (16 pages) |
22 January 2005 | Full accounts made up to 30 June 2004 (16 pages) |
19 October 2004 | Return made up to 11/10/04; full list of members
|
19 October 2004 | Return made up to 11/10/04; full list of members
|
29 October 2003 | Full accounts made up to 30 June 2003 (17 pages) |
29 October 2003 | Full accounts made up to 30 June 2003 (17 pages) |
14 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
14 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
21 October 2002 | Full accounts made up to 30 June 2002 (15 pages) |
21 October 2002 | Full accounts made up to 30 June 2002 (15 pages) |
15 October 2002 | Return made up to 11/10/02; full list of members (8 pages) |
15 October 2002 | Return made up to 11/10/02; full list of members (8 pages) |
21 November 2001 | Full accounts made up to 30 June 2001 (15 pages) |
21 November 2001 | Full accounts made up to 30 June 2001 (15 pages) |
15 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
15 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
7 December 2000 | Full accounts made up to 30 June 2000 (15 pages) |
7 December 2000 | Full accounts made up to 30 June 2000 (15 pages) |
16 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
16 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
27 March 2000 | Dec mort/charge * (4 pages) |
27 March 2000 | Dec mort/charge * (4 pages) |
18 February 2000 | Partic of mort/charge * (5 pages) |
18 February 2000 | Partic of mort/charge * (5 pages) |
10 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
10 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
19 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
19 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
10 November 1998 | Full accounts made up to 30 June 1998 (15 pages) |
10 November 1998 | Full accounts made up to 30 June 1998 (15 pages) |
19 October 1998 | Return made up to 11/10/98; no change of members (6 pages) |
19 October 1998 | Return made up to 11/10/98; no change of members (6 pages) |
27 November 1997 | Full accounts made up to 30 June 1997 (14 pages) |
27 November 1997 | Full accounts made up to 30 June 1997 (14 pages) |
15 October 1997 | Return made up to 11/10/97; full list of members (8 pages) |
15 October 1997 | Return made up to 11/10/97; full list of members (8 pages) |
16 October 1996 | Full accounts made up to 30 June 1996 (16 pages) |
16 October 1996 | Full accounts made up to 30 June 1996 (16 pages) |
14 October 1996 | Return made up to 11/10/96; no change of members (6 pages) |
14 October 1996 | Return made up to 11/10/96; no change of members (6 pages) |
20 November 1995 | Full accounts made up to 30 June 1995 (15 pages) |
20 November 1995 | Full accounts made up to 30 June 1995 (15 pages) |
30 October 1995 | Return made up to 11/10/95; full list of members (12 pages) |
30 October 1995 | Return made up to 11/10/95; full list of members (12 pages) |
9 January 1994 | Registered office changed on 09/01/94 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
9 January 1994 | Registered office changed on 09/01/94 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
13 December 1993 | Registered office changed on 13/12/93 from: 16 charlotte square edinburgh EH2 4YS (1 page) |
13 December 1993 | Registered office changed on 13/12/93 from: 16 charlotte square edinburgh EH2 4YS (1 page) |
26 May 1989 | Allots 170589 13160X£1 ord (1 page) |
26 May 1989 | Resolutions
|
26 May 1989 | Resolutions
|
26 May 1989 | Allots 170589 13160X£1 ord (1 page) |
18 October 1988 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
18 October 1988 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
18 October 1988 | Resolutions
|
14 October 1988 | Re-registration of Memorandum and Articles (34 pages) |
14 October 1988 | Re-registration of Memorandum and Articles (34 pages) |
7 June 1988 | PUC2 50000X£1 "a" ord 010688 (1 page) |
7 June 1988 | PUC2 50000X£1 "a" ord 010688 (1 page) |
23 February 1988 | PUC2 50000 @ £1 ord. 100288 (3 pages) |
23 February 1988 | PUC2 50000 @ £1 ord. 100288 (3 pages) |
5 October 1984 | Incorporation (21 pages) |
5 October 1984 | Incorporation (21 pages) |