| Company Name | Boland Scottish Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC112443 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1988(35 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Alexander Wright |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Secretary Name | Mrs Elaine Lawson |
|---|---|
| Status | Current |
| Appointed | 09 March 2022(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Mr Alan Johnston |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(35 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Mr Michael Johnston |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(35 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Mr Niel Johnston |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(35 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
| Director Name | Roy Thomas Johnstone |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1988(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 June 1992) |
| Role | Solicitor |
| Correspondence Address | 20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland |
| Director Name | Mr David Boland |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months (resigned 13 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland |
| Secretary Name | Roy Thomas Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1990(1 year, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 10 February 1994) |
| Role | Company Director |
| Correspondence Address | 20 Cramond Terrace Edinburgh Midlothian EH4 6PN Scotland |
| Director Name | Mrs Caroline Johnston |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2a St Vincent Street Edinburgh Midlothian EH3 6SH Scotland |
| Secretary Name | Peter David Aiken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(5 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 22 May 2008) |
| Role | Company Director |
| Correspondence Address | Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland |
| Director Name | Mr Mark Leslie |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(8 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 09 March 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Erskine Road Gullane East Lothian EH31 2DQ Scotland |
| Secretary Name | Duncan Maclean Mennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 02 November 2015) |
| Role | Company Director |
| Correspondence Address | 7 Hillpark Road Edinburgh EH4 7AR Scotland |
| Secretary Name | Mr Mark Leslie |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2015(27 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 March 2022) |
| Role | Company Director |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
Contact
| Website | boland-jarrett.com |
|---|---|
| Telephone | 0131 5567535 |
| Telephone region | Edinburgh |
Location
| Registered Address | 49 Northumberland Street Edinburgh EH3 6JJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 999 at £1 | Boland Holdings LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | David Boland 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £461,894 |
| Gross Profit | £274,593 |
| Net Worth | £6,879,923 |
| Cash | £203,072 |
| Current Liabilities | £130,436 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 2 August 2001 | Delivered on: 14 August 2001 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/5 and 4/6 stephen court, st stephen street, edinburgh. Fully Satisfied |
|---|---|
| 8 February 2001 | Delivered on: 15 February 2001 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 1/6, 2/2, 3/5, 3/6 st stephen court, st stephen street, edinburgh. Fully Satisfied |
| 30 January 2001 | Delivered on: 5 February 2001 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot numbers 175,176,177 and 178 also known as 11/2, 11/1, 11/4 and 11/3 easter dalry road, edinburgh. Fully Satisfied |
| 5 January 2001 | Delivered on: 12 January 2001 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot numbers 183,184,185,186,187,188,189 and 190 also known as 11/10, 11/9, 11/12, 11/11, 11/14, 11/13, 11/16 and 11/15 easter dalry road, edinburgh. Fully Satisfied |
| 1 December 2000 | Delivered on: 8 December 2000 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/6, 11/5, 11/8 and 11/7 easter dalry road, edinburgh. Fully Satisfied |
| 25 August 1999 | Delivered on: 2 September 1999 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/1-2/16 easter dalry place, caledonian village, edinburgh. Fully Satisfied |
| 2 June 1999 | Delivered on: 8 June 1999 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 22/1-22/6 russell gardens, off roseburn street, edinburgh. Fully Satisfied |
| 1 July 1997 | Delivered on: 7 July 1997 Satisfied on: 28 May 1998 Persons entitled: Cala Management Limited Classification: Standard security Secured details: Whole obligations contained in the missives. Particulars: All and whole those areas of ground lying generally to the east of roseburn street and west of russell road,edinburgh. Fully Satisfied |
| 24 January 2003 | Delivered on: 3 February 2003 Satisfied on: 11 February 2004 Persons entitled: Manor Kingdom Limited Classification: Standard security Secured details: The sum of £192,000 and in implementation of the obligations contained in the missives. Particulars: Irregular shaped piece of ground lying to the north of harlaw road, balerno in the parish of currie and county of midlothian. Fully Satisfied |
| 29 August 2001 | Delivered on: 5 September 2001 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/7, 3/10, 3/13 and 5/7 st stephen court, st stephen street, edinburgh. Fully Satisfied |
| 13 August 2001 | Delivered on: 21 August 2001 Satisfied on: 18 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/5 and 5/6 stephen court, st stephen street, edinburgh. Fully Satisfied |
| 9 January 2019 | Delivered on: 11 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole (one) that second floor flatted dwellinghouse at 9-11 horne terrace, edinburgh partly shown delineated in red and partly shown delineated in red and hatched in red and marked “plot 5†on the plan 1 annexed to the standard security which subjects are intended to be known as flat 5, 10 horne terrace, edinburgh; (two) that third floor flatted dwellinghouse at 9-11 horne terrace, edinburgh partly shown delineated in red and partly shown delineated in red and hatched in red and marked “plot 7†on the plan 2 annexed to the standard security which subjects are intended to be known as flat 7, 10 horne terrace, edinburgh; (three) that third floor flatted dwellinghouse at 9-11 horne terrace, edinburgh partly shown delineated in red and partly shown delineated in red and hatched in red and marked “plot 8†on the plan 3 annexed to the standard security which subjects are intended to be known as flat 8, 10 horne terrace, edinburgh; (four) that third floor flatted dwellinghouse at 9-11 horne terrace, edinburgh partly shown delineated in red and partly shown delineated in red and hatched in red and marked “plot 9†on the plan 4 annexed to the standard security which subjects are intended to be known as flat 9, 10 horne terrace, edinburgh; (five) that fourth floor flatted dwellinghouse at 9-11 horne terrace, edinburgh partly shown delineated in red and partly shown delineated in red and hatched in red and marked “plot 10†on the plan 5 annexed to the standard security which subjects are intended to be known as flat 10, 10 horne terrace, edinburgh; and (six) that fourth floor flatted dwellinghouse at 9-11 horne terrace, edinburgh partly shown delineated in red and partly shown delineated in red and hatched in red and marked “plot 11†on the plan 6 annexed to the standard security which subjects are intended to be known as flat 11, 10 horne terrace, edinburgh; and which subjects hereby secured are registered or currently undergoing registration in the land register of scotland under title number MID204915. Outstanding |
| 18 November 2011 | Delivered on: 26 November 2011 Persons entitled: Svenska Handelsbanken Ab Classification: Standard security Secured details: All sums due or to become due. Particulars: 99B/4 101B/5 101B/4 99B/7 99B/10 101B/6 99A/5 99B/6 101A/5 101A/6 st stephen street edinburgh. Outstanding |
| 10 November 2011 | Delivered on: 19 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/1-2/5 & 2/7-2/16 easter dalry place, caledonian village, edinburgh. Outstanding |
| 10 November 2011 | Delivered on: 19 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/1-11/16 easter dalry road, edinburgh. Outstanding |
| 3 November 2011 | Delivered on: 4 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
|---|---|
| 18 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 9 March 2022 | Termination of appointment of Mark Leslie as a director on 9 March 2022 (1 page) |
| 9 March 2022 | Appointment of Mrs Elaine Lawson as a secretary on 9 March 2022 (2 pages) |
| 9 March 2022 | Termination of appointment of Mark Leslie as a secretary on 9 March 2022 (1 page) |
| 9 March 2022 | Appointment of Mr James Alexander Wright as a director on 9 March 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 11 January 2019 | Registration of charge SC1124430017, created on 9 January 2019 (13 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 December 2015 (18 pages) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 2 November 2015 | Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page) |
| 2 November 2015 | Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages) |
| 2 November 2015 | Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page) |
| 2 November 2015 | Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages) |
| 2 November 2015 | Termination of appointment of Duncan Maclean Mennie as a secretary on 2 November 2015 (1 page) |
| 2 November 2015 | Appointment of Mr Mark Leslie as a secretary on 2 November 2015 (2 pages) |
| 8 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 8 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 10 August 2015 | Secretary's details changed for Duncan Maclean Mennie on 10 August 2015 (1 page) |
| 10 August 2015 | Secretary's details changed for Duncan Maclean Mennie on 10 August 2015 (1 page) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 18 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 18 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 13 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 13 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 4 November 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 4 November 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Termination of appointment of Caroline Johnston as a director (1 page) |
| 11 January 2011 | Termination of appointment of Caroline Johnston as a director (1 page) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 29 January 2010 | Director's details changed for Mark Leslie on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mark Leslie on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 28 January 2009 | Location of debenture register (1 page) |
| 28 January 2009 | Location of debenture register (1 page) |
| 4 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 4 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 10 June 2008 | Secretary appointed duncan maclean mennie (2 pages) |
| 10 June 2008 | Secretary appointed duncan maclean mennie (2 pages) |
| 10 June 2008 | Appointment terminated secretary peter aiken (1 page) |
| 10 June 2008 | Appointment terminated secretary peter aiken (1 page) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 24 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 1 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 14 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 14 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 8 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 20 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 20 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 30 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 30 January 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 11 February 2004 | Dec mort/charge * (4 pages) |
| 11 February 2004 | Dec mort/charge * (4 pages) |
| 2 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 28 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 28 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 3 February 2003 | Partic of mort/charge * (5 pages) |
| 3 February 2003 | Partic of mort/charge * (5 pages) |
| 5 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 June 2002 | Auditor's resignation (2 pages) |
| 25 June 2002 | Auditor's resignation (2 pages) |
| 31 January 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 31 January 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 5 September 2001 | Partic of mort/charge * (5 pages) |
| 5 September 2001 | Partic of mort/charge * (5 pages) |
| 21 August 2001 | Partic of mort/charge * (5 pages) |
| 21 August 2001 | Partic of mort/charge * (5 pages) |
| 14 August 2001 | Partic of mort/charge * (5 pages) |
| 14 August 2001 | Partic of mort/charge * (5 pages) |
| 15 February 2001 | Partic of mort/charge * (5 pages) |
| 15 February 2001 | Partic of mort/charge * (5 pages) |
| 6 February 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 6 February 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 5 February 2001 | Partic of mort/charge * (5 pages) |
| 5 February 2001 | Partic of mort/charge * (5 pages) |
| 12 January 2001 | Partic of mort/charge * (5 pages) |
| 12 January 2001 | Partic of mort/charge * (5 pages) |
| 8 December 2000 | Partic of mort/charge * (5 pages) |
| 8 December 2000 | Partic of mort/charge * (5 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 January 2000 | Return made up to 27/01/00; full list of members
|
| 21 January 2000 | Return made up to 27/01/00; full list of members
|
| 2 September 1999 | Partic of mort/charge * (5 pages) |
| 2 September 1999 | Partic of mort/charge * (5 pages) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 June 1999 | Partic of mort/charge * (5 pages) |
| 8 June 1999 | Partic of mort/charge * (5 pages) |
| 2 February 1999 | Return made up to 27/01/99; full list of members (9 pages) |
| 2 February 1999 | Return made up to 27/01/99; full list of members (9 pages) |
| 21 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 28 May 1998 | Dec mort/charge * (4 pages) |
| 28 May 1998 | Dec mort/charge * (4 pages) |
| 28 January 1998 | Return made up to 27/01/98; no change of members (7 pages) |
| 28 January 1998 | Return made up to 27/01/98; no change of members (7 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 July 1997 | Partic of mort/charge * (5 pages) |
| 7 July 1997 | Partic of mort/charge * (5 pages) |
| 11 February 1997 | Return made up to 07/02/97; no change of members (8 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | Return made up to 07/02/97; no change of members (8 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 January 1996 | Return made up to 07/02/96; full list of members (9 pages) |
| 31 January 1996 | Return made up to 07/02/96; full list of members (9 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 October 1988 | Company name changed dashfocus LIMITED\certificate issued on 18/10/88 (2 pages) |
| 17 October 1988 | Company name changed dashfocus LIMITED\certificate issued on 18/10/88 (2 pages) |
| 26 July 1988 | Incorporation (9 pages) |
| 26 July 1988 | Incorporation (9 pages) |