Origo Services Limited

Company Name	Origo Services Limited
Company Status	Active
Company Number	SC115061
Category	Private Limited Company
Incorporation Date	9 December 1988(35 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Graham McLachlan
Nationality	British
Status	Current
Appointed	08 September 2009(20 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Clayhills Park Balerno Edinburgh EH14 7BH Scotland

Director Name	Mr David John Tiller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(26 years after company formation)
Appointment Duration	9 years, 4 months
Role	Head Of Adviser Platform Proposition
Country of Residence	United Kingdom
Correspondence Address	Standard Life Plc Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Morgan William Spillane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(27 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	It & Change Management Director
Country of Residence	England
Correspondence Address	Oakleigh West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DN

Director Name	Mr Anthony Rafferty
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(29 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Graham McLachlan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(32 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Nicholas Rodway
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(32 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Richard Owen Clark
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Garry Miller
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	09 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Christopher Rowland Dell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1992)
Role	Actuary
Correspondence Address	Wansdyke Cottage Englishcombe Bath Avon BA2 9DU

Secretary Name	David George Bannerman
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	45 Lady Road Edinburgh EH16 5PA Scotland

Director Name	Stephen Charles Besent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Roseberry Lodge Spook Hill North Holm Wood Dorking Surrey RH5 4EG

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1998)
Role	Assistant General Manager
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Anthony Ronald Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2000)
Role	Insurance Official
Correspondence Address	316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2002)
Role	Gen Man Ins Grp
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Shaun Edward Doherty
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2006)
Role	Managing Director- Customer Se
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Mr David Ross Carrie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2006)
Role	Customer Operations Director
Country of Residence	England
Correspondence Address	Carlton House Pittville Circus Road Cheltenham Gloucestershire GL52 2PZ Wales

Director Name	Mr Brian Malcolm Hamilton Bussell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2003)
Role	Director Of Propositions & E C
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage, Main Street Bilborough York YO23 3PH

Director Name	Mr Alastair Robert Borthwick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2002)
Role	Head Of It
Country of Residence	Scotland
Correspondence Address	3 Albert Terrace Edinburgh EH10 5EA Scotland

Director Name	Mr Iain Donaldson Duffin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 20 May 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hollytree Broomknowe Road Kilmacolm Renfrewshire PA13 4JQ Scotland

Director Name	Matthew Dermot Fahy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2006)
Role	Director Of Strategy & Transfo
Correspondence Address	Stockton Grange Stockton-On-Forrest York YO32 9UW

Director Name	Mr Mark Gervase Hanson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 October 2004)
Role	Head Of Customer Development
Country of Residence	United Kingdom
Correspondence Address	Willow House Maur Close Chippenham Wiltshire SN15 2NJ

Director Name	Graham William Dumble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2007)
Role	Director Of Risk & Regulation
Correspondence Address	Derby House 12 Merchiston Avenue Edinburgh EH10 4NY Scotland

Director Name	Stephen Charles Gay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2010)
Role	Director Of Distribution Devel
Country of Residence	United Kingdom
Correspondence Address	The Limes 1 Old Manor Ct, Welton Daventry Northamptonshire NN11 2HA

Director Name	Peter Albert Curran
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2010)
Role	Head Of Distribution
Correspondence Address	134 Barkham Road Wokingham Berkshire RG41 2RP

Director Name	Mr Michael Norman Douglas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2011)
Role	Head Of Operational Development & Transformation
Country of Residence	Scotland
Correspondence Address	18 Summerside Place Edinburgh Midlothian EH6 4NZ Scotland

Director Name	Mr Mark David Cracknell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2013)
Role	Director Of Distribution & Marketing Service
Country of Residence	United Kingdom
Correspondence Address	Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP Scotland

Director Name	Mr Nicholas Goodwin Frankland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2013)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP Scotland

Director Name	Mr David Paul Cooper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(22 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 May 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Oak House Lynwick Street Rudgwick Horsham West Sussex RH12 3DG

Director Name	Mr Richard Michael Dallas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(24 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 November 2013)
Role	Uk Group Marketing Director
Country of Residence	Scotland
Correspondence Address	1-3 Aegon 1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Gordon Alexander Greig
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(24 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2015)
Role	Proposition Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Uk Lochside Crescent Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Paul John Delamere
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(25 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2021)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Uk Life Floor 3 Wellington Row York YO90 1WR

Director Name	Mr Richard Graham Denning
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2017)
Role	Chief Operating Officer, Aegon Digital Solutions
Country of Residence	England
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Edward Dymott
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aegon Uk Plc The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Graeme Robert Bold
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 May 2022)
Role	Workplace Pensions Director
Country of Residence	Scotland
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr George Dodd
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(32 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 May 2022)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1988(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(8 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 September 2009)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	www.origoservices.com
Telephone	0131 4515181
Telephone region	Edinburgh

Location

Registered Address	7 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,036,338
Gross Profit	£4,203,816
Net Worth	£2,218,949
Cash	£2,685,451
Current Liabilities	£1,610,372

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

31 October 2022	Delivered on: 7 November 2022 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Outstanding
31 October 2022	Delivered on: 4 November 2022 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (26 pages)
18 January 2023	All of the property or undertaking has been released from charge SC1150610002 (1 page)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (6 pages)
7 November 2022	Registration of charge SC1150610002, created on 31 October 2022 (18 pages)
4 November 2022	Registration of charge SC1150610001, created on 31 October 2022 (13 pages)
16 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
30 May 2022	Withdrawal of a person with significant control statement on 30 May 2022 (2 pages)
30 May 2022	Termination of appointment of Graeme Robert Bold as a director on 20 May 2022 (1 page)
30 May 2022	Notification of Project Source Bidco Limited as a person with significant control on 20 May 2022 (2 pages)
30 May 2022	Termination of appointment of David Paul Cooper as a director on 20 May 2022 (1 page)
30 May 2022	Termination of appointment of George Dodd as a director on 20 May 2022 (1 page)
30 May 2022	Termination of appointment of Nicholas Rodway as a director on 20 May 2022 (1 page)
30 May 2022	Purchase of own shares. (3 pages)
30 May 2022	Termination of appointment of Morgan William Spillane as a director on 20 May 2022 (1 page)
30 May 2022	Appointment of Mr Richard Owen Clark as a director on 20 May 2022 (2 pages)
30 May 2022	Appointment of Mr Garry Miller as a director on 20 May 2022 (2 pages)
30 May 2022	Termination of appointment of Iain Donaldson Duffin as a director on 20 May 2022 (1 page)
30 May 2022	Termination of appointment of David John Tiller as a director on 20 May 2022 (1 page)
25 May 2022	Cancellation of shares. Statement of capital on 20 May 2022 GBP 2,218,565 (4 pages)
24 May 2022	Memorandum and Articles of Association (19 pages)
24 May 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buy back agreement approved 20/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 May 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
13 April 2022	Second filing of Confirmation Statement dated 13 June 2020 (8 pages)
13 April 2022	Second filing of the annual return made up to 20 June 2014 (33 pages)
13 April 2022	Second filing of Confirmation Statement dated 20 June 2018 (8 pages)
13 April 2022	Second filing of the annual return made up to 20 June 2012 (31 pages)
13 April 2022	Second filing of the annual return made up to 20 June 2016 (29 pages)
13 April 2022	Second filing of the annual return made up to 20 June 2011 (26 pages)
13 April 2022	Second filing of Confirmation Statement dated 13 June 2021 (8 pages)
13 April 2022	Second filing of the annual return made up to 20 June 2013 (31 pages)
13 April 2022	Second filing of the annual return made up to 20 June 2015 (31 pages)
13 April 2022	Second filing of Confirmation Statement dated 13 June 2019 (8 pages)
13 April 2022	Second filing of Confirmation Statement dated 20 June 2017 (8 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
18 August 2021	Appointment of Mr George Dodd as a director on 11 August 2021 (2 pages)
10 August 2021	Director's details changed for Mr Morgan William Spillane on 10 August 2021 (2 pages)
22 June 2021	Confirmation statement made on 13 June 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022 (3 pages)
30 April 2021	Termination of appointment of Paul John Delamere as a director on 30 April 2021 (1 page)
24 February 2021	Appointment of Mr Nicholas Rodway as a director on 24 February 2021 (2 pages)
14 December 2020	Director's details changed for Mr Anthony Rafferty on 14 December 2020 (2 pages)
10 December 2020	Appointment of Mr Graham Mclachlan as a director on 3 December 2020 (2 pages)
19 November 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
23 September 2020	Resolutions RES13 ‐ Company shareholder agreement approved regarding transfer/2 directors appointed/authorise directors fix auditors remuneration/receive and consider audited group accounts for 31/12/2019 09/09/2020 (1 page)
24 July 2020	Termination of appointment of Edward Dymott as a director on 23 July 2020 (1 page)
16 June 2020	Confirmation statement made on 13 June 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022 (6 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with updates (6 pages)
19 May 2020	Appointment of Mr Graeme Robert Bold as a director on 18 May 2020 (2 pages)
4 July 2019	Termination of appointment of James Colquhoun Smith as a director on 30 June 2019 (1 page)
27 June 2019	Termination of appointment of Mark Peters as a director on 27 June 2019 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022 (3 pages)
17 May 2019	Termination of appointment of Garry William Latimer as a director on 17 May 2019 (1 page)
9 April 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
25 February 2019	Appointment of Mr Edward Dymott as a director on 13 February 2019 (2 pages)
3 December 2018	Termination of appointment of Elaine Mary Maddison as a director on 3 December 2018 (1 page)
2 November 2018	Appointment of Mr Garry William Latimer as a director on 2 November 2018 (2 pages)
27 July 2018	Termination of appointment of Jonpaul Miller as a director on 27 July 2018 (1 page)
2 July 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022 (6 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
1 March 2018	Termination of appointment of Paul David Pettitt as a director on 28 February 2018 (1 page)
25 January 2018	Appointment of Mr Anthony Rafferty as a director on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Christopher Charles Hess as a director on 25 January 2018 (1 page)
26 September 2017	Termination of appointment of Richard Graham Denning as a director on 25 September 2017 (1 page)
26 September 2017	Termination of appointment of Richard Graham Denning as a director on 25 September 2017 (1 page)
26 September 2017	Appointment of Mrs Elaine Mary Maddison as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Elaine Mary Maddison as a director on 26 September 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022 (4 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
15 November 2016	Appointment of Mr Christopher Charles Hess as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mr Christopher Charles Hess as a director on 10 November 2016 (2 pages)
11 October 2016	Appointment of Mr Mark Peters as a director on 28 September 2016 (2 pages)
11 October 2016	Appointment of Mr Mark Peters as a director on 28 September 2016 (2 pages)
16 September 2016	Termination of appointment of Daniel Morgan Teague as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Daniel Morgan Teague as a director on 15 September 2016 (1 page)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,450,651 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022 (11 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,450,651 (11 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,450,651 (11 pages)
24 May 2016	Director's details changed for Mr James Colquhoun Smith on 9 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr James Colquhoun Smith on 9 May 2016 (2 pages)
19 May 2016	Appointment of Mr Morgan William Spillane as a director on 9 May 2016 (2 pages)
19 May 2016	Appointment of Mr Morgan William Spillane as a director on 9 May 2016 (2 pages)
28 April 2016	Registered office address changed from Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP to 7 Lochside View Edinburgh EH12 9DH on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP to 7 Lochside View Edinburgh EH12 9DH on 28 April 2016 (1 page)
21 April 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
21 March 2016	Termination of appointment of Glenn Paul Thompson as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Glenn Paul Thompson as a director on 18 March 2016 (1 page)
20 October 2015	Termination of appointment of Phillip Jones as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Phillip Jones as a director on 20 October 2015 (1 page)
15 October 2015	Appointment of Mr Richard Graham Denning as a director on 14 October 2015 (2 pages)
15 October 2015	Appointment of Mr Richard Graham Denning as a director on 14 October 2015 (2 pages)
10 August 2015	Termination of appointment of Gordon Alexander Greig as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Gordon Alexander Greig as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Gordon Alexander Greig as a director on 7 August 2015 (1 page)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,450,651 (15 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,450,651 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022 (15 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,450,651 (15 pages)
26 June 2015	Appointment of Mr Phillip Jones as a director on 17 June 2015 (2 pages)
26 June 2015	Appointment of Mr Phillip Jones as a director on 17 June 2015 (2 pages)
17 June 2015	Termination of appointment of Richard Andrew Jones as a director on 16 June 2015 (1 page)
17 June 2015	Termination of appointment of Richard Andrew Jones as a director on 16 June 2015 (1 page)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
2 February 2015	Termination of appointment of David Ian Willis as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of David Ian Willis as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of David Ian Willis as a director on 2 February 2015 (1 page)
12 January 2015	Appointment of Mr David John Tiller as a director on 5 December 2014 (2 pages)
12 January 2015	Appointment of Mr David John Tiller as a director on 5 December 2014 (2 pages)
12 January 2015	Appointment of Mr David John Tiller as a director on 5 December 2014 (2 pages)
19 December 2014	Termination of appointment of David Campbell Scott as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of David Campbell Scott as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of David Campbell Scott as a director on 3 December 2014 (1 page)
10 November 2014	Termination of appointment of Andrew Joseph Smith as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Andrew Joseph Smith as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Andrew Joseph Smith as a director on 7 November 2014 (1 page)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,450,651 (18 pages)
23 June 2014	Director's details changed for Mr David Campbell Scott on 20 June 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,450,651 (18 pages)
23 June 2014	Director's details changed for Iain Donaldson Duffin on 20 June 2014 (2 pages)
23 June 2014	Director's details changed for Iain Donaldson Duffin on 20 June 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,450,651 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022 (18 pages)
23 June 2014	Director's details changed for Mr David Campbell Scott on 20 June 2014 (2 pages)
30 April 2014	Appointment of Mr David Ian Willis as a director (2 pages)
30 April 2014	Appointment of Mr David Ian Willis as a director (2 pages)
16 April 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
16 April 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
3 April 2014	Appointment of Mr Paul John Delamere as a director (2 pages)
3 April 2014	Appointment of Mr Paul John Delamere as a director (2 pages)
6 December 2013	Appointment of Mr Gordon Alexander Greig as a director (2 pages)
6 December 2013	Appointment of Mr Gordon Alexander Greig as a director (2 pages)
19 November 2013	Termination of appointment of Richard Dallas as a director (1 page)
19 November 2013	Termination of appointment of Richard Dallas as a director (1 page)
14 November 2013	Termination of appointment of Alan Ramage as a director (1 page)
14 November 2013	Termination of appointment of Alan Ramage as a director (1 page)
21 October 2013	Termination of appointment of Daniel Wynn as a director (1 page)
21 October 2013	Termination of appointment of Daniel Wynn as a director (1 page)
23 July 2013	Appointment of Mr Daniel Robert Wynn as a director (2 pages)
23 July 2013	Appointment of Mr Daniel Robert Wynn as a director (2 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (14 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022 (14 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (14 pages)
4 July 2013	Termination of appointment of Nicholas Frankland as a director (1 page)
4 July 2013	Termination of appointment of Nicholas Frankland as a director (1 page)
28 June 2013	Appointment of Mr Glenn Paul Thompson as a director (2 pages)
28 June 2013	Appointment of Mr Glenn Paul Thompson as a director (2 pages)
26 June 2013	Appointment of Mr Daniel Morgan Teague as a director (2 pages)
26 June 2013	Appointment of Mr Daniel Morgan Teague as a director (2 pages)
19 June 2013	Appointment of Mr Andrew Joseph Smith as a director (2 pages)
19 June 2013	Appointment of Mr Andrew Joseph Smith as a director (2 pages)
7 June 2013	Appointment of Mr Richard Michael Dallas as a director (2 pages)
7 June 2013	Appointment of Mr Richard Michael Dallas as a director (2 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
29 April 2013	Termination of appointment of Bryan Hill as a director (1 page)
29 April 2013	Termination of appointment of Bryan Hill as a director (1 page)
15 March 2013	Termination of appointment of Mark Cracknell as a director (1 page)
15 March 2013	Termination of appointment of Mark Cracknell as a director (1 page)
27 September 2012	Termination of appointment of Anthony Kenmir as a director (1 page)
27 September 2012	Termination of appointment of Anthony Kenmir as a director (1 page)
27 July 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
27 July 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
17 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (16 pages)
17 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022 (16 pages)
17 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (16 pages)
24 January 2012	Appointment of Mr Bryan Anthony Hill as a director (2 pages)
24 January 2012	Appointment of Mr Bryan Anthony Hill as a director (2 pages)
2 November 2011	Termination of appointment of Michael Douglas as a director (1 page)
2 November 2011	Termination of appointment of Michael Douglas as a director (1 page)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
7 September 2011	Appointment of Mr Jonpaul Miller as a director (2 pages)
7 September 2011	Appointment of Mr Jonpaul Miller as a director (2 pages)
7 September 2011	Appointment of Mr David Paul Cooper as a director (2 pages)
7 September 2011	Appointment of Mr David Paul Cooper as a director (2 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (12 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (12 pages)
20 July 2011	Termination of appointment of Bernard Hickman as a director (1 page)
20 July 2011	Termination of appointment of Bernard Hickman as a director (1 page)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022 (12 pages)
25 May 2011	Appointment of Mr Alan William Ramage as a director (2 pages)
25 May 2011	Appointment of Mr Alan William Ramage as a director (2 pages)
24 March 2011	Appointment of Mr Nicholas Frankland as a director (2 pages)
24 March 2011	Appointment of Mr Nicholas Frankland as a director (2 pages)
20 December 2010	Termination of appointment of Margaret Mcphail as a director (1 page)
20 December 2010	Appointment of Mr Richard Andrew Jones as a director (2 pages)
20 December 2010	Termination of appointment of Margaret Mcphail as a director (1 page)
20 December 2010	Termination of appointment of Stephen Gay as a director (1 page)
20 December 2010	Appointment of Mr David Campbell Scott as a director (2 pages)
20 December 2010	Appointment of Mr David Campbell Scott as a director (2 pages)
20 December 2010	Termination of appointment of Stephen Gay as a director (1 page)
20 December 2010	Appointment of Mr Richard Andrew Jones as a director (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
9 July 2010	Director's details changed for Miss Margaret Anne Mcphail on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Michael Norman Douglas on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Michael Norman Douglas on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Miss Margaret Anne Mcphail on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
28 May 2010	Termination of appointment of John Warburton as a director (1 page)
28 May 2010	Termination of appointment of John Warburton as a director (1 page)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
27 April 2010	Appointment of Mr John Warburton as a director (2 pages)
27 April 2010	Appointment of Mr John Warburton as a director (2 pages)
10 February 2010	Appointment of Mr Mark David Cracknell as a director (2 pages)
10 February 2010	Appointment of Mr Mark David Cracknell as a director (2 pages)
9 February 2010	Termination of appointment of Peter Curran as a director (1 page)
9 February 2010	Termination of appointment of Timothy Mann as a director (1 page)
9 February 2010	Termination of appointment of Timothy Mann as a director (1 page)
9 February 2010	Appointment of Mr James Colquhoun Smith as a director (2 pages)
9 February 2010	Termination of appointment of Peter Curran as a director (1 page)
9 February 2010	Appointment of Mr James Colquhoun Smith as a director (2 pages)
13 November 2009	Director's details changed for Paul David Pettitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Bernie Hickman on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Paul David Pettitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Bernie Hickman on 13 November 2009 (2 pages)
11 September 2009	Secretary appointed graham mclachlan (2 pages)
11 September 2009	Secretary appointed graham mclachlan (2 pages)
8 September 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
8 September 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
21 August 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
21 August 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
13 August 2009	Appointment terminated director steven zuanella (1 page)
13 August 2009	Appointment terminated director steven zuanella (1 page)
23 July 2009	Director's change of particulars / margaret mcphail / 01/01/2009 (1 page)
23 July 2009	Director's change of particulars / anthony kenmir / 08/09/2008 (1 page)
23 July 2009	Director's change of particulars / margaret mcphail / 01/01/2009 (1 page)
23 July 2009	Director's change of particulars / michael douglas / 01/07/2009 (1 page)
23 July 2009	Director's change of particulars / michael douglas / 01/07/2009 (1 page)
23 July 2009	Return made up to 20/06/09; full list of members (13 pages)
23 July 2009	Director's change of particulars / timothy mann / 01/08/2008 (1 page)
23 July 2009	Director's change of particulars / anthony kenmir / 08/09/2008 (1 page)
23 July 2009	Director's change of particulars / timothy mann / 01/08/2008 (1 page)
23 July 2009	Return made up to 20/06/09; full list of members (13 pages)
22 July 2009	Director appointed bernie hickman (2 pages)
22 July 2009	Director appointed bernie hickman (2 pages)
21 July 2009	Appointment terminated director gavin neilson (1 page)
21 July 2009	Appointment terminated director gavin neilson (1 page)
6 July 2009	Ad 23/06/09-23/06/09\gbp si 5000@1=5000\gbp ic 2445651/2450651\ (2 pages)
6 July 2009	Ad 23/06/09-23/06/09\gbp si 5000@1=5000\gbp ic 2445651/2450651\ (2 pages)
7 April 2009	Appointment terminated director graham newitt (1 page)
7 April 2009	Appointment terminated director graham newitt (1 page)
11 March 2009	Director's change of particulars / anthony kenmir / 16/01/2009 (1 page)
11 March 2009	Director's change of particulars / anthony kenmir / 16/01/2009 (1 page)
9 December 2008	Ad 04/12/08-04/12/08\gbp si 5000@1=5000\gbp ic 2440651/2445651\ (2 pages)
9 December 2008	Ad 04/12/08-04/12/08\gbp si 5000@1=5000\gbp ic 2440651/2445651\ (2 pages)
13 November 2008	Director appointed gavin neilson (2 pages)
13 November 2008	Director appointed gavin neilson (2 pages)
6 October 2008	Director appointed steven agusto zuanella (2 pages)
6 October 2008	Director appointed steven agusto zuanella (2 pages)
26 September 2008	Appointment terminated director caroline mansley (1 page)
26 September 2008	Appointment terminated director caroline mansley (1 page)
21 July 2008	Return made up to 20/06/08; full list of members (14 pages)
21 July 2008	Return made up to 20/06/08; full list of members (14 pages)
18 July 2008	Director's change of particulars / graham newitt / 01/01/2008 (1 page)
18 July 2008	Director's change of particulars / graham newitt / 01/01/2008 (1 page)
17 July 2008	Director's change of particulars / timothy mann / 03/10/2007 (1 page)
17 July 2008	Director's change of particulars / timothy mann / 03/10/2007 (1 page)
17 July 2008	Director's change of particulars / graham newitt / 04/01/2008 (1 page)
17 July 2008	Director's change of particulars / graham newitt / 04/01/2008 (1 page)
15 May 2008	Appointment terminated director simon newman (1 page)
15 May 2008	Appointment terminated director simon newman (1 page)
9 May 2008	Ad 06/05/08-06/05/08\gbp si 5000@1=5000\gbp ic 2435651/2440651\ (2 pages)
9 May 2008	Ad 06/05/08-06/05/08\gbp si 5000@1=5000\gbp ic 2435651/2440651\ (2 pages)
1 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2008	Director appointed michael norman douglas (2 pages)
28 April 2008	Director appointed michael norman douglas (2 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 20/06/07; full list of members (8 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 20/06/07; full list of members (8 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 20/06/06; full list of members (8 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 20/06/06; full list of members (8 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 April 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 April 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 20/06/05; change of members (9 pages)
15 July 2005	Return made up to 20/06/05; change of members (9 pages)
15 July 2005	Director's particulars changed (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (17 pages)
3 June 2005	Full accounts made up to 31 December 2004 (17 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
2 December 2004	Return made up to 20/06/04; change of members; amend 363(288) ‐ Director's particulars changed (11 pages)
2 December 2004	Return made up to 20/06/04; change of members; amend 363(288) ‐ Director's particulars changed (11 pages)
12 July 2004	Return made up to 20/06/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2004	Return made up to 20/06/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
15 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 June 2004	Full accounts made up to 31 December 2003 (17 pages)
23 December 2003	Auditor's resignation (1 page)
23 December 2003	Auditor's resignation (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
29 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
29 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
12 August 2003	Ad 28/06/02--------- Â£ si 2300000@1=2300000 Â£ ic 135651/2435651 (6 pages)
12 August 2003	Ad 28/06/02--------- Â£ si 2300000@1=2300000 Â£ ic 135651/2435651 (6 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
7 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
7 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Nc inc already adjusted 17/04/02 (2 pages)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Nc inc already adjusted 17/04/02 (2 pages)
27 June 2002	Ad 22/04/02--------- Â£ si 5217@1=5217 Â£ ic 130434/135651 (2 pages)
27 June 2002	Ad 22/04/02--------- Â£ si 5217@1=5217 Â£ ic 130434/135651 (2 pages)
26 July 2001	Return made up to 20/06/01; full list of members (15 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
26 July 2001	Return made up to 20/06/01; full list of members (15 pages)
21 April 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
21 April 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
24 July 2000	Return made up to 20/06/00; full list of members (20 pages)
24 July 2000	Return made up to 20/06/00; full list of members (20 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
12 June 2000	Ad 29/03/00--------- Â£ si 5217@1=5217 Â£ ic 125217/130434 (2 pages)
12 June 2000	Ad 29/03/00--------- Â£ si 5217@1=5217 Â£ ic 120000/125217 (2 pages)
12 June 2000	Ad 29/03/00--------- Â£ si 5217@1=5217 Â£ ic 120000/125217 (2 pages)
12 June 2000	Ad 29/03/00--------- Â£ si 5217@1=5217 Â£ ic 125217/130434 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (36 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (36 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 20/06/99; full list of members (18 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 20/06/99; full list of members (18 pages)
11 May 1999	Director's particulars changed (1 page)
11 May 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
24 August 1998	Full group accounts made up to 31 December 1997 (38 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (38 pages)
10 July 1998	Return made up to 20/06/98; full list of members; amend (21 pages)
10 July 1998	Return made up to 20/06/98; full list of members; amend (21 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
1 July 1998	Return made up to 20/06/98; full list of members (20 pages)
1 July 1998	Return made up to 20/06/98; full list of members (20 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
21 July 1997	Return made up to 20/06/97; full list of members (20 pages)
21 July 1997	Return made up to 20/06/97; full list of members (20 pages)
3 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (4 pages)
2 July 1997	New director appointed (4 pages)
2 July 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
18 November 1996	Ad 31/01/96--------- Â£ si 5000@1 (2 pages)
18 November 1996	Ad 01/01/95-25/01/95 Â£ si 15000@1 (4 pages)
18 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1996	Ad 01/01/95-25/01/95 Â£ si 15000@1 (4 pages)
18 November 1996	Return made up to 20/06/96; full list of members; amend (17 pages)
18 November 1996	Return made up to 20/06/96; full list of members; amend (17 pages)
18 November 1996	Ad 31/01/96--------- Â£ si 5000@1 (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
20 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
27 June 1996	Return made up to 20/06/96; no change of members (13 pages)
27 June 1996	Return made up to 20/06/96; no change of members (13 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
11 January 1996	New director appointed (4 pages)
11 January 1996	New director appointed (4 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
3 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
3 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
17 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
17 July 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
13 July 1994	Return made up to 20/06/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
13 July 1994	Return made up to 20/06/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
26 July 1993	Return made up to 20/06/93; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1993	Return made up to 20/06/93; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 1992	Memorandum and Articles of Association (8 pages)
18 August 1992	Memorandum and Articles of Association (8 pages)
11 August 1992	Return made up to 20/06/92; full list of members (13 pages)
11 August 1992	Return made up to 20/06/92; full list of members (13 pages)
11 August 1992	Return made up to 20/06/91; full list of members; amend (10 pages)
11 August 1992	Return made up to 20/06/91; full list of members; amend (10 pages)
31 July 1990	Return made up to 20/06/90; full list of members (12 pages)
31 July 1990	Return made up to 20/06/90; full list of members (12 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
23 February 1989	Memorandum and Articles of Association (24 pages)
23 February 1989	Memorandum and Articles of Association (24 pages)
9 December 1988	Incorporation (28 pages)
9 December 1988	Incorporation (28 pages)

Origo Services Limited

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