Company NameGlenterrin Limited
Company StatusActive
Company NumberSC116076
CategoryPrivate Limited Company
Incorporation Date10 February 1989(35 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameGavin Derighetti
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1990(1 year after company formation)
Appointment Duration34 years, 1 month
RoleDealer In Bathroom Fttings
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMark Derighetti
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1990(1 year after company formation)
Appointment Duration34 years, 1 month
RoleDealer In Bathroom Fttings
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NamePaul Derighetti
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1990(1 year, 6 months after company formation)
Appointment Duration33 years, 7 months
RoleBathroom Specialist
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Mark Derighetti
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2013(24 years, 1 month after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Secretary NameM & M Company Secretaries Limited (Corporation)
StatusCurrent
Appointed01 January 2002(12 years, 10 months after company formation)
Appointment Duration22 years, 3 months
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameVincent Derighetti (Snr)
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1990(1 year, 6 months after company formation)
Appointment Duration16 years, 11 months (resigned 25 July 2007)
RoleBathroom Specialist
Correspondence Address65 Telford Road
Edinburgh
Midlothian
EH4 2AX
Scotland
Secretary NameIan Zajac
NationalityBritish
StatusResigned
Appointed10 September 1992(3 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 September 1995)
RoleCompany Director
Correspondence Address156 Springfield Road
Linlithgow
West Lothian
EH49 7JT
Scotland
Director NameVincent Derighetti
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(6 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address65 Telford Road
Edinburgh
Midlothian
EH4 2AX
Scotland
Director NameStephen Derighetti
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(6 years, 6 months after company formation)
Appointment Duration21 years, 9 months (resigned 01 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Orchard Brae West
Edinburgh
EH4 2EN
Scotland
Director NameElizabeth Robertson Derighetti
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(7 years, 2 months after company formation)
Appointment Duration22 years, 4 months (resigned 28 September 2018)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address65 Telford Road
Edinburgh
Lothian
EH4 2AX
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed07 September 1995(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 August 1997)
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Secretary NameMaclachlan & Mackenzie (Corporation)
StatusResigned
Appointed21 August 1997(8 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2001)
Correspondence Address8 Walker Street
Edinburgh
EH3 7LH
Scotland

Contact

Websiteeuropabathrooms.com

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

540 at £0.01Vincent Derighetti
4.74%
Ordinary A
2.6k at £0.01Paul Derighetti
23.16%
Ordinary C
1.9k at £0.01Gavin Derighetti
17.02%
Ordinary E
1.9k at £0.01Mark Derighetti
17.02%
Ordinary D
1.9k at £0.01Stephen Derighetti
17.02%
Ordinary B
200 at £0.01Aimee Derighetti
1.75%
Ordinary F
200 at £0.01Chanelle Derighetti
1.75%
Ordinary F
200 at £0.01Ewan Derighetti
1.75%
Ordinary F
200 at £0.01Jerri Derighetti
1.75%
Ordinary F
200 at £0.01Leigh Derighetti
1.75%
Ordinary F
200 at £0.01Lewis Derighetti
1.75%
Ordinary F
200 at £0.01Lisa Shires
1.75%
Ordinary F
200 at £0.01Mark Derighetti Jnr
1.75%
Ordinary F
200 at £0.01Nicole Derighetti
1.75%
Ordinary F
200 at £0.01Paul Derighetti Jnr
1.75%
Ordinary F
200 at £0.01Sonny Derighetti
1.75%
Ordinary F
200 at £0.01Zara Derighetti
1.75%
Ordinary F

Financials

Year2014
Turnover£7,905,483
Gross Profit£2,321,142
Net Worth£2,006,998
Cash£2,056,951
Current Liabilities£1,607,150

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Charges

6 October 2021Delivered on: 7 October 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 3 clifton view, east mains industrial estate, broxburn, west lothian EH52 5NE being the subjects registered in the land register of scotland under title numbers WLN2333 and WLN22128 under exception of the subjects undergoing registration under WLN57638.
Outstanding
10 February 1992Delivered on: 18 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
4 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
5 September 2022Director's details changed for Mark Derighetti on 5 September 2022 (2 pages)
5 September 2022Director's details changed for Mr Mark Derighetti on 5 September 2022 (2 pages)
5 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
5 September 2022Director's details changed for Gavin Derighetti on 5 September 2022 (2 pages)
5 September 2022Director's details changed for Paul Derighetti on 5 September 2022 (2 pages)
5 September 2022Director's details changed for Mark Derighetti on 8 February 2022 (2 pages)
7 October 2021Registration of charge SC1160760002, created on 6 October 2021 (6 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
30 August 2021Confirmation statement made on 22 August 2021 with updates (5 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
3 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 December 2018 (26 pages)
8 November 2018Termination of appointment of Elizabeth Robertson Derighetti as a director on 28 September 2018 (1 page)
3 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 July 2018Full accounts made up to 31 December 2017 (28 pages)
6 October 2017Full accounts made up to 31 December 2016 (28 pages)
6 October 2017Full accounts made up to 31 December 2016 (28 pages)
4 September 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
4 September 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
22 June 2017Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 94.60
(7 pages)
22 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 June 2017Purchase of own shares. (3 pages)
22 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 June 2017Purchase of own shares. (3 pages)
22 June 2017Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 94.60
(7 pages)
21 June 2017Termination of appointment of Stephen Derighetti as a director on 1 June 2017 (1 page)
21 June 2017Termination of appointment of Stephen Derighetti as a director on 1 June 2017 (1 page)
3 October 2016Full accounts made up to 31 December 2015 (25 pages)
3 October 2016Full accounts made up to 31 December 2015 (25 pages)
6 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
7 October 2015Full accounts made up to 31 December 2014 (22 pages)
7 October 2015Full accounts made up to 31 December 2014 (22 pages)
7 September 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 September 2015 (1 page)
7 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 114
(12 pages)
7 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 114
(12 pages)
7 September 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 September 2015 (1 page)
6 October 2014Full accounts made up to 31 December 2013 (22 pages)
6 October 2014Full accounts made up to 31 December 2013 (22 pages)
1 September 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 September 2014 (1 page)
1 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 114
(12 pages)
1 September 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 September 2014 (1 page)
1 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 114
(12 pages)
1 September 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 September 2014 (1 page)
30 August 2013Secretary's details changed for M & M Company Secretaries Limited on 4 April 2013 (2 pages)
30 August 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 August 2013 (1 page)
30 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 114
(12 pages)
30 August 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 August 2013 (1 page)
30 August 2013Secretary's details changed for M & M Company Secretaries Limited on 4 April 2013 (2 pages)
30 August 2013Secretary's details changed for M & M Company Secretaries Limited on 4 April 2013 (2 pages)
30 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 114
(12 pages)
21 August 2013Full accounts made up to 31 December 2012 (21 pages)
21 August 2013Full accounts made up to 31 December 2012 (21 pages)
12 March 2013Appointment of Mr Mark Derighetti as a director (2 pages)
12 March 2013Appointment of Mr Mark Derighetti as a director (2 pages)
19 November 2012Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 (1 page)
19 November 2012Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 (1 page)
8 October 2012Full accounts made up to 31 December 2011 (20 pages)
8 October 2012Full accounts made up to 31 December 2011 (20 pages)
19 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (11 pages)
19 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (11 pages)
5 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (11 pages)
5 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (11 pages)
12 August 2011Full accounts made up to 31 December 2010 (21 pages)
12 August 2011Full accounts made up to 31 December 2010 (21 pages)
6 September 2010Director's details changed for Gavin Derighetti on 22 August 2010 (2 pages)
6 September 2010Secretary's details changed for M & M Company Secretaries Limited on 22 August 2010 (2 pages)
6 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (11 pages)
6 September 2010Director's details changed for Mark Derighetti on 22 August 2010 (2 pages)
6 September 2010Director's details changed for Elizabeth Robertson Derighetti on 22 August 2010 (2 pages)
6 September 2010Director's details changed for Elizabeth Robertson Derighetti on 22 August 2010 (2 pages)
6 September 2010Director's details changed for Mark Derighetti on 22 August 2010 (2 pages)
6 September 2010Secretary's details changed for M & M Company Secretaries Limited on 22 August 2010 (2 pages)
6 September 2010Director's details changed for Gavin Derighetti on 22 August 2010 (2 pages)
6 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (11 pages)
14 June 2010Accounts for a medium company made up to 31 December 2009 (22 pages)
14 June 2010Accounts for a medium company made up to 31 December 2009 (22 pages)
6 November 2009Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page)
6 November 2009Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page)
14 October 2009Registered office address changed from 8 Walker Street Edinburgh EH3 7LH on 14 October 2009 (1 page)
14 October 2009Registered office address changed from 8 Walker Street Edinburgh EH3 7LH on 14 October 2009 (1 page)
28 September 2009Return made up to 22/08/09; full list of members (10 pages)
28 September 2009Return made up to 22/08/09; full list of members (10 pages)
12 June 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
12 June 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
31 October 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 October 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 October 2008Return made up to 22/08/08; full list of members (6 pages)
13 October 2008Return made up to 22/08/08; full list of members (6 pages)
7 October 2008Gbp nc 128/114\30/06/04 (1 page)
7 October 2008Gbp nc 128/114\30/06/04 (1 page)
29 September 2008Accounts for a medium company made up to 31 December 2007 (20 pages)
29 September 2008Accounts for a medium company made up to 31 December 2007 (20 pages)
17 March 2008Div (1 page)
17 March 2008Div (1 page)
15 October 2007Accounts for a medium company made up to 31 December 2006 (20 pages)
15 October 2007Accounts for a medium company made up to 31 December 2006 (20 pages)
1 October 2007Director's particulars changed (1 page)
1 October 2007Director's particulars changed (1 page)
1 October 2007Return made up to 22/08/07; full list of members (4 pages)
1 October 2007Director's particulars changed (1 page)
1 October 2007Return made up to 22/08/07; full list of members (4 pages)
1 October 2007Director's particulars changed (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
1 November 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
1 November 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
14 September 2006Return made up to 22/08/06; full list of members (4 pages)
14 September 2006Return made up to 22/08/06; full list of members (4 pages)
1 November 2005Accounts for a medium company made up to 31 December 2004 (21 pages)
1 November 2005Accounts for a medium company made up to 31 December 2004 (21 pages)
6 September 2005Return made up to 22/08/05; full list of members (10 pages)
6 September 2005Return made up to 22/08/05; full list of members (10 pages)
5 December 2004£ sr 14@1 30/06/04 (2 pages)
5 December 2004£ sr 14@1 30/06/04 (2 pages)
15 November 2004Return made up to 22/08/04; full list of members (10 pages)
15 November 2004Return made up to 22/08/04; full list of members (10 pages)
11 November 2004Accounts for a medium company made up to 31 December 2003 (19 pages)
11 November 2004Accounts for a medium company made up to 31 December 2003 (19 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
11 August 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
11 August 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
6 January 2004Accounts for a medium company made up to 31 December 2002 (19 pages)
6 January 2004Accounts for a medium company made up to 31 December 2002 (19 pages)
1 September 2003Return made up to 22/08/03; full list of members (10 pages)
1 September 2003Return made up to 22/08/03; full list of members (10 pages)
14 May 2003Director's particulars changed (1 page)
14 May 2003Director's particulars changed (1 page)
30 January 2003Accounts for a medium company made up to 31 December 2001 (18 pages)
30 January 2003Accounts for a medium company made up to 31 December 2001 (18 pages)
28 August 2002Return made up to 22/08/02; full list of members (10 pages)
28 August 2002Return made up to 22/08/02; full list of members (10 pages)
15 February 2002Accounts for a small company made up to 31 December 2000 (8 pages)
15 February 2002Accounts for a small company made up to 31 December 2000 (8 pages)
29 January 2002New secretary appointed (2 pages)
29 January 2002Secretary resigned (1 page)
29 January 2002Secretary resigned (1 page)
29 January 2002New secretary appointed (2 pages)
23 November 2001Director's particulars changed (1 page)
23 November 2001Director's particulars changed (1 page)
5 September 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 September 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 August 2001Director's particulars changed (1 page)
24 August 2001Director's particulars changed (1 page)
27 July 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 July 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
9 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
30 August 2000Director's particulars changed (1 page)
30 August 2000Director's particulars changed (1 page)
30 August 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 August 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 October 1999Accounts for a small company made up to 30 September 1998 (9 pages)
6 October 1999Accounts for a small company made up to 30 September 1998 (9 pages)
27 August 1999Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 August 1999Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 November 1998Particulars of contract relating to shares (4 pages)
19 November 1998Particulars of contract relating to shares (4 pages)
19 November 1998Ad 30/09/97--------- £ si 28@1 (2 pages)
19 November 1998Ad 30/09/97--------- £ si 28@1 (2 pages)
11 November 1998Full accounts made up to 30 September 1997 (20 pages)
11 November 1998Full accounts made up to 30 September 1997 (20 pages)
3 November 1998Nc inc already adjusted 30/09/97 (1 page)
3 November 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
3 November 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
3 November 1998Nc inc already adjusted 30/09/97 (1 page)
3 September 1998Return made up to 22/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 September 1998Return made up to 22/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 1997Return made up to 22/08/97; no change of members (6 pages)
2 November 1997Return made up to 22/08/97; no change of members (6 pages)
14 October 1997New secretary appointed (2 pages)
14 October 1997New secretary appointed (2 pages)
7 October 1997Registered office changed on 07/10/97 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
7 October 1997Registered office changed on 07/10/97 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
7 October 1997Secretary resigned (1 page)
7 October 1997Secretary resigned (1 page)
8 July 1997Accounts for a small company made up to 30 September 1996 (9 pages)
8 July 1997Accounts for a small company made up to 30 September 1996 (9 pages)
3 September 1996Return made up to 22/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 September 1996Return made up to 22/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 June 1996Accounts for a small company made up to 30 September 1995 (8 pages)
19 June 1996Accounts for a small company made up to 30 September 1995 (8 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 December 1995Accounts for a small company made up to 30 September 1994 (7 pages)
27 December 1995Accounts for a small company made up to 30 September 1994 (7 pages)
12 October 1995Return made up to 22/08/95; no change of members (4 pages)
12 October 1995Return made up to 22/08/95; no change of members (4 pages)
21 September 1995New director appointed (2 pages)
21 September 1995Registered office changed on 21/09/95 from: 156 springfield road linlithgow (1 page)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995Registered office changed on 21/09/95 from: 156 springfield road linlithgow (1 page)
21 September 1995New director appointed (2 pages)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
21 September 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
14 June 1990Ad 18/04/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 June 1990Ad 18/04/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)