Avant Homes (Scotland Mk) Limited

Company Name	Avant Homes (Scotland Mk) Limited
Company Status	Active
Company Number	SC121949
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)
Previous Names	Manor Kingdom Limited and Manor Kingdom (Scotland) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Rachel Josephine Cowper
Status	Current
Appointed	30 November 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP

Director Name	Mr Alan Nicholas Hopwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Secretary Name	Moira Joan Punler
Nationality	British
Status	Resigned
Appointed	24 January 1990(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 1995)
Role	Secretary
Correspondence Address	Beaufield Middle Balado Kinross Fife KY13 7NH Scotland

Director Name	Charles Downie
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 19 March 2004)
Role	Surveyor
Correspondence Address	18 Woodmill Road Dunfermline Fife KY11 4SS Scotland

Secretary Name	Mr Keith Arthur Punler
Nationality	British
Status	Resigned
Appointed	24 April 1995(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2002)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Beaufield Middle Balado Kinross Tayside KY13 0NH Scotland

Secretary Name	Mr Andrew John Parsliffe
Nationality	British
Status	Resigned
Appointed	12 June 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dupplin Terrace Perth Perthshire PH2 7DG Scotland

Secretary Name	Mr Alasdair James Miller
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr Angus Iain Macleod
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Fereneze Avenue Clarkston Glasgow G76 7RX Scotland

Director Name	Gerald Leitch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2007)
Role	Commercial Director
Correspondence Address	24 Mary Fisher Crescent Dumbarton Dunbartonshire G82 1BF Scotland

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 January 2006(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2009)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	5 Strathcarron Way Paisley Renfrewshire PA2 7AE Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Director Name	Gordon Knox Coster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	6 Mossdale East Kilbride Glasgow G74 4JG Scotland

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	30 April 2008(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Secretary Name	Mrs Michelle Hunter Motion
Nationality	British
Status	Resigned
Appointed	30 April 2008(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(19 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(19 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 December 2009)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Secretary Name	Joanne Elizabeth Massey
Status	Resigned
Appointed	17 December 2009(20 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Paul Anthony Moran
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Ben Gearing
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(25 years after company formation)
Appointment Duration	4 days (resigned 16 December 2014)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Alexander Leicester
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(25 years after company formation)
Appointment Duration	4 days (resigned 16 December 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Jonathan David Ford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(25 years after company formation)
Appointment Duration	4 days (resigned 16 December 2014)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	25 Knightsbridge 4th Floor London SW1X 7LY

Director Name	Mr Mark Stephen Mitchell
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Gerald Leitch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(32 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	13 May 2004(14 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2008)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	betthomes.com
Telephone	01786 477777
Telephone region	Stirling

Location

Registered Address	Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Hsbc Corporate Trustee Company (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£12,814,000
Gross Profit	-£4,135,000
Net Worth	-£12,912,000
Cash	£2,185,000
Current Liabilities	£44,065,000

Accounts

Latest Accounts	7 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

15 September 1998	Delivered on: 23 September 1998 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at airth castle,falkirk. Fully Satisfied
21 March 1996	Delivered on: 29 March 1996 Satisfied on: 20 October 1997 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 3,6,11 and 12 seacliffe estate,north queensferry,fife. Fully Satisfied
7 November 1995	Delivered on: 13 November 1995 Satisfied on: 20 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 1,seacliffe estate,north queensferry,fife. Fully Satisfied
2 April 2015	Delivered on: 22 April 2015 Satisfied on: 8 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Fully Satisfied
2 April 2015	Delivered on: 22 April 2015 Satisfied on: 8 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Fully Satisfied
12 December 2014	Delivered on: 19 December 2014 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
10 December 2014	Delivered on: 19 December 2014 Satisfied on: 14 April 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Fully Satisfied
29 September 2014	Delivered on: 16 October 2014 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Two areas of land extending in total to 3.124 acres or thereby situated at baldragon farm dundee ANG45182. Fully Satisfied
1 July 2014	Delivered on: 8 July 2014 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at muirhead road, broomhouse, glasgow LAN164381. Fully Satisfied
22 April 2014	Delivered on: 26 April 2014 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Greenlaw park, newton mearns, county of renfrew and subjects on north and south side of crookfur road REN98128. Fully Satisfied
8 October 2013	Delivered on: 16 October 2013 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects lying to the south west of glasgow road dumbarton dmb 7611. Fully Satisfied
8 January 2013	Delivered on: 10 January 2013 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects rutherford mains west linton PBL4045 and PBL2194. Fully Satisfied
21 February 2012	Delivered on: 25 February 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 appin terrace pert PTH18815. Fully Satisfied
10 June 1994	Delivered on: 20 June 1994 Satisfied on: 23 November 1994 Persons entitled: Mrs Gael Graham Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 7 greenwood estate, kinross part of subjects in disposition ifo manor kingdom limited recorded grs kinross 14TH march 1991. Fully Satisfied
16 February 2012	Delivered on: 24 February 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20,22,24,26 & 28 robertson street & 15,17,19,21,23,25,27,29,31,33,39 & 41 oswald street,glasgow GLA9876. Fully Satisfied
16 February 2012	Delivered on: 22 February 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balgowan tibbermore perth pth 19604. east side of leny street glasgow gla 25395. main road aberuthven auchterarder pth 9351. Fully Satisfied
13 February 2012	Delivered on: 18 February 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at balgowan tibbermore perth pth 2996. Fully Satisfied
13 February 2012	Delivered on: 17 February 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 appin terrace perth PTH18815 & 9 riverside park blairgowrie PTH26941. Fully Satisfied
31 January 2012	Delivered on: 9 February 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 159, 163-167 ingram street & 92 glassford street, glasgow GLA115087 GLA143786. Fully Satisfied
16 January 2012	Delivered on: 20 January 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 3.1 hectares of land at kip village inverkip greenock REN105133. Subjects known as south side of windygates road north berwick being 3.87 hectares ELN226. Fully Satisfied
28 December 2011	Delivered on: 13 January 2012 Satisfied on: 10 February 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 3.1 hectares of land at kip village inverkip greenock REN105133 and subjects on the south side of windygates road north berwick ELN226. Fully Satisfied
29 December 2011	Delivered on: 13 January 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as area of ground on the south side of windyridge quarriers village bridge of weir REN111685. Fully Satisfied
9 January 2012	Delivered on: 13 January 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as land at 1,2,3 and 4 the avenue kilmacolm ren 110253. Fully Satisfied
28 December 2011	Delivered on: 6 January 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 colvilles place kelvin industrial estate east kilbride LAN103228. Fully Satisfied
26 January 1994	Delivered on: 4 February 1994 Satisfied on: 22 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at easter balado, kinross. Fully Satisfied
4 January 2012	Delivered on: 6 January 2012 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south ease side of the main road from halbeath to crossgates FFE14643. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area X4 south duloch park dunfermline ffe 77604. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kip marina main street inverkip greenock ren 117548. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverkip village inverkip greenock ren 119365. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Keil school helenslee road dumbarton dmb 78100. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingseat hospital newmachar aberdeen abn 77459. Fully Satisfied
11 September 2009	Delivered on: 23 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rutherford mains west linton pbl 2194. Fully Satisfied
1 September 2009	Delivered on: 16 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 September 2009	Delivered on: 15 September 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2008	Delivered on: 14 January 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 December 2008	Delivered on: 8 January 2009 Satisfied on: 7 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 June 2008	Delivered on: 3 July 2008 Satisfied on: 4 June 2014 Persons entitled: Taylor Wimpey Developments Limited Classification: Standard security Secured details: All sums due in terms of condition 10 of the offer issued 25/11/05. Particulars: Area X4 south, duloch park, dunfermline FFE77604. Fully Satisfied
13 January 2006	Delivered on: 27 January 2006 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 39,42,45,46,48,49,50,51B,52A shipping company apartments, kip marina, inverkip, county of renfrew. See form 410 for full details. Fully Satisfied
5 January 2006	Delivered on: 23 January 2006 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at rutherford mains, west linton, peeblesshire pbl 2194. Fully Satisfied
14 December 2005	Delivered on: 28 December 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yellow part of area X4 south, duloch park, dunfermline. Fully Satisfied
14 December 2005	Delivered on: 28 December 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Green part of area X4 south, duloch park, dunfermline. Fully Satisfied
14 December 2005	Delivered on: 28 December 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Blue part of area X4 south, duloch park, dunfermline. Fully Satisfied
14 December 2005	Delivered on: 28 December 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Red part of area X4 south, duloch park, dunfermline. Fully Satisfied
21 December 2005	Delivered on: 23 December 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Keil school, helenslee road, dumbarton. Fully Satisfied
15 December 2005	Delivered on: 22 December 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at dollarbeg, dollar clk 8727 under exception of that area of ground lying to the west of coachmans house, dollarbeg clk 11297. Fully Satisfied
1 March 1991	Delivered on: 19 March 1991 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 December 2005	Delivered on: 16 December 2005 Satisfied on: 4 June 2014 Persons entitled: Taylor Woodrow Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Those three areas of ground forming part of the area X4 south, duloch park, dunfermline part and portion of ffe 15353. Fully Satisfied
21 April 2005	Delivered on: 26 April 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 3, inverkip marina, inverkip. Fully Satisfied
28 January 2005	Delivered on: 10 February 2005 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingseat hospital, newmachar, aberdeenshire. Fully Satisfied
7 March 2002	Delivered on: 26 March 2002 Satisfied on: 11 February 2004 Persons entitled: Harlaw Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground at harlaw road, balerno, midlothian. Fully Satisfied
7 December 2000	Delivered on: 22 December 2000 Satisfied on: 3 September 2009 Persons entitled: James Wylie Porter Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 2 hectares and 34 decimla or one hundredth parts of a hectare at balado, kinross. Fully Satisfied
2 October 2000	Delivered on: 10 October 2000 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.545 hectares at cardrona village, peebles. Fully Satisfied
17 December 1999	Delivered on: 23 December 1999 Satisfied on: 3 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at mount frost, markinch, fife. Fully Satisfied
11 August 1999	Delivered on: 20 August 1999 Satisfied on: 7 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.145 hectares at cardrona, peebles. Fully Satisfied
30 July 1999	Delivered on: 10 August 1999 Satisfied on: 17 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 3.145 ha at cadrona, peebles. Fully Satisfied
14 March 1991	Delivered on: 20 March 1991 Satisfied on: 20 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The green wood kinross. Fully Satisfied
29 April 2017	Delivered on: 4 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: All and whole of that area of ground at mydub farm, denny shown outlined in red on the plan annexed and executed as relative hereto and forming part and portion of all and whole those subjects cadastral unit STG72285 registered in the land register of scotland. Outstanding
29 September 2015	Delivered on: 29 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All and whole that area or piece of ground at aberlady road, haddington in the county of east lothian shown edged red on the plan annexed and signed as relative hereto being part and portion of (one) the lands and estate of caponflat in the parish and royal burgh of haddington and county of east lothian more particularly described in and disponed (first) by the disposition by miss elizabeth mary vetch in favour of william ian keith jenkinson and doctor james lawrence jenkinson as trustees for the firm of messrs j & w jenkinson dated twenty second september nineteen hundred and eighty four and recorded in the division of the general register of sasines applicable to the county of east lothian on twenty third january nineteen hundred and eighty five; and (two) that plot or area of ground extending to 6950 square metres or thereby shown delineated in black, coloured pink and marked 800B on the plan marked plan b annexed and signed as relative to disposition by the scottish ministers in favour of william ian keith jenkinson and others dated sixth july and recorded in the said division of the general register of sasines on fifteenth november both months in the year two thousand. Outstanding
18 September 2015	Delivered on: 21 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All and whole that area of ground at mydub, denny shown outlined in red on the plan annexed and executed as relative hereto and forming part and portion of (first) the lands and estate of herbertshire and others in the county of stirling described in disposition by charles william forbes of callendar esquire in favour of william dudley henry charles forbes dated twenty third september nineteen hundred and thirty nine and recorded in the division of the general register of sasines applicable to the county of stirling on twenty sixth april nineteen hundred and forty and registered in the books of council and session on twenty second december nineteen hundred and sixty nine; and (second) all and whole those subjects at herbertshire estate registered in the land register of scotland under title number STG16103. Outstanding
2 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
8 April 2015	Delivered on: 27 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Muirhead road, broomhouse, glasgow registered in the land registry of scotland under title number LAN217553. Outstanding
9 April 2015	Delivered on: 27 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Greenlaw park, newton mearns registered in the land registry of scotland under title number REN134492. Outstanding
2 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

4 September 2023	Registered office address changed from Argyll Court the Castle Business Park Stirling Scotland FK9 4TT to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on 4 September 2023 (1 page)
20 February 2023	Total exemption full accounts made up to 7 July 2022 (11 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Alan Nicholas Hopwood as a director on 23 December 2022 (1 page)
6 October 2022	Termination of appointment of Gerald Leitch as a director on 4 October 2022 (1 page)
9 June 2022	Termination of appointment of Giles Henry Sharp as a director on 3 June 2022 (1 page)
3 May 2022	Termination of appointment of Mark Stephen Mitchell as a director on 30 April 2022 (1 page)
30 March 2022	Appointment of Gerald Leitch as a director on 30 March 2022 (2 pages)
29 March 2022	Appointment of Mr Alan Nicholas Hopwood as a director on 28 March 2022 (2 pages)
17 March 2022	Appointment of Mr Jeffrey Fairburn as a director on 14 March 2022 (2 pages)
17 March 2022	Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
7 December 2021	Appointment of Mrs Rachel Josephine Cowper as a secretary on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Joanne Elizabeth Massey as a secretary on 30 November 2021 (1 page)
2 November 2021	Current accounting period extended from 30 April 2022 to 30 June 2022 (1 page)
28 September 2021	Previous accounting period shortened from 30 June 2021 to 30 April 2021 (1 page)
24 September 2021	Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page)
20 August 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
11 May 2021	Termination of appointment of Colin Edward Lewis as a director on 30 April 2021 (1 page)
25 March 2021	Director's details changed for Mr Colin Edward Lewis on 25 March 2021 (2 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 1 May 2020 (11 pages)
6 July 2020	Director's details changed for Mr Colin Edward Lewis on 2 July 2020 (2 pages)
21 April 2020	Appointment of Mark Stephen Mitchell as a director on 20 April 2020 (2 pages)
28 January 2020	Total exemption full accounts made up to 3 May 2019 (11 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of David Jonathan Knight as a director on 28 February 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 27 April 2018 (11 pages)
2 January 2018	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 September 2017	Satisfaction of charge SC1219490060 in full (4 pages)
14 September 2017	Satisfaction of charge SC1219490063 in full (4 pages)
14 September 2017	Satisfaction of charge SC1219490060 in full (4 pages)
14 September 2017	Satisfaction of charge SC1219490063 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490061 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490062 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490065 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490066 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490065 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490064 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490061 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490066 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490062 in full (4 pages)
16 August 2017	Satisfaction of charge SC1219490064 in full (4 pages)
7 July 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
7 July 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
4 May 2017	Registration of charge SC1219490066, created on 29 April 2017 (12 pages)
4 May 2017	Registration of charge SC1219490066, created on 29 April 2017 (12 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
5 December 2016	Full accounts made up to 30 April 2016 (24 pages)
5 December 2016	Full accounts made up to 30 April 2016 (24 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2015	Solvency Statement dated 24/12/15 (1 page)
30 December 2015	Statement of capital on 30 December 2015 GBP 1.00 (4 pages)
30 December 2015	Solvency Statement dated 24/12/15 (1 page)
30 December 2015	Statement by Directors (1 page)
30 December 2015	Statement by Directors (1 page)
30 December 2015	Statement of capital following an allotment of shares on 24 December 2015 GBP 52.00 (4 pages)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2015	Statement of capital following an allotment of shares on 24 December 2015 GBP 52.00 (4 pages)
30 December 2015	Statement of capital on 30 December 2015 GBP 1.00 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 51 (7 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 51 (7 pages)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
27 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr David Jonathan Knight on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
26 October 2015	Director's details changed for Mr David Jonathan Knight on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
23 October 2015	Company name changed manor kingdom (scotland) LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17 (3 pages)
23 October 2015	Company name changed manor kingdom (scotland) LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17 (3 pages)
23 October 2015	Registered office address changed from Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
29 September 2015	Registration of charge SC1219490065, created on 29 September 2015 (12 pages)
29 September 2015	Registration of charge SC1219490065, created on 29 September 2015 (12 pages)
21 September 2015	Registration of charge SC1219490064, created on 18 September 2015 (12 pages)
21 September 2015	Registration of charge SC1219490064, created on 18 September 2015 (12 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
8 May 2015	Satisfaction of charge SC1219490058 in full (1 page)
8 May 2015	Satisfaction of charge SC1219490058 in full (1 page)
8 May 2015	Satisfaction of charge SC1219490059 in full (1 page)
8 May 2015	Satisfaction of charge SC1219490059 in full (1 page)
27 April 2015	Registration of charge SC1219490061, created on 9 April 2015 (11 pages)
27 April 2015	Registration of charge SC1219490062, created on 8 April 2015 (11 pages)
27 April 2015	Registration of charge SC1219490061, created on 9 April 2015 (11 pages)
27 April 2015	Registration of charge SC1219490062, created on 8 April 2015 (11 pages)
27 April 2015	Registration of charge SC1219490062, created on 8 April 2015 (11 pages)
27 April 2015	Registration of charge SC1219490061, created on 9 April 2015 (11 pages)
22 April 2015	Registration of charge SC1219490058, created on 2 April 2015 (50 pages)
22 April 2015	Registration of charge SC1219490059, created on 2 April 2015 (22 pages)
22 April 2015	Registration of charge SC1219490059, created on 2 April 2015 (22 pages)
22 April 2015	Registration of charge SC1219490058, created on 2 April 2015 (50 pages)
22 April 2015	Registration of charge SC1219490058, created on 2 April 2015 (50 pages)
22 April 2015	Registration of charge SC1219490059, created on 2 April 2015 (22 pages)
14 April 2015	Satisfaction of charge SC1219490057 in full (4 pages)
14 April 2015	Satisfaction of charge SC1219490056 in full (4 pages)
14 April 2015	Satisfaction of charge SC1219490057 in full (4 pages)
14 April 2015	Satisfaction of charge SC1219490056 in full (4 pages)
10 April 2015	Registration of charge SC1219490063, created on 2 April 2015 (23 pages)
10 April 2015	Registration of charge SC1219490063, created on 2 April 2015 (23 pages)
10 April 2015	Registration of charge SC1219490060, created on 2 April 2015 (51 pages)
10 April 2015	Registration of charge SC1219490060, created on 2 April 2015 (51 pages)
10 April 2015	Registration of charge SC1219490063, created on 2 April 2015 (23 pages)
10 April 2015	Registration of charge SC1219490060, created on 2 April 2015 (51 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
21 January 2015	Second filing of AR01 previously delivered to Companies House made up to 15 December 2014 (19 pages)
21 January 2015	Second filing of AR01 previously delivered to Companies House made up to 15 December 2014 (19 pages)
12 January 2015	Appointment of Mr Jonathan David Ford as a director on 12 December 2014 (3 pages)
12 January 2015	Appointment of Mr Jonathan David Ford as a director on 12 December 2014 (3 pages)
8 January 2015	Termination of appointment of a director (2 pages)
8 January 2015	Termination of appointment of Alexander Leicester as a director on 16 December 2014 (2 pages)
8 January 2015	Termination of appointment of Alexander Leicester as a director on 16 December 2014 (2 pages)
8 January 2015	Termination of appointment of Ben Gearing as a director on 16 December 2014 (2 pages)
8 January 2015	Termination of appointment of Ben Gearing as a director on 16 December 2014 (2 pages)
8 January 2015	Termination of appointment of a director (2 pages)
7 January 2015	Satisfaction of charge 39 in full (4 pages)
7 January 2015	Satisfaction of charge 34 in full (4 pages)
7 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 January 2015	Satisfaction of charge 29 in full (4 pages)
7 January 2015	Satisfaction of charge 12 in full (4 pages)
7 January 2015	Satisfaction of charge 27 in full (4 pages)
7 January 2015	Satisfaction of charge 23 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490055 in full (4 pages)
7 January 2015	Satisfaction of charge 18 in full (4 pages)
7 January 2015	Satisfaction of charge 30 in full (4 pages)
7 January 2015	Satisfaction of charge 41 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490054 in full (4 pages)
7 January 2015	Satisfaction of charge 26 in full (4 pages)
7 January 2015	Satisfaction of charge 22 in full (4 pages)
7 January 2015	Satisfaction of charge 37 in full (4 pages)
7 January 2015	Satisfaction of charge 47 in full (4 pages)
7 January 2015	Satisfaction of charge 14 in full (4 pages)
7 January 2015	Satisfaction of charge 42 in full (4 pages)
7 January 2015	Satisfaction of charge 24 in full (4 pages)
7 January 2015	Satisfaction of charge 48 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490052 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 24 in full (4 pages)
7 January 2015	Satisfaction of charge 27 in full (4 pages)
7 January 2015	Satisfaction of charge 18 in full (4 pages)
7 January 2015	Satisfaction of charge 14 in full (4 pages)
7 January 2015	Satisfaction of charge 21 in full (4 pages)
7 January 2015	Satisfaction of charge 33 in full (4 pages)
7 January 2015	Satisfaction of charge 46 in full (4 pages)
7 January 2015	Satisfaction of charge 44 in full (4 pages)
7 January 2015	Satisfaction of charge 40 in full (4 pages)
7 January 2015	Satisfaction of charge 33 in full (4 pages)
7 January 2015	Satisfaction of charge 46 in full (4 pages)
7 January 2015	Satisfaction of charge 26 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490055 in full (4 pages)
7 January 2015	Satisfaction of charge 41 in full (4 pages)
7 January 2015	Satisfaction of charge 35 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490052 in full (4 pages)
7 January 2015	Satisfaction of charge 36 in full (4 pages)
7 January 2015	Satisfaction of charge 51 in full (4 pages)
7 January 2015	Satisfaction of charge 23 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490053 in full (4 pages)
7 January 2015	Satisfaction of charge 50 in full (4 pages)
7 January 2015	Satisfaction of charge 22 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 38 in full (4 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Satisfaction of charge 49 in full (4 pages)
7 January 2015	Satisfaction of charge 48 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 35 in full (4 pages)
7 January 2015	Satisfaction of charge 50 in full (4 pages)
7 January 2015	Satisfaction of charge 45 in full (4 pages)
7 January 2015	Satisfaction of charge 51 in full (4 pages)
7 January 2015	Satisfaction of charge 39 in full (4 pages)
7 January 2015	Satisfaction of charge 45 in full (4 pages)
7 January 2015	Satisfaction of charge 38 in full (4 pages)
7 January 2015	Satisfaction of charge 17 in full (4 pages)
7 January 2015	Satisfaction of charge 36 in full (4 pages)
7 January 2015	Satisfaction of charge 32 in full (4 pages)
7 January 2015	Satisfaction of charge 49 in full (4 pages)
7 January 2015	Satisfaction of charge 34 in full (4 pages)
7 January 2015	Satisfaction of charge 40 in full (4 pages)
7 January 2015	Satisfaction of charge 25 in full (4 pages)
7 January 2015	Satisfaction of charge 12 in full (4 pages)
7 January 2015	Satisfaction of charge 44 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490053 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Satisfaction of charge 37 in full (4 pages)
7 January 2015	Satisfaction of charge 20 in full (4 pages)
7 January 2015	Satisfaction of charge 17 in full (4 pages)
7 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 January 2015	Satisfaction of charge 32 in full (4 pages)
7 January 2015	Satisfaction of charge 31 in full (4 pages)
7 January 2015	Satisfaction of charge 30 in full (4 pages)
7 January 2015	Satisfaction of charge 8 in full (4 pages)
7 January 2015	Satisfaction of charge 21 in full (4 pages)
7 January 2015	Satisfaction of charge 42 in full (4 pages)
7 January 2015	Satisfaction of charge 20 in full (4 pages)
7 January 2015	Satisfaction of charge 47 in full (4 pages)
7 January 2015	Satisfaction of charge 25 in full (4 pages)
7 January 2015	Satisfaction of charge SC1219490054 in full (4 pages)
7 January 2015	Satisfaction of charge 31 in full (4 pages)
7 January 2015	Satisfaction of charge 29 in full (4 pages)
30 December 2014	Appointment of Mr Alexander Leicester as a director on 12 December 2014 (3 pages)
30 December 2014	Appointment of Mr Ben Gearing as a director on 12 December 2014 (3 pages)
30 December 2014	Appointment of Mr Alexander Leicester as a director on 12 December 2014 (3 pages)
30 December 2014	Appointment of Mr Ben Gearing as a director on 12 December 2014 (3 pages)
19 December 2014	Registration of charge SC1219490057, created on 12 December 2014 (42 pages)
19 December 2014	Termination of appointment of Paul Anthony Moran as a director on 17 October 2014 (1 page)
19 December 2014	Registration of charge SC1219490056, created on 10 December 2014 (19 pages)
19 December 2014	Termination of appointment of Paul Anthony Moran as a director on 17 October 2014 (1 page)
19 December 2014	Director's details changed for David Jonathan Knight on 3 November 2014 (2 pages)
19 December 2014	Director's details changed for David Jonathan Knight on 3 November 2014 (2 pages)
19 December 2014	Director's details changed for David Jonathan Knight on 3 November 2014 (2 pages)
19 December 2014	Registration of charge SC1219490057, created on 12 December 2014 (42 pages)
19 December 2014	Registration of charge SC1219490056, created on 10 December 2014 (19 pages)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 51 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015. (9 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 51 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015. (9 pages)
3 November 2014	Appointment of David Jonathan Knight as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of David Jonathan Knight as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of David Jonathan Knight as a director on 3 November 2014 (2 pages)
16 October 2014	Registration of charge SC1219490055, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (13 pages)
16 October 2014	Registration of charge SC1219490055, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Registration of charge SC1219490054, created on 1 July 2014 (13 pages)
8 July 2014	Registration of charge SC1219490054, created on 1 July 2014 (13 pages)
8 July 2014	Registration of charge SC1219490054, created on 1 July 2014 (13 pages)
4 June 2014	Satisfaction of charge 28 in full (4 pages)
4 June 2014	Satisfaction of charge 28 in full (4 pages)
4 June 2014	Satisfaction of charge 19 in full (4 pages)
4 June 2014	Satisfaction of charge 19 in full (4 pages)
26 April 2014	Registration of charge 1219490053 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (13 pages)
26 April 2014	Registration of charge 1219490053 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (13 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 51 (8 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 51 (8 pages)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director (1 page)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
1 November 2013	Appointment of Jon William Mortimore as a director (2 pages)
16 October 2013	Registration of charge 1219490052 (12 pages)
16 October 2013	Registration of charge 1219490052 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Appointment of Paul Anthony Moran as a director (2 pages)
9 May 2013	Appointment of Paul Anthony Moran as a director (2 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 51 (9 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 51 (9 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
8 October 2012	Full accounts made up to 31 December 2011 (21 pages)
8 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 August 2012	Termination of appointment of Norman Yardley as a director (1 page)
1 August 2012	Termination of appointment of Norman Yardley as a director (1 page)
16 July 2012	Alterations to floating charge 32 (20 pages)
16 July 2012	Alterations to floating charge 30 (20 pages)
16 July 2012	Alterations to floating charge 31 (20 pages)
16 July 2012	Alterations to floating charge 31 (20 pages)
16 July 2012	Alterations to floating charge 29 (20 pages)
16 July 2012	Alterations to floating charge 30 (20 pages)
16 July 2012	Alterations to floating charge 29 (20 pages)
16 July 2012	Alterations to floating charge 32 (20 pages)
16 July 2012	Alterations to floating charge 2 (20 pages)
16 July 2012	Alterations to floating charge 2 (20 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director (2 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 50 (10 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 50 (10 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 49 (12 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 49 (12 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 48 (10 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 48 (10 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 47 (10 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 47 (10 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 46 (13 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 46 (13 pages)
10 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 43 (3 pages)
10 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 43 (3 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 45 (10 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 45 (10 pages)
1 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 44 (10 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 44 (10 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 42 (10 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 41 (10 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 43 (11 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 43 (11 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 42 (10 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 41 (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 39 (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 40 (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 40 (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 39 (10 pages)
25 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
25 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
25 October 2011	Director's details changed for Norman Yardley on 8 July 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
6 September 2010	Appointment of Norman Yardley as a director (2 pages)
6 September 2010	Appointment of Norman Yardley as a director (2 pages)
23 July 2010	Termination of appointment of David Gaffney as a director (1 page)
23 July 2010	Termination of appointment of David Gaffney as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
30 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
30 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
25 November 2009	Director's details changed for Dominic Joseph Lavelle on 6 November 2009 (2 pages)
13 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 51 (2 pages)
13 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
13 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (31 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 51 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 51 (2 pages)
2 October 2009	Full accounts made up to 31 December 2007 (25 pages)
2 October 2009	Full accounts made up to 31 December 2007 (25 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 37 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 34 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 33 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 34 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 33 (5 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 37 (5 pages)
18 September 2009	Alterations to floating charge 32 (16 pages)
18 September 2009	Alterations to floating charge 30 (16 pages)
18 September 2009	Alterations to floating charge 31 (16 pages)
18 September 2009	Alterations to floating charge 31 (16 pages)
18 September 2009	Alterations to floating charge 29 (16 pages)
18 September 2009	Alterations to floating charge 30 (16 pages)
18 September 2009	Alterations to floating charge 29 (16 pages)
18 September 2009	Alterations to floating charge 2 (14 pages)
18 September 2009	Alterations to floating charge 2 (14 pages)
18 September 2009	Alterations to floating charge 32 (16 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 32 (36 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 32 (36 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 31 (6 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 31 (6 pages)
8 September 2009	Director appointed dominic joseph lavelle (9 pages)
8 September 2009	Director appointed dominic joseph lavelle (9 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
25 August 2009	Appointment terminated director gordon coster (1 page)
25 August 2009	Appointment terminated director gordon coster (1 page)
21 August 2009	Appointment terminated secretary michelle motion (1 page)
21 August 2009	Appointment terminated director michelle motion (1 page)
21 August 2009	Appointment terminated director michelle motion (1 page)
21 August 2009	Appointment terminated secretary michelle motion (1 page)
10 June 2009	Return made up to 15/12/08; full list of members (5 pages)
10 June 2009	Return made up to 15/12/08; full list of members (5 pages)
3 June 2009	Appointment terminated director andrew brown (1 page)
3 June 2009	Appointment terminated director andrew brown (1 page)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
20 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
30 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
30 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
27 March 2009	Appointment terminated director remo dipre (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
30 January 2009	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008 (3 pages)
30 January 2009	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 30 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 30 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
1 September 2008	Director appointed gordon knox coster (1 page)
1 September 2008	Director appointed gordon knox coster (1 page)
3 July 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
11 June 2008	Secretary appointed devendra gandhi (2 pages)
11 June 2008	Secretary appointed devendra gandhi (2 pages)
9 June 2008	Appointment terminated secretary burness LLP (1 page)
9 June 2008	Appointment terminated secretary burness LLP (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
6 June 2008	Secretary appointed michelle motion (2 pages)
6 June 2008	Secretary appointed michelle motion (2 pages)
26 March 2008	Director appointed michelle motion (2 pages)
26 March 2008	Director appointed michelle motion (2 pages)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Auditor's resignation (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
15 January 2008	Company name changed manor kingdom LIMITED\certificate issued on 15/01/08 (2 pages)
15 January 2008	Company name changed manor kingdom LIMITED\certificate issued on 15/01/08 (2 pages)
20 December 2007	Return made up to 15/12/07; full list of members (7 pages)
20 December 2007	Return made up to 15/12/07; full list of members (7 pages)
14 November 2007	Full accounts made up to 31 December 2006 (18 pages)
14 November 2007	Full accounts made up to 31 December 2006 (18 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
14 December 2006	Return made up to 15/12/06; full list of members (9 pages)
14 December 2006	Return made up to 15/12/06; full list of members (9 pages)
9 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 November 2006	Full accounts made up to 31 December 2005 (17 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
27 January 2006	Partic of mort/charge * (15 pages)
27 January 2006	Partic of mort/charge * (15 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	Partic of mort/charge * (3 pages)
23 January 2006	Partic of mort/charge * (3 pages)
28 December 2005	Partic of mort/charge * (3 pages)
28 December 2005	Partic of mort/charge * (3 pages)
28 December 2005	Partic of mort/charge * (3 pages)
28 December 2005	Partic of mort/charge * (3 pages)
28 December 2005	Alterations to a floating charge (5 pages)
28 December 2005	Partic of mort/charge * (3 pages)
28 December 2005	Partic of mort/charge * (3 pages)
28 December 2005	Partic of mort/charge * (3 pages)
28 December 2005	Alterations to a floating charge (5 pages)
28 December 2005	Partic of mort/charge * (3 pages)
23 December 2005	Partic of mort/charge * (3 pages)
23 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
21 December 2005	Return made up to 15/12/05; full list of members (8 pages)
21 December 2005	Return made up to 15/12/05; full list of members (8 pages)
16 December 2005	Partic of mort/charge * (3 pages)
16 December 2005	Partic of mort/charge * (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
26 April 2005	Partic of mort/charge * (3 pages)
26 April 2005	Partic of mort/charge * (3 pages)
10 February 2005	Partic of mort/charge * (3 pages)
10 February 2005	Partic of mort/charge * (3 pages)
17 December 2004	Return made up to 15/12/04; full list of members (7 pages)
17 December 2004	Return made up to 15/12/04; full list of members (7 pages)
5 December 2004	Resolutions RES13 ‐ Auth property agreement 30/10/04 (1 page)
5 December 2004	Resolutions RES13 ‐ Auth property agreement 30/10/04 (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (4 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (4 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (3 pages)
2 November 2004	Auditor's resignation (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Auditor's resignation (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: regency house halbeath dunfermline fife KY11 7EG (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: regency house halbeath dunfermline fife KY11 7EG (1 page)
15 April 2004	Full accounts made up to 31 December 2002 (18 pages)
15 April 2004	Full accounts made up to 31 December 2002 (18 pages)
3 April 2004	Dec mort/charge * (4 pages)
3 April 2004	Dec mort/charge * (4 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
11 February 2004	Dec mort/charge * (4 pages)
11 February 2004	Dec mort/charge * (4 pages)
21 January 2004	Return made up to 15/12/03; full list of members (7 pages)
21 January 2004	Return made up to 15/12/03; full list of members (7 pages)
6 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 December 2002	Return made up to 15/12/02; full list of members (7 pages)
9 December 2002	Return made up to 15/12/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (19 pages)
24 October 2002	Full accounts made up to 31 December 2001 (19 pages)
20 June 2002	Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG (1 page)
26 March 2002	Partic of mort/charge * (5 pages)
26 March 2002	Partic of mort/charge * (5 pages)
14 February 2002	Return made up to 15/12/01; full list of members (6 pages)
14 February 2002	Return made up to 15/12/01; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: 28 alva street edinburgh EH2 4QF (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 28 alva street edinburgh EH2 4QF (1 page)
1 August 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
1 August 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
24 January 2001	£ ic 100/50 16/01/01 £ sr 50@1=50 (2 pages)
24 January 2001	Â£ ic 100/50 16/01/01 Â£ sr 50@1=50 (2 pages)
9 January 2001	Return made up to 15/12/00; full list of members (6 pages)
9 January 2001	Return made up to 15/12/00; full list of members (6 pages)
22 December 2000	Partic of mort/charge * (5 pages)
22 December 2000	Partic of mort/charge * (5 pages)
10 October 2000	Partic of mort/charge * (5 pages)
10 October 2000	Partic of mort/charge * (5 pages)
27 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
27 June 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
17 January 2000	Dec mort/charge * (4 pages)
17 January 2000	Dec mort/charge * (4 pages)
12 January 2000	Return made up to 15/12/99; full list of members (6 pages)
12 January 2000	Return made up to 15/12/99; full list of members (6 pages)
23 December 1999	Partic of mort/charge * (5 pages)
23 December 1999	Partic of mort/charge * (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Dec mort/charge * (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Dec mort/charge * (6 pages)
20 August 1999	Partic of mort/charge * (6 pages)
20 August 1999	Partic of mort/charge * (6 pages)
10 August 1999	Partic of mort/charge * (5 pages)
10 August 1999	Partic of mort/charge * (5 pages)
26 January 1999	Return made up to 15/12/98; no change of members (4 pages)
26 January 1999	Return made up to 15/12/98; no change of members (4 pages)
23 September 1998	Partic of mort/charge * (5 pages)
23 September 1998	Partic of mort/charge * (5 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1998	Return made up to 15/12/97; no change of members (4 pages)
14 January 1998	Return made up to 15/12/97; no change of members (4 pages)
20 October 1997	Dec mort/charge * (2 pages)
20 October 1997	Dec mort/charge * (8 pages)
20 October 1997	Dec mort/charge * (2 pages)
20 October 1997	Dec mort/charge * (2 pages)
20 October 1997	Dec mort/charge * (8 pages)
20 October 1997	Dec mort/charge * (2 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 January 1997	Return made up to 15/12/96; full list of members (6 pages)
9 January 1997	Return made up to 15/12/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Partic of mort/charge * (5 pages)
29 March 1996	Partic of mort/charge * (5 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)
13 November 1995	Partic of mort/charge * (8 pages)
13 November 1995	Partic of mort/charge * (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
29 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
29 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
19 March 1991	Partic of mort/charge 3188 (3 pages)
19 March 1991	Partic of mort/charge 3188 (3 pages)
18 May 1990	Ad 24/01/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 May 1990	Ad 24/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 1990	Company name changed darrochglen LIMITED\certificate issued on 07/02/90 (2 pages)
6 February 1990	Company name changed darrochglen LIMITED\certificate issued on 07/02/90 (2 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1989	Incorporation (16 pages)
15 December 1989	Incorporation (16 pages)

Avant Homes (Scotland Mk) Limited

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