| Company Name | Verase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC130656 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(33 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ivor McIntosh Finnie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland |
| Director Name | Mr Alan Wallace |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenwhins Craigton Road Cults Aberdeen AB15 9QJ Scotland |
| Secretary Name | Stephen John Fairless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(16 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 32 King Roberts Way Bridge Of Don Aberdeen Aberdeenshire AB23 8FB Scotland |
| Director Name | Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Secretary Name | Sandra Elizabeth Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Director Name | Kenneth Raymond Roach |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 2 Glen Avenue Dyce Aberdeen Aberdeenshire AB21 7FA Scotland |
| Secretary Name | Kenneth Raymond Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Glen Avenue Dyce Aberdeen Aberdeenshire AB21 7FA Scotland |
Contact
| Telephone | 01224 588348 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £4,682,742 |
| Gross Profit | £3,846,596 |
| Net Worth | -£3,542,179 |
| Cash | £154,437 |
| Current Liabilities | £1,008,663 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 9 May 1994 | Delivered on: 13 May 1994 Satisfied on: 12 May 2008 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 44-56 justice mill lane,aberdeen. Fully Satisfied |
|---|---|
| 29 July 1993 | Delivered on: 5 August 1993 Satisfied on: 31 January 2002 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in and to a lease over subjects known as the bond bar and the oyster bar, 22 netherkirkgate, aberdeen dated 21ST june 1993 and recorded 29TH july 1993. Fully Satisfied |
| 30 April 1993 | Delivered on: 12 May 1993 Satisfied on: 31 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 506 - 512 union street aberdeen and 19 & 19A thistle place, aberdeen. Fully Satisfied |
| 18 September 1992 | Delivered on: 28 September 1992 Satisfied on: 31 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 504 union street, aberdeen. Fully Satisfied |
| 18 September 1992 | Delivered on: 28 September 1992 Satisfied on: 31 January 2002 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cocky hunters, 504 union street, aberdeen. Fully Satisfied |
| 18 September 1992 | Delivered on: 28 September 1992 Satisfied on: 12 May 2008 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Smart alex's, littlejohn street, aberdeen. Fully Satisfied |
| 20 November 1991 | Delivered on: 29 November 1991 Satisfied on: 20 May 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & 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 |
| 27 August 1992 | Delivered on: 7 September 1992 Satisfied on: 7 August 2008 Persons entitled: Scottish & Newcastle PLC 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 |
| 7 May 2010 | Delivered on: 19 May 2010 Satisfied on: 9 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 419 union street aberdeen abn 40313. Fully Satisfied |
| 8 August 2008 | Delivered on: 14 August 2008 Satisfied on: 9 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The holiday inn, parkway east, bridge of don, aberdeen ABN94021. Fully Satisfied |
| 31 July 2008 | Delivered on: 6 August 2008 Satisfied on: 5 September 2015 Persons entitled: Royal 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 |
| 22 November 2007 | Delivered on: 1 December 2007 Satisfied on: 7 August 2008 Persons entitled: Bank of Scotland PLC 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 |
| 18 September 2007 | Delivered on: 22 September 2007 Satisfied on: 7 August 2008 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 holiday inn, parkway east, bridge of don in the city and county of aberdeen part of ABN64573. Fully Satisfied |
| 4 May 2000 | Delivered on: 10 May 2000 Satisfied on: 15 July 2015 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 419 union street, aberdeen. Fully Satisfied |
| 26 June 1997 | Delivered on: 3 July 1997 Satisfied on: 12 May 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Cummings hotel, church street and 57 academy street,inverness.. See the mortgage charge document for full details. Fully Satisfied |
| 26 October 1995 | Delivered on: 8 November 1995 Satisfied on: 31 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Deemount terrace,aberdeen. Fully Satisfied |
| 31 March 1995 | Delivered on: 7 April 1995 Satisfied on: 31 January 2002 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: O'donaghues, 16 justice mill lane, aberdeen. Fully Satisfied |
| 11 July 1994 | Delivered on: 19 July 1994 Satisfied on: 31 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 justice mill lane, aberdeen and adjacent car parking facility. Fully Satisfied |
| 20 March 1992 | Delivered on: 30 March 1992 Satisfied on: 12 May 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Kit carsons, littlejohn street, aberdeen recorded in grs 22/06/1990. Fully Satisfied |
| 25 February 2016 | Delivered on: 1 March 2016 Persons entitled: Capita Trust Company Limited Classification: A registered charge Outstanding |
| 11 September 2015 | Delivered on: 23 September 2015 Persons entitled: Capita Trust Company Limited Classification: A registered charge Particulars: Holiday inn express, parkway east, bridge of don, aberdeen. Outstanding |
| 1 September 2015 | Delivered on: 5 September 2015 Persons entitled: Capita Trust Company Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2020 | Notice of a court order ending Administration (30 pages) |
| 17 April 2020 | Administrator's progress report (30 pages) |
| 22 October 2019 | Administrator's progress report (31 pages) |
| 18 September 2019 | Notice of extension of period of Administration (4 pages) |
| 18 September 2019 | Resignation of an administrator (4 pages) |
| 13 September 2019 | Notice of extension of period of Administration (4 pages) |
| 10 September 2019 | Appointment of replacement or additional administrator (3 pages) |
| 10 September 2019 | Appointment of replacement or additional administrator (3 pages) |
| 10 May 2019 | Resignation of an administrator (4 pages) |
| 16 April 2019 | Administrator's progress report (27 pages) |
| 11 March 2019 | Notice of appointment of replacement/additional administrator (1 page) |
| 11 March 2019 | Notice of resignation of administrator (2 pages) |
| 8 October 2018 | Administrator's progress report (29 pages) |
| 13 August 2018 | Notice of extension of period of Administration (1 page) |
| 29 March 2018 | Administrator's progress report (31 pages) |
| 19 October 2017 | Administrator's progress report (32 pages) |
| 19 October 2017 | Administrator's progress report (32 pages) |
| 5 May 2017 | Notice of extension of period of Administration (1 page) |
| 5 May 2017 | Notice of extension of period of Administration (1 page) |
| 18 April 2017 | Administrator's progress report (34 pages) |
| 18 April 2017 | Administrator's progress report (34 pages) |
| 16 November 2016 | Statement of administrator's deemed proposal (1 page) |
| 16 November 2016 | Statement of administrator's deemed proposal (1 page) |
| 7 November 2016 | Statement of affairs with form 2.13B(Scot) (20 pages) |
| 7 November 2016 | Statement of affairs with form 2.13B(Scot) (20 pages) |
| 3 November 2016 | Statement of administrator's proposal (125 pages) |
| 3 November 2016 | Statement of administrator's proposal (125 pages) |
| 16 September 2016 | Appointment of an administrator (7 pages) |
| 16 September 2016 | Appointment of an administrator (7 pages) |
| 14 September 2016 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on 14 September 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 1 March 2016 | Registration of charge SC1306560022, created on 25 February 2016 (27 pages) |
| 1 March 2016 | Registration of charge SC1306560022, created on 25 February 2016 (27 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 23 September 2015 | Registration of charge SC1306560021, created on 11 September 2015 (12 pages) |
| 23 September 2015 | Registration of charge SC1306560021, created on 11 September 2015 (12 pages) |
| 9 September 2015 | Satisfaction of charge 18 in full (4 pages) |
| 9 September 2015 | Satisfaction of charge 19 in full (4 pages) |
| 9 September 2015 | Satisfaction of charge 19 in full (4 pages) |
| 9 September 2015 | Satisfaction of charge 18 in full (4 pages) |
| 5 September 2015 | Satisfaction of charge 17 in full (4 pages) |
| 5 September 2015 | Registration of charge SC1306560020, created on 1 September 2015 (21 pages) |
| 5 September 2015 | Satisfaction of charge 17 in full (4 pages) |
| 5 September 2015 | Registration of charge SC1306560020, created on 1 September 2015 (21 pages) |
| 23 July 2015 | Resolutions
|
| 23 July 2015 | Resolutions
|
| 15 July 2015 | Satisfaction of charge 14 in full (4 pages) |
| 15 July 2015 | Satisfaction of charge 14 in full (4 pages) |
| 8 April 2015 | Full accounts made up to 31 December 2013 (17 pages) |
| 8 April 2015 | Full accounts made up to 31 December 2013 (17 pages) |
| 1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 17 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 1 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 1 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 25 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Section 519 ceasing to hold office as auditors (1 page) |
| 9 October 2012 | Section 519 ceasing to hold office as auditors (1 page) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 21 September 2012 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
| 21 September 2012 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
| 27 October 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 30 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 23 March 2009 | Secretary's change of particulars / stephen fairless / 01/07/2007 (1 page) |
| 23 March 2009 | Secretary's change of particulars / stephen fairless / 01/07/2007 (1 page) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 12 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 24 March 2008 | Appointment terminated secretary kenneth roach (1 page) |
| 24 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 24 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 24 March 2008 | Appointment terminated secretary kenneth roach (1 page) |
| 1 December 2007 | Partic of mort/charge * (3 pages) |
| 1 December 2007 | Partic of mort/charge * (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 September 2007 | Partic of mort/charge * (3 pages) |
| 22 September 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 5 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen aberdeenshire AB11 6BS (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen aberdeenshire AB11 6BS (1 page) |
| 5 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 31 October 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 31 October 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
| 8 July 2004 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 8 July 2004 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 31 July 2003 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
| 31 July 2003 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
| 13 April 2003 | Return made up to 21/03/03; full list of members (8 pages) |
| 13 April 2003 | Return made up to 21/03/03; full list of members (8 pages) |
| 27 November 2002 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
| 27 November 2002 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
| 30 April 2002 | Return made up to 21/03/02; change of members (7 pages) |
| 30 April 2002 | Return made up to 21/03/02; change of members (7 pages) |
| 9 February 2002 | Dec mort/charge release * (4 pages) |
| 9 February 2002 | Dec mort/charge release * (4 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (16 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (16 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 31 January 2002 | Dec mort/charge * (2 pages) |
| 2 April 2001 | Return made up to 21/03/01; full list of members
|
| 2 April 2001 | Return made up to 21/03/01; full list of members
|
| 1 November 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 1 November 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 10 May 2000 | Partic of mort/charge * (5 pages) |
| 10 May 2000 | Partic of mort/charge * (5 pages) |
| 26 April 2000 | Dec mort/charge release * (5 pages) |
| 26 April 2000 | Dec mort/charge release * (5 pages) |
| 23 March 2000 | Return made up to 21/03/00; full list of members
|
| 23 March 2000 | Return made up to 21/03/00; full list of members
|
| 1 November 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 1 November 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 29 March 1999 | Return made up to 21/03/99; full list of members (9 pages) |
| 29 March 1999 | Return made up to 21/03/99; full list of members (9 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 27 October 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 27 October 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
| 5 June 1998 | Dec mort/charge release * (5 pages) |
| 5 June 1998 | Dec mort/charge release * (5 pages) |
| 26 May 1998 | Dec mort/charge release * (5 pages) |
| 26 May 1998 | Dec mort/charge release * (5 pages) |
| 20 May 1998 | Dec mort/charge release * (5 pages) |
| 20 May 1998 | Dec mort/charge release * (5 pages) |
| 3 March 1998 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
| 3 March 1998 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
| 3 July 1997 | Partic of mort/charge * (5 pages) |
| 3 July 1997 | Partic of mort/charge * (5 pages) |
| 3 April 1997 | Return made up to 21/03/97; full list of members (9 pages) |
| 3 April 1997 | Return made up to 21/03/97; full list of members (9 pages) |
| 20 February 1997 | Accounts for a medium company made up to 31 December 1995 (13 pages) |
| 20 February 1997 | Accounts for a medium company made up to 31 December 1995 (13 pages) |
| 30 October 1996 | Alterations to a floating charge (8 pages) |
| 30 October 1996 | Alterations to a floating charge (8 pages) |
| 28 October 1996 | Alterations to a floating charge (11 pages) |
| 28 October 1996 | Alterations to a floating charge (11 pages) |
| 9 April 1996 | Return made up to 21/03/96; full list of members (7 pages) |
| 9 April 1996 | Return made up to 21/03/96; full list of members (7 pages) |
| 22 November 1995 | Dec mort/charge release * (4 pages) |
| 22 November 1995 | Dec mort/charge release * (4 pages) |
| 8 November 1995 | Partic of mort/charge * (8 pages) |
| 8 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) |
| 7 April 1995 | Partic of mort/charge * (7 pages) |
| 7 April 1995 | Partic of mort/charge * (7 pages) |
| 4 April 1995 | Alterations to a floating charge (8 pages) |
| 4 April 1995 | Alterations to a floating charge (8 pages) |
| 3 April 1995 | Alterations to a floating charge (7 pages) |
| 3 April 1995 | Alterations to a floating charge (7 pages) |
| 28 March 1995 | Return made up to 21/03/95; full list of members (7 pages) |
| 28 March 1995 | Return made up to 21/03/95; full list of members (7 pages) |
| 27 January 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 27 January 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (62 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 19 July 1994 | Partic of mort/charge * (3 pages) |
| 19 July 1994 | Partic of mort/charge * (3 pages) |
| 13 May 1994 | Partic of mort/charge * (3 pages) |
| 13 May 1994 | Partic of mort/charge * (3 pages) |
| 28 January 1994 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 28 January 1994 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 6 April 1993 | Return made up to 21/03/93; full list of members (7 pages) |
| 6 April 1993 | Return made up to 21/03/93; full list of members (7 pages) |
| 30 October 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 30 October 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
| 28 September 1992 | Partic of mort/charge * (4 pages) |
| 28 September 1992 | Partic of mort/charge * (4 pages) |
| 7 September 1992 | Partic of mort/charge * (3 pages) |
| 7 September 1992 | Partic of mort/charge * (3 pages) |
| 30 March 1992 | Partic of mort/charge * (3 pages) |
| 30 March 1992 | Partic of mort/charge * (3 pages) |
| 25 March 1992 | Return made up to 21/03/92; full list of members (7 pages) |
| 25 March 1992 | Return made up to 21/03/92; full list of members (7 pages) |
| 25 March 1992 | Return made up to 21/03/92; full list of members (7 pages) |
| 29 November 1991 | Partic of mort/charge 14241 (3 pages) |
| 29 November 1991 | Partic of mort/charge 14241 (3 pages) |
| 5 July 1991 | Resolutions
|
| 5 July 1991 | Resolutions
|
| 21 March 1991 | Incorporation (24 pages) |
| 21 March 1991 | Incorporation (24 pages) |