Aberdeen
Aberdeenshire
AB10 1YG
Scotland
Director Name | Christopher James Folke Arnander |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Prince Edward Mansions Hereford Road London W2 4WB |
Director Name | Michael Scott Hardie |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 March 1997) |
Role | Retired |
Correspondence Address | Wyndham Barns Corton Denham Sherborne Dorset DT9 4LS |
Director Name | Bernard Vere Henderson |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 March 1999) |
Role | Chairman |
Correspondence Address | Cornishes Cottages Bag Lane Fryerning Ingatestone Essex CM4 0NR |
Director Name | John Stubbs |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 26 July 2003) |
Role | Investment Manager |
Correspondence Address | 44 Hurst Road Hassocks West Sussex BN6 9NL |
Director Name | Mr Henry Strachan Cathcart |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(3 years after company formation) |
Appointment Duration | 16 years (resigned 13 April 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Alexander John Rennie Izat |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 21 March 2003) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | High Cocklaw Berwick-Upon-Tweed TD15 1UZ Scotland |
Director Name | Ms Dinah Alison Nichols |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(7 years after company formation) |
Appointment Duration | 13 years (resigned 18 April 2012) |
Role | Director/Crown Estate Commisio |
Country of Residence | England |
Correspondence Address | 7th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | James Glynn West |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(10 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 05 September 2016) |
Role | Director/Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Michael Warren Balfour |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 14 November 2003(11 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 12 August 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mayfield House 20 West Mayfield Edinburgh EH9 1TF Scotland |
Director Name | Ms Carolan Dobson |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(12 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 28 April 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Barry Michael Rose |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(18 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 07 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Charles Robert Lister |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(19 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 05 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr David Faviell Fletcher |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(24 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Dagmar Kent Kershaw |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 02 December 2023) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Christopher Metcalfe |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2021(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Ms Rosalyn Antonia Breedy |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2022(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1992(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1992(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1992(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Glasgow Investment Managers Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 7 months (resigned 22 February 2008) |
Correspondence Address | Sutherland House 149 St Vincent Street Glasgow G2 5DR Scotland |
Secretary Name | Abrdn Holdings Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2008(15 years, 11 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 02 December 2023) |
Correspondence Address | 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland |
Website | www.aberdeensmallercompanies.co.uk |
---|---|
Telephone | 01224 425246 |
Telephone region | Aberdeen |
Registered Address | Frp Advisory Trading Limited Suite 2b, Johnstone House Aberdeen AB10 1UD Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Year | 2014 |
---|---|
Turnover | £2,117,000 |
Net Worth | £50,098,000 |
Cash | £1,747,000 |
Current Liabilities | £10,239,000 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 February 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 4 March 2024 (overdue) |
5 September 1995 | Delivered on: 7 September 1995 Satisfied on: 29 December 2005 Persons entitled: The Prudential Assurance Company Limited 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 |
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13 December 2023 | Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 13 December 2023 (2 pages) |
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12 December 2023 | Resolutions
|
4 December 2023 | Termination of appointment of Abrdn Holdings Limited as a secretary on 2 December 2023 (1 page) |
4 December 2023 | Termination of appointment of David Faviell Fletcher as a director on 2 December 2023 (1 page) |
4 December 2023 | Termination of appointment of Christopher Metcalfe as a director on 2 December 2023 (1 page) |
4 December 2023 | Termination of appointment of Dagmar Kent Kershaw as a director on 2 December 2023 (1 page) |
4 December 2023 | Termination of appointment of Rosalyn Antonia Breedy as a director on 2 December 2023 (1 page) |
22 November 2023 | Resolutions
|
21 November 2023 | Memorandum and Articles of Association (81 pages) |
20 November 2023 | Interim accounts made up to 30 September 2023 (7 pages) |
16 June 2023 | Full accounts made up to 31 December 2022 (111 pages) |
16 June 2023 | Resolutions
|
2 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
5 December 2022 | Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022 (1 page) |
25 May 2022 | Resolutions
|
22 May 2022 | Termination of appointment of Charles Robert Lister as a director on 5 May 2022 (1 page) |
17 May 2022 | Full accounts made up to 31 December 2021 (105 pages) |
2 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
17 January 2022 | Appointment of Ms Rosalyn Antonia Breedy as a director on 5 January 2022 (2 pages) |
7 January 2022 | Company name changed aberdeen smaller companies income trust PLC\certificate issued on 07/01/22
|
8 June 2021 | Termination of appointment of Barry Michael Rose as a director on 7 June 2021 (1 page) |
8 June 2021 | Appointment of Mr Christopher Metcalfe as a director on 7 June 2021 (2 pages) |
7 May 2021 | Full accounts made up to 31 December 2020 (101 pages) |
6 May 2021 | Memorandum and Articles of Association (82 pages) |
6 May 2021 | Resolutions
|
8 April 2021 | Register inspection address has been changed from Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ Scotland to William Smith House Thurso Business Park Thurso KW14 7XW (1 page) |
25 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
29 June 2020 | Resolutions
|
26 June 2020 | Full accounts made up to 31 December 2019 (94 pages) |
25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
6 June 2019 | Registered office address changed from 7th Floor, 40 Princes Street Edinburgh EH2 2BY to 1 George Street Edinburgh EH2 2LL on 6 June 2019 (1 page) |
9 May 2019 | Full accounts made up to 31 December 2018 (77 pages) |
20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
11 February 2019 | Second filing of Confirmation Statement dated 19/02/2018 (4 pages) |
18 September 2018 | Register inspection address has been changed from 83 Princes Street Equiniti Room 5.6 Edinburgh EH2 2ER Scotland to Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ (1 page) |
1 May 2018 | Full accounts made up to 31 December 2017 (80 pages) |
27 April 2018 | Resolutions
|
21 February 2018 | Confirmation statement made on 19 February 2018 with updates
|
28 June 2017 | Register inspection address has been changed from Equiniti Ltd 1st Floor, 34 South Gyle Crescent Edinburgh EH12 9EB to 83 Princes Street Equiniti Room 5.6 Edinburgh EH2 2ER (1 page) |
28 June 2017 | Register inspection address has been changed from Equiniti Ltd 1st Floor, 34 South Gyle Crescent Edinburgh EH12 9EB to 83 Princes Street Equiniti Room 5.6 Edinburgh EH2 2ER (1 page) |
12 June 2017 | Resolutions
|
12 June 2017 | Full accounts made up to 31 December 2016 (72 pages) |
12 June 2017 | Resolutions
|
12 June 2017 | Full accounts made up to 31 December 2016 (72 pages) |
3 May 2017 | Appointment of Mrs Dagmar Kent Kershaw as a director on 2 May 2017 (2 pages) |
3 May 2017 | Termination of appointment of Carolan Dobson as a director on 28 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Carolan Dobson as a director on 28 April 2017 (1 page) |
3 May 2017 | Appointment of Mrs Dagmar Kent Kershaw as a director on 2 May 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
19 September 2016 | Termination of appointment of James Glynn West as a director on 5 September 2016 (1 page) |
19 September 2016 | Termination of appointment of James Glynn West as a director on 5 September 2016 (1 page) |
4 August 2016 | Appointment of Mr David Faviell Fletcher as a director on 1 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr David Faviell Fletcher as a director on 1 August 2016 (2 pages) |
3 May 2016 | Full accounts made up to 31 December 2015 (68 pages) |
3 May 2016 | Full accounts made up to 31 December 2015 (68 pages) |
29 April 2016 | Resolutions
|
29 April 2016 | Resolutions
|
22 April 2016 | Statement of fact (1 page) |
22 April 2016 | Company name changed aberdeen smaller companies high income trust PLC\certificate issued on 22/04/16
|
22 April 2016 | Statement of fact (1 page) |
22 April 2016 | Company name changed aberdeen smaller companies high income trust PLC\certificate issued on 22/04/16
|
10 March 2016 | Annual return made up to 19 February 2016 no member list Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 19 February 2016 no member list Statement of capital on 2016-03-10
|
29 April 2015 | Resolutions
|
29 April 2015 | Resolutions
|
29 April 2015 | Full accounts made up to 31 December 2014 (62 pages) |
29 April 2015 | Full accounts made up to 31 December 2014 (62 pages) |
27 April 2015 | Resolutions
|
16 March 2015 | Register(s) moved to registered office address 7Th Floor, 40 Princes Street Edinburgh EH2 2BY (1 page) |
16 March 2015 | Annual return made up to 19 February 2015 no member list Statement of capital on 2015-03-16
|
16 March 2015 | Register(s) moved to registered office address 7Th Floor, 40 Princes Street Edinburgh EH2 2BY (1 page) |
16 March 2015 | Annual return made up to 19 February 2015 no member list Statement of capital on 2015-03-16
|
17 April 2014 | Resolutions
|
17 April 2014 | Full accounts made up to 31 December 2013 (58 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (58 pages) |
17 April 2014 | Resolutions
|
18 March 2014 | Section 519 (1 page) |
18 March 2014 | Section 519 (1 page) |
25 February 2014 | Annual return made up to 19 February 2014 no member list Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 19 February 2014 no member list Statement of capital on 2014-02-25
|
30 April 2013 | Resolutions
|
30 April 2013 | Resolutions
|
30 April 2013 | Full accounts made up to 31 December 2012 (53 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (53 pages) |
6 March 2013 | Annual return made up to 19 February 2013 no member list (6 pages) |
6 March 2013 | Annual return made up to 19 February 2013 no member list (6 pages) |
25 May 2012 | Resolutions
|
25 May 2012 | Resolutions
|
14 May 2012 | Group of companies' accounts made up to 31 December 2011 (55 pages) |
14 May 2012 | Group of companies' accounts made up to 31 December 2011 (55 pages) |
26 April 2012 | Termination of appointment of Dinah Nichols as a director (1 page) |
26 April 2012 | Termination of appointment of Dinah Nichols as a director (1 page) |
8 March 2012 | Appointment of Charles Robert Lister as a director (3 pages) |
8 March 2012 | Secretary's details changed for Aberdeen Asset Management Plc on 8 March 2012 (2 pages) |
8 March 2012 | Annual return made up to 19 February 2012 no member list (6 pages) |
8 March 2012 | Appointment of Charles Robert Lister as a director (3 pages) |
8 March 2012 | Annual return made up to 19 February 2012 no member list (6 pages) |
8 March 2012 | Secretary's details changed for Aberdeen Asset Management Plc on 8 March 2012 (2 pages) |
8 March 2012 | Secretary's details changed for Aberdeen Asset Management Plc on 8 March 2012 (2 pages) |
1 June 2011 | Group of companies' accounts made up to 31 December 2010 (56 pages) |
1 June 2011 | Group of companies' accounts made up to 31 December 2010 (56 pages) |
26 April 2011 | Termination of appointment of Henry Cathcart as a director (2 pages) |
26 April 2011 | Termination of appointment of Henry Cathcart as a director (2 pages) |
18 April 2011 | Interim accounts made up to 30 June 2010 (15 pages) |
18 April 2011 | Interim accounts made up to 30 June 2010 (15 pages) |
13 April 2011 | Company name changed shires smaller companies PLC\certificate issued on 13/04/11
|
13 April 2011 | Company name changed shires smaller companies PLC\certificate issued on 13/04/11
|
22 March 2011 | Annual return made up to 19 February 2011 with bulk list of shareholders (17 pages) |
22 March 2011 | Annual return made up to 19 February 2011 with bulk list of shareholders (17 pages) |
4 March 2011 | Appointment of Mr Barry Michael Rose as a director (4 pages) |
4 March 2011 | Appointment of Mr Barry Michael Rose as a director (4 pages) |
3 June 2010 | Group of companies' accounts made up to 31 December 2009 (56 pages) |
3 June 2010 | Group of companies' accounts made up to 31 December 2009 (56 pages) |
9 March 2010 | Annual return made up to 19 February 2010 with bulk list of shareholders (18 pages) |
9 March 2010 | Annual return made up to 19 February 2010 with bulk list of shareholders (18 pages) |
5 March 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 19 February 2010 (3 pages) |
5 March 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 19 February 2010 (3 pages) |
14 October 2009 | Director's details changed for Dinah Alison Nichols on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for James Glynn West on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Henry Strachan Cathcart on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for James Glynn West on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Henry Strachan Cathcart on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mrs Carolan Dobson on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Dinah Alison Nichols on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Henry Strachan Cathcart on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mrs Carolan Dobson on 1 October 2009 (3 pages) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Director's details changed for James Glynn West on 1 October 2009 (3 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Director's details changed for Mrs Carolan Dobson on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Dinah Alison Nichols on 1 October 2009 (3 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
8 July 2009 | Group of companies' accounts made up to 31 December 2008 (54 pages) |
8 July 2009 | Group of companies' accounts made up to 31 December 2008 (54 pages) |
31 March 2009 | Location of register of members (non legible) (1 page) |
31 March 2009 | Location of register of members (non legible) (1 page) |
13 March 2009 | Return made up to 19/02/09; full list of members (12 pages) |
13 March 2009 | Return made up to 19/02/09; full list of members (12 pages) |
30 January 2009 | Interim accounts made up to 31 December 2008 (11 pages) |
30 January 2009 | Interim accounts made up to 31 December 2008 (11 pages) |
4 November 2008 | Interim accounts made up to 30 September 2008 (10 pages) |
4 November 2008 | Interim accounts made up to 30 September 2008 (10 pages) |
11 June 2008 | Group of companies' accounts made up to 31 December 2007 (52 pages) |
11 June 2008 | Group of companies' accounts made up to 31 December 2007 (52 pages) |
7 May 2008 | Resolutions
|
7 May 2008 | Resolutions
|
8 April 2008 | Return made up to 19/02/08; bulk list available separately (9 pages) |
8 April 2008 | Return made up to 19/02/08; bulk list available separately (9 pages) |
3 March 2008 | Appointment terminated secretary glasgow investment managers LTD (1 page) |
3 March 2008 | Secretary appointed aberdeen asset management PLC (1 page) |
3 March 2008 | Appointment terminated secretary glasgow investment managers LTD (1 page) |
3 March 2008 | Secretary appointed aberdeen asset management PLC (1 page) |
28 January 2008 | Interim accounts made up to 31 December 2007 (10 pages) |
28 January 2008 | Interim accounts made up to 31 December 2007 (10 pages) |
24 January 2008 | Registered office changed on 24/01/08 from: donaldson house aberdeen asset managers LIMITED 97 haymarket terrace, edinburgh edinburgh EH12 5HD (1 page) |
24 January 2008 | Registered office changed on 24/01/08 from: donaldson house aberdeen asset managers LIMITED 97 haymarket terrace, edinburgh edinburgh EH12 5HD (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: sutherland house 149 st vincent street glasgow G2 5DR (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: sutherland house 149 st vincent street glasgow G2 5DR (1 page) |
17 October 2007 | Interim accounts made up to 30 September 2007 (10 pages) |
17 October 2007 | Interim accounts made up to 30 September 2007 (10 pages) |
18 July 2007 | Interim accounts made up to 30 June 2007 (10 pages) |
18 July 2007 | Interim accounts made up to 30 June 2007 (10 pages) |
29 May 2007 | Group of companies' accounts made up to 31 December 2006 (47 pages) |
29 May 2007 | Group of companies' accounts made up to 31 December 2006 (47 pages) |
18 April 2007 | Resolutions
|
18 April 2007 | Resolutions
|
16 March 2007 | Return made up to 19/02/07; bulk list available separately
|
16 March 2007 | Return made up to 19/02/07; bulk list available separately
|
19 January 2007 | Interim accounts made up to 31 December 2006 (10 pages) |
19 January 2007 | Interim accounts made up to 31 December 2006 (10 pages) |
26 October 2006 | Interim accounts made up to 30 September 2006 (10 pages) |
26 October 2006 | Interim accounts made up to 30 September 2006 (10 pages) |
21 June 2006 | Group of companies' accounts made up to 31 December 2005 (54 pages) |
21 June 2006 | Group of companies' accounts made up to 31 December 2005 (54 pages) |
2 June 2006 | Resolutions
|
2 June 2006 | Memorandum and Articles of Association (63 pages) |
2 June 2006 | Memorandum and Articles of Association (63 pages) |
2 June 2006 | Resolutions
|
13 March 2006 | Return made up to 19/02/06; full list of members (9 pages) |
13 March 2006 | Return made up to 19/02/06; full list of members (9 pages) |
18 January 2006 | Interim accounts made up to 31 December 2005 (10 pages) |
18 January 2006 | Interim accounts made up to 31 December 2005 (10 pages) |
29 December 2005 | Dec mort/charge * (2 pages) |
29 December 2005 | Dec mort/charge * (2 pages) |
27 October 2005 | Interim accounts made up to 30 September 2005 (10 pages) |
27 October 2005 | Interim accounts made up to 30 September 2005 (10 pages) |
29 July 2005 | Interim accounts made up to 30 June 2005 (13 pages) |
29 July 2005 | Interim accounts made up to 30 June 2005 (13 pages) |
3 June 2005 | Group of companies' accounts made up to 31 December 2004 (46 pages) |
3 June 2005 | Group of companies' accounts made up to 31 December 2004 (46 pages) |
15 April 2005 | Resolutions
|
15 April 2005 | Resolutions
|
18 March 2005 | Return made up to 19/02/05; bulk list available separately
|
18 March 2005 | Return made up to 19/02/05; bulk list available separately
|
10 March 2005 | Ad 04/02/05--------- £ si [email protected]=28378 £ ic 11026504/11054882 (2 pages) |
10 March 2005 | Ad 04/02/05--------- £ si [email protected]=28378 £ ic 11026504/11054882 (2 pages) |
7 February 2005 | Ad 02/02/05--------- £ si [email protected]=8235 £ ic 11018269/11026504 (2 pages) |
7 February 2005 | Ad 02/02/05--------- £ si [email protected]=8235 £ ic 11018269/11026504 (2 pages) |
7 February 2005 | Ad 17/01/05--------- £ si [email protected]=75000 £ ic 10943269/11018269 (2 pages) |
7 February 2005 | Ad 17/01/05--------- £ si [email protected]=75000 £ ic 10943269/11018269 (2 pages) |
24 January 2005 | Interim accounts made up to 31 December 2004 (11 pages) |
24 January 2005 | Interim accounts made up to 31 December 2004 (11 pages) |
20 October 2004 | Interim accounts made up to 30 September 2004 (10 pages) |
20 October 2004 | Interim accounts made up to 30 September 2004 (10 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Director resigned (1 page) |
21 July 2004 | Interim accounts made up to 30 June 2004 (10 pages) |
21 July 2004 | Interim accounts made up to 30 June 2004 (10 pages) |
21 July 2004 | Group of companies' accounts made up to 31 December 2003 (45 pages) |
21 July 2004 | Group of companies' accounts made up to 31 December 2003 (45 pages) |
5 April 2004 | Resolutions
|
5 April 2004 | Resolutions
|
15 March 2004 | Return made up to 19/02/04; bulk list available separately
|
15 March 2004 | Return made up to 19/02/04; bulk list available separately
|
6 December 2003 | New director appointed (1 page) |
6 December 2003 | New director appointed (1 page) |
19 November 2003 | Interim accounts made up to 30 September 2003 (10 pages) |
19 November 2003 | Interim accounts made up to 30 September 2003 (10 pages) |
29 August 2003 | Interim accounts made up to 30 June 2003 (10 pages) |
29 August 2003 | Interim accounts made up to 30 June 2003 (10 pages) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
3 April 2003 | Resolutions
|
3 April 2003 | Resolutions
|
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
26 March 2003 | Director resigned (1 page) |
3 March 2003 | Return made up to 19/02/03; bulk list available separately (10 pages) |
3 March 2003 | Return made up to 19/02/03; bulk list available separately (10 pages) |
20 November 2002 | Interim accounts made up to 30 September 2002 (10 pages) |
20 November 2002 | Interim accounts made up to 30 September 2002 (10 pages) |
18 September 2002 | Interim accounts made up to 30 June 2002 (10 pages) |
18 September 2002 | Interim accounts made up to 30 June 2002 (10 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
5 April 2002 | Resolutions
|
5 April 2002 | Resolutions
|
7 March 2002 | Group of companies' accounts made up to 31 December 2001 (40 pages) |
7 March 2002 | Return made up to 19/02/02; bulk list available separately
|
7 March 2002 | Group of companies' accounts made up to 31 December 2001 (40 pages) |
7 March 2002 | Return made up to 19/02/02; bulk list available separately
|
7 December 2001 | Location of register of members (1 page) |
7 December 2001 | Location of register of members (1 page) |
26 November 2001 | Interim accounts made up to 31 October 2001 (10 pages) |
26 November 2001 | Interim accounts made up to 31 October 2001 (10 pages) |
23 August 2001 | Interim accounts made up to 30 June 2001 (10 pages) |
23 August 2001 | Interim accounts made up to 30 June 2001 (10 pages) |
5 April 2001 | Memorandum and Articles of Association (63 pages) |
5 April 2001 | Memorandum and Articles of Association (63 pages) |
5 April 2001 | Resolutions
|
5 April 2001 | Resolutions
|
22 March 2001 | Full group accounts made up to 31 December 2000 (24 pages) |
22 March 2001 | Full group accounts made up to 31 December 2000 (24 pages) |
5 March 2001 | Return made up to 19/02/01; bulk list available separately (8 pages) |
5 March 2001 | Return made up to 19/02/01; bulk list available separately (8 pages) |
21 November 2000 | Interim accounts made up to 30 September 2000 (11 pages) |
21 November 2000 | Interim accounts made up to 30 September 2000 (11 pages) |
28 July 2000 | Ad 02/06/00--------- £ si [email protected]=395176 £ ic 10548092/10943268 (2 pages) |
28 July 2000 | Ad 02/06/00--------- £ si [email protected]=395176 £ ic 10548092/10943268 (2 pages) |
27 June 2000 | Ad 02/06/00--------- £ si [email protected]=721532 £ ic 9826560/10548092 (2 pages) |
27 June 2000 | Ad 02/06/00--------- £ si [email protected]=721532 £ ic 9826560/10548092 (2 pages) |
11 April 2000 | Memorandum and Articles of Association (64 pages) |
11 April 2000 | Resolutions
|
11 April 2000 | Memorandum and Articles of Association (64 pages) |
11 April 2000 | Resolutions
|
30 March 2000 | Full accounts made up to 31 December 1999 (32 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (32 pages) |
9 March 2000 | Return made up to 19/02/00; bulk list available separately
|
9 March 2000 | Return made up to 19/02/00; bulk list available separately
|
23 November 1999 | Interim accounts made up to 30 September 1999 (10 pages) |
23 November 1999 | Interim accounts made up to 30 September 1999 (10 pages) |
17 August 1999 | Interim accounts made up to 30 June 1999 (10 pages) |
17 August 1999 | Interim accounts made up to 30 June 1999 (10 pages) |
22 July 1999 | Location of register of members (non legible) (1 page) |
22 July 1999 | Location of register of members (non legible) (1 page) |
5 July 1999 | Ad 01/06/99--------- £ si [email protected]=6067 £ ic 9820493/9826560 (3 pages) |
5 July 1999 | Ad 01/06/99--------- £ si [email protected]=6067 £ ic 9820493/9826560 (3 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
22 March 1999 | Director resigned (1 page) |
22 March 1999 | Director resigned (1 page) |
11 March 1999 | Return made up to 19/02/99; bulk list available separately (12 pages) |
11 March 1999 | Full accounts made up to 31 December 1998 (32 pages) |
11 March 1999 | Full accounts made up to 31 December 1998 (32 pages) |
11 March 1999 | Return made up to 19/02/99; bulk list available separately (12 pages) |
24 November 1998 | Interim accounts made up to 30 September 1998 (12 pages) |
24 November 1998 | Interim accounts made up to 30 September 1998 (12 pages) |
15 September 1998 | Interim accounts made up to 30 June 1998 (11 pages) |
15 September 1998 | Interim accounts made up to 30 June 1998 (11 pages) |
10 July 1998 | Resolutions
|
10 July 1998 | Resolutions
|
10 July 1998 | Resolutions
|
10 July 1998 | Resolutions
|
29 June 1998 | Full accounts made up to 31 December 1997 (31 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (31 pages) |
19 June 1998 | Ad 09/06/98--------- £ si [email protected]=59170 £ ic 9761323/9820493 (7 pages) |
19 June 1998 | Ad 15/06/98--------- £ si [email protected]=62 £ ic 9761261/9761323 (2 pages) |
19 June 1998 | Ad 09/06/98--------- £ si [email protected]=59170 £ ic 9761323/9820493 (7 pages) |
19 June 1998 | Ad 15/06/98--------- £ si [email protected]=62 £ ic 9761261/9761323 (2 pages) |
27 April 1998 | Resolutions
|
27 April 1998 | Resolutions
|
27 April 1998 | Memorandum and Articles of Association (88 pages) |
27 April 1998 | Memorandum and Articles of Association (88 pages) |
27 April 1998 | Resolutions
|
27 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
16 March 1998 | Return made up to 19/02/98; bulk list available separately
|
16 March 1998 | Return made up to 19/02/98; bulk list available separately
|
21 December 1997 | Resolutions
|
24 October 1997 | Interim accounts made up to 30 September 1997 (11 pages) |
24 October 1997 | Interim accounts made up to 30 September 1997 (11 pages) |
19 August 1997 | Interim accounts made up to 30 June 1997 (11 pages) |
19 August 1997 | Interim accounts made up to 30 June 1997 (11 pages) |
12 June 1997 | Ad 02/06/97--------- £ si [email protected]=3222 £ ic 9745146/9748368 (10 pages) |
12 June 1997 | Ad 02/06/97--------- £ si [email protected]=3222 £ ic 9745146/9748368 (10 pages) |
22 May 1997 | New director appointed (3 pages) |
22 May 1997 | New director appointed (3 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (31 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (31 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
21 March 1997 | Return made up to 19/02/97; bulk list available separately (11 pages) |
21 March 1997 | Return made up to 19/02/97; bulk list available separately (11 pages) |
12 March 1997 | Registered office changed on 12/03/97 from: 29 st vincent place glasgow G1 2DR (1 page) |
12 March 1997 | Registered office changed on 12/03/97 from: 29 st vincent place glasgow G1 2DR (1 page) |
5 November 1996 | Interim accounts made up to 30 September 1996 (9 pages) |
5 November 1996 | Interim accounts made up to 30 September 1996 (9 pages) |
16 September 1996 | Resolutions
|
16 September 1996 | Resolutions
|
14 August 1996 | Resolutions
|
14 August 1996 | Resolutions
|
31 July 1996 | Interim accounts made up to 30 June 1996 (9 pages) |
31 July 1996 | Interim accounts made up to 30 June 1996 (9 pages) |
12 June 1996 | Ad 03/06/96--------- £ si [email protected]=43602 £ ic 9701544/9745146 (17 pages) |
12 June 1996 | Ad 03/06/96--------- £ si [email protected]=43602 £ ic 9701544/9745146 (17 pages) |
29 May 1996 | Resolutions
|
29 May 1996 | Memorandum and Articles of Association (88 pages) |
29 May 1996 | Memorandum and Articles of Association (88 pages) |
29 May 1996 | Resolutions
|
25 March 1996 | Company name changed shires high-yielding smaller com panies trust PLC\certificate issued on 26/03/96 (3 pages) |
25 March 1996 | Company name changed shires high-yielding smaller com panies trust PLC\certificate issued on 26/03/96 (3 pages) |
21 March 1996 | Resolutions
|
21 March 1996 | Resolutions
|
19 March 1996 | Full accounts made up to 31 December 1995 (28 pages) |
19 March 1996 | Return made up to 19/02/96; full list of members (11 pages) |
19 March 1996 | Return made up to 19/02/96; full list of members (11 pages) |
19 March 1996 | Full accounts made up to 31 December 1995 (28 pages) |
20 October 1995 | Interim accounts made up to 30 September 1995 (9 pages) |
20 October 1995 | Interim accounts made up to 30 September 1995 (9 pages) |
8 August 1995 | Interim accounts made up to 30 June 1995 (8 pages) |
8 August 1995 | Interim accounts made up to 30 June 1995 (8 pages) |
23 March 1995 | Full accounts made up to 31 December 1994 (29 pages) |
23 March 1995 | Full accounts made up to 31 December 1994 (29 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (132 pages) |
6 July 1994 | Resolutions
|
6 July 1994 | Resolutions
|
21 April 1994 | Full accounts made up to 31 December 1993 (29 pages) |
21 April 1994 | Full accounts made up to 31 December 1993 (29 pages) |
19 March 1993 | Full accounts made up to 31 December 1992 (25 pages) |
19 March 1993 | Full accounts made up to 31 December 1992 (25 pages) |
22 July 1992 | Memorandum and Articles of Association (98 pages) |
22 July 1992 | Resolutions
|
22 July 1992 | Memorandum and Articles of Association (98 pages) |
22 July 1992 | Resolutions
|
13 July 1992 | Company name changed\certificate issued on 13/07/92 (2 pages) |
13 July 1992 | Company name changed\certificate issued on 13/07/92 (2 pages) |
30 March 1992 | Incorporation (18 pages) |
30 March 1992 | Incorporation (18 pages) |