Company NameThistle Inns Limited
Company StatusDissolved
Company NumberSC140209
CategoryPrivate Limited Company
Incorporation Date11 September 1992(31 years, 6 months ago)
Dissolution Date2 January 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(15 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 02 January 2015)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed16 January 2009(16 years, 4 months after company formation)
Appointment Duration5 years, 11 months (closed 02 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2011(19 years after company formation)
Appointment Duration3 years, 3 months (closed 02 January 2015)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(19 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 02 January 2015)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Kenneth McDougall Waugh
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(same day as company formation)
RoleBookmaker
Country of ResidenceScotland
Correspondence Address12 Glenlockhart Bank
Edinburgh
Midlothian
EH14 1BL
Scotland
Director NameMr William Lowe
Date of BirthAugust 1959 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed11 September 1992(same day as company formation)
RolePublican
Country of ResidenceScotland
Correspondence Address10 Spylaw Park
Edinburgh
EH13 0LS
Scotland
Secretary NameWilliam Lowe
NationalityBritish
StatusResigned
Appointed11 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address5 West Carnethy Avenue
Edinburgh
EH13 0ED
Scotland
Director NameIan George Hannah
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(4 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressWhite Dell Farm
Belsize
Sarratt
Hertfordshire
WD3 4NX
Director NameStewart Edmund Conyers Bubb
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(4 years, 9 months after company formation)
Appointment Duration12 months (resigned 29 June 1998)
RoleFinance Director
Correspondence AddressClare Cottage
42 Lammas Lane
Esher
Surrey
KT10 8PD
Director NameRoger Wells Crichton
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(4 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressPitsford House West
Manor Road, Pitsford
Northampton
Northamptonshire
NN6 9AR
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed01 July 1997(4 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 April 2002)
RoleAsst Company Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameMr John Stewart Leslie
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(5 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBec House Church End
Bledlow
Buckinghamshire
HP27 9PD
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(7 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 April 2002)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(9 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(9 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(11 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 28 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(15 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(15 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(16 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(16 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2011(18 years, 11 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed11 September 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameMessrs McKay & Norwell Ws (Corporation)
StatusResigned
Appointed11 September 1992(same day as company formation)
Correspondence Address5 Rutland Square
Edinburgh
Midlothian
EH1 2AX
Scotland

Contact

Websitethistle.com

Location

Registered Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.3m at £1Scottish & Newcastle LTD
99.01%
Ordinary A
12.5k at £1Scottish & Newcastle LTD
0.99%
Ordinary B

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014First Gazette notice for voluntary strike-off (1 page)
12 September 2014First Gazette notice for voluntary strike-off (1 page)
1 September 2014Application to strike the company off the register (3 pages)
1 September 2014Application to strike the company off the register (3 pages)
24 April 2014Statement by directors (1 page)
24 April 2014Statement of capital on 24 April 2014
  • GBP 1.00
(4 pages)
24 April 2014Solvency statement dated 14/04/14 (1 page)
24 April 2014Statement by directors (1 page)
24 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
24 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 April 2014Resolutions
  • RES13 ‐ Reduction of share premium account 14/04/2014
(2 pages)
24 April 2014Resolutions
  • RES13 ‐ Reduction of share premium account 14/04/2014
(2 pages)
24 April 2014Statement of capital on 24 April 2014
  • GBP 1.00
(4 pages)
24 April 2014Solvency statement dated 14/04/14 (1 page)
24 April 2014Statement of company's objects (2 pages)
24 April 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 7,692,996
(4 pages)
24 April 2014Statement of company's objects (2 pages)
24 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
24 April 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 7,692,996
(4 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
31 July 2013Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
29 July 2013Accounts made up to 31 December 2012 (4 pages)
29 July 2013Accounts made up to 31 December 2012 (4 pages)
4 July 2013Satisfaction of charge 50 in full (4 pages)
4 July 2013Satisfaction of charge 50 in full (4 pages)
4 July 2013Satisfaction of charge 1 in full (4 pages)
4 July 2013Satisfaction of charge 1 in full (4 pages)
21 June 2013Satisfaction of charge 41 in full (4 pages)
21 June 2013Satisfaction of charge 3 in full (4 pages)
21 June 2013Satisfaction of charge 38 in full (4 pages)
21 June 2013Satisfaction of charge 40 in full (4 pages)
21 June 2013Satisfaction of charge 41 in full (4 pages)
21 June 2013Satisfaction of charge 39 in full (4 pages)
21 June 2013Satisfaction of charge 31 in full (4 pages)
21 June 2013Satisfaction of charge 30 in full (4 pages)
21 June 2013Satisfaction of charge 33 in full (4 pages)
21 June 2013Satisfaction of charge 42 in full (4 pages)
21 June 2013Satisfaction of charge 39 in full (4 pages)
21 June 2013Satisfaction of charge 36 in full (4 pages)
21 June 2013Satisfaction of charge 37 in full (4 pages)
21 June 2013Satisfaction of charge 33 in full (4 pages)
21 June 2013Satisfaction of charge 35 in full (4 pages)
21 June 2013Satisfaction of charge 52 in full (4 pages)
21 June 2013Satisfaction of charge 30 in full (4 pages)
21 June 2013Satisfaction of charge 51 in full (4 pages)
21 June 2013Satisfaction of charge 34 in full (4 pages)
21 June 2013Satisfaction of charge 37 in full (4 pages)
21 June 2013Satisfaction of charge 31 in full (4 pages)
21 June 2013Satisfaction of charge 32 in full (4 pages)
21 June 2013Satisfaction of charge 40 in full (4 pages)
21 June 2013Satisfaction of charge 52 in full (4 pages)
21 June 2013Satisfaction of charge 3 in full (4 pages)
21 June 2013Satisfaction of charge 32 in full (4 pages)
21 June 2013Satisfaction of charge 36 in full (4 pages)
21 June 2013Satisfaction of charge 29 in full (4 pages)
21 June 2013Satisfaction of charge 34 in full (4 pages)
21 June 2013Satisfaction of charge 35 in full (4 pages)
21 June 2013Satisfaction of charge 43 in full (4 pages)
21 June 2013Satisfaction of charge 42 in full (4 pages)
21 June 2013Satisfaction of charge 38 in full (4 pages)
21 June 2013Satisfaction of charge 29 in full (4 pages)
21 June 2013Satisfaction of charge 43 in full (4 pages)
21 June 2013Satisfaction of charge 51 in full (4 pages)
14 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
6 September 2012Accounts made up to 31 December 2011 (3 pages)
6 September 2012Accounts made up to 31 December 2011 (3 pages)
4 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
2 April 2012Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
30 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
30 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
24 October 2011Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages)
24 October 2011Director's details changed for Mr Sean Michael Paterson on 24 October 2011 (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
5 October 2011Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages)
5 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
5 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
5 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
5 October 2011Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages)
5 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
5 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
21 September 2011Accounts made up to 31 December 2010 (3 pages)
21 September 2011Accounts made up to 31 December 2010 (3 pages)
12 September 2011Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
12 September 2011Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
24 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
24 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
28 July 2010Accounts made up to 31 December 2009 (2 pages)
28 July 2010Accounts made up to 31 December 2009 (2 pages)
11 September 2009Return made up to 11/09/09; full list of members (4 pages)
11 September 2009Return made up to 11/09/09; full list of members (4 pages)
8 April 2009Accounts made up to 31 December 2008 (2 pages)
8 April 2009Accounts made up to 31 December 2008 (2 pages)
20 February 2009Appointment terminated director and secretary simon aves (1 page)
20 February 2009Appointment terminated director and secretary simon aves (1 page)
13 February 2009Director appointed craig tedford (6 pages)
13 February 2009Director appointed craig tedford (6 pages)
30 January 2009Director appointed william john payne (6 pages)
30 January 2009Director appointed william john payne (6 pages)
28 January 2009Secretary appointed anne louise oliver (2 pages)
28 January 2009Secretary appointed anne louise oliver (2 pages)
8 October 2008Return made up to 11/09/08; full list of members (6 pages)
8 October 2008Return made up to 11/09/08; full list of members (6 pages)
16 September 2008Appointment terminated director mark stevens (1 page)
16 September 2008Appointment terminated director mark stevens (1 page)
4 September 2008Appointment terminated director george izatt (1 page)
4 September 2008Appointment terminated director george izatt (1 page)
3 September 2008Director appointed anne louise oliver (3 pages)
3 September 2008Director appointed anne louise oliver (3 pages)
1 August 2008Appointment terminated secretary mark stevens (1 page)
1 August 2008Appointment terminated secretary mark stevens (1 page)
31 July 2008Director and secretary appointed simon howard aves (6 pages)
31 July 2008Director and secretary appointed simon howard aves (6 pages)
23 July 2008Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
23 July 2008Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
8 July 2008Accounts made up to 31 December 2007 (2 pages)
8 July 2008Accounts made up to 31 December 2007 (2 pages)
2 October 2007Accounts made up to 31 December 2006 (2 pages)
2 October 2007Accounts made up to 31 December 2006 (2 pages)
1 October 2007Return made up to 11/09/07; full list of members (6 pages)
1 October 2007Return made up to 11/09/07; full list of members (6 pages)
20 July 2007Director's particulars changed (1 page)
20 July 2007Director's particulars changed (1 page)
20 September 2006Return made up to 11/09/06; full list of members (7 pages)
20 September 2006Return made up to 11/09/06; full list of members (7 pages)
12 July 2006Accounts made up to 31 December 2005 (2 pages)
12 July 2006Accounts made up to 31 December 2005 (2 pages)
23 March 2006Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
23 March 2006Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
13 September 2005Return made up to 11/09/05; full list of members (7 pages)
13 September 2005Return made up to 11/09/05; full list of members (7 pages)
24 June 2005Accounts made up to 31 December 2004 (2 pages)
24 June 2005Accounts made up to 31 December 2004 (2 pages)
2 April 2005Secretary's particulars changed;director's particulars changed (1 page)
2 April 2005Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004Return made up to 11/09/04; full list of members (7 pages)
1 September 2004Return made up to 11/09/04; full list of members (7 pages)
15 June 2004Accounts made up to 28 December 2003 (2 pages)
15 June 2004Accounts made up to 28 December 2003 (2 pages)
10 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 November 2003Director resigned (1 page)
28 November 2003New director appointed (3 pages)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003New director appointed (3 pages)
28 November 2003Director resigned (1 page)
6 November 2003Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003Return made up to 11/09/03; full list of members (7 pages)
19 September 2003Return made up to 11/09/03; full list of members (7 pages)
23 June 2003Accounts made up to 27 April 2003 (2 pages)
23 June 2003Accounts made up to 27 April 2003 (2 pages)
13 September 2002Return made up to 11/09/02; full list of members (7 pages)
13 September 2002Return made up to 11/09/02; full list of members (7 pages)
19 August 2002Accounts made up to 30 April 2002 (2 pages)
19 August 2002Accounts made up to 30 April 2002 (2 pages)
3 May 2002Secretary resigned;director resigned (1 page)
3 May 2002Secretary resigned;director resigned (1 page)
29 April 2002New secretary appointed;new director appointed (6 pages)
29 April 2002New secretary appointed;new director appointed (6 pages)
15 November 2001Accounts made up to 29 April 2001 (2 pages)
15 November 2001Accounts made up to 29 April 2001 (2 pages)
24 September 2001Return made up to 11/09/01; full list of members (7 pages)
24 September 2001Return made up to 11/09/01; full list of members (7 pages)
14 May 2001Dec mort/charge * (4 pages)
14 May 2001Dec mort/charge * (4 pages)
14 May 2001Dec mort/charge * (5 pages)
14 May 2001Dec mort/charge * (5 pages)
15 February 2001Accounts made up to 30 April 2000 (2 pages)
15 February 2001Accounts made up to 30 April 2000 (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
23 November 2000Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page)
23 November 2000Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page)
23 September 2000Return made up to 11/09/00; full list of members (7 pages)
23 September 2000Return made up to 11/09/00; full list of members (7 pages)
28 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 2000Accounts made up to 2 May 1999 (5 pages)
28 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 2000Accounts made up to 2 May 1999 (5 pages)
28 February 2000New director appointed (3 pages)
28 February 2000New director appointed (3 pages)
28 February 2000Accounts made up to 2 May 1999 (5 pages)
14 October 1999Return made up to 11/09/99; no change of members (4 pages)
14 October 1999Return made up to 11/09/99; no change of members (4 pages)
22 July 1999Dec mort/charge * (5 pages)
22 July 1999Dec mort/charge * (5 pages)
2 March 1999Full accounts made up to 3 May 1998 (16 pages)
2 March 1999Full accounts made up to 3 May 1998 (16 pages)
2 March 1999Full accounts made up to 3 May 1998 (16 pages)
3 February 1999Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh midlothian EH8 8YS (1 page)
3 February 1999Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh midlothian EH8 8YS (1 page)
30 September 1998Return made up to 11/09/98; no change of members (4 pages)
30 September 1998Return made up to 11/09/98; no change of members (4 pages)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (2 pages)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (40 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (40 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
25 November 1997Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
25 November 1997Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
12 November 1997Return made up to 11/09/97; full list of members (7 pages)
12 November 1997Return made up to 11/09/97; full list of members (7 pages)
4 August 1997New director appointed (3 pages)
4 August 1997New director appointed (3 pages)
16 July 1997New director appointed (3 pages)
16 July 1997Full accounts made up to 31 January 1997 (20 pages)
16 July 1997Full accounts made up to 31 January 1997 (20 pages)
16 July 1997New director appointed (3 pages)
9 July 1997New secretary appointed (2 pages)
9 July 1997New secretary appointed (2 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997Registered office changed on 07/07/97 from: 14-16 forrest road edinburgh EH1 2QN (1 page)
7 July 1997Registered office changed on 07/07/97 from: 14-16 forrest road edinburgh EH1 2QN (1 page)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997Secretary resigned (1 page)
7 July 1997New director appointed (2 pages)
11 June 1997Partic of mort/charge * (5 pages)
11 June 1997Partic of mort/charge * (5 pages)
4 June 1997Partic of mort/charge * (5 pages)
4 June 1997Partic of mort/charge * (5 pages)
15 April 1997Partic of mort/charge * (6 pages)
15 April 1997Partic of mort/charge * (6 pages)
27 March 1997Partic of mort/charge * (8 pages)
27 March 1997Partic of mort/charge * (4 pages)
27 March 1997Partic of mort/charge * (8 pages)
27 March 1997Partic of mort/charge * (4 pages)
1 November 1996Full accounts made up to 31 January 1996 (20 pages)
1 November 1996Full accounts made up to 31 January 1996 (20 pages)
23 September 1996Return made up to 11/09/96; full list of members (6 pages)
23 September 1996Return made up to 11/09/96; full list of members (6 pages)
8 July 1996Partic of mort/charge * (5 pages)
8 July 1996Partic of mort/charge * (5 pages)
4 July 1996Partic of mort/charge * (6 pages)
4 July 1996Partic of mort/charge * (6 pages)
15 March 1996Alterations to a floating charge (9 pages)
15 March 1996Alterations to a floating charge (9 pages)
15 March 1996Alterations to a floating charge (5 pages)
15 March 1996Alterations to a floating charge (5 pages)
14 March 1996Ad 31/01/95--------- £ si 12500@1 (2 pages)
14 March 1996Particulars of contract relating to shares (3 pages)
14 March 1996Particulars of contract relating to shares (3 pages)
14 March 1996Ad 31/01/95--------- £ si 12500@1 (2 pages)
11 March 1996Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(2 pages)
11 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(17 pages)
11 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(17 pages)
11 March 1996Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(2 pages)
11 March 1996Memorandum and Articles of Association (15 pages)
11 March 1996Memorandum and Articles of Association (15 pages)
18 January 1996Partic of mort/charge * (5 pages)
18 January 1996Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (9 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (9 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
22 December 1995Partic of mort/charge * (5 pages)
21 December 1995Partic of mort/charge * (6 pages)
21 December 1995Partic of mort/charge * (4 pages)
21 December 1995Partic of mort/charge * (5 pages)
21 December 1995Partic of mort/charge * (4 pages)
21 December 1995Partic of mort/charge * (6 pages)
21 December 1995Partic of mort/charge * (5 pages)
21 December 1995Partic of mort/charge * (31 pages)
21 December 1995Partic of mort/charge * (31 pages)
15 December 1995Dec mort/charge * (4 pages)
15 December 1995Dec mort/charge * (4 pages)
15 December 1995Dec mort/charge * (4 pages)
15 December 1995Dec mort/charge * (5 pages)
15 December 1995Dec mort/charge * (5 pages)
15 December 1995Dec mort/charge * (4 pages)
14 December 1995Partic of mort/charge * (6 pages)
14 December 1995Partic of mort/charge * (6 pages)
6 November 1995Return made up to 11/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 1995Return made up to 11/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1995Partic of mort/charge * (5 pages)
31 October 1995Partic of mort/charge * (5 pages)
14 September 1995Full group accounts made up to 31 January 1995 (22 pages)
14 September 1995Full group accounts made up to 31 January 1995 (22 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
8 December 1994Full accounts made up to 31 January 1994 (19 pages)
8 December 1994Full accounts made up to 31 January 1994 (19 pages)
7 February 1994Memorandum and Articles of Association (11 pages)
7 February 1994Memorandum and Articles of Association (11 pages)
16 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)