West Register (Property Investments) Limited

Company Name	West Register (Property Investments) Limited
Directors	James McCubbin Rowney and Howard Nicholas Ferguson Martin
Company Status	Active
Company Number	SC140588
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(18 years after company formation)
Appointment Duration	13 years, 7 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Howard Nicholas Ferguson Martin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2019(27 years after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	John Thomas Henry Miller
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Bank Official
Correspondence Address	49 Barnton Park Avenue Edinburgh Midlothian EH4 6HD Scotland

Director Name	Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Bank Official
Correspondence Address	3 Bonaly Crescent Edinburgh EH13 0EN Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 year, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 February 2010)
Role	Bank Offical
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	13 March 1998(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 April 2009)
Role	Bank Official
Correspondence Address	70 Onslow Gardens London SW7 3QD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	11 December 2000(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 March 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Secretary Name	Maria Marchant
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Flat 1,12 Church Rise Forest Hill London SE23 2UD

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	24 February 2003(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Director Name	Mr Jose Guillermo Brena
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(10 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2003)
Role	Bank Official
Country of Residence	England
Correspondence Address	6 Gloucester Crescent London NW1 7DS

Director Name	Martin Spencer Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2010)
Role	Bank Official
Correspondence Address	3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland

Director Name	Andrew James Morris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2008)
Role	Bank Official
Correspondence Address	39 Royston Road St Albans Hertfordshire AL1 5NF

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 August 2008(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Thomas Peter Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	36 Stock Road Billericay Essex CM12 0BE

Director Name	Declan Joseph Hourican
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	27 Woodcore Hurst Epsom Surrey KT18 7DS

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 April 2010)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court 25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate 135 Bishopsgate London London EC2M 3UR

Director Name	Mrs Joy McAdam
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Laura Jane Barlow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Kavita Gopinathan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2012(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mark Brandwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(23 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(19 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	N C Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Financials

Year	2014
Turnover	£51,456,776
Gross Profit	£51,456,776
Net Worth	£14,376,269
Cash	£196,733,523
Current Liabilities	£410,260,776

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Charges

6 March 2014	Delivered on: 12 March 2014 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: Areas of ground at hardengreen, dalkeith MID42873. Outstanding
24 September 2013	Delivered on: 15 October 2013 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: Areas of ground at hardengreen dalkeith MID42873. Outstanding

Filing History

28 November 2023	Full accounts made up to 31 December 2022 (18 pages)
13 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
7 November 2023	Notification of N.C. Head Office Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
7 November 2023	Change of details for Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (17 pages)
4 July 2022	Appointment of Mr Howard Nicholas Ferguson Martin as a director on 4 July 2022 (2 pages)
16 June 2022	Termination of appointment of Mark Brandwood as a director on 14 June 2022 (1 page)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (18 pages)
14 September 2021	Director's details changed for Mark Brandwood on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr James Mccubbin Rowney on 7 September 2021 (2 pages)
29 July 2021	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (20 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 September 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 9 September 2020 (1 page)
10 July 2020	Satisfaction of charge SC1405880002 in full (1 page)
10 July 2020	Satisfaction of charge SC1405880001 in full (1 page)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (20 pages)
2 October 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 1 October 2019 (1 page)
7 January 2019	Full accounts made up to 31 December 2017 (20 pages)
7 November 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
8 November 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
8 November 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Auditor's resignation (1 page)
11 October 2016	Auditor's resignation (1 page)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
25 January 2016	Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages)
25 January 2016	Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages)
6 January 2016	Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page)
6 January 2016	Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 April 2015	Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page)
25 March 2015	Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page)
25 March 2015	Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (8 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (8 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (8 pages)
17 October 2014	Full accounts made up to 31 December 2013 (22 pages)
17 October 2014	Full accounts made up to 31 December 2013 (22 pages)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
12 March 2014	Registration of charge 1405880002 (9 pages)
12 March 2014	Registration of charge 1405880002 (9 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (8 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (8 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (8 pages)
15 October 2013	Registration of charge 1405880001 (9 pages)
15 October 2013	Registration of charge 1405880001 (9 pages)
20 August 2013	Full accounts made up to 31 December 2012 (21 pages)
20 August 2013	Full accounts made up to 31 December 2012 (21 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
10 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
10 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
10 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
10 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
5 January 2012	Appointment of Aubrey John Adams as a director (2 pages)
5 January 2012	Appointment of Aubrey John Adams as a director (2 pages)
30 December 2011	Appointment of Helen Gordon as a director (2 pages)
30 December 2011	Appointment of Helen Gordon as a director (2 pages)
22 November 2011	Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
8 September 2011	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
7 September 2011	Director's details changed for Ian Roberts on 5 September 2011 (2 pages)
7 September 2011	Director's details changed for Ian Roberts on 5 September 2011 (2 pages)
7 September 2011	Director's details changed for Ian Roberts on 5 September 2011 (2 pages)
19 August 2011	Termination of appointment of Laura Barlow as a director (1 page)
19 August 2011	Termination of appointment of Derek Sach as a director (1 page)
19 August 2011	Termination of appointment of Stephen Eighteen as a director (1 page)
19 August 2011	Termination of appointment of Stephen Eighteen as a director (1 page)
19 August 2011	Termination of appointment of Nathan Bostock as a director (1 page)
19 August 2011	Termination of appointment of Rory Cullinan as a director (1 page)
19 August 2011	Termination of appointment of Laura Barlow as a director (1 page)
19 August 2011	Termination of appointment of Declan Hourican as a director (1 page)
19 August 2011	Termination of appointment of Nathan Bostock as a director (1 page)
19 August 2011	Termination of appointment of Declan Hourican as a director (1 page)
19 August 2011	Termination of appointment of Joy Mcadam as a director (1 page)
19 August 2011	Termination of appointment of Derek Sach as a director (1 page)
19 August 2011	Termination of appointment of Joy Mcadam as a director (1 page)
19 August 2011	Termination of appointment of Rory Cullinan as a director (1 page)
9 August 2011	Full accounts made up to 31 December 2010 (21 pages)
9 August 2011	Full accounts made up to 31 December 2010 (21 pages)
16 June 2011	Director's details changed for Ian Roberts on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Ian Roberts on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Ian Roberts on 1 June 2011 (2 pages)
27 April 2011	Appointment of Ian Roberts as a director (2 pages)
27 April 2011	Appointment of Ian Roberts as a director (2 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
20 October 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
20 October 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
23 April 2010	Termination of appointment of Paul Aubery as a director (1 page)
23 April 2010	Termination of appointment of Paul Aubery as a director (1 page)
20 April 2010	Appointment of Nathan Mark Bostock as a director (2 pages)
20 April 2010	Appointment of Nathan Mark Bostock as a director (2 pages)
5 March 2010	Appointment of Joy Mcadam as a director (2 pages)
5 March 2010	Appointment of Joy Mcadam as a director (2 pages)
1 March 2010	Appointment of Laura Jane Barlow as a director (2 pages)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Appointment of Rory Malcolm Cullinan as a director (2 pages)
1 March 2010	Appointment of Laura Jane Barlow as a director (2 pages)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Appointment of Rory Malcolm Cullinan as a director (2 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
24 September 2009	Full accounts made up to 31 December 2008 (22 pages)
24 September 2009	Full accounts made up to 31 December 2008 (22 pages)
9 June 2009	Director appointed mr paul richard aubery (2 pages)
9 June 2009	Director appointed mr stephen brian eighteen (3 pages)
9 June 2009	Director appointed mr paul richard aubery (2 pages)
9 June 2009	Director appointed mr stephen brian eighteen (3 pages)
1 May 2009	Appointment terminated director philip carraro (1 page)
1 May 2009	Appointment terminated director philip carraro (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
30 January 2009	Director appointed declan joseph hourican (1 page)
30 January 2009	Director appointed declan joseph hourican (1 page)
13 November 2008	Return made up to 01/11/08; full list of members (5 pages)
13 November 2008	Return made up to 01/11/08; full list of members (5 pages)
5 November 2008	Appointment terminated director andrew morris (1 page)
5 November 2008	Appointment terminated director andrew morris (1 page)
24 October 2008	Director appointed thomas peter kennedy (1 page)
24 October 2008	Director appointed thomas peter kennedy (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Appointment terminated secretary mark craig (1 page)
18 August 2008	Appointment terminated secretary mark craig (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (22 pages)
4 July 2008	Full accounts made up to 31 December 2007 (22 pages)
21 November 2007	Return made up to 01/11/07; full list of members (3 pages)
21 November 2007	Return made up to 01/11/07; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
13 October 2006	Full accounts made up to 31 December 2005 (21 pages)
13 October 2006	Full accounts made up to 31 December 2005 (21 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	New director appointed (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
24 November 2005	Return made up to 01/11/05; full list of members (3 pages)
24 November 2005	Return made up to 01/11/05; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 November 2004	Return made up to 01/11/04; full list of members (7 pages)
22 November 2004	Return made up to 01/11/04; full list of members (7 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
13 November 2003	Return made up to 01/11/03; full list of members (8 pages)
13 November 2003	Return made up to 01/11/03; full list of members (8 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (14 pages)
23 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
21 November 2002	Return made up to 01/11/02; full list of members (8 pages)
21 November 2002	Return made up to 01/11/02; full list of members (8 pages)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2002	Return made up to 07/10/02; full list of members (8 pages)
30 October 2002	Return made up to 07/10/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (14 pages)
21 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
5 November 2001	Return made up to 07/10/01; full list of members (8 pages)
5 November 2001	Return made up to 07/10/01; full list of members (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 07/10/00; full list of members (8 pages)
18 October 2000	Return made up to 07/10/00; full list of members (8 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
20 October 1999	Return made up to 07/10/99; full list of members (9 pages)
20 October 1999	Return made up to 07/10/99; full list of members (9 pages)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director's particulars changed (2 pages)
27 September 1999	Director's particulars changed (2 pages)
27 September 1999	Director's particulars changed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (13 pages)
17 March 1999	Full accounts made up to 30 September 1998 (13 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
30 October 1998	Return made up to 07/10/98; no change of members (9 pages)
30 October 1998	Return made up to 07/10/98; no change of members (9 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 30 September 1997 (13 pages)
26 February 1998	Full accounts made up to 30 September 1997 (13 pages)
23 October 1997	Return made up to 07/10/97; no change of members (11 pages)
23 October 1997	Return made up to 07/10/97; no change of members (11 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 30 September 1996 (13 pages)
20 January 1997	Full accounts made up to 30 September 1996 (13 pages)
8 October 1996	Return made up to 07/10/96; full list of members (10 pages)
8 October 1996	Return made up to 07/10/96; full list of members (10 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
26 February 1996	Full accounts made up to 30 September 1995 (13 pages)
26 February 1996	Full accounts made up to 30 September 1995 (13 pages)
11 October 1995	Return made up to 07/10/95; no change of members (16 pages)
11 October 1995	Return made up to 07/10/95; no change of members (16 pages)
23 January 1995	Full accounts made up to 30 September 1994 (13 pages)
23 January 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
22 February 1994	Full accounts made up to 30 September 1993 (11 pages)
22 February 1994	Full accounts made up to 30 September 1993 (11 pages)
27 September 1993	Memorandum and Articles of Association (19 pages)
27 September 1993	Memorandum and Articles of Association (19 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1993	Memorandum and Articles of Association (20 pages)
2 June 1993	Memorandum and Articles of Association (20 pages)
2 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1992	Incorporation (29 pages)
7 October 1992	Incorporation (29 pages)

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