Company NameWeslo Housing Management
Company StatusConverted / Closed
Company NumberSC140597
CategoryConverted / Closed
Incorporation Date8 October 1992(31 years, 7 months ago)
Dissolution Date25 March 2021 (3 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameKatherine Margaret Dewar
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2012(19 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 25 March 2021)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameBrenda Higgins
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2015(22 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 25 March 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMr George Finnie
Date of BirthMay 1962 (Born 62 years ago)
NationalityScottish
StatusClosed
Appointed22 November 2017(25 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 25 March 2021)
RoleCompany Director And Business Consultant
Country of ResidenceScotland
Correspondence Address29 High Street
Lochwinnoch
PA12 4AB
Scotland
Director NameMr James Green
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2017(25 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 25 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Chestnut Grove
Stenhousemuir
Larbert
FK5 4DU
Scotland
Director NameMr Donald Ian Caskie
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2019(26 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 25 March 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMrs Eileen Porter
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2020(27 years, 5 months after company formation)
Appointment Duration1 year (closed 25 March 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMr Alistair James Booth
Date of BirthApril 1976 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed27 May 2020(27 years, 7 months after company formation)
Appointment Duration10 months (closed 25 March 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMiss Caroline Joanna Dunn Kennedy
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2020(28 years after company formation)
Appointment Duration4 months, 4 weeks (closed 25 March 2021)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMrs Margaret Stewart McIntyre
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2020(28 years after company formation)
Appointment Duration4 months, 4 weeks (closed 25 March 2021)
RoleRetired
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Secretary NameT C Young Llp (Corporation)
StatusClosed
Appointed01 July 2018(25 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 25 March 2021)
Correspondence AddressMerchants House, 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameDouglas William Drummond
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(same day as company formation)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMichael Stewart Crozier
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(same day as company formation)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMr Michael Andrew Bruce
Date of BirthOctober 1957 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed08 October 1992(same day as company formation)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameCarole Edwards
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(6 months, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 01 July 1998)
RoleHousewife
Correspondence Address159 Harburn Drive
West Calder
West Lothian
EH55 8AW
Scotland
Director NameRobert Lee
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(8 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2005)
RoleWlc Councillor (Retired)
Correspondence Address157 Lanrigg Road
Fauldhouse
Bathgate
West Lothian
EH47 9JJ
Scotland
Director NameKathleen Dalyell
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(1 year, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 25 June 2003)
RoleSecretarial Assistant
Correspondence AddressThe Binns
Linlithgow
West Lothian
EH49 7NA
Scotland
Director NameMrs Lorna Brown
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 years, 8 months after company formation)
Appointment Duration4 years (resigned 10 July 2002)
RoleEnvironmental Health Operative
Correspondence Address71 Parkhead Gardens
West Calder
West Lothian
EH55 8BD
Scotland
Director NameRichard Cleland
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 July 1999)
RoleCompany Director
Correspondence Address11 The Avenue
Whitburn
Bathgate
West Lothian
EH47 0DD
Scotland
Director NameElaine Dalton
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(6 years after company formation)
Appointment Duration6 months, 1 week (resigned 16 May 1999)
RolePre School Play Leader
Correspondence Address17 Staunton Rise
Livingston
West Lothian
EH54 6PB
Scotland
Director NameAlbert Illidge
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(7 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 June 2006)
RoleLaw Accountant (Retired)
Correspondence Address21 Liddle Drive
Boness
West Lothian
EH51 0PA
Scotland
Director NameMrs Evelyn Dobie Johnstone
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(7 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 June 2006)
RoleRegional Manager
Country of ResidenceScotland
Correspondence Address16 Glen Crescent
Deans
Livingston
West Lothian
EH54 8BW
Scotland
Director NameJohn Constable
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(8 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 August 2003)
RoleCouncillor
Correspondence Address46 Kinneil Drive
Boness
West Lothian
EH51 0LY
Scotland
Director NameAndrew Graham
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(10 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 May 2007)
RoleCouncillor
Correspondence Address55 Pennelton Place
Boness
West Lothian
EH51 0PD
Scotland
Director NamePatricia Margaret Harvey
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2006(13 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2007)
RoleHousing Manager
Correspondence Address12 Forth Street
Grangemouth
Stirlingshire
FK3 8LE
Scotland
Director NameCllr Frank Anderson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2007(14 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 July 2012)
RoleCouncillor
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameJ.P Gerald Goldie
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2007(14 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 October 2009)
RoleResearcher
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameAlex Bow
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(15 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 18 July 2012)
RoleWarehouse Tea Leader
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMs Alice Ann Jackson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(19 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 July 2017)
RoleSelf Employed Consultant
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMr Andrew Balfour
Date of BirthMarch 1955 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed20 July 2016(23 years, 9 months after company formation)
Appointment Duration12 months (resigned 19 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMrs Joyce Cameron
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityScottish
StatusResigned
Appointed17 July 2019(26 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 March 2020)
RoleFull Time Carer
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Director NameMrs Lynsey Sarah Breen
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2020(27 years, 7 months after company formation)
Appointment Duration9 months (resigned 24 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
Secretary NameHenderson Boyd Jackson W.S. (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence AddressExchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland
Secretary NameHenderson Boyd Jackson Limited (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence Address19 Ainslie Place
Edinburgh
EH3 6AU
Scotland
Secretary NameAddleshaw Goddard (Scotland) Secretarial Limited (Corporation)
StatusResigned
Appointed08 October 2003(11 years after company formation)
Appointment Duration14 years, 8 months (resigned 30 June 2018)
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Scotland

Contact

Websitewww.weslo-housing.org
Telephone01506 634060
Telephone regionBathgate

Location

Registered Address66 North Bridge Street
Bathgate
West Lothian
EH48 4PP
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Financials

Year2013
Turnover£8,014,218
Net Worth£1,306,145
Cash£5,222,453
Current Liabilities£849,340

Accounts

Latest Accounts29 February 2020 (4 years, 2 months ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryGroup
Accounts Year End28 February

Charges

4 December 2018Delivered on: 6 December 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects registered under the following title numbers:. (1) WLN1259, (2) WLN1268, (3) WLN39001, and (4) WLN47445.
Outstanding
27 November 2017Delivered on: 28 November 2017
Persons entitled: The Royal Bank of Scotland PLC, the "Bank" as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01

Classification: A registered charge
Particulars: All and whole the dwellinghouse known as 91 whiteside court, bathgate, EH48 2TP registered in the land register of scotland under title number WLN47447.
Outstanding
25 March 2015Delivered on: 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC.

Classification: A registered charge
Particulars: Subjects situated at 5 union road, whitburn EH47 0AW (title number WLN3685) and others.
Outstanding
25 March 2015Delivered on: 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC.

Classification: A registered charge
Particulars: Subjects situated at bathville court, armadale (title number WLN22645) and others.
Outstanding
24 March 2015Delivered on: 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC.

Classification: A registered charge
Particulars: Subjects situated at mansefield, east calder and others.
Outstanding
22 October 2013Delivered on: 30 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 8, yule terrace, blackburn, EH47 7HJ, title number WLN45839;. 51, vale of bonnyview, falkirk, FK4 1BN, title number STG47141;. 90, benhar road, shotts, ML7 5EP, title number LAN153954;. 2, elm square, whitburn, EH47 8NE, title number WLN40839;. 3, yule terrace, blackburn, EH47 7HJ, title number WLN10740;. 66, bankton drive, livingston, EH54 9EJ, title number MID89717;. 25, burns place, shotts, ML7 4LQ, title number LAN132180;. 9, fendoch road, falkirk, FK3 9HB, title number STG7875;. 141, cloglands, forth, ML11 8EH, title number LAN193900;. 13, northfield avenue, shotts, ML7 5HR, title number LAN177326;. 33, avondale drive, armadale, EH48 3HH, title number WLN23452;. 64, carradale avenue, falkirk, FK1 4AF, title number STG4106;. 11, rowan drive, bonnybridge, FK4 1TB, title number STG32605;. 38, carledubs crescent, uphall, EH52 6TQ, title number WLN19126;. 8, tarbert place, carluke, WL8 4JH, title number LAN133658;. 40, woodlands avenue, carluke, ML8 5JL, title number LAN57187;. 15, mansefield, east calder, EH53 0JB, title number MID143354;. 51, dochart crescent, falkirk, FK2 0RE, title number STG67280;. 28, murdostoun crescent, harthill, ML7 5SR, title number LAN129352;. 19, crossgreen place, uphall, EH52 6TD, title number WLN40693;. 63, polmont park, falkirk, FK2 0XU, title number STG58212;. 16, beech crescent, denny, FK6 6LJ, title number STG54095;. 140, lea rig, forth, ML11 8EQ, title number LAN185223;. 23, culmore place, hallglen, FK1 2PP, title number STG56234;. 14, roxburgh place, stenhousemuir, FK5 4UE, title number STG5942;. 98, gardner crescent, whitburn, EH47 0NR, title number WLN4062;. 70, liddle drive, bo'ness, EH51 0PB, title number WLN1591;. 9B, bank street, falkirk, FK1 1NB, title number STG29590;. 4, sunnyside, stoneyburn, EH47 8BZ, title number WLN7291;. 4, gowan avenue, falkirk, FK2 7HL, title number STG33841;. 19, watling drive, falkirk, FK1 4QD, title number STG4761;. 10, paul drive, falkirk, FK2 8LA, title number STG65123;. 128, south street, armadale, EH48 3JU, title number WLN7560;. 58, ladeside road, blackburn, EH47 7JR, title number WLN15586;. 19, greig crescent, armadale, EH48 2PS, title number WLN7147;. 46, cultrig drive, whitburn, EH47 8HP, title number WLN17901;. 7, cardross road, broxburn, EH52 6HU, title number WLN2098;. 14, baillie street, whitburn, EH47 0ER, title number WLN15608;. 62, riverside, newbridge, EH28 8SU, title number MID55827;. 11, dick gardens, whitburn, EH47 0BN, title number WLN35735;. 174, campsrigg, livingston, EH54 8PF, title number WLN10721;. 34, fells rigg, livingston, EH54 8PA, title number WLN18036;. 41, kennard street, falkirk, FK2 9EH, title number STG33791;. 9, cadzow avenue, bo'ness, EH51 9BS, title number WLN10878;. 21, curran crescent, broxburn, EH52 5RY, title number WLN20226;. 18, blaeberryhill road, whitburn, EH47 8LB, title number WLN20831;. 31, ellismuir street, coatbridge, ML5 5BH, title number LAN132819;. 109, park view, fauldhouse, EH47 9LD, title number WLN25917;. 123, barclay way, livingston, EH54 8HA, title number WLN14260;. 6, lenzie avenue, livingston, EH54 8NP, title number WLN15555;. 109, philip avenue, bathgate, EH48 1LZ, title number WLN7666;. 8, union court, bo'ness, EH51 9AJ, title number WLN31759;. 51, fallas place, fauldhouse, EH47 9BZ, title number WLN1702;. 167, muirhall terrace, shotts, ML7 4LX, title number LAN135666;. 32, kirkbrae, longridge, EH47 8AH, title number LN13040;. 84, glenalmond, whitburn, EH47 8NS, title number WLN7037;. 129, overton crescent, denny, FK6 5BA, title number STG2203;. 44, dalderse avenue, falkirk, FK2 7EG, title number STG8007;. 43, townhead gardens, whitburn, EH47 8JL, title number WLN16347; and. 4, union road, whitburn, EH47 0AW, title number WLN11117.
Outstanding
22 October 2013Delivered on: 30 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The following subjects recorded in the register of sasines and described in the schedule (as defined in the instrument evidencing the charge accompanying this form MR01);. 43 sedgebank, livinsgton, EH54 6HE, midlothian;. 90 sedgebank, livingston, EH54 6HD, midlothian;. 45 falconer rise, livingston, EH54 6JE, midlothian;. 23 nigel rise, livingston, EH54 6LT, midlothian;. 47 norman rise, livingston, EH54 6LY, midlothian; and. 61 everard rise, livingston, EH54 6JD, midlothian.
Outstanding
22 October 2013Delivered on: 30 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as 1-13 (inclusive) and 15 academy view whitburn lying on the northeast side of ellen street, whitburn registered in the land register of scotland under title number WLN39780.
Outstanding
22 October 2013Delivered on: 30 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as 1-14 (inclusive) edward avenue, bathgate erected on the area of ground extending to 4458 square metres at charles crescent boghall, bathgate registered in the land register of scotland under title number WLN39779.
Outstanding
22 October 2013Delivered on: 30 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole that area or piece of ground at mooreland gardens, addiewell, west calder with the dwellinghouses erected thereon being (one) that area of ground extending to seventy nine decimal or one hundredth parts of an acre or thereby imperial standard measure lying in the parish of west calder and county of midlothian (formerly edinburgh) described in, disponed by and delineated and shown coloured pink on the plan annexed and signed as relative to disposition by the county council of the county of midlothian in favour of scottish special housing association dated seventh and recorded in the division of the general register of sasines applicable to the county of midlothian (formerly edinburgh) on sixteenth both days of july nineteen hundred and forty eight; and (two) that area of ground extending to ninety eight decimal or one hundredth parts of an acre or thereby imperial standard measure lying in the said parish and county described in, disponed by and delineated and shown coloured pink on the plan annexed and signed as relative to disposition by david dick tod and another in favour of scottish special housing association dated sixteenth and recorded in the said division of the general register of sasines on twenty sixth both days of july nineteen hundred and forty eight under exception of (first) all and whole the subjects known as and forming 49 mooreland gardens, aforesaid being the subjects more particularly described in and disponed by feu disposition by scottish homes in favour of james toner and rita mary toner dated 28 november 1991 and recorded in the said division of the general register of sasines on 22 may 1992; (second) all and whole the subjects known as 62 mooreland gardens, aforesaid being the subjects more particularly described in and disponed by feu disposition by scottish homes in favour of nora duffy and theresa anne duffy dated 23 september 1993 and recorded in the said division of the general register of sasines on 4 october 1993; (third) all and whole the subjects known as 58 mooreland gardens, aforesaid being the subjects registered in the land register of scotland under title number MID57927; (fourth) all and whole the subjects known as 47 mooreland gardens aforesaid registered under title number MID119231; and (fifth) all and whole the subjects known as 60 mooreland gardens, aforesaid being the subjects registered in the land register under title number MID126074.
Outstanding
5 December 2012Delivered on: 24 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects situated at 1,2,3,5,6,7,8,9,12 sheephousehill lane, fauldhouse.
Outstanding
3 December 2012Delivered on: 24 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects situated at 24 limebank park, east calder.
Outstanding
3 December 2012Delivered on: 24 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects situated at 3,6,9,11,14,16,18,19 and 20 cunnigar gardens, midcalder.
Outstanding
5 December 2012Delivered on: 24 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects situated at 67 howletnest road, airdrie.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 96 gardner crescent, whitburn, title number WLN25694.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 55 whitelaw drive, title number WLN11326.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 14 robertson avenue, bathgate, title number WLN4299.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 87 birkenshaw way, bathgate, title number WLN22199.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 33 woodend walk, armadale, title number WLN22719.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 159 woodend walk, armadale, title number WLN26788.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 27 woodend walk, armadale, title number WLN6154.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 137 birkenshaw way, bathgate, title number WLN20238.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 23 loanfoot crescent, broxburn, title number WLN22428.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 5 kelso street, broxburn, title number WLN19286.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 122 gardner crescent, whitburn, title number WLN8330.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 55 gardner crescent, whitburn, title number WLN14043.
Outstanding
12 July 2011Delivered on: 28 July 2011
Persons entitled: Nationwide Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at 18 welsh road, whitburn, title number WLN12262.
Outstanding

Filing History

25 March 2021Resolutions
  • RES13 ‐ Convert to registered society 02/12/2020
(1 page)
25 March 2021Form b convert to registered society (1 page)
1 March 2021Termination of appointment of Lynsey Sarah Breen as a director on 24 February 2021 (1 page)
5 November 2020Appointment of Mrs Margaret Stewart Mcintyre as a director on 28 October 2020 (2 pages)
5 November 2020Appointment of Miss Caroline Joanna Dunn Kennedy as a director on 28 October 2020 (2 pages)
13 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
22 September 2020Group of companies' accounts made up to 29 February 2020 (37 pages)
2 July 2020Termination of appointment of Kenneth William Mackenzie Tudhope as a director on 30 June 2020 (1 page)
8 June 2020Appointment of Mr Alistair James Booth as a director on 27 May 2020 (2 pages)
3 June 2020Appointment of Mrs Lynsey Sarah Breen as a director on 27 May 2020 (2 pages)
29 May 2020Termination of appointment of Diana Helen Maclean as a director on 27 May 2020 (1 page)
29 May 2020Termination of appointment of Kenneth Redmond as a director on 27 May 2020 (1 page)
9 April 2020Appointment of Mrs Eileen Porter as a director on 25 March 2020 (2 pages)
11 March 2020Termination of appointment of Craig Matthew Torrance as a director on 10 March 2020 (1 page)
6 March 2020Termination of appointment of Joyce Cameron as a director on 6 March 2020 (1 page)
7 February 2020Director's details changed for Mrs Diana Helen Maclean on 21 January 2020 (2 pages)
15 January 2020Termination of appointment of Lorraine Paterson as a director on 15 January 2020 (1 page)
17 December 2019Termination of appointment of Michael Andrew Bruce as a director on 13 December 2019 (1 page)
8 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
8 October 2019Termination of appointment of Douglas William Drummond as a director on 31 July 2019 (1 page)
4 September 2019Appointment of Mrs Lorraine Paterson as a director on 17 July 2019 (2 pages)
4 September 2019Appointment of Mr Kenneth William Mackenzie Tudhope as a director on 1 August 2019 (2 pages)
20 August 2019Group of companies' accounts made up to 28 February 2019 (37 pages)
25 July 2019Appointment of Mrs Joyce Cameron as a director on 17 July 2019 (2 pages)
25 July 2019Appointment of Mr Kenneth Redmond as a director on 17 July 2019 (2 pages)
19 July 2019Termination of appointment of Margaret Stewart Mcintyre as a director on 17 July 2019 (1 page)
19 July 2019Termination of appointment of Colin Stewart Torrie as a director on 17 July 2019 (1 page)
13 June 2019Appointment of Mr Donald Ian Caskie as a director on 5 June 2019 (2 pages)
8 May 2019Memorandum and Articles of Association (19 pages)
8 May 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
6 December 2018Registration of charge SC1405970369, created on 4 December 2018 (11 pages)
9 November 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 September 2018Group of companies' accounts made up to 28 February 2018 (38 pages)
8 August 2018Termination of appointment of Michael Stewart Crozier as a director on 3 August 2018 (1 page)
26 July 2018Appointment of Mrs Diana Helen Maclean as a director on 23 July 2018 (2 pages)
26 July 2018Register(s) moved to registered inspection location Tc Young Llp, Merchants House, 7 West George Street Glasgow G2 1BA (1 page)
25 July 2018Register inspection address has been changed to Tc Young Llp, Merchants House, 7 West George Street Glasgow G2 1BA (1 page)
25 July 2018Appointment of Tc Young Llp as a secretary on 1 July 2018 (2 pages)
9 July 2018Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 June 2018 (1 page)
29 March 2018Termination of appointment of James Porter as a director on 22 March 2018 (1 page)
28 November 2017Registration of charge SC1405970368, created on 27 November 2017 (11 pages)
28 November 2017Registration of charge SC1405970368, created on 27 November 2017 (11 pages)
22 November 2017Appointment of Mr James Green as a director on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr Craig Matthew Torrance as a director on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr James Green as a director on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr George Finnie as a director on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr Craig Matthew Torrance as a director on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr George Finnie as a director on 22 November 2017 (2 pages)
14 November 2017Termination of appointment of Peter Robson as a director on 9 November 2017 (1 page)
14 November 2017Termination of appointment of Peter Robson as a director on 9 November 2017 (1 page)
9 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
9 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
25 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 October 2017Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
25 October 2017Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
10 October 2017Group of companies' accounts made up to 28 February 2017 (34 pages)
10 October 2017Group of companies' accounts made up to 28 February 2017 (34 pages)
21 July 2017Termination of appointment of Alice Ann Jackson as a director on 19 July 2017 (1 page)
21 July 2017Termination of appointment of Andrew Balfour as a director on 19 July 2017 (1 page)
21 July 2017Termination of appointment of Eileen Porter as a director on 19 July 2017 (1 page)
21 July 2017Termination of appointment of Alice Ann Jackson as a director on 19 July 2017 (1 page)
21 July 2017Termination of appointment of Andrew Balfour as a director on 19 July 2017 (1 page)
21 July 2017Termination of appointment of Eileen Porter as a director on 19 July 2017 (1 page)
8 February 2017Termination of appointment of Janette Wallace as a director on 20 July 2016 (1 page)
8 February 2017Termination of appointment of Janette Wallace as a director on 20 July 2016 (1 page)
9 November 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
9 November 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
15 August 2016Group of companies' accounts made up to 29 February 2016 (38 pages)
15 August 2016Group of companies' accounts made up to 29 February 2016 (38 pages)
28 July 2016Appointment of Mr Andrew Balfour as a director on 20 July 2016 (2 pages)
28 July 2016Appointment of Mr Andrew Balfour as a director on 20 July 2016 (2 pages)
4 November 2015Annual return made up to 8 October 2015 no member list (12 pages)
4 November 2015Annual return made up to 8 October 2015 no member list (12 pages)
3 September 2015Group of companies' accounts made up to 28 February 2015 (37 pages)
3 September 2015Group of companies' accounts made up to 28 February 2015 (37 pages)
17 June 2015Appointment of Brenda Higgins as a director on 10 June 2015 (3 pages)
17 June 2015Appointment of Brenda Higgins as a director on 10 June 2015 (3 pages)
7 May 2015Termination of appointment of John Spraggon as a director on 29 April 2015 (1 page)
7 May 2015Termination of appointment of John Spraggon as a director on 29 April 2015 (1 page)
2 April 2015Registration of charge SC1405970365, created on 24 March 2015 (11 pages)
2 April 2015Registration of charge SC1405970367, created on 25 March 2015 (11 pages)
2 April 2015Registration of charge SC1405970366, created on 25 March 2015 (10 pages)
2 April 2015Registration of charge SC1405970367, created on 25 March 2015 (11 pages)
2 April 2015Registration of charge SC1405970366, created on 25 March 2015 (10 pages)
2 April 2015Registration of charge SC1405970365, created on 24 March 2015 (11 pages)
18 December 2014Group of companies' accounts made up to 28 February 2014 (36 pages)
18 December 2014Group of companies' accounts made up to 28 February 2014 (36 pages)
23 October 2014Annual return made up to 8 October 2014 no member list (11 pages)
23 October 2014Annual return made up to 8 October 2014 no member list (11 pages)
23 October 2014Annual return made up to 8 October 2014 no member list (11 pages)
30 October 2013Registration of charge 1405970361 (9 pages)
30 October 2013Registration of charge 1405970360 (10 pages)
30 October 2013Registration of charge 1405970361 (9 pages)
30 October 2013Registration of charge 1405970364 (12 pages)
30 October 2013Registration of charge 1405970364 (12 pages)
30 October 2013Registration of charge 1405970362 (9 pages)
30 October 2013Registration of charge 1405970363 (10 pages)
30 October 2013Registration of charge 1405970362 (9 pages)
30 October 2013Registration of charge 1405970363 (10 pages)
30 October 2013Registration of charge 1405970360 (10 pages)
25 October 2013Annual return made up to 8 October 2013 no member list (11 pages)
25 October 2013Annual return made up to 8 October 2013 no member list (11 pages)
25 October 2013Annual return made up to 8 October 2013 no member list (11 pages)
12 August 2013Group of companies' accounts made up to 28 February 2013 (36 pages)
12 August 2013Group of companies' accounts made up to 28 February 2013 (36 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 139 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 139 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 209 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 211 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 217 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 214 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 213 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 211 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 179 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 176 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 192 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 214 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 187 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 209 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 179 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 204 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 192 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 187 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 217 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 172 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 172 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 128 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 204 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 128 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 176 (3 pages)
27 December 2012Statement of satisfaction in full or in part of a charge /full /charge no 213 (3 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 356 (8 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 359 (9 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 357 (7 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 358 (7 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 358 (7 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 359 (9 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 357 (7 pages)
24 December 2012Particulars of a mortgage or charge / charge no: 356 (8 pages)
19 November 2012Amended group of companies' accounts made up to 29 February 2012 (37 pages)
19 November 2012Amended group of companies' accounts made up to 29 February 2012 (37 pages)
30 October 2012Annual return made up to 8 October 2012 no member list (11 pages)
30 October 2012Annual return made up to 8 October 2012 no member list (11 pages)
30 October 2012Annual return made up to 8 October 2012 no member list (11 pages)
22 October 2012Appointment of Katherine Margaret Dewar as a director (3 pages)
22 October 2012Appointment of Alice Ann Jackson as a director (3 pages)
22 October 2012Appointment of Katherine Margaret Dewar as a director (3 pages)
22 October 2012Appointment of Alice Ann Jackson as a director (3 pages)
16 October 2012Appointment of James Porter as a director (3 pages)
16 October 2012Termination of appointment of Alex Bow as a director (2 pages)
16 October 2012Termination of appointment of Ann Ritchie as a director (2 pages)
16 October 2012Appointment of Colin Stewart Torrie as a director (3 pages)
16 October 2012Termination of appointment of Frank Anderson as a director (2 pages)
16 October 2012Termination of appointment of Alex Bow as a director (2 pages)
16 October 2012Termination of appointment of Frank Anderson as a director (2 pages)
16 October 2012Termination of appointment of Eugene Ruck as a director (2 pages)
16 October 2012Termination of appointment of Eugene Ruck as a director (2 pages)
16 October 2012Termination of appointment of Ann Ritchie as a director (2 pages)
16 October 2012Appointment of Colin Stewart Torrie as a director (3 pages)
16 October 2012Appointment of James Porter as a director (3 pages)
28 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 August 2012Group of companies' accounts made up to 29 February 2012 (73 pages)
6 August 2012Group of companies' accounts made up to 29 February 2012 (73 pages)
21 October 2011Director's details changed for Eileen Stirling on 8 October 2011 (2 pages)
21 October 2011Annual return made up to 8 October 2011 no member list (10 pages)
21 October 2011Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
21 October 2011Director's details changed for Eileen Stirling on 8 October 2011 (2 pages)
21 October 2011Annual return made up to 8 October 2011 no member list (10 pages)
21 October 2011Director's details changed for Alex Box on 8 October 2011 (2 pages)
21 October 2011Director's details changed for Eileen Stirling on 8 October 2011 (2 pages)
21 October 2011Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (2 pages)
21 October 2011Director's details changed for Alex Box on 8 October 2011 (2 pages)
21 October 2011Annual return made up to 8 October 2011 no member list (10 pages)
21 October 2011Director's details changed for Alex Box on 8 October 2011 (2 pages)
16 September 2011Amended group of companies' accounts made up to 28 February 2011 (37 pages)
16 September 2011Amended group of companies' accounts made up to 28 February 2011 (37 pages)
4 August 2011Group of companies' accounts made up to 28 February 2011 (37 pages)
4 August 2011Group of companies' accounts made up to 28 February 2011 (37 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 340 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 333 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 351 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 346 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 337 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 352 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 349 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 353 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 338 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 342 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 341 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 345 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 346 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 345 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 347 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 342 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 348 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 333 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 350 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 332 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 354 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 339 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 349 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 344 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 352 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 355 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 344 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 355 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 336 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 353 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 335 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 336 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 338 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 337 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 354 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 343 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 341 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 348 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 334 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 339 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 350 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 335 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 332 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 334 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 343 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 340 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 351 (6 pages)
28 July 2011Particulars of a mortgage or charge / charge no: 347 (6 pages)
14 July 2011Appointment of Ann Ritchie as a director (3 pages)
14 July 2011Appointment of Ann Ritchie as a director (3 pages)
5 November 2010Annual return made up to 8 October 2010 no member list (8 pages)
5 November 2010Annual return made up to 8 October 2010 no member list (8 pages)
5 November 2010Annual return made up to 8 October 2010 no member list (8 pages)
15 October 2010Appointment of Eugene Ruck as a director (3 pages)
15 October 2010Appointment of Eugene Ruck as a director (3 pages)
4 August 2010Group of companies' accounts made up to 28 February 2010 (35 pages)
4 August 2010Group of companies' accounts made up to 28 February 2010 (35 pages)
23 July 2010Termination of appointment of Andrew Sneddon as a director (2 pages)
23 July 2010Termination of appointment of Andrew Sneddon as a director (2 pages)
29 December 2009Termination of appointment of Gerald Goldie as a director (2 pages)
29 December 2009Termination of appointment of Gerald Goldie as a director (2 pages)
11 November 2009Director's details changed for John Spraggon on 5 November 2009 (3 pages)
11 November 2009Director's details changed for Eileen Stirling on 5 November 2009 (3 pages)
11 November 2009Director's details changed for Eileen Stirling on 5 November 2009 (3 pages)
11 November 2009Director's details changed for Eileen Stirling on 5 November 2009 (3 pages)
11 November 2009Director's details changed for John Spraggon on 5 November 2009 (3 pages)
6 November 2009Director's details changed for J.P. Gerald Goldie on 5 November 2009 (2 pages)
6 November 2009Annual return made up to 8 October 2009 no member list (9 pages)
6 November 2009Director's details changed for J.P. Gerald Goldie on 5 November 2009 (2 pages)
6 November 2009Director's details changed for J.P. Gerald Goldie on 5 November 2009 (2 pages)
6 November 2009Annual return made up to 8 October 2009 no member list (9 pages)
6 November 2009Annual return made up to 8 October 2009 no member list (9 pages)
5 November 2009Director's details changed for Michael Andrew Bruce on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Spraggon on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Stewart Crozier on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Alex Box on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Janette Wallace on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Hbjgw Secretarial Limited on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Frank Anderson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Spraggon on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Professor Peter Robson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Professor Peter Robson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Stewart Crozier on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Frank Anderson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Douglas William Drummond on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Frank Anderson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Margaret Mcintyre on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Janette Wallace on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Alex Box on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Douglas William Drummond on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Eileen Stirling on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Hbjgw Secretarial Limited on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Margaret Mcintyre on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Margaret Mcintyre on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Douglas William Drummond on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Andrew Sneddon on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Janette Wallace on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Eileen Stirling on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Alex Box on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Hbjgw Secretarial Limited on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Professor Peter Robson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Andrew Sneddon on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Andrew Sneddon on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Stewart Crozier on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Andrew Bruce on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Eileen Stirling on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Spraggon on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Andrew Bruce on 5 November 2009 (2 pages)
18 August 2009Full accounts made up to 28 February 2009 (32 pages)
18 August 2009Full accounts made up to 28 February 2009 (32 pages)
1 June 2009Auditor's resignation (1 page)
1 June 2009Auditor's resignation (1 page)
27 May 200908/10/08 amend (10 pages)
27 May 200908/10/08 amend (10 pages)
16 April 2009Director appointed alex box (2 pages)
16 April 2009Appointment terminate, director eugene kevin ruck logged form (1 page)
16 April 2009Director appointed margaret mcintyre (2 pages)
16 April 2009Appointment terminated director jack wilson (1 page)
16 April 2009Director appointed alex box (2 pages)
16 April 2009Appointment terminate, director eugene kevin ruck logged form (1 page)
16 April 2009Director appointed jack wilson (2 pages)
16 April 2009Director appointed margaret mcintyre (2 pages)
16 April 2009Appointment terminated director jack wilson (1 page)
16 April 2009Director appointed jack wilson (2 pages)
23 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
3 December 2008Annual return made up to 08/10/08 (5 pages)
3 December 2008Annual return made up to 08/10/08 (5 pages)
15 August 2008Full accounts made up to 29 February 2008 (29 pages)
15 August 2008Full accounts made up to 29 February 2008 (29 pages)
10 December 2007Annual return made up to 08/10/07
  • 363(288) ‐ Director resigned
(9 pages)
10 December 2007Annual return made up to 08/10/07
  • 363(288) ‐ Director resigned
(9 pages)
5 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
31 October 2007Full accounts made up to 28 February 2007 (38 pages)
31 October 2007Full accounts made up to 28 February 2007 (38 pages)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (2 pages)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
20 April 2007Director resigned (1 page)
20 April 2007Director resigned (1 page)
6 March 2007Partic of mort/charge * (3 pages)
6 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
3 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (4 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (4 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
2 March 2007Partic of mort/charge * (3 pages)
15 February 2007Dec mort/charge * (2 pages)
15 February 2007Dec mort/charge * (2 pages)
23 December 2006Dec mort/charge * (2 pages)
23 December 2006Dec mort/charge * (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006Director resigned (1 page)
18 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
18 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
17 October 2006Secretary's particulars changed (1 page)
17 October 2006Annual return made up to 08/10/06 (3 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Secretary's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
17 October 2006Annual return made up to 08/10/06 (3 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director's particulars changed (1 page)
5 September 2006Partic of mort/charge * (3 pages)
5 September 2006Partic of mort/charge * (3 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
6 July 2006Full accounts made up to 28 February 2006 (19 pages)
6 July 2006Full accounts made up to 28 February 2006 (19 pages)
7 June 2006Partic of mort/charge * (3 pages)
7 June 2006Partic of mort/charge * (3 pages)
23 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
23 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
8 November 2005Annual return made up to 08/10/05 (9 pages)
8 November 2005Annual return made up to 08/10/05 (9 pages)
27 August 2005Partic of mort/charge * (3 pages)
27 August 2005Partic of mort/charge * (3 pages)
27 August 2005Partic of mort/charge * (3 pages)
27 August 2005Partic of mort/charge * (3 pages)
29 July 2005Partic of mort/charge * (3 pages)
29 July 2005Partic of mort/charge * (3 pages)
27 June 2005Full accounts made up to 28 February 2005 (19 pages)
27 June 2005Full accounts made up to 28 February 2005 (19 pages)
19 January 2005Partic of mort/charge * (3 pages)
19 January 2005Partic of mort/charge * (3 pages)
17 January 2005Partic of mort/charge * (3 pages)
17 January 2005Partic of mort/charge * (3 pages)
4 November 2004Annual return made up to 08/10/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 November 2004Annual return made up to 08/10/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 August 2004Full accounts made up to 29 February 2004 (19 pages)
23 August 2004Full accounts made up to 29 February 2004 (19 pages)
24 February 2004Partic of mort/charge * (5 pages)
24 February 2004Partic of mort/charge * (5 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
6 November 2003Annual return made up to 08/10/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 November 2003Secretary resigned (1 page)
6 November 2003New secretary appointed (2 pages)
6 November 2003New secretary appointed (2 pages)
6 November 2003Secretary resigned (1 page)
6 November 2003Annual return made up to 08/10/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 August 2003New director appointed (2 pages)
12 August 2003Director resigned (1 page)
12 August 2003Director resigned (1 page)
12 August 2003New director appointed (2 pages)
12 July 2003Full accounts made up to 28 February 2003 (19 pages)
12 July 2003Full accounts made up to 28 February 2003 (19 pages)
27 June 2003New director appointed (2 pages)
27 June 2003Director resigned (1 page)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003Director resigned (1 page)
23 May 2003Partic of mort/charge * (5 pages)
23 May 2003Partic of mort/charge * (5 pages)
20 May 2003Partic of mort/charge * (5 pages)
20 May 2003Partic of mort/charge * (5 pages)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2002Partic of mort/charge * (5 pages)
20 December 2002Partic of mort/charge * (5 pages)
12 November 2002Annual return made up to 08/10/02
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
12 November 2002Annual return made up to 08/10/02
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 October 2002Secretary's particulars changed (1 page)
24 October 2002Secretary's particulars changed (1 page)
16 August 2002Partic of mort/charge * (5 pages)
16 August 2002Partic of mort/charge * (5 pages)
16 August 2002Partic of mort/charge * (5 pages)
16 August 2002Partic of mort/charge * (5 pages)
12 August 2002Partic of mort/charge * (5 pages)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002Partic of mort/charge * (5 pages)
12 August 2002New director appointed (2 pages)
7 August 2002Partic of mort/charge * (1 page)
7 August 2002Partic of mort/charge * (1 page)
2 August 2002Partic of mort/charge * (5 pages)
2 August 2002Partic of mort/charge * (5 pages)
2 August 2002Partic of mort/charge * (5 pages)
2 August 2002Partic of mort/charge * (5 pages)
12 July 2002Full accounts made up to 28 February 2002 (19 pages)
12 July 2002Full accounts made up to 28 February 2002 (19 pages)
10 June 2002Partic of mort/charge * (5 pages)
10 June 2002Partic of mort/charge * (5 pages)
10 June 2002Partic of mort/charge * (5 pages)
10 June 2002Partic of mort/charge * (5 pages)
10 June 2002Partic of mort/charge * (5 pages)
10 June 2002Partic of mort/charge * (5 pages)
7 June 2002Partic of mort/charge * (5 pages)
7 June 2002Partic of mort/charge * (5 pages)
6 June 2002Partic of mort/charge * (5 pages)
6 June 2002Partic of mort/charge * (5 pages)
28 May 2002Partic of mort/charge * (5 pages)
28 May 2002Partic of mort/charge * (5 pages)
24 May 2002Partic of mort/charge * (5 pages)
24 May 2002Partic of mort/charge * (5 pages)
2 May 2002Partic of mort/charge * (7 pages)
2 May 2002Partic of mort/charge * (7 pages)
2 May 2002Partic of mort/charge * (3 pages)
2 May 2002Partic of mort/charge * (3 pages)
30 April 2002Partic of mort/charge * (5 pages)
30 April 2002Partic of mort/charge * (5 pages)
30 April 2002Partic of mort/charge * (5 pages)
30 April 2002Partic of mort/charge * (5 pages)
30 April 2002Partic of mort/charge * (5 pages)
30 April 2002Partic of mort/charge * (5 pages)
25 April 2002Partic of mort/charge * (5 pages)
25 April 2002Partic of mort/charge * (5 pages)
24 April 2002Partic of mort/charge * (5 pages)
24 April 2002Partic of mort/charge * (5 pages)
24 April 2002Partic of mort/charge * (5 pages)
24 April 2002Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
28 December 2001Partic of mort/charge * (5 pages)
19 October 2001Partic of mort/charge * (5 pages)
19 October 2001Partic of mort/charge * (5 pages)
4 October 2001Annual return made up to 08/10/01 (6 pages)
4 October 2001Annual return made up to 08/10/01 (6 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
29 August 2001Full accounts made up to 28 February 2001 (19 pages)
29 August 2001Full accounts made up to 28 February 2001 (19 pages)
23 August 2001Partic of mort/charge * (15 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (15 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
23 August 2001Partic of mort/charge * (3 pages)
6 June 2001Partic of mort/charge * (5 pages)
6 June 2001Partic of mort/charge * (5 pages)
29 May 2001Partic of mort/charge * (5 pages)
29 May 2001Partic of mort/charge * (5 pages)
29 May 2001Partic of mort/charge * (5 pages)
29 May 2001Partic of mort/charge * (5 pages)
29 May 2001Partic of mort/charge * (5 pages)
29 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
24 May 2001Partic of mort/charge * (5 pages)
22 May 2001Partic of mort/charge * (5 pages)
22 May 2001Partic of mort/charge * (5 pages)
16 May 2001Partic of mort/charge * (5 pages)
16 May 2001Partic of mort/charge * (5 pages)
10 May 2001Partic of mort/charge * (5 pages)
10 May 2001Partic of mort/charge * (5 pages)
3 May 2001Partic of mort/charge * (5 pages)
3 May 2001Partic of mort/charge * (5 pages)
3 May 2001Partic of mort/charge * (5 pages)
3 May 2001Partic of mort/charge * (5 pages)
1 May 2001Partic of mort/charge * (5 pages)
1 May 2001Partic of mort/charge * (5 pages)
30 April 2001Partic of mort/charge * (5 pages)
30 April 2001Partic of mort/charge * (5 pages)
16 March 2001Partic of mort/charge * (5 pages)
16 March 2001Partic of mort/charge * (5 pages)
16 March 2001Partic of mort/charge * (5 pages)
16 March 2001Partic of mort/charge * (5 pages)
14 March 2001Partic of mort/charge * (5 pages)
14 March 2001Partic of mort/charge * (5 pages)
14 March 2001Partic of mort/charge * (5 pages)
14 March 2001Partic of mort/charge * (5 pages)
13 March 2001Partic of mort/charge * (5 pages)
13 March 2001Partic of mort/charge * (5 pages)
13 March 2001Partic of mort/charge * (5 pages)
13 March 2001Partic of mort/charge * (5 pages)
12 March 2001Partic of mort/charge * (5 pages)
12 March 2001Partic of mort/charge * (5 pages)
22 February 2001Partic of mort/charge * (5 pages)
22 February 2001Partic of mort/charge * (5 pages)
22 February 2001Partic of mort/charge * (5 pages)
22 February 2001Partic of mort/charge * (5 pages)
14 February 2001Partic of mort/charge * (5 pages)
14 February 2001Partic of mort/charge * (5 pages)
14 February 2001Partic of mort/charge * (5 pages)
14 February 2001Partic of mort/charge * (5 pages)
5 February 2001Partic of mort/charge * (5 pages)
5 February 2001Partic of mort/charge * (5 pages)
2 February 2001Partic of mort/charge * (5 pages)
2 February 2001Partic of mort/charge * (5 pages)
1 February 2001Partic of mort/charge * (5 pages)
1 February 2001Partic of mort/charge * (5 pages)
26 January 2001Partic of mort/charge * (5 pages)
26 January 2001Partic of mort/charge * (5 pages)
26 January 2001Partic of mort/charge * (5 pages)
26 January 2001Partic of mort/charge * (5 pages)
16 January 2001Partic of mort/charge * (5 pages)
16 January 2001Partic of mort/charge * (5 pages)
16 January 2001Partic of mort/charge * (5 pages)
16 January 2001Partic of mort/charge * (5 pages)
10 January 2001Partic of mort/charge * (5 pages)
10 January 2001Partic of mort/charge * (5 pages)
5 January 2001Partic of mort/charge * (5 pages)
5 January 2001Partic of mort/charge * (5 pages)
14 December 2000Partic of mort/charge * (5 pages)
14 December 2000Partic of mort/charge * (5 pages)
12 December 2000Partic of mort/charge * (5 pages)
12 December 2000Partic of mort/charge * (5 pages)
8 December 2000Partic of mort/charge * (5 pages)
8 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
5 December 2000Partic of mort/charge * (5 pages)
22 November 2000Partic of mort/charge * (5 pages)
22 November 2000Partic of mort/charge * (5 pages)
22 November 2000Partic of mort/charge * (5 pages)
22 November 2000Partic of mort/charge * (5 pages)
14 November 2000Director resigned (1 page)
14 November 2000Director resigned (1 page)
8 November 2000Annual return made up to 08/10/00 (6 pages)
8 November 2000Annual return made up to 08/10/00 (6 pages)
31 October 2000Partic of mort/charge * (5 pages)
31 October 2000Partic of mort/charge * (5 pages)
20 October 2000Partic of mort/charge * (5 pages)
20 October 2000Partic of mort/charge * (5 pages)
13 October 2000Partic of mort/charge * (5 pages)
13 October 2000Partic of mort/charge * (5 pages)
11 October 2000Partic of mort/charge * (5 pages)
11 October 2000Partic of mort/charge * (5 pages)
12 September 2000Partic of mort/charge * (5 pages)
12 September 2000Partic of mort/charge * (5 pages)
7 September 2000Partic of mort/charge * (5 pages)
7 September 2000Partic of mort/charge * (5 pages)
15 August 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
11 August 2000Partic of mort/charge * (5 pages)
11 August 2000Partic of mort/charge * (5 pages)
4 August 2000Partic of mort/charge * (5 pages)
4 August 2000Partic of mort/charge * (5 pages)
18 July 2000Partic of mort/charge * (5 pages)
18 July 2000Partic of mort/charge * (5 pages)
17 July 2000Full accounts made up to 29 February 2000 (19 pages)
17 July 2000Full accounts made up to 29 February 2000 (19 pages)
12 July 2000Partic of mort/charge * (5 pages)
12 July 2000Partic of mort/charge * (5 pages)
27 June 2000Partic of mort/charge * (7 pages)
27 June 2000Partic of mort/charge * (7 pages)
26 June 2000Partic of mort/charge * (3 pages)
26 June 2000Partic of mort/charge * (3 pages)
8 June 2000Partic of mort/charge * (5 pages)
8 June 2000Partic of mort/charge * (5 pages)
8 June 2000Partic of mort/charge * (5 pages)
8 June 2000Partic of mort/charge * (5 pages)
7 June 2000Partic of mort/charge * (5 pages)
7 June 2000Partic of mort/charge * (5 pages)
7 June 2000Partic of mort/charge * (5 pages)
7 June 2000Partic of mort/charge * (5 pages)
17 May 2000Partic of mort/charge * (5 pages)
17 May 2000Partic of mort/charge * (5 pages)
16 May 2000Partic of mort/charge * (5 pages)
16 May 2000Partic of mort/charge * (5 pages)
10 May 2000Partic of mort/charge * (5 pages)
10 May 2000Partic of mort/charge * (5 pages)
5 May 2000Partic of mort/charge * (6 pages)
5 May 2000Partic of mort/charge * (6 pages)
13 April 2000Partic of mort/charge * (3 pages)
13 April 2000Partic of mort/charge * (9 pages)
13 April 2000Partic of mort/charge * (3 pages)
13 April 2000Partic of mort/charge * (3 pages)
13 April 2000Partic of mort/charge * (9 pages)
13 April 2000Partic of mort/charge * (3 pages)
10 April 2000Partic of mort/charge * (5 pages)
10 April 2000Partic of mort/charge * (5 pages)
10 April 2000Partic of mort/charge * (5 pages)
10 April 2000Partic of mort/charge * (5 pages)
10 April 2000Partic of mort/charge * (5 pages)
10 April 2000Partic of mort/charge * (5 pages)
28 March 2000Partic of mort/charge * (5 pages)
28 March 2000Partic of mort/charge * (5 pages)
21 March 2000Partic of mort/charge * (5 pages)
21 March 2000Partic of mort/charge * (5 pages)
21 March 2000Partic of mort/charge * (5 pages)
21 March 2000Partic of mort/charge * (5 pages)
17 March 2000Partic of mort/charge * (5 pages)
17 March 2000Partic of mort/charge * (5 pages)
16 March 2000Partic of mort/charge * (5 pages)
16 March 2000Partic of mort/charge * (5 pages)
16 March 2000Partic of mort/charge * (5 pages)
16 March 2000Partic of mort/charge * (5 pages)
17 February 2000Partic of mort/charge * (3 pages)
17 February 2000Partic of mort/charge * (7 pages)
17 February 2000Partic of mort/charge * (3 pages)
17 February 2000Partic of mort/charge * (7 pages)
16 February 2000Partic of mort/charge * (7 pages)
16 February 2000Partic of mort/charge * (7 pages)
16 February 2000Partic of mort/charge * (3 pages)
16 February 2000Partic of mort/charge * (3 pages)
7 February 2000Partic of mort/charge * (5 pages)
7 February 2000Partic of mort/charge * (5 pages)
11 January 2000Partic of mort/charge * (5 pages)
11 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
10 January 2000Partic of mort/charge * (5 pages)
7 January 2000Partic of mort/charge * (5 pages)
7 January 2000Partic of mort/charge * (5 pages)
30 December 1999Partic of mort/charge * (5 pages)
30 December 1999Partic of mort/charge * (5 pages)
24 December 1999Partic of mort/charge * (5 pages)
24 December 1999Partic of mort/charge * (5 pages)
13 December 1999Partic of mort/charge * (5 pages)
13 December 1999Partic of mort/charge * (5 pages)
10 December 1999Partic of mort/charge * (5 pages)
10 December 1999Partic of mort/charge * (5 pages)
22 November 1999Partic of mort/charge * (5 pages)
22 November 1999Partic of mort/charge * (5 pages)
18 November 1999Partic of mort/charge * (5 pages)
18 November 1999Partic of mort/charge * (5 pages)
15 November 1999Partic of mort/charge * (5 pages)
15 November 1999Partic of mort/charge * (5 pages)
15 November 1999Partic of mort/charge * (5 pages)
15 November 1999Partic of mort/charge * (5 pages)
15 November 1999Partic of mort/charge * (5 pages)
15 November 1999Partic of mort/charge * (5 pages)
12 November 1999Partic of mort/charge * (5 pages)
12 November 1999Partic of mort/charge * (5 pages)
12 November 1999Partic of mort/charge * (5 pages)
12 November 1999Partic of mort/charge * (5 pages)
12 November 1999Partic of mort/charge * (5 pages)
12 November 1999Partic of mort/charge * (5 pages)
10 November 1999Partic of mort/charge * (5 pages)
10 November 1999Partic of mort/charge * (5 pages)
10 November 1999Partic of mort/charge * (5 pages)
10 November 1999Partic of mort/charge * (5 pages)
9 November 1999Annual return made up to 08/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 November 1999Annual return made up to 08/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 October 1999Partic of mort/charge * (5 pages)
1 October 1999Partic of mort/charge * (5 pages)
1 October 1999Partic of mort/charge * (5 pages)
1 October 1999Partic of mort/charge * (5 pages)
1 October 1999Partic of mort/charge * (5 pages)
1 October 1999Partic of mort/charge * (5 pages)
30 September 1999Partic of mort/charge * (5 pages)
30 September 1999Partic of mort/charge * (5 pages)
30 September 1999Partic of mort/charge * (5 pages)
30 September 1999Partic of mort/charge * (5 pages)
29 September 1999Partic of mort/charge * (5 pages)
29 September 1999Partic of mort/charge * (5 pages)
13 September 1999Director resigned (1 page)
13 September 1999Director resigned (1 page)
13 September 1999Director resigned (1 page)
13 September 1999Director resigned (1 page)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999New director appointed (2 pages)
17 August 1999Partic of mort/charge * (6 pages)
17 August 1999Partic of mort/charge * (6 pages)
16 August 1999Partic of mort/charge * (5 pages)
16 August 1999Partic of mort/charge * (5 pages)
27 July 1999Full accounts made up to 28 February 1999 (18 pages)
27 July 1999Full accounts made up to 28 February 1999 (18 pages)
4 June 1999New director appointed (2 pages)
4 June 1999New director appointed (2 pages)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999New director appointed (2 pages)
4 June 1999New director appointed (2 pages)
4 June 1999New director appointed (2 pages)
4 June 1999New director appointed (2 pages)
10 March 1999Alterations to a floating charge (12 pages)
10 March 1999Alterations to a floating charge (12 pages)
9 March 1999Alterations to a floating charge (12 pages)
9 March 1999Alterations to a floating charge (12 pages)
5 March 1999Full accounts made up to 28 February 1998 (16 pages)
5 March 1999Full accounts made up to 28 February 1998 (16 pages)
26 October 1998Annual return made up to 08/10/98 (8 pages)
26 October 1998Annual return made up to 08/10/98 (8 pages)
17 July 1998Auditor's resignation (1 page)
17 July 1998Auditor's resignation (1 page)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (60 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (60 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
12 June 1998Partic of mort/charge * (3 pages)
3 June 1998Alterations to a floating charge (8 pages)
3 June 1998Alterations to a floating charge (8 pages)
27 May 1998Alterations to a floating charge (8 pages)
27 May 1998Alterations to a floating charge (8 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
26 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 January 1998Memorandum and Articles of Association (12 pages)
26 January 1998Memorandum and Articles of Association (12 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (16 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (16 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
7 January 1998Partic of mort/charge * (3 pages)
5 January 1998Alterations to a floating charge (8 pages)
5 January 1998Alterations to a floating charge (8 pages)
17 December 1997Alterations to a floating charge (8 pages)
17 December 1997Alterations to a floating charge (8 pages)
13 October 1997Annual return made up to 08/10/97 (8 pages)
13 October 1997Annual return made up to 08/10/97 (8 pages)
22 August 1997Full accounts made up to 28 February 1997 (21 pages)
22 August 1997Full accounts made up to 28 February 1997 (21 pages)
18 October 1996Annual return made up to 08/10/96 (8 pages)
18 October 1996Annual return made up to 08/10/96 (8 pages)
20 August 1996Full accounts made up to 29 February 1996 (15 pages)
20 August 1996Full accounts made up to 29 February 1996 (15 pages)
5 July 1996Alterations to a floating charge (8 pages)
5 July 1996Alterations to a floating charge (8 pages)
5 July 1996Alterations to a floating charge (8 pages)
5 July 1996Alterations to a floating charge (8 pages)
1 November 1995Annual return made up to 08/10/95 (8 pages)
1 November 1995Annual return made up to 08/10/95 (8 pages)
4 October 1995Full accounts made up to 28 February 1995 (23 pages)
4 October 1995Full accounts made up to 28 February 1995 (23 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
7 March 1994Partic of mort/charge * (3 pages)
7 March 1994Partic of mort/charge * (3 pages)
26 October 1993New director appointed (2 pages)
26 October 1993New director appointed (2 pages)
6 May 1993New director appointed (2 pages)
6 May 1993New director appointed (2 pages)
17 March 1993Director's particulars changed (2 pages)
17 March 1993Director's particulars changed (2 pages)
18 February 1993Memorandum and Articles of Association (13 pages)
18 February 1993Memorandum and Articles of Association (13 pages)
19 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 October 1992Incorporation (29 pages)
8 October 1992Incorporation (29 pages)