Company NameSaleslease Purchase Limited
Company StatusDissolved
Company NumberSC141768
CategoryPrivate Limited Company
Incorporation Date17 December 1992(31 years, 3 months ago)
Dissolution Date18 June 2019 (4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Timothy Robin Smith
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2016(23 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlack Horse St William House
Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr David Dermot Hennessey
StatusClosed
Appointed22 August 2016(23 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 18 June 2019)
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameAlexander David Nicol
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(same day as company formation)
RoleBanker
Correspondence Address35 Ravelston Dykes
Edinburgh
Midlothian
EH12 6HG
Scotland
Director NameJohn McCabe
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address58 Battock Road
Brightons
Falkirk
Stirlingshire
FK2 0TT
Scotland
Director NameWei Mei Baker
Date of BirthMay 1949 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed17 December 1992(same day as company formation)
RoleAccountant
Correspondence AddressHobbits Oast
Goodnestone
Faversham
Kent
ME13 9BU
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameNigel Lockwood Bowman
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(same day as company formation)
RoleBanker
Correspondence AddressThe Ridings
Orchard Pightle
Hadstock
Cambridgeshire
CB1 6PQ
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed17 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameJohn William Robertson
NationalityBritish
StatusResigned
Appointed17 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address52 Findhorn Place
Edinburgh
Midlothian
EH9 2NS
Scotland
Secretary NameJoyce Ferrie
NationalityBritish
StatusResigned
Appointed12 June 1998(5 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 1999)
RoleCompany Director
Correspondence Address11 Seaside Place
Aberdour
Burntisland
Fife
KY3 0TX
Scotland
Secretary NameRaymond Nixon
NationalityBritish
StatusResigned
Appointed17 November 1999(6 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressHolly House The Steadings
Wicker Lane, Guilden Sutton
Chester
Cheshire
CH3 7EL
Wales
Secretary NameMr Paul Gittins
NationalityBritish
StatusResigned
Appointed01 June 2000(7 years, 5 months after company formation)
Appointment Duration16 years, 2 months (resigned 22 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameAndrew Hylton Manser
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(7 years, 12 months after company formation)
Appointment Duration2 years (resigned 31 December 2002)
RoleSemnior Director
Correspondence AddressAyresome, 1 Hookwood Corner
Limpsfield
Surrey
RH8 0DL
Director NameMr William Gordon Barclay
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(7 years, 12 months after company formation)
Appointment Duration2 years (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressThe Coulin
122 Stanstead Road
Caterham
Surrey
CR3 6AE
Director NamePhilip Edwin Ross
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(8 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 December 2005)
RoleBanker
Correspondence Address7 Carnegie Close
Enfield
Middlesex
EN3 6XX
Director NameMark Richard Selwood
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(8 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 September 2003)
RoleBanker
Correspondence Address66 Kynaston Road
Enfield
Middlesex
EN2 0DB
Director NameColin Keith Wrigley
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(10 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2003)
RoleCompany Director
Correspondence Address72 Guildford Road
Horsham
West Sussex
RH12 1LY
Director NameGeorge Gibson Reid
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 04 January 2006)
RoleAccountant
Correspondence Address46/1 Morningside Park
Edinburgh
Lothian
EH10 5HA
Scotland
Director NameMr Lindsay John Town
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(11 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 24 February 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Ferndale
Tunbridge Wells
Kent
TN2 3PB
Director NameMr Alistair Linn Webster
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(11 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 10 June 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence Address7 Ettrick Road
Edinburgh
EH10 5BJ
Scotland
Director NameMr Martin Kenneth Staples
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2006(13 years after company formation)
Appointment Duration10 months (resigned 31 October 2006)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Douglas Drive
Crossford
Dunfermline
Fife
KY12 8PB
Scotland
Director NameMr Peter James Gooden
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2006(13 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 2009)
RoleHead Of Business Develp, A&Mf
Country of ResidenceEngland
Correspondence AddressGrove House
Tandridge Lane Tandridge
Oxted
Surrey
RH8 9NJ
Director NameAnthony Wilfrid Jukes
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2006(13 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwallowhill
Bourne Lane
Sandhurst
Kent
TN18 5NT
Director NameMr Norman Carson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2006(13 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressAcorns
Crouch House Road
Edenbridge
Kent
TN8 5EH
Director NameStuart James Ballingall
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(14 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 10 June 2009)
RoleChartered Accountant
Correspondence Address39 Craigleith Drive
Edinburgh
Midlothian
EH4 3JU
Scotland
Director NameMr John Michael Morrissey
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2009(16 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 August 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMrs Judith Angela Holme
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2009(16 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 December 2011)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameSteven David Russell Chessman
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(17 years, 3 months after company formation)
Appointment Duration11 months (resigned 28 February 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(17 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 August 2015)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameJames Owen Trace
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(18 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 December 2014)
RoleSenior Manager
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Michael John David Griffiths
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(18 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Jayson Edwards
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2011(18 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 December 2013)
RoleAccountant
Country of ResidenceWales
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Richard James Armstrong
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(22 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Philip Robert Grant
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(22 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-48 Chiswell Street
London
EC1Y 4XX
Director NameMr Derek Arthur De Gruchy
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish,
StatusResigned
Appointed28 June 2017(24 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 February 2018)
RoleManaging Director Black Horse Offshore Limited
Country of ResidenceJersey
Correspondence AddressJuke Lodge La Rue Du Craslin
Beaumont
St Peter
Jersey
JE3 7BU

Location

Registered AddressEy Atria One
144 Morrison Street
Edinburgh
EH3 8EB
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Shareholders

2 at £1Bank Of Scotland Equipment Finance LTD
100.00%
Ordinary

Financials

Year2014
Turnover£19,000
Net Worth£724,000
Cash£5,525,000
Current Liabilities£5,012,000

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 June 2019Final Gazette dissolved following liquidation (1 page)
18 March 2019Return of final meeting of voluntary winding up (3 pages)
5 March 2018Termination of appointment of Derek Arthur De Gruchy as a director on 20 February 2018 (2 pages)
22 November 2017Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017 (2 pages)
22 November 2017Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017 (2 pages)
13 November 2017Register inspection address has been changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ (2 pages)
13 November 2017Register inspection address has been changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ (2 pages)
9 October 2017Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 9 October 2017 (2 pages)
9 October 2017Register(s) moved to registered inspection location Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages)
9 October 2017Register(s) moved to registered inspection location Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages)
9 October 2017Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages)
9 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-26
(1 page)
9 October 2017Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE (2 pages)
9 October 2017Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 9 October 2017 (2 pages)
9 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-26
(1 page)
25 July 2017Full accounts made up to 31 December 2016 (16 pages)
25 July 2017Full accounts made up to 31 December 2016 (16 pages)
30 June 2017Appointment of Mr Derek Arthur De Gruchy as a director on 28 June 2017 (2 pages)
30 June 2017Appointment of Mr Derek Arthur De Gruchy as a director on 28 June 2017 (2 pages)
25 May 2017Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
25 May 2017Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
22 August 2016Appointment of Mr David Dermot Hennessey as a secretary on 22 August 2016 (2 pages)
22 August 2016Termination of appointment of Paul Gittins as a secretary on 22 August 2016 (1 page)
22 August 2016Appointment of Mr David Dermot Hennessey as a secretary on 22 August 2016 (2 pages)
22 August 2016Appointment of Mr Timothy Robin Smith as a director on 22 August 2016 (2 pages)
22 August 2016Termination of appointment of Paul Gittins as a secretary on 22 August 2016 (1 page)
22 August 2016Appointment of Mr Timothy Robin Smith as a director on 22 August 2016 (2 pages)
19 June 2016Full accounts made up to 31 December 2015 (19 pages)
19 June 2016Full accounts made up to 31 December 2015 (19 pages)
5 April 2016Termination of appointment of Richard James Armstrong as a director on 5 April 2016 (1 page)
5 April 2016Termination of appointment of Richard James Armstrong as a director on 5 April 2016 (1 page)
23 March 2016Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
23 March 2016Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
21 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(6 pages)
21 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(6 pages)
21 December 2015Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
21 December 2015Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
20 August 2015Appointment of Mr Philip Robert Grant as a director on 13 August 2015 (2 pages)
20 August 2015Appointment of Mr Philip Robert Grant as a director on 13 August 2015 (2 pages)
13 August 2015Termination of appointment of Christopher Sutton as a director on 11 August 2015 (1 page)
13 August 2015Termination of appointment of Christopher Sutton as a director on 11 August 2015 (1 page)
4 June 2015Full accounts made up to 31 December 2014 (18 pages)
4 June 2015Full accounts made up to 31 December 2014 (18 pages)
22 December 2014Termination of appointment of James Owen Trace as a director on 19 December 2014 (1 page)
22 December 2014Termination of appointment of James Owen Trace as a director on 19 December 2014 (1 page)
22 December 2014Appointment of Mr Richard James Armstrong as a director on 19 December 2014 (2 pages)
22 December 2014Appointment of Mr Richard James Armstrong as a director on 19 December 2014 (2 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(6 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(6 pages)
11 July 2014Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland (1 page)
11 July 2014Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland (1 page)
24 June 2014Full accounts made up to 31 December 2013 (18 pages)
24 June 2014Full accounts made up to 31 December 2013 (18 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
7 January 2014Register inspection address has been changed (1 page)
7 January 2014Register inspection address has been changed (1 page)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(6 pages)
18 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(6 pages)
10 December 2013Termination of appointment of Jayson Edwards as a director (1 page)
10 December 2013Termination of appointment of Jayson Edwards as a director (1 page)
14 August 2013Full accounts made up to 31 December 2012 (19 pages)
14 August 2013Full accounts made up to 31 December 2012 (19 pages)
19 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
19 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
20 July 2012Full accounts made up to 31 December 2011 (19 pages)
20 July 2012Full accounts made up to 31 December 2011 (19 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
12 December 2011Appointment of Mr Jayson Edwards as a director (2 pages)
12 December 2011Termination of appointment of Judith Holme as a director (1 page)
12 December 2011Appointment of Mr Jayson Edwards as a director (2 pages)
12 December 2011Termination of appointment of Judith Holme as a director (1 page)
23 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
23 November 2011Statement of company's objects (2 pages)
23 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
23 November 2011Statement of company's objects (2 pages)
14 September 2011Full accounts made up to 31 December 2010 (21 pages)
14 September 2011Full accounts made up to 31 December 2010 (21 pages)
20 July 2011Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
20 July 2011Director's details changed for Mr Christopher Sutton on 19 July 2011 (2 pages)
3 May 2011Appointment of Mr. Michael John David Griffiths as a director (2 pages)
3 May 2011Appointment of Mr. Michael John David Griffiths as a director (2 pages)
18 April 2011Appointment of James Owen Trace as a director (2 pages)
18 April 2011Appointment of James Owen Trace as a director (2 pages)
1 March 2011Termination of appointment of Steven Chessman as a director (1 page)
1 March 2011Termination of appointment of Steven Chessman as a director (1 page)
20 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
16 December 2010Full accounts made up to 31 December 2009 (27 pages)
16 December 2010Full accounts made up to 31 December 2009 (27 pages)
6 September 2010Termination of appointment of John Morrissey as a director (1 page)
6 September 2010Appointment of Mr Christopher Sutton as a director (2 pages)
6 September 2010Appointment of Mr Christopher Sutton as a director (2 pages)
6 September 2010Termination of appointment of John Morrissey as a director (1 page)
12 July 2010Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
12 July 2010Director's details changed for John Michael Morrissey on 12 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Steven David Russell Chessman on 5 July 2010 (2 pages)
15 June 2010Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages)
15 June 2010Director's details changed for Mrs Judith Angela Holme on 15 June 2010 (2 pages)
11 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
11 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
31 March 2010Appointment of Steven David Russell Chessman as a director (2 pages)
31 March 2010Termination of appointment of Norman Carson as a director (1 page)
31 March 2010Termination of appointment of Norman Carson as a director (1 page)
31 March 2010Appointment of Steven David Russell Chessman as a director (2 pages)
21 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
25 November 2009Director's details changed for John Michael Morrissey on 24 November 2009 (2 pages)
10 November 2009Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Director's details changed for Judith Angela Holme on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 October 2009Termination of appointment of Peter Gooden as a director (1 page)
9 October 2009Termination of appointment of Peter Gooden as a director (1 page)
26 August 2009Director appointed john michael morrissey (1 page)
26 August 2009Director appointed john michael morrissey (1 page)
26 August 2009Director appointed judith angela holme (1 page)
26 August 2009Director appointed judith angela holme (1 page)
20 July 2009Letter re resignation of auditors (2 pages)
20 July 2009Letter re resignation of auditors (2 pages)
13 July 2009Auditor's resignation (2 pages)
13 July 2009Auditor's resignation (2 pages)
11 June 2009Appointment terminated director stuart ballingall (1 page)
11 June 2009Appointment terminated director stuart ballingall (1 page)
10 June 2009Appointment terminated director alistair webster (1 page)
10 June 2009Appointment terminated director alistair webster (1 page)
21 April 2009Full accounts made up to 31 December 2008 (23 pages)
21 April 2009Full accounts made up to 31 December 2008 (23 pages)
6 April 2009Appointment terminated director anthony jukes (1 page)
6 April 2009Appointment terminated director anthony jukes (1 page)
17 December 2008Return made up to 17/12/08; full list of members (4 pages)
17 December 2008Return made up to 17/12/08; full list of members (4 pages)
10 November 2008Full accounts made up to 31 December 2007 (26 pages)
10 November 2008Full accounts made up to 31 December 2007 (26 pages)
29 December 2007Return made up to 17/12/07; full list of members (7 pages)
29 December 2007Return made up to 17/12/07; full list of members (7 pages)
7 November 2007Full accounts made up to 31 December 2006 (17 pages)
7 November 2007Full accounts made up to 31 December 2006 (17 pages)
2 February 2007New director appointed (2 pages)
2 February 2007New director appointed (2 pages)
22 December 2006Return made up to 17/12/06; full list of members (6 pages)
22 December 2006Return made up to 17/12/06; full list of members (6 pages)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
31 October 2006Full accounts made up to 31 December 2005 (20 pages)
31 October 2006Full accounts made up to 31 December 2005 (20 pages)
15 May 2006Director's particulars changed (1 page)
15 May 2006Director's particulars changed (1 page)
14 March 2006New director appointed (3 pages)
14 March 2006New director appointed (2 pages)
14 March 2006Director resigned (1 page)
14 March 2006New director appointed (3 pages)
14 March 2006New director appointed (3 pages)
14 March 2006New director appointed (3 pages)
14 March 2006Director resigned (1 page)
14 March 2006New director appointed (2 pages)
4 February 2006Director resigned (1 page)
4 February 2006New director appointed (2 pages)
4 February 2006Director resigned (1 page)
4 February 2006New director appointed (2 pages)
18 January 2006Director's particulars changed (1 page)
18 January 2006Director's particulars changed (1 page)
5 January 2006Return made up to 17/12/05; full list of members (6 pages)
5 January 2006Return made up to 17/12/05; full list of members (6 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
9 March 2005Full accounts made up to 31 December 2004 (12 pages)
9 March 2005Full accounts made up to 31 December 2004 (12 pages)
5 January 2005Return made up to 17/12/04; full list of members (6 pages)
5 January 2005Return made up to 17/12/04; full list of members (6 pages)
10 June 2004Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
10 June 2004Registered office changed on 10/06/04 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
1 March 2004Full accounts made up to 31 December 2003 (10 pages)
1 March 2004Full accounts made up to 31 December 2003 (10 pages)
4 February 2004New director appointed (3 pages)
4 February 2004New director appointed (3 pages)
4 February 2004New director appointed (3 pages)
4 February 2004New director appointed (3 pages)
4 February 2004New director appointed (4 pages)
4 February 2004New director appointed (4 pages)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
9 January 2004Return made up to 17/12/03; full list of members (5 pages)
9 January 2004Return made up to 17/12/03; full list of members (5 pages)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
29 April 2003New director appointed (3 pages)
29 April 2003New director appointed (3 pages)
11 March 2003Full accounts made up to 31 December 2002 (11 pages)
11 March 2003Full accounts made up to 31 December 2002 (11 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
19 December 2002Return made up to 17/12/02; full list of members (6 pages)
19 December 2002Return made up to 17/12/02; full list of members (6 pages)
28 May 2002Full accounts made up to 31 December 2001 (11 pages)
28 May 2002Full accounts made up to 31 December 2001 (11 pages)
5 February 2002Director's particulars changed (1 page)
5 February 2002Director's particulars changed (1 page)
7 January 2002Return made up to 17/12/01; full list of members (6 pages)
7 January 2002Return made up to 17/12/01; full list of members (6 pages)
5 October 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
5 October 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 August 2001Registered office changed on 08/08/01 from: level 3, bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
8 August 2001Registered office changed on 08/08/01 from: level 3, bank of scotland orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
23 May 2001Full accounts made up to 28 February 2001 (11 pages)
23 May 2001Full accounts made up to 28 February 2001 (11 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001Director resigned (1 page)
1 March 2001Director resigned (1 page)
1 March 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (5 pages)
1 March 2001Director resigned (1 page)
1 March 2001New director appointed (5 pages)
7 January 2001Return made up to 17/12/00; full list of members (5 pages)
7 January 2001Return made up to 17/12/00; full list of members (5 pages)
11 August 2000Registered office changed on 11/08/00 from: 4 melville street edinburgh EH3 7NZ (1 page)
11 August 2000Registered office changed on 11/08/00 from: 4 melville street edinburgh EH3 7NZ (1 page)
20 July 2000Full accounts made up to 29 February 2000 (11 pages)
20 July 2000Full accounts made up to 29 February 2000 (11 pages)
30 June 2000Secretary resigned (1 page)
30 June 2000Secretary resigned (1 page)
26 June 2000New secretary appointed (2 pages)
26 June 2000New secretary appointed (2 pages)
19 January 2000Return made up to 17/12/99; full list of members (5 pages)
19 January 2000Return made up to 17/12/99; full list of members (5 pages)
8 December 1999Auditor's resignation (1 page)
8 December 1999Auditor's resignation (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999New secretary appointed (2 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Secretary resigned (1 page)
7 June 1999Full accounts made up to 28 February 1999 (11 pages)
7 June 1999Full accounts made up to 28 February 1999 (11 pages)
29 December 1998Return made up to 17/12/98; no change of members (6 pages)
29 December 1998Return made up to 17/12/98; no change of members (6 pages)
9 July 1998Director resigned (1 page)
9 July 1998Director resigned (1 page)
16 June 1998New secretary appointed (1 page)
16 June 1998New secretary appointed (1 page)
21 May 1998Full accounts made up to 28 February 1998 (11 pages)
21 May 1998Full accounts made up to 28 February 1998 (11 pages)
18 December 1997Return made up to 17/12/97; no change of members (7 pages)
18 December 1997Return made up to 17/12/97; no change of members (7 pages)
7 October 1997Director resigned (1 page)
7 October 1997Director resigned (1 page)
22 May 1997Full accounts made up to 28 February 1997 (11 pages)
22 May 1997Full accounts made up to 28 February 1997 (11 pages)
18 December 1996Return made up to 17/12/96; full list of members (11 pages)
18 December 1996Return made up to 17/12/96; full list of members (11 pages)
14 May 1996Full accounts made up to 29 February 1996 (11 pages)
14 May 1996Full accounts made up to 29 February 1996 (11 pages)
19 December 1995Return made up to 17/12/95; no change of members (14 pages)
19 December 1995Return made up to 17/12/95; no change of members (14 pages)
9 May 1995Full accounts made up to 28 February 1995 (11 pages)
9 May 1995Full accounts made up to 28 February 1995 (11 pages)
17 December 1992Incorporation (16 pages)
17 December 1992Incorporation (16 pages)