Belgrave Residential Investments Limited

Company Name	Belgrave Residential Investments Limited
Company Status	Dissolved
Company Number	SC142783
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Closed
Appointed	26 November 2001(8 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 29 March 2016)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Alastair Douglas McDougall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mayfield House Frankscroft Peebles Peebleshire EH45 9DX Scotland

Director Name	Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 1997)
Role	Finance Director
Correspondence Address	Woodbine Cottage Main Street West Linton Borders EH46 7EA Scotland

Director Name	Ronald Alexander Hamilton Ironside
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 1997)
Role	Chartered Accountant
Correspondence Address	24 Pentland Avenue Edinburgh Midlothian EH13 0HZ Scotland

Director Name	William Blyth Law
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 1997)
Role	Housing Manager
Correspondence Address	Loanstone Crossing Loanstone Penicuik Midlothian EH26 8PH Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2001)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Director Name	John Morrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(3 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 04 March 1997)
Role	Secretary
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2001)
Role	Banker
Correspondence Address	11 West Savile Gardens Edinburgh EH9 3AB Scotland

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Director Name	Brian James Leith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(7 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 November 2001)
Role	Chartered Accountant
Correspondence Address	16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(7 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 November 2001)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Kim Alan Prichard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 November 2001)
Role	Property Developer
Correspondence Address	24 Pentland Gardens Edinburgh Midlothian EH10 6NW Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Mr Sean Dominic Hardy Cufley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(8 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(9 years, 2 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2002)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mrs June Patricia McDowall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 July 2011)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	139 Hamilton Road Rutherglen Glasgow G73 3BE Scotland

Director Name	Alistair Barclay Wilson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 July 2009)
Role	Accountant
Correspondence Address	19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(16 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	terracehill.co.uk
Telephone	020 37271000
Telephone region	London

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30.3k at £1	Britannic Global Income Trust LTD 75.00% Ordinary B
10.1k at £1	Ift Nominees LTD 25.00% Ordinary A

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

3 December 2001	Delivered on: 19 December 2001 Satisfied on: 3 August 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying in the parish of belhelvie and county of aberdeen extending to 1 acre 685 decimla or one thousandth parts of an acre. Fully Satisfied
3 December 2001	Delivered on: 11 December 2001 Satisfied on: 4 April 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34,36,40,42,44,46,48 & 49 high mill, high mill court, dundee; 25C, 25A,23B, 21A,21B,11A,15A,15B,17A,17B,19A,19B & 43C taylors lane, dundee. Fully Satisfied
3 December 2001	Delivered on: 10 December 2001 Satisfied on: 3 August 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouses known as 256, 258, 259, 264 and 265 (also known as 2, 6, 8, 18 and 20) castle heather drive, inverness and those plots or areas of ground extending in total to 1071.20 square metres or thereby with the semi-detached dwellinghouse erected thereonknown as plots 268, 269, 272, 273, 415 and 417 (also known as 26, 28, 34, 36, 94 and 98) castle heather drive, inverness. Fully Satisfied
3 December 2001	Delivered on: 10 December 2001 Satisfied on: 3 August 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the east of castle heather drive, inverness together with whole buildings and other erections thereon being plots 232-255 castle heather drive, inverness. Fully Satisfied
3 December 2001	Delivered on: 10 December 2001 Satisfied on: 4 April 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.59 hectares of ground at orchard avenue and mossgiel road, ayr. Fully Satisfied
3 December 2001	Delivered on: 6 December 2001 Satisfied on: 12 April 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25-31 high street, penicuik. Fully Satisfied
3 December 2001	Delivered on: 6 December 2001 Satisfied on: 3 August 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6,7 & 8 grandfield, craighall road, newhaven. Fully Satisfied
26 November 2001	Delivered on: 29 November 2001 Satisfied on: 5 July 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 October 1995	Delivered on: 18 October 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 25-31 high street, penicuik in the county of midlothian. Fully Satisfied
11 October 1995	Delivered on: 18 October 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to fifty nine decimals or one hundreth parts of an hectare or thereby at orchard avenue and mossgiel road ayr. Fully Satisfied
11 October 1995	Delivered on: 18 October 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to one acre and six hundred and eighty five decimal or one thousandth parts of an acre or therebyat eigie crescent, balmedie in the parish of belhelvie and county of aberdeen. Fully Satisfied
6 October 1995	Delivered on: 6 October 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.59 gectares at orchard avenue and mossgiel road, ayr. Fully Satisfied
6 October 1995	Delivered on: 6 October 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.685 acres at eigie crescent, balmedie, belhevie, aberdeen. Fully Satisfied
6 October 1995	Delivered on: 6 October 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 25-31 high street, penicuik. Fully Satisfied
25 September 1995	Delivered on: 5 October 1995 Satisfied on: 11 December 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground lying in the parish of belhevie, aberdeen, extending to 1.685 acres under exception....... See ch microfiche for full details. Fully Satisfied
4 April 1995	Delivered on: 25 April 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Minute of agreement Secured details: All sums due or to become due. Particulars: The rights under a management agreement dated 31/3/95 between the company and adam housing society limited. Fully Satisfied
4 April 1995	Delivered on: 25 April 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Minute of agreement Secured details: All sums due or to become due. Particulars: The rights under a management contract dated 31/3/95 between the company and adam housing society limited. Fully Satisfied
4 April 1995	Delivered on: 7 April 1995 Satisfied on: 3 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Minute of agreement Secured details: The company's rights under a minute of agreement dated 31/3/95. Particulars: The management contract. Fully Satisfied
4 April 1995	Delivered on: 7 April 1995 Satisfied on: 3 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Minute of agreement Secured details: The company's rights under a minute of agreement dated 31/3/95. Particulars: The management contract. Fully Satisfied
3 April 1995	Delivered on: 7 April 1995 Satisfied on: 11 December 2001 Persons entitled: Morrison Homes Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 256,258,259,264,264,268,269,272,273,415,417 and 420 castleheather, inverness. Fully Satisfied
3 April 1995	Delivered on: 7 April 1995 Satisfied on: 11 December 2001 Persons entitled: Morrison Homes Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 9,33,35 and 36 balfour's green, carronshore. Fully Satisfied
3 April 1995	Delivered on: 4 April 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Castle heather development balloan road, inverness. Fully Satisfied
3 April 1995	Delivered on: 4 April 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 duncan avenue and 1, 3 & 4 rae court, carronvale. Fully Satisfied
3 February 1995	Delivered on: 23 February 1995 Satisfied on: 3 August 2012 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.59 ha orchard avenue, ayr. Fully Satisfied
24 January 1995	Delivered on: 25 January 1995 Satisfied on: 11 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and to become due in terms of a personal bond dated 17/8/93. Particulars: Area of ground lying generally to the east and south of castle heather drive, inverness. Fully Satisfied

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
17 September 2015	Solvency Statement dated 15/09/15 (1 page)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 1.00 (4 pages)
17 September 2015	Statement by Directors (1 page)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 40,400 (6 pages)
28 May 2014	Full accounts made up to 30 September 2013 (13 pages)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 40,400 (6 pages)
9 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
9 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
9 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
9 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
6 June 2013	Full accounts made up to 30 September 2012 (13 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages)
3 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
5 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 30 (4 pages)
22 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 11 (3 pages)
22 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 37 (3 pages)
22 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 35 (3 pages)
22 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 5 (3 pages)
22 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 31 (3 pages)
22 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /schedule of 2 charges (3 pages)
22 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 34 (3 pages)
17 May 2012	Full accounts made up to 30 September 2011 (13 pages)
16 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
10 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
10 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 36 (3 pages)
10 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
22 July 2011	Termination of appointment of June Mcdowall as a director (1 page)
24 March 2011	Full accounts made up to 30 September 2010 (17 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
6 January 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
30 June 2010	Full accounts made up to 31 October 2009 (14 pages)
19 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
7 July 2009	Appointment terminated director alistair wilson (1 page)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 October 2007 (18 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
6 September 2007	Full accounts made up to 31 October 2006 (16 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
20 July 2006	Full accounts made up to 31 October 2005 (16 pages)
1 March 2006	Return made up to 22/02/06; full list of members (3 pages)
3 November 2005	Memorandum and Articles of Association (6 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Ad 11/10/05--------- Â£ si 30300@1=30300 Â£ ic 10100/40400 (2 pages)
4 July 2005	Full accounts made up to 31 October 2004 (14 pages)
1 March 2005	Return made up to 22/02/05; full list of members (2 pages)
27 May 2004	Full accounts made up to 31 October 2003 (14 pages)
26 February 2004	Return made up to 22/02/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
12 August 2003	Resolutions RES13 ‐ Guarantee & assignation 15/05/03 (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Memorandum and Articles of Association (5 pages)
10 April 2003	Dec mort/charge release * (5 pages)
18 March 2003	Dec mort/charge release * (4 pages)
18 March 2003	Dec mort/charge release * (4 pages)
18 March 2003	Dec mort/charge release * (4 pages)
7 March 2003	Return made up to 22/02/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 30 April 2002 (13 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
2 October 2002	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
23 July 2002	Dec mort/charge * (4 pages)
28 May 2002	New secretary appointed (1 page)
25 February 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2001	Partic of mort/charge * (6 pages)
19 December 2001	New director appointed (4 pages)
11 December 2001	Alterations to a floating charge (10 pages)
11 December 2001	Alterations to a floating charge (10 pages)
11 December 2001	Partic of mort/charge * (5 pages)
11 December 2001	Dec mort/charge * (2 pages)
11 December 2001	Alterations to a floating charge (10 pages)
10 December 2001	Partic of mort/charge * (3 pages)
10 December 2001	Partic of mort/charge * (3 pages)
6 December 2001	Partic of mort/charge * (5 pages)
6 December 2001	Partic of mort/charge * (6 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Declaration of assistance for shares acquisition (7 pages)
4 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	New director appointed (5 pages)
4 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2001	Memorandum and Articles of Association (5 pages)
29 November 2001	Partic of mort/charge * (5 pages)
27 November 2001	Director's particulars changed (1 page)
3 August 2001	New director appointed (3 pages)
22 June 2001	Secretary resigned (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Return made up to 19/02/01; full list of members (9 pages)
18 May 2001	Director's particulars changed (1 page)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	Director resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
12 February 2001	Full accounts made up to 31 December 1999 (13 pages)
24 January 2001	Director resigned (1 page)
3 March 2000	Return made up to 22/02/00; full list of members (12 pages)
5 August 1999	Full accounts made up to 31 December 1998 (12 pages)
30 March 1999	Return made up to 22/02/99; full list of members (11 pages)
7 September 1998	Director's particulars changed (1 page)
2 September 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 September 1998	Full accounts made up to 31 December 1997 (13 pages)
31 March 1998	Return made up to 22/02/98; full list of members (9 pages)
4 August 1997	Full accounts made up to 31 March 1997 (13 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
20 March 1997	Return made up to 22/02/97; full list of members (8 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 March 1997	Statement of affairs (22 pages)
7 March 1997	Ad 04/03/97--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
7 March 1997	Memorandum and Articles of Association (17 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
15 November 1996	Director's particulars changed (1 page)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (2 pages)
2 August 1996	Full accounts made up to 31 March 1996 (13 pages)
27 February 1996	Return made up to 22/02/96; no change of members (6 pages)
26 February 1996	Full accounts made up to 31 March 1995 (12 pages)
18 October 1995	Partic of mort/charge * (10 pages)
6 October 1995	Partic of mort/charge * (3 pages)
6 October 1995	Partic of mort/charge * (8 pages)
5 October 1995	Partic of mort/charge * (3 pages)
25 April 1995	Partic of mort/charge * (3 pages)
25 April 1995	Alterations to a floating charge (5 pages)
18 April 1995	Secretary's particulars changed (2 pages)
4 April 1995	Partic of mort/charge * (3 pages)
23 February 1995	Partic of mort/charge * (3 pages)
25 January 1995	Partic of mort/charge * (3 pages)
6 September 1994	Partic of mort/charge * (3 pages)
20 July 1994	Full accounts made up to 31 March 1994 (13 pages)
22 June 1994	Partic of mort/charge * (7 pages)
18 April 1994	Partic of mort/charge * (3 pages)
5 April 1994	Partic of mort/charge * (4 pages)
24 September 1993	Partic of mort/charge * (3 pages)
7 September 1993	Partic of mort/charge * (3 pages)
19 April 1993	Partic of mort/charge * (3 pages)
22 February 1993	Incorporation (22 pages)

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