Scottish Resources Group Limited

Company Name	Scottish Resources Group Limited
Company Status	Dissolved
Company Number	SC143746
Category	Private Limited Company
Incorporation Date	6 April 1993(31 years ago)
Dissolution Date	29 August 2014 (9 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Cornes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(6 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(7 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Mr Samuel Cornes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2002(9 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Rt Hon Brian David Henderson Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2012(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 August 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Torsonce Stow TD1 2SN Scotland

Director Name	Prof John Ross Harper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 05 January 2007)
Role	Solicitor
Correspondence Address	45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Leonard Freedman
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 1994)
Role	Company Director
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Strathclyde G1 3PE Scotland

Director Name	Mr Malcolm John Edwards
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 1996)
Role	Manager
Country of Residence	England
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LN

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 June 2002)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 1994)
Role	Finance Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 1994)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Director Name	Sir Horace William Alexander Francis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Cruckton Shrewsbury Shropshire SY5 8PW Wales

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1994(1 year, 1 month after company formation)
Appointment Duration	4 days (resigned 03 June 1994)
Role	Corporate Strategic Consultant
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr Colin Cornes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Blymhill Weston Under Lizard Shifnal ST11 8LL

Director Name	David Brewer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1996)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Stanley House 161 Chelsea Road Sheffield S11 9BQ

Director Name	Mr Andrew David John Horsler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 1998)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	37 Wyatt Drive London SW13 8AL

Director Name	William Ramsay Dow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 1998)
Role	Director Of Mining
Correspondence Address	18 Cairn Grove Crossford Dunfermline Fife KY12 8YD Scotland

Director Name	Mr Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 1998)
Role	Managing Director - Opencast
Correspondence Address	24 Ancrum Road Dalkeith Midlothian EH22 3AJ Scotland

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Ivor Ernest Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 March 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Fitzwiliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2000)
Role	Group Finance Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Director Name	Anthony Graeme Douglas Johnston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Director Name	Alan Houghton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1998)
Role	Managing Director - Deep Mine
Correspondence Address	Pennyhole House Wistow Road Selby North Yorkshire YO8 0QS

Secretary Name	Alexander Garvie Traynor
Nationality	British
Status	Resigned
Appointed	28 July 1999(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	26/21 East Parkside Edinburgh Midlothian EH16 5XN Scotland

Director Name	Mr Allan Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(13 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Secretary Name	Mr Peter Joseph Ferguson
Nationality	British
Status	Resigned
Appointed	29 September 2006(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Mr Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 October 2010)
Role	Finance Director
Country of Residence	Gb-Sct
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Roderick William Mathers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1995)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.scottishresources.com

Location

Registered Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

71.4m at £0.1	Parkburn LTD 71.37% Ordinary A
3.2m at £0.1	Waverton Holdings LTD 3.15% Ordinary B
3.1m at £0.1	Brian Staples 3.13% Ordinary A
-	OTHER 3.04% -
16.1m at £0.1	Palmaris Capital LTD 16.10% Ordinary B
1.2m at £0.1	Abacus LTD 1.22% Ordinary A
675.9k at £0.1	Amodeo LTD 0.68% Ordinary A
368.5k at £0.1	Trustees Of Num (Scottish Area) 0.37% Ordinary A
199.3k at £0.1	Lawrence Graham Trust Corp. 0.20% Ordinary A
128.7k at £0.1	Ian Melia 0.13% Ordinary A
85.6k at £0.1	John Ross Harper 0.09% Ordinary A
85.6k at £0.1	W. Francis 0.09% Ordinary A
79.6k at £0.1	C. Cornes 0.08% Ordinary A
62.5k at £0.1	Trustees Of Nacods 0.06% Ordinary A
50.5k at £0.1	J. Farmer 0.05% Ordinary A
53.8k at £0.1	J. Johnston 0.05% Ordinary A
51k at £0.1	R. Philip 0.05% Ordinary A
53.5k at £0.1	T. Harley 0.05% Ordinary A
30.5k at £0.1	I. Cairns 0.03% Ordinary A
28k at £0.1	J. Aitken 0.03% Ordinary A
30.5k at £0.1	J.m. Brown 0.03% Ordinary A

Financials

Year	2014
Turnover	£209,229,000
Gross Profit	£16,133,000
Net Worth	£29,957,000
Cash	£5,042,000
Current Liabilities	£42,196,000

Accounts

Latest Accounts	26 March 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Final Gazette dissolved following liquidation (1 page)
29 August 2014	Final Gazette dissolved following liquidation (1 page)
29 May 2014	Administrator's progress report (15 pages)
29 May 2014	Notice of move from Administration to Dissolution (15 pages)
29 May 2014	Notice of move from Administration to Dissolution (15 pages)
29 May 2014	Administrator's progress report (15 pages)
6 February 2014	Termination of appointment of Ronald Melgaard as a director (2 pages)
6 February 2014	Termination of appointment of Ronald Melgaard as a director (2 pages)
17 December 2013	Administrator's progress report (24 pages)
17 December 2013	Administrator's progress report (24 pages)
18 November 2013	Termination of appointment of Peter Ferguson as a secretary (2 pages)
18 November 2013	Termination of appointment of Peter Ferguson as a secretary (2 pages)
13 November 2013	Termination of appointment of Roderick Mathers as a director (1 page)
13 November 2013	Termination of appointment of Roderick Mathers as a director (1 page)
1 November 2013	Termination of appointment of Andrew Foster as a director (2 pages)
1 November 2013	Termination of appointment of Andrew Foster as a director (2 pages)
8 August 2013	Statement of administrator's deemed proposal (2 pages)
8 August 2013	Statement of administrator's deemed proposal (2 pages)
22 July 2013	Statement of administrator's proposal (49 pages)
22 July 2013	Statement of administrator's proposal (49 pages)
27 June 2013	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages)
27 June 2013	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages)
3 June 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 3 June 2013 (2 pages)
29 May 2013	Appointment of an administrator (3 pages)
29 May 2013	Appointment of an administrator (3 pages)
28 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 9,999,996.5 (76 pages)
28 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 9,999,996.5 (76 pages)
28 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 9,999,996.5 (76 pages)
5 February 2013	Termination of appointment of Aileen Pringle as a director (1 page)
5 February 2013	Termination of appointment of Aileen Pringle as a director (1 page)
21 December 2012	Director's details changed for Mr Andrew Howard Foster on 21 December 2012 (2 pages)
21 December 2012	Appointment of Mr Andrew Howard Foster as a director (2 pages)
21 December 2012	Director's details changed for Mr Andrew Howard Foster on 21 December 2012 (2 pages)
21 December 2012	Appointment of Mr Andrew Howard Foster as a director (2 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
22 November 2012	Termination of appointment of Ian Mcpherson as a director (1 page)
22 November 2012	Termination of appointment of Ian Mcpherson as a director (1 page)
5 November 2012	Appointment of Mr Malcolm Henry Mcpherson as a director (2 pages)
5 November 2012	Appointment of Mr Malcolm Henry Mcpherson as a director (2 pages)
22 August 2012	Termination of appointment of Andrew Foster as a director (1 page)
22 August 2012	Termination of appointment of Andrew Foster as a director (1 page)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (19 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (19 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (19 pages)
22 November 2011	Termination of appointment of Donald Nicolson as a director (1 page)
22 November 2011	Termination of appointment of Donald Nicolson as a director (1 page)
27 September 2011	Group of companies' accounts made up to 26 March 2011 (87 pages)
27 September 2011	Group of companies' accounts made up to 26 March 2011 (87 pages)
6 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 September 2011	Re-registration from a public company to a private limited company (2 pages)
6 September 2011	Re-registration of Memorandum and Articles (20 pages)
6 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2011	Re-registration from a public company to a private limited company (2 pages)
6 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 2011	Re-registration of Memorandum and Articles (20 pages)
6 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
24 February 2011	Appointment of Mrs Aileen Pringle as a director (2 pages)
24 February 2011	Appointment of Mrs Aileen Pringle as a director (2 pages)
20 January 2011	Appointment of Mr Ian Gordon Sutherland Mcpherson as a director (2 pages)
20 January 2011	Appointment of Mr Ian Gordon Sutherland Mcpherson as a director (2 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
13 December 2010	Termination of appointment of Nicholas Parker as a director (1 page)
13 December 2010	Termination of appointment of Nicholas Parker as a director (1 page)
10 December 2010	Termination of appointment of Sean Mahon as a director (1 page)
10 December 2010	Termination of appointment of Sean Mahon as a director (1 page)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
27 October 2010	Termination of appointment of Alan Somerville as a director (1 page)
27 October 2010	Termination of appointment of Alan Somerville as a director (1 page)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
29 September 2010	Director's details changed for Mr Ronald Gregory Melgaard on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Ronald Gregory Melgaard on 29 September 2010 (2 pages)
19 July 2010	Interim accounts made up to 9 July 2010 (6 pages)
19 July 2010	Cancellation of shares by a PLC. Statement of capital on 19 July 2010 (4 pages)
19 July 2010	Interim accounts made up to 9 July 2010 (6 pages)
19 July 2010	Cancellation of shares by a PLC. Statement of capital on 19 July 2010 (4 pages)
19 July 2010	Interim accounts made up to 9 July 2010 (6 pages)
19 July 2010	Purchase of own shares. (4 pages)
19 July 2010	Purchase of own shares. (4 pages)
16 July 2010	Re-registration from a private company to a public company (6 pages)
16 July 2010	Re-registration of Memorandum and Articles (16 pages)
16 July 2010	Resolutions RES02 ‐ Resolution of re-registration (22 pages)
16 July 2010	Auditor's statement (1 page)
16 July 2010	Auditor's report (1 page)
16 July 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
16 July 2010	Auditor's statement (1 page)
16 July 2010	Resolutions RES02 ‐ Resolution of re-registration (22 pages)
16 July 2010	Balance Sheet (5 pages)
16 July 2010	Re-registration of Memorandum and Articles (16 pages)
16 July 2010	Auditor's report (1 page)
16 July 2010	Re-registration from a private company to a public company (6 pages)
16 July 2010	Balance Sheet (5 pages)
16 July 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 2010	Cancellation of shares. Statement of capital on 12 July 2010 GBP 10,013,447.400 (4 pages)
12 July 2010	Purchase of own shares. (4 pages)
12 July 2010	Purchase of own shares. (4 pages)
12 July 2010	Cancellation of shares. Statement of capital on 12 July 2010 GBP 10,013,447.400 (4 pages)
9 July 2010	Solvency statement dated 02/07/10 (3 pages)
9 July 2010	Statement of capital on 9 July 2010 GBP 10,113,447.40 (4 pages)
9 July 2010	Statement by directors (4 pages)
9 July 2010	Statement of capital on 9 July 2010 GBP 10,113,447.40 (4 pages)
9 July 2010	Statement of capital on 9 July 2010 GBP 10,113,447.40 (4 pages)
9 July 2010	Solvency statement dated 02/07/10 (3 pages)
9 July 2010	Statement by directors (4 pages)
8 July 2010	Consolidation and sub-division of shares on 6 July 2010 (8 pages)
8 July 2010	Consolidation and sub-division of shares on 6 July 2010 (8 pages)
8 July 2010	Purchase of own shares. (4 pages)
8 July 2010	Cancellation of shares. Statement of capital on 8 July 2010 GBP 132,414,221.90 (10 pages)
8 July 2010	Consolidation and sub-division of shares on 6 July 2010 (8 pages)
8 July 2010	Cancellation of shares. Statement of capital on 8 July 2010 GBP 132,414,221.90 (10 pages)
8 July 2010	Purchase of own shares. (4 pages)
8 July 2010	Cancellation of shares. Statement of capital on 8 July 2010 GBP 132,414,221.90 (10 pages)
7 July 2010	Statement by directors (4 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 132,414,225.41 (6 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 132,414,225.41 (6 pages)
7 July 2010	Statement of capital on 7 July 2010 GBP 132,414,225.41 (6 pages)
7 July 2010	Solvency statement dated 02/07/10 (3 pages)
7 July 2010	Solvency statement dated 02/07/10 (3 pages)
7 July 2010	Statement by directors (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 142,414,225.41 (8 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ First & second reduction of capital, consolidate & sub-divide, re-designation, various other resolutions see document for details 06/07/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ First & second reduction of capital, consolidate & sub-divide, re-designation, various other resolutions see document for details 06/07/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
6 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 142,414,225.41 (8 pages)
6 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 142,414,225.41 (8 pages)
5 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (41 pages)
5 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (41 pages)
5 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (41 pages)
1 July 2010	Group of companies' accounts made up to 27 March 2010 (92 pages)
1 July 2010	Group of companies' accounts made up to 27 March 2010 (92 pages)
14 April 2010	Alterations to floating charge 1 (14 pages)
14 April 2010	Alterations to floating charge 3 (14 pages)
14 April 2010	Alterations to floating charge 1 (14 pages)
14 April 2010	Alterations to floating charge 3 (14 pages)
8 April 2010	Resolutions RES13 ‐ Company entry into transaction 24/03/2010 (2 pages)
8 April 2010	Resolutions RES13 ‐ Company entry into transaction 24/03/2010 (2 pages)
6 April 2010	Alterations to floating charge 7 (11 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 April 2010	Alterations to floating charge 7 (11 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 February 2010	Termination of appointment of Brian Staples as a director (1 page)
4 February 2010	Termination of appointment of Niall Crabb as a director (1 page)
4 February 2010	Termination of appointment of Brian Staples as a director (1 page)
4 February 2010	Termination of appointment of Niall Crabb as a director (1 page)
4 February 2010	Termination of appointment of Patrick Smyth as a director (1 page)
4 February 2010	Termination of appointment of Patrick Smyth as a director (1 page)
30 December 2009	Group of companies' accounts made up to 28 March 2009 (84 pages)
30 December 2009	Group of companies' accounts made up to 28 March 2009 (84 pages)
30 December 2009	Appointment of Mr Nicholas Sherrin Parker as a director (2 pages)
30 December 2009	Appointment of Mr Nicholas Sherrin Parker as a director (2 pages)
6 November 2009	Director's details changed for Mr Colin Cornes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Samuel Cornes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ronald Gregory Melgaard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Donald Oag Nicolson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andrew Howard Foster on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lord James Randolph Lindsay on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ronald Gregory Melgaard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Rt Hon Brian David Henderson Wilson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Rt Hon Brian David Henderson Wilson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Niall Crawford Crabb on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Brian Lynn Staples on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ronald Gregory Melgaard on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lord James Randolph Lindsay on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Alan John Somerville on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Alan John Somerville on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Alan John Somerville on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Colin Cornes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Andrew Howard Foster on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Sean Patrick Lauritson Mahon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Rt Hon Brian David Henderson Wilson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Joseph Smyth on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Samuel Cornes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Brian Lynn Staples on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Donald Oag Nicolson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Niall Crawford Crabb on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Brian Lynn Staples on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Sean Patrick Lauritson Mahon on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Niall Crawford Crabb on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Colin Cornes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Joseph Smyth on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Donald Oag Nicolson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patrick Joseph Smyth on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Lord James Randolph Lindsay on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andrew Howard Foster on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Samuel Cornes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr. Sean Patrick Lauritson Mahon on 6 November 2009 (2 pages)
20 May 2009	Return made up to 06/04/09; full list of members (17 pages)
20 May 2009	Return made up to 06/04/09; full list of members (17 pages)
15 January 2009	Group of companies' accounts made up to 29 March 2008 (37 pages)
15 January 2009	Group of companies' accounts made up to 29 March 2008 (37 pages)
6 October 2008	Memorandum and Articles of Association (19 pages)
6 October 2008	Conve (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2008	Conve (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2008	Memorandum and Articles of Association (19 pages)
8 August 2008	Director appointed mr. Donald oag nicolson (1 page)
8 August 2008	Director appointed mr. Donald oag nicolson (1 page)
9 July 2008	Director's change of particulars / alan somerville / 09/07/2008 (1 page)
9 July 2008	Director appointed mr. Sean patrick lauritson mahon (1 page)
9 July 2008	Director appointed mr. Sean patrick lauritson mahon (1 page)
9 July 2008	Director's change of particulars / alan somerville / 09/07/2008 (1 page)
9 July 2008	Director appointed mr. Alan j somerville (1 page)
9 July 2008	Director appointed mr. Alan j somerville (1 page)
23 April 2008	Return made up to 06/04/08; full list of members (20 pages)
23 April 2008	Return made up to 06/04/08; full list of members (20 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
24 January 2008	Group of companies' accounts made up to 24 March 2007 (37 pages)
24 January 2008	Group of companies' accounts made up to 24 March 2007 (37 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to floating charge 1 (19 pages)
4 January 2008	Alterations to floating charge 1 (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
27 December 2007	Partic of mort/charge * (5 pages)
27 December 2007	Alterations to a floating charge (12 pages)
27 December 2007	Partic of mort/charge * (5 pages)
27 December 2007	Alterations to a floating charge (12 pages)
8 November 2007	Ad 05/11/07--------- Â£ si [email protected]=3500000 Â£ ic 16631450/20131450 (1 page)
8 November 2007	Ad 05/11/07--------- Â£ si [email protected]=3500000 Â£ ic 16631450/20131450 (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
11 October 2007	Memorandum and Articles of Association (15 pages)
11 October 2007	Conve 26/09/07 (1 page)
11 October 2007	Memorandum and Articles of Association (15 pages)
11 October 2007	Conve 26/09/07 (1 page)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
18 April 2007	Return made up to 06/04/07; change of members (11 pages)
18 April 2007	Return made up to 06/04/07; change of members (11 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Group of companies' accounts made up to 25 March 2006 (38 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Group of companies' accounts made up to 25 March 2006 (38 pages)
8 November 2006	Company name changed mining (scotland) LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed mining (scotland) LIMITED\certificate issued on 08/11/06 (2 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New secretary appointed (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
27 July 2006	Ad 25/07/06--------- Â£ si [email protected]=630574 Â£ si [email protected]=1869425 Â£ ic 14113451/16613451 (2 pages)
27 July 2006	Ad 25/07/06--------- Â£ si [email protected]=630574 Â£ si [email protected]=1869425 Â£ ic 14113451/16613451 (2 pages)
17 July 2006	Memorandum and Articles of Association (15 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2006	Conve 13/07/06 (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2006	Conve 13/07/06 (1 page)
17 July 2006	Memorandum and Articles of Association (15 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
24 April 2006	Return made up to 06/04/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
24 April 2006	Return made up to 06/04/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
28 December 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
28 December 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
28 December 2005	Resolutions RES13 ‐ Make donations 22/12/05 (3 pages)
28 December 2005	Memorandum and Articles of Association (15 pages)
28 December 2005	Memorandum and Articles of Association (15 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 December 2005	Resolutions RES13 ‐ Make donations 22/12/05 (3 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
12 August 2005	Group of companies' accounts made up to 26 March 2005 (39 pages)
12 August 2005	Group of companies' accounts made up to 26 March 2005 (39 pages)
20 July 2005	Alterations to a floating charge (19 pages)
20 July 2005	Alterations to a floating charge (19 pages)
20 July 2005	Alterations to a floating charge (19 pages)
20 July 2005	Alterations to a floating charge (19 pages)
20 July 2005	Alterations to a floating charge (19 pages)
20 July 2005	Alterations to a floating charge (19 pages)
18 April 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (15 pages)
18 April 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (15 pages)
30 June 2004	Group of companies' accounts made up to 27 March 2004 (39 pages)
30 June 2004	Group of companies' accounts made up to 27 March 2004 (39 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
5 May 2004	Return made up to 06/04/03; change of members (9 pages)
5 May 2004	Return made up to 06/04/03; change of members (9 pages)
20 April 2004	Return made up to 06/04/04; change of members (10 pages)
20 April 2004	Return made up to 06/04/04; change of members (10 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
26 August 2003	Alterations to a floating charge (25 pages)
26 August 2003	Alterations to a floating charge (25 pages)
26 August 2003	Alterations to a floating charge (22 pages)
26 August 2003	Alterations to a floating charge (25 pages)
26 August 2003	Alterations to a floating charge (25 pages)
26 August 2003	Alterations to a floating charge (22 pages)
29 July 2003	Dec mort/charge * (5 pages)
29 July 2003	Dec mort/charge * (5 pages)
27 June 2003	Group of companies' accounts made up to 29 March 2003 (39 pages)
27 June 2003	Group of companies' accounts made up to 29 March 2003 (39 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2002	Nc inc already adjusted 18/12/02 (3 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2002	Memorandum and Articles of Association (15 pages)
20 December 2002	Memorandum and Articles of Association (15 pages)
20 December 2002	Nc inc already adjusted 18/12/02 (3 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
31 July 2002	Group of companies' accounts made up to 30 March 2002 (40 pages)
31 July 2002	Group of companies' accounts made up to 30 March 2002 (40 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 May 2002	Return made up to 06/04/02; full list of members (15 pages)
2 May 2002	Return made up to 06/04/02; full list of members (15 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (37 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (37 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2001	Memorandum and Articles of Association (15 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2001	Memorandum and Articles of Association (15 pages)
23 May 2001	Full group accounts made up to 25 March 2000 (34 pages)
23 May 2001	Full group accounts made up to 25 March 2000 (34 pages)
11 May 2001	New director appointed (4 pages)
11 May 2001	New director appointed (4 pages)
3 May 2001	Return made up to 06/04/01; change of members 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2001	Return made up to 06/04/01; change of members 363(353) ‐ Location of register of members address changed (9 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	Director resigned (1 page)
25 May 2000	Memorandum and Articles of Association (17 pages)
25 May 2000	Memorandum and Articles of Association (17 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 May 2000	Recon 03/05/00 (1 page)
17 May 2000	Recon 03/05/00 (1 page)
28 April 2000	Return made up to 06/04/00; change of members 363(353) ‐ Location of register of members address changed (12 pages)
28 April 2000	Return made up to 06/04/00; change of members 363(353) ‐ Location of register of members address changed (12 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
11 January 2000	Full group accounts made up to 27 March 1999 (29 pages)
11 January 2000	Full group accounts made up to 27 March 1999 (29 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
5 June 1999	New director appointed (4 pages)
5 June 1999	New director appointed (4 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director resigned (14 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director resigned (14 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Full group accounts made up to 28 March 1998 (28 pages)
29 October 1998	Full group accounts made up to 28 March 1998 (28 pages)
29 October 1998	Director resigned (1 page)
29 May 1998	Alterations to a floating charge (30 pages)
29 May 1998	Alterations to a floating charge (35 pages)
29 May 1998	Alterations to a floating charge (30 pages)
29 May 1998	Alterations to a floating charge (35 pages)
28 May 1998	Alterations to a floating charge (31 pages)
28 May 1998	Alterations to a floating charge (31 pages)
28 May 1998	Alterations to a floating charge (37 pages)
28 May 1998	Alterations to a floating charge (37 pages)
15 May 1998	Partic of mort/charge * (5 pages)
15 May 1998	Partic of mort/charge * (5 pages)
14 May 1998	Partic of mort/charge * (7 pages)
14 May 1998	Partic of mort/charge * (7 pages)
8 May 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
8 May 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
31 January 1998	Full group accounts made up to 29 March 1997 (25 pages)
31 January 1998	Full group accounts made up to 29 March 1997 (25 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
28 May 1997	Ad 30/12/94--------- Â£ si [email protected] (4 pages)
28 May 1997	Ad 30/12/94--------- Â£ si [email protected] (4 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
19 July 1996	Full group accounts made up to 30 March 1996 (36 pages)
19 July 1996	Full group accounts made up to 30 March 1996 (36 pages)
23 May 1996	Accounting reference date extended from 05/11/95 to 31/03/96 (2 pages)
23 May 1996	Accounting reference date extended from 05/11/95 to 31/03/96 (2 pages)
24 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
24 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	New director appointed (1 page)
12 February 1996	New director appointed (1 page)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Secretary resigned (2 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
31 July 1995	Accounts for a small company made up to 5 November 1994 (10 pages)
31 July 1995	Accounts for a small company made up to 5 November 1994 (10 pages)
31 July 1995	Accounts for a small company made up to 5 November 1994 (10 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 June 1995	Memorandum and Articles of Association (136 pages)
28 June 1995	Memorandum and Articles of Association (136 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
25 January 1995	New director appointed (2 pages)
25 January 1995	New director appointed (2 pages)
24 January 1995	New director appointed (2 pages)
24 January 1995	New director appointed (2 pages)
14 January 1995	New director appointed (2 pages)
14 January 1995	New director appointed (2 pages)
13 January 1995	Partic of mort/charge * (6 pages)
13 January 1995	Partic of mort/charge * (6 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
10 January 1995	Nc inc already adjusted 22/12/94 (1 page)
10 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
10 January 1995	Memorandum and Articles of Association (58 pages)
10 January 1995	Memorandum and Articles of Association (58 pages)
10 January 1995	Conve 22/12/94 (1 page)
10 January 1995	Conve 22/12/94 (1 page)
10 January 1995	Nc inc already adjusted 22/12/94 (1 page)
10 January 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 1995	Partic of mort/charge * (4 pages)
5 January 1995	Partic of mort/charge * (4 pages)
16 August 1994	Ad 10/08/94--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
16 August 1994	Ad 10/08/94--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
16 August 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 August 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 October 1993	Ad 26/10/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 October 1993	Ad 26/10/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 August 1993	Memorandum and Articles of Association (9 pages)
5 August 1993	Memorandum and Articles of Association (9 pages)
23 July 1993	Resolutions WRES13 ‐ Written resolution (6 pages)
23 July 1993	Memorandum and Articles of Association (5 pages)
23 July 1993	Resolutions WRES13 ‐ Written resolution (6 pages)
23 July 1993	Memorandum and Articles of Association (5 pages)
26 May 1993	Registered office changed on 26/05/93 from: 24 great king street edinburgh EH3 6QN (1 page)
26 May 1993	Registered office changed on 26/05/93 from: 24 great king street edinburgh EH3 6QN (1 page)
19 May 1993	Company name changed upperoffice LIMITED\certificate issued on 20/05/93 (2 pages)
19 May 1993	Company name changed upperoffice LIMITED\certificate issued on 20/05/93 (2 pages)
6 April 1993	Incorporation (9 pages)
6 April 1993	Incorporation (9 pages)

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