SIG 1 Holdings Limited

Company Name	SIG 1 Holdings Limited
Directors	Robert Guy Mason and Niamh Simms
Company Status	Active
Company Number	SC143950
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Previous Name	West Register (Investments) Limited

Business Activity

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

Directors

Director Name	Mr Robert Guy Mason
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Niamh Simms
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 2012(19 years after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 November 1994)
Role	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 November 1994)
Role	Deputy Secretary
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(1 year, 6 months after company formation)
Appointment Duration	9 years (resigned 05 November 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Cecilia Ann McNulty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 1997)
Role	Banker
Correspondence Address	6 Wentworth Mansions Keats Grove London NW3 2RL

Director Name	Mr Alan Peter Dickinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1998)
Role	Bank Director
Country of Residence	England
Correspondence Address	Tn5

Director Name	Mr Jonathan Mark Penfold
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 High Street Yardley Hastings East Sussex TN34 3EN

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Thomas Peter Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years after company formation)
Appointment Duration	11 years, 9 months (resigned 08 February 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	36 Stock Road Billericay Essex CM12 0BE

Director Name	Mr Angus James Murray Mair
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years after company formation)
Appointment Duration	1 year (resigned 07 May 1999)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Belford Park Edinburgh Midlothian EH4 3DP Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 20 April 2009)
Role	Bank Official
Correspondence Address	70 Onslow Gardens London SW7 3QD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	13 December 2000(7 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Secretary Name	Maria Marchant
Nationality	British
Status	Resigned
Appointed	03 December 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Flat 1,12 Church Rise Forest Hill London SE23 2UD

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	24 February 2003(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

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

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Fiona Jane Macgregor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Aysgarth Road Dulwich London SE21 7JR

Director Name	Andrew James Morris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2008)
Role	Bank Official
Correspondence Address	39 Royston Road St Albans Hertfordshire AL1 5NF

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

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court 25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate 135 Bishopsgate London London EC2M 3UR

Director Name	Mrs Laura Jane Barlow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(17 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	John Michael Davison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Kavita Gopinathan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2012(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Declan Joseph Hourican
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2014(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 September 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Sanjay Bhupendra Patel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Christopher John Parsons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Kavita Gopinathan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 January 2020(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

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

Shareholders

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

Financials

Year	2014
Turnover	£95,056,493
Net Worth	£173,574,557
Cash	£57,222,292
Current Liabilities	£5,942,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Filing History

12 July 2023	Full accounts made up to 31 December 2022 (19 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
28 July 2022	Full accounts made up to 31 December 2021 (19 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
25 October 2021	Appointment of Niamh Simms as a director on 22 October 2021 (2 pages)
25 October 2021	Termination of appointment of Kavita Gopinathan as a director on 22 October 2021 (1 page)
18 October 2021	Memorandum and Articles of Association (34 pages)
18 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 October 2021	Statement of company's objects (2 pages)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
7 September 2021	Director's details changed for Mr Robert Guy Mason on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Kavita Gopinathan on 7 September 2021 (2 pages)
12 August 2021	Full accounts made up to 31 December 2020 (21 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (5 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (20 pages)
3 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
15 January 2020	Termination of appointment of Christopher John Parsons as a director on 11 January 2020 (1 page)
15 January 2020	Appointment of Kavita Gopinathan as a director on 11 January 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
7 May 2019	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
26 April 2018	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017 (2 pages)
12 February 2018	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2017 (1 page)
24 October 2017	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017 (1 page)
24 October 2017	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017 (1 page)
31 July 2017	Appointment of Mr Robert Guy Mason as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Laura Jane Barlow as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Christopher John Parsons as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Sanjay Bhupendra Patel as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Sanjay Bhupendra Patel as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Laura Jane Barlow as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Christopher John Parsons as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mr Robert Guy Mason as a director on 31 July 2017 (2 pages)
28 June 2017	Full accounts made up to 31 December 2016 (27 pages)
28 June 2017	Full accounts made up to 31 December 2016 (27 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
11 October 2016	Auditor's resignation (1 page)
11 October 2016	Auditor's resignation (1 page)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
8 October 2015	Appointment of Sanjay Bhupendra Patel as a director on 5 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
8 October 2015	Appointment of Sanjay Bhupendra Patel as a director on 5 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 July 2015	Termination of appointment of John Michael Davison as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of John Michael Davison as a director on 30 June 2015 (1 page)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
12 November 2014	Memorandum and Articles of Association (16 pages)
12 November 2014	Memorandum and Articles of Association (16 pages)
3 November 2014	Company name changed west register (investments) LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice (3 pages)
3 November 2014	Company name changed west register (investments) LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice (3 pages)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-24 RES15 ‐ Change company name resolution on 2014-10-24 (1 page)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-24 (1 page)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (27 pages)
2 September 2014	Full accounts made up to 31 December 2013 (27 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (6 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (27 pages)
8 July 2013	Full accounts made up to 31 December 2012 (27 pages)
10 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
9 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
9 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
9 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
9 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (22 pages)
4 July 2012	Full accounts made up to 31 December 2011 (22 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
7 March 2012	Termination of appointment of Fiona Macgregor as a director (1 page)
7 March 2012	Termination of appointment of Fiona Macgregor as a director (1 page)
12 January 2012	Termination of appointment of Declan Hourican as a director (1 page)
12 January 2012	Termination of appointment of Nathan Bostock as a director (1 page)
12 January 2012	Termination of appointment of Nathan Bostock as a director (1 page)
12 January 2012	Termination of appointment of Declan Hourican as a director (1 page)
12 January 2012	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
12 January 2012	Termination of appointment of Derek Sach as a director (1 page)
12 January 2012	Termination of appointment of Derek Sach as a director (1 page)
12 January 2012	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
20 December 2011	Termination of appointment of Rory Cullinan as a director (1 page)
20 December 2011	Termination of appointment of Rory Cullinan as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (10 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (10 pages)
28 March 2011	Appointment of John Michael Davison as a director (2 pages)
28 March 2011	Appointment of John Michael Davison as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
11 June 2010	Appointment of Laura Jane Barlow as a director ANNOTATION Under section 1095 of the Companies Act 2006, date of Appointment has been removed as this was a duplicate form. (3 pages)
11 June 2010	Appointment of Laura Jane Barlow as a director ANNOTATION Under section 1095 of the Companies Act 2006, date of Appointment has been removed as this was a duplicate form. (3 pages)
10 June 2010	Appointment of Laura Jane Barlow as a director (2 pages)
10 June 2010	Appointment of Laura Jane Barlow as a director (2 pages)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Appointment of Nathan Mark Bostock as a director (2 pages)
20 April 2010	Appointment of Nathan Mark Bostock as a director (2 pages)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Appointment of Rory Malcolm Cullinan as a director (2 pages)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Appointment of Rory Malcolm Cullinan as a director (2 pages)
11 November 2009	Full accounts made up to 31 December 2008 (26 pages)
11 November 2009	Full accounts made up to 31 December 2008 (26 pages)
12 May 2009	Return made up to 20/04/09; full list of members (4 pages)
12 May 2009	Return made up to 20/04/09; full list of members (4 pages)
1 May 2009	Appointment terminated director philip carraro (1 page)
1 May 2009	Appointment terminated director philip carraro (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
30 January 2009	Director appointed declan joseph hourican (1 page)
30 January 2009	Director appointed declan joseph hourican (1 page)
17 November 2008	Appointment terminated director andrew morris (1 page)
17 November 2008	Appointment terminated director andrew morris (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (22 pages)
18 September 2008	Full accounts made up to 31 December 2007 (22 pages)
18 August 2008	Appointment terminated secretary mark craig (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Appointment terminated secretary mark craig (1 page)
23 April 2008	Return made up to 20/04/08; full list of members (5 pages)
23 April 2008	Return made up to 20/04/08; full list of members (5 pages)
6 November 2007	Full accounts made up to 31 December 2006 (21 pages)
6 November 2007	Full accounts made up to 31 December 2006 (21 pages)
17 May 2007	Return made up to 20/04/07; full list of members (3 pages)
17 May 2007	Return made up to 20/04/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (19 pages)
16 August 2006	Full accounts made up to 31 December 2005 (19 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
16 May 2006	Return made up to 20/04/06; full list of members (6 pages)
16 May 2006	Return made up to 20/04/06; full list of members (6 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Return made up to 20/04/05; full list of members (7 pages)
18 May 2005	Return made up to 20/04/05; full list of members (7 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Return made up to 20/04/04; full list of members (7 pages)
29 April 2004	Return made up to 20/04/04; full list of members (7 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
9 May 2003	Return made up to 20/04/03; full list of members (8 pages)
9 May 2003	Return made up to 20/04/03; full list of members (8 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 20/04/02; full list of members (8 pages)
7 May 2002	Return made up to 20/04/02; full list of members (8 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
14 May 2001	Return made up to 20/04/01; full list of members (8 pages)
14 May 2001	Return made up to 20/04/01; full list of members (8 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Return made up to 20/04/00; full list of members (17 pages)
3 May 2000	Return made up to 20/04/00; full list of members (17 pages)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director's particulars changed (2 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
9 May 1999	Return made up to 20/04/99; no change of members (10 pages)
9 May 1999	Return made up to 20/04/99; no change of members (10 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 20/04/98; no change of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006. (10 pages)
28 April 1998	Return made up to 20/04/98; no change of members (10 pages)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
30 April 1997	Return made up to 20/04/97; full list of members (11 pages)
30 April 1997	Return made up to 20/04/97; full list of members (11 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	New director appointed (4 pages)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
20 January 1997	Full accounts made up to 30 September 1996 (11 pages)
20 January 1997	Full accounts made up to 30 September 1996 (11 pages)
13 January 1997	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
1 May 1996	Return made up to 20/04/96; no change of members (6 pages)
1 May 1996	Return made up to 20/04/96; no change of members (6 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (2 pages)
25 April 1995	Return made up to 20/04/95; no change of members (12 pages)
25 April 1995	Return made up to 20/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
28 November 1994	Memorandum and Articles of Association (16 pages)
28 November 1994	Memorandum and Articles of Association (16 pages)
28 November 1994	Memorandum and Articles of Association (16 pages)
28 November 1994	Memorandum and Articles of Association (16 pages)
24 November 1994	Company name changed roboscot (10) LIMITED\certificate issued on 25/11/94 (2 pages)
24 November 1994	Company name changed roboscot (10) LIMITED\certificate issued on 25/11/94 (2 pages)
20 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1993	Incorporation (24 pages)
20 April 1993	Incorporation (24 pages)

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