Morrison Street Hotel Limited

Company Name	Morrison Street Hotel Limited
Company Status	Dissolved
Company Number	SC146403
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Dissolution Date	16 November 2018 (5 years, 5 months ago)
Previous Names	Orrmac (No.320) Limited and Kantel MacDonald Orr Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Daniel Roger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	07 October 2016(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 16 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 07 October 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Andrew Peter Doolan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(7 months after company formation)
Appointment Duration	10 years (resigned 27 April 2004)
Role	Architect
Correspondence Address	3 Randolph Lane Edinburgh EH1 2LZ Scotland

Director Name	Mr Graham Windle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(1 year, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 07 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Alan Charles Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayfarers Lake Road Wentworth Virginia Water Surrey GU25 4QW

Director Name	William Nicholas Russell Kellock
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 February 1997)
Role	Company Director
Correspondence Address	2 Trout Hollow Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Secretary Name	Pauline Anne Orr
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Flat 3 40 Smith Square London SW1P 3HL

Director Name	Hugo McNestry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2000(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Accountant
Correspondence Address	51 Riverview Grove Chiswick London W4 3QL

Director Name	Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2005)
Role	Finance Director
Correspondence Address	14 Paddock Wood Harpenden Hertfordshire AL5 1JS

Director Name	Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2005)
Role	Finance Director
Correspondence Address	14 Paddock Wood Harpenden Hertfordshire AL5 1JS

Director Name	Mr Paul Charles Flaum
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Andrew David Pellington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 2005)
Role	Company Director
Correspondence Address	134 Brampton Road St Albans Hertfordshire AL1 4PY

Director Name	Mrs Patricia Findlay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2008)
Role	Finance Director
Correspondence Address	54 Queens Grove London NW8 6EN

Director Name	Nicholas James Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Andrew David Pellington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr John Joseph Forrest
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Ganesh Harshit Harakhchand Gudka
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(19 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Simon John Hobbs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(23 years after company formation)
Appointment Duration	1 month (resigned 07 October 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(7 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 October 2016)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,814,028
Gross Profit	£6,425,327
Net Worth	£3,730,440
Cash	£1,789,163
Current Liabilities	£2,543,145

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 April 1999	Delivered on: 23 April 1999 Satisfied on: 13 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
13 July 1998	Delivered on: 20 July 1998 Satisfied on: 26 April 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.337 ha between the west approch road & mprrison street,edinburgh. Fully Satisfied
16 November 1995	Delivered on: 22 November 1995 Satisfied on: 21 February 2009 Persons entitled: Lothian and Edinburgh Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the south west of morrison street, edinburgh, extending to 0.359 hectares. Fully Satisfied
25 April 1995	Delivered on: 28 April 1995 Satisfied on: 26 April 1999 Persons entitled: National Westminster Bank PLC Classification: 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
26 April 1995	Delivered on: 28 April 1995 Satisfied on: 26 April 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.359 ha to the south west of morrison street, edinburgh. Fully Satisfied
23 December 1994	Delivered on: 10 January 1995 Satisfied on: 11 May 1995 Persons entitled: Macdonald Orr Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.359 ha to the south west of morrison street, edinburgh. Fully Satisfied
22 December 1994	Delivered on: 10 January 1995 Satisfied on: 28 April 1995 Persons entitled: Macdonald Orr Limited Classification: 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
23 December 1994	Delivered on: 29 December 1994 Satisfied on: 24 May 1995 Persons entitled: Whitbread PLC Classification: Standard security Secured details: All sums due and to become due in terms of a personal bond dated 22/12/94. Particulars: Area of ground at the south west of morrison street, edinburgh, extending to 0.359 hectares. Fully Satisfied
27 February 2002	Delivered on: 5 March 2002 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 21 april 1999. Particulars: Area of ground lying to the east of the new link road known as morrison link between the west approach road and morrison street, edinburgh extending to 72.30 square metres. Fully Satisfied
25 February 2002	Delivered on: 27 February 2002 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 21 april 1999 as varied, amended or supplemented from time to time. Particulars: 72.30 square metres of ground lying to the east of the new link road known as morrison link between the west approach road and morrison street, edinburghtogether with right, title and interest and free access therto. Fully Satisfied
23 April 1999	Delivered on: 26 April 1999 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.359 hectares and 0.337 hectares at morrison street, edinburgh. Fully Satisfied
22 December 1994	Delivered on: 29 December 1994 Satisfied on: 28 April 1995 Persons entitled: Whitbread PLC Classification: Floating charge Secured details: All sums due and to become due, and all obligations ad factum praestandum. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 March 2017	Delivered on: 7 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: First charge in relation to all estates and interests in any freehold, commonhold or leasehold property now or in the future belonging to it, whether arising at law, in equity, or otherwise. For more details of land, ship, aircraft and intellectual property charged, please refer to the instrument. Outstanding
4 October 2011	Delivered on: 13 October 2011 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or piece of ground lying to the south west of morrison street edinburgh (1 morrison link) please see form for more details. Outstanding
26 September 2011	Delivered on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 November 2018	Final Gazette dissolved following liquidation (1 page)
16 August 2018	Return of final meeting of voluntary winding up (6 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
8 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 (1 page)
8 September 2017	Registered office address changed from 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 September 2017 (2 pages)
8 September 2017	Registered office address changed from 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 September 2017 (2 pages)
8 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04 (1 page)
20 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 April 2017	Registration of charge SC1464030015, created on 23 March 2017 (60 pages)
7 April 2017	Registration of charge SC1464030015, created on 23 March 2017 (60 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 October 2016	Auditor's resignation (1 page)
24 October 2016	Auditor's resignation (1 page)
19 October 2016	Satisfaction of charge 14 in full (1 page)
19 October 2016	Termination of appointment of Queensferry Secretaries Limited as a secretary on 7 October 2016 (1 page)
19 October 2016	Satisfaction of charge 13 in full (1 page)
19 October 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Patricia Findlay as a director on 7 October 2016 (1 page)
19 October 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 19 October 2016 (1 page)
19 October 2016	Satisfaction of charge 13 in full (1 page)
19 October 2016	Appointment of Mr Daniel Roger as a director on 7 October 2016 (2 pages)
19 October 2016	Termination of appointment of Simon John Hobbs as a director on 7 October 2016 (1 page)
19 October 2016	Appointment of Mr Daniel Roger as a director on 7 October 2016 (2 pages)
19 October 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
19 October 2016	Termination of appointment of Simon John Hobbs as a director on 7 October 2016 (1 page)
19 October 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
19 October 2016	Termination of appointment of James Alexander Macconnell Orr as a director on 7 October 2016 (1 page)
19 October 2016	Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 7 October 2016 (1 page)
19 October 2016	Termination of appointment of James Alexander Macconnell Orr as a director on 7 October 2016 (1 page)
19 October 2016	Termination of appointment of Patricia Findlay as a director on 7 October 2016 (1 page)
19 October 2016	Satisfaction of charge 14 in full (1 page)
19 October 2016	Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 7 October 2016 (1 page)
19 October 2016	Termination of appointment of Queensferry Secretaries Limited as a secretary on 7 October 2016 (1 page)
7 October 2016	Statement of capital on 21 September 2016 GBP 1,666,666 (4 pages)
7 October 2016	Statement of capital on 21 September 2016 GBP 1,666,666 (4 pages)
8 September 2016	Appointment of Simon John Hobbs as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Simon John Hobbs as a director on 7 September 2016 (2 pages)
8 September 2016	Termination of appointment of Nicholas James Brown as a director on 30 August 2016 (1 page)
8 September 2016	Termination of appointment of Nicholas James Brown as a director on 30 August 2016 (1 page)
10 August 2016	Auditor's resignation (1 page)
10 August 2016	Auditor's resignation (1 page)
12 July 2016	Full accounts made up to 3 March 2016 (20 pages)
12 July 2016	Full accounts made up to 3 March 2016 (20 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,150,340 (7 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,150,340 (7 pages)
22 March 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 March 2016 (1 page)
18 September 2015	Full accounts made up to 26 February 2015 (24 pages)
18 September 2015	Full accounts made up to 26 February 2015 (24 pages)
4 August 2015	Termination of appointment of John Joseph Forrest as a director on 6 July 2015 (1 page)
4 August 2015	Termination of appointment of John Joseph Forrest as a director on 6 July 2015 (1 page)
4 August 2015	Termination of appointment of John Joseph Forrest as a director on 6 July 2015 (1 page)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,150,340 (7 pages)
25 March 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4,150,340 (7 pages)
25 March 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 March 2015 (1 page)
24 October 2014	Full accounts made up to 27 February 2014 (24 pages)
24 October 2014	Full accounts made up to 27 February 2014 (24 pages)
18 March 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,150,340 (7 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (7 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (7 pages)
2 December 2013	Full accounts made up to 28 February 2013 (23 pages)
2 December 2013	Full accounts made up to 28 February 2013 (23 pages)
24 October 2013	Termination of appointment of Ganesh Harshit Harakhchand Gudka as a director on 14 October 2013 (1 page)
24 October 2013	Termination of appointment of Ganesh Gudka as a director (1 page)
24 October 2013	Termination of appointment of Ganesh Harshit Harakhchand Gudka as a director on 14 October 2013 (1 page)
19 April 2013	Appointment of Ganesh Harshit Harakhchand Gudka as a director (3 pages)
19 April 2013	Termination of appointment of Andrew David Pellington as a director on 2 April 2013 (2 pages)
19 April 2013	Appointment of Ganesh Harshit Harakhchand Gudka as a director on 2 April 2013 (3 pages)
19 April 2013	Termination of appointment of Andrew David Pellington as a director on 2 April 2013 (2 pages)
19 April 2013	Appointment of Ganesh Harshit Harakhchand Gudka as a director on 2 April 2013 (3 pages)
19 April 2013	Termination of appointment of Andrew Pellington as a director (2 pages)
20 March 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
20 March 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 March 2013 (1 page)
13 December 2012	Full accounts made up to 1 March 2012 (23 pages)
13 December 2012	Full accounts made up to 1 March 2012 (23 pages)
13 December 2012	Full accounts made up to 1 March 2012 (23 pages)
21 March 2012	Director's details changed for Andrew David Pellington on 28 February 2012 (2 pages)
21 March 2012	Director's details changed for James Alexander Macconnell Orr on 28 February 2012 (2 pages)
21 March 2012	Director's details changed for Andrew David Pellington on 28 February 2012 (2 pages)
21 March 2012	Director's details changed for Nicholas James Brown on 28 February 2012 (2 pages)
21 March 2012	Secretary's details changed for Queensferry Secretaries Limited on 28 February 2012 (2 pages)
21 March 2012	Director's details changed for Angus Donald Mackintosh Macdonald on 28 February 2012 (2 pages)
21 March 2012	Director's details changed for Nicholas James Brown on 28 February 2012 (2 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 March 2012 (1 page)
21 March 2012	Secretary's details changed for Queensferry Secretaries Limited on 28 February 2012 (2 pages)
21 March 2012	Director's details changed for James Alexander Macconnell Orr on 28 February 2012 (2 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Director's details changed for Angus Donald Mackintosh Macdonald on 28 February 2012 (2 pages)
21 March 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 March 2012 (1 page)
21 March 2012	Director's details changed for Patricia Findlay on 28 February 2012 (2 pages)
21 March 2012	Director's details changed for Patricia Findlay on 28 February 2012 (2 pages)
21 March 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 March 2012 (1 page)
17 November 2011	Full accounts made up to 3 March 2011 (24 pages)
17 November 2011	Full accounts made up to 3 March 2011 (24 pages)
17 November 2011	Full accounts made up to 3 March 2011 (24 pages)
14 November 2011	Duplicate mortgage certificatecharge no:13 (7 pages)
14 November 2011	Duplicate mortgage certificatecharge no:13 (7 pages)
31 October 2011	Duplicate mortgage certificatecharge no:13 (7 pages)
31 October 2011	Duplicate mortgage certificatecharge no:13 (7 pages)
13 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
13 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
26 July 2011	Appointment of John Forrest as a director (3 pages)
26 July 2011	Termination of appointment of Paul Flaum as a director (2 pages)
26 July 2011	Termination of appointment of Paul Flaum as a director (2 pages)
26 July 2011	Appointment of John Forrest as a director (3 pages)
23 March 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 March 2011 (1 page)
23 March 2011	Secretary's details changed for Queensferry Secretaries Limited on 2 February 2011 (2 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (11 pages)
23 March 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 March 2011 (1 page)
23 March 2011	Secretary's details changed for Queensferry Secretaries Limited on 2 February 2011 (2 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (11 pages)
23 March 2011	Secretary's details changed for Queensferry Secretaries Limited on 2 February 2011 (2 pages)
15 September 2010	Full accounts made up to 4 March 2010 (24 pages)
15 September 2010	Full accounts made up to 4 March 2010 (24 pages)
15 September 2010	Full accounts made up to 4 March 2010 (24 pages)
29 March 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Patricia Findlay on 28 February 2010 (2 pages)
29 March 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
29 March 2010	Secretary's details changed for Queensferry Secretaries Limited on 28 February 2010 (2 pages)
29 March 2010	Secretary's details changed for Queensferry Secretaries Limited on 28 February 2010 (2 pages)
29 March 2010	Director's details changed for Nicholas James Brown on 28 February 2010 (2 pages)
29 March 2010	Director's details changed for Nicholas James Brown on 28 February 2010 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
29 March 2010	Director's details changed for Patricia Findlay on 28 February 2010 (2 pages)
29 March 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 March 2010 (1 page)
29 October 2009	Full accounts made up to 26 February 2009 (24 pages)
29 October 2009	Full accounts made up to 26 February 2009 (24 pages)
29 July 2009	Appointment terminated director colin elliot (1 page)
29 July 2009	Appointment terminated director colin elliot (1 page)
24 March 2009	Return made up to 28/02/09; full list of members (6 pages)
24 March 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 28/02/2009 (1 page)
24 March 2009	Return made up to 28/02/09; full list of members (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
24 March 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 28/02/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 January 2009	Director appointed nic brown (2 pages)
24 January 2009	Director appointed nic brown (2 pages)
24 January 2009	Director appointed andrew david pellington (2 pages)
24 January 2009	Director appointed andrew david pellington (2 pages)
7 January 2009	Full accounts made up to 28 February 2008 (20 pages)
7 January 2009	Full accounts made up to 28 February 2008 (20 pages)
18 July 2008	Director's change of particulars / paul flaum / 13/03/2008 (1 page)
18 July 2008	Director's change of particulars / paul flaum / 13/03/2008 (1 page)
21 April 2008	Return made up to 28/02/08; full list of members (6 pages)
21 April 2008	Return made up to 28/02/08; full list of members (6 pages)
20 December 2007	Full accounts made up to 1 March 2007 (16 pages)
20 December 2007	Full accounts made up to 1 March 2007 (16 pages)
20 December 2007	Full accounts made up to 1 March 2007 (16 pages)
23 March 2007	Return made up to 28/02/07; full list of members (4 pages)
23 March 2007	Return made up to 28/02/07; full list of members (4 pages)
22 March 2007	Amended full accounts made up to 2 March 2006 (15 pages)
22 March 2007	Amended full accounts made up to 2 March 2006 (15 pages)
22 March 2007	Amended full accounts made up to 2 March 2006 (15 pages)
3 January 2007	Full accounts made up to 2 March 2006 (15 pages)
3 January 2007	Full accounts made up to 2 March 2006 (15 pages)
3 January 2007	Full accounts made up to 2 March 2006 (15 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (4 pages)
8 December 2006	New director appointed (4 pages)
13 March 2006	Return made up to 28/02/06; full list of members (4 pages)
13 March 2006	Return made up to 28/02/06; full list of members (4 pages)
10 March 2006	Registered office changed on 10/03/06 from: lindsays solicitors caledonian exchange 19A canning street EDINBURGHEH3 8EG (1 page)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: lindsays solicitors caledonian exchange 19A canning street EDINBURGHEH3 8EG (1 page)
10 March 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 3 March 2005 (15 pages)
19 January 2006	Full accounts made up to 3 March 2005 (15 pages)
19 January 2006	Full accounts made up to 3 March 2005 (15 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page)
5 January 2006	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
20 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2005	Full accounts made up to 4 March 2004 (15 pages)
4 January 2005	Full accounts made up to 4 March 2004 (15 pages)
4 January 2005	Full accounts made up to 4 March 2004 (15 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
29 March 2004	Return made up to 28/02/04; full list of members (8 pages)
29 March 2004	Return made up to 28/02/04; full list of members (8 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
9 December 2003	Full accounts made up to 1 March 2003 (15 pages)
9 December 2003	Full accounts made up to 1 March 2003 (15 pages)
9 December 2003	Full accounts made up to 1 March 2003 (15 pages)
1 April 2003	Return made up to 28/02/03; full list of members (8 pages)
1 April 2003	Return made up to 28/02/03; full list of members (8 pages)
30 December 2002	Full accounts made up to 2 March 2002 (15 pages)
30 December 2002	Full accounts made up to 2 March 2002 (15 pages)
30 December 2002	Full accounts made up to 2 March 2002 (15 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 28/02/02; full list of members (8 pages)
29 March 2002	Return made up to 28/02/02; full list of members (8 pages)
5 March 2002	Partic of mort/charge * (5 pages)
5 March 2002	Partic of mort/charge * (5 pages)
27 February 2002	Partic of mort/charge * (5 pages)
27 February 2002	Partic of mort/charge * (5 pages)
24 December 2001	Full accounts made up to 3 March 2001 (16 pages)
24 December 2001	Full accounts made up to 3 March 2001 (16 pages)
24 December 2001	Full accounts made up to 3 March 2001 (16 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Secretary's particulars changed (1 page)
12 March 2001	Secretary's particulars changed (1 page)
12 March 2001	Return made up to 28/02/01; full list of members (8 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Return made up to 28/02/01; full list of members (8 pages)
1 March 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 March 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 December 2000	Declaration of assistance for shares acquisition (8 pages)
22 December 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 December 2000	Declaration of assistance for shares acquisition (8 pages)
22 December 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 December 2000	Alterations to a floating charge (10 pages)
14 December 2000	Alterations to a floating charge (10 pages)
5 December 2000	Full accounts made up to 28 February 2000 (16 pages)
5 December 2000	Full accounts made up to 28 February 2000 (16 pages)
22 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2000	New director appointed (2 pages)
4 November 2000	New director appointed (2 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Return made up to 13/09/00; full list of members (8 pages)
11 October 2000	Return made up to 13/09/00; full list of members (8 pages)
11 October 2000	Director's particulars changed (1 page)
26 May 2000	Secretary's particulars changed (1 page)
26 May 2000	Secretary's particulars changed (1 page)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	Director's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
25 February 2000	Full accounts made up to 28 February 1999 (15 pages)
25 February 2000	Full accounts made up to 28 February 1999 (15 pages)
3 November 1999	Return made up to 13/09/99; change of members (15 pages)
3 November 1999	Return made up to 13/09/99; change of members (15 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 36 heriot row edinburgh midlothian EH3 6ES (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 36 heriot row edinburgh midlothian EH3 6ES (1 page)
28 April 1999	Alterations to a floating charge (8 pages)
28 April 1999	Alterations to a floating charge (8 pages)
26 April 1999	Dec mort/charge * (2 pages)
26 April 1999	Dec mort/charge * (2 pages)
26 April 1999	Dec mort/charge * (9 pages)
26 April 1999	Partic of mort/charge * (5 pages)
26 April 1999	Dec mort/charge * (2 pages)
26 April 1999	Dec mort/charge * (9 pages)
26 April 1999	Partic of mort/charge * (5 pages)
26 April 1999	Dec mort/charge * (2 pages)
23 April 1999	Partic of mort/charge * (5 pages)
23 April 1999	Partic of mort/charge * (5 pages)
14 April 1999	Memorandum and Articles of Association (18 pages)
14 April 1999	Memorandum and Articles of Association (18 pages)
18 February 1999	Ad 26/01/99--------- Â£ si 555000@1=555000 Â£ ic 3640340/4195340 (2 pages)
18 February 1999	Ad 26/01/99--------- Â£ si 555000@1=555000 Â£ ic 3640340/4195340 (2 pages)
29 January 1999	Ad 23/12/98--------- Â£ si 366666@1=366666 Â£ ic 3273674/3640340 (2 pages)
29 January 1999	Ad 23/12/98--------- Â£ si 366666@1=366666 Â£ ic 3273674/3640340 (2 pages)
28 January 1999	Full accounts made up to 28 February 1998 (15 pages)
28 January 1999	Full accounts made up to 28 February 1998 (15 pages)
12 January 1999	Ad 09/10/98--------- Â£ si 892500@1=892500 Â£ ic 2381174/3273674 (2 pages)
12 January 1999	Ad 09/10/98--------- Â£ si 892500@1=892500 Â£ ic 2381174/3273674 (2 pages)
13 October 1998	Return made up to 13/09/98; full list of members (14 pages)
13 October 1998	Return made up to 13/09/98; full list of members (14 pages)
23 September 1998	Nc inc already adjusted 26/08/98 (1 page)
23 September 1998	Nc inc already adjusted 26/08/98 (1 page)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
23 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
8 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
8 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 September 1998	Ad 26/08/98--------- Â£ si 892500@1=892500 Â£ ic 1488674/2381174 (2 pages)
8 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 September 1998	Ad 26/08/98--------- Â£ si 892500@1=892500 Â£ ic 1488674/2381174 (2 pages)
8 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 July 1998	Partic of mort/charge * (5 pages)
20 July 1998	Partic of mort/charge * (5 pages)
29 December 1997	Full accounts made up to 28 February 1997 (12 pages)
29 December 1997	Full accounts made up to 28 February 1997 (12 pages)
10 October 1997	Return made up to 13/09/97; no change of members (12 pages)
10 October 1997	Return made up to 13/09/97; no change of members (12 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
28 October 1996	Full accounts made up to 29 February 1996 (8 pages)
28 October 1996	Full accounts made up to 29 February 1996 (8 pages)
11 October 1996	Ad 09/04/96--------- Â£ si 181000@1=181000 Â£ ic 904674/1085674 (2 pages)
11 October 1996	Ad 22/05/96--------- Â£ si 134000@1=134000 Â£ ic 770674/904674 (2 pages)
11 October 1996	Ad 19/01/96--------- Â£ si 168000@1=168000 Â£ ic 1085674/1253674 (2 pages)
11 October 1996	Ad 04/12/95--------- Â£ si 195000@1=195000 Â£ ic 1253674/1448674 (2 pages)
11 October 1996	Ad 09/04/96--------- Â£ si 181000@1=181000 Â£ ic 904674/1085674 (2 pages)
11 October 1996	Return made up to 13/09/96; full list of members (15 pages)
11 October 1996	Return made up to 13/09/96; full list of members (15 pages)
11 October 1996	Ad 19/01/96--------- Â£ si 168000@1=168000 Â£ ic 1085674/1253674 (2 pages)
11 October 1996	Ad 04/12/95--------- Â£ si 195000@1=195000 Â£ ic 1253674/1448674 (2 pages)
11 October 1996	Ad 22/05/96--------- Â£ si 134000@1=134000 Â£ ic 770674/904674 (2 pages)
29 May 1996	Alterations to a floating charge (12 pages)
29 May 1996	Alterations to a floating charge (12 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
22 November 1995	Partic of mort/charge * (3 pages)
22 November 1995	Partic of mort/charge * (3 pages)
25 October 1995	Return made up to 13/09/95; full list of members (14 pages)
25 October 1995	Return made up to 13/09/95; full list of members (14 pages)
25 October 1995	Return made up to 13/09/95; full list of members (20 pages)
11 July 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
11 July 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
24 May 1995	Dec mort/charge * (2 pages)
24 May 1995	Dec mort/charge * (2 pages)
11 May 1995	Dec mort/charge * (6 pages)
11 May 1995	Dec mort/charge * (4 pages)
11 May 1995	Dec mort/charge * (4 pages)
1 May 1995	Ad 25/04/95--------- Â£ si 770672@1=770672 Â£ ic 2/770674 (2 pages)
1 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 May 1995	Nc inc already adjusted 25/04/95 (1 page)
1 May 1995	Nc inc already adjusted 25/04/95 (1 page)
1 May 1995	Memorandum and Articles of Association (52 pages)
1 May 1995	Ad 25/04/95--------- Â£ si 770672@1=770672 Â£ ic 2/770674 (2 pages)
1 May 1995	Memorandum and Articles of Association (26 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 May 1995	Memorandum and Articles of Association (26 pages)
28 April 1995	Partic of mort/charge * (3 pages)
28 April 1995	Partic of mort/charge * (3 pages)
28 April 1995	Partic of mort/charge * (3 pages)
28 April 1995	Dec mort/chargezzz * (2 pages)
28 April 1995	Partic of mort/charge * (3 pages)
28 April 1995	Dec mort/charge * (2 pages)
13 February 1995	Memorandum and Articles of Association (7 pages)
13 February 1995	Memorandum and Articles of Association (7 pages)
8 February 1995	Company name changed\certificate issued on 08/02/95 (2 pages)
8 February 1995	Company name changed\certificate issued on 08/02/95 (2 pages)
10 January 1995	Alterations to a floating charge (11 pages)
10 January 1995	Alterations to a floating charge (11 pages)
10 January 1995	Partic of mort/charge * (14 pages)
10 January 1995	Partic of mort/charge * (3 pages)
10 January 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
29 December 1994	Partic of mort/charge * (10 pages)
29 December 1994	Partic of mort/charge * (10 pages)
24 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 April 1994	Company name changed\certificate issued on 20/04/94 (2 pages)
20 April 1994	Company name changed\certificate issued on 20/04/94 (2 pages)
13 September 1993	Incorporation (21 pages)
13 September 1993	Incorporation (21 pages)

Morrison Street Hotel Limited

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Contact Data Scotland