Telecom Service Centres Limited

Company Name	Telecom Service Centres Limited
Company Status	Active
Company Number	SC146564
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David John Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(14 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr William Macmillan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(28 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Benjamin Maurice Faes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	22 September 2023(30 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Jane Catherine Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	09 October 2023(30 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr John Roderick Hector Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Secretary Name	Grace Mary Mackie
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Roukenglen Road Thornliebank Glasgow Lanarkshire G46 7EL Scotland

Director Name	Ian Hay Bilsland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Glenardle Bridge Of Cally Blairgowrie Perthshire PH10 7JG Scotland

Director Name	Mr Lennie McGeoch Moffat
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 05 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Ascog Rothesay Isle Of Bute PA20 9LN Scotland

Secretary Name	Mr John Roderick Hector Cameron
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 05 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Director Name	Atholl Stuart Campbell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 04 August 1994)
Role	Computer Consultant
Correspondence Address	Fernhill Bridge Of Cally Perthshire PH10 7JL Scotland

Director Name	Harry Watson Summers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Bassendean Smollett Street Alexandria G83 0DW Scotland

Director Name	Ewan Stewart Gowrie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Morning Hill Peebles EH45 9JS Scotland

Director Name	Mr Robert Beattie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 2000)
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	74 Wellside Road Balloch Inverness Inverness Shire IV2 7GS Scotland

Director Name	Mark Hamilton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	15 Falcon Gardens Morningside Edinburgh EH10 4AP Scotland

Director Name	Phyllis Anne Gaunt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	5 Centenary Avenue Airdrie Lanarkshire ML6 0BE Scotland

Director Name	Gerald Murphy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	11 Wester Cleddens Road Bishopbriggs Glasgow G64 2NF Scotland

Director Name	Mrs Julie McCann
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2000(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Dullatur Road Glasgow G68 0AR Scotland

Director Name	Cameron McColl
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Hillwoodlea Seafield Moor Road Roslin Midlothian EH25 9RD Scotland

Director Name	Mr Roderick Angus Erskine Stuart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 February 2003)
Role	Computer Company Manager
Country of Residence	Scotland
Correspondence Address	7 Cleveden Drive Glasgow Lanarkshire G12 0SB Scotland

Director Name	Mr James Clement Park
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(9 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings Balmaha Loch Lomond Glasgow G63 0JQ Scotland

Director Name	Mr Gordon Bruce Macleod
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Croft Moor Monkton York North Yorkshire YO26 8JA

Secretary Name	Mr Gordon Bruce Macleod
Nationality	British
Status	Resigned
Appointed	05 February 2003(9 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Croft Moor Monkton York North Yorkshire YO26 8JA

Director Name	Gary Bettis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2004)
Role	IT Director
Correspondence Address	4 Aston Street London E14 7NF

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 April 2004)
Role	Chief Executive
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Thomas Gerard Driscoll
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	34 Milverton Road Knowle Solihull West Midlands B93 0HY

Secretary Name	Mr Dean Robert Hartley
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr Kenneth Cumming Hills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Caplawhead Rumbling Bridge Kinross KY13 0QD Scotland

Director Name	Mr Dean Robert Hartley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 February 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr David Ewing
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(11 years after company formation)
Appointment Duration	4 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Cammo Grove Edinburgh Midlothian EH4 8EX Scotland

Director Name	Rohit Chanana
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2007(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2013)
Role	Executive
Country of Residence	India
Correspondence Address	M-13/9 Dlf City Phase -Ii Gurgaon : 122 002 Haryana 122 002 Foreign

Director Name	Sunil Kant Munjal
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2007(13 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 September 2013)
Role	Executive
Country of Residence	India
Correspondence Address	1-A Friends Colony New Delhi 110065 Foreign

Director Name	Prabhjot Likhari
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2007(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	3401 Starlite Court Owings Mills Md 21117

Director Name	Mr Frederic Andre Jousset
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2013(19 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2021)
Role	Outsourced Telecommunications Services
Country of Residence	England
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Mr James Allen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Director Name	Sandrine Judith Asseraf
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2019(26 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 October 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland

Contact

Website	www.webhelp.com
Telephone	01324 575000
Telephone region	Falkirk

Location

Registered Address	1 Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

830.4k at £1	Webhelp Management Service (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£119,654,000
Gross Profit	£39,175,000
Net Worth	£37,322,000
Cash	£737,000
Current Liabilities	£20,230,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

29 July 2005	Delivered on: 11 August 2005 Satisfied on: 7 September 2007 Persons entitled: Lloyds Tsb Commercial Finance 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
29 July 2005	Delivered on: 11 August 2005 Satisfied on: 5 September 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Legal mortgage of all freehold and leasehold property owned by the company. See form 410 for full details. Fully Satisfied
14 February 2003	Delivered on: 24 February 2003 Satisfied on: 5 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.469HA on A885 road from dunoon to sandbank, forming caledonia house, sandbank business park, dunoon. Fully Satisfied
14 February 2003	Delivered on: 24 February 2003 Satisfied on: 5 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.4324HA forming bute house, bute business park, barone road, rothesay, isle of bute. Fully Satisfied
5 February 2003	Delivered on: 10 February 2003 Satisfied on: 6 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
7 December 1999	Delivered on: 14 December 1999 Satisfied on: 11 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 October 1999	Delivered on: 15 October 1999 Satisfied on: 11 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Caledonia house, sandbank business park, dunoon. Fully Satisfied
4 October 1999	Delivered on: 15 October 1999 Satisfied on: 11 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bute house, bute business park, barone road, rothesay, isle of bute. Fully Satisfied
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 17 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
5 April 2011	Delivered on: 21 April 2011 Satisfied on: 6 March 2013 Persons entitled: Iris Private Limited Classification: Rent deposti deed Secured details: Â£125,000. Particulars: Charge of the account (please see form for details). Fully Satisfied
5 October 2007	Delivered on: 10 October 2007 Satisfied on: 21 March 2013 Persons entitled: Icici Bank UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.469 hectares known as and forming caledonia house, sandbank business park, dunoon. Fully Satisfied
5 October 2007	Delivered on: 10 October 2007 Satisfied on: 20 March 2013 Persons entitled: Icici Bank UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.4324 hectares known as and forming bute house, bute business park, barrone road, rothesay, isle of bute. Fully Satisfied
31 August 2007	Delivered on: 8 September 2007 Satisfied on: 14 March 2013 Persons entitled: Icici Bank UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 June 1995	Delivered on: 7 July 1995 Satisfied on: 24 March 2000 Persons entitled: Clydesdale Bank Public Limited Company 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
21 April 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Factoring (France) Classification: A registered charge Outstanding
21 April 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Factoring (France) Classification: A registered charge Outstanding
21 April 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Factoring (France) Classification: A registered charge Outstanding
3 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Factoring (France) Classification: A registered charge Outstanding
3 May 2017	Delivered on: 9 May 2017 Persons entitled: Hsbc Factoring (France) Classification: A registered charge Outstanding
12 November 2013	Delivered on: 22 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 21 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 20 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2011	Delivered on: 18 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 November 2011	Delivered on: 18 November 2011 Persons entitled: The Royal Bank of Scotland 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

25 September 2023	Termination of appointment of David John Turner as a director on 22 September 2023 (1 page)
25 September 2023	Appointment of Mr Benjamin Maurice Faes as a director on 22 September 2023 (2 pages)
1 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
1 February 2023	Full accounts made up to 31 December 2021 (42 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Dean Robert Hartley as a director on 4 February 2022 (1 page)
21 February 2022	Appointment of Mr William Macmillan as a director on 14 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2022 (2 pages)
21 February 2022	Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022 (1 page)
21 February 2022	Second filing for the appointment of William Macmillan as a director (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (41 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (43 pages)
18 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 November 2020	Memorandum and Articles of Association (22 pages)
3 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 January 2020	Appointment of Sandrine Judith Asseraf as a director on 16 December 2019 (2 pages)
6 January 2020	Appointment of Mr James Allen as a director on 16 December 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (34 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (36 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr David John Turner on 18 July 2016 (2 pages)
4 December 2017	Director's details changed for Mr Dean Robert Hartley on 29 July 2016 (2 pages)
4 December 2017	Secretary's details changed for Mr Dean Robert Hartley on 4 December 2017 (1 page)
4 December 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Dean Robert Hartley on 29 July 2016 (2 pages)
4 December 2017	Secretary's details changed for Mr Dean Robert Hartley on 4 December 2017 (1 page)
4 December 2017	Director's details changed for Mr David John Turner on 18 July 2016 (2 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Frederic Andre Jousset on 1 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (33 pages)
2 October 2017	Full accounts made up to 31 December 2016 (33 pages)
13 May 2017	Alterations to floating charge SC1465640020 (23 pages)
13 May 2017	Alterations to floating charge SC1465640020 (23 pages)
12 May 2017	Alterations to floating charge 15 (18 pages)
12 May 2017	Alterations to floating charge SC1465640017 (18 pages)
12 May 2017	Alterations to floating charge 15 (18 pages)
12 May 2017	Alterations to floating charge 14 (18 pages)
12 May 2017	Alterations to floating charge SC1465640017 (18 pages)
12 May 2017	Alterations to floating charge 14 (18 pages)
9 May 2017	Registration of charge SC1465640020, created on 3 May 2017 (22 pages)
9 May 2017	Registration of charge SC1465640024, created on 21 April 2017 (6 pages)
9 May 2017	Registration of charge SC1465640023, created on 21 April 2017 (6 pages)
9 May 2017	Registration of charge SC1465640022, created on 21 April 2017 (6 pages)
9 May 2017	Registration of charge SC1465640023, created on 21 April 2017 (6 pages)
9 May 2017	Registration of charge SC1465640022, created on 21 April 2017 (6 pages)
9 May 2017	Registration of charge SC1465640021, created on 3 May 2017 (24 pages)
9 May 2017	Registration of charge SC1465640020, created on 3 May 2017 (22 pages)
9 May 2017	Registration of charge SC1465640024, created on 21 April 2017 (6 pages)
9 May 2017	Registration of charge SC1465640021, created on 3 May 2017 (24 pages)
29 December 2016	Auditor's resignation (1 page)
29 December 2016	Auditor's resignation (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (41 pages)
14 October 2016	Full accounts made up to 31 December 2015 (41 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
17 March 2016	Satisfaction of charge SC1465640016 in full (1 page)
17 March 2016	Satisfaction of charge SC1465640018 in full (1 page)
17 March 2016	Satisfaction of charge SC1465640016 in full (1 page)
17 March 2016	Satisfaction of charge SC1465640018 in full (1 page)
17 December 2015	Satisfaction of charge SC1465640019 in full (1 page)
17 December 2015	Satisfaction of charge SC1465640019 in full (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (26 pages)
5 October 2015	Full accounts made up to 31 December 2014 (26 pages)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 830,394 (6 pages)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 830,394 (6 pages)
2 October 2014	Director's details changed for Mr Frederic Andre Jousset on 1 April 2014 (2 pages)
2 October 2014	Director's details changed for Mr Frederic Andre Jousset on 1 April 2014 (2 pages)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 830,394 (6 pages)
2 October 2014	Director's details changed for Mr Frederic Andre Jousset on 1 April 2014 (2 pages)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 830,394 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (26 pages)
18 September 2014	Full accounts made up to 31 December 2013 (26 pages)
18 August 2014	Registration of charge SC1465640019, created on 14 August 2014 (5 pages)
18 August 2014	Registration of charge SC1465640019, created on 14 August 2014 (5 pages)
22 November 2013	Alterations to a floating charge (16 pages)
22 November 2013	Alterations to floating charge 14 (16 pages)
22 November 2013	Alterations to a floating charge (16 pages)
22 November 2013	Registration of charge 1465640018 (40 pages)
22 November 2013	Alterations to a floating charge (16 pages)
22 November 2013	Alterations to a floating charge (16 pages)
22 November 2013	Registration of charge 1465640018 (40 pages)
22 November 2013	Alterations to floating charge 14 (16 pages)
21 November 2013	Alterations to floating charge 15 (19 pages)
21 November 2013	Registration of charge 1465640017 (11 pages)
21 November 2013	Alterations to a floating charge (19 pages)
21 November 2013	Alterations to floating charge 15 (19 pages)
21 November 2013	Alterations to a floating charge (19 pages)
21 November 2013	Registration of charge 1465640017 (11 pages)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Registration of charge 1465640016 (19 pages)
20 November 2013	Registration of charge 1465640016 (19 pages)
20 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 September 2013	Termination of appointment of Sunil Munjal as a director (1 page)
27 September 2013	Termination of appointment of Sunil Munjal as a director (1 page)
18 September 2013	Full accounts made up to 31 March 2013 (25 pages)
18 September 2013	Full accounts made up to 31 March 2013 (25 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 830,394 (7 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 830,394 (7 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (7 pages)
6 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (7 pages)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
28 February 2013	Termination of appointment of Rohit Chanana as a director (1 page)
28 February 2013	Termination of appointment of Prabhjot Likhari as a director (1 page)
28 February 2013	Appointment of Mr Frederic Andre Jousset as a director (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (23 pages)
24 December 2012	Full accounts made up to 31 March 2012 (23 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
30 December 2011	Full accounts made up to 31 March 2011 (37 pages)
30 December 2011	Full accounts made up to 31 March 2011 (37 pages)
29 November 2011	Alterations to floating charge 10 (9 pages)
29 November 2011	Alterations to floating charge 10 (9 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
18 November 2011	Alterations to floating charge 15 (9 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
18 November 2011	Alterations to floating charge 15 (9 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
18 November 2011	Alterations to floating charge 14 (9 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
18 November 2011	Alterations to floating charge 14 (9 pages)
14 September 2011	Director's details changed for Rohit Chanana on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Director's details changed for Prabhjot Likhari on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Prabhjot Likhari on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Rohit Chanana on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
30 December 2010	Full accounts made up to 31 March 2010 (23 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
6 September 2010	Resolutions RES13 ‐ Directors authorise to potential conflict 26/08/2010 (2 pages)
6 September 2010	Resolutions RES13 ‐ Directors authorise to potential conflict 26/08/2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (23 pages)
2 February 2010	Full accounts made up to 31 March 2009 (23 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
29 June 2009	Registered office changed on 29/06/2009 from the bute business park barone road rothesay isle of bute PA20 0DY (1 page)
29 June 2009	Registered office changed on 29/06/2009 from the bute business park barone road rothesay isle of bute PA20 0DY (1 page)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2008	Appointment terminated director david ewing (1 page)
10 December 2008	Appointment terminated director david ewing (1 page)
21 November 2008	Full accounts made up to 31 March 2008 (24 pages)
21 November 2008	Full accounts made up to 31 March 2008 (24 pages)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 September 2008	Appointment terminated director ken hills (1 page)
18 September 2008	Director appointed david turner (2 pages)
18 September 2008	Director appointed david turner (2 pages)
18 September 2008	Appointment terminated director ken hills (1 page)
6 February 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
6 February 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
1 February 2008	Full accounts made up to 31 August 2007 (25 pages)
1 February 2008	Full accounts made up to 31 August 2007 (25 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
17 October 2007	Declaration of assistance for shares acquisition (19 pages)
17 October 2007	Declaration of assistance for shares acquisition (19 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (1 page)
2 October 2007	Return made up to 31/08/07; full list of members (3 pages)
2 October 2007	Return made up to 31/08/07; full list of members (3 pages)
26 September 2007	Declaration of assistance for shares acquisition (19 pages)
26 September 2007	Declaration of assistance for shares acquisition (19 pages)
26 September 2007	Declaration of assistance for shares acquisition (19 pages)
26 September 2007	Declaration of assistance for shares acquisition (19 pages)
19 September 2007	Declaration of assistance for shares acquisition (27 pages)
19 September 2007	Declaration of assistance for shares acquisition (27 pages)
12 September 2007	Declaration of assistance for shares acquisition (19 pages)
12 September 2007	Declaration of assistance for shares acquisition (27 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2007	Declaration of assistance for shares acquisition (19 pages)
12 September 2007	Declaration of assistance for shares acquisition (27 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2007	Partic of mort/charge * (5 pages)
8 September 2007	Partic of mort/charge * (5 pages)
7 September 2007	Dec mort/charge * (2 pages)
7 September 2007	Dec mort/charge * (2 pages)
6 September 2007	Dec mort/charge * (2 pages)
6 September 2007	Dec mort/charge * (2 pages)
5 September 2007	Dec mort/charge * (4 pages)
5 September 2007	Dec mort/charge * (3 pages)
5 September 2007	Dec mort/charge * (4 pages)
5 September 2007	Dec mort/charge * (3 pages)
5 September 2007	Dec mort/charge * (3 pages)
5 September 2007	Dec mort/charge * (3 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
6 February 2007	Full accounts made up to 31 August 2006 (24 pages)
6 February 2007	Full accounts made up to 31 August 2006 (24 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 31/08/06; full list of members (3 pages)
25 September 2006	Return made up to 31/08/06; full list of members (3 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
30 November 2005	Full accounts made up to 31 August 2005 (21 pages)
30 November 2005	Full accounts made up to 31 August 2005 (21 pages)
9 September 2005	Return made up to 31/08/05; full list of members (3 pages)
9 September 2005	Return made up to 31/08/05; full list of members (3 pages)
11 August 2005	Alterations to a floating charge (9 pages)
11 August 2005	Partic of mort/charge * (6 pages)
11 August 2005	Partic of mort/charge * (6 pages)
11 August 2005	Partic of mort/charge * (3 pages)
11 August 2005	Alterations to a floating charge (5 pages)
11 August 2005	Alterations to a floating charge (5 pages)
11 August 2005	Alterations to a floating charge (9 pages)
11 August 2005	Partic of mort/charge * (3 pages)
30 June 2005	Full accounts made up to 31 August 2004 (24 pages)
30 June 2005	Full accounts made up to 31 August 2004 (24 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
28 September 2004	Return made up to 31/08/04; full list of members (7 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Return made up to 31/08/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 August 2003 (26 pages)
30 June 2004	Full accounts made up to 31 August 2003 (26 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (10 pages)
29 September 2003	Return made up to 31/08/03; full list of members (10 pages)
23 June 2003	Secretary's particulars changed (1 page)
23 June 2003	Secretary's particulars changed (1 page)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (4 pages)
17 June 2003	New secretary appointed (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (4 pages)
17 June 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
24 February 2003	Partic of mort/charge * (6 pages)
24 February 2003	Partic of mort/charge * (6 pages)
24 February 2003	Partic of mort/charge * (6 pages)
24 February 2003	Partic of mort/charge * (6 pages)
12 February 2003	Ad 30/04/02--------- Â£ si 126284@1 (3 pages)
12 February 2003	Ad 05/02/03--------- Â£ si 68000@1=68000 Â£ ic 827394/895394 (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Ad 30/04/02--------- Â£ si 126284@1 (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Declaration of assistance for shares acquisition (11 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 February 2003	Resolutions RES13 ‐ Auth to enter in to 05/02/03 (2 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Resolutions RES13 ‐ Auth to enter in to 05/02/03 (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Ad 05/02/03--------- Â£ si 68000@1=68000 Â£ ic 827394/895394 (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Declaration of assistance for shares acquisition (11 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
11 February 2003	Dec mort/charge * (5 pages)
11 February 2003	Dec mort/charge * (5 pages)
11 February 2003	Dec mort/charge * (5 pages)
11 February 2003	Dec mort/charge * (4 pages)
11 February 2003	Dec mort/charge * (4 pages)
11 February 2003	Dec mort/charge * (5 pages)
10 February 2003	Partic of mort/charge * (7 pages)
10 February 2003	Partic of mort/charge * (7 pages)
30 January 2003	Memorandum and Articles of Association (37 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2003	Memorandum and Articles of Association (37 pages)
15 November 2002	Full accounts made up to 31 August 2002 (25 pages)
15 November 2002	Full accounts made up to 31 August 2002 (25 pages)
30 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 September 2002	Â£ ic 766110/701110 31/03/02 Â£ sr 65000@1=65000 (1 page)
4 September 2002	Â£ ic 766110/701110 31/03/02 Â£ sr 65000@1=65000 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Full accounts made up to 31 August 2001 (26 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Full accounts made up to 31 August 2001 (26 pages)
3 October 2001	Â£ ic 841110/766110 31/12/00 Â£ sr 75000@1=75000 (1 page)
3 October 2001	Return made up to 31/08/01; full list of members (13 pages)
3 October 2001	Return made up to 31/08/01; full list of members (13 pages)
3 October 2001	Â£ ic 841110/766110 31/12/00 Â£ sr 75000@1=75000 (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
6 December 2000	Conve 04/12/00 (1 page)
6 December 2000	Conve 04/12/00 (1 page)
28 November 2000	Full accounts made up to 31 August 2000 (23 pages)
28 November 2000	Full accounts made up to 31 August 2000 (23 pages)
9 November 2000	Â£ ic 966110/841110 31/03/00 Â£ sr 125000@1=125000 (1 page)
9 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 November 2000	Â£ nc 1145000/1116110 19/01/00 (1 page)
9 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 November 2000	Â£ ic 966110/841110 31/03/00 Â£ sr 125000@1=125000 (1 page)
9 November 2000	Â£ nc 1145000/1116110 19/01/00 (1 page)
18 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
24 March 2000	Dec mort/charge * (4 pages)
24 March 2000	Dec mort/charge * (4 pages)
28 January 2000	Â£ ic 995000/966110 19/01/00 Â£ sr 28890@1=28890 (1 page)
28 January 2000	Â£ ic 995000/966110 19/01/00 Â£ sr 28890@1=28890 (1 page)
17 January 2000	Full group accounts made up to 31 August 1999 (29 pages)
17 January 2000	Full group accounts made up to 31 August 1999 (29 pages)
20 December 1999	Declaration of shares redemption:auditor's report (2 pages)
20 December 1999	Declaration of shares redemption:auditor's report (2 pages)
20 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 December 1999	Partic of mort/charge * (6 pages)
14 December 1999	Partic of mort/charge * (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
15 October 1999	Partic of mort/charge * (6 pages)
4 October 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
25 January 1999	Full group accounts made up to 31 August 1998 (21 pages)
25 January 1999	Full group accounts made up to 31 August 1998 (21 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
4 September 1998	Return made up to 31/08/98; no change of members (9 pages)
4 September 1998	Return made up to 31/08/98; no change of members (9 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
3 May 1998	New director appointed (1 page)
3 May 1998	New director appointed (1 page)
3 May 1998	New director appointed (1 page)
3 May 1998	New director appointed (1 page)
3 May 1998	New director appointed (1 page)
3 May 1998	New director appointed (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
21 December 1997	Full accounts made up to 31 August 1997 (10 pages)
21 December 1997	Full accounts made up to 31 August 1997 (10 pages)
11 September 1997	Return made up to 31/08/97; full list of members (8 pages)
11 September 1997	Return made up to 31/08/97; full list of members (8 pages)
4 August 1997	Ad 22/07/97--------- Â£ si 200000@1=200000 Â£ ic 794964/994964 (2 pages)
4 August 1997	Ad 22/07/97--------- Â£ si 200000@1=200000 Â£ ic 794964/994964 (2 pages)
3 June 1997	New director appointed (1 page)
3 June 1997	New director appointed (1 page)
9 May 1997	Nc inc already adjusted 01/05/97 (1 page)
9 May 1997	Ad 01/05/97--------- Â£ si 149000@1=149000 Â£ ic 645964/794964 (2 pages)
9 May 1997	Memorandum and Articles of Association (36 pages)
9 May 1997	Ad 01/05/97--------- Â£ si 149964@1=149964 Â£ ic 496000/645964 (2 pages)
9 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	Conve 01/05/97 (1 page)
9 May 1997	Conve 01/05/97 (1 page)
9 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 May 1997	Nc inc already adjusted 01/05/97 (1 page)
9 May 1997	Ad 01/05/97--------- Â£ si 149000@1=149000 Â£ ic 645964/794964 (2 pages)
9 May 1997	Memorandum and Articles of Association (36 pages)
9 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 May 1997	Ad 01/05/97--------- Â£ si 149964@1=149964 Â£ ic 496000/645964 (2 pages)
9 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 March 1997	Accounts for a small company made up to 31 August 1996 (11 pages)
26 March 1997	Accounts for a small company made up to 31 August 1996 (11 pages)
10 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
18 December 1995	Ad 15/12/95--------- Â£ si 141000@1=141000 Â£ ic 330000/471000 (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Nc inc already adjusted 15/12/95 (1 page)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1995	Nc inc already adjusted 15/12/95 (1 page)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1995	Ad 15/12/95--------- Â£ si 141000@1=141000 Â£ ic 330000/471000 (2 pages)
18 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1995	Memorandum and Articles of Association (68 pages)
18 December 1995	Conve 15/12/95 (1 page)
18 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 December 1995	Ad 15/12/95--------- Â£ si 25000@1=25000 Â£ ic 471000/496000 (2 pages)
18 December 1995	Conve 15/12/95 (1 page)
18 December 1995	Memorandum and Articles of Association (68 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1995	Ad 15/12/95--------- Â£ si 25000@1=25000 Â£ ic 471000/496000 (2 pages)
18 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 October 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 October 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 July 1995	Partic of mort/charge * (12 pages)
7 July 1995	Partic of mort/charge * (12 pages)
19 May 1995	Ad 30/11/94--------- Â£ si 115000@1=115000 Â£ ic 215000/330000 (2 pages)
19 May 1995	Ad 30/11/94--------- Â£ si 115000@1=115000 Â£ ic 215000/330000 (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
17 February 1995	Registered office changed on 17/02/95 from: 8 carmunnock road busby glasgow G76 8SZ (1 page)
17 February 1995	Registered office changed on 17/02/95 from: 8 carmunnock road busby glasgow G76 8SZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
14 October 1994	Accounts for a small company made up to 31 August 1994 (7 pages)
14 October 1994	Accounts for a small company made up to 31 August 1994 (7 pages)
10 October 1994	Ad 26/09/94--------- Â£ si 214993@1=214993 Â£ ic 7/215000 (2 pages)
10 October 1994	Memorandum and Articles of Association (18 pages)
10 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
10 October 1994	Memorandum and Articles of Association (18 pages)
10 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
10 October 1994	Ad 26/09/94--------- Â£ si 214993@1=214993 Â£ ic 7/215000 (2 pages)
23 September 1994	Return made up to 31/08/94; full list of members (7 pages)
23 September 1994	Return made up to 31/08/94; full list of members (7 pages)
30 August 1994	Director's particulars changed (2 pages)
30 August 1994	Director's particulars changed (2 pages)
10 August 1994	Director resigned (2 pages)
10 August 1994	Director resigned (2 pages)
15 June 1994	New director appointed (2 pages)
15 June 1994	Ad 25/04/94--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
15 June 1994	New director appointed (2 pages)
15 June 1994	Ad 25/04/94--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
19 May 1994	Director's particulars changed (2 pages)
19 May 1994	Director's particulars changed (2 pages)
31 March 1994	New director appointed (2 pages)
31 March 1994	Nc inc already adjusted 15/03/94 (1 page)
31 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 March 1994	Nc inc already adjusted 15/03/94 (1 page)
31 March 1994	New director appointed (2 pages)
31 March 1994	Ad 15/03/94--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
31 March 1994	Ad 15/03/94--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
31 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 March 1994	New director appointed (2 pages)
7 March 1994	New director appointed (2 pages)
23 February 1994	Ad 14/01/94-17/02/94 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 February 1994	Ad 14/01/94-17/02/94 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
6 February 1994	Director resigned;new director appointed (2 pages)
6 February 1994	Director resigned;new director appointed (2 pages)
19 January 1994	New director appointed (2 pages)
19 January 1994	New director appointed (2 pages)
17 January 1994	New director appointed (2 pages)
17 January 1994	New director appointed (2 pages)
17 September 1993	Incorporation (15 pages)
17 September 1993	Incorporation (15 pages)

Telecom Service Centres Limited

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