Company NameBryant Homes Scotland Limited
DirectorsMichael Andrew Lonnon and Katherine Elizabeth Hindmarsh
Company StatusActive
Company NumberSC148500
CategoryPrivate Limited Company
Incorporation Date20 January 1994(30 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Andrew Lonnon
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(17 years after company formation)
Appointment Duration13 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Secretary NameMiss Katherine Elizabeth Hindmarsh
StatusCurrent
Appointed05 December 2016(22 years, 10 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Director NameMiss Katherine Elizabeth Hindmarsh
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(25 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Director NameMr James Robert Will
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMyreside
Gifford
East Lothian
EH41 4JA
Scotland
Director NameIain Maury Campbell Meiklejohn
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address14 Dalrymple Crescent
Edinburgh
EH9 2NX
Scotland
Secretary NameIain Maury Campbell Meiklejohn
NationalityBritish
StatusResigned
Appointed20 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address14 Dalrymple Crescent
Edinburgh
EH9 2NX
Scotland
Director NameNicholas Carey Smith
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address107 Meadowspot
Morningside
Edinburgh
EH10 5UY
Scotland
Director NameGeoffrey Frederick Potton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressAbbotswood Monkmead Lane
West Chiltington
West Sussex
RH20 2PF
Director NameJohn Patrick Edmund Dennison
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(1 month, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address21 Linton Avenue
Solihull
West Midlands
B91 3NN
Director NameAndrew Mackenzie
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(1 month, 1 week after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressBadgers Holt Foxcombe Drive
Boars Hill
Oxford
OX1 5DL
Secretary NameJohn Patrick Edmund Dennison
NationalityBritish
StatusResigned
Appointed28 February 1994(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address21 Linton Avenue
Solihull
West Midlands
B91 3NN
Director NameLorraine Rosemary Morrissey
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(2 years, 4 months after company formation)
Appointment Duration5 years (resigned 04 July 2001)
RoleCompany Director
Correspondence Address11 Heenan Grove
Lichfield
Staffordshire
WS13 7QJ
Director NameLynne May Whiteman
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(2 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 November 2002)
RoleCompany Director
Correspondence AddressWalnut Tree Cottage Woodside
Winkfield
Windsor
Berkshire
SL4 2DP
Director NameMr David Jonathan Knight
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(2 years, 5 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Margaret Rose Crescent
Edinburgh
EH10 7EZ
Scotland
Director NameJohn Joseph Fitzgerald
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 2001)
RoleCompany Director
Correspondence Address15 King Malcolm Close
Fairmile Head
Edinburgh
EH10 7JB
Scotland
Director NameWilliam Peter Long
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(6 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 March 2001)
RoleCompany Director
Correspondence AddressVine Cottage
Ashwell
Royston
Hertfordshire
SG7 5NW
Director NameRobert Monkman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(6 years, 6 months after company formation)
Appointment Duration11 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address66 Forest Road
Horsham
West Sussex
RH12 4HL
Director NameWilliam Walls McDermott
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 December 2008)
RoleCompany Director
Correspondence Address78 Invergarry Drive
Deaconsbank
Glasgow
G46 8UN
Scotland
Director NameMr Paul David Phipps
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(7 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPurbeck 37 Hammond End
Farnham Common
Buckinghamshire
SL2 3LG
Director NameMr Ian MacDonald Dickson
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(7 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 March 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Antonine Road
Dullatur
Lanarkshire
G68 0FE
Scotland
Secretary NameMr Jonathan Philip Hastings
NationalityBritish
StatusResigned
Appointed01 July 2001(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanger Court
Hanger Green
London
W5 3ER
Secretary NameCaterina De Feo
NationalityBritish
StatusResigned
Appointed27 May 2005(11 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 November 2007)
RoleCompany Director
Correspondence Address42 The Crescent
Hampton In Arden
Solihull
West Midlands
B92 0BP
Secretary NameMr James John Jordan
NationalityBritish
StatusResigned
Appointed12 November 2007(13 years, 9 months after company formation)
Appointment Duration5 months (resigned 15 April 2008)
RoleSolicitor/Company Secretary
Country of ResidenceEngland
Correspondence AddressGrosvenor House
2 Church Lane
Stanford On Avon
Northamptonshire
NN6 6JP
Secretary NameMr Peter Anthony Carr
NationalityBritish
StatusResigned
Appointed15 April 2008(14 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxfoot House South Luffenham
Rutland
LE15 8NP
Director NameMr Christopher Carney
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(14 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Director NameMr Peter Robert Andrew
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(14 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 July 2015)
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Secretary NameMiss Karen Lorraine Atterbury
NationalityBritish
StatusResigned
Appointed01 January 2009(14 years, 11 months after company formation)
Appointment Duration3 years (resigned 16 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Secretary NameColin Richard Clapham
StatusResigned
Appointed16 January 2012(18 years after company formation)
Appointment Duration4 years, 10 months (resigned 05 December 2016)
RoleCompany Director
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
Director NameMr Colin Richard Clapham
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2015(21 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR

Contact

Websitebenjerry.co.uk
Telephone0800 1696123
Telephone regionFreephone

Location

Registered AddressUnit C, Ground Floor, Cirrus Glasgow Airport Business Park
Marchburn Drive
Abbotsinch
Paisley
PA3 2SJ
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address Matches7 other UK companies use this postal address

Shareholders

500k at £1Bryant Homes LTD
100.00%
Ordinary
1 at £1Bryant Group Services LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Charges

7 July 1999Delivered on: 14 July 1999
Satisfied on: 6 August 2003
Persons entitled: Fairbriar Projects Limited

Classification: Standard security
Secured details: The second instalment of the purchase price due after settlement in terms of missives.
Particulars: Powderhall stadium , beaverhall road, edinburgh.
Fully Satisfied
22 October 1998Delivered on: 29 October 1998
Satisfied on: 10 May 1999
Persons entitled: South Lanarkshire Council

Classification: Standard security
Secured details: £870,000.
Particulars: 5.81 hectares at sherry drive, hamilton.
Fully Satisfied
1 April 1998Delivered on: 14 April 1998
Satisfied on: 10 May 1999
Persons entitled: Richard John Stirling-Aird and Others as Trustees of the Kippendavie Group Trust

Classification: Standard security
Secured details: £2,017,500.
Particulars: 17.4 acres of ground in the parish of dunblane.
Fully Satisfied
13 June 1997Delivered on: 24 June 1997
Satisfied on: 10 May 1999
Persons entitled: Whiteshawgate Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Whiteshawgate farm,strathaven.
Fully Satisfied
14 April 1997Delivered on: 18 April 1997
Satisfied on: 7 May 1998
Persons entitled: Lawrie & Symington Limited

Classification: Standard security
Secured details: £650,000.
Particulars: 3.75 hectares south of southpark road,peebles.
Fully Satisfied
7 March 1997Delivered on: 25 March 1997
Satisfied on: 10 May 1999
Persons entitled: William Garth Morrison & Others as Endowmnet Trustees

Classification: Standard security
Secured details: The obligations on the company in terms of the missives.
Particulars: Stenhouse market gardens,lasswade road,liberton,edinburgh.
Fully Satisfied
4 September 1996Delivered on: 17 September 1996
Satisfied on: 17 March 1998
Persons entitled: Hugh Macrae & Company (Builders) Limited

Classification: Standard security
Secured details: £400,000 and all further sums due or to become due.
Particulars: North east of mill road,cambusbarron.
Fully Satisfied
15 December 1995Delivered on: 5 January 1996
Satisfied on: 10 May 1999
Persons entitled: The Secretary of State for Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Mearnskirk hospital,newton mearns,glasgow.
Fully Satisfied
11 January 2002Delivered on: 18 January 2002
Satisfied on: 8 January 2003
Persons entitled: Scottish Enterprise Edinburgh and Lothian

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plots 4 and 5 butlerfield, newtongrange, midlothian.
Fully Satisfied
12 April 2001Delivered on: 25 April 2001
Satisfied on: 15 February 2006
Persons entitled: Scottish Enterprise

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects to the north eastern end of valleyfield road, penicuik.
Fully Satisfied
4 July 2000Delivered on: 17 July 2000
Satisfied on: 16 December 2011
Persons entitled: Quilltrust Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Hamilton west expansion area, blantyre.
Fully Satisfied
28 September 1995Delivered on: 12 October 1995
Satisfied on: 17 March 1998
Persons entitled: Whitecraigs Playing Fields Limited

Classification: Standard security
Secured details: £1730000.
Particulars: Piece of ground extending to 9.6 acres or thereby situated generally to the north west of deaconsbank thornliebank road glasgow.
Fully Satisfied
23 July 2003Delivered on: 31 July 2003
Persons entitled: The University Court of the University of Edinburgh

Classification: Standard security
Secured details: The obligations in terms of a minute of agreement dated 10 & 14 april 20003 and the missives.
Particulars: Cramond campus, cramond road north, cramond, edinburgh.
Outstanding
7 February 2001Delivered on: 16 February 2001
Persons entitled:
Alexander Taylor
Partners and Trustees of Alexander Taylor & Son

Classification: Standard security
Secured details: Obligations undertaken in terms of conditions 2.2, 2.3, 2.4, 2.5 and 2.7 of the offer dated 19 january 2001.
Particulars: 111.5 acres of land at eweford farm, dunbar, east lothian.
Outstanding

Filing History

17 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
19 September 2023Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 19 September 2023 (2 pages)
19 September 2023Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 19 September 2023 (1 page)
25 July 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 June 2023Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 27 June 2023 (2 pages)
27 June 2023Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 27 June 2023 (1 page)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
10 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
6 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 December 2019Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019 (2 pages)
2 December 2019Termination of appointment of Colin Richard Clapham as a director on 31 October 2019 (1 page)
19 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
11 June 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
25 June 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
9 February 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 February 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 December 2016Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016 (1 page)
5 December 2016Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016 (2 pages)
5 December 2016Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016 (1 page)
5 December 2016Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016 (2 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
12 February 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 February 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500,000
(5 pages)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500,000
(5 pages)
11 August 2015Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 (1 page)
11 August 2015Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 (1 page)
10 August 2015Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 (2 pages)
10 August 2015Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 (2 pages)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 500,000
(5 pages)
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 500,000
(5 pages)
13 February 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 February 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 500,000
(5 pages)
22 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 500,000
(5 pages)
1 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
23 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 January 2012Appointment of Colin Richard Clapham as a secretary (2 pages)
17 January 2012Termination of appointment of Karen Atterbury as a secretary (1 page)
17 January 2012Appointment of Colin Richard Clapham as a secretary (2 pages)
17 January 2012Termination of appointment of Karen Atterbury as a secretary (1 page)
19 December 2011Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
19 December 2011Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
4 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 March 2011Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
31 March 2011Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
30 March 2011Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 (2 pages)
30 March 2011Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 (2 pages)
3 February 2011Termination of appointment of Christopher Carney as a director (1 page)
3 February 2011Appointment of Mr. Michael Andrew Lonnon as a director (2 pages)
3 February 2011Termination of appointment of Christopher Carney as a director (1 page)
3 February 2011Appointment of Mr. Michael Andrew Lonnon as a director (2 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
28 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 April 2010Director's details changed for Mr Christopher Carney on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Christopher Carney on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Christopher Carney on 9 April 2010 (2 pages)
18 March 2010Director's details changed for Peter Robert Andrew on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Peter Robert Andrew on 18 March 2010 (2 pages)
11 January 2010Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
11 January 2010Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
10 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006
(5 pages)
23 November 2009Director's details changed for Peter Robert Andrew on 16 November 2009 (2 pages)
23 November 2009Director's details changed for Peter Robert Andrew on 16 November 2009 (2 pages)
15 October 2009Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009 (1 page)
15 October 2009Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009 (1 page)
25 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 April 2009Registered office changed on 17/04/2009 from 2 garbett road kirkton campus livingston EH54 7DL (1 page)
17 April 2009Registered office changed on 17/04/2009 from 2 garbett road kirkton campus livingston EH54 7DL (1 page)
5 January 2009Secretary appointed karen lorrains atterbury (1 page)
5 January 2009Secretary appointed karen lorrains atterbury (1 page)
2 January 2009Appointment terminated secretary peter carr (1 page)
2 January 2009Appointment terminated secretary peter carr (1 page)
15 December 2008Director's change of particulars / peter robert andrew / 09/12/2008 (1 page)
15 December 2008Director's change of particulars / peter robert andrew / 09/12/2008 (1 page)
10 December 2008Director appointed peter robert andrew (2 pages)
10 December 2008Appointment terminated director william mcdermott (1 page)
10 December 2008Director appointed christopher carney (1 page)
10 December 2008Director appointed christopher carney (1 page)
10 December 2008Appointment terminated director william mcdermott (1 page)
10 December 2008Director appointed peter robert andrew (2 pages)
10 December 2008Director appointed christopher carney
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2023 under section 1088 of the Companies Act 2006
(1 page)
18 November 2008Return made up to 15/11/08; full list of members (3 pages)
18 November 2008Return made up to 15/11/08; full list of members (3 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 June 2008Appointment terminated director david knight (1 page)
23 June 2008Appointment terminated director david knight (1 page)
8 May 2008Secretary appointed peter anthony carr (1 page)
8 May 2008Appointment terminated secretary james jordan (1 page)
8 May 2008Secretary appointed peter anthony carr (1 page)
8 May 2008Appointment terminated secretary james jordan (1 page)
12 December 2007Return made up to 15/11/07; full list of members (2 pages)
12 December 2007New secretary appointed (1 page)
12 December 2007Return made up to 15/11/07; full list of members (2 pages)
12 December 2007New secretary appointed (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007Secretary resigned (1 page)
21 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 December 2006Return made up to 15/11/06; full list of members (3 pages)
11 December 2006Return made up to 15/11/06; full list of members (3 pages)
5 July 2006Director's particulars changed (1 page)
5 July 2006Director's particulars changed (1 page)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 February 2006Dec mort/charge * (2 pages)
15 February 2006Dec mort/charge * (2 pages)
24 November 2005Return made up to 15/11/05; full list of members (3 pages)
24 November 2005Return made up to 15/11/05; full list of members (3 pages)
9 June 2005New secretary appointed (2 pages)
9 June 2005New secretary appointed (2 pages)
9 June 2005Secretary resigned (1 page)
9 June 2005Secretary resigned (1 page)
23 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 November 2004Return made up to 15/11/04; full list of members (5 pages)
30 November 2004Return made up to 15/11/04; full list of members (5 pages)
16 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 December 2003Return made up to 15/11/03; full list of members (5 pages)
14 December 2003Return made up to 15/11/03; full list of members (5 pages)
6 August 2003Dec mort/charge * (4 pages)
6 August 2003Dec mort/charge * (4 pages)
31 July 2003Partic of mort/charge * (7 pages)
31 July 2003Partic of mort/charge * (7 pages)
22 April 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
22 April 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
5 April 2003Director resigned (1 page)
5 April 2003Director resigned (1 page)
5 March 2003Registered office changed on 05/03/03 from: canal court 42 craiglockhart avenue edinburgh midlothian EH14 1LT (1 page)
5 March 2003Registered office changed on 05/03/03 from: canal court 42 craiglockhart avenue edinburgh midlothian EH14 1LT (1 page)
8 January 2003Dec mort/charge * (4 pages)
8 January 2003Dec mort/charge * (4 pages)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
11 December 2002Return made up to 15/11/02; full list of members (6 pages)
11 December 2002Return made up to 15/11/02; full list of members (6 pages)
17 July 2002Full accounts made up to 31 December 2001 (13 pages)
17 July 2002Full accounts made up to 31 December 2001 (13 pages)
21 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2002Full accounts made up to 1 June 2001 (12 pages)
27 February 2002Full accounts made up to 1 June 2001 (12 pages)
27 February 2002Full accounts made up to 1 June 2001 (12 pages)
18 January 2002Partic of mort/charge * (5 pages)
18 January 2002Partic of mort/charge * (5 pages)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
13 December 2001Director resigned (1 page)
13 December 2001Return made up to 15/11/01; full list of members (7 pages)
13 December 2001Return made up to 15/11/01; full list of members (7 pages)
13 December 2001Director resigned (1 page)
1 November 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
1 November 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
19 July 2001Secretary resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Secretary resigned (1 page)
19 July 2001New secretary appointed (2 pages)
19 July 2001New secretary appointed (2 pages)
19 July 2001Director resigned (1 page)
28 June 2001New director appointed (2 pages)
28 June 2001New director appointed (2 pages)
25 April 2001Partic of mort/charge * (6 pages)
25 April 2001Partic of mort/charge * (6 pages)
12 April 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
5 April 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
16 February 2001Partic of mort/charge * (11 pages)
16 February 2001Partic of mort/charge * (11 pages)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
13 December 2000Full accounts made up to 31 May 2000 (11 pages)
13 December 2000Full accounts made up to 31 May 2000 (11 pages)
12 December 2000Return made up to 15/11/00; full list of members (8 pages)
12 December 2000Return made up to 15/11/00; full list of members (8 pages)
18 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
17 July 2000Partic of mort/charge * (5 pages)
17 July 2000Partic of mort/charge * (5 pages)
15 May 2000Registered office changed on 15/05/00 from: q court 3A quality street davidson mains edinburgh EH4 5BP (1 page)
15 May 2000Registered office changed on 15/05/00 from: q court 3A quality street davidson mains edinburgh EH4 5BP (1 page)
20 April 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
29 December 1999Return made up to 15/11/99; full list of members (9 pages)
29 December 1999Return made up to 15/11/99; full list of members (9 pages)
8 December 1999Full accounts made up to 31 May 1999 (11 pages)
8 December 1999Full accounts made up to 31 May 1999 (11 pages)
14 July 1999Partic of mort/charge * (5 pages)
14 July 1999Partic of mort/charge * (5 pages)
10 May 1999Dec mort/charge * (4 pages)
10 May 1999Dec mort/charge * (5 pages)
10 May 1999Dec mort/charge * (4 pages)
10 May 1999Dec mort/charge * (4 pages)
10 May 1999Dec mort/charge * (4 pages)
10 May 1999Dec mort/charge * (4 pages)
10 May 1999Dec mort/charge * (5 pages)
10 May 1999Dec mort/charge * (4 pages)
10 May 1999Dec mort/charge * (4 pages)
10 May 1999Dec mort/charge * (4 pages)
10 December 1998Return made up to 15/11/98; full list of members (9 pages)
10 December 1998Return made up to 15/11/98; full list of members (9 pages)
3 December 1998Full accounts made up to 31 May 1998 (11 pages)
3 December 1998Full accounts made up to 31 May 1998 (11 pages)
29 October 1998Partic of mort/charge * (5 pages)
29 October 1998Partic of mort/charge * (5 pages)
7 May 1998Dec mort/charge * (4 pages)
7 May 1998Dec mort/charge * (4 pages)
14 April 1998Partic of mort/charge * (5 pages)
14 April 1998Partic of mort/charge * (5 pages)
17 March 1998Dec mort/charge * (2 pages)
17 March 1998Dec mort/charge * (6 pages)
17 March 1998Dec mort/charge * (6 pages)
17 March 1998Dec mort/charge * (2 pages)
15 December 1997Return made up to 15/11/97; full list of members (7 pages)
15 December 1997Director's particulars changed (1 page)
15 December 1997Full accounts made up to 31 May 1997 (11 pages)
15 December 1997Director's particulars changed (1 page)
15 December 1997Full accounts made up to 31 May 1997 (11 pages)
15 December 1997Return made up to 15/11/97; full list of members (7 pages)
24 June 1997Partic of mort/charge * (5 pages)
24 June 1997Partic of mort/charge * (5 pages)
18 April 1997Partic of mort/charge * (5 pages)
18 April 1997Partic of mort/charge * (5 pages)
25 March 1997Partic of mort/charge * (8 pages)
25 March 1997Partic of mort/charge * (8 pages)
30 December 1996Director's particulars changed (1 page)
30 December 1996Director's particulars changed (1 page)
10 December 1996Return made up to 15/11/96; full list of members (7 pages)
10 December 1996Full accounts made up to 31 May 1996 (11 pages)
10 December 1996Full accounts made up to 31 May 1996 (11 pages)
10 December 1996Return made up to 15/11/96; full list of members (7 pages)
17 September 1996Partic of mort/charge * (5 pages)
17 September 1996Partic of mort/charge * (5 pages)
23 July 1996Director resigned (2 pages)
23 July 1996Director resigned (2 pages)
23 July 1996New director appointed (1 page)
23 July 1996New director appointed (1 page)
17 July 1996New director appointed (2 pages)
17 July 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
7 January 1996Director's particulars changed (2 pages)
7 January 1996Director's particulars changed (2 pages)
5 January 1996Partic of mort/charge * (5 pages)
5 January 1996Partic of mort/charge * (5 pages)
8 December 1995Return made up to 15/11/95; full list of members (14 pages)
8 December 1995Full accounts made up to 31 May 1995 (11 pages)
8 December 1995Return made up to 15/11/95; full list of members (14 pages)
8 December 1995Full accounts made up to 31 May 1995 (11 pages)
12 October 1995Partic of mort/charge * (10 pages)
12 October 1995Partic of mort/charge * (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
31 March 1994Memorandum and Articles of Association (9 pages)
31 March 1994Memorandum and Articles of Association (9 pages)
20 January 1994Incorporation (20 pages)
20 January 1994Incorporation (20 pages)