Continental Farmers (Scotland) Limited

Company Name	Continental Farmers (Scotland) Limited
Director	Mark Charles Laird
Company Status	Active
Company Number	SC150193
Category	Private Limited Company
Incorporation Date	13 April 1994(28 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Charles Laird
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(2 months after company formation)
Appointment Duration	28 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Inshewan Memus Forfar DD8 3TY Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	Mr Simon William David Laird
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 October 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Director Name	Mr Hugh Alexander Campbell Adamson
Date of Birth	July 1954 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 November 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millden Of Stracathro Brechin Angus DD9 7QF Scotland

Director Name	Andrew John Buchanan Jardine Paterson
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1999)
Role	Farmer
Correspondence Address	Gask House Auchterarder Perthshire PH3 1HP Scotland

Director Name	Richard George Janaway
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 October 2008)
Role	Farmer
Country of Residence	England
Correspondence Address	Lodge Farm North Warnborough Hook Hampshire RG29 1HA

Director Name	Mr Nicholas Sherren Parker
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Steading Stevenson Haddington East Lothian EH41 4PU Scotland

Secretary Name	John Andrew Drummond
Nationality	British
Status	Resigned
Appointed	22 October 2007(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 November 2008)
Role	Accountant
Correspondence Address	Rosecraig Bankfoot Perth Perthshire PH1 4EE Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Dundas & Wilson (Corporation)
Status	Resigned
Appointed	05 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 20 April 2007)
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2009)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2009(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 May 2014)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	continentalfarmersgroup.com

Location

Registered Address	East Memus Office East Memus, Forfar Angus DD8 3TY Scotland
Constituency	Angus
Ward	Brechin and Edzell
Address Matches	3 other UK companies use this postal address

Shareholders

346.7k at £1	Continental Farmers Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£132,186
Net Worth	-£4,906,398
Cash	£190,535
Current Liabilities	£8,524,475

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	31 January 2023 (1 month, 4 weeks ago)
Next Return Due	14 February 2024 (10 months, 2 weeks from now)

Charges

28 February 2007	Delivered on: 8 March 2007 Satisfied on: 18 May 2012 Persons entitled: Alastair Eric Hotson Salveson and Edmund George Imjin Fosbroke Truell Classification: Bond & floating charge Secured details: All obligations under the loan agreement dated 28 february 2007. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1997	Delivered on: 18 April 1997 Satisfied on: 12 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

28 February 2007

Delivered on: 8 March 2007
Satisfied on: 18 May 2012
Persons entitled: Alastair Eric Hotson Salveson and Edmund George Imjin Fosbroke Truell

Classification: Bond & floating charge
Secured details: All obligations under the loan agreement dated 28 february 2007.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

1 April 1997

Delivered on: 18 April 1997
Satisfied on: 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 August 2021	Accounts for a small company made up to 30 November 2020 (13 pages)
8 February 2021	Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 January 2018	Notification of Hopetoun Properties Limited as a person with significant control on 13 December 2017 (2 pages)
31 October 2017	Full accounts made up to 31 December 2016 (27 pages)
31 October 2017	Full accounts made up to 31 December 2016 (27 pages)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (30 pages)
5 October 2016	Full accounts made up to 31 December 2015 (30 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 13 April 2015 (9 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 13 April 2015 (9 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 346,666 (3 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 346,666 (3 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (2 pages)
21 December 2015	Auditor's resignation (2 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2015 (40 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2014 (39 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2013 (40 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2012 (39 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2011 (38 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2010 (41 pages)
20 November 2015	Annual return made up to 13 April 2009 with a full list of shareholders (17 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2015 (40 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2014 (39 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2013 (40 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2012 (39 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2011 (38 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 13 April 2010 (41 pages)
20 November 2015	Annual return made up to 13 April 2009 with a full list of shareholders (17 pages)
15 September 2015	Full accounts made up to 31 December 2014 (21 pages)
15 September 2015	Full accounts made up to 31 December 2014 (21 pages)
4 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 414,225 (4 pages)
4 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 414,225 Statement of capital on 2015-11-20 GBP 346,666 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (4 pages)
4 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 414,225 Statement of capital on 2015-11-20 GBP 346,666 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/05/2016 (4 pages)
4 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 414,225 Statement of capital on 2015-11-20 GBP 346,666 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/05/2016 (4 pages)
7 April 2015	Sect 519 auditor's letter (2 pages)
7 April 2015	Sect 519 auditor's letter (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
22 July 2014	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to East Memus Office East Memus, Forfar Angus DD8 3TY on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 29 May 2014 (2 pages)
22 July 2014	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 29 May 2014 (2 pages)
22 July 2014	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to East Memus Office East Memus, Forfar Angus DD8 3TY on 22 July 2014 (2 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 414,225 (5 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 414,225 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 414,225 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	Full accounts made up to 31 December 2012 (18 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Full accounts made up to 31 December 2012 (18 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
18 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Secretary's details changed for Brodies Secretarial Services Limited on 13 April 2011 (2 pages)
16 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
16 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (5 pages)
16 May 2011	Secretary's details changed for Brodies Secretarial Services Limited on 13 April 2011 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (4 pages)
18 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (4 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Appointment terminated director richard janaway (1 page)
17 July 2009	Appointment terminated director simon laird (1 page)
17 July 2009	Appointment terminated director nicholas parker (1 page)
17 July 2009	Appointment terminated director richard janaway (1 page)
17 July 2009	Appointment terminated director simon laird (1 page)
17 July 2009	Appointment terminated director nicholas parker (1 page)
22 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
22 May 2009	Return made up to 13/04/09; full list of members (11 pages)
22 May 2009	Appointment terminated secretary D.W. company services LIMITED (1 page)
22 May 2009	Return made up to 13/04/09; full list of members (11 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
15 April 2009	Secretary appointed brodies secretarial services LIMITED (2 pages)
15 April 2009	Secretary appointed brodies secretarial services LIMITED (2 pages)
17 November 2008	Registered office changed on 17/11/2008 from east memus memus forfar angus DD8 3TY (1 page)
17 November 2008	Appointment terminated secretary john drummond (1 page)
17 November 2008	Registered office changed on 17/11/2008 from east memus memus forfar angus DD8 3TY (1 page)
17 November 2008	Appointment terminated secretary john drummond (1 page)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
28 April 2008	Return made up to 13/04/08; full list of members (9 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Return made up to 13/04/08; full list of members (9 pages)
28 April 2008	Location of register of members (1 page)
21 November 2007	Return made up to 13/04/07; full list of members (12 pages)
21 November 2007	Return made up to 13/04/07; full list of members (12 pages)
8 November 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
8 November 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
7 November 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
8 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Partic of mort/charge * (3 pages)
2 February 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
2 February 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
11 April 2006	Return made up to 13/04/06; full list of members (11 pages)
11 April 2006	Return made up to 13/04/06; full list of members (11 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
5 May 2005	Return made up to 13/04/05; full list of members (11 pages)
5 May 2005	Return made up to 13/04/05; full list of members (11 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
15 April 2004	Return made up to 13/04/04; full list of members (11 pages)
15 April 2004	Return made up to 13/04/04; full list of members (11 pages)
7 January 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
7 January 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
6 May 2003	Return made up to 13/04/03; full list of members (11 pages)
6 May 2003	Return made up to 13/04/03; full list of members (11 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
16 April 2002	Return made up to 13/04/02; full list of members (10 pages)
16 April 2002	Secretary's particulars changed (1 page)
16 April 2002	Return made up to 13/04/02; full list of members (10 pages)
16 April 2002	Secretary's particulars changed (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
25 April 2001	Return made up to 13/04/01; full list of members (11 pages)
25 April 2001	Return made up to 13/04/01; full list of members (11 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (16 pages)
20 September 2000	£ ic 495166/414225 04/09/00 £ sr [email protected]=80941 (1 page)
20 September 2000	£ ic 495166/414225 04/09/00 £ sr [email protected]=80941 (1 page)
8 September 2000	Ad 04/09/00--------- £ si [email protected]=49523 £ ic 445643/495166 (2 pages)
8 September 2000	Nc inc already adjusted 04/09/00 (1 page)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 September 2000	Ad 04/09/00--------- £ si [email protected]=49523 £ ic 445643/495166 (2 pages)
8 September 2000	Nc inc already adjusted 04/09/00 (1 page)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
14 June 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 363(288) ‐ Secretary's particulars changed (9 pages)
14 June 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
25 October 1999	Ad 05/10/99--------- £ si [email protected]=37143 £ ic 408500/445643 (2 pages)
25 October 1999	Nc inc already adjusted 05/10/99 (1 page)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1999	Ad 05/10/99--------- £ si [email protected]=37143 £ ic 408500/445643 (2 pages)
25 October 1999	Nc inc already adjusted 05/10/99 (1 page)
25 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1999	Particulars of contract relating to shares (3 pages)
14 September 1999	Ad 27/05/99--------- £ si [email protected]=42000 £ ic 366500/408500 (4 pages)
14 September 1999	Particulars of contract relating to shares (3 pages)
14 September 1999	Ad 27/05/99--------- £ si [email protected]=35000 £ ic 331500/366500 (2 pages)
14 September 1999	Particulars of contract relating to shares (3 pages)
14 September 1999	Ad 27/05/99--------- £ si [email protected]=59500 £ ic 272000/331500 (2 pages)
14 September 1999	Particulars of contract relating to shares (3 pages)
14 September 1999	Ad 27/05/99--------- £ si [email protected]=42000 £ ic 366500/408500 (4 pages)
14 September 1999	Particulars of contract relating to shares (3 pages)
14 September 1999	Ad 27/05/99--------- £ si [email protected]=35000 £ ic 331500/366500 (2 pages)
14 September 1999	Particulars of contract relating to shares (3 pages)
14 September 1999	Ad 27/05/99--------- £ si [email protected]=59500 £ ic 272000/331500 (2 pages)
9 June 1999	Memorandum and Articles of Association (12 pages)
9 June 1999	Nc inc already adjusted 27/05/99 (1 page)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 June 1999	Memorandum and Articles of Association (12 pages)
9 June 1999	Nc inc already adjusted 27/05/99 (1 page)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 April 1999	Return made up to 13/04/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 1999	Return made up to 13/04/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 March 1999	Registered office changed on 29/03/99 from: 6/7 blythswood square glasgow G2 4AD (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 6/7 blythswood square glasgow G2 4AD (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
31 October 1998	Group accounts for a small company made up to 31 December 1997 (34 pages)
31 October 1998	Group accounts for a small company made up to 31 December 1997 (34 pages)
27 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 1997	Registered office changed on 29/09/97 from: 20 ainslie place edinburgh EH3 6AU (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 20 ainslie place edinburgh EH3 6AU (1 page)
4 September 1997	Group accounts for a small company made up to 31 December 1996 (16 pages)
4 September 1997	Group accounts for a small company made up to 31 December 1996 (16 pages)
11 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
11 June 1997	Ad 25/04/97--------- £ si [email protected]=104000 £ ic 168000/272000 (2 pages)
11 June 1997	Ad 25/04/97--------- £ si [email protected]=104000 £ ic 168000/272000 (2 pages)
11 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
4 June 1997	£ nc 168000/272000 14/03/97 (1 page)
4 June 1997	£ nc 168000/272000 14/03/97 (1 page)
18 April 1997	Partic of mort/charge * (6 pages)
18 April 1997	Partic of mort/charge * (6 pages)
16 April 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
13 May 1996	Return made up to 13/04/96; no change of members (4 pages)
13 May 1996	Return made up to 13/04/96; no change of members (4 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
7 June 1995	Return made up to 13/04/95; full list of members (8 pages)
7 June 1995	Secretary resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Return made up to 13/04/95; full list of members (8 pages)
7 June 1995	Secretary resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
29 November 1994	Ad 23/11/94--------- £ si [email protected]=167998 £ ic 2/168000 (3 pages)
29 November 1994	Memorandum and Articles of Association (15 pages)
29 November 1994	Ad 23/11/94--------- £ si [email protected]=167998 £ ic 2/168000 (3 pages)
29 November 1994	Memorandum and Articles of Association (15 pages)
21 July 1994	Memorandum and Articles of Association (10 pages)
21 July 1994	Ad 25/06/94--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 July 1994	Memorandum and Articles of Association (10 pages)
21 July 1994	Ad 25/06/94--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 May 1994	Company name changed castlelaw (no.129) LIMITED\certificate issued on 09/05/94 (2 pages)
6 May 1994	Company name changed castlelaw (no.129) LIMITED\certificate issued on 09/05/94 (2 pages)
13 April 1994	Incorporation (14 pages)
13 April 1994	Incorporation (14 pages)