The Scottish Coal Company Limited

Company Name	The Scottish Coal Company Limited
Director	Colin Cornes
Company Status	Liquidation
Company Number	SC154655
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Director Name	Mr Colin Cornes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 August 2012(17 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Nicola Jane Kirrup
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Govt Service
Correspondence Address	5 Kersfield Road London SW15 3HW

Director Name	Fiona Stewart Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Govt Officer
Correspondence Address	Flat 5 28/29 Adelaide Crescent Hove East Sussex BN3 2JH

Director Name	Mr Malcolm John Edwards
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Waller Road London SE14 5LY

Director Name	William Philip McLucas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	13 Charlotte Square Edinburgh Midlothian EH2 4DJ Scotland

Director Name	Prof John Ross Harper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 month after company formation)
Appointment Duration	12 years (resigned 05 January 2007)
Role	Solicitor
Correspondence Address	45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Sir Horace William Alexander Francis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Cruckton Shrewsbury Shropshire SY5 8PW Wales

Director Name	Mr Colin Cornes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Blymhill Weston Under Lizard Shifnal ST11 8LL

Director Name	Susan Mary Reilly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland

Director Name	David Brewer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1996)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Stanley House 161 Chelsea Road Sheffield S11 9BQ

Director Name	Mr Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	24 Ancrum Road Dalkeith Midlothian EH22 3AJ Scotland

Director Name	Andrew David John Horsler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 1998)
Role	Marketing Director
Correspondence Address	12 Fir Lodge Gipsy Lane London SW15 5SA

Director Name	William Ramsay Dow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 1998)
Role	Mining
Correspondence Address	18 Cairn Grove Crossford Dunfermline Fife KY12 8YD Scotland

Director Name	Dr Ian Mathieson Hamilton Preston
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1998)
Role	Chairman
Correspondence Address	10 Cameron Crescent Carmunnock Clarkston Glasgow G76 9DX Scotland

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Raymond Arthur McCabe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 October 1996)
Role	Company Director
Correspondence Address	10 Craignethan Road Whitecraigs Glasgow G46 6SQ Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2000)
Role	Corporate Finance Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Director Name	Anthony Graeme Douglas Johnston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Director Name	Alan Houghton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1998)
Role	Mining Consultant
Correspondence Address	Pennyhole House Wistow Road Selby North Yorkshire YO8 0QS

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland

Director Name	Christopher Banks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2000)
Role	Sales & Marketing Director
Correspondence Address	18 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Secretary Name	Alexander Garvie Traynor
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 September 2006)
Role	Company Director
Correspondence Address	26/21 East Parkside Edinburgh Midlothian EH16 5XN Scotland

Director Name	Mr Dacre Wyn Purchase
Date of Birth	May 1972 (Born 52 years ago)
Status	Resigned
Appointed	10 January 2001(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 January 2008)
Role	Director Of Development
Country of Residence	Scotland
Correspondence Address	2 Station View Dalmeny South Queensferry EH30 9DA Scotland

Director Name	Mr Andrew John Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Director Name	Mr Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Director Name	Mr Allan Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Secretary Name	Mr Peter Joseph Ferguson
Nationality	British
Status	Resigned
Appointed	20 September 2006(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 October 2010)
Role	Finance Director
Country of Residence	Gb-Sct
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Director Name	Mr Donald Oag Nicolson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Director Name	Mr Roderick William Mathers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(18 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland

Secretary Name	Legibus Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1994(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1995)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Turnover	£209,230,000
Gross Profit	£11,719,000
Net Worth	£73,901,000
Cash	£4,137,000
Current Liabilities	£26,754,000

Accounts

Latest Accounts	26 March 2011 (13 years, 1 month ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	9 December 2016 (overdue)

Filing History

1 February 2022	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 1 February 2022 (2 pages)
25 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
18 November 2013	Termination of appointment of Peter Ferguson as a secretary (2 pages)
18 November 2013	Termination of appointment of Peter Ferguson as a secretary (2 pages)
13 November 2013	Termination of appointment of Roderick Mathers as a director (1 page)
13 November 2013	Termination of appointment of Roderick Mathers as a director (1 page)
1 November 2013	Termination of appointment of Andrew Foster as a director (1 page)
1 November 2013	Termination of appointment of Andrew Foster as a director (1 page)
7 May 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 7 May 2013 (2 pages)
7 May 2013	Court order notice of winding up (1 page)
7 May 2013	Court order notice of winding up (1 page)
7 May 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 7 May 2013 (2 pages)
7 May 2013	Notice of winding up order (1 page)
7 May 2013	Notice of winding up order (1 page)
7 May 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 7 May 2013 (2 pages)
3 May 2013	Termination of appointment of William Wishart as a director (1 page)
3 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
3 May 2013	Termination of appointment of William Wishart as a director (1 page)
3 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
24 April 2013	Appointment of a provisional liquidator (2 pages)
24 April 2013	Appointment of a provisional liquidator (2 pages)
21 December 2012	Appointment of Mr Andrew Howard Foster as a director (2 pages)
21 December 2012	Appointment of Mr Andrew Howard Foster as a director (2 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 24,400,000 (6 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 24,400,000 (6 pages)
27 September 2012	Appointment of Mr Colin Cornes as a director (2 pages)
27 September 2012	Appointment of Mr Colin Cornes as a director (2 pages)
22 August 2012	Termination of appointment of Andrew Foster as a director (1 page)
22 August 2012	Termination of appointment of Andrew Foster as a director (1 page)
13 August 2012	Termination of appointment of Niall Crabb as a director (1 page)
13 August 2012	Termination of appointment of Niall Crabb as a director (1 page)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Termination of appointment of Donald Nicolson as a director (1 page)
25 November 2011	Termination of appointment of Donald Nicolson as a director (1 page)
27 September 2011	Full accounts made up to 26 March 2011 (35 pages)
27 September 2011	Full accounts made up to 26 March 2011 (35 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
5 October 2010	Full accounts made up to 27 March 2010 (34 pages)
5 October 2010	Full accounts made up to 27 March 2010 (34 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 93 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 93 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 92 (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 92 (6 pages)
17 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
17 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
14 April 2010	Alterations to floating charge 43 (14 pages)
14 April 2010	Alterations to floating charge 2 (14 pages)
14 April 2010	Alterations to floating charge 2 (14 pages)
14 April 2010	Alterations to floating charge 43 (14 pages)
8 April 2010	Resolutions RES13 ‐ Company entry into transaction 25/03/2010 (2 pages)
8 April 2010	Resolutions RES13 ‐ Company entry into transaction 25/03/2010 (2 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 91 (10 pages)
6 April 2010	Alterations to floating charge 91 (11 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 91 (10 pages)
6 April 2010	Alterations to floating charge 91 (11 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 58 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 66 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 61 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 84 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 72 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 81 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 76 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 61 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 85 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 78 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 83 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 74 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 88 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 70 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 62 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 40 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 63 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 86 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 77 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 57 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 85 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 73 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 75 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 40 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 59 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 89 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 36 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 57 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 81 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 86 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 58 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 76 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 60 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 73 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 83 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 84 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 89 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 74 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 39 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 90 (4 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 82 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 87 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 59 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 80 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 66 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 72 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 79 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 39 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 78 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 60 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 55 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 55 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 50 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 36 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 70 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 87 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 88 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 63 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 82 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 75 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 80 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 90 (4 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 77 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 79 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 62 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 50 (3 pages)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Full accounts made up to 28 March 2009 (31 pages)
29 December 2009	Full accounts made up to 28 March 2009 (31 pages)
7 December 2009	Appointment of Mr Donald Oag Nicolson as a director (2 pages)
7 December 2009	Appointment of Mr Donald Oag Nicolson as a director (2 pages)
6 November 2009	Director's details changed for Mr Andrew Howard Foster on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andrew Howard Foster on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for William Brown Wishart on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Niall Crawford Crabb on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Niall Crawford Crabb on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Hodgson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Niall Crawford Crabb on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for William Brown Wishart on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andrew Howard Foster on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Hodgson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Andrew John Hodgson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for William Brown Wishart on 6 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Peter Joseph Ferguson on 5 November 2009 (1 page)
15 January 2009	Full accounts made up to 29 March 2008 (26 pages)
15 January 2009	Full accounts made up to 29 March 2008 (26 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
25 January 2008	Full accounts made up to 24 March 2007 (23 pages)
25 January 2008	Full accounts made up to 24 March 2007 (23 pages)
4 January 2008	Alterations to floating charge 2 (1 page)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to floating charge 2 (1 page)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
27 December 2007	Alterations to a floating charge (12 pages)
27 December 2007	Partic of mort/charge * (5 pages)
27 December 2007	Partic of mort/charge * (5 pages)
27 December 2007	Alterations to a floating charge (12 pages)
30 November 2007	Return made up to 25/11/07; full list of members (3 pages)
30 November 2007	Return made up to 25/11/07; full list of members (3 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 December 2006	Full accounts made up to 25 March 2006 (24 pages)
21 December 2006	Full accounts made up to 25 March 2006 (24 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
12 December 2006	Return made up to 25/11/06; full list of members (3 pages)
12 December 2006	Return made up to 25/11/06; full list of members (3 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
29 November 2005	Return made up to 25/11/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 25/11/05; full list of members (3 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
10 November 2005	Partic of mort/charge * (3 pages)
10 November 2005	Partic of mort/charge * (3 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
12 August 2005	Full accounts made up to 26 March 2005 (30 pages)
12 August 2005	Full accounts made up to 26 March 2005 (30 pages)
20 July 2005	Alterations to a floating charge (18 pages)
20 July 2005	Alterations to a floating charge (18 pages)
20 July 2005	Alterations to a floating charge (18 pages)
20 July 2005	Alterations to a floating charge (18 pages)
20 July 2005	Alterations to a floating charge (18 pages)
20 July 2005	Alterations to a floating charge (18 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
7 December 2004	Return made up to 25/11/04; full list of members (3 pages)
7 December 2004	Return made up to 25/11/04; full list of members (3 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
7 October 2004	Partic of mort/charge * (5 pages)
7 October 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
30 June 2004	Full accounts made up to 27 March 2004 (30 pages)
30 June 2004	Full accounts made up to 27 March 2004 (30 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
11 June 2004	Alterations to a floating charge (25 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
8 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Dec mort/charge * (4 pages)
7 November 2003	Dec mort/charge * (4 pages)
26 August 2003	Alterations to a floating charge (25 pages)
26 August 2003	Alterations to a floating charge (22 pages)
26 August 2003	Alterations to a floating charge (25 pages)
26 August 2003	Alterations to a floating charge (22 pages)
26 August 2003	Alterations to a floating charge (22 pages)
26 August 2003	Alterations to a floating charge (25 pages)
26 August 2003	Alterations to a floating charge (22 pages)
26 August 2003	Alterations to a floating charge (25 pages)
1 August 2003	Dec mort/charge * (4 pages)
1 August 2003	Dec mort/charge * (4 pages)
29 July 2003	Dec mort/charge * (5 pages)
29 July 2003	Dec mort/charge * (5 pages)
29 July 2003	Dec mort/charge * (5 pages)
29 July 2003	Dec mort/charge * (5 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Partic of mort/charge * (8 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Partic of mort/charge * (8 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
25 July 2003	Dec mort/charge * (4 pages)
27 June 2003	Full accounts made up to 29 March 2003 (30 pages)
27 June 2003	Full accounts made up to 29 March 2003 (30 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (39 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (39 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
14 January 2003	Partic of mort/charge * (5 pages)
14 January 2003	Partic of mort/charge * (5 pages)
12 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
20 September 2002	Partic of mort/charge * (7 pages)
20 September 2002	Partic of mort/charge * (7 pages)
28 August 2002	Partic of mort/charge * (7 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Partic of mort/charge * (7 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Partic of mort/charge * (7 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Partic of mort/charge * (7 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
31 July 2002	Full accounts made up to 30 March 2002 (29 pages)
31 July 2002	Full accounts made up to 30 March 2002 (29 pages)
26 July 2002	Partic of mort/charge * (7 pages)
26 July 2002	Partic of mort/charge * (7 pages)
26 July 2002	Partic of mort/charge * (7 pages)
26 July 2002	Partic of mort/charge * (7 pages)
24 July 2002	Partic of mort/charge * (7 pages)
24 July 2002	Partic of mort/charge * (7 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
20 July 2002	Partic of mort/charge * (7 pages)
20 July 2002	Partic of mort/charge * (7 pages)
12 July 2002	Partic of mort/charge * (7 pages)
12 July 2002	Partic of mort/charge * (7 pages)
12 July 2002	Partic of mort/charge * (7 pages)
12 July 2002	Partic of mort/charge * (7 pages)
9 July 2002	Partic of mort/charge * (7 pages)
9 July 2002	Partic of mort/charge * (7 pages)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (5 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (77 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (24 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (19 pages)
12 April 2002	Alterations to a floating charge (77 pages)
12 April 2002	Alterations to a floating charge (19 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (24 pages)
7 March 2002	Partic of mort/charge * (5 pages)
7 March 2002	Partic of mort/charge * (5 pages)
31 January 2002	Full accounts made up to 31 March 2001 (25 pages)
31 January 2002	Full accounts made up to 31 March 2001 (25 pages)
28 December 2001	Partic of mort/charge * (5 pages)
28 December 2001	Partic of mort/charge * (5 pages)
20 December 2001	Partic of mort/charge * (5 pages)
20 December 2001	Partic of mort/charge * (5 pages)
5 December 2001	Return made up to 25/11/01; full list of members (8 pages)
5 December 2001	Return made up to 25/11/01; full list of members (8 pages)
26 September 2001	Partic of mort/charge * (5 pages)
26 September 2001	Partic of mort/charge * (5 pages)
7 September 2001	Partic of mort/charge * (9 pages)
7 September 2001	Partic of mort/charge * (3 pages)
7 September 2001	Partic of mort/charge * (3 pages)
7 September 2001	Partic of mort/charge * (9 pages)
7 September 2001	Partic of mort/charge * (3 pages)
7 September 2001	Partic of mort/charge * (3 pages)
25 July 2001	Partic of mort/charge * (6 pages)
25 July 2001	Partic of mort/charge * (6 pages)
5 July 2001	Partic of mort/charge * (8 pages)
5 July 2001	Partic of mort/charge * (8 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
27 April 2001	Full accounts made up to 25 March 2000 (22 pages)
27 April 2001	Full accounts made up to 25 March 2000 (22 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: 1 bain square kirkton campus livingston west lothian EH54 7DQ (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 1 bain square kirkton campus livingston west lothian EH54 7DQ (1 page)
7 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2000	Partic of mort/charge * (5 pages)
20 September 2000	Partic of mort/charge * (5 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
5 June 2000	Partic of mort/charge * (5 pages)
5 June 2000	Partic of mort/charge * (5 pages)
11 January 2000	Full accounts made up to 27 March 1999 (31 pages)
11 January 2000	Full accounts made up to 27 March 1999 (31 pages)
30 November 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1999	Partic of mort/charge * (5 pages)
24 August 1999	Partic of mort/charge * (5 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Director resigned (1 page)
13 August 1999	Partic of mort/charge * (5 pages)
13 August 1999	Partic of mort/charge * (5 pages)
6 August 1999	Dec mort/charge * (4 pages)
6 August 1999	Dec mort/charge * (4 pages)
2 July 1999	Partic of mort/charge * (5 pages)
2 July 1999	Partic of mort/charge * (5 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
27 May 1999	Partic of mort/charge * (5 pages)
27 May 1999	Partic of mort/charge * (5 pages)
26 May 1999	Partic of mort/charge * (5 pages)
26 May 1999	Partic of mort/charge * (5 pages)
22 March 1999	Partic of mort/charge * (6 pages)
22 March 1999	Partic of mort/charge * (6 pages)
3 February 1999	Partic of mort/charge * (5 pages)
3 February 1999	Partic of mort/charge * (5 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (3 pages)
30 December 1998	Return made up to 25/11/98; full list of members (8 pages)
30 December 1998	Return made up to 25/11/98; full list of members (8 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 28 March 1998 (29 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 28 March 1998 (29 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
3 June 1998	Partic of mort/charge * (5 pages)
3 June 1998	Partic of mort/charge * (5 pages)
29 May 1998	Alterations to a floating charge (27 pages)
29 May 1998	Alterations to a floating charge (27 pages)
29 May 1998	Partic of mort/charge * (3 pages)
29 May 1998	Partic of mort/charge * (17 pages)
29 May 1998	Alterations to a floating charge (35 pages)
29 May 1998	Partic of mort/charge * (3 pages)
29 May 1998	Partic of mort/charge * (3 pages)
29 May 1998	Partic of mort/charge * (3 pages)
29 May 1998	Partic of mort/charge * (3 pages)
29 May 1998	Alterations to a floating charge (35 pages)
29 May 1998	Alterations to a floating charge (27 pages)
29 May 1998	Partic of mort/charge * (3 pages)
29 May 1998	Partic of mort/charge * (17 pages)
29 May 1998	Alterations to a floating charge (27 pages)
28 May 1998	Alterations to a floating charge (37 pages)
28 May 1998	Alterations to a floating charge (31 pages)
28 May 1998	Alterations to a floating charge (31 pages)
28 May 1998	Alterations to a floating charge (37 pages)
22 May 1998	Partic of mort/charge * (7 pages)
22 May 1998	Partic of mort/charge * (3 pages)
22 May 1998	Partic of mort/charge * (7 pages)
22 May 1998	Partic of mort/charge * (3 pages)
19 May 1998	Declaration of assistance for shares acquisition (9 pages)
19 May 1998	Resolutions SRES13 ‐ Special resolution (85 pages)
19 May 1998	Declaration of assistance for shares acquisition (9 pages)
15 May 1998	Partic of mort/charge * (14 pages)
15 May 1998	Partic of mort/charge * (14 pages)
15 May 1998	Partic of mort/charge * (5 pages)
15 May 1998	Partic of mort/charge * (5 pages)
14 May 1998	Partic of mort/charge * (3 pages)
14 May 1998	Partic of mort/charge * (3 pages)
14 May 1998	Partic of mort/charge * (3 pages)
14 May 1998	Partic of mort/charge * (3 pages)
14 May 1998	Partic of mort/charge * (3 pages)
14 May 1998	Partic of mort/charge * (3 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 160 glasgow road corstorphine edinburgh EH12 8LT (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 160 glasgow road corstorphine edinburgh EH12 8LT (1 page)
31 January 1998	Full accounts made up to 29 March 1997 (29 pages)
31 January 1998	Full accounts made up to 29 March 1997 (29 pages)
23 December 1997	New director appointed (1 page)
23 December 1997	New director appointed (1 page)
23 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1997	Dec mort/charge * (4 pages)
16 December 1997	Dec mort/charge * (4 pages)
10 September 1997	Partic of mort/charge * (18 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (7 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (7 pages)
10 September 1997	Partic of mort/charge * (18 pages)
10 September 1997	Partic of mort/charge * (6 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
1 August 1997	Dec mort/charge release * (4 pages)
1 August 1997	Dec mort/charge release * (4 pages)
1 August 1997	Dec mort/charge release * (4 pages)
1 August 1997	Dec mort/charge release * (4 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Director resigned (8 pages)
22 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Director resigned (8 pages)
22 December 1996	Secretary's particulars changed (1 page)
7 November 1996	Partic of mort/charge * (4 pages)
7 November 1996	Partic of mort/charge * (4 pages)
7 November 1996	Partic of mort/charge * (4 pages)
7 November 1996	Partic of mort/charge * (9 pages)
7 November 1996	Partic of mort/charge * (9 pages)
7 November 1996	Partic of mort/charge * (4 pages)
25 October 1996	Partic of mort/charge * (6 pages)
25 October 1996	Partic of mort/charge * (4 pages)
25 October 1996	Partic of mort/charge * (4 pages)
25 October 1996	Partic of mort/charge * (12 pages)
25 October 1996	Partic of mort/charge * (6 pages)
25 October 1996	Partic of mort/charge * (4 pages)
25 October 1996	Partic of mort/charge * (12 pages)
25 October 1996	Partic of mort/charge * (4 pages)
22 October 1996	Partic of mort/charge * (6 pages)
22 October 1996	Partic of mort/charge * (6 pages)
18 October 1996	Partic of mort/charge * (4 pages)
18 October 1996	Partic of mort/charge * (4 pages)
18 October 1996	Partic of mort/charge * (7 pages)
18 October 1996	Partic of mort/charge * (7 pages)
8 October 1996	Partic of mort/charge * (6 pages)
8 October 1996	Partic of mort/charge * (6 pages)
19 July 1996	Full accounts made up to 30 March 1996 (26 pages)
19 July 1996	Full accounts made up to 30 March 1996 (26 pages)
6 June 1996	Partic of mort/charge * (5 pages)
6 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (7 pages)
4 June 1996	Partic of mort/charge * (9 pages)
4 June 1996	Partic of mort/charge * (8 pages)
4 June 1996	Partic of mort/charge * (7 pages)
4 June 1996	Partic of mort/charge * (8 pages)
4 June 1996	Partic of mort/charge * (9 pages)
4 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (9 pages)
4 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (9 pages)
4 June 1996	Partic of mort/charge * (14 pages)
4 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (8 pages)
4 June 1996	Partic of mort/charge * (8 pages)
4 June 1996	Partic of mort/charge * (14 pages)
4 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (8 pages)
4 June 1996	Partic of mort/charge * (5 pages)
4 June 1996	Partic of mort/charge * (11 pages)
4 June 1996	Partic of mort/charge * (8 pages)
4 June 1996	Partic of mort/charge * (11 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
10 May 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
10 May 1996	Declaration of assistance for shares acquisition (23 pages)
10 May 1996	Declaration of assistance for shares acquisition (23 pages)
10 May 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: 68/73 queen street edinburgh EH2 4NH (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	Registered office changed on 26/01/96 from: 68/73 queen street edinburgh EH2 4NH (1 page)
23 August 1995	Director resigned;new director appointed (4 pages)
23 August 1995	Director resigned;new director appointed (4 pages)
14 July 1995	Accounting reference date extended from 31/03 to 31/03 (1 page)
14 July 1995	Accounting reference date extended from 31/03 to 31/03 (1 page)
12 May 1995	Partic of mort/charge * (3 pages)
12 May 1995	Partic of mort/charge * (3 pages)
13 January 1995	Partic of mort/charge * (5 pages)
13 January 1995	Partic of mort/charge * (5 pages)
10 January 1995	Declaration of assistance for shares acquisition (15 pages)
10 January 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
10 January 1995	Declaration of assistance for shares acquisition (15 pages)
10 January 1995	Â£ nc 100000/24400000 29/12/94 (1 page)
10 January 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
10 January 1995	Â£ nc 100000/24400000 29/12/94 (1 page)
5 January 1995	Partic of mort/charge * (4 pages)
5 January 1995	Partic of mort/charge * (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
25 November 1994	Incorporation (41 pages)
25 November 1994	Incorporation (41 pages)

The Scottish Coal Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland