Critiqom Limited

Company Name	Critiqom Limited
Company Status	Active
Company Number	SC160484
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Previous Names	Stortext UK Limited and Document Outsourcing Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Gerrard Martin Crawley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(8 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Anthony John Strong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Hayden John Savage
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Secretary Name	Mrs Samantha Jayne Ghysen
Status	Current
Appointed	17 December 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Units 328/329 Metalbox Factory 30 Great Guildford Street London SE1 0HS

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Secretary Name	Mr Graham Alexander Drummond Wallace
Nationality	British
Status	Resigned
Appointed	12 September 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH Scotland

Director Name	James McDonaugh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	10a Corstorphine Road Edinburgh Midlothian EH12 6HN Scotland

Director Name	Alan Robert Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2003)
Role	Chief Tech. Officer
Correspondence Address	37 Grange View Linlithgow West Lothian EH49 7HY Scotland

Director Name	Mr Simon Nicholas Keeler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 April 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	32 Dickens Drive Old Stratford Milton Keynes MK19 6NN

Director Name	Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2002)
Role	Financial Director
Correspondence Address	51 Queen Margaret Close Edinburgh EH10 7EE Scotland

Secretary Name	Julian Callum Lamont
Nationality	British
Status	Resigned
Appointed	29 October 2001(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2002)
Role	Financial Director
Correspondence Address	51 Queen Margaret Close Edinburgh EH10 7EE Scotland

Director Name	Mr Adrian Michael Evans
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Beckwith Road Dulwich London SE24 9LG

Director Name	Howard Geoffrey Henderson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(6 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 2002)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	28 Adrian Close Porthcawl Mid Glamorgan CF36 3LX Wales

Director Name	William Fraser
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 January 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Mr Paul Matthew Kelly
Nationality	British
Status	Resigned
Appointed	17 September 2002(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Ladysneuk Road Stirling Stirlingshire FK9 5NE Scotland

Director Name	Edward Bell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 November 2004)
Role	Company Director
Correspondence Address	20 Newton Court Old Windsor SL4 2SN

Secretary Name	Mr Paul Matthew Kelly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Ladysneuk Road Stirling Stirlingshire FK9 5NE Scotland

Director Name	John McCoach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(10 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Mr William Fraser
Nationality	British
Status	Resigned
Appointed	20 February 2007(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 23 August 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	19 Woodside Houston Johnstone Renfrewshire PA6 7DD Scotland

Secretary Name	Scott Saunders
Nationality	British
Status	Resigned
Appointed	23 August 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2010)
Role	Accountant
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Neil David McCallum
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Mrs Lorraine McIlquham
Status	Resigned
Appointed	14 February 2011(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Mr Gary Edward McNulty
Status	Resigned
Appointed	31 October 2011(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Ian Hartley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(17 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Mr Ian Hartley
Status	Resigned
Appointed	01 October 2012(17 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2013)
Role	Company Director
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr John Smillie McKay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(17 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Miss Lynne Margaret McCallum
Status	Resigned
Appointed	29 July 2013(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Lynne Margaret McCallum
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard Farmer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 12 May 2004)
Correspondence Address	249 West George Street Glasgow Lanarkshire G2 4RB Scotland

Contact

Website	documentoutsourcing.com

Location

Registered Address	Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Document Outsourcing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,379,350
Gross Profit	£3,415,167
Net Worth	£892,572
Cash	£458
Current Liabilities	£4,954,467

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

6 December 2021	Delivered on: 9 December 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
27 August 2014	Delivered on: 3 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
14 August 2014	Delivered on: 28 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 November 2008	Delivered on: 21 November 2008 Satisfied on: 4 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 June 2006	Delivered on: 30 June 2006 Satisfied on: 29 May 2014 Persons entitled: Scottish Enterprise Lanarkshire Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 February 2004	Delivered on: 16 February 2004 Satisfied on: 9 January 2009 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
5 February 2004	Delivered on: 11 February 2004 Satisfied on: 9 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 June 2000	Delivered on: 30 June 2000 Satisfied on: 9 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

11 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 March 2023 (28 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (3 pages)
12 January 2023	Secretary's details changed for Mrs Samantha Jayne Ghysen on 31 December 2022 (1 page)
23 December 2022	Full accounts made up to 31 March 2022 (28 pages)
3 November 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
22 July 2022	Satisfaction of charge SC1604840006 in full (1 page)
31 March 2022	Termination of appointment of Peter Charles De Haan as a director on 30 March 2022 (1 page)
14 February 2022	Alterations to floating charge SC1604840007 (9 pages)
9 February 2022	Alterations to floating charge SC1604840008 (11 pages)
24 December 2021	Full accounts made up to 31 March 2021 (31 pages)
22 December 2021	Director's details changed for Mr Peter Charles De Haan on 1 September 2021 (2 pages)
9 December 2021	Registration of charge SC1604840008, created on 6 December 2021 (16 pages)
15 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Richard Farmer as a director on 7 May 2021 (1 page)
9 February 2021	Full accounts made up to 31 March 2020 (31 pages)
16 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
2 October 2020	Director's details changed for Gerrard Crawley on 1 October 2020 (2 pages)
30 September 2020	Director's details changed for Mr Anthony John Strong on 25 September 2020 (2 pages)
31 March 2020	Termination of appointment of Charles Sweeney as a director on 31 March 2020 (1 page)
23 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
2 March 2020	Appointment of Mr Peter Charles De Haan as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Simon Christopher Johnson as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Hayden Savage as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Richard Farmer as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mr Anthony John Strong as a director on 17 December 2019 (2 pages)
20 January 2020	Appointment of Mrs Samantha Jayne Ghysen as a secretary on 17 December 2019 (2 pages)
7 January 2020	Termination of appointment of John Smillie Mckay as a director on 17 December 2019 (1 page)
7 January 2020	Termination of appointment of William Martin Ritchie as a director on 17 December 2019 (1 page)
17 December 2019	Termination of appointment of Christopher Neil Sutton as a director on 6 December 2019 (1 page)
26 November 2019	Termination of appointment of John Mccoach as a director on 18 October 2019 (1 page)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (32 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 31 December 2017 (31 pages)
28 December 2017	Full accounts made up to 31 March 2017 (28 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (32 pages)
6 January 2017	Full accounts made up to 31 March 2016 (32 pages)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
10 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016 (1 page)
10 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mr Charles Sweeney as a director on 3 August 2016 (2 pages)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
10 May 2016	Termination of appointment of Neil David Mccallum as a director on 28 April 2016 (1 page)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (7 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (7 pages)
17 August 2015	Full accounts made up to 31 March 2015 (19 pages)
17 August 2015	Full accounts made up to 31 March 2015 (19 pages)
19 May 2015	Termination of appointment of Keith Alexander Wright as a director on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of Keith Alexander Wright as a director on 15 May 2015 (1 page)
19 February 2015	Alterations to a floating charge (15 pages)
19 February 2015	Alterations to a floating charge (15 pages)
17 February 2015	Alterations to a floating charge (11 pages)
17 February 2015	Alterations to a floating charge (11 pages)
5 January 2015	Company name changed document outsourcing LIMITED\certificate issued on 05/01/15 CONNOT ‐ Change of name notice (3 pages)
5 January 2015	Company name changed document outsourcing LIMITED\certificate issued on 05/01/15 CONNOT ‐ Change of name notice (3 pages)
5 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
5 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
23 December 2014	Appointment of Mr Christopher Neil Sutton as a director on 20 November 2014 (2 pages)
23 December 2014	Appointment of Mr Christopher Neil Sutton as a director on 20 November 2014 (2 pages)
7 November 2014	Alterations to a floating charge (11 pages)
7 November 2014	Alterations to a floating charge (11 pages)
24 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (7 pages)
24 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (7 pages)
4 September 2014	Satisfaction of charge 5 in full (1 page)
4 September 2014	Satisfaction of charge 5 in full (1 page)
3 September 2014	Registration of charge SC1604840007, created on 27 August 2014 (11 pages)
3 September 2014	Registration of charge SC1604840007, created on 27 August 2014 (11 pages)
28 August 2014	Registration of charge SC1604840006, created on 14 August 2014 (5 pages)
28 August 2014	Registration of charge SC1604840006, created on 14 August 2014 (5 pages)
1 July 2014	Appointment of Mr Keith Alexander Wright as a director (2 pages)
1 July 2014	Appointment of Mr Keith Alexander Wright as a director (2 pages)
9 June 2014	Full accounts made up to 31 March 2014 (18 pages)
9 June 2014	Full accounts made up to 31 March 2014 (18 pages)
29 May 2014	Satisfaction of charge 4 in full (1 page)
29 May 2014	Satisfaction of charge 4 in full (1 page)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a director (2 pages)
5 May 2014	Appointment of Miss Lynne Margaret Mccallum as a director (2 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
7 October 2013	Termination of appointment of Ian Hartley as a director (1 page)
7 October 2013	Appointment of Miss Lynne Margaret Mccallum as a secretary (1 page)
7 October 2013	Termination of appointment of Ian Hartley as a secretary (1 page)
7 October 2013	Termination of appointment of Ian Hartley as a secretary (1 page)
7 October 2013	Appointment of Miss Lynne Margaret Mccallum as a secretary (1 page)
7 October 2013	Termination of appointment of Ian Hartley as a director (1 page)
11 July 2013	Full accounts made up to 31 March 2013 (18 pages)
11 July 2013	Full accounts made up to 31 March 2013 (18 pages)
28 May 2013	Appointment of Mr John Smillie Mckay as a director (2 pages)
28 May 2013	Appointment of Mr John Smillie Mckay as a director (2 pages)
15 October 2012	Appointment of Mr Ian Hartley as a secretary (1 page)
15 October 2012	Appointment of Mr Ian Hartley as a director (2 pages)
15 October 2012	Appointment of Mr Ian Hartley as a director (2 pages)
15 October 2012	Appointment of Mr Ian Hartley as a secretary (1 page)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Gary Mcnulty as a secretary (1 page)
10 September 2012	Termination of appointment of Gary Mcnulty as a secretary (1 page)
24 May 2012	Full accounts made up to 31 March 2012 (16 pages)
24 May 2012	Full accounts made up to 31 March 2012 (16 pages)
24 May 2012	Full accounts made up to 31 March 2011 (15 pages)
24 May 2012	Full accounts made up to 31 March 2011 (15 pages)
2 March 2012	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
1 March 2012	Appointment of Mr Gary Edward Mcnulty as a secretary (1 page)
1 March 2012	Appointment of Mr Gary Edward Mcnulty as a secretary (1 page)
23 December 2011	Appointment of Mr William Martin Ritchie as a director (2 pages)
23 December 2011	Appointment of Mr William Martin Ritchie as a director (2 pages)
16 November 2011	Termination of appointment of Graeme Scott as a director (1 page)
16 November 2011	Termination of appointment of Graeme Scott as a director (1 page)
8 November 2011	Termination of appointment of Lorraine Mcilquham as a secretary (1 page)
8 November 2011	Termination of appointment of Lorraine Mcilquham as a secretary (1 page)
8 November 2011	Appointment of Mr Gary Edward Mcnulty as a secretary (1 page)
8 November 2011	Appointment of Mr Gary Edward Mcnulty as a secretary (1 page)
5 July 2011	Appointment of Mrs Lorraine Mcilquham as a secretary (1 page)
5 July 2011	Appointment of Mr Neil David Mccallum as a director (2 pages)
5 July 2011	Appointment of Mr Neil David Mccallum as a director (2 pages)
5 July 2011	Termination of appointment of Colin Rutherford as a director (1 page)
5 July 2011	Termination of appointment of Colin Rutherford as a director (1 page)
5 July 2011	Termination of appointment of Scott Saunders as a secretary (1 page)
5 July 2011	Termination of appointment of Scott Saunders as a secretary (1 page)
5 July 2011	Appointment of Mrs Lorraine Mcilquham as a secretary (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
8 January 2010	Termination of appointment of William Fraser as a director (1 page)
8 January 2010	Termination of appointment of William Fraser as a director (1 page)
16 November 2009	Appointment of Mr Colin Rutherford as a director (2 pages)
16 November 2009	Appointment of Mr Colin Rutherford as a director (2 pages)
24 September 2009	Return made up to 13/09/09; full list of members (4 pages)
24 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (15 pages)
15 January 2009	Full accounts made up to 31 March 2008 (15 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 September 2008	Director's change of particulars / john mccoach / 24/08/2007 (1 page)
16 September 2008	Director's change of particulars / gerrard crawley / 24/08/2007 (1 page)
16 September 2008	Director's change of particulars / john mccoach / 24/08/2007 (1 page)
16 September 2008	Director's change of particulars / graeme scott / 24/08/2007 (1 page)
16 September 2008	Secretary's change of particulars / scott saunders / 24/08/2007 (1 page)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / william fraser / 24/08/2007 (1 page)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / gerrard crawley / 24/08/2007 (1 page)
16 September 2008	Director's change of particulars / graeme scott / 24/08/2007 (1 page)
16 September 2008	Secretary's change of particulars / scott saunders / 24/08/2007 (1 page)
16 September 2008	Director's change of particulars / william fraser / 24/08/2007 (1 page)
14 November 2007	Full accounts made up to 31 March 2007 (14 pages)
14 November 2007	Full accounts made up to 31 March 2007 (14 pages)
13 November 2007	Return made up to 13/09/07; no change of members (8 pages)
13 November 2007	Return made up to 13/09/07; no change of members (8 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
5 January 2007	Return made up to 13/09/04; no change of members (6 pages)
5 January 2007	Return made up to 13/09/04; no change of members (6 pages)
4 January 2007	Full accounts made up to 31 March 2006 (14 pages)
4 January 2007	Full accounts made up to 31 March 2006 (14 pages)
14 December 2006	Return made up to 13/09/06; full list of members (7 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Return made up to 13/09/05; full list of members 363(287) ‐ Registered office changed on 14/12/06 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Return made up to 13/09/05; full list of members 363(287) ‐ Registered office changed on 14/12/06 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Partic of mort/charge * (4 pages)
30 June 2006	Partic of mort/charge * (4 pages)
30 May 2006	Registered office changed on 30/05/06 from: document house phoenix crescent strathclyde business park bellshill ML4 3NJ (1 page)
30 May 2006	Registered office changed on 30/05/06 from: document house phoenix crescent strathclyde business park bellshill ML4 3NJ (1 page)
26 May 2006	Registered office changed on 26/05/06 from: caird centre caird park hamilton south lanarkshire ML3 0EU (1 page)
26 May 2006	Registered office changed on 26/05/06 from: caird centre caird park hamilton south lanarkshire ML3 0EU (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
29 September 2005	Company name changed stortext uk LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed stortext uk LIMITED\certificate issued on 29/09/05 (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o dla rutland square edinburgh EH1 2AA (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o dla rutland square edinburgh EH1 2AA (1 page)
16 February 2004	Partic of mort/charge * (5 pages)
16 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
11 February 2004	Partic of mort/charge * (5 pages)
11 February 2004	Resolutions RES13 ‐ Granting assignation 05/02/04 (2 pages)
11 February 2004	Partic of mort/charge * (5 pages)
11 February 2004	Resolutions RES13 ‐ Granting assignation 05/02/04 (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: caird centre caird park hamilton ML3 0EU (1 page)
11 February 2004	Registered office changed on 11/02/04 from: caird centre caird park hamilton ML3 0EU (1 page)
10 February 2004	Declaration of assistance for shares acquisition (6 pages)
10 February 2004	Declaration of assistance for shares acquisition (6 pages)
10 January 2004	Full accounts made up to 31 March 2003 (15 pages)
10 January 2004	Full accounts made up to 31 March 2003 (15 pages)
15 October 2003	Return made up to 13/09/03; full list of members (7 pages)
15 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
13 August 2003	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2003	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
13 November 2002	Full accounts made up to 31 March 2002 (14 pages)
13 November 2002	Full accounts made up to 31 March 2002 (14 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 1 atholl place edinburgh midlothian EH3 8HP (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 1 atholl place edinburgh midlothian EH3 8HP (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
26 November 2001	New secretary appointed;new director appointed (3 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed;new director appointed (3 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
22 October 2001	Return made up to 13/09/01; full list of members (7 pages)
22 October 2001	Return made up to 13/09/01; full list of members (7 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
1 December 2000	Full accounts made up to 31 March 2000 (13 pages)
1 December 2000	Full accounts made up to 31 March 2000 (13 pages)
18 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2000	Partic of mort/charge * (6 pages)
30 June 2000	Partic of mort/charge * (6 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
10 February 2000	Company name changed stortext logistics LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed stortext logistics LIMITED\certificate issued on 11/02/00 (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: 10 chestnut street edinburgh EH5 1PY (1 page)
7 February 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 10 chestnut street edinburgh EH5 1PY (1 page)
7 February 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
20 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 October 1999	New director appointed (6 pages)
7 October 1999	New director appointed (6 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (4 pages)
7 October 1999	New director appointed (4 pages)
29 September 1999	New secretary appointed (3 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (3 pages)
27 August 1999	Full accounts made up to 30 September 1998 (7 pages)
27 August 1999	Return made up to 20/09/97; no change of members (9 pages)
27 August 1999	Return made up to 20/09/97; no change of members (9 pages)
27 August 1999	Full accounts made up to 30 September 1996 (7 pages)
27 August 1999	Full accounts made up to 30 September 1998 (7 pages)
27 August 1999	Full accounts made up to 30 September 1997 (7 pages)
27 August 1999	Return made up to 20/09/96; full list of members (11 pages)
27 August 1999	Full accounts made up to 30 September 1997 (7 pages)
27 August 1999	Return made up to 20/09/96; full list of members (11 pages)
27 August 1999	Return made up to 20/09/98; no change of members (9 pages)
27 August 1999	Full accounts made up to 30 September 1996 (7 pages)
27 August 1999	Return made up to 20/09/98; no change of members (9 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
30 July 1999	Restoration by order of the court (1 page)
30 July 1999	Restoration by order of the court (1 page)
15 August 1997	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 1997	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 1997	First Gazette notice for compulsory strike-off (1 page)
21 February 1997	First Gazette notice for compulsory strike-off (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 5 chestnut street edinburgh EH5 1PY (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 5 chestnut street edinburgh EH5 1PY (1 page)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
2 October 1995	Company name changed dunwilco (470) LIMITED\certificate issued on 03/10/95 (2 pages)
2 October 1995	Company name changed dunwilco (470) LIMITED\certificate issued on 03/10/95 (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN (1 page)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
20 September 1995	Incorporation (42 pages)
20 September 1995	Incorporation (42 pages)

Critiqom Limited

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